THE MAHILA VIKAS CO OP BANK LTD

3358008DPDHPGWGFKB30Copied!

INACTIVE RETIRED 🇮🇳 India

THE MAHILA VIKAS CO OP BANK LTD is a inactive legal entity registered in India (IN). LEI code: 3358008DPDHPGWGFKB30. The LEI was first issued on Jun 1, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due May 31, 2022.

ⓘ Entity Details

LEI Code 3358008DPDHPGWGFKB30 Legal Name THE MAHILA VIKAS CO OP BANK LTD Status INACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 24AAAAT5344H1ZM

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 1, 2020 Last Updated Mar 28, 2023 Next Renewal May 31, 2022 (1356 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
SWAMINARAYAN AVENUE
NR ANJALI CROSS ROAD,
BHATTA
AHMEDABAD
IN-GJ
380007
IN
Headquarters Address
SWAMINARAYAN AVENUE
NR ANJALI CROSS ROAD,
BHATTA
AHMEDABAD
IN-GJ
380007
IN

📅 Registration Timeline

First Issued
Jun 1, 2020 — LEI initially registered
Renewal Overdue
May 31, 2022 — Renewal deadline has passed
Last Updated
Mar 28, 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
008DPDHPGWGFKB
30
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.

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? Frequently Asked Questions

What is the LEI number for THE MAHILA VIKAS CO OP BANK LTD? +

The Legal Entity Identifier (LEI) for THE MAHILA VIKAS CO OP BANK LTD is 3358008DPDHPGWGFKB30. This 20-character code uniquely identifies THE MAHILA VIKAS CO OP BANK LTD in global financial transactions as per ISO 17442.

Is THE MAHILA VIKAS CO OP BANK LTD's LEI active? +

No, THE MAHILA VIKAS CO OP BANK LTD's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is THE MAHILA VIKAS CO OP BANK LTD registered? +

THE MAHILA VIKAS CO OP BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAAAT5344H1ZM.

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 THE MAHILA VIKAS CO OP BANK LTD, registered in India. The LEI code 3358008DPDHPGWGFKB30 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.