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GST details ofIIFL FINANCE LIMITED
07AABCI0745G2ZU  |  New Delhi
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GSTIN Details
As of 08 Feb 2025

Legal Name Of Business

IIFL FINANCE LIMITED

Trade Name

IIFL FINANCE LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

17 Mar 2020

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

New Delhi, Delhi

Nature Of Business

Supplier of Services

Recipient of Goods or Services

Service Provision

Retail Business


GST number of IIFL FINANCE LIMITED is 07AABCI0745G2ZU. This business was registered under Public Limited Company on 17 Mar 2020. This is GST number of Delhi.

More Details

Business Owners

NIRMAL BHANWARLAL JAIN

VENKATARAMAN RAJAMANI

ARUN KUMAR PURWAR

NILESH SHIVJI VIKAMSEY

GEETA MATHUR

VIJAY KUMAR CHOPRA

Taxpayer Type

REGULAR

PAN

AABCI0745G

Principal place of Business

IIFL, 30/30E,, UGF,, Main Shivaji Marg, Najafgarh Raod,, New Delhi, New Delhi, Delhi, 110015

Jurisdiction Center

State - CBIC Zone - DELHI Commissionerate - DELHI NORTH Division - OLD DELHI Range - RANGE - 10 (Jurisdictional Office)

Jurisdiction State

State - Delhi Zone - Zone 3 Ward - Ward 55 (Jurisdictional Office) (Jurisdictional Office)

