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IIFL CAPITAL SERVICES LIMITED
37AAACI7397D1ZD | Visakhapatnam
Own this Business?GSTIN Details
As of 07 Jun 2026
Legal Name Of Business
IIFL CAPITAL SERVICES LIMITED
Trade Name
IIFL CAPITAL SERVICES LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
21 Jul 2017
Annual Turnover
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Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Visakhapatnam, Andhra Pradesh
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Retail Business
GST number of IIFL CAPITAL SERVICES LIMITED is 37AAACI7397D1ZD. This business was registered under PUBLIC LIMITED COMPANY on 21 Jul 2017. This is GST number of Andhra Pradesh.
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GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2025-26 | March | 11 Apr 2026 | 0 |
| 2025-26 | February | 11 Mar 2026 | 0 |
| 2025-26 | January | 11 Feb 2026 | 0 |
| 2025-26 | December | 11 Jan 2026 | 0 |
| 2025-26 | November | 11 Dec 2025 | 0 |
| 2025-26 | October | 11 Nov 2025 | 0 |
| 2025-26 | September | 11 Oct 2025 | 0 |
| 2025-26 | August | 11 Sep 2025 | 0 |
| 2025-26 | July | 11 Aug 2025 | 0 |
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More Details
Business Owners
Narendra Deshmal Jain
VENKATARAMAN RAJAMANI
REKHA GOPAL WARRIAR
ANAND SHAILESH BATHIYA
SHAMIK DAS SHARMA
Viswanathan Krishnan
Nemkumar H
Taxpayer Type
REGULAR
Principal place of Business
D NO 10-1-44 6,1ST FLOOR,PEEJAY PLAZA,VIP ROAD, SRIPURAM JUNCTION,VISHAKAPATNAM-530003, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530003
Jurisdiction Center
State - CBIC
Zone - VISHAKAPATNAM-AMARAVATHI
Commissionerate - VISAKHAPATNAM
Division - VISAKHAPATNAM NORTH
Range - SIRIPURAM (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Andhra Pradesh
Division - VISAKHAPATNAM I
Circle - SIRIPURAM (Jurisdictional Office)
BM8158 5-1-73, Priyadarshini Plaza, Krishna Pal Junction, District Collector Office Road, Srikakulam Collectorate Sub Post Office, Kothapeta, Srikakulam, Srikakulam, Andhra Pradesh, 532001
BM8316 H.no: 25/568-569-570, buttaipeta, Court Road, Anantapur Head Post Office, Gulzarpet, Ananthapuramu, Ananthapuramu, Andhra Pradesh, 515001
1, BM9439 H.No:- 9-616/1/2/3/4, Gopalrao Gari Veedhi, Near Geetha Mandiram, Addanki North U, Bapatla, Andhra Pradesh, 523201
1, BM9539 D.No: 15/1, Zinna Road, Rameswaram Bollavaram Road, Proddatur Head Post Office, Rameswaram, YSR, Andhra Pradesh, 516360
Door no-15-570-34-1, 1st FLOOR, PALLAVI TOWERS, OPP CANARA BANK, Ananthapuramu, Andhra Pradesh, 515001
Ground, SR Plaza, Opposite Court, Anitha, Saraswati Sisumandir Road, Matha Gayathri Meals Catering, Burnpet, Narasaraopet, Palnadu, Andhra Pradesh, 522601
D.No 11-16-119, Praveen Plaza, 1st floor, Repalle Main Road, Uppudi Road, Isukapalle Sub Post Office, Repalle, Bapatla, Andhra Pradesh, 522265
27-179,179/1,2,3, Lawyers Street, Revenue ward No.11, Macherla Vinukonda Road, Bal Reddy Eye Clinic, Kothapeta, Vinukonda, Palnadu, Andhra Pradesh, 522647
20/445, Upstairs DHK Complex, Opp Nirumala Talkies, Unnamed Road, Lakshmi Narsima Swamy Temple, Adoni, Kurnool, Andhra Pradesh, 518301
29/173, BM7968 Tekke Main Road, Mega Complex, Jamia Masjid Road, Nandyal Head Post Office, Telugu Peta, Nandyal, Nandyal, Andhra Pradesh, 518501
WARD14/268, BM7970 ICS Road, Opp Andhra Pragathi Grameena Bank, Unnamed Road, Chillakur Bus Stop, Gudur, Tirupati, Andhra Pradesh, 524101
1, BM8021 Hno 3/3/6/42, Gromore Shop Building, NH 67, Common Service Centre, Atmakur Sri Potti Sriramulu, Sri Potti Sriramulu Nellore, Andhra Pradesh, 524322
BM8106 3-6-2/5, CINEMA VEEDHI, Revenue, Unnamed Road, Kirana & General Shop, Tuni, Kakinada, Andhra Pradesh, 533401
