LEI record
· IndiaAKHAND ANAND CO OPERATIVE BANK LIMITED
- Jurisdiction
- India
- Registered
- 20 Dec 2019
- Next renewal
- 19 Dec 2026
Reference data
Identity
- LEI
- 335800OOHTKF9SMJ8Y83
- Legal form
- Banking Company - Scheduled Urban Cooperative BankFPZK
- Registration authority
- GST Portalentity ID 24AABAA0969J1ZU
- Legal address
- 201-206, 2ND FLOOR, MAHAVIR SHOPPING CENTER,, NEAR GAJERA CIRCLE, KATARGAM, SURAT, 395004, IN
- HQ address
- 201-206, 2ND FLOOR, MAHAVIR SHOPPING CENTER,, NEAR GAJERA CIRCLE, KATARGAM, SURAT, IN
- Initial registration
- 20 Dec 2019
- Last updated
- 3 Dec 2025
- Managing LOU (issuer)
- LEGAL ENTITY IDENTIFIER INDIA LIMITED335800FVH4MOKZS9VH40
Level 2 · who owns whom
Corporate structure
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 7 years, since 2019. Its next annual renewal is due 19 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