JIO PAYMENTS BANK LIMITED

LEI: 335800FGV351D7JTUV65

Entity

Legal Name

Legal Name Language Code

Legal Address

1ST FLOOR, BUILDING 4NA, MAKER MAXITY,BANDRA KURLA COMPLEX ROAD MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

1ST FLR MAOOR, BUILDING 4NA, MAKEXITY,BANDRA KURLA COMPLEX ROAD MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U65999MH2016PLC287584

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-09 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-17 18:30:00

Recorded Date

2025-04-17 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-17 18:30:00

Recorded Date

2025-04-17 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-06-07 11:26:27

Last Update Date

2025-04-18 09:14:46

Next Renewal Date

2026-06-11 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U65999MH2016PLC287584