GST details of AU SMALL FINANCE BANK LIMITED 23AAACL2777N2Z7 Indore, Madhya Pradesh
As of 25 December 2024
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AU SMALL FINANCE BANK LIMITED
GSTIN
23AAACL2777N2Z7
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
Indore, Madhya Pradesh
Constitution Of Business
Public Limited Company
Nature Of Business
Input Service Distributor (ISD)
Service Provision
Recipient of Goods or Services
Supplier of Services
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997111 | Central banking services |
| 997119 | Other financial services (except investment banking, insurance services and pension services) |
More details
Business Owners
SANJAY AGARWAL
UTTAM TIBREWAL
MANKAL SHANKAR SRIRAM
PUSHPINDER SINGH
VELLUR GOPALARAGHAVAN KANNAN
HARUN RASID KHAN
KAMLESH SHIVJI VIKAMSEY
MALINI THADANI
KAVITA VENUGOPAL
DIVYA SEHGAL
PAN
AAACL2777N
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
Upper Ground Floor, Plot No.5 ,Po 3, Sd Arcade, Scheme-54 Ab Road, Indore, Indore, Madhya Pradesh, 452010
Jurisdiction Center
State - CBIC
Zone - BHOPAL
Commissionerate - INDORE
Division - INDORE - II
Range - RANGE-V
Jurisdiction State
State - Madhya Pradesh
Zone - Indore Zone - 1
Division - Indore Division - 3
Circle - Indore - 12
(Jurisdictional Office)
Near Mann Cafe, Kannod Road, Astha, Sehore, Madhya Pradesh, 466116
Ward No 2, Jain Cycle Store, Near Bus Stand Main Road, Bareli, Raisen, Madhya Pradesh, 464668
28 Plot No. 6/8, 3/2 Ganesh Ward Betul, Nazul Sheet No. 19,Abha Shree Hotel,Civil Lines, betul, Betul, Madhya Pradesh, 460001
Plot No 10, Alankar Complex, Beside ICICI Bank,MP Nagar ,Zone 2, Bhopal, Bhopal, Madhya Pradesh, 462011
8-B, GOVIND GARDEN, JINDAL ARCADE,RAISEN ROAD, Bhopal, Bhopal, Madhya Pradesh, 462023
Plot No.2020,2021,2022, Ward No.7, Sw. Vivekanand Ward,Har Ganga Bhawan, Opp. Bharat Mata Convt. School,Bareth Rd, Ganj Basoda, Vidisha, Madhya Pradesh, 464221
Plot No 34/21, Al Hafeez Tower, Street No. 41, Anand Nagar, Hoshangabad, Narmadapuram, Madhya Pradesh, 461001
Ward No 15, Adj to Existing Aufin branch,Rishi Nagar, Bhopal Road, Nasrullaganj, Sehore, Madhya Pradesh, 466331
KHASRA NO.217/31, SHASTRI WARD, NEAR HOTEL ADITYA RESIDENCY,BUS STAND, Pandhurna, Chhindwara, Madhya Pradesh, 480334
Ward No. 15, Khasra No.193, Arjun Nagar, Sagar Road, Raisen, Raisen, Madhya Pradesh, 464551
Ward No 21, Subhash Path, Khari Phatak Road, Vidisha, Vidisha, Madhya Pradesh, 464001
Survey no-341/1/1, city centre, Part kaswa chawani charaha, Agarmalwa, Agar Malwa, Madhya Pradesh, 465441
98/10-D, Kundia Palace, Mg Road,Near Axis Bank, Barwani, Barwani, Madhya Pradesh, 451551
Shop 18,19,20, Gulab Shree, Jawahar Nagar,Indore Dewas Road, Dewas, Dewas, Madhya Pradesh, 455001
G-16 , G-17, G-21, G-22,, Veda Complex, Near Apple Hospital,Bhanwar Kuan Road, Indore, Indore, Madhya Pradesh, 452008
