GST details ofIIFL Finance Limited23AABCI0745G2Z0 | 
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Own this Business?Legal Name Of Business
IIFL Finance Limited
Trade Name
IIFL Finance Limited
GSTIN Status
ActiveREGULAR
Date Of Registration
28 Mar 2020
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Not Available, Madhya Pradesh
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Retail Business
GST number of IIFL Finance Limited is 23AABCI0745G2Z0. This business was registered under PUBLIC LIMITED COMPANY on 28 Mar 2020. This is GST number of Madhya Pradesh.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2024-25 | March | 11 Apr 2025 | 1 |
| 2024-25 | February | 11 Mar 2025 | 1 |
| 2024-25 | January | 11 Feb 2025 | 1 |
| 2024-25 | December | 11 Jan 2025 | 1 |
| 2024-25 | November | 11 Dec 2024 | 1 |
| 2024-25 | October | 11 Nov 2024 | 1 |
| 2024-25 | September | 11 Oct 2024 | 1 |
| 2024-25 | August | 11 Sep 2024 | 1 |
| 2024-25 | July | 09 Aug 2024 | 0 |
| 2024-25 | June | 11 Jul 2024 | 1 |
| 2024-25 | May | 11 Jun 2024 | 1 |
More Details
Business Owners
NIRMAL BHANWARLAL JAIN
VENKATARAMAN RAJAMANI
ARUN KUMAR PURWAR
RAMAKRISHNAN SUBRAMANIAN
BIJOU KURIEN
NIHAR NIRANJAN JAMBUSARIA
TRITALA SUBRAMANIAN RAMAKRISHNAN
GOPALAKRISHNAN SOUNDARAJAN
Taxpayer Type
REGULAR
Principal place of Business
-
Jurisdiction Center
State - CBIC
Zone - BHOPAL
Commissionerate - INDORE
Division - INDORE - V
Range - RANGE - II (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Madhya Pradesh
Zone - Indore Zone - 1
Division - Indore Division - 1
Circle - Indore - 1 (Jurisdictional Office)
Doing Businesses in HSN/SAC
Associated GST numbers
Active
Cancelled Suo Moto
Provisional
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The owner of IIFL Finance Limited is NIRMAL BHANWARLAL JAIN, VENKATARAMAN RAJAMANI, ARUN KUMAR PURWAR, 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 23AABCI0745G2Z0 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 23AABCI0745G2Z0 is ACTIVE and registration type is REGULAR.
IIFL Finance Limited legal entity type is PUBLIC LIMITED COMPANY.
Under the GST Act 2017, IIFL Finance Limited a PUBLIC LIMITED COMPANY is officially registered with GST on 28 Mar 2020.
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