BM8109 12/280, Revenue Ward No 6, by pass road, Vaddireddy Mango Farm, Kadiri, Sri Sathyasai, Andhra Pradesh, 515591
1, BM9155 16-4-2, Ravulapeta Road, Ravulapalem Road, Mandapeta Sub Post Office, Pardhasardi Nagar, Mandapeta, Dr BR Ambedkar Konaseema, Andhra Pradesh, 533308
BM9166 D.NO- 7-3-31/2, OPP UCO Bank, Amalapuram Main Road, Amalapuram Head Post Office, Amalapuram, Dr BR Ambedkar Konaseema, Andhra Pradesh, 533201
1, BM9270 9-9-1-9, Bindela Factory Back Side, Dhone Main Road, Dhone bazar Sub Post Office, Auto Nagar, Dhone, Nandyal, Andhra Pradesh, 518222
1, BM9847 13-37, Vishiria Variveedhi, Revenue Ward No 3, revenue, Mandala Parishad Upper Primary School, Bobbili, Vizianagaram, Andhra Pradesh, 535573
1, BM10305 Door No-4-4-1/A, Govt Degree Collage, Suleman Street, Nidadavole Sub Post Office, Nidadavole, East Godavari, Andhra Pradesh, 534301
1, BM10321, Ring Road Junction, Opposite Bellam Market, Chaduvulavari Street, Anakapalle Head Post Office, Narasinga Rao Peta, Anakapalle, Anakapalli, Andhra Pradesh, 531001
BM4541 Shop No:6&7, TJ Complex, State Bank Main Branch Cirle, Unnamed Road, Kurnool, Kurnool, Andhra Pradesh, 518002
BM5216 D.No, 31-1-175(8/1), Addankai Bustand Centre, Kurnool Road, Sri Naga Sai Suppliers, Virat Nagar, Ongole, Prakasam, Andhra Pradesh, 523002
D.NO 5-87-34/4A, SRI SAI COMPLEX BESIDE NIGHTINGALE HOSPITAL, LAKSHMIPURAM, MAIN ROAD, Guntur, Andhra Pradesh, 522007
A,2nd Floor, BM9530 Dno-18-2-299, Korla gunta Road, Ashok nagar, Tirupati, Tirupati, Andhra Pradesh, 517501
BM6891 D NO 10-1-44-6, PEEJAY PLAZA,VIP ROAD, SRIPURAM JUNCTION, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530003
20/51ABC, Beside BHEEMAS LODGE, Badri Apartments, Gooty Road, Guntakal Market Sub Post Office, Tilak Nagar, Guntakal, Ananthapuramu, Andhra Pradesh, 515801
HNo-1-1684-1A, BM7969 Adhoni Bypass Road, TK peddabheemanna Complex, Unnamed Road, Yemmiganur Bazar Sub Post Office, Lakshmi Peta, Yemmiganur, Kurnool, Andhra Pradesh, 518360
Door No-20-1-15/1, BM7971 Sai Swapna Heights, Chanakya Cooperative Society, Dorlapatla Vari Street, Sri Ramana Children Hospital, Venkiatrayapuram, Tanuku, West Godavari, Andhra Pradesh, 534211
H NO. 45-1-16/1, BM7987, THE RAYMOND SHOP BUILDING, Jetty Tank Road, Palakol Head Post Office, Palacole, West Godavari, Andhra Pradesh, 534260
17-180/6, BM8107 RTC Bustand Road, Stadium Road, Gandhinagaram Sub Post Office, Usha Bala Nagar, Nuzvid, Eluru, Andhra Pradesh, 521201
1ST FLOOR, BM8108 HNO-2-1-41, AJANTHA COMPLEX, Bank Colony 2nd Line, Tadepalligudem Head Post Office, Ambedkar Nagar, Tadepalligudem, West Godavari, Andhra Pradesh, 534101
BM8110 Hno:22C-1-31, Yegireddy complex, Unnamed Road, Kesineni Cargo Carriers Pvt Ltd, Eluru, Eluru, Andhra Pradesh, 534004
BM8122 2-126-127, Opp Relinace Trends Above RP Residency, Brahmin Street, Chettiar Sweets Stall, Thotapalyam, Chittoor, Chittoor, Andhra Pradesh, 517001
BM8130 12-2-990-1, Sai Nagar, Revenue Colony, Court Road, Anantapur Head Post Office, Gulzarpet, Ananthapuramu, Ananthapuramu, Andhra Pradesh, 515001
BM8161 14-4-122, Morrispet, Rice Mill Road, Pedaravuru Branch Post Office, Pedaravuru, Tenali, Guntur, Andhra Pradesh, 522202
piduguralla, BM8255 12-158, janapadu road satya Sia temple, Laxmi Towers Road, Piduguralla Sub Post Office, Piduguralla, Palnadu, Andhra Pradesh, 522413
BM8319 13-1-23, Lambadi Street, Aprsa Building, Governor Road, Jan Aushadhi Kendra, Gadiyaram Vari Veedhi Bandla Metla, Ongole, Prakasam, Andhra Pradesh, 523001
BM8671 D.No.6-1-124/2, Eluru Road, Unnamed Road, MPP School, Jangareddigudem, Eluru, Andhra Pradesh, 534447
BM8758 Door no 16-603/1, Panagal Road, Unnamed Road, Iyyappan Temple, Srikalahasti, Tirupati, Andhra Pradesh, 517640
BM8959 27-9-42, Pulavarthi Vari Street, Vaniparda Arcade, Vallabhai Street, Kakinada Head Post Office, Surya Rao Peta, Kakinada, Kakinada, Andhra Pradesh, 533001
