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THE SHEVAPET URBAN CO-OP BANK LTD

335800531LOGPGQGA826 The LEI code is active
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Company Information

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General information

Company name
THE SHEVAPET URBAN CO-OP BANK LTD
Registry code
33AAAAT7930M1Z8
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Tamil Nadu

LEI Code information

LEI Code
335800531LOGPGQGA826
Registrar
GST Portal
LEI status
ISSUED
Date of issue
31/03/20
Next update
09/05/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
420/576,, NAVALAR NEDUNCHEZIAN SALAI, SHEVAPET
Postcode
636002
City/Parish
SALEM
Country
India

Head office address

Address
420/576,, NAVALAR NEDUNCHEZIAN SALAI, SHEVAPET
Postcode
636002
City/Parish
SALEM
Country
India

History

  • 02/05/26
    Updated:
    Last update: 05/05/25 -> 02/05/26
    Next renewal: 09/05/26 -> 09/05/27
  • 06/05/25
    Updated:
    Last update: 10/05/24 -> 05/05/25
    Next renewal: 10/05/25 -> 09/05/26
  • 10/05/24
    Updated:
    Last update: 10/05/23 -> 10/05/24
    Next renewal: 10/05/24 -> 10/05/25
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
  • 10/05/23
    Updated:
    Last update: 31/03/23 -> 10/05/23
    Status: LAPSED -> ISSUED
    Next renewal: 30/03/23 -> 10/05/24
  • 01/04/23
    Updated:
    Last update: 30/03/22 -> 31/03/23
    Status: ISSUED -> LAPSED
  • 31/03/22
    Updated:
    Last update: 25/03/21 -> 30/03/22
    Next renewal: 30/03/22 -> 30/03/23
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 25/03/21
    Updated:
    First legal address line: 420/576 NAVALAR NEDUNCHELIAN SALAI -> 420/576,

    Inserted:
    Additional legal address line: NAVALAR NEDUNCHEZIAN SALAI
    Additional legal address line: SHEVAPET

    Updated:
    Legal address city: Sallem -> SALEM
    First headquarters address line: 420/576 NAVALAR NEDUNCHELIAN SALAI -> 420/576,

    Inserted:
    Additional headquarters address line: NAVALAR NEDUNCHEZIAN SALAI
    Additional headquarters address line: SHEVAPET

    Updated:
    Headquarters address city: Sallem -> SALEM
    Registration date: 31/03/20 -> 31/03/20
    Last update: 31/03/20 -> 25/03/21
    Next renewal: 31/03/21 -> 30/03/22

    Deleted:
    Additional legal address line: SHEVAPET
    Additional headquarters address line: SHEVAPET
    Data validated at (id): RA888888
    Data validated as: 33AAAAT7930M1Z8
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 33AAAAT7930M1Z8
  • 03/07/20
    Updated:
    Registration date: 31/03/20 -> 31/03/20
    Last update: 31/03/20 -> 31/03/20
    Next renewal: 31/03/21 -> 31/03/21
  • 01/07/20
    Updated:
    Registration date: 31/03/20 -> 31/03/20
    Last update: 31/03/20 -> 31/03/20
    Next renewal: 31/03/21 -> 31/03/21
  • 02/06/20
    Updated:
    Legal address city: SALEM -> Sallem
    Headquarters address city: SALEM -> Sallem
  • 01/04/20
    Initial:
    Lei code: 335800531LOGPGQGA826
    (primary) legal name: THE SHEVAPET URBAN CO-OP BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 420/576 NAVALAR NEDUNCHELIAN SALAI
    Additional legal address line: SHEVAPET
    Legal address city: SALEM
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 636002
    Language of headquarters address: en
    First headquarters address line: 420/576 NAVALAR NEDUNCHELIAN SALAI
    Additional headquarters address line: SHEVAPET
    Headquarters address city: SALEM
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 636002
    Registered at: RA000754
    Registered as: 33AAAAT7930M1Z8
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 31/03/20
    Last update: 31/03/20
    Status: ISSUED
    Next renewal: 31/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 33AAAAT7930M1Z8

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