MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL

3358006WH9T4WLGI6C78Copied!

ACTIVE LAPSED 🇮🇳 India

MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL is an active legal entity registered in India (IN). LEI code: 3358006WH9T4WLGI6C78. The LEI was first issued on Feb 17, 2021 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Feb 16, 2023.

Entity Details

LEI Code 3358006WH9T4WLGI6C78 Legal Name MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 27AAAAS1086R1ZX

Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 17, 2021 Last Updated Feb 17, 2023 Next Renewal Feb 16, 2023 (1096 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

Addresses

Legal / Registered Address
1, MAIN ROAD,KUNDAL
TAL PALUS DIST SANGLI
KUNDAL
IN-MH
415409
IN
Headquarters Address
1, MAIN ROAD,KUNDAL
TAL PALUS DIST SANGLI
KUNDAL
IN-MH
415409
IN

📅 Registration Timeline

First Issued
Feb 17, 2021 — LEI initially registered
Renewal Overdue
Feb 16, 2023 — Renewal deadline has passed
Last Updated
Feb 17, 2023 — Record data last refreshed

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

3358
006WH9T4WLGI6C
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL? +

The Legal Entity Identifier (LEI) for MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL is 3358006WH9T4WLGI6C78. This 20-character code uniquely identifies MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL in global financial transactions as per ISO 17442.

Is MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL's LEI active? +

Yes, MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 17, 2023 and is due for renewal on Feb 16, 2023.

Where is MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL registered? +

MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAAS1086R1ZX.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MAMASAHEB PAWAR SATYAVIJAY CO-OPERATIVE BANK KUNDAL, registered in India. The LEI code 3358006WH9T4WLGI6C78 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.