RUPEE CO OPERATIVE BANK LIMITED

LEI: 335800FY1HLLK6VJKO70

Entity

Legal Name

Legal Name Language Code

Legal Address

B/C/1, S.NO. 616/617, GATE NO. 5, GULTEKADI, PUNE, Mahārāshtra (IN-MH), 411037 INDIA

Headquarters Address

B/C/1, S.NO. 616/617, GATE NO. 5, GULTEKADI, PUNE, Mahārāshtra (IN-MH), 411037 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAR1080J1ZK

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-03-01 12:47:18

Last Update Date

2023-03-01 18:07:30

Next Renewal Date

2023-02-28 18:30:00

Registration Status

LAPSED

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

27AAAAR1080J1ZK