THE TIRUCHENGODE CO-OP URBAN BANK

LEI: 98450087D91C073E8K64

Entity

Legal Name

Legal Name Language Code

Legal Address

17, NANDHA COMPLEX, SANNATHI STREET, TIRUCHENGODE Namakkal, Tamil Nādu (IN-TN), 637211 INDIA

Headquarters Address

17, NANDHA COMPLEX, SANNATHI STREET, TIRUCHENGODE Namakkal, Tamil Nādu (IN-TN), 637211 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

33AACTT0511B1ZB

Entity Legal Form Code

Banking Company - Scheduled Urban Cooperative Bank (FPZK)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1924-02-22 00:00:00

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

2021-03-26 09:16:24

Last Update Date

2025-03-11 10:41:33

Next Renewal Date

2026-03-28 12:31:23

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

33AACTT0511B1ZB

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AACTT0511B