SAMRUDDHI SAHAKARI BANK LTD.

LEI: 3358003HXSFEQCJ24X24

Entity

Legal Name

Legal Name Language Code

Legal Address

CHANDAK PLAZA 1ST FLOOR MALEGAON RAOD NANDGAON NASHIK, Mahārāshtra (IN-MH), 423106 INDIA

Headquarters Address

CHANDAK PLAZA 1ST FLOOR MALEGAON RAOD NANDGAON NASHIK, Mahārāshtra (IN-MH), 423106 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Reserve Bank of India (RA000778)

Registration Authority Entity ID

MAH1697P

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-03-15 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-13 18:30:00

Recorded Date

2024-06-13 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-13 18:30:00

Recorded Date

2024-06-13 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-05-24 11:21:24

Last Update Date

2024-06-14 12:30:21

Next Renewal Date

2025-06-14 12:30:10

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Reserve Bank of India (RA000778)

Validation Authority Entity ID

MAH1697P