THE NAINITAL BANK LIMITED
Banking Company - Others · NAINITAL, India · LEI 335800ZDE83EGDZ74770
LEI active
Summary
THE NAINITAL BANK LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65923UR1922PLC000234. Its legal form is Banking Company - Others. According to GLEIF, its ultimate parent is BANK OF BARODA (India), which is also its direct parent. That group has 8 subsidiaries with LEIs in 4 countries, 5 of them in India. The LEI was first issued on 20 Dec 2019 and the record was last updated on 22 Oct 2025; the next renewal is due by 19 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Mar 2024, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Banking Company - Others |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65923UR1922PLC000234 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | G B PANT ROADNAINITAL NAINITAL, UTTARANCHAL, Uttarakhand, India,, 263001 NAINITAL, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Jul 1922 |
| LEI | 335800ZDE83EGDZ74770 |
| LEI status | active |
| LEI first issued | 20 Dec 2019 |
| LEI record last updated | 22 Oct 2025 |
| Next LEI renewal | 19 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
THE NAINITAL BANK LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANK OF BARODA | BANK OF BARODA |
| Accounting period | 31 Mar 2023 to 30 Mar 2024 | 31 Mar 2023 to 30 Mar 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 1 Jul 1973 | 1 Jul 1973 |
| Recorded at GLEIF since | 22 Oct 2025 | 22 Oct 2025 |
| Last updated | 22 Oct 2025 | 22 Oct 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (7)
- BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED India
- BARODA GLOBAL SHARED SERVICES LIMITED India
- BOBCARD LIMITED India
- INDIAFIRST LIFE INSURANCE COMPANY LIMITED India
- Bank of Baroda (Tanzania) Limited Tanzania lapsed
- BANK OF BARODA (UK) LIMITED United Kingdom
- BANK OF BARODA UGANDA LIMITED Uganda lapsed