BM4602 H-4, UGF, Model Town PH III, New Delhi, New Delhi, Delhi, 110009
Upper Ground Floor, BM4645 30/30E, Shivaji Marg, New Delhi, New Delhi, Delhi, 110015
GROUND FLOOR, BM3942 A-6, KRISHAN VIHAR, KANJHAWALA ROAD, OPP0SITE KIDS CHOICE SCHOOL, Delhi, North West Delhi, Delhi, 110086
Upper Ground Floor, BM6405 Property Number 33, Ghitorni, New Delhi, New Delhi, Delhi, 110030
GROUND FLOOR, BM6010 PLOT NO 630A, OLD NO B -19A, K NO 200, MAIN 100FT ROAD, CHANDERLOK, North East Delhi, Delhi, 110032
1st Floor, BM3384 9058, East Park Road, Karol Bagh, New Delhi, Delhi, 110005
BM3575 GROUND FLOOR, 7 BHAI, PARMANAND COLONY, NEW DELHI, New Delhi, Delhi, 110009
GROUND FLOOR, BM4637 17/1, Main Rohtak Road, Nangloi, West Delhi, Delhi, 110041
Ground Floor, BM3982 29/3, Double Story, Ashok Nagar, New Delhi, New Delhi, Delhi, 110018
Ground Floor, BM2913 Khsra No. 137-12-2 - 18, West Block, Sant Nagar Burari, New Delhi, New Delhi, Delhi, 110084
Ground Floor, BM1887 H No RZ-D/42, Mahavir Enclave, Palam Dabri Road, Delhi, South West Delhi, Delhi, 110045
WZ-2181, BM3819 SHOP NO 1 AND 2, RAJA PARK, MAIN ROAD, RANI BAGH, NEW DELHI, New Delhi, Delhi, 110034
Sector 15, BM2272 C1/13, Rohini, New Delhi, New Delhi, Delhi, 110085
BM4601 24B, MOLAR BAND EXTN, BADARPUR, NEW DELHI, New Delhi, Delhi, 110044
1ST FLOOR, BM4946 HOUSE NO 94, POST OFFICE, SUBZI MANDI, NEW DELHI, New Delhi, Delhi, 110007
BM3930 A-119/120, PALAM EXTN, PART1, DWARKA SEC 7, Delhi, South West Delhi, Delhi, 110045
BM4770 89, RAMPURI HARIJAN COLONY, RAMPURI , KALKJAI, NEW DLEHI, New Delhi, Delhi, 110019
First Floor, BM3126 1092-1, Mehrauli, New Delhi, New Delhi, Delhi, 110030
BM6214 G-13, UGF, DILSHAD COLONY, DELHI, North East Delhi, Delhi, 110095
Ground Floor, BM4603 Plot No 2A, Khasra No 505, Village Roshanpura, Najafgarh, South West Delhi, Delhi, 110043
BM5671 C-4, JEEWAN PARK, PANKHA ROAD, UTTAM NAGAR, New Delhi, New Delhi, Delhi, 110059
FIRST FLOOR, BM6294 C13 BATE 170, SECTOR 3, IN FRONT OF CORPORATION BANK, ROHINI, Delhi, North West Delhi, Delhi, 110085
BM6285 KHASRA NO 935, MUBARAKHPUR ROAD Kirari Sulaman Nagar, Nr Kirari Chowk Opp R C Plaza, North West Delhi, Delhi, 110086
BM4172 D3, P3B, District Centre, Saket, New Delhi, New Delhi, Delhi, 110017
1st Floor, BM4506 D1, Krishna Nagar, Near Hanuman Chowk, Delhi, East Delhi, Delhi, 110051
BM2225 5752, Desh Bandhu Gupta road Karol Bagh, New Delhi, New Delhi, Delhi, 110005
BM4787 2387, Narela, Alipur Road, Delhi, North West Delhi, Delhi, 110040
BM5341 Portion A, K NO -37-66 1-04 67 0-8 Extended Abadi, Mubarak Pur Dabas, Delhi, North West Delhi, Delhi, 110081
GROUND FLOOR, G 20, BM5955 SHOP NO 4, RADHA CHAMBERS COMMUNITY CENTER, VIKASPURI, New Delhi, New Delhi, Delhi, 110018
Ground Floor, BM1794 WZ-F-167, Uttam Nagar, New Delhi, New Delhi, Delhi, 110059
1st Floor, BM4962 BUILDING NO 189, KHANPUR, DEVLI ROAD, NEW DELHI, New Delhi, Delhi, 110062
Ground Floor, BM1776 K-6, Shyam Nagar, Delhi, West Delhi, Delhi, 110018
FIRST FLOOR, BM5092 1/15, LALITA PARK, LAXMI NAGAR MAIN VIKAS MARG, Delhi, East Delhi, Delhi, 110092
NORTHERN SIDE OF GROUND FLOOR, BM6335 PLOT NO B -29, AD JOINING B - 30, MOTI NAGAR, Delhi, West Delhi, Delhi, 110015
BM2117 A-20, RS Complex, Adhyapal Nagar, Nangloi, West Delhi, Delhi, 110041
BM5343 J-4/11A, Main Road, 4th Pusta, Kartar Nagar, New Delhi, New Delhi, Delhi, 110053
BM6402 HOUSE NUMBER 106, UGF, MAIN ROAD, KHICHDIPUR VILLAGE, Delhi, East Delhi, Delhi, 110091
BM6234 PART OF SHOP NO 5338 AND SHOP NO 5339, SADAR THANA ROAD, Delhi, North Delhi, Delhi, 110006
5th Floor, BM48D 24, Ashoka Estate, Barakhamba Road, New Delhi, New Delhi, Delhi, 110001
