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GST details ofAU SMALL FINANCE BANK LIMITED
06AAACL2777N1Z4  |  Gurugram
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GSTIN Details
As of 18 Feb 2025

Legal Name Of Business

AU SMALL FINANCE BANK LIMITED

Trade Name

AU SMALL FINANCE BANK LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Gurugram, Haryana

Nature Of Business

Service Provision

Recipient of Goods or Services

Input Service Distributor (ISD)

Supplier of Services

Wholesale Business

GST number of AU SMALL FINANCE BANK LIMITED is 06AAACL2777N1Z4. This business was registered under Public Limited Company on 01 Jul 2017. This is GST number of Haryana.

More Details

Business Owners

SANJAY AGARWAL

UTTAM TIBREWAL

PUSHPINDER SINGH

MANKAL SHANKAR SRIRAM

VELLUR GOPALARAGHAVAN KANNAN

HARUN RASID KHAN

KAMLESH SHIVJI VIKAMSEY

MALINI THADANI

KAVITA VENUGOPAL

DIVYA SEHGAL

Taxpayer Type

REGULAR

PAN

AAACL2777N

Principal place of Business

SCO- 47, COMMERICAL SECTOR, OLD JUDICIAL COMPLEX, URBAN ESTATE-007, GURGAON, Gurugram, Haryana, 122001

Jurisdiction Center

State - CBIC Zone - PANCHKULA Commissionerate - GURUGRAM Division - DIVISION-NORTH-1 Range - R-5 (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Haryana Range - Gurgaon District - Gurgaon (North) Ward - Gurgaon (North) Ward 10 (Jurisdictional Office)

6393/E-1, Opp. Hero Showroom,Near Dharuheda Chungi, Circular Road, Rewari, Rewari, Haryana, 123401
Opp. Vishkarma Mandhir, Railway Road, Kurukshetra, Kurukshetra, Haryana, 136118
SCO - 28, Ground Floor, Sector 14, Gurugram, Gurugram, Haryana, 122001
Ground Floor, SCO No. 10 Sector 10 A, Khandasa road, Gurugram, Gurugram, Haryana, 122001
Ground and First Floor, 6351/15, Nicholson Road, Ambala Cantt.,Ambala, Ambala, Ambala, Haryana, 133001
Sco-181, Area In Sector C.U.E -I,Red Square Market,Hisar, hisar, Hisar, Haryana, 125001
Sco No. 240, Sector 12,Part 1, Urban Estate,Karnal, Karnal, Karnal, Haryana, 132001
Ward No.19, Dayal Property,G.T. Road Near Mid Town Hotel,Panipat, Panipat, Panipat, Haryana, 132103
Sco 179, Huda, Sector 17,Barlabe Bypass Road, Jagadhari, Jagadhari, Yamunanagar, Haryana, 135003
Ground Floor, Plot No - 15, Sector - 16, Faridabad, Faridabad, Faridabad, Haryana, 121002
Ground floor, 5,6,7, Ninex City Mart, Sector 49,Sohna Road,Gurgaon, Gurgaon, Sirsa, Haryana, 122101
Nai Dabawali tehsil Dabawali, Vide Jamabandi year 2012-2013, Khewat no. 34 min, Khtani no.113, khasra no. 1077/2/14, Near Canara Bank,Choutala Road Dabawali, Dabawali, Sirsa, Haryana, 125104
Ground floor, Pathera Road, Rajepur, Indri, Indri, Karnal, Haryana, 132041
Faizabad, Narnaul, Mahendragarh, Mahendragarh, Haryana, 123001
Ground and Second Floor, Raj Arjun Plaza, Opp. Sanjeevani Hospital, Ambala Road, Kaithal, Haryana, 136027
1152/22 And 1150/20, Delhi Rohtak Road, Near Sonipat Stand, Rohtak, Haryana, 124001
Opposite Dera, VPO Jagmawali, District Sirsa, Sirsa, Haryana, 125201
Shop No. 3 and 4, Nagar palika market, Atlas Road, Sonipat, Haryana, 131001
Ground Floor, 5B/4BP, Neelam Railway Road, NIT Faridabad, Faridabad, Haryana, 121001
SCO-24, G-Floor, Sector-11, Panchkula, Panchkula, Haryana, 134108
Khasra No -2126, Delhi Rohtak Road, Daya Nand Nagar, Bahadurgarh, Jhajjar, Haryana, 124507
Ground Floor, SCO-389, Sector -20, Panchkula, Panchkula, Haryana, 134116
Shop No.3, Ground and First Floor, Foyer, Palam Vihar, Gurugram, Haryana, 122017
SCO-25, Sector -31,HUDA Market, Gurgaon, Gurugram, Haryana, 122001
GF-07-08, Time square,B Block, Sushant Lok-1, Gurgaon, Gurugram, Haryana, 122009
Ground Floor, Unit No.2, MGF Megacity Mall, MG Road, Gurugram, Gurugram, Haryana, 122002
SN Tower, Ward No-11,Ram nagar, GT road, Palwal, Palwal, Haryana, 121102
Plot No-904/A ward No-1, Rohtak road, Parshuram Chowk, Jhajjar, Jhajjar, Haryana, 124103
Property id-70833, old bus stand, circular road, Bhiwani, Bhiwani, Haryana, 127021
E2/68A, SDM residence road, Near Anaj Mandi, Mahendragarh, Mahendragarh, Haryana, 123029
13/2, loharu road, charkhi dadri, Bhiwani, Haryana, 127306
Khasra No. 1421, Near Old Bus Stand, Hisar Road, Fatehabad, Fatehabad, Haryana, 127021
Part 5/6 of Rakba No 0-6, Khewat No.2499, Khatoni No. 3008, Khasra no.215/57, Hissar kanchi chowk to BMB Canal area, Chandigarh road, Near ICICI Bank, Tohana, Fatehabad, Haryana, 125120
Jaswant Trading Company, Main rohtak road, Opp. Sanjay Filling Station, Gohana, Sonipat, Haryana, 131301
SCF no. 8, Huda Distt. Shopping Centre, Jind, Jind, Haryana, 126102
SCF 41, Urban Estate 2, DHS Road, Hisar, Hisar, Haryana, 125005
SCO No. 105, Sector-7, Karnal, Uncha Siwana, Karnal, Haryana, 132001
Shop No. G2 and Basement No. B2, The Shopping Mall, Arjun Marg, DLF City, Phase 1, Gurugram, Gurugram, Haryana, 122002
Private-1,Ground and 1st Floor, Tower-B, Paras Downtown Centre, DLF City, Phase-V, Sector 53, Gurugram, Gurugram, Haryana, 122003
MC No. 128C90U80, Khasra No. 1393/789, Prem Nagar, Atlas Road, Sonipat, Sonipat, Haryana, 131001
SCF No. 53 and 54, First Floor, Urban Estate II, Jindal Chowk, Hisar, Hisar, Haryana, 125005
Ground Floor, SCO No. 11 & 12 Sector 15 Part II, Near Hotel Galaxy, Gurugram, Gurugram, Haryana, 122003
Ground floor, Bp No-49, Neelam Bata Road, Near Syndicate bank,Nit, Faridabad, Faridabad, Haryana, 121001
Property No. B16/ 1106, 1105, Kar House,Opp Bajaj Showroom,Dabwali Road,Sirsa, Sirsa, Sirsa, Haryana, 125055
Opp District Library, Rewari Road,Near Sbi Bank,Narnaul, Narnaul, Mahendragarh, Haryana, 123001
Rjs Plaza, ,Opp New Anaj Mandi,Hailymandi, Pataudi Road,Pataudi, Pataudi, Gurugram, Haryana, 122503
Ground Floor, SCO-22, Sector-11, Amartax Road, Panchkula, Panchkula, Haryana, 134109

