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NAINITAL DISTRICT CO OPERATIVE BANK LTD

263139 HALDWANI, HEAD OFFICE, India

3358009SDJULCE98OE70

ISSUED
This LEI is legally registered, operating and meets all legal requirements.
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Validity
Status: ISSUED
Valid until: 2025-10-12
Last updated: 2024-11-14
Registered on: 2020-10-09
Reference
Status: ACTIVE
Reference: 05AAAAN1154F1Z4, GST Portal
Legal form: Banking Company - Scheduled Urban Cooperative Bank (FPZK)
Validation: FULLY_CORROBORATED
About the legal entity:
LEI:
3358009SDJULCE98OE70
Legal Name:
NAINITAL DISTRICT CO OPERATIVE BANK LTD
Registration Authority
Entity ID:
05AAAAN1154F1Z4
International Name:
GST Portal
Local Name:
GST Portal
Country:
India
Legal Jurisdiction:
IN
Entity Legal Form Code:
FPZK
Entity Legal Form Name:
Banking Company - Scheduled Urban Cooperative Bank
Entity Status:
ACTIVE
Addresses:
Legal: HEAD OFFICE
263139 HALDWANI
India
Headquarters: HEAD OFFICE
263139 HALDWANI
IN
About registration:
Initial Registration Date:
2020-10-09
Last update:
2024-11-14
Registration Status:
ISSUED
Managing LOU:
335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
Validation Sources:
FULLY_CORROBORATED