NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK

335800HL7SAFT3D9VG19Copied!

ACTIVE LAPSED 🇮🇳 India

NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK is an active legal entity registered in India (IN). LEI code: 335800HL7SAFT3D9VG19. The LEI was first issued on Sep 23, 2024 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Sep 23, 2025.

ⓘ Entity Details

LEI Code 335800HL7SAFT3D9VG19 Legal Name NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Sep 23, 2024 Last Updated Sep 23, 2024 Next Renewal Sep 23, 2025 (146 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Legal Entity Identifier India Limited Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
SAGAR PLAZA, THIRD FLOOR,
ABOVE AXIS BANK,
AUDUMBAR NAGAR
MUMBAI-AGRA ROAD, PANCHVATI
NASHIK
IN-MH
422003
IN
Headquarters Address
SAGAR PLAZA, THIRD FLOOR,
ABOVE AXIS BANK,
AUDUMBAR NAGAR
MUMBAI-AGRA ROAD, PANCHVATI
NASHIK
IN-MH
422003
IN

📅 Registration Timeline

First Issued
Sep 23, 2024 — LEI initially registered
Last Updated
Sep 23, 2024 — Record data last refreshed
Renewal Overdue
Sep 23, 2025 — Renewal deadline has passed

★ Data Quality

50%
5 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
00HL7SAFT3D9VG
19
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 NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK? +

The Legal Entity Identifier (LEI) for NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK is 335800HL7SAFT3D9VG19. This 20-character code uniquely identifies NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK in global financial transactions as per ISO 17442.

Is NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK's LEI active? +

Yes, NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 23, 2024 and is due for renewal on Sep 23, 2025.

Where is NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK registered? +

NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK is registered in India (jurisdiction: IN).

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 NASHIK DISTRICT POLICE CO OP CREDIT SOCIETY LTD NASHIK, registered in India. The LEI code 335800HL7SAFT3D9VG19 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.