AMBARNATH JAI HIND CO OPERATIVE BANK LIMITED AMBARNATH

LEI: 335800TWSPB588ZGRA43

Entity

Legal Name

Legal Name Language Code

Legal Address

PLOT NO 42, LOKMANYA TILAK ROAD AMBERNATH WEST THANE, Mahārāshtra (IN-MH), 421501 INDIA

Headquarters Address

PLOT NO 42, LOKMANYA TILAK ROAD AMBERNATH WEST THANE, Mahārāshtra (IN-MH), 421501 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

27AAAAJ0263F2Z1

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-02-28 18:30:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-07-05 10:48:37

Last Update Date

2025-05-23 10:41:01

Next Renewal Date

2026-07-04 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

27AAAAJ0263F2Z1