GST details of AU SMALL FINANCE BANK LIMITED 03AAACL2777N1ZA SAS Nagar, Punjab
As of 09 November 2024
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AU SMALL FINANCE BANK LIMITED
GSTIN
03AAACL2777N1ZA
GSTIN status
Active (Regular)
Date Of Registration
01 July 2017
Legal Name Of Business
AU SMALL FINANCE BANK LIMITED
Trade Name
AU SMALL FINANCE BANK LIMITED
Place of Business
SAS Nagar, Punjab
Constitution Of Business
Public Limited Company
Nature Of Business
Input Service Distributor (ISD)
Service Provision
Recipient of Goods or Services
Supplier of Services
Export
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997119 | Other financial services (except investment banking, insurance services and pension services) |
| 997111 | Central banking services |
More details
Business Owners
SANJAY AGARWAL
UTTAM TIBREWAL
MANKAL SHANKAR SRIRAM
PUSHPINDER SINGH
VELLUR GOPALARAGHAVAN KANNAN
KAMLESH SHIVJI VIKAMSEY
HARUN RASID KHAN
MALINI THADANI
KAVITA VENUGOPAL
DIVYA SEHGAL
PAN
AAACL2777N
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
Scf 20, Phase No. 7, mohali, SAS Nagar, Punjab, 160059
Jurisdiction Center
State - CBIC
Zone - CHANDIGARH
Commissionerate - CHANDIGARH
Division - DIVISION-III
Range - RANGE-V
Jurisdiction State
State - Punjab
Division - Ropar
District - Mohali
Ward - Mohali - Ward No.6
(Jurisdictional Office)
604, Kathurias, Model Town,Opposite Gurudwara Sahib, Jalandhar, Jalandhar, Punjab, 144003
Sco No. 8,Ground Floor, Ram Bagh, Near Leela Bhawan Chowk, Patiala, Patiala, Punjab, 147001
M.C. NO. B-6/65 MIN, MOHALLA TALAAB, Faridkot, Faridkot, Punjab, 151203
House No. Es-22/22, Bagdadi Gate,Circular Road, Ferozpur, Ferozepur, Punjab, 152002
Scheme No.11, Premgarh Chandigarh Road, Hoshiarpur, Hoshiarpur, Punjab, 146001
SCO No- 1-C, Kanal Colony, Karabara, Pakhowal Road, Ludhiana, Ludhiana, Punjab, 141002
SEC NO 25, IMPROVEMENT TRUST MARKET, GT ROAD, Moga, Moga, Punjab, 142001
Khasra No.620/0-11,Khewat No. 1320/1358, Khatuni No. 1505, Nurmahal Rd,Nakodar-1,H.Bno.31, Nakodar, Jalandhar, Punjab, 144040
Gujjar Pur Kalan, Adjoining Central Bank Of India,Banga Road, Nawanshahr, Shaheed Bhagat Singh Nagar, Punjab, 144514
KHASRA NO. 702, KHEWATI NO. 1661,KHATONI NO. 2277, DURGA COMPLEX,STREET NO. 9, CIRCULAR ROAD, Abohar, Fazilka, Punjab, 152116
C-326 Near Old Bus Stand College Road, Barnala, Barnala, Barnala, Punjab, 148101
Property No. 41, Khasra No. 48/23/1, 24, Situated at Radhaswami Colony,Painchan Wali, Near PNB Bank, Fazilka, Fazilka, Punjab, 152123
Khasra No. 670 0-17, K/K No. 532/1341, Water Works Road, Opposite Mansa Club, Mansa, Mansa, Punjab, 151505
SCF 54,NEW GRAIN MARKET, Near Karnail Cinema, MUKTSAR, Sri Muktsar Sahib, Punjab, 152026
Khasra No. 1988/2/3/0-10.1/4,1988/3/2/0-6.1/4,191/2/3/Min0-4, 1/4,Gaushala Road Opp. Grain Market, Sangrur, Sangrur, Punjab, 148001
B-21/14425,1st Floor, Bm. Complex ,Above Feddral Bank,, Kalsi Nagar, G.T. Road,Near Dada Motors Dholewal Chowk, Ludhiana, Ludhiana, Punjab, 141003
Scf-23-24, 2nd Floor,Model Town, Phase-1, Punjab and Sindh Bank,Near Tv Tower, Bathinda, Bathinda, Punjab, 151001
Sco 100-101, Ground Floor, Near Furniture Market ,Belongi, SAS Nagar, Mohali, SAS Nagar, Punjab, 160055
Ground and first Floor, Block No 1/A Ward No 23, Near Panesar Kanda,Municipal Council Area, Khanna, Ludhiana, Punjab, 141401
Near Bus Stand, Village Madhir, Tehsil Giderbaha, Muktsar Sahib, Sri Muktsar Sahib, Punjab, 152101
Shop no 20, 21, Lawrence road, Amritsar, Amritsar, Punjab, 143001
Ground Floor, Chandigarh-Roper Highway NH21, Near Gurudwara, Bhatha Sahib Chowk, Roper, Rupnagar, Punjab, 140001
Uper Ground floor, Shop No 10 Raksha Business Center, Ambala- Chandigarh highway Zirakpur, Mohali, Patiala, Punjab, 140603
Ground Floor, New Talwandi Road, Zira, Ferozepur, Punjab, 142047
G-Floor, Cheema market, Jalandhar Road, Kapurthala, Kapurthala, Punjab, 144601
SEF-1 G-Floor, Patel Chowk Pathankot, Pathankot, Pathankot, Punjab, 145001
Khatoni no. 240/320, Khasra no. 1334/985/2, Gurusar Sahnewal, Bhatinda, Bathinda, Punjab, 151001
Ground Floor, Mour Chow, Near PCB office, GT Road, Rampura Phul, Bathinda, Punjab, 151103
