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GST details of

AU SMALL FINANCE BANK LIMITED

30AAACL2777N2ZC  |  South Goa
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GSTIN Details
As of 11 Sep 2025

Legal Name Of Business

AU SMALL FINANCE BANK LIMITED

Trade Name

AU SMALL FINANCE BANK LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

08 Jul 2017

Annual Turnover

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Constitution Of Business

PUBLIC LIMITED COMPANY

Place of Business

South Goa, Goa

Nature Of Business

Supplier of Services

Recipient of Goods or Services


GST number of AU SMALL FINANCE BANK LIMITED is 30AAACL2777N2ZC. This business was registered under PUBLIC LIMITED COMPANY on 08 Jul 2017. This is GST number of Goa.

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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

Taxpayer Type

REGULAR

Principal place of Business

Shop No Ugf 11,12, Vasanta Aracade,Matriz No.1317, Survey Off. Chalta No 96, Sheet No 214,Comba Bogtancho Dando, Margao Goa, South Goa, Goa, 403515

Jurisdiction Center

State - CBIC Zone - PUNE Commissionerate - GOA Division - DIVISION-I Range - RANGE-II-PILERNE (Jurisdictional Office)

Jurisdiction State

State - Goa Headquarter - South Goa Ward - Margao (Jurisdictional Office) (Jurisdictional Office)

Ground Floor, Shop no 2, Central Block, Panaji, North Goa, Goa, 403001
Ground Floor, Daulat Building, Daulat Building, Opp. Shanta Building, ST INEZ, Panaji, Penha De Franca, North Goa, Goa, 403001
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Doing Businesses in HSN/SAC

SACS 997111
Central banking services
SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 00440173
BANKING AND FINANCIAL

Associated GST numbers

Active

Himachal Pradesh
Uttarakhand
Uttar Pradesh
West Bengal
Pondicherry

Inactive

Madhya Pradesh
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FAQs
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The owner of AU SMALL FINANCE BANK LIMITED is Sanjay Agarwal, Uttam Tibrewal, MANKAL SHANKAR SRIRAM, PUSHPINDER SINGH, 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 Supplier of Services, Recipient of Goods or Services 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 30AAACL2777N2ZC 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 30AAACL2777N2ZC 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 Shop No Ugf 11,12, Vasanta Aracade,Matriz No.1317, Survey Off. Chalta No 96, Sheet No 214,Comba Bogtancho Dando, Margao Goa, South Goa, Goa, 403515.

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The principal place of business is Shop No Ugf 11,12, Vasanta Aracade,Matriz No.1317, Survey Off. Chalta No 96, Sheet No 214,Comba Bogtancho Dando, Margao Goa, South Goa, Goa, 403515.

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Under the GST Act 2017, AU SMALL FINANCE BANK LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 08 Jul 2017.

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