LEI record
· IndiaTHE MOGA CENTRAL CO-OP BA NK LTD.
IssuedActive
3358
00
28LVHC55D9SS
17
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Banking Company - Others
- Jurisdiction
- India
- Registered
- 23 Oct 2020
- Next renewal
- 9 Apr 2027
Reference data
Identity
- LEI
- 33580028LVHC55D9SS17
- Legal form
- Banking Company - OthersNBCI
- Registration authority
- GST Portalentity ID 03AAAJT0776C2ZE
- Legal address
- THE MOGA CCB LTD., HEAD OFFICE, G.T. ROAD, OPPOSITE BIG BEN, Moga, 142001, IN
- HQ address
- THE MOGA CCB LTD., HEAD OFFICE, G.T. ROAD, OPPOSITE BIG BEN, Moga, IN
- Initial registration
- 23 Oct 2020
- Last updated
- 3 Apr 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
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 - Others”. It is registered in India.
Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 9 Apr 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
More Banking Company - Others in India
Registered by GST Portal
Source: GLEIF (CC0)Official record ↗More in India