LEI Record LAPSED 3358004Z3JCVOUD14G35
Policy Non-Conforming
Entity name
THE DHARMAVARAM CO-OPERATIVE TOWN BANK LIMITEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
37AAABT2487J1Z2Jurisdiction Of Formation
IN-APEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
20/61, KOTA BRAHMIN STREET, DHARMAVARAM,, 515671, ANANTAPUR, IN-AP, INHeadquarters Address
20/61, KOTA BRAHMIN STREET, DHARMAVARAM,, 515671, ANANTAPUR, IN-AP, INOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2020-10-19LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-10-27Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2026-10-26T18:30:00ZData Validated As
37AAABT2487J1Z2