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

SURAT NATIONAL CO OP BANK LTD

335800FQ3ODD49SOZM98 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
SURAT NATIONAL CO OP BANK LTD
Registry code
24AAAAS5702J1ZO
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Gujarat

LEI Code information

LEI Code
335800FQ3ODD49SOZM98
Registrar
GST Portal
LEI status
ISSUED
Date of issue
12/05/20
Next update
11/05/27
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
3/4016, NAVNIDHI, KARVA ROAD,, NAVAPURA,
Postcode
395003
City/Parish
SURAT
Country
India

Head office address

Address
3/4016, NAVNIDHI, KARVA ROAD,, NAVAPURA,
Postcode
395003
City/Parish
SURAT
Country
India

History

  • 22/04/26
    Updated:
    Last update: 18/03/25 -> 22/04/26
    Next renewal: 11/05/26 -> 11/05/27
  • 18/03/25
    Updated:
    Last update: 14/11/24 -> 18/03/25
    Next renewal: 11/05/25 -> 11/05/26
  • 15/11/24
    Updated:
    Last update: 13/03/24 -> 14/11/24
  • 13/03/24
    Updated:
    Last update: 06/04/23 -> 13/03/24
    Next renewal: 11/05/24 -> 11/05/25
  • 06/04/23
    Updated:
    Last update: 20/04/22 -> 06/04/23
    Next renewal: 11/05/23 -> 11/05/24
  • 20/04/22
    Updated:
    First legal address line: 9/60, "SAPTASHRUNGI" BUILDING, 2ND FLOOR,KOFTASIL -> 3/4016, NAVNIDHI, KARVA ROAD,

    Inserted:
    Additional legal address line: NAVAPURA,

    Updated:
    First headquarters address line: 9/60, "SAPTASHRUNGI" BUILDING, 2ND FLOOR,KOFTASIL -> 3/4016, NAVNIDHI, KARVA ROAD,

    Inserted:
    Additional headquarters address line: NAVAPURA,

    Updated:
    Last update: 15/04/21 -> 20/04/22
    Next renewal: 11/05/22 -> 11/05/23

    Deleted:
    Additional legal address line: MAIN ROAD
    Additional legal address line: ADMINISTRATIVE OFFICE SURAT
    Additional headquarters address line: MAIN ROAD
    Additional headquarters address line: ADMINISTRATIVE OFFICE SURAT
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 15/04/21
    Updated:
    Registration date: 12/05/20 -> 12/05/20
    Last update: 12/05/20 -> 15/04/21
    Next renewal: 12/05/21 -> 11/05/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 24AAAAS5702J1ZO
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 24AAAAS5702J1ZO
  • 03/07/20
    Updated:
    Registration date: 12/05/20 -> 12/05/20
    Last update: 12/05/20 -> 12/05/20
    Next renewal: 12/05/21 -> 12/05/21
  • 01/07/20
    Updated:
    Registration date: 12/05/20 -> 12/05/20
    Last update: 12/05/20 -> 12/05/20
    Next renewal: 12/05/21 -> 12/05/21
  • 13/05/20
    Initial:
    Lei code: 335800FQ3ODD49SOZM98
    (primary) legal name: SURAT NATIONAL CO OP BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 9/60, "SAPTASHRUNGI" BUILDING, 2ND FLOOR,KOFTASIL
    Additional legal address line: MAIN ROAD
    Additional legal address line: ADMINISTRATIVE OFFICE SURAT
    Legal address city: SURAT
    Legal address region: IN-GJ
    Legal address country: IN
    Legal address postal code: 395003
    Language of headquarters address: en
    First headquarters address line: 9/60, "SAPTASHRUNGI" BUILDING, 2ND FLOOR,KOFTASIL
    Additional headquarters address line: MAIN ROAD
    Additional headquarters address line: ADMINISTRATIVE OFFICE SURAT
    Headquarters address city: SURAT
    Headquarters address region: IN-GJ
    Headquarters address country: IN
    Headquarters address postal code: 395003
    Registered at: RA000754
    Registered as: 24AAAAS5702J1ZO
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 12/05/20
    Last update: 12/05/20
    Status: ISSUED
    Next renewal: 12/05/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 24AAAAS5702J1ZO

Similar companies

Name
Registry code
MANINAGAR CO OP BANK LTD
24AABCM4650Q1Z6
THE HANUMANTHNAGAR CO-OP. BANK LTD
29AAAAT4119N2Z3
PUNJAB & MAHARASHTRA CO-OP BANK LTD
27AAAAP2400Q1ZI
SHRI ADINATH CO-OPERATIVE BANK LTD
27AAAAS3472P1ZZ
JANATHA SEVA CO-OPERATIVE BANK LTD.
29AAAAJ1914H1ZU