Ward No 50, Anand Nagar, Main Road, Khandwa, Khandwa, Madhya Pradesh, 450001
Shop no. C-11, Ward no 9, radha vallabh market, Khargone, Khargone, Madhya Pradesh, 451001
NH 59A, NARMADA MARG,KANNOD ROAD, IN FRONT OF BHARAT PETROL PUMP, Khategaon, Dewas, Madhya Pradesh, 455336
34/4,5,6, TARANA HOUSE,, SHANKU MARG,TOWER CHOWK, FREE GANJ, Ujjain, Ujjain, Madhya Pradesh, 456010
Ward No 1, Dhakad Trade Center,Kargil square, Malgodwn Road, Station Road, Alot, Ratlam, Madhya Pradesh, 457114
Near Tirupati Plaza, Station Road, Mandsaur, Mandsaur, Madhya Pradesh, 458001
Ward No 28, Plot no 51, Colony No 14/3,, Ambedkar Road, Near LIC Office, Neemuch, Neemuch, Madhya Pradesh, 458441
Plot No 3, Nazar Bagh, Bank Colony, Ratlam, Ratlam, Madhya Pradesh, 457001
Choudhary Complex, Garoth Road, Shamgarh, Mandsaur, Madhya Pradesh, 458883
Ward No 30, Plot No 187,188,189, Khasra No 3103/2, Cristal House Tiraha,Jawahar Road, Chhatarpur, Chhatarpur, Madhya Pradesh, 471001
SHREE KRISHNA TOWER, ADARSH NAGAR PARASIA RD, Chhindwara, Chhindwara, Madhya Pradesh, 480001
WARD NO. 3, PLOT NO. 6/2, H.NO. 780/1, DIVERSION PLOT NO.864,DIVERSION SHNO.255, SWAMI DAYANAND SARASWATI, Jabalpur, Jabalpur, Madhya Pradesh, 482001
Plot No.45/1 New 42, Ward No. 29, Jabalpur Road, Bargawn, Katni, Katni, Madhya Pradesh, 483501
32, IN FRONT OF RADIO COLONY, C HEDGEWAR NAGAR, Rewa, Rewa, Madhya Pradesh, 486001
Ward No 18, Khasra,No 142/Min8 142/Min-19, Tikamgarh Kila, Tikamgarh, Tikamgarh, Madhya Pradesh, 472001
Nehru smarak, civil lines, Mandla, Mandla, Madhya Pradesh, 481661
102, 103, Do Batti ,square freeganj, above nexa showroom, Ratlam, Ratlam, Madhya Pradesh, 457001
Plot no. 118, Ashriwad Garden, Station road, Mandsaur, Mandsaur, Madhya Pradesh, 458001
OFFICE NO- 160/1, OPP. UNION BANK OF INDIA, AHILYARPURI A.B ROAD, BHAWAR KUAN, Indore, Indore, Madhya Pradesh, 452001
NEAR GUNA NAKA, OLD AB ROAD, Biaora, Rajgarh, Madhya Pradesh, 465674
Shevri Dharamshala, Gumanpura, Sardarpur, Dhar, Dhar, Madhya Pradesh, 454116
Ground and Second Floor Satna plaza, Rewa Road, Satna, Satna, Madhya Pradesh, 485001
3rd floor,Unit No.15,16,29,29A,29B,29C,30,30A,30B,31,32,32A, 33, Maple high street,opposite Aashima Mall, Hoshangabad road, Bhopal, Madhya Pradesh, 462026
Ground and First Floor, Magajpura Road, A-1 andA-2 Saint Teresa Campus, Indore Road, Dhar, Madhya Pradesh, 454001
6th floor, Dhan Trident Block no. B-3, PU-4,Buliding, Near Vijay Nagar, AB road, Satya Sai square, Indore, Indore, Madhya Pradesh, 452010
Sanwer Main Road, Near Gram panchayat Bhawan, Barlai Jagir, Indore, Indore, Madhya Pradesh, 453771
Suhasra, mandsaur main road, Dak bangla, Bisniya, Sitamahu, Mandsaur, Madhya Pradesh, 458888
Karnali Chouraha, sitamau suhasra road, Titrod, Sitamahu, Mandsaur, Madhya Pradesh, 458990