BM3426 Shop No 58, G.F., Bali Nagar , Blk H, New Delhi, New Delhi, Delhi, 110015
Ground Floor, BM2214 14/466, Sunder Vihar, Opp Meera Bagh, New Delhi, New Delhi, Delhi, 110087
Ground Floor, BM4537 78,GF/3, GURU AMARDAS BHAWAN, Nehru Place, Delhi, South Delhi, Delhi, 110014
Ground Floor, BM5183 H.No 3189/3850, Plot No 48, K H No 103, Gali No 9, Kanhiya Nagar, Tri Nagar, Delhi, North West Delhi, Delhi, 110035
BM6003 RZ-11D FF, MAIN ROAD,PURAN NAGAR, PALAM COLONY, New Delhi, Delhi, 110045
Ground Floor, BM5076 TA-95, TUGHLAKABAD EXTN, NEW DELHI, New Delhi, Delhi, 110019
BM4824 Khasra No 274, UGF, Main Karawal Nagar Chowk, Near Bus Stand, Karawal Nagar, New Delhi, Delhi, 110094
1st Floor, BM2217 C-14/19, Acharya Niketan, Mayur VIhar Phase1, Patparganj, New Delhi, Delhi, 110091
GROUND FLOOR, BM6080 DDA FLAT NO 324, ROHINI SECTOR 2, POCKET 6 SECTOR 2.3 DIVIDING MAIN ROAD, DELHI, North West Delhi, Delhi, 110085
BM4554 102, PURVANCHAL PLAZA 7, lSC, POCKET B MAYUR VIHAR PHASE II, Delhi, East Delhi, Delhi, 110091
GROUND FLOOR, BM4773 2/4, SARAI JULENA, OKHLA ROAD, NEW DELHI, New Delhi, Delhi, 110025
First Floor, BM5914 19 F and 20F, Bankey Lal Market, Village Badarpur, Tehsil Mehrauli, New Delhi, Delhi, 110044
Ground Floor, BM5956 Shop No T-806, C4 Pvt No a-177, Right Hand Side, Bhishma ,Pitamah Marg, Sukhdev Market, Kotla , Opposite Defence Colony, New Delhi, Delhi, 110003
GROUND FLOOR, BM5166 A-70/2, SWAROOP NAGAR, SHIV MANDIR ROAD, Delhi, North West Delhi, Delhi, 110042
1st Floor, BM4621 SE/30, Singhalpur, Shalimar Bagh, New Delhi, New Delhi, Delhi, 110088
Ground Floor, BM5431 A2/8, Sector 16, Rohini, Delhi, North West Delhi, Delhi, 110089
BM6117 HOUSE NO 133, MANGRA ABADI VILLAGE, ASOLA MAIN ROAD, FATEHPUR BERI, TEHSIL MEHRAULI, New Delhi, Delhi, 110074
BM4568 C-5/4A, Main Wazirabad Road, Bhajanpura, North East Delhi, Delhi, 110053
BM4509 E-249, Rama Market, Munirka, New Delhi, Delhi, 110067
GROUND FLOOR, BM6339 E-36, NARAINA VIHAR, NEW DELHI, New Delhi, Delhi, 110028
Ground Floor, BM5342 B1/117-118, Khyala Road, Vishnu Garden, New Delhi, New Delhi, Delhi, 110018
Ground Floor, BM5443 487/65,C-2, Peeragarhi, National Market, Opp. Behra Enclave, Delhi, West Delhi, Delhi, 110087
FIRST FLOOR, BM5969 181, B-1, KHASRA NO 78, KHIRKI VILLAGE, NEW DELHI, New Delhi, Delhi, 110017
1st Floor, BM2112 A-1240 and Backside, GD Colony, Hanuman Mandir,Mayur Vihar Phase 3, New Delhi, New Delhi, Delhi, 110096
GROUND FLOOR, BM4786 A-248, MAJLISH PARK, ADARSH NAGAR, Delhi, North West Delhi, Delhi, 110033
GROUND FLOOR, BM6161 WZ-409, B BATE 1, JANAK PARK, HARI NAGAR , CLOCK TOWER, NEW DELHI, New Delhi, Delhi, 110064
BM6139 1 BATE 641, lONI ROAD, SHAHDARA, Delhi, North East Delhi, Delhi, 110032
BM6160 RZ -685, INDRA PARK, PALAM COLONY, NEW DELHI, New Delhi, Delhi, 110045
BM5733 PROPERTY NO 05, KHASRA NO.42-7, VILLAGE BADLI, NEW DELHI, New Delhi, Delhi, 110042
Ground Floor, BM4461 11/87, Geeta Colony, Delhi, East Delhi, Delhi, 110031
Ground Floor, BM5608 D-303, West Vinod Nagar, New PNB Bank, New Delhi, New Delhi, Delhi, 110092
First Floor, BM5486 A-31/16, Bhatia Gali ,Main Road, Maujpur, North East Delhi, Delhi, 110053
BM5447 K No 75/151, Main Narela Road, Near Syndicate Bank, Alipur, North West Delhi, Delhi, 110036
Ground Floor, BM5429 House No 1079-A, Harijan Pana, Mojhan Pana Madaanm Kanjhawala Road Village, Bawana City, North West Delhi, Delhi, 110039
1ST FLOOR, BM6245 D87, MALVIYA NAGAR, NEW DELHI, New Delhi, Delhi, 110017
GROUND FLOOR, BM6620, K 7, SHYAM NAGAR, SHYAM NAGAR, New Delhi, Delhi, 110018
