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TMB EMPLOYEES PROVIDENT FUND

335800D7XEXF2LMBKD56 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

LEI Transfer

General information

Company name
TMB EMPLOYEES PROVIDENT FUND
Registry code
-
Registry status
ACTIVE
Company type
Provident fund / Superannuation fund / Gratuity fund / Insurance Fund
Region
Tamil Nadu

LEI Code information

LEI Code
335800D7XEXF2LMBKD56
Registrar
No Registration Authority available
LEI status
ISSUED
Date of issue
14/05/19
Next update
13/05/27
LOU
LEGAL ENTITY IDENTIFIER INDIA LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
NO. 57, V. E. ROAD
Postcode
628002
City/Parish
THOOTHUKKUDI
Country
India

Head office address

Address
NO. 57, V. E. ROAD
Postcode
628002
City/Parish
THOOTHUKKUDI
Country
India

History

  • 30/04/26
    Updated:
    Last update: 23/01/26 -> 30/04/26
    Next renewal: 13/05/26 -> 13/05/27
  • 23/01/26
    Updated:
    General category: GENERAL -> FUND
    Last update: 24/04/25 -> 23/01/26
  • 24/04/25
    Updated:
    Last update: 24/04/24 -> 24/04/25
    Next renewal: 13/05/25 -> 13/05/26
  • 24/04/24
    Updated:
    Last update: 15/04/23 -> 24/04/24
    Next renewal: 13/05/24 -> 13/05/25
  • 15/04/23
    Updated:
    Last update: 14/04/22 -> 15/04/23
    Next renewal: 13/05/23 -> 13/05/24
  • 14/04/22
    Updated:
    Last update: 08/04/21 -> 14/04/22
    Next renewal: 13/05/22 -> 13/05/23
  • 11/03/22
    Inserted:
    General category: GENERAL

    Deleted:
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800AYAN6LJY14L887
  • 22/04/21
    Inserted:
    Data validated at (id): RA999999
  • 18/04/21
    Deleted:
    Data validated at (id): RA999999
  • 09/04/21
    Updated:
    (primary) legal name: TAMILNAD MERCANTILE BANK LTD. EMPLOYEES' PROVIDENT FUND -> TMB EMPLOYEES PROVIDENT FUND
    Last update: 20/04/20 -> 08/04/21
    Next renewal: 13/05/21 -> 13/05/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: TP/10366252/2018
  • 21/08/20
    Updated:
    Entity legal form code: 8888 -> JKJX
  • 15/08/20
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/08/20
    Updated:
    Registered at: RA888888 -> RA999999
    Data validated at (id): RA000397 -> RA999999

    Deleted:
    Registered as: TP/10366252/2018
  • 03/07/20
    Updated:
    Registration date: 14/05/19 -> 14/05/19
    Last update: 20/04/20 -> 20/04/20
    Next renewal: 13/05/21 -> 13/05/21
  • 01/07/20
    Updated:
    Registration date: 14/05/19 -> 14/05/19
    Last update: 20/04/20 -> 20/04/20
    Next renewal: 14/05/21 -> 13/05/21
  • 02/06/20
    Updated:
    Legal address city: THOOTHUKUDI -> THOOTHUKKUDI
    Headquarters address city: THOOTHUKUDI -> THOOTHUKKUDI
  • 20/04/20
    Updated:
    Registration date: 14/05/19 -> 14/05/19
    Last update: 14/05/19 -> 20/04/20
    Next renewal: 14/05/20 -> 14/05/21

    Inserted:
    Data validated at (id): RA888888
    Data validated as: TP/10366252/2018

    Deleted:
    Data validated at (id): RA888888
    Data validated at (id): RA888888
    Data validated as: TP/10366252/2018
  • 14/05/19
    Initial:
    Lei code: 335800D7XEXF2LMBKD56
    (primary) legal name: TAMILNAD MERCANTILE BANK LTD. EMPLOYEES' PROVIDENT FUND
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: NO. 57
    Additional legal address line: V. E. ROAD
    Legal address city: THOOTHUKUDI
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 628002
    Language of headquarters address: en
    First headquarters address line: NO. 57
    Additional headquarters address line: V. E. ROAD
    Headquarters address city: THOOTHUKUDI
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 628002
    Registered at: RA888888
    Registered as: TP/10366252/2018
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Type of associated entity: FUND_FAMILY
    Associated lei: 335800AYAN6LJY14L887
    Entity status: ACTIVE
    Registration date: 14/05/19
    Last update: 14/05/19
    Status: ISSUED
    Next renewal: 14/05/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated at (id): RA888888
    Data validated at (id): RA888888
    Data validated as: TP/10366252/2018

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