THE GHOTI MERCHANTS CO-OP BANK LTD

335800HTG1OTIIQJSQ50Copied!

ACTIVE ISSUED 🇮🇳 India

THE GHOTI MERCHANTS CO-OP BANK LTD is an active legal entity registered in India (IN). LEI code: 335800HTG1OTIIQJSQ50. The LEI was first issued on Sep 25, 2020 and is managed by LOU 335800FVH4MOKZS9VH40. Next renewal is due Jan 23, 2027.

ⓘ Entity Details

LEI Code 335800HTG1OTIIQJSQ50 Legal Name THE GHOTI MERCHANTS CO-OP BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Scheduled Urban Cooperative Bank Registration # 27AAAAG0825A2ZE

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 25, 2020 Last Updated Jan 13, 2026 Next Renewal Jan 23, 2027 Corroboration FULLY_CORROBORATED Managing LOU Legal Entity Identifier India Limited Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
C 1142, BHAGYVARDHIN
OLD AGRA ROAD
NASHIK
GHOTI
IN-MH
422402
IN
Headquarters Address
C 1142, BHAGYVARDHINI
OLD AGRA ROAD
NASHIK
GHOTI
IN-MH
422402
IN

📅 Registration Timeline

First Issued
Sep 25, 2020 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 23, 2027 — 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
00HTG1OTIIQJSQ
50
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 GHOTI MERCHANTS CO-OP BANK LTD? +

The Legal Entity Identifier (LEI) for THE GHOTI MERCHANTS CO-OP BANK LTD is 335800HTG1OTIIQJSQ50. This 20-character code uniquely identifies THE GHOTI MERCHANTS CO-OP BANK LTD in global financial transactions as per ISO 17442.

Is THE GHOTI MERCHANTS CO-OP BANK LTD's LEI active? +

Yes, THE GHOTI MERCHANTS CO-OP BANK LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 23, 2027.

Where is THE GHOTI MERCHANTS CO-OP BANK LTD registered? +

THE GHOTI MERCHANTS CO-OP BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAAG0825A2ZE.

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 GHOTI MERCHANTS CO-OP BANK LTD, registered in India. The LEI code 335800HTG1OTIIQJSQ50 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.