LEI Record LAPSED 335800JLVWOLMLW86C38
Policy Non-Conforming
Entity name
BHAGYODAYA FRIENDS URBAN CO OPERATIVE BANK LIMITEDRegistered At
GST Portal (Goods and Services Tax Network (Ministry of Finance))Registered As
27AAGFB0179B1ZVJurisdiction Of Formation
IN-MHEntity Legal Form
University/AOP/SocietyEntity Status
ACTIVELegal Address
MOGHE COMPLEX, APPROCH ROAD, WARUD,, AMRAVATI, 444906, WARUD, IN-MH, INHeadquarters Address
MOGHE COMPLEX, APPROCH ROAD, WARUD,, AMRAVATI, 444906, WARUD, IN-MH, 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
2021-10-06LEI Issuer
335800FVH4MOKZS9VH40Last Update
2021-10-06Corroboration Level
PARTIALLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000754Next Renewal
2022-10-06T12:03:49ZData Validated As
27AAGFB0179B1ZV