LEI record
· IndiaGARHA CO OPERATIVE BANK LIMITED
IssuedActive
3358
00
GG88TUSAS8IJ
91
Issuer (LOU)
Res.
Entity identifier
Check
- Jurisdiction
- India
- Registered
- 5 Nov 2020
- Next renewal
- 21 Jul 2027
Reference data
Identity
- LEI
- 335800GG88TUSAS8IJ91
- Legal form
- Banking Company - Scheduled Urban Cooperative BankFPZK
- Registration authority
- GST Portalentity ID 23AAATG6859R1ZZ
- Legal address
- GARHA CO OPERATIVE B ANK LIMITED HAAT ROAD, GUNA, 473001, IN
- Location
- GUNA, Madhya Pradesh, India
- HQ address
- GARHA CO OPERATIVE B ANK LIMITED HAAT ROAD, GUNA, IN
- Initial registration
- 5 Nov 2020
- Last updated
- 22 Jul 2026
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
The archive · 2 versions
Change history
- 23 Jul 2026 – current
- LEI status: LAPSED→ISSUED
- Registration status: LAPSED→ISSUED
- Legal address: GARHA CO OPERATIVE B ANK LIMITED, HAAT ROAD→GARHA CO OPERATIVE B ANK LIMITED HAAT ROAD
- HQ address: GARHA CO OPERATIVE B ANK LIMITED, HAAT ROAD→GARHA CO OPERATIVE B ANK LIMITED HAAT ROAD
- Next renewal: 2025-11-14→2027-07-21
- 6 Jul 2026 – 23 Jul 2026First recorded version.
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 21 Jul 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 - Scheduled Urban Cooperative Bank in India
Registered by GST Portal
Source: GLEIF (CC0)Official record ↗More in India