Sanawad-Khargone main road, adalpura, Gogawan, Bhikangaon, Khargone, Madhya Pradesh, 451335
Ground Floor, In front of Govt. PG Collage, Old AB Road, Shyamdas Colony, Sendhwa, Barwani, Madhya Pradesh, 451666
Plot No. 147, Old No. 184 and Block no. 935-A, Jawahar Marg, Mukeri Pura, near Govt. school, Indore, Madhya Pradesh, 452002
Shree Ram trade center, Badwani road, Khukshi, Dhar, Madhya Pradesh, 454331
Ground Floor, Near Anapurna Transport, Khalghat Road, Dhamno, Dhar, Madhya Pradesh, 454552
26, Teacher Colony, Badnavar Road, Badnagar, Ujjain, Madhya Pradesh, 456771
MP Tower, Chittor Road, Singholi, Neemuch, Madhya Pradesh, 458228
1st Floor, Chhindwara Naka, Multai, Betul, Madhya Pradesh, 460661
Plot no. 19/6, ward No. 12, Sheet No 41. 1st Floor, Shree Shidhi Vinayak Complex, near Bhoomi Vikas Bank, Mauja-Sadar Bazar, Narmadapuram, Madhya Pradesh, 461001
Khasra No. 63/30 , First Floor, Maya Central, Mauja Kulharda, In front of GP Mall, opp. Bus stand, Harda, Madhya Pradesh, 461331
Shop No. G-04 and G-05, Ground floor, comfort Plaza, Plot no. 9, near Manohar diary, Hamidiya Road, ward-18, Bhopal, Madhya Pradesh, 462001
1st Floor, Mahindra Showroom, in Front of MG Convent School, AB Road, Shajapur, Madhya Pradesh, 465001
Ward No. 17, M G Road, Opp. Hdfc Bank, Shujalpur, Shajapur, Madhya Pradesh, 465333
Halka no. 67 Tulsi nagar ward no. 19, Khasra survey no. 99/4, 99/6, Dashmesh Tower, Besides nitara Suzuki, Bhagwanganj Bhopal Road, Sagar, Madhya Pradesh, 470002
First Floor, Rai Chouraha, Near Union Bank, Damoh, Damoh, Madhya Pradesh, 470661
Village Balaghat, P.H. no. 13/2, Circuit House Road, Balaghat, Madhya Pradesh, 481001
Bhasin Avenue, Khasra no. 57/10, main road madan mahal, opposite shubh motors, Nagpur Road, Gupteshwar, Jabalpur, Madhya Pradesh, 482002
Pulshi Palace, Bahri Road, Narshingpur, Narsinghpur, Madhya Pradesh, 487001
1st Floor, Above PNB Bank, A.B Road, Jhansi Tiraha, Shivpuri, Shivpuri, Madhya Pradesh, 473551
House No. 283/4, 1st Floor, Maa Umiya Plaza, Opposite Matru Seva Sadan Hospital, Amrawati Road, Burhanpur, Burhanpur, Madhya Pradesh, 450331
Near Old RTO Building, Ward No 2, Ashoknagar, Ashoknagar, Madhya Pradesh, 473331
Kacheri Chowk, Jabalpur Road, beside ICICI bank, Seoni, Seoni, Madhya Pradesh, 480661
21, Ground Floor, Bamniya Road, Near Chola MS Office, Petlawad, Jhabua, Madhya Pradesh, 457773
Dabri Square, Near Govt. School, Dudhana, Shajapur, Madhya Pradesh, 465226
Jhabuwa Main Road, Gram- Titri, Ratlam, Ratlam, Madhya Pradesh, 457001
Agar Malwa Ujjain main Road, Near Bus stand, Nazarpur, Ujjain, Madhya Pradesh, 456550
Sanver depalpur main Road, Near gram Panchayat Kachaliya, Sanwer Main Road, Sanwer, Indore, Madhya Pradesh, 453551
Abha Shree, Opposite Kamla Patrol Pump, AB Road, Guna, Guna, Madhya Pradesh, 473001
