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IIFL FINANCE LIMITED
18AABCI0745G2ZR | Kamrup Metropolitan
Own this Business?GSTIN Details
As of 20 May 2025
Legal Name Of Business
IIFL FINANCE LIMITED
Trade Name
IIFL FINANCE LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
16 Mar 2020
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Kamrup Metropolitan, Assam
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Retail Business
GST number of IIFL FINANCE LIMITED is 18AABCI0745G2ZR. This business was registered under PUBLIC LIMITED COMPANY on 16 Mar 2020. This is GST number of Assam.
More Details
Business Owners
NIRMAL BHANWARLAL JAIN
VENKATARAMAN RAJAMANI
ARUN KUMAR PURWAR
GEETA MATHUR
RAMAKRISHNAN SUBRAMANIAN
BIJOU KURIEN
NIHAR NIRANJAN JAMBUSARIA
TRITALA SUBRAMANIAN RAMAKRISHNAN
GOPALAKRISHNAN SOUNDARAJAN
Taxpayer Type
REGULAR
Principal place of Business
2nd Floor, BM9434, Sixmile, H. K. Market, Chachal Road, Near VIP Road,, H. K. Market, Khanapara, Guwahati, Kamrup Metropolitan, Assam, 781022
Jurisdiction Center
State - CBIC
Zone - GUWAHATI
Commissionerate - GUWAHATI
Division - GUWAHATI I DIVISION
Range - I-A RANGE (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Assam
Zone - Guwahati Zone-A
Unit - Guwahati-A
Circle - GUWAHATI - A - 1 (Jurisdictional Office)
1ST FLOOR,, BM1171-IIFL, S. P. ROAD, SHILLONG PATTY, OPP WOMEN S COLLEGE,SILCHAR, Guwahati, Kamrup, Assam, 788001
2nd Floor,, BM4245-IIFL, Goenka Market, Opp. Dibrugarh Main Police Station, R.K.B Path, Dibrugarh,, Dibrugarh, Dibrugarh, Assam, 786001
1st floor,, BM3826-, Old station road, Po and Dist -Karimganj, Karimganj, Karimganj, Assam, 788711
BM3837-NORTH BONGAIGAON,, B.O.C GATE, P.O, P.S and DIST- Bongaigaon, Bongaigaon, Bongaigaon, Assam, 783380
1st Floor, BM6142- IIFL, GAYATRI COMPLEX, THANA Road,Opp-Dak Banglow, Near Sani Mandir,, Tinsukia, Tinsukia, Assam, 786125
2nd floor above Bank of Baroda, BM5674-201-A,, Pallavi Complex,, Basistha Rd, Beltola Tiniali, Beltola,, Guwahati, Kamrup Metropolitan, Assam, 781028
1ST FLOOR,, BM4419-IIFL, TRIBENI COMMERCIAL COMPLEX,, BHANGA GARH, G. S. ROAD,, GUWAHATI, Kamrup Metropolitan, Assam, 781001
2ND FLOOR, N. S. AVENUE, BM2935-IIFL, ANANTA PLAZA,, RANGIRKHARI, P.O. - RANGIRKHARI, SILCHAR,, Guwahati, Cachar, Assam, 788005
Ground Floor, BM1916-, Satraj Complex, Col J Ali Road, Lakhtokia, Fancy Bazar, Guwahati, Kamrup Metropolitan, Assam, 781001
1st Floor,, BM5420- ,, Puja Plaza, Shyama Charan Road, PO and PS - Tezpur, Dist -, Tezpur, Sonitpur, Assam, 784001
1st Floor,, BM5763-, Bandhan Bank HATIGAON,, Hatigaon Road, Guwahati, Kamrup Metropolitan, Assam, 781038
