GST details of IIFL Finance Limited 23AABCI0745G2Z0 Indore, Madhya Pradesh
As of 09 November 2024
Failed
IIFL Finance Limited
GSTIN
23AABCI0745G2Z0
GSTIN status
Active (Regular)
Date Of Registration
28 March 2020
Legal Name Of Business
IIFL Finance Limited
Trade Name
IIFL Finance Limited
Place of Business
Indore, Madhya Pradesh
Constitution Of Business
Public Limited Company
Nature Of Business
Supplier of Services
Recipient of Goods or Services
Retail Business
Annual Aggregate Turnover
Doing Businesses in HSN/SAC
| SAC | Description |
| 997114 | Financial leasing services |
| 997119 | Other financial services (except investment banking, insurance services and pension services) |
| 997155 | Services related to the administration of financial markets |
| 997156 | Financial consultancy services |
| 997158 | Financial transactions processing and clearing house services |
More details
Business Owners
NIRMAL BHANWARLAL JAIN
VENKATARAMAN RAJAMANI
ARUN KUMAR PURWAR
GEETA MATHUR
RAMAKRISHNAN SUBRAMANIAN
BIJOU KURIEN
NIHAR NIRANJAN JAMBUSARIA
TRITALA SUBRAMANIAN RAMAKRISHNAN
PAN
AABCI0745G
Taxpayer Type
Regular
Gross Total Income
-
Principle place of Business
1st Floor, 102,102A and 103, Darshan Mall 15/2, Race Course Road, Indore, Indore, Madhya Pradesh, 452001
Jurisdiction Center
State - CBIC
Zone - BHOPAL
Commissionerate - INDORE
Division - INDORE - VI
Range - RANGE - I
(Jurisdictional Office)
Jurisdiction State
State - Madhya Pradesh
Zone - Indore Zone - 1
Division - Indore Division - 1
Circle - Indore - 1
1st Floor, BM2431 112/12, Nanda Nagar, Indore, Indore, Madhya Pradesh, 452001
1st Floor, BM5182, Parasia Road Near Surya Hotel, Chhindwara, Chhindwara, Madhya Pradesh, 480001
Ground Floor, BM4463 Shop No 2, Sant Hirdaram Nagar, Near PNB ATM, Bairagarh, Bhopal, Madhya Pradesh, 462030
GROUND FLOOR, BM3534 226, A.B.ROAD, OPP. CHAMUNDA MATA MANDIR, DEWAS, Dewas, Madhya Pradesh, 455001
First Floor, BM5280 MZ 1, Shubham Corporate, Sapna Sangeta Main Road, Indore, Indore, Madhya Pradesh, 452001
First Floor, BM3103, Infront of Civil Hospital Mall Road, Murar, Gwalior, Madhya Pradesh, 474006
First Floor, BM3258, Opposite Nagar Palika Station Road, Bina, Sagar, Madhya Pradesh, 470113
BM5841, Brajnagar Chouraha, M.G. Road Near Petrol Pump, Shujalpur, Shajapur, Madhya Pradesh, 465333
BM4580 158 OLD and 198New, Jawahar Marg Malganj Square Opp Bank of Baroda, Indore, Indore, Madhya Pradesh, 452002
1 st floor, BM4345 Plot No. 2, Arihant Tower, above Appolo Super Zone, Imami gate square, Bhopal, Bhopal, Madhya Pradesh, 462001
BM4586 1627, Jaiswal Tower, Naiper Town ,Home Science college Road, Jabalpur, Jabalpur, Madhya Pradesh, 482001
First Floor, BM3108, Kishan Lal Agrawal S.o., Mishrilal Agrawal Old AB Road Opposite SBI Bank, BIAORA, Rajgarh, Madhya Pradesh, 465674
1st Floor, BM2299 Plot No 16-C, Portion A, Indrapuri, Bhopal, Bhopal, Madhya Pradesh, 462021
BM5279 139, Marimata Chouraha, Opp. Ganesh Mandir, Indore, Indore, Madhya Pradesh, 452015
1ST FLOOR, BM6439 331, BHAVANI ROADMATA CHOWK, SANAWAD, Khandwa, Madhya Pradesh, 450554
