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Shiggaon Urban Co-operative Bank Ltd., Shiggaon

984500E9B3KEH57B2E88 The LEI code is active
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Company Information

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General information

Company name
Shiggaon Urban Co-operative Bank Ltd., Shiggaon
Registry code
No. 352
Registry status
ACTIVE
Company type
Banking Company - Others
Region
Karnataka

LEI Code information

LEI Code
984500E9B3KEH57B2E88
Registrar
Financial Agents
LEI status
ISSUED
Date of issue
27/03/20
Next update
10/12/26
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
CTS No. 2428, New Bus Stand Road
Postcode
581205
City/Parish
Haveri
Country
India

Head office address

Address
CTS No. 2428, New Bus Stand Road
Postcode
581205
City/Parish
Haveri
Country
India

History

  • 08/12/25
    Updated:
    Registered as: No. 353 -> No. 352
    Last update: 10/12/24 -> 08/12/25
    Next renewal: 10/12/25 -> 10/12/26
    Data validated as: No. 353 -> No. 352
  • 10/12/24
    Updated:
    Registered as: No. 358 -> No. 353
    Last update: 18/04/23 -> 10/12/24
    Status: LAPSED -> ISSUED
    Next renewal: 18/04/24 -> 10/12/25
    Data validated as: No. 358 -> No. 353
  • 18/04/24
    Updated:
    Status: ISSUED -> LAPSED
  • 18/04/23
    Updated:
    (primary) legal name: THE SHIGGAON URBAN CO-OP BANK LTD -> Shiggaon Urban Co-operative Bank Ltd., Shiggaon
    First legal address line: New Bus Stand Road -> Market Road, Shiggaon
    Legal address city: Haveri -> BANGLORE
    First headquarters address line: New Bus Stand Road -> Market Road, Shiggaon
    Headquarters address city: Haveri -> BANGLORE
    Registered at: RA000754 -> RA000778
    Registered as: 29AAAAT3225H1ZK -> No. 358
    Entity legal form code: 8888 -> NBCI
    Last update: 29/03/22 -> 18/04/23
    Status: LAPSED -> ISSUED
    Next renewal: 29/03/23 -> 18/04/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
    Data validated at (id): RA000754 -> RA000778
    Data validated as: 29AAAAT3225H1ZK -> No. 358

    Deleted:
    Legal address mail routing: CTS No. 2428 - The Shiggaon Urban Co Operative Bank Ltd
    Additional legal address line: Shiggaon
    Headquarters address mail routing: CTS No. 2428 - The Shiggaon Urban Co Operative Bank Ltd
    Additional headquarters address line: Shiggaon
  • 29/03/23
    Updated:
    Status: ISSUED -> LAPSED
  • 29/03/22
    Updated:
    First legal address line: CTS No. 2428 -> New Bus Stand Road

    Inserted:
    Legal address mail routing: CTS No. 2428 - The Shiggaon Urban Co Operative Bank Ltd

    Updated:
    Additional legal address line: New Bus Stand Road -> Shiggaon
    First headquarters address line: CTS No. 2428 -> New Bus Stand Road

    Inserted:
    Headquarters address mail routing: CTS No. 2428 - The Shiggaon Urban Co Operative Bank Ltd

    Updated:
    Additional headquarters address line: New Bus Stand Road -> Shiggaon
    Last update: 12/04/21 -> 29/03/22
    Status: LAPSED -> ISSUED
    Next renewal: 27/03/22 -> 29/03/23
  • 28/03/22
    Updated:
    Last update: 23/02/22 -> 12/04/21
    (primary) legal name: SHIGGAON URBAN CO-OP BANK LTD, SHIGGAON -> THE SHIGGAON URBAN CO-OP BANK LTD
    First legal address line: CTS No. 2428, -> CTS No. 2428

    Inserted:
    Additional legal address line: New Bus Stand Road

    Updated:
    First headquarters address line: CTS No. 2428, -> CTS No. 2428

    Inserted:
    Additional headquarters address line: New Bus Stand Road
    General category: GENERAL

    Updated:
    Last update: 27/03/20 -> 12/04/21
    Status: ISSUED -> LAPSED
    Next renewal: 27/03/21 -> 27/03/22

    Deleted:
    Additional legal address line: The Shiggaon Urban Co Operative Bank Ltd
    Additional legal address line: New Bus Stand Road
    Additional headquarters address line: The Shiggaon Urban Co Operative Bank Ltd
    Additional headquarters address line: New Bus Stand Road
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 13/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 10/04/21 -> 12/04/21
  • 10/04/21
    Updated:
    Last update: 27/03/21 -> 10/04/21
  • 28/03/21
    Updated:
    (primary) legal name: SHIGGAON URBAN CO-OP BANK LTD, SHIGGAON -> THE SHIGGAON URBAN CO-OP BANK LTD
    First legal address line: CTS No. 2428, -> CTS No. 2428

    Inserted:
    Additional legal address line: New Bus Stand Road

    Updated:
    First headquarters address line: CTS No. 2428, -> CTS No. 2428

    Inserted:
    Additional headquarters address line: New Bus Stand Road

    Updated:
    Last update: 27/03/20 -> 27/03/21
    Status: LAPSED -> ISSUED
    Next renewal: 27/03/21 -> 27/03/22

    Deleted:
    Additional legal address line: The Shiggaon Urban Co Operative Bank Ltd
    Additional legal address line: New Bus Stand Road
    Additional headquarters address line: The Shiggaon Urban Co Operative Bank Ltd
    Additional headquarters address line: New Bus Stand Road
  • 27/03/21
    Updated:
    Status: ISSUED -> LAPSED

    Deleted:
    Language of (primary) legal name: en
  • 27/03/20
    Initial:
    Lei code: 984500E9B3KEH57B2E88
    (primary) legal name: SHIGGAON URBAN CO-OP BANK LTD, SHIGGAON
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: CTS No. 2428,
    Additional legal address line: The Shiggaon Urban Co Operative Bank Ltd
    Additional legal address line: New Bus Stand Road
    Legal address city: Haveri
    Legal address region: IN-KA
    Legal address country: IN
    Legal address postal code: 581205
    Language of headquarters address: en
    First headquarters address line: CTS No. 2428,
    Additional headquarters address line: The Shiggaon Urban Co Operative Bank Ltd
    Additional headquarters address line: New Bus Stand Road
    Headquarters address city: Haveri
    Headquarters address region: IN-KA
    Headquarters address country: IN
    Headquarters address postal code: 581205
    Registered at: RA000754
    Registered as: 29AAAAT3225H1ZK
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 27/03/20
    Last update: 27/03/20
    Status: ISSUED
    Next renewal: 27/03/21
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 29AAAAT3225H1ZK

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