As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA

33580099ASQ4ZY3MW417 The LEI code is active
Active
official-agent Entity is in GLEIF database
gleif-logo

Company Information

General information

Company name
THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA
Registry code
29AAAAM0577H1ZI
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region

LEI Code information

LEI Code
33580099ASQ4ZY3MW417
Registrar
GST Portal
LEI status
ISSUED
Date of issue
08/09/20
Next update
07/09/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SANTHEPET CIRCLE,
Postcode
577501
City/Parish
CHITRADURGA
Country
India

Head office address

Address
SANTHEPET CIRCLE,
Postcode
577501
City/Parish
CHITRADURGA
Country
India

History

  • 17/07/26
    Updated:
    Last update: 14/07/25 -> 16/07/26
    Next renewal: 07/09/26 -> 07/09/27
  • 15/07/25
    Updated:
    Last update: 14/11/24 -> 14/07/25
    Next renewal: 07/09/25 -> 07/09/26
  • 15/11/24
    Updated:
    Last update: 09/08/24 -> 14/11/24
  • 09/08/24
    Updated:
    Last update: 11/08/23 -> 09/08/24
    Next renewal: 07/09/24 -> 07/09/25
  • 11/08/23
    Updated:
    Last update: 03/10/22 -> 11/08/23
    Next renewal: 07/09/23 -> 07/09/24
  • 03/10/22
    Updated:
    Last update: 12/07/22 -> 03/10/22
  • 12/07/22
    Updated:
    First headquarters address line: SANTHEPET CIRCLE -> SANTHEPET CIRCLE,
    Last update: 08/09/21 -> 12/07/22
    Next renewal: 08/09/22 -> 07/09/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 08/09/21
    Updated:
    First legal address line: SANTHEPET CIRCLE -> SANTHEPET CIRCLE,
    Registration date: 08/09/20 -> 08/09/20
    Last update: 08/09/20 -> 08/09/21
    Next renewal: 08/09/21 -> 08/09/22
  • 09/09/20
    Initial:
    Lei code: 33580099ASQ4ZY3MW417
    (primary) legal name: THE MERCHANTS SOUHARDA SAHAKARA BANK NIYAMITA
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: SANTHEPET CIRCLE
    Legal address city: CHITRADURGA
    Legal address region: IN-KA
    Legal address country: IN
    Legal address postal code: 577501
    Language of headquarters address: en
    First headquarters address line: SANTHEPET CIRCLE
    Headquarters address city: CHITRADURGA
    Headquarters address region: IN-KA
    Headquarters address country: IN
    Headquarters address postal code: 577501
    Registered at: RA000754
    Registered as: 29AAAAM0577H1ZI
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 08/09/20
    Last update: 08/09/20
    Status: ISSUED
    Next renewal: 08/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 29AAAAM0577H1ZI