First Floor, BM3594, Above Axis Bank Civil Lines College Road, Betul, Betul, Madhya Pradesh, 460001
FIRST FLOOR, BM5415, PARSA SQUARE, SAMAIYA MARKET, KHURAI, Sagar, Madhya Pradesh, 470117
FIRST FLOOR, BM3535, ABOVE BANK OF INDIA, NEW SABJI MANDI CHOWK, Harda, Harda, Madhya Pradesh, 461331
Ground floor, BM5603 Shop no 1-2, Mandi Bypass Road, Infront of ICICI Bank, Patidar Travels, Sironj, Vidisha, Madhya Pradesh, 464228
BM3622 106,107,108, H.K.City Centre, Sarafa Bazaar, Khargone, Khargone, Madhya Pradesh, 451001
BM6311 G7,G8,G9, Shekhar complex, Scheme no 54, Infront of Meghdoot Garden, Indore, Indore, Madhya Pradesh, 452018
Ground Floor, BM5278 Ward No. 5, Ajad Marg, Opp. HDFC Bank, Khategaon, Dewas, Madhya Pradesh, 455336
First Floor, BM3101 17-35, Beside John Tower College Road, Rewa, Rewa, Madhya Pradesh, 486001
Ground Floor, BM2614, S S Tower, Residency Road , Gola Ka Mandir, Gwalior, Gwalior, Madhya Pradesh, 474001
WARD NO.14, BM6244 130, PARAS KIRANA STORE, OBEDULLAGANJ, Raisen, Madhya Pradesh, 464993
BM4555 Plot No 41, Ganpati Plaza In Near State Bank Of India Nay Bazar, Lashkar, Gwalior, Madhya Pradesh, 474001
BM3257, A B Road Besides Dena Bank, Guna, Guna, Madhya Pradesh, 473001
BM6128, RAILWAY STATION ROAD, Multai, Betul, Madhya Pradesh, 460661
BM3095, Sabir Hussain Fiza Plaza, Opposite SP Baunglow M.S. Road, Morena, Morena, Madhya Pradesh, 476001
1st floor, BM2748 Plot No.161, opp. HDFC Bank , Parkota, Gaughat, Sagar, Madhya Pradesh, 470002
BM6222 52, Laxmi Bai Marg, Jaora, Ratlam, Madhya Pradesh, 457226
BM6109 B-4, VISHALA, DEWAS ROAD, UJJAIN, Ujjain, Madhya Pradesh, 456010
BM6464, Bhupendra Singh Songara Bhopal Rd Bus Stand Ke Samne Main Rd, Narsingarh, Rajgarh, Madhya Pradesh, 465669
First Floor, BM3098, Barya Complex, Hazira Tansen Road, State Bank Chouraha, Gwalior, Gwalior, Madhya Pradesh, 474004
Ground Floor, BM3097, Rai Niwas, Baljeet Garage ke Samne Jail Road Vinay Nagar Tiraha, Bahodapur, Gwalior, Madhya Pradesh, 474004
Ground Floor, BM3109, Kannod Road Between ICICI Bank and SBI Bank, Ashta, Sehore, Madhya Pradesh, 466116
GROUND FLOOR, BM4168 PLOT NO. 43/2, 3RD LINE SARAFA BAZAR in Front HDFC Bank, ITARSI, Narmadapuram, Madhya Pradesh, 461111
Ground Floor, BM3009 139, Revenue Nagar, Dashera Maidan, Annapurna Main Road, Indore, Indore, Madhya Pradesh, 452009
First Floor, BM4591, Raghunandan Tower, Infront of Maratha Boarding Jaiyendraganj Lashkar, Gwalior, Gwalior, Madhya Pradesh, 474009
First Floor, BM2441 Shop No. 12,13,14,15,16, Allora Plaza- Plot No. 3, Maharani Road, Indore, Indore, Madhya Pradesh, 452001
First Floor, BM4821, Hospital Road Near Railway Station, Vidisha, Vidisha, Madhya Pradesh, 464001
BM5687, Main Road, Sugar Kuti, Near Post Office, Pithampur, Dhar, Madhya Pradesh, 454774
first Floor, BM2497 Plot No. 2, Baghel Complex, Above Canara Bank, sagar road, Raisen, Raisen, Madhya Pradesh, 464551
First Floor, BM3029 19,20, Gurukripa Avenue, Shivaji Chowk, Khandwa, Khandwa, Madhya Pradesh, 450001
BM5347, Gwalior Jhansi Road, Madhavrao Sindhiya Chouraha, Dabra, Gwalior, Madhya Pradesh, 475110
1st Floor, BM2817 29, Nikas Chouraha, Ankpath Marg,Nai Sadak, Ujjain, Ujjain, Madhya Pradesh, 456006
