THE CKP CO OPERATIVE BANK LTD

335800VJM92EVTOZ7421Copied!

ACTIVE LAPSED 🇮🇳 India

THE CKP CO OPERATIVE BANK LTD is an active legal entity registered in India (IN). LEI code: 335800VJM92EVTOZ7421. The LEI was first issued on Jan 7, 2021 and is managed by LOU 529900F6BNUR3RJ2WH29. Next renewal is due Apr 28, 2025.

ⓘ Entity Details

LEI Code 335800VJM92EVTOZ7421 Legal Name THE CKP CO OPERATIVE BANK LTD Status ACTIVE Jurisdiction 🇮🇳 India (IN) Category General Entities Legal Form Banking Company - Others Registration # 27AAAAT0027B1Z6

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Jan 7, 2021 Last Updated Apr 28, 2025 Next Renewal Apr 28, 2025 (294 days overdue) Corroboration FULLY_CORROBORATED Managing LOU EQS Group GmbH Reg. Authority GST Portal

⚑ Addresses

Legal / Registered Address
66 67 VIJAY NAGAR BLDG M C JAWALE MARG
DADAR WEST
400028
IN
Headquarters Address
66 67 VIJAY NAGAR BLDG M C JAWALE MARG
DADAR WEST
400028
IN

📅 Registration Timeline

First Issued
Jan 7, 2021 — LEI initially registered
Renewal Overdue
Apr 28, 2025 — Renewal deadline has passed
Last Updated
Apr 28, 2025 — 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
00VJM92EVTOZ74
21
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 CKP CO OPERATIVE BANK LTD? +

The Legal Entity Identifier (LEI) for THE CKP CO OPERATIVE BANK LTD is 335800VJM92EVTOZ7421. This 20-character code uniquely identifies THE CKP CO OPERATIVE BANK LTD in global financial transactions as per ISO 17442.

Is THE CKP CO OPERATIVE BANK LTD's LEI active? +

Yes, THE CKP CO OPERATIVE BANK LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 28, 2025 and is due for renewal on Apr 28, 2025.

Where is THE CKP CO OPERATIVE BANK LTD registered? +

THE CKP CO OPERATIVE BANK LTD is registered in India (jurisdiction: IN). The entity is registered under business register number 27AAAAT0027B1Z6.

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 CKP CO OPERATIVE BANK LTD, registered in India. The LEI code 335800VJM92EVTOZ7421 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.