LEI Record LAPSED 9845008C855B2B967504

ALIBAG CO OPERATIVE URBAN BANK LTD

Policy Non-Conforming

Record as of 2026-11-06

LEI Record Details

  • Entity name

    ALIBAG CO OPERATIVE URBAN BANK LTD

  • Other names

    ALIBAG CO-OP URBAN BANK LTD. ( ALIBAG BRANCH )

  • 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

    27AAAJA0261F2ZT

  • Jurisdiction Of Formation

    IN-MH

  • Entity Legal Form

    Society/Club/Trust/AOP

  • Entity Status

    ACTIVE

  • Legal Address

    MAHARSHI KARVE ROAD, ALIBAG URBAN CO OP BANK, Raigad, 402201, ALIBAG, IN-MH, IN

  • Headquarters Address

    MAHARSHI KARVE ROAD, ALIBAG URBAN CO OP BANK, Raigad, 402201, ALIBAG, 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

    2020-10-22

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2025-09-04

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000754

  • Next Renewal

    2026-11-02T15:34:26Z

  • Data Validated As

    27AAAJA0261F2ZT

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