LEI Record LAPSED 3358006NHGUB4OEUOF48

KUTCH CO-OPERATIVE BANK LTD

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    KUTCH CO-OPERATIVE 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

    27AAAAK2526N1ZI

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Banking Company - Scheduled Urban Cooperative Bank (EN)
    FPZK

  • Entity Status

    ACTIVE

  • Legal Address

    SHEETAL, L.T.ROAD,NEAR DIAMOND TALKIES, L.T. ROAD BORIVALI - WEST, BORIVLI W, MUMBAI SUBURBAN, 400092, MUMBAI, IN-MH, IN

  • Headquarters Address

    SHEETAL, L.T.ROAD,NEAR DIAMOND TALKIES, L.T. ROAD BORIVALI - WEST, BORIVLI W, MUMBAI SUBURBAN, 400092, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-10-08

  • LEI Issuer

    335800FVH4MOKZS9VH40

  • Last Update

    2022-10-08

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2022-10-07T18:30:00Z

  • Data Validated As

    27AAAAK2526N1ZI

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