First Floor, BM6574 - Front Portion, A-1, Acharya Niketan, Mayur Vihar PH 1, Mayur Vihar, New Delhi, Delhi, 110091
UGF FLOOR, BM6551, RZD-43, MAIN PALAM DABRI ROAD, OPPOSITE SULABH INTERNATIONAL, New Delhi, Delhi, 110045
BM7226-Shop No 1-2 ,2197, Ground Floor, Main Road Raja Park ,Rani Bagh Delhi, New Delhi, North West Delhi, Delhi, 110034
BM7489-Ground Floor,28-6, Gali No 15-16, 60 Ft Road, Vishwas Nagar, New Delhi, New Delhi, Shahdara, Delhi, 110032
BM6971-Ground Floor,38 Church Road, Bhogal,New Delhi, New Delhi, South East Delhi, Delhi, 110014
BM7396-Ground Floor, 10935, East Park Road, Karol Bagh, Delhi, New Delhi, Central Delhi, Delhi, 110005
BM7353-Shop No 1,2,12,13, Basisht Complex, Mehrauli-Badrapur Road, New Delhi, Khasra No 19-1,139-2-1, Village Khanpur,Tehsil Hauz Khas, New Delhi, South Delhi, Delhi, 110062
BM7020-Ground Floor, B-29, Kiran Garden, Matiala Road New Delhi, New Delhi, South West Delhi, Delhi, 110059
BM7018-Ground Floor, E 11, Mohan Garden, New Delhi, New Delhi, South West Delhi, Delhi, 110059
BM7021-Shop no A-1- 37,Khasra No 142,Main IGNOU, Road Neb Valley,Neb Sarai,New Delhi, New Delhi, South Delhi, Delhi, 110068
BM7562-212, Second Floor, Plot No 7, Roots Tower, District Centre, Nirman Vihar, Laxmi Nagar, New Delhi, New Delhi, East Delhi, Delhi, 110092
BM7005-Ground Floor, House No 25, Opposite Bharam Shakti Hospital, Village Poothkalan, Delhi, New Delhi, North West Delhi, Delhi, 110086
BM7330-First Floor,E 2-252, Above ICICI Bank, Main Road, Shastri Nagar,Delhi, New Delhi, Central Delhi, Delhi, 110052
BM7007-Ground Floor,DE 66, Tagore Garden, New Delhi, New Delhi, West Delhi, Delhi, 110027
BM7031-Ground Floor, Plot No 19, Rajendra Park, Opposite Metro Pillar No 435, Nangloi, Delhi, New Delhi, West Delhi, Delhi, 110041
BM7175-Ground Floor , H No-9, Pocket 5, Sector -24, Rohini Delhi, New Delhi, North Delhi, Delhi, 110085
BM6696-C-9, GF,Gali No-01, Yamuna Vihar Road, North Ghonda,Delhi, New Delhi, North East Delhi, Delhi, 110053
BM6906-D-1- 298 Main 33 Foot Road 3 Pusta, Sonia Vihar, Delhi, New Delhi, North East Delhi, Delhi, 110094
Ground Floor, BM8516 B 2, Nangli Vihar, Ranaji Enclave, Main Najafgarh Road, Opp Metro Pillar No 29, New Delhi, West Delhi, Delhi, 110043
Ground Floor, BM6993 1643, Thana Road, Najafgarh, New Delhi, West Delhi, Delhi, 110043
Ground Floor, BM7702 Property No 5752-5, Khasra No 743-152, Dev Nagar, Karol Bagh, New Delhi, South East Delhi, Delhi, 110044
Ground Floor, BM7615 16 A, Pocket B, Mayur Vihar Phase 2, New Delhi, East Delhi, Delhi, 110091
Ground Floor, BM9283 House No 505-1, Band Road, Devli Village, New Delhi, South Delhi, Delhi, 110062
Ground Floor, BM9645 RZ 616-D, Raj Nagar-1,Palam Colony Main Market, New Delhi, New Delhi, Delhi, 110045
First Floor, BM9482 Shop No 12 & 13, Satkar Building, 79-80, Nehru Place, New Delhi, South Delhi, Delhi, 110019
Ground Floor, BM9187 House No 201, Main Road, Ram Dayal Gothi Marg, Gali No 2,Maujpur, New Delhi, North East Delhi, Delhi, 110053
1ST FLOOR, BM9646 Plot B-31, MAIN NAJAFGARH ROAD,OPP.METRO PILAR-654(Near East Metro), New Delhi, West Delhi, Delhi, 110059
Ground Floor, BM9184 C 35, Malviya Nagar, New Delhi, South Delhi, Delhi, 110017
Ground Floor, BM9162 House No U 44, Railway Road, Pana Udyan, Narela, New Delhi, North Delhi, Delhi, 110040
Upper Ground Floor, BM8320 Property No 1, Khasra No 397-1, Opposite Canara Bank, Village Ghitorni, New Delhi, New Delhi, Delhi, 110030
BM9860, ER 4,, GROUND FLOOR, INDERPURI,, New Delhi, New Delhi, Delhi, 110012
BM6973, 21, Raj Block Naveen Shahdara, New Delhi, Shahdara, Delhi, 110032

