As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.
+91 8800973322 [email protected]
Continue your application for [company_name]
Continue
Apply for LEI
To get started, please type in the company name and select company from the list

DCB BANK LIMITED EMPLOYEES' PROVIDENT FUND TRUST

335800TOAVVL2OODKE26 The LEI code is active
Active
Renew LEI code
LEI Transfer
official-agent Entity is in GLEIF database
gleif-logo

Company Information

LEI Transfer

General information

Company name
DCB BANK LIMITED EMPLOYEES' PROVIDENT FUND TRUST
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Maharashtra

LEI Code information

LEI Code
335800TOAVVL2OODKE26
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
19/09/20
Next update
20/09/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

Transfer this LEI to India LEI

Transfer your LEI code under the management of India LEI, official Registration Agent for India. Our clients benefit from automatic data updates, swift client service and secure payments. India LEI and our group companies are trusted partners for numerous financial institutions around the globe.

90 SECONDS
RENEW YOUR SUBSCRIPTION

The LEI code must be renewed at least once a year to remain valid in the GLEIF database. We are offering secure and cost-efficient multi-year subscriptions to ensure that your LEI will be always up to date.

RENEW YOUR LEI
90 SECONDS
UPDATE OR TRANSFER

You can transfer this LEI number under our management for free and apply for data update. After the transfer, you can easily renew all the data directly from our web form.

UPDATE & TRANSFER

Legal Address

Address
TOWER A, 6TH FLOOR,, PENINSULA BUSINESS PARK,, SENAPATI BAPAT MARG,, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

Head office address

Address
TOWER A, 6TH FLOOR,, PENINSULA BUSINESS PARK,, SENAPATI BAPAT MARG,, LOWER PAREL
Postcode
400013
City/Parish
MUMBAI
Country
India

History

  • 24/07/26
    Updated:
    First legal address line: TOWER A, 6TH FLOOR, -> TOWER A, 6TH FLOOR, PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL
    First headquarters address line: TOWER A, 6TH FLOOR, -> TOWER A, 6TH FLOOR, PENINSULA BUSINESS PARK, SENAPATI BAPAT MARG, LOWER PAREL
    Last update: 23/01/26 -> 24/07/26
    Next renewal: 20/09/26 -> 20/09/27

    Deleted:
    Additional legal address line: PENINSULA BUSINESS PARK,
    Additional legal address line: SENAPATI BAPAT MARG,
    Additional legal address line: LOWER PAREL
    Additional headquarters address line: PENINSULA BUSINESS PARK,
    Additional headquarters address line: SENAPATI BAPAT MARG,
    Additional headquarters address line: LOWER PAREL
  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 18/08/25 -> 23/01/26
  • 18/08/25
    Updated:
    Last update: 23/08/24 -> 18/08/25
    Next renewal: 20/09/25 -> 20/09/26
  • 23/08/24
    Updated:
    Last update: 18/09/23 -> 23/08/24
    Next renewal: 20/09/24 -> 20/09/25
  • 18/09/23
    Updated:
    Last update: 21/09/22 -> 18/09/23
    Next renewal: 21/09/23 -> 20/09/24
  • 21/09/22
    Updated:
    Last update: 19/09/22 -> 21/09/22
    Status: LAPSED -> ISSUED
    Next renewal: 18/09/22 -> 21/09/23

    Deleted:
    Data validated at (id): RA888888
  • 20/09/22
    Updated:
    Last update: 18/09/21 -> 19/09/22
    Status: ISSUED -> LAPSED
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300HLUOQ4ZGINVI30
  • 19/09/21
    Updated:
    Registration date: 19/09/20 -> 19/09/20
    Last update: 19/09/20 -> 18/09/21
    Next renewal: 19/09/21 -> 18/09/22

    Inserted:
    Data validated at (id): RA888888
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 19/09/20
    Initial:
    Lei code: 335800TOAVVL2OODKE26
    (primary) legal name: DCB BANK LIMITED EMPLOYEES' PROVIDENT FUND TRUST
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: TOWER A, 6TH FLOOR,
    Additional legal address line: PENINSULA BUSINESS PARK,
    Additional legal address line: SENAPATI BAPAT MARG,
    Additional legal address line: LOWER PAREL
    Legal address city: MUMBAI
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 400013
    Language of headquarters address: en
    First headquarters address line: TOWER A, 6TH FLOOR,
    Additional headquarters address line: PENINSULA BUSINESS PARK,
    Additional headquarters address line: SENAPATI BAPAT MARG,
    Additional headquarters address line: LOWER PAREL
    Headquarters address city: MUMBAI
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 400013
    Registered at: RA999999
    Jurisdiction of formation: IN
    Entity legal form code: JKJX
    Type of associated entity: FUND_FAMILY
    Associated lei: 549300HLUOQ4ZGINVI30
    Entity status: ACTIVE
    Registration date: 19/09/20
    Last update: 19/09/20
    Status: ISSUED
    Next renewal: 19/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA999999

Similar companies

Name
Registry code
IDBI BANK EMPLOYEES PROVIDENT FUND TRUST
-
DCM SHRIRAM LIMITED EMPLOYEES' PROVIDENT FUND TRUST
-
PUNJAB NATIONAL BANK EMPLOYEES PROVIDENT FUND TRUST
-
EMPLOYEES PROVIDENT FUND TRUST DCM SHRIRAM INDUSTRIES LIMITED
-
HVPNL EMPLOYEES PROVIDENT FUND TRUST
-