1st floor , Shrimmaya Square, 62 Kshapanak Marg, Free Ganj, Ujjain, Ujjain, Madhya Pradesh, 456010
First Floor, Lotus Building, Ward no. 15, Goswami Tulsidas Marg, Indore-Khandwa Road, Sanawad, Khargone, Madhya Pradesh, 451111
Upper Ground and First floor, Shop no. UG09 to UG11,UG42 to UG44,FF09 toFF11,FF42 to FF44, Pithampur Trade Center, Chhatrachaaya Colony, Sector 1, Pithampur, Indore, Madhya Pradesh, 454775
Gd Floor, Ward no 57, H No. 2000, Nadi gate circle, Jayendra Ganj, Lashkar, Gwalior, Gwalior, Madhya Pradesh, 474009
Embassy Building, 9/1/3, MG Road, Near Treasure Island Mall, Indore, Indore, Madhya Pradesh, 452001
E2/69, Arera Colony, Bhopal, Bhopal, Bhopal, Madhya Pradesh, 462016
First Floor, Dev Hight, Naya Parasiya Naka, Near LIC office, Chhindwara, Chhindwara, Madhya Pradesh, 480001
Amrit shree 1st floor 14/1 ,5, Ambedkar marg, Neemuch, Neemuch, Madhya Pradesh, 458441
Ground floor, Ward No.8, Near Eicher Tractor Showroom, Indore - Depalpur main Road, Depalpur, Indore, Madhya Pradesh, 453115
Survey No- 439/1/3, Sheet No- 16, Block No- 3, Plot No- 120, Ward No- 4, P.H 37, Village- Chhwani, Paltan Area, Jayanti Colony, Sehore, Sehore, Madhya Pradesh, 466001
6th Floor, Benchmark Business Park, Block No. A 3, Bombay Hospital Road, Indore, Indore, Madhya Pradesh, 452010
House no. 64, 65, 66 & 67, Ward no.14 , Ramkrishna Nagar, Jhabua, Jhabua, Madhya Pradesh, 457661
Khasra No. 2/1/1, 1st Floor, Above Star Honda Showroom, Kamla Nagar, Bhudhar Road, Shahdol, Shahdol, Madhya Pradesh, 484001
Ground Floor, Survey No. 189/1/1, Bhopal Jaipur Main Road, Gram Pagari, Biaora, Rajgarh, Madhya Pradesh, 465674
2nd Floor, Plot No. 40, Khasra No. 27/3, Twin Tower, Anand Nagar, Khandwa, Khandwa, Madhya Pradesh, 450001
Ground Floor-924, Khatiwala Tank, Bhavarkuan Road, Indore, Indore, Madhya Pradesh, 452014
Plot No.1, Ground Floor, Trilanga Cooperative Housing Society, Trilochan Nagar, Bhopal, Bhopal, Madhya Pradesh, 462016
GROUND FLOOR, 59/1457, RAJPAIGA ROAD, LASHKAR, Gwalior, Gwalior, Madhya Pradesh, 474009
Associated GST numbers
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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, HARUN RASID KHAN, KAMLESH SHIVJI VIKAMSEY, 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 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 23AAACL2777N2Z7 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 23AAACL2777N2Z7 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 Upper Ground Floor, Plot No.5 ,Po 3, Sd Arcade, Scheme-54 Ab Road, Indore, Indore, Madhya Pradesh, 452010.
The principal place of business is Upper Ground Floor, Plot No.5 ,Po 3, Sd Arcade, Scheme-54 Ab Road, Indore, Indore, Madhya Pradesh, 452010
Under the GST Act 2017, AU SMALL FINANCE BANK LIMITED a Public Limited Company is officially registered with GST on 01 July 2017.