STREE NIDHI CREDIT COOPERATIVE FEDERATION LTD (002/2014) - LEI: 335800LRH5QKFFMUCN94 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

STREE NIDHI CREDIT COOPERATIVE FEDERATION LTD

335800LRH5QKFFMUCN94 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
STREE NIDHI CREDIT COOPERATIVE FEDERATION LTD
Registry code
002/2014
Registry status
ACTIVE
Company type
Multistate Cooperative Society

LEI Code information

LEI Code
335800LRH5QKFFMUCN94
Registrar
GST Portal
LEI status
ISSUED
Date of issue
04/04/19
Next update
03/04/23

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Legal Address

Address
NO.502, 5TH FLOOR, HERMITAGE OFFICE, COMPLEX, HILL FORT ROAD,, SECRETARIAT ROAD, SAIFABAD
Postcode
500004
City/Parish
HYDERABAD
Country
India

Head office address

Address
NO.502, 5TH FLOOR, HERMITAGE OFFICE, COMPLEX, HILL FORT ROAD,, SECRETARIAT ROAD, SAIFABAD
Postcode
500004
City/Parish
HYDERABAD
Country
India

History

  • 01/04/22
    Updated:
    First legal address line: 4TH FLOOR, 401 & 402, 5-9-22/B -> NO.502, 5TH FLOOR, HERMITAGE OFFICE
    Next renewal: 03/04/22 -> 03/04/23
    Last update: 01/04/21 -> 01/04/22
    Additional headquarters address line: MY HOME SAROVAR PLAZA -> COMPLEX, HILL FORT ROAD,
    First headquarters address line: 4TH FLOOR, 401 & 402, 5-9-22/B -> NO.502, 5TH FLOOR, HERMITAGE OFFICE
    Additional legal address line: MY HOME SAROVAR PLAZA -> COMPLEX, HILL FORT ROAD,
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 01/04/21
    Updated:
    First headquarters address line: FLAT NO.401&402, 5-9-22/B -> 4TH FLOOR, 401 & 402, 5-9-22/B

    Deleted:
    Data validated as: 002/2014
    Data validated at (id): RA888888

    Inserted:
    Data validated as: 36AALAS6266L1ZR

    Updated:
    Data validated at (id): RA999999 -> RA000754
    Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
    Last update: 03/04/20 -> 01/04/21

    Inserted:
    Registered as: 36AALAS6266L1ZR

    Updated:
    Registered at: RA999999 -> RA000754
    First legal address line: FLAT NO.401&402, 5-9-22/B -> 4TH FLOOR, 401 & 402, 5-9-22/B
    Next renewal: 03/04/21 -> 03/04/22
  • 15/08/20
    Updated:
    Corroboration level: PARTIALLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
  • 07/08/20
    Deleted:
    Registered as: 002/2014

    Updated:
    Data validated at (id): RA000397 -> RA999999
    Registered at: RA888888 -> RA999999
  • 03/07/20
    Updated:
    Registration date: 04/04/19 -> 04/04/19
    Last update: 03/04/20 -> 03/04/20
    Next renewal: 03/04/21 -> 03/04/21
  • 01/07/20
    Updated:
    Registration date: 04/04/19 -> 04/04/19
    Last update: 03/04/20 -> 03/04/20
    Next renewal: 04/04/21 -> 03/04/21
  • 03/04/20
    Updated:
    Additional legal address line: AADARSH NAGAR -> SECRETARIAT ROAD
    First legal address line: #502, HERMITAGE COMPLEX, -> FLAT NO.401&402, 5-9-22/B
    Additional legal address line: 5-10-192, HILL FORT ROAD, -> MY HOME SAROVAR PLAZA

    Inserted:
    Additional legal address line: SAIFABAD

    Updated:
    First headquarters address line: #502, HERMITAGE COMPLEX, -> FLAT NO.401&402, 5-9-22/B
    Additional headquarters address line: 5-10-192, HILL FORT ROAD, -> MY HOME SAROVAR PLAZA
    Additional headquarters address line: AADARSH NAGAR -> SECRETARIAT ROAD

    Inserted:
    Additional headquarters address line: SAIFABAD

    Updated:
    Registration date: 04/04/19 -> 04/04/19
    Last update: 04/04/19 -> 03/04/20
    Next renewal: 04/04/20 -> 04/04/21
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> QCSO
  • 05/04/19
    Initial:
    Headquarters address country: IN
    Data validated at (id): RA888888
    Headquarters address postal code: 500004
    Registered at: RA888888
    Registered as: 002/2014
    Jurisdiction of formation: IN
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 04/04/19
    Last update: 04/04/19
    Status: ISSUED
    Next renewal: 04/04/20
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000397
    Data validated as: 002/2014
    Legal address region: IN-TG
    Lei code: 335800LRH5QKFFMUCN94
    (primary) legal name: STREE NIDHI CREDIT COOPERATIVE FEDERATION LTD
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: #502, HERMITAGE COMPLEX,
    Additional legal address line: 5-10-192, HILL FORT ROAD,
    Additional legal address line: AADARSH NAGAR
    Legal address city: HYDERABAD
    Headquarters address region: IN-TG
    Legal address country: IN
    Legal address postal code: 500004
    Language of headquarters address: en
    First headquarters address line: #502, HERMITAGE COMPLEX,
    Additional headquarters address line: 5-10-192, HILL FORT ROAD,
    Additional headquarters address line: AADARSH NAGAR
    Headquarters address city: HYDERABAD