LEI Record ISSUED 335800IPGVHU8JFDSF31
Policy Conforming
Entity name
THE KHATTRI CO-OPERATIVE URBAN BANK LIMITEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
07AAABT0001C2ZDJurisdiction Of Formation
IN-DLEntity Legal Form
Banking Company - Scheduled Urban Cooperative Bank (EN)Entity Status
ACTIVELegal Address
4830/24, KHATRI BHAWAN,, DARYA GANJ, CENTRAL DELHI, 110002, DELHI, IN-DL, INHeadquarters Address
4830/24, KHATRI BHAWAN,, DARYA GANJ, CENTRAL DELHI, 110002, DELHI, IN-DL, INRegistration Date
2020-04-08LEI Issuer
335800FVH4MOKZS9VH40Last Update
2026-03-05Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000754Next Renewal
2027-04-07T18:30:00ZData Validated As
07AAABT0001C2ZD