Doing Businesses in HSN/SAC

SACS 997114
Financial leasing services
SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997156
Financial consultancy services
SACS 997159
Other services auxiliary to financial services (other than to insurance and pensions)
SACS 997158
Financial transactions processing and clearing house services

Associated GST numbers

Active

Himachal Pradesh
West Bengal
Madhya Pradesh
Maharashtra
Tamil Nadu
Pondicherry

Provisional

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The owner of IIFL FINANCE LIMITED is NIRMAL BHANWARLAL JAIN, VENKATARAMAN RAJAMANI, ARUN KUMAR PURWAR, NILESH SHIVJI VIKAMSEY, GEETA MATHUR, VIJAY KUMAR CHOPRA.

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IIFL FINANCE LIMITED is legally registered in the name of IIFL FINANCE LIMITED and involved in Supplier of Services, Recipient of Goods or Services, Service Provision, Retail Business type of business.

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The GST number (Goods and Services Tax Identification Number) of IIFL FINANCE LIMITED issued under the GST system in India is 07AABCI0745G2ZU 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 IIFL FINANCE LIMITED and the Trade Name is IIFL FINANCE LIMITED.

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GSTIN status of IIFL FINANCE LIMITED 07AABCI0745G2ZU is ACTIVE and registration type is REGULAR.

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IIFL FINANCE LIMITED legal entity type is Public Limited Company.

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The registered address of IIFL FINANCE LIMITED is IIFL, 30/30E,, UGF,, Main Shivaji Marg, Najafgarh Raod,, New Delhi, New Delhi, Delhi, 110015.

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The principal place of business is IIFL, 30/30E,, UGF,, Main Shivaji Marg, Najafgarh Raod,, New Delhi, New Delhi, Delhi, 110015.

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Under the GST Act 2017, IIFL FINANCE LIMITED a Public Limited Company is officially registered with GST on 17 Mar 2020.

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