THE CENTRAL FINANCIAL CREDIT AND INVESTMENT CO OPERATIVE INDIA LTD

LEI: 984500E9D6F0BBZ90237

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

THE CENTRAL FINANCIAL CREDIT AND INVESTMENT CO OPERATIVE INDIA LIMITED

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

20/1509, PALA Kottayam, Kerala (IN-KL), 686575 INDIA

Headquarters Address

20/1509, PALA Kottayam, Kerala (IN-KL), 686575 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

32AADAT7399H1Z3

Entity Legal Form Code

Other (8888)

Other Legal Form

Society/Club/Trust/AOP

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-12-05 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

2025-05-15 14:07:25

Last Update Date

2025-05-15 14:07:25

Next Renewal Date

2026-05-15 14:07:26

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

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

Validation Authority Entity ID

32AADAT7399H1Z3

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AADAT7399H