STREE NIDHI CREDIT COOPERATIVE FEDERATION LTD

LEI: 335800LRH5QKFFMUCN94

Entity

Legal Name

Legal Name Language Code

Legal Address

5TH FLOOR, NO.502 HERMITAGE OFFICE COMPLEX, HILL FORT ROAD HYDERABAD, Telangāna (IN-TS), 500004 INDIA

Headquarters Address

5TH FLOOR, NO.502 HERMITAGE OFFICE COMPLEX, HILL FORT ROAD HYDERABAD, Telangāna (IN-TS), 500004 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

36AALAS6266L1ZR

Entity Legal Form Code

Multistate Cooperative Society (QCSO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-05-25 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-31 18:30:00

Recorded Date

2022-04-01 08:55:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-31 18:30:00

Recorded Date

2022-04-01 08:55:45

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

2019-04-04 13:09:03

Last Update Date

2025-04-04 12:27:02

Next Renewal Date

2026-04-04 12:26:51

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

36AALAS6266L1ZR