1st Floor,, BM6226-H. No -200,, B.B Complex, Opp. SBI Bank,, Jonali Bus Stop, Guwahati,Kamrup, Guwahati, Kamrup, Assam, 781024
1ST FLOOR, BM5579-IIFL, NORTH JALUKBARI, OPPOSITE MASJID, PO - GUWAHATI UNIVERSITY,, Guwahati, Kamrup Metropolitan, Assam, 781014
1st flr, 441 holding no., BM4572-Block No. 2,, Jorhat Town,, Thana Road, Jorhat, Jorhat, Jorhat, Assam, 785001
1st Floor,, BM5311- Dutta Compl, Hospital Road,, G. N. G. PATH, Dutta Complex, Near Assam Gramin Bikash Bank, Sibsagar, Sivasagar, Assam, 785640
1st Floor,, BM753-IIFL, ALBS Complex,, S.R. Lohia Road,Tinsukia, Tinsukia, Tinsukia, Assam, 786125
1ST FLOOR, BM5727-IIFL, M.D COMPLEX, Lokhra Road, Banik Para, Lal Ganesh, Guwahati,, Guwahati, Kamrup Metropolitan, Assam, 781034
1st Floor, BM6127-IIFL, LNB Road, Mangaldai, Darrang,, Mangaldai, Darrang, Assam, 784125
1st floor,, BM4479-IIFL, Padmalaya Complex,, A T Road , Haibargaon,dist-Nagaon, Nagaon, Nagaon, Assam, 782002
1ST FLOOR,, BM6438-, A.G COMPLEX, , UTTTARPATTY, NEAR SBI, BARPETA TOWN, BARPETA,, Barpeta, Barpeta, Assam, 781325
1st floor,, BM6130-IIFL Ward No-13, Above MRF Tyre Showroom,, Bengena Khuwa,, Golaghat, Golaghat, Assam, 785621
1ST FLOOR, BM6330-IIFL, R.P Plaza,, A.T ROAD, BiswanathChariali, Biswanath, Biswanath Chariali, Sonitpur, Assam, 784176
1st Floor, BM6593, Near Gopinath, Bordoloi High School,Bandhan Bank, Amtol Main Road, Barpetaroad, Barpeta, Assam, 781315
1st Floor, BM6615, KANAI MANSION, OPP. CANARA BANK, MORAN, CHARAIDEO, Dibrugarh, Assam, 785670
BM6706-GROUND FLOOR, DAG NO PREMISES 878, PATTA NO 200, BRANCH.PO-PS-AMINGAON, Dist - Kamrup,Assam.PIN 781031, SILA SINDURI GHOPA, AMINGAON, OPPOSITE SBI AMINGAON, North Guwahati, Kamrup, Assam, 781031
BM6852-MALOY COMPLEX,1ST FLOOR, SP ROAD,BADARPUR,PO-PS, BADARPUR,ASSAM,DIST-KARIMGANJ,PIN-788806, Badarpur Rly Town, Karimganj, Assam, 788806
BM6826-Asyuth Bhawan, 1st floor,Barpeta Town main Bazar, B.K.K Road, PO-PS-DIST- Barpeta,Pin-781301. Assam, Barpeta, Barpeta, Assam, 781301
BM7104-1ST FLOOR,MAA DURGA COMPLEX, STATION ROAD,BONGAIGAON,PIN 783380, Bongaigaon, Bongaigaon, Assam, 783380
BM6842-GROUND FLOOR,NH15,DHEKIAJULI MAIN ROAD, SUNITPUR,WARD NO 5, ASSAM 784110, NEAR LACHIT COMPLEX,PO -PS- DHEKIAJULI, DIST, Dhekiajuli, Sonitpur, Assam, 784110
BM7013-1ST FLOOR,BOC MORE,WARD NO.16,GTB ROAD, DHUBRI,OPP TVS MOTORCYCLE SHOWROOM,PIN 783301Assam, Dhubri, Dhubri, Assam, 783301
BM6994-AT Road, Marwari Patty, Opposite Rajawas Hotel Pin- 786001, Dibrugarh, Dibrugarh, Assam, 786001
BM6856-KUNJA BHAWAN, STATION ROAD, 1ST FLOOR, PO - PS DULIAJAN,ASSAM - 786602, Duliajan, Dibrugarh, Assam, 786602
BM6828-MORIGAON, GUWAHATI MAIN ROAD, 1ST FLOOR, NEAR STATE BANK OF INDIA, PO-PS-DIST-MORIGAON, ASSAM, Marigaon, Morigaon, Assam, 782105
