SHRIMANT MALOJIRAJE SAHAKARI BANK LTD.

LEI: 33580095OC3GY7Q2QV91

Entity

Legal Name

Legal Name Language Code

Legal Address

W4AZ300000379, 2, MUDHOJI MANMOHAN RAJWADA, RAM MANDIR ROAD, PHALTAN, SATARA DIST SATARA, Mahārāshtra (IN-MH), 415523 INDIA

Headquarters Address

W4AZ300000379, 2, MUDHOJI MANMOHAN RAJWADA, RAM MANDIR ROAD, PHALTAN, SATARA DIST SATARA, Mahārāshtra (IN-MH), 415523 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAS1319P1Z9

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-07-09 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-01 18:30:00

Recorded Date

2023-03-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-01 18:30:00

Recorded Date

2023-03-01 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

2020-03-18 11:14:27

Last Update Date

2025-02-05 08:59:16

Next Renewal Date

2026-03-17 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

27AAAAS1319P1Z9