SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.

LEI: 335800MBQMEMDNZ8LY31

Entity

Legal Name

Legal Name Language Code

Legal Address

13/1207 ANSARI ROAD SAHARANPUR, Uttar Pradesh (IN-UP), 247001 INDIA

Headquarters Address

HAKIKAT NAGAR (NR. OLD SALES TAX OFFICE) SAHARANPUR, Uttar Pradesh (IN-UP), 247001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Deposit Insurance and Credit Guarantee Corporation (DICGC) (RA000398)

Registration Authority Entity ID

85941

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2021-05-28 13:53:43

Recorded Date

2021-05-28 13:53:43

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

2019-06-26 12:14:11

Last Update Date

2021-05-28 13:53:43

Next Renewal Date

2021-06-25 18:30:00

Registration Status

RETIRED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Deposit Insurance and Credit Guarantee Corporation (DICGC) (RA000398)

Validation Authority Entity ID

85941

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA888888

Validation Authority Entity ID

09AAAAS3251Q1Z2