MAHARASHTRA GRAMIN BANK

LEI: 335800FPOA9TBF64Q841

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT NO. 42, GAT NO 3, GROWTH CENTRE DISHA S, CIDCO AURANGABAD, Mahārāshtra (IN-MH), 431001 INDIA

Headquarters Address

PLOT NO. 42, GAT NO 3, GROWTH CENTRE DISHA S, CIDCO AURANGABAD, Mahārāshtra (IN-MH), 431001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AACAM8494M1ZT

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2009-07-19 18:30:00

Successor Entity

Successor LEI

3358006YN5UGD1VCXV08

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2025-04-04 18:30:00

Recorded Date

2025-06-24 09:30:25

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

2019-06-19 14:10:42

Last Update Date

2025-06-24 12:31:53

Next Renewal Date

2025-06-18 18:30:00

Registration Status

RETIRED

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

27AACAM8494M1ZT