IMPERIAL URBAN CO-OPERATIVE BANK LTD

LEI: 984500X6EA9E5BF8C724

Entity

Legal Name

Legal Name Language Code

Legal Address

CHAUDHARY COMPLEX, REKABGAN Ayodhya, Uttar Pradesh (IN-UP), 224001 INDIA

Headquarters Address

CHAUDHARY COMPLEX, REKABGAN Ayodhya, Uttar Pradesh (IN-UP), 224001 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

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

Registration Authority Entity ID

09AABFI0622H1ZR

Entity Legal Form Code

Cooperative Society (2DVA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-08-09 00:00:00

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

2022-02-28 13:21:32

Last Update Date

2025-02-18 13:57:28

Next Renewal Date

2026-03-01 06:02:25

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

09AABFI0622H1ZR

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA001095

Validation Authority Entity ID

AABFI0622H