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THE PANDHARPUR URBAN CO OP BANK LTD

3358006LM7ACIDGZN457 The LEI code is active
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Company Information

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General information

Company name
THE PANDHARPUR URBAN CO OP BANK LTD
Registry code
27AAAJT0155H1Z6
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Maharashtra

LEI Code information

LEI Code
3358006LM7ACIDGZN457
Registrar
GST Portal
LEI status
ISSUED
Date of issue
29/01/20
Next update
28/01/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
4163 B, NAVI PETH,, SOLAPUR
Postcode
413304
City/Parish
PANDHARPUR
Country
India

Head office address

Address
4163 B, NAVI PETH,, SOLAPUR
Postcode
413304
City/Parish
PANDHARPUR
Country
India

History

  • 22/12/25
    Updated:
    Last update: 20/12/24 -> 22/12/25
    Next renewal: 28/01/26 -> 28/01/27
  • 20/12/24
    Updated:
    Last update: 30/11/23 -> 20/12/24
    Next renewal: 28/01/25 -> 28/01/26
  • 30/11/23
    Updated:
    Last update: 21/01/23 -> 30/11/23
    Next renewal: 28/01/24 -> 28/01/25
  • 21/01/23
    Updated:
    Last update: 12/01/22 -> 21/01/23
    Next renewal: 28/01/23 -> 28/01/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 12/01/22
    Updated:
    Last update: 29/01/21 -> 12/01/22
    Next renewal: 29/01/22 -> 28/01/23
  • 29/01/21
    Updated:
    First legal address line: PRASHAKIYA BHAVAN -> 4163 B, NAVI PETH,

    Inserted:
    Additional legal address line: SOLAPUR

    Updated:
    First headquarters address line: PRASHAKIYA BHAVAN -> 4163 B, NAVI PETH,

    Inserted:
    Additional headquarters address line: SOLAPUR

    Updated:
    Registration date: 29/01/20 -> 29/01/20
    Last update: 29/01/20 -> 29/01/21
    Next renewal: 29/01/21 -> 29/01/22
    Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED

    Deleted:
    Additional legal address line: 4163 B NAVI PETH
    Additional legal address line: PANDHARPUR
    Additional legal address line: PANDHARPUR
    Additional headquarters address line: 4163 B NAVI PETH
    Additional headquarters address line: PANDHARPUR
    Additional headquarters address line: PANDHARPUR
    Data validated at (id): RA888888
    Data validated as: 27AAAJT0155H1Z6
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 27AAAJT0155H1Z6
  • 03/07/20
    Updated:
    Registration date: 29/01/20 -> 29/01/20
    Last update: 29/01/20 -> 29/01/20
    Next renewal: 29/01/21 -> 29/01/21
  • 01/07/20
    Updated:
    Registration date: 29/01/20 -> 29/01/20
    Last update: 29/01/20 -> 29/01/20
    Next renewal: 29/01/21 -> 29/01/21
  • 29/01/20
    Initial:
    Lei code: 3358006LM7ACIDGZN457
    (primary) legal name: THE PANDHARPUR URBAN CO OP BANK LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: PRASHAKIYA BHAVAN
    Additional legal address line: 4163 B NAVI PETH
    Additional legal address line: PANDHARPUR
    Additional legal address line: PANDHARPUR
    Legal address city: PANDHARPUR
    Legal address region: IN-MH
    Legal address country: IN
    Legal address postal code: 413304
    Language of headquarters address: en
    First headquarters address line: PRASHAKIYA BHAVAN
    Additional headquarters address line: 4163 B NAVI PETH
    Additional headquarters address line: PANDHARPUR
    Additional headquarters address line: PANDHARPUR
    Headquarters address city: PANDHARPUR
    Headquarters address region: IN-MH
    Headquarters address country: IN
    Headquarters address postal code: 413304
    Registered at: RA000754
    Registered as: 27AAAJT0155H1Z6
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 29/01/20
    Last update: 29/01/20
    Status: ISSUED
    Next renewal: 29/01/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 27AAAJT0155H1Z6

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