Ground Floor, BM5346 Shop-3, Geeta Shopping Complex, Banjari Square,Kolar Road, Bhopal, Bhopal, Madhya Pradesh, 462042
BM127 47-A, MALVIYA NAGAR NEAR VLCC, NEW MARKET, Bhopal, Bhopal, Madhya Pradesh, 462003
BM5436 D-10, Mayur Vihar, 80 feet Road, Ashoka Garden, Bhopal, Bhopal, Madhya Pradesh, 462023
Ground Floor, BM2432 8E, Sadhna Nagar, Airport Road, Indore, Indore, Madhya Pradesh, 452001
1st Floor, BM2452, 2 Tarani Colony, Near Forest Office,AB Road, Dewas, Dewas, Madhya Pradesh, 455001
First Floor, BM5349, Meenakshi Square, Infront Of Bank Of Baroda, Hosangabad, Narmadapuram, Madhya Pradesh, 461001
Ground Floor, BM4947 H N 1, Ward no 12, Railway Station Road, Ganj Basoda, Vidisha, Madhya Pradesh, 464221
BM6052 H no. 1476, Kamla Nahru Nagar Garha Road, Jabalpur, Jabalpur, Madhya Pradesh, 482004
1st Floor, BM2450 Part of Plot No 10, Above State bank of India,Sehore Bus Stand, Sehore, Sehore, Madhya Pradesh, 466665
BM6098, LALBAG ROAD , OPPOSIT OLD POWER HOUSE, BURHANPUR, Burhanpur, Madhya Pradesh, 450331
BM5512 Ward-15, Indore Bhopal Road, Near AU Small Finance Bank, Nasrullaganj, Sehore, Madhya Pradesh, 466331
BM5610, OLD AB ROAD, IN FRONT OF TELEPHONE EXCHANE, SENDHWA, Barwani, Madhya Pradesh, 451666
BM6467 3605, Deen Dayal Chowk ITI road, Jabalpur, Jabalpur, Madhya Pradesh, 482002
BM5609, MAHIDPUR ROAD, NEAR NAGARPALIKA, IN FRONT OF MODI KHEL PARIS, NAGDA, Ujjain, Madhya Pradesh, 456335
BM5847 PLOT NO- 55, PURANA BUS STAND, DHAMNOD, Dhar, Madhya Pradesh, 454552
BM5868 H. No. 282, Opp UP Jalpan Grah Beside Madhai Mandir Subhash Ward, Ganesh Chowk, Katni, Madhya Pradesh, 483501
BM6027, Opp Krishi Upaj Mandi, Padav Road, Mandla, Mandla, Madhya Pradesh, 481661
BM5984, Gwalior Road Bhind near jain mandir Above Hdfc bank, Bhind, Bhind, Madhya Pradesh, 477001
BM5839 City Center Sr. No. 341 1 1, Chawani Nake Chhauraha AGAR MALWA, Agar, Shajapur, Madhya Pradesh, 465441
BM5870, Raddi Chowki, Adhartal Road, Jabalpur, Jabalpur, Madhya Pradesh, 482002
BM6002, Bhatt colony near bus stand choupati marg, Badnawar, Dhar, Madhya Pradesh, 454660
BM6012 20, Pathi mandir mahaveer marg, Badnagar, Ujjain, Madhya Pradesh, 456771
Ground Floor, BM5602, Infront of HDFC Bank, Vidisha Bypass Road Square,Ashok Nagar, Ashok Nagar, Guna, Madhya Pradesh, 473331
BM6135, RAILWAY STATION ROAD, CHHINDWARA CHOUK, Seoni, Madhya Pradesh, 480661
BM6287, CEMENT ROAD CHOURAHA, PIPRIYA, Narmadapuram, Madhya Pradesh, 461775
BM6225, Indra Ward, Gadarwara, Narsinghpur, Madhya Pradesh, 487551
BM6173, Singhna Road, Balipur Fata, Infront of HDFC Bank, Manawar, Dhar, Madhya Pradesh, 454446
BM6607, shop no 7-8, Kesar complex, Main road, Pithampur, Dhar, Madhya Pradesh, 454775
BM6988-C/O VIRENDRA RAJPUT IN FRONT OF NEW SBI BRANCH, NEAR NEW BUS STAND JJ ROAD BARELI, Bareli, Raisen, Madhya Pradesh, 464668
BM7420-NEAR POLICE STATION, KOTHI BAZAR BETUL, Betul, Betul, Madhya Pradesh, 460001
BM7871-H.N- 09, ward no. 08, Shyam vila, Barwani , Dist. Barwani, Pin 451551 M.P, old check post anjad naka near to IDFC First Bank, Barwani, Barwani, Madhya Pradesh, 451551
BM7755-Soni Bhawan, First Floