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THE GUDIVADA CO-OP URBAN BANK LIMITED

335800GR1DJMM8YD7J14 The LEI code is active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
THE GUDIVADA CO-OP URBAN BANK LIMITED
Registry code
37AAAAT2586R1ZO
Registry status
ACTIVE
Company type
Society/Club/Trust/AOP
Region
Andhra Pradesh

LEI Code information

LEI Code
335800GR1DJMM8YD7J14
Registrar
GST Portal
LEI status
ISSUED
Date of issue
04/02/20
Next update
04/02/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
OPP BUS STAND, 16/340, HEAD OFFICE, MAIN ROAD, KRISHNA
Postcode
521301
City/Parish
GUDIVADA
Country
India

Head office address

Address
OPP BUS STAND, 16/340, HEAD OFFICE, MAIN ROAD, KRISHNA
Postcode
521301
City/Parish
GUDIVADA
Country
India

History

  • 06/12/25
    Updated:
    Last update: 06/12/24 -> 06/12/25
    Next renewal: 04/02/26 -> 04/02/27
  • 06/12/24
    Updated:
    First legal address line: 16/340, OPP BUS STAND, HEAD OFFICE, MAIN ROAD -> OPP BUS STAND, 16/340, HEAD OFFICE, MAIN ROAD
    First headquarters address line: 16/340, OPP BUS STAND, HEAD OFFICE, MAIN ROAD -> OPP BUS STAND, 16/340, HEAD OFFICE, MAIN ROAD
    Last update: 15/12/23 -> 06/12/24
    Next renewal: 04/02/25 -> 04/02/26
  • 15/12/23
    Updated:
    Additional legal address line: Krishna -> KRISHNA
    Additional headquarters address line: Krishna -> KRISHNA
    Last update: 18/01/23 -> 15/12/23
    Next renewal: 04/02/24 -> 04/02/25
  • 18/01/23
    Updated:
    First legal address line: 16/340 MAIN ROAD -> 16/340, OPP BUS STAND, HEAD OFFICE, MAIN ROAD
    Additional legal address line: OPP BUS STAND, HEAD OFFICE -> Krishna
    Legal address city: Krishna -> GUDIVADA
    First headquarters address line: 16/340 MAIN ROAD -> 16/340, OPP BUS STAND, HEAD OFFICE, MAIN ROAD
    Additional headquarters address line: OPP BUS STAND, HEAD OFFICE -> Krishna
    Headquarters address city: Krishna -> GUDIVADA
    Last update: 23/02/22 -> 18/01/23
    Next renewal: 04/02/23 -> 04/02/24
    Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
  • 01/03/22
    Inserted:
    General category: GENERAL
  • 24/02/22
    Updated:
    Last update: 28/01/22 -> 23/02/22
  • 28/01/22
    Updated:
    Last update: 22/07/21 -> 28/01/22
    Next renewal: 04/02/22 -> 04/02/23
  • 23/07/21
    Updated:
    (primary) legal name: The Gudivada Co-Operative Urban Bank Ltd. -> THE GUDIVADA CO-OP URBAN BANK LIMITED
    First legal address line: 16/340 P.B.No.25 Bus Stand Road -> 16/340 MAIN ROAD

    Inserted:
    Additional legal address line: OPP BUS STAND, HEAD OFFICE

    Updated:
    Legal address city: Gudiwada -> Krishna
    First headquarters address line: 16/340 P.B.No.25 Bus Stand Road -> 16/340 MAIN ROAD

    Inserted:
    Additional headquarters address line: OPP BUS STAND, HEAD OFFICE

    Updated:
    Headquarters address city: Gudiwada -> Krishna
    Registered at: RA000778 -> RA000754
    Registered as: 773 -> 37AAAAT2586R1ZO
    Entity legal form code: NBCI -> 8888
    Last update: 06/07/21 -> 22/07/21
    Data validated at (id): RA000778 -> RA000754
    Data validated as: 773 -> 37AAAAT2586R1ZO

    Inserted:
    Data validated at (id): RA000778
    Data validated as: AP 217 P
  • 07/07/21
    Updated:
    Registered at: RA888888 -> RA000778
    Last update: 12/04/21 -> 06/07/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Data validated at (id): RA888888 -> RA000778
  • 06/05/21
    Updated:
    Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 12/04/21
    Inserted:
    Language of (primary) legal name: en

    Updated:
    Last update: 25/01/21 -> 12/04/21
  • 26/01/21
    Updated:
    Last update: 19/01/21 -> 25/01/21
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
  • 19/01/21
    Updated:
    (primary) legal name: THE GUDIVADA CO-OP URBAN BANK LIMITED -> The Gudivada Co-Operative Urban Bank Ltd.
    First legal address line: 16/340 P B NO 25 OPP BUS STAND ROAD -> 16/340 P.B.No.25 Bus Stand Road
    Legal address city: GUDIWADA -> Gudiwada
    First headquarters address line: 16/340 P B NO 25 OPP BUS STAND ROAD -> 16/340 P.B.No.25 Bus Stand Road
    Headquarters address city: GUDIWADA -> Gudiwada
    Registered at: RA000398 -> RA888888
    Registered as: 44617 -> 773
    Entity legal form code: FPZK -> NBCI
    Registration date: 04/02/20 -> 04/02/20
    Last update: 04/02/20 -> 19/01/21
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 04/02/21 -> 04/02/22
    Lei issuer: 335800FVH4MOKZS9VH40 -> 529900T8BM49AURSDO55
    Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
    Data validated at (id): RA000398 -> RA888888
    Data validated as: 44617 -> 773

    Deleted:
    Language of (primary) legal name: en
    Additional legal address line: KRISHNA DISTRICT
    Additional headquarters address line: KRISHNA DISTRICT
    Data validated at (id): RA888888
    Data validated as: 37AAAAT2586R1ZO
    Data validated at (id): RA888888
    Data validated as: 37AAAAT2586R1ZO
  • 18/01/21
    Updated:
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 14/01/21
    Updated:
    Status: ISSUED -> PENDING_TRANSFER
  • 12/01/21
    Updated:
    Status: PENDING_TRANSFER -> ISSUED
    Status: ISSUED -> PENDING_TRANSFER
  • 07/08/20
    Updated:
    Registered as: 37AAAAT2586R1ZO -> 44617
    Data validated at (id): RA000754 -> RA000398
    Data validated as: 37AAAAT2586R1ZO -> 44617

    Inserted:
    Data validated at (id): RA888888
    Data validated as: 37AAAAT2586R1ZO
  • 03/07/20
    Updated:
    Registration date: 04/02/20 -> 04/02/20
    Last update: 04/02/20 -> 04/02/20
    Next renewal: 04/02/21 -> 04/02/21
  • 01/07/20
    Updated:
    Registration date: 04/02/20 -> 04/02/20
    Last update: 04/02/20 -> 04/02/20
    Next renewal: 04/02/21 -> 04/02/21
  • 04/02/20
    Initial:
    Lei code: 335800GR1DJMM8YD7J14
    (primary) legal name: THE GUDIVADA CO-OP URBAN BANK LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: 16/340 P B NO 25 OPP BUS STAND ROAD
    Additional legal address line: KRISHNA DISTRICT
    Legal address city: GUDIWADA
    Legal address region: IN-AP
    Legal address country: IN
    Legal address postal code: 521301
    Language of headquarters address: en
    First headquarters address line: 16/340 P B NO 25 OPP BUS STAND ROAD
    Additional headquarters address line: KRISHNA DISTRICT
    Headquarters address city: GUDIWADA
    Headquarters address region: IN-AP
    Headquarters address country: IN
    Headquarters address postal code: 521301
    Registered at: RA000398
    Registered as: 37AAAAT2586R1ZO
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 04/02/20
    Last update: 04/02/20
    Status: ISSUED
    Next renewal: 04/02/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 37AAAAT2586R1ZO

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