LALEIatlas

LEI record

· India

DHULE AND NANDURBAR DISTRICT CENTRAL CO OPERATIVE BANK LIMITED

IssuedActive
3358
00
1FVQ33RO3CJD
33
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Banking Company - Scheduled Urban Cooperative Bank
Jurisdiction
India
Registered
29 Dec 2020
Next renewal
28 Dec 2026

Reference data

Identity

LEI
3358001FVQ33RO3CJD33
Registration authority
GST Portalentity ID 27AAAJD0856H1ZE
Legal address
F/59,, COLLECTOR OFFICE ROAD,, COLLECTOR OFFICE ROAD,, DHULE, 424001, IN
HQ address
F/59,, COLLECTOR OFFICE ROAD,, COLLECTOR OFFICE ROAD,, DHULE, IN
Initial registration
29 Dec 2020
Last updated
18 Nov 2025
Managing LOU (issuer)
LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Banking Company - Scheduled Urban Cooperative Bank”. It is registered in India.

Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 28 Dec 2026.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in India