LALEIatlas

LEI record

· India

KHARGONE NAGRIK SAHKARI BANK MARYADIT KHARGONE

IssuedActive
3358
00
CNA5JALB1RNJ
90
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Banking Company - Scheduled Urban Cooperative Bank
Jurisdiction
India
Registered
27 Jan 2023
Next renewal
26 Jan 2027

Reference data

Identity

LEI
335800CNA5JALB1RNJ90
Registration authority
GST Portalentity ID 23AAAJK0602L1ZM
Legal address
M.G. ROAD ZHANDA CHOUK KHARGONE, KHARGONE, 451001, IN
HQ address
M.G. ROAD ZHANDA CHOUK KHARGONE, KHARGONE, IN
Initial registration
27 Jan 2023
Last updated
11 Dec 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 3 years, since 2023. Its next annual renewal is due 26 Jan 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

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