AU SMALL FINANCE BANK LIMITED
Own this Business?Legal Name Of Business
AU SMALL FINANCE BANK LIMITED
Trade Name
AU SMALL FINANCE BANK LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
02 Mar 2022
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Visakhapatnam, Andhra Pradesh
Nature Of Business
Supplier of Services
Recipient of Goods or Services
GST number of AU SMALL FINANCE BANK LIMITED is 37AAACL2777N1ZZ. This business was registered under PUBLIC LIMITED COMPANY on 02 Mar 2022. This is GST number of Andhra Pradesh.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2025-26 | August | 10 Sep 2025 | 0 |
| 2025-26 | July | 10 Aug 2025 | 0 |
| 2025-26 | June | 10 Jul 2025 | 0 |
| 2025-26 | May | 10 Jun 2025 | 0 |
| 2025-26 | April | 09 May 2025 | 0 |
| 2024-25 | February | 10 Mar 2025 | 0 |
| 2024-25 | January | 10 Feb 2025 | 0 |
| 2024-25 | December | 10 Jan 2025 | 0 |
| 2024-25 | November | 10 Dec 2024 | 0 |
| 2024-25 | October | 10 Nov 2024 | 0 |
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
Principal place of Business
Door No. 47-14-4 and 47-14-5, Ground Floor, Eswar Paradise, Plot No. 133/C and 134/C, TS No. 669, Dwaraka Nagar Main Road, GVMC Limits, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530016
Jurisdiction Center
State - CBIC
Zone - VISHAKAPATNAM-AMARAVATHI
Commissionerate - VISAKHAPATNAM
Division - VISAKHAPATNAM NORTH
Range - DWARAKANAGAR (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Andhra Pradesh
Division - VISAKHAPATNAM I
Circle - SURYABAGH (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Inactive
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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.
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.
The GST number (Goods and Services Tax Identification Number) of AU SMALL FINANCE BANK LIMITED issued under the GST system in India is 37AAACL2777N1ZZ 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 37AAACL2777N1ZZ 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 Door No. 47-14-4 and 47-14-5, Ground Floor, Eswar Paradise, Plot No. 133/C and 134/C, TS No. 669, Dwaraka Nagar Main Road, GVMC Limits, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530016.
The principal place of business is Door No. 47-14-4 and 47-14-5, Ground Floor, Eswar Paradise, Plot No. 133/C and 134/C, TS No. 669, Dwaraka Nagar Main Road, GVMC Limits, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530016.
Under the GST Act 2017, AU SMALL FINANCE BANK LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 02 Mar 2022.
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