Doing Businesses in HSN/SAC

SACS 997111
Central banking services
SACS 997119
Other financial services (except investment banking, insurance services and pension services)

Associated GST numbers

Active

02AAACL2777N3ZA
Himachal Pradesh
03AAACL2777N1ZA
Punjab
05AAACL2777N1Z6
Uttarakhand
07AAACL2777N2Z1
Delhi
08AAACL2777N2ZZ
Rajasthan
23AAACL2777N2Z7
Madhya Pradesh
24AAACL2777N2Z5
Gujarat
34AAACL2777N1Z5
Pondicherry

Inactive

23AAACL2777N1Z8
Madhya Pradesh
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FAQs
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The owner of AU SMALL FINANCE BANK LIMITED is SANJAY AGARWAL, UTTAM TIBREWAL, PUSHPINDER SINGH, MANKAL SHANKAR SRIRAM, VELLUR GOPALARAGHAVAN KANNAN, HARUN RASID KHAN, KAMLESH SHIVJI VIKAMSEY, MALINI THADANI, KAVITA VENUGOPAL, DIVYA SEHGAL.

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AU SMALL FINANCE BANK LIMITED is legally registered in the name of AU SMALL FINANCE BANK LIMITED and involved in Service Provision, Recipient of Goods or Services, Input Service Distributor (ISD), Supplier of Services, Wholesale Business type of business.

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The GST number (Goods and Services Tax Identification Number) of AU SMALL FINANCE BANK LIMITED issued under the GST system in India is 06AAACL2777N1Z4 which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)

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Legal name is AU SMALL FINANCE BANK LIMITED and the Trade Name is AU SMALL FINANCE BANK LIMITED.

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GSTIN status of AU SMALL FINANCE BANK LIMITED 06AAACL2777N1Z4 is ACTIVE and registration type is REGULAR.

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AU SMALL FINANCE BANK LIMITED legal entity type is Public Limited Company.

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The registered address of AU SMALL FINANCE BANK LIMITED is SCO- 47, COMMERICAL SECTOR, OLD JUDICIAL COMPLEX, URBAN ESTATE-007, GURGAON, Gurugram, Haryana, 122001.

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The principal place of business is SCO- 47, COMMERICAL SECTOR, OLD JUDICIAL COMPLEX, URBAN ESTATE-007, GURGAON, Gurugram, Haryana, 122001.

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Under the GST Act 2017, AU SMALL FINANCE BANK LIMITED a Public Limited Company is officially registered with GST on 01 Jul 2017.

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