THE MAHARASHTRA STATE CO-OPERATIVE BANK LTD

LEI: 3358002SOIN1KGBDN953

Entity

Legal Name

Legal Name Language Code

Legal Address

1, 9, SIR VITHALDAS THACKERSEY COMMERCIAL COMPLEX, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Mahārāshtra (IN-MH), 400001 INDIA

Headquarters Address

1, 9, SIR VITHALDAS THACKERSEY COMMERCIAL COMPLEX, MAHARASTRA CHAMBER OF COMMERCE LANE, FORT MUMBAI, Mahārāshtra (IN-MH), 400001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAT4066A1ZT

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1911-10-10 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-25 18:30:00

Recorded Date

2024-08-25 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-25 18:30:00

Recorded Date

2024-08-25 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2018-09-07 12:21:53

Last Update Date

2025-07-11 06:19:24

Next Renewal Date

2026-09-06 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

27AAAAT4066A1ZT