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THE TIRUCHENGODE CO-OP URBAN BANK

98450087D91C073E8K64 The LEI code is active
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Company Information

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General information

Company name
THE TIRUCHENGODE CO-OP URBAN BANK
Registry code
33AACTT0511B1ZB
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region
Tamil Nadu

LEI Code information

LEI Code
98450087D91C073E8K64
Registrar
GST Portal
LEI status
ISSUED
Date of issue
26/03/21
Next update
28/03/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
17, NANDHA COMPLEX, SANNATHI STREET, TIRUCHENGODE
Postcode
637211
City/Parish
Namakkal
Country
India

Head office address

Address
17, NANDHA COMPLEX, SANNATHI STREET, TIRUCHENGODE
Postcode
637211
City/Parish
Namakkal
Country
India

History

  • 19/03/26
    Updated:
    Last update: 11/03/25 -> 19/03/26
    Next renewal: 28/03/26 -> 28/03/27
  • 11/03/25
    Updated:
    Last update: 11/03/24 -> 11/03/25
    Next renewal: 28/03/25 -> 28/03/26

    Inserted:
    Data validated at (id): RA001095
    Data validated as: AACTT0511B
  • 11/03/24
    Updated:
    Last update: 23/03/23 -> 11/03/24
    Next renewal: 28/03/24 -> 28/03/25
  • 23/03/23
    Updated:
    First legal address line: 17, NANDHA COMPLEX, SANNATHI STREET -> 17, NANDHA COMPLEX, SANNATHI STREET, TIRUCHENGODE
    Legal address city: TIRUCHENGODE -> Namakkal
    First headquarters address line: 17, NANDHA COMPLEX, SANNATHI STREET -> 17, NANDHA COMPLEX, SANNATHI STREET, TIRUCHENGODE
    Headquarters address city: TIRUCHENGODE -> Namakkal
    Last update: 28/03/22 -> 23/03/23
    Next renewal: 28/03/23 -> 28/03/24
  • 29/03/22
    Updated:
    Last update: 26/03/21 -> 28/03/22
    Status: LAPSED -> ISSUED
    Next renewal: 26/03/22 -> 28/03/23
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 27/03/22
    Updated:
    Last update: 23/02/22 -> 26/03/21
    Status: ISSUED -> LAPSED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 12/04/21 -> 23/02/22
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 26/03/21 -> 12/04/21
  • 26/03/21
    Initial:
    Lei code: 98450087D91C073E8K64
    (primary) legal name: THE TIRUCHENGODE CO-OP URBAN BANK
    Language of legal address: en
    First legal address line: 17, NANDHA COMPLEX, SANNATHI STREET
    Legal address city: TIRUCHENGODE
    Legal address region: IN-TN
    Legal address country: IN
    Legal address postal code: 637211
    Language of headquarters address: en
    First headquarters address line: 17, NANDHA COMPLEX, SANNATHI STREET
    Headquarters address city: TIRUCHENGODE
    Headquarters address region: IN-TN
    Headquarters address country: IN
    Headquarters address postal code: 637211
    Registered at: RA000754
    Registered as: 33AACTT0511B1ZB
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 26/03/21
    Last update: 26/03/21
    Status: ISSUED
    Next renewal: 26/03/22
    Lei issuer: 529900T8BM49AURSDO55
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 33AACTT0511B1ZB

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