UTKARSH SMALL FINANCE BANK LIMITED (U65992UP2016PLC082804) - LEI: 335800MSTZGMGSPCAB19 (Issued) - India LEI
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

UTKARSH SMALL FINANCE BANK LIMITED

335800MSTZGMGSPCAB19 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
UTKARSH SMALL FINANCE BANK LIMITED
Registry code
U65992UP2016PLC082804
Registry status
ACTIVE
Company type
Banking Company - Others

LEI Code information

LEI Code
335800MSTZGMGSPCAB19
Registrar
Companies Register
LEI status
ISSUED
Date of issue
14/07/17
Next update
13/07/22

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Legal Address

Address
Utkarsh Tower, NH - 31 (Airport Road) Sehmalpur, Kazi Sarai, Harhua Varanasi Varanasi UP 221105 IN
Country
India

Head office address

Address
S-24/1-2 FIRST FLOOR, MAHAVIR NAGAR, ORDERLY BAZAR
Postcode
221002
City/Parish
VARANASI
Country
India

History

  • 08/07/21
    Updated:
    Last update: 14/07/20 -> 08/07/21
    Next renewal: 14/07/21 -> 13/07/22
  • 14/07/20
    Updated:
    Last update: 24/06/19 -> 14/07/20
    Next renewal: 13/07/20 -> 14/07/21
  • 03/07/20
    Updated:
    Registration date: 14/07/17 -> 14/07/17
    Last update: 24/06/19 -> 24/06/19
    Next renewal: 13/07/20 -> 13/07/20
  • 01/07/20
    Updated:
    Registration date: 14/07/17 -> 14/07/17
    Last update: 24/06/19 -> 24/06/19
    Next renewal: 14/07/20 -> 13/07/20
  • 23/08/19
    Updated:
    Entity legal form code: 8888 -> NBCI
  • 25/06/19
    Updated:
    Last update: 22/06/18 -> 24/06/19
    Next renewal: 14/07/19 -> 14/07/20
  • 22/06/18
    Updated:
    Registered as: U65992UP2016PLC82804 -> U65992UP2016PLC082804
    Registration date: 14/07/17 -> 14/07/17
    Last update: 14/07/17 -> 22/06/18
    Next renewal: 14/07/18 -> 14/07/19
    Data validated as: U65992UP2016PLC82804 -> U65992UP2016PLC082804
  • 08/02/18
    Initial:
    Additional legal address line: ORDERLY BAZAR
    Lei code: 335800MSTZGMGSPCAB19
    (primary) legal name: UTKARSH SMALL FINANCE BANK LIMITED
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: S-24/1-2 FIRST FLOOR
    Additional legal address line: MAHAVIR NAGAR
    Registered at: RA000394
    Data validated at (id): RA000394
    Corroboration level: FULLY_CORROBORATED
    Lei issuer: 335800FVH4MOKZS9VH40
    Next renewal: 14/07/18
    Status: ISSUED
    Last update: 14/07/17
    Registration date: 14/07/17
    Entity status: ACTIVE
    Entity legal form code: 8888
    Jurisdiction of formation: IN
    Registered as: U65992UP2016PLC82804
    Data validated as: U65992UP2016PLC82804
    Headquarters address postal code: 221002
    Headquarters address country: IN
    Headquarters address region: IN-UP
    Headquarters address city: VARANASI
    Additional headquarters address line: ORDERLY BAZAR
    Additional headquarters address line: MAHAVIR NAGAR
    First headquarters address line: S-24/1-2 FIRST FLOOR
    Language of headquarters address: en
    Legal address postal code: 221002
    Legal address country: IN
    Legal address region: IN-UP
    Legal address city: VARANASI

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