THE COSMOS COOP BANK LTD

LEI: 3358003AVC4MGGOFRH54

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT NO. 06, ICE COLONY, COSMOS TOWER, UNIVERSITY ROAD, SHIVAJINAGAR, PUNE, Mahārāshtra (IN-MH), 411007 INDIA

Headquarters Address

PLOT NO. 06, ICE COLONY, COSMOS TOWER, UNIVERSITY ROAD, SHIVAJINAGAR, PUNE, Mahārāshtra (IN-MH), 411007 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAT0742K1ZH

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1906-01-17 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-07-31 14:16:23

Last Update Date

2025-07-01 09:24:31

Next Renewal Date

2026-07-30 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

27AAAAT0742K1ZH