LALEIatlas

LEI record

· India

NASHIK DISTRICT GIRNA CO-OP BANK LTD

LapsedActive
3358
00
RRWI693S3E9G
30
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Banking Company - Scheduled Urban Cooperative Bank
Jurisdiction
India
Registered
4 Dec 2020
Next renewal
8 Dec 2023

Reference data

Identity

LEI
335800RRWI693S3E9G30
Registration authority
Bank Deposit Insurance Agencyentity ID 87403
Legal address
A WING, KRUSHI UTPANNA BAZAR SAMITI, DINDORI, PANCHAVATI DIST, NASHIK, 422003, IN
HQ address
A WING, KRUSHI UTPANNA BAZAR SAMITI, DINDORI, PANCHAVATI DIST, NASHIK, IN
Initial registration
4 Dec 2020
Last updated
9 Dec 2023
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 · 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 annual renewal is overdue — it was due 8 Dec 2023.

Lapsed 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