THE MOGA CENTRAL CO-OP BA NK LTD.

LEI: 33580028LVHC55D9SS17

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

THE MOGA CENTRAL COOPERATIVE BANK LTD

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

THE MOGA CCB LTD., HEAD OFFICE, G.T. ROAD, OPPOSITE BIG BEN Moga, Punjab (IN-PB), 142001 INDIA

Headquarters Address

THE MOGA CCB LTD., HEAD OFFICE, G.T. ROAD, OPPOSITE BIG BEN Moga, Punjab (IN-PB), 142001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Registration Authority Entity ID

03AAAJT0776C2ZE

Entity Legal Form Code

Banking Company - Others (NBCI)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1922-04-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2020-10-23 08:07:11

Last Update Date

2025-04-09 12:08:30

Next Renewal Date

2026-04-09 12:07:48

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Goods and Services Tax Network (Ministry of Finance) (RA000754)

Validation Authority Entity ID

03AAAJT0776C2ZE

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AAAJT0776C