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SUCO SOUHARDA SAHAKARI BANK LIMITED

335800TOXZ3EGITMDL29 The LEI code is active
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Company Information

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General information

Company name
SUCO SOUHARDA SAHAKARI BANK LIMITED
Registry code
29AACAS9025L1Z0
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Karnataka

LEI Code information

LEI Code
335800TOXZ3EGITMDL29
Registrar
GST Portal
LEI status
ISSUED
Date of issue
24/09/20
Next update
23/09/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
NO. 10, SUCO BHAVAN, GANDHI NAGAR, MOKA ROAD,
Postcode
583103
City/Parish
BALLARI
Country
India

Head office address

Address
NO. 10, SUCO BHAVAN, GANDHI NAGAR, MOKA ROAD,
Postcode
583103
City/Parish
BALLARI
Country
India

History

  • 21/08/26
    Updated:
    Last update: 26/07/25 -> 20/08/26
    Next renewal: 23/09/26 -> 23/09/27
  • 26/07/25
    Updated:
    Last update: 20/08/24 -> 26/07/25
    Next renewal: 23/09/25 -> 23/09/26
  • 20/08/24
    Updated:
    Last update: 02/08/23 -> 20/08/24
    Next renewal: 23/09/24 -> 23/09/25
  • 02/08/23
    Updated:
    (primary) legal name: SUCO SOUHARDA SAHAKARI BANK LIMITED BELLARY -> SUCO SOUHARDA SAHAKARI BANK LIMITED
    First legal address line: GANDHI NAGAR, NO 10 -> NO. 10, SUCO BHAVAN, GANDHI NAGAR, MOKA ROAD,
    First headquarters address line: GANDHI NAGAR, NO 10 -> NO. 10, SUCO BHAVAN, GANDHI NAGAR, MOKA ROAD,
    Last update: 23/09/22 -> 02/08/23
    Next renewal: 23/09/23 -> 23/09/24

    Deleted:
    Additional legal address line: MOKA ROAD
    Additional legal address line: SUCO BHAVAN
    Additional headquarters address line: MOKA ROAD
    Additional headquarters address line: SUCO BHAVAN
  • 23/09/22
    Updated:
    Last update: 21/09/21 -> 23/09/22
    Next renewal: 23/09/22 -> 23/09/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 22/09/21
    Updated:
    Registration date: 24/09/20 -> 24/09/20
    Last update: 24/09/20 -> 21/09/21
    Next renewal: 24/09/21 -> 23/09/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 24/09/20
    Initial:
    Lei code: 335800TOXZ3EGITMDL29
    (primary) legal name: SUCO SOUHARDA SAHAKARI BANK LIMITED BELLARY
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: GANDHI NAGAR, NO 10
    Additional legal address line: MOKA ROAD
    Additional legal address line: SUCO BHAVAN
    Legal address city: BALLARI
    Legal address region: IN-KA
    Legal address country: IN
    Legal address postal code: 583103
    Language of headquarters address: en
    First headquarters address line: GANDHI NAGAR, NO 10
    Additional headquarters address line: MOKA ROAD
    Additional headquarters address line: SUCO BHAVAN
    Headquarters address city: BALLARI
    Headquarters address region: IN-KA
    Headquarters address country: IN
    Headquarters address postal code: 583103
    Registered at: RA000754
    Registered as: 29AACAS9025L1Z0
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 24/09/20
    Last update: 24/09/20
    Status: ISSUED
    Next renewal: 24/09/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 29AACAS9025L1Z0

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