THE MALEGAON MERCHANTS CO-OPERATIVE BANK LTD.

LEI: 335800953WC66I6MJE45

Entity

Legal Name

Legal Name Language Code

Legal Address

MALEGAON M COROPTION, 379/352 MAMCO BHAVAN, SOMWAR PETH, SOMWAR PETH, MALEGAON, NASHIK, MAHARASHTRA, NASHIK NASHIK, Mahārāshtra (IN-MH), 423203 INDIA

Headquarters Address

MALEGAON M COROPTION, 379/352 MAMCO BHAVAN, SOMWAR PETH, SOMWAR PETH, MALEGAON, NASHIK, MAHARASHTRA, NASHIK NASHIK, Mahārāshtra (IN-MH), 423203 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAT2790D1ZK

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-11-29 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

2020-11-05 13:07:11

Last Update Date

2025-09-26 08:58:31

Next Renewal Date

2026-11-04 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

27AAAAT2790D1ZK