LOKNETE DATTAJI PATIL SAHAKARI BANK LIMITED LASALGAON

LEI: 335800KFIRKPZZ5AK147

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

LOKNETE DATTAJI PATIL SAHAKARI BANK LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

H NO 655 S NO 93, YASHASHREE STATION ROAD LASALGAON NIPHAD NASHIK, Mahārāshtra (IN-MH), 422306 INDIA

Headquarters Address

H NO 655 S NO 93, YASHASHREE STATION ROAD LASALGAON NIPHAD NASHIK, Mahārāshtra (IN-MH), 422306 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAL0666N1ZC

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-12-01 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-01 18:30:00

Recorded Date

2022-11-01 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2020-10-28 06:36:02

Last Update Date

2025-09-29 09:43:34

Next Renewal Date

2026-11-01 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

27AAAAL0666N1ZC