THE PANIPAT URBAN CO-OPERATIVE BANK LIMITED

LEI: 3358009TW7KP4XPSMQ44

Entity

Legal Name

Legal Name Language Code

Legal Address

932-935, OM CITY CENTRE, OPP. I.B COLLEGE, G. T. ROAD, PANIPAT, Haryāna (IN-HR), 132103 INDIA

Headquarters Address

932-935, OM CITY CENTRE, OPP. I.B COLLEGE, G. T. ROAD, PANIPAT, Haryāna (IN-HR), 132103 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

06AAALT0141K1Z5

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1945-03-24 18:30:00

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

2020-03-04 12:04:54

Last Update Date

2025-02-03 12:03:24

Next Renewal Date

2026-03-03 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

06AAALT0141K1Z5