2-3-3/1, 2nd floor, BM9167 Ward No. 21, Vijayalaxmi Residency, Road Number 1, Bhimavaram Railway Colony Sub Post Office, Housing Board Colony, Bhimavaram, West Godavari, Andhra Pradesh, 534201
Ground, BM9173, Gandla street, Near Sbi bank, Sriharikota Road, Pulicotnagar Sub Post Office, Pulicat Nagar, Sulluru, Tirupati, Andhra Pradesh, 524121
2, BM9246 D.No:10/63, Allen Solly Showroom Building, Koganti Raja Bapaiah Circle, Gudivada Head Post Office, Loyaada, Gudivada, Krishna, Andhra Pradesh, 521301
1, BM9366 H.No.11-1-29, Bit-2, 2nd Ward Ramamurthypet, Bapuji Nagar Road, EK Prema Chaha, Bapuji Nagar, Kavali, Sri Potti Sriramulu Nellore, Andhra Pradesh, 524201
1, BM9537 1/642-C, CPI Colony, Revenue Ward 1, Tadpatri Yerraguntla Road, Tadpatri Bus Stand Sub Post Office, Weavers Colony, Tadpatri, Ananthapuramu, Andhra Pradesh, 515411
1, BM9538 D.No: 3/237-4, Gollapalli, Revenue Ward 3, Blore Road, E Seva Centre, RRN Colony, Madanapalle, Annamayya, Andhra Pradesh, 517325
1, BM9540 D.NO -4-7-40/1, NAVAMI BUILDING, Vasavi Dharamshala Road, Hindupur Head Post Office, Mukkadipetta, Hindupur, Sri Sathyasai, Andhra Pradesh, 515201
2, BM9318 D no:46-9-2, Sri Bhavani Nilayam, Jampet,Bypass Road, Syamalanagar Sub Post Office, Prakash Nagar, Rajamahendravaram, East Godavari, Andhra Pradesh, 533103
2, BM10251 D no:1-15-8, Kusuma Gajapathi Nagar, Church Road, Post Office Passport Seva Kendra, Vizianagaram Cantt Colony, Vizianagaram, Vizianagaram, Andhra Pradesh, 535003
1, BM4416 9-9-11, Bank Street, Matha Gayathri Meals Catering, Burnpet, Narasaraopet, Palnadu, Andhra Pradesh, 522601
BM7698 SRY NO:630,634,635,636, BESIDE NARAYANA SCHOOL, Near Bypass Road, Dargamitta Sub Post Office, Dargamitta, Nellore, Sri Potti Sriramulu Nellore, Andhra Pradesh, 524003
1, BM7114 Door No 4-14-111 A, Opposite Sivalayam, Amaravathi Road, Padmaja Infertility & Health Clinic, Koritepadu, Guntur, Guntur, Andhra Pradesh, 522007
BM6860 D.No 40-5-5-1/A, 1/B, Chandramouli Puram, Tikkle Road, Hotel Minerva Grand, Labbipet, Vijayawada, NTR, Andhra Pradesh, 520010
BM8745, 1st floor Gollapudi,, Vijayawada Rural, Ibrahimpatnam, Gollapudi, Vijayawada, NTR, Andhra Pradesh, 521225
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Associated GST numbers
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FAQs
The owner of IIFL CAPITAL SERVICES LIMITED is Narendra Deshmal Jain, VENKATARAMAN RAJAMANI, REKHA GOPAL WARRIAR, ANAND SHAILESH BATHIYA, SHAMIK DAS SHARMA, Viswanathan Krishnan, Nemkumar H.
IIFL CAPITAL SERVICES LIMITED is legally registered in the name of IIFL CAPITAL SERVICES LIMITED and involved in Supplier of Services, Recipient of Goods or Services, Retail Business type of business.
The GST number (Goods and Services Tax Identification Number) of IIFL CAPITAL SERVICES LIMITED issued under the GST system in India is 37AAACI7397D1ZD 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 IIFL CAPITAL SERVICES LIMITED and the Trade Name is IIFL CAPITAL SERVICES LIMITED.
GSTIN status of IIFL CAPITAL SERVICES LIMITED 37AAACI7397D1ZD is ACTIVE and registration type is REGULAR.
IIFL CAPITAL SERVICES LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of IIFL CAPITAL SERVICES LIMITED is D NO 10-1-44 6,1ST FLOOR,PEEJAY PLAZA,VIP ROAD, SRIPURAM JUNCTION,VISHAKAPATNAM-530003, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530003.
The principal place of business is D NO 10-1-44 6,1ST FLOOR,PEEJAY PLAZA,VIP ROAD, SRIPURAM JUNCTION,VISHAKAPATNAM-530003, Visakhapatnam, Visakhapatnam, Andhra Pradesh, 530003.
Under the GST Act 2017, IIFL CAPITAL SERVICES LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 21 Jul 2017.
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