NIDHI CO OP BANK LTD

335800D4KSTAXCR5SE41Copied!

ACTIVE ISSUED 🇮🇳 India

NIDHI CO OP BANK LTD is an active legal entity registered in India (IN). LEI code: 335800D4KSTAXCR5SE41. The LEI was first issued on Oct 13, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Nov 17, 2026.

ⓘ Entity Details

LEI Code 335800D4KSTAXCR5SE41 Legal Name NIDHI CO OP BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 24AAAAN0685P1Z9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 13, 2020 Last Updated Sep 30, 2025 Next Renewal Nov 17, 2026 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
NIDHI HOUSE, 1,
NIDHI HOUSE, N.H. 8,
NR. SHAH CHAMBER,
C.T.M. CHAR RASTA, AMRAIWADI
AHMEDABAD
IN-GJ
380026
IN
Headquarters Address
NIDHI HOUSE, 1,
NIDHI HOUSE, N.H. 8,
NR. SHAH CHAMBER,
C.T.M. CHAR RASTA, AMRAIWADI
AHMEDABAD
IN-GJ
380026
IN

📅 Registration Timeline

First Issued
Oct 13, 2020 — LEI initially registered
Last Updated
Sep 30, 2025 — Record data last refreshed
Next Renewal
Nov 17, 2026 — Upcoming renewal deadline

★ 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
00D4KSTAXCR5SE
41
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 NIDHI CO OP BANK LTD? +

The Legal Entity Identifier (LEI) for NIDHI CO OP BANK LTD is 335800D4KSTAXCR5SE41. This 20-character code uniquely identifies NIDHI CO OP BANK LTD in global financial transactions as per ISO 17442.

Is NIDHI CO OP BANK LTD's LEI active? +

Yes, NIDHI CO OP BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 30, 2025 and is due for renewal on Nov 17, 2026.

Where is NIDHI CO OP BANK LTD registered? +

NIDHI CO OP BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 24AAAAN0685P1Z9.

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 NIDHI CO OP BANK LTD, registered in India. The LEI code 335800D4KSTAXCR5SE41 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.