BABASAHEB AMBEDKAR NAGRI SAHAKARI BANK MARYADIT AURANGABAD

Entity Information

Legal Entity Identifier (LEI): 335800H5L9KWEZL59I36
Registration ID: 27AAAAB3693B1Z2(ID: RA000754)
Legal Form: 8888(Society/Club/Trust/AOP)
Jurisdiction: India
Legal address country: India

Entity Names

Legal Name

BABASAHEB AMBEDKAR NAGRI SAHAKARI BANK MARYADIT AURANGABAD(Language: en)

Addresses

Legal Address

PLOT NO. 5, 6, 7, ZOHAR ARCADE, MILL CORNER, KHADKESHWAR

CHHATRAPATI SAMBHAJI NAGAR, IN-MH, 431001, India

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Headquarters Address

PLOT NO. 5, 6, 7, ZOHAR ARCADE, MILL CORNER, KHADKESHWAR

CHHATRAPATI SAMBHAJI NAGAR, IN-MH, 431001, India

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Additional Information

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.

Renewal date

The listed renewal date was July 4, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.

Jurisdiction

BABASAHEB AMBEDKAR NAGRI SAHAKARI BANK MARYADIT AURANGABAD is registered under jurisdiction IN. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.

How to verify this entity

•Match the legal name "BABASAHEB AMBEDKAR NAGRI SAHAKARI BANK MARYADIT AURANGABAD" to the entity you expect.
•Check local registration number 27AAAAB3693B1Z2 against authority RA000754.
•Confirm the validation source RA000754 and reference 27AAAAB3693B1Z2.

LEI Verified Badge

The LEI Verified badge is only available for entities with active or issued LEI status.

Registration status: LAPSED

Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BABASAHEB AMBEDKAR NAGRI SAHAKARI BANK MARYADIT AURANGABAD, identified by the LEI 335800H5L9KWEZL59I36. The entity is formally registered under the jurisdiction of India (via RA000754, registered as 27AAAAB3693B1Z2) and lists its legal address country as India. It operates under the legal structure defined as "8888 (Society/Club/Trust/AOP)", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Jan 1, 2021, its most recent update on Jul 4, 2026, and a scheduled renewal date of Jul 4, 2026.

Maintaining an active and up-to-date LEI is crucial for BABASAHEB AMBEDKAR NAGRI SAHAKARI BANK MARYADIT AURANGABAD to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000754 (as 27AAAAB3693B1Z2).

Registration Details

Timeline

Initial Registration
Jan 1, 2021
Last Updated
Jul 4, 2026
Next Renewal
Jul 4, 2026

Validation

Primary Validation

Authority ID: RA000754
Registration Number: 27AAAAB3693B1Z2

Other Validations

Authority ID: RA001095
Registration: AAAAB3693B

Status Information

Registration Status

LAPSED

Corroboration Level

FULLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)

529900T8BM49AURSDO55

Corporate Structure

Direct Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NO_KNOWN_PERSON

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception

NO_KNOWN_PERSON

Ultimate Parent Exception