As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

SOUBHAGYA MAHILA SOUHARDA SAHAKARI BANK NIYAMIT

335800OULXU4O8YLLV27 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
SOUBHAGYA MAHILA SOUHARDA SAHAKARI BANK NIYAMIT
Registry code
29AAAAS7358C1ZD
Registry status
ACTIVE
Company type
Banking Company - Scheduled Urban Cooperative Bank
Region

LEI Code information

LEI Code
335800OULXU4O8YLLV27
Registrar
GST Portal
LEI status
ISSUED
Date of issue
03/03/20
Next update
03/03/27
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
INDEPENDENT BUILDING NO1, G FLOOR,, OPP SBI, APMC ROAD, GADAG
Postcode
582101
City/Parish
GADAG
Country
India

Head office address

Address
INDEPENDENT BUILDING NO1, G FLOOR,, OPP SBI, APMC ROAD, GADAG
Postcode
582101
City/Parish
GADAG
Country
India

History

  • 03/02/26
    Updated:
    Last update: 25/02/25 -> 03/02/26
    Next renewal: 03/03/26 -> 03/03/27
  • 25/02/25
    Updated:
    Last update: 16/02/24 -> 25/02/25
    Next renewal: 03/03/25 -> 03/03/26
  • 16/02/24
    Updated:
    Last update: 28/02/23 -> 16/02/24
    Next renewal: 03/03/24 -> 03/03/25
  • 28/02/23
    Updated:
    Last update: 04/03/22 -> 28/02/23
    Next renewal: 04/03/23 -> 03/03/24
  • 11/03/22
    Inserted:
    General category: GENERAL
  • 05/03/22
    Updated:
    Last update: 03/03/22 -> 04/03/22
    Status: LAPSED -> ISSUED
    Next renewal: 03/03/22 -> 04/03/23
  • 04/03/22
    Updated:
    Last update: 03/03/21 -> 03/03/22
    Status: ISSUED -> LAPSED
  • 03/03/21
    Updated:
    (primary) legal name: SOUBHAGYA MAHILA SOUHARDA SAHAKAR BANK NIYAMITHA -> SOUBHAGYA MAHILA SOUHARDA SAHAKARI BANK NIYAMIT
    First legal address line: A.P.M.C. ROAD, GADAG, KARNATAKA -> INDEPENDENT BUILDING NO1, G FLOOR,

    Inserted:
    Additional legal address line: OPP SBI, APMC ROAD
    Additional legal address line: GADAG

    Updated:
    First headquarters address line: A.P.M.C. ROAD, GADAG, KARNATAKA -> INDEPENDENT BUILDING NO1, G FLOOR,

    Inserted:
    Additional headquarters address line: OPP SBI, APMC ROAD
    Additional headquarters address line: GADAG

    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/21
    Next renewal: 03/03/21 -> 03/03/22

    Deleted:
    Data validated at (id): RA888888
    Data validated as: 29AAAAS7358C1ZD
  • 07/08/20
    Inserted:
    Data validated at (id): RA888888
    Data validated as: 29AAAAS7358C1ZD
  • 03/07/20
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/20
    Next renewal: 03/03/21 -> 03/03/21
  • 01/07/20
    Updated:
    Registration date: 03/03/20 -> 03/03/20
    Last update: 03/03/20 -> 03/03/20
    Next renewal: 03/03/21 -> 03/03/21
  • 03/03/20
    Initial:
    Lei code: 335800OULXU4O8YLLV27
    (primary) legal name: SOUBHAGYA MAHILA SOUHARDA SAHAKAR BANK NIYAMITHA
    Language of (primary) legal name: en
    Language of legal address: en
    First legal address line: A.P.M.C. ROAD, GADAG, KARNATAKA
    Legal address city: GADAG
    Legal address region: IN-KA
    Legal address country: IN
    Legal address postal code: 582101
    Language of headquarters address: en
    First headquarters address line: A.P.M.C. ROAD, GADAG, KARNATAKA
    Headquarters address city: GADAG
    Headquarters address region: IN-KA
    Headquarters address country: IN
    Headquarters address postal code: 582101
    Registered at: RA000754
    Registered as: 29AAAAS7358C1ZD
    Jurisdiction of formation: IN
    Entity legal form code: FPZK
    Entity status: ACTIVE
    Registration date: 03/03/20
    Last update: 03/03/20
    Status: ISSUED
    Next renewal: 03/03/21
    Lei issuer: 335800FVH4MOKZS9VH40
    Corroboration level: PARTIALLY_CORROBORATED
    Data validated at (id): RA000754
    Data validated as: 29AAAAS7358C1ZD