Statements: IndiaNivesh Shares and Securities Private Limited

Canonical ID: NK-asmNkNDVGqXhKvUctThA3J · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		INDIANIVESH SHARES AND SECURITIES PRIVATE LIMITED	eng	iso9362_bic		`bic-INHCINB2`	2024-10-21
`Company:name`		IndiaNivesh Shares and Securities Private Limited		ext_us_irs_ffi		`fatca-32d187947e73a7df61b9c1422bbad271477a8e2e`	2025-07-18