Ground Floor, Near Bus stand, Village Barnala, Mansa, Punjab, 151505
SCO 77, 1st Floor, new Grain Market, Malout, Abohar, Sri Muktsar Sahib, Punjab, 152107
First floor, Raksha business centre, Ambala-Chandigarh Highway, Zirakpur, Patiala, Punjab, 140603
Ground Floor, 173A, Vijay Nagar, Football Chowk, Jalandhar, Jalandhar, Punjab, 144001
Ground Floor, SCO-38, Sector 32A, Chandigarh road, Ludhiana, Ludhiana, Punjab, 141010
Ground Floor, SCF- No 16-17, Phase-10, SAS Mohali, Mohali, Rupnagar, Punjab, 160062
SCO 113, Urban Estate Phase II, Patiala, Patiala, Punjab, 147001
SCO 51, JLPL, Sector 82, SAS Nagar, SAS Nagar, Punjab, 140308
Ground Floor, Budhlada to Bareta road, Near Ralli Bus Stand, Village Ralli, Tehsil Budhlada, Mansa, Punjab, 151502
85/4B, Mahal Rakh Mall Road, Civil Lines, Ludhiana, Ludhiana, Punjab, 141001
G Floor, Shop No. 25, Garg Plaza, Jakhal Road, Patran, Patiala, Punjab, 147105
1st Floor, SCO 954, Ambala Chandigarh Road, Dera Bassi, SAS Nagar, Punjab, 140507
SCO 66-67, Second Floor, Opposite PIMS Hospital, Choti Baradari, Part II, Jalandhar, Jalandhar, Punjab, 144001
426/8, G Floor, Hira Mahal, Patiala Road, Nabha, Patiala, Punjab, 147201
Dhanraj Complex, 2nd Floor, Gate No. 2, PAU Ferozepur Road, Ludhiana, Ludhiana, Punjab, 141001
Shop No. 1, 1st Floor, 35/B, Aventura Mall, Mall Road, Raja Sansi, Amritsar, Punjab, 143001
SCO No. 120, Ground Floor District Shopping Centre, Ranjit Avenue, Raja Sansi, Amritsar, Punjab, 143001
MCBZ3/00908, Ground Floor, Opposite Sethi Petrol Pump, Goniana Bathinda GT Road, Between Hanuman Chowk to Pukhraj Cinema, Bathinda, Bathinda, Punjab, 151001
D-21, 1st Floor, Caliber Market, Rajpura, Patiala, Punjab, 140401
Showroom No.- 4, Bhupindra Road, Near DAV Public School, Old Lal Kothi, Patiala, Patiala, Punjab, 147001
Ground and Mezzanine floor, Opposite Sharma Sweets, Pangala Chungi, Mukerian, Hoshiarpur, Punjab, 144211
Hadbast No. 73, Khata 984/1501, Patel Nagar, Khasra No. 2586/4 (11-00), 2588 (3-12), Phagwara, Kapurthala, Punjab, 144401
First Floor, Tehsil Road, Opposite SSP office, Jagraon, Ludhiana, Punjab, 142026
GROUND FLOOR, 39F, SARABHA NAGAR, MALHAR CINEMA ROAD, Ludhiana, Ludhiana, Punjab, 141013
UPPER GROUND FLOOR, PLOT NO-10, EMINENT MALL, MALL ROAD, Amritsar, Amritsar, Punjab, 143001
GROUND FLOOR, SCF-55, PHASE 11, MOHALI, Mohali, SAS Nagar, Punjab, 160062
GROUND FLOOR, 422R, MALL ROAD, MODEL TOWN, Jalandhar, Jalandhar, Punjab, 144001
UID NO. MCB-Z3-01037-000, OPP ZILA PARISHAD, NEAR HANUMAN CHOWK, GT ROAD, Bathinda, Bathinda, Punjab, 151001
GROUND FLOOR, SCO NO.-08, HOLLYWOOD PLAZA, VIP ROAD, BISHANPURA, ZIRAKPUR, Zirakpur, SAS Nagar, Punjab, 140603
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FAQs
The owners of AU SMALL FINANCE BANK LIMITED are SANJAY AGARWAL, UTTAM TIBREWAL, MANKAL SHANKAR SRIRAM, PUSHPINDER SINGH, VELLUR GOPALARAGHAVAN KANNAN, KAMLESH SHIVJI VIKAMSEY, HARUN RASID KHAN, MALINI THADANI, KAVITA VENUGOPAL, DIVYA SEHGAL.
AU SMALL FINANCE BANK LIMITED is legally registered in the name of AU SMALL FINANCE BANK LIMITED and involved in Input Service Distributor (ISD), Service Provision, Recipient of Goods or Services, Supplier of Services, Export type of business.
The GST number (Goods and Services Tax Identification Number) of AU SMALL FINANCE BANK LIMITED issued under the GST system in India is 03AAACL2777N1ZA which can be found on the company’s invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
Legal name is AU SMALL FINANCE BANK LIMITED and the Trade Name is AU SMALL FINANCE BANK LIMITED.
GSTIN status of AU SMALL FINANCE BANK LIMITED 03AAACL2777N1ZA is Active and registration type is Regular.
AU SMALL FINANCE BANK LIMITED legal entity type is Public Limited Company.
The registered address of AU SMALL FINANCE BANK LIMITED is Scf 20, Phase No. 7, mohali, SAS Nagar, Punjab, 160059.
The principal place of business is Scf 20, Phase No. 7, mohali, SAS Nagar, Punjab, 160059
Under the GST Act 2017, AU SMALL FINANCE BANK LIMITED a Public Limited Company is officially registered with GST on 01 July 2017.