BANK OF INDIA LIMITED

LEI: 21380058KMSRJIL8C294

Entity

Legal Name

Legal Name Language Code

Legal Address

ORIENTAL BUILDING ESPANADE ROAD MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Headquarters Address

C-5 STAR HOUSE G BLOCK BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI, Mahārāshtra (IN-MH), 400051 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

U99999MH1906PLC000243

Entity Legal Form Code

Banking Company - Nationalised Bank (XTZG)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1906-09-07 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

21380058KMSRJIL8C294

Relationship Periods

Relationship Period 1

Start Date

2018-02-01 11:03:17

End Date

2018-02-01 12:14:04

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-01 11:03:17

End Date

2018-02-01 12:14:04

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2014-02-18 00:00:00

Last Update Date

2018-02-01 11:29:16

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

URL not publicly available, validated from document provided by client

Branch Parent

Headquarters LEI

21380058KMSRJIL8C294

Relationship Periods

Relationship Period 1

Start Date

2018-02-01 12:32:20

End Date

2018-02-01 12:40:19

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2018-02-01 12:32:20

End Date

2018-02-01 12:40:19

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-02-18 00:00:00

Last Update Date

2018-02-01 11:29:16

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

URL not publicly available, validated from document provided by client

Registration

Initial Registration Date

2014-02-18 00:00:00

Last Update Date

2025-01-01 07:00:40

Next Renewal Date

2026-02-18 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

U99999MH1906PLC000243