LEI Record RETIRED 3358005BIDMKAT43V857

PUNJAB & MAHARASHTRA CO-OP BANK LTD

LEI end state - Policy Not Applicable

Record as of 2026-11-04

LEI Record Details

  • Entity name

    PUNJAB & MAHARASHTRA CO-OP BANK LTD

  • Registered At

    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    GST Portal (Goods and Services Tax Network (Ministry of Finance))
    India
    RA000754

  • Registered As

    27AAAAP2400Q1ZI

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Banking Company - Scheduled Urban Cooperative Bank (EN)
    FPZK

  • Entity Status

    INACTIVE

  • Legal Address

    OFFICE NO 4 AND 5, 2ND FLOOR DREAMS MALL, LBS MARG, BHANDUP WEST, 400078, MUMBAI, IN-MH, IN

  • Headquarters Address

    OFFICE NO 4 AND 5, 2ND FLOOR DREAMS MALL, LBS MARG, BHANDUP WEST, 400078, MUMBAI, IN-MH, IN

Oops! 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.

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Registration Details

  • Registration Date

    2017-07-31

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2026-06-26

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000754

  • Next Renewal

    2022-07-30T18:30:00Z

  • Data Validated As

    27AAAAP2400Q1ZI

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