BM6618-1st Floor, RABINDRA SARANI ROAD, HAILAKANDI TOWN,WARD NO-2, ASSAM-788151, Hailakandi, Hailakandi, Assam, 788151
BM6827-PANIGAON NO 37,NATIONAL HIGHWAY 37, 1ST FLOOR, NAGAON, DIST-NAGAON,PIN - 782001, Nagaon, Nagaon, Assam, 782001
BM6641-Raja Complex, NT Road, North Lakhimpur, Opposite Surya Cinema, Pin- 787001, North Lakhimpur, Lakhimpur, Assam, 787001
BM7674-TARAJAN, A T ROAD,1ST FLOOR ,PO-PS, JORHAT, DIST-JORHAT,ASSAM. PIN-785001, Jorhat, Jorhat, Assam, 785001
BM7793-1st FLOOR, PS - BILASIPARA,BILASIPARA POLICE POINT, WARD NO 12 NEAR PETROL PUMP,DIST - DHUBRI, Anand Nagar, Dhubri, Assam, 783348
BM7837-Ground Floor,Ward No-13, Main Road, Hojai, Assam, Pub Dhaniram Pather, Hojai, Assam, 782435
BM7889-Ground Floor,PO - PS - TARAPUR, Dist - CACHAR, SILCHAR NEAR RAILWAY STATION, PIN CODE-788003, Dudhpatil Grant, Cachar, Assam, 788003
BM7817-1st Floor,N.P ROAD,WARD NO.3, RANGIA TOWN, PIN -781354, Rangia, Kamrup, Assam, 781354
BM8094-Ground floor , Bokakhat town, word no, 3, PO-PS-Bokakhat, Dist - Golaghat, Assam, Bokakhat, Golaghat, Assam, 785612
BM8717- ABHAYAPURI MAIN ROAD, 1ST FLOOR, BAJAJ SHOWROOM, OPPOSITE LIC OFFICE, WARD NO. - 4, PO - PS - ABHAYAPURI, DIST. - BONGAIGAON, PIN - 783384, ASSAM., Abhayapuri, Bongaigaon, Assam, 783384
BM9051- BAIHATA CHARIALI, 1ST FLOOR, PO - PS - BAIHATA CHARIALI, MANGALDOI ROAD, VILL - AGDALA, DIST. - KAMRUP, NEAR POLICE POINT, OPP DURGA MANDIR, PIN -781381, ASSAM, Baihata Chanali, Kamrup, Assam, 781381
BM8738- BHALUKPONG ROAD, BALIPARA HOSPITAL ROAD, 1ST FLOOR, PO - BALIPARA, PS - CHARIDUAR, DIST.- SONITPUR, NEAR CENTRAL BANK OF INDIA, PIN - 784101, ASSAM., Rangapara, Sonitpur, Assam, 784101
BM8640- K. P. COMPLEX, 1ST FLOOR, PO - PS - DOOMDOOMA, UCHAMATI, NEAR ASSAM BIKASH GRAMIN BANK, DIST. - TINSUKIA, PIN - 786151, ASSAM., Rupai Siding, Tinsukia, Assam, 786151
BM8718- TRIPUJARI MARKET, 1ST FLOOR, OPPOSITE STYLE BAZAR, PO - PS - HOWLY, DIST. - BARPETA, PIN-781316, ASSAM., Barpeta, Barpeta, Assam, 781316
BM8274- 1ST FLOOR, LANKA ROAD, PO-SD LUMDING, DIST - HOJAI, ASSAM 782447, Dakhin Lumding, Hojai, Assam, 782447
BM7797- 1st Floor, PO-PS - Nalbari, Dist - Nalbari, L.N.B ROAD, NEAR POWER HOUSE,NALBARI TOWN, PIN -781335, Nalbari, Nalbari, Assam, 781335
1ST FLOOR, BM9088- GOPAL COMPLEX, DHODARALI ROAD, PO - PS - NAZIRA, DIST. - SIVASAGAR, PIN - 785685, ASSAM, Nazira, Sivasagar, Assam, 785685
BM8631- RAHA TOWN, 1ST FLOOR, PO- PS - RAHA, DIST. - NAGAON, ASSAM, PIN - 782103, Raha, Nagaon, Assam, 782103
BM8643- Dhodar Ali Main Road, 1st Floor, Titabar Chariali, Opp. BSNL Office, Above Axis Bank, Jorhat, Pin - 785630, Assam, Titabor Town, Jorhat, Assam, 785630
1st Floor, Brahman Gram, Kalain, Cachar, Assam, 788815
1st floor, M. R. COMPLEX, M. N. ROAD SONAI, NEAR VIBEKANANDA CLUB, Barjatrapur, Cachar, Assam, 788110
2ND FLOOR, SIXMILE, H. K. MARKET, CHACHAL ROAD, NEAR VIP ROAD, Guwahati, Kamrup Metropolitan, Assam, 781002
2ND FLOOR, WORD NO. - 1, PATHARKANDI TOWN, NEAR ASSAM ELECTRICITY OFFICE, Patharkandi Pt 3, Karimganj, Assam, 788724
1ST FLOOR, 2 NO. COLONY, PANCHARANTA ROAD, NATUN BAZAR, Mornoi Industrial Area, Goalpara, Assam, 783101
1ST FLOOR, BM6942-Dhemaji Ward No 4, AB Market Complex, NH 15, Dhemaji town, Dhemaji, Dhemaji, Assam, 787057
1st floor, BM9721-191, E Tender, Mani Ram Dewan Road, Chandmari, Guwahati, Kamrup Metropolitan, Assam, 781003
1ST FLOOR, BM9722, Upaharli, Palashbari, NEAR BIJOYNAGAR PETROL PUMP, Bijoynagar, Kochpara, Kamrup, Assam, 781122
1ST FLOOR, BM9858 -WARD NO - 4, Diphu Road, DR. ZAKIR HUSSAIN ROAD, Doboka Town, Doboka, Hojai, Assam, 782440
1ST FLOOR, BM9718 - WARD NO. - 4, BIJNI TOWN, LNB ROAD, LNB Road, Sampark hotel, Bijni Gaon, Bijni, Chirang, Assam, 783390
1st floor, BM9348 Udharbond Bazar, VIP Airport road, Urrunabond Te, Cachar, Assam, 788030
BM9863, WARD NO. - 1, SHILONG ROAD, LANKA, 1ST FLOOR, HOLDING NO. - 716, OPPOSITE - M. BAZAR & BESIDE LANKA POLICE STATION, HOJAI, PO - PS - LANKA,, Lumding, Hojai, Assam, 782446
BM9949, ANJANA COMPLEX, 1ST FLOOR, SEGUNBARI, NEAR 3 POINT MORE, PS - MARGHERITA, Margherita, Tinsukia, Assam, 786181
BM10105, 1ST FLOOR, PAKHA MELA CHOWK,, NEAR HAJO BUS STAND, PO & PS - HAJO, DIST. - KAMRUP RURAL, Bamun Sualkuchi, Kamrup, Assam, 781102
BM10029, NAG MANSION, R. K. NAGAR MAIN ROAD, 1ST FLOOR, HOUSE NO. - E-213, WARD NO. - 5, OPPOSITE RAMKRISHNA VIDYA PITH, PO - RAMKRISHNANAGAR, Ramkrishnanagar Part 4, Karimganj, Assam, 788166
BM9840, Jalan Market, 1St Floor, Ward N0. - 10, Phg Path, Dergaon Charali, Po - Ps - Dergaon, Dergaon, Golaghat, Assam, 785614
BM9897, Lakhi Complex, 1St Floor, Bihpuria,, College Road, Ward No. 8, Near Hanuman Mandir, Po - Ps - Bihpuria, Dist. - North Lakhimpur, Bihpuria, Lakhimpur, Assam, 784161
BM10064, KALI BARI ROAD, C. H. PAUL ROAD, 1ST FLOOR, BORO BAZAR, OPPOSITE AGRASEN BHAVAN, DHUBRI, WARD NO. - 5, PO & PS, Dhubri, Dhubri, Assam, 783301
BM9687 HOUSE NO. - 166, 1ST FLOOR, J. D. ROAD, WARD NO. - 4, KOKRAJHAR MAIN ROAD, NEAR BAWJAI HOTEL KOKRAJHAR, Kokrajhar, Kokrajhar, Assam, 783370
BM9986 JEUTI MARKET, 1ST FLOOR, BESIDE NAMTOLA ROAD JUNCTION, PO - PS - SONARI, Sonari, Charaideo, Assam, 785690
BM9988 A.T. ROAD, GROUND FLOOR, CHARALI, WARD NO. - 2, PO & PS - DIGBOI, NEAR HI-TECH COMPUTER POINT, OPPOSITE - VIRDI MOTORS, Digboi, Tinsukia, Assam, 786171
BM10159 ISMAIL COMPLEX, 1ST FLOOR, KAHRUPETIA MAIN ROAD, NH-15, OPPOSITE V-MART SHOPPING MALL, ABOVE LOVELY HOTEL & RESTAURANT, Kharupatia, Darrang, Assam, 784115
BM10176 1st Floor, College Road, PO & PS Dudhnoi, MU Battery Solution & Regenerator, Thekashu Pt 2, Goalpara, Assam, 783124
BM10031 1ST FLOOR, MADHYA BAZAR, LAKHIPUR BAZAR, LAKHIPUR MAIN ROAD, Lakhipur Cachar, Cachar, Assam, 788103
BM10154 NANDI COMPLEX, 1ST FLOOR, DEMOW CHARALI, NEAR SITALA MANDIR, P.O. & P.S. - DEMOW, Demow Grant, Sivasagar, Assam, 785662
BM9951 BASUDEV BHAWAN, 1ST FLOOR, NAHARKATIA MAIN ROAD, NEAR LIC OFFICE, MORAN TINALI, PO & PS - NAHARKATIA, DIST. - DIBRUGARH, Duliajan, Dibrugarh, Assam, 786610
BM10063 VILL - BALI GAON, GROUND FLOOR, DHAKUAKHANA CHARIALI, PO & PS - DHAKUAKHANA, OPPOSITE LORD KRISHNA TEMPLE, Lakhipur, Lakhimpur, Assam, 787055
Doing Businesses in HSN/SAC
SACS 997114
Financial leasing services
SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997151
Services related to investment banking such as mergers & acquisition services, corporate finance & venture capital services
SACS 997156
Financial consultancy services
SACS 997159
Other services auxiliary to financial services
Associated GST numbers
Active
Himachal Pradesh
Bihar
Madhya Pradesh
Karnataka
Kerala
Tamil Nadu
Pondicherry
Cancelled Suo Moto
Maharashtra
Provisional
Odisha
Andhra Pradesh
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FAQs
The owner of IIFL FINANCE LIMITED is NIRMAL BHANWARLAL JAIN, VENKATARAMAN RAJAMANI, ARUN KUMAR PURWAR, GEETA MATHUR, RAMAKRISHNAN SUBRAMANIAN, BIJOU KURIEN, NIHAR NIRANJAN JAMBUSARIA, TRITALA SUBRAMANIAN RAMAKRISHNAN, GOPALAKRISHNAN SOUNDARAJAN.
IIFL FINANCE LIMITED is legally registered in the name of IIFL FINANCE 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 FINANCE LIMITED issued under the GST system in India is 18AABCI0745G2ZR 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 FINANCE LIMITED and the Trade Name is IIFL FINANCE LIMITED.
GSTIN status of IIFL FINANCE LIMITED 18AABCI0745G2ZR is ACTIVE and registration type is REGULAR.
IIFL FINANCE LIMITED legal entity type is PUBLIC LIMITED COMPANY.
The registered address of IIFL FINANCE LIMITED is 2nd Floor, BM9434, Sixmile, H. K. Market, Chachal Road, Near VIP Road,, H. K. Market, Khanapara, Guwahati, Kamrup Metropolitan, Assam, 781022.
The principal place of business is 2nd Floor, BM9434, Sixmile, H. K. Market, Chachal Road, Near VIP Road,, H. K. Market, Khanapara, Guwahati, Kamrup Metropolitan, Assam, 781022.
Under the GST Act 2017, IIFL FINANCE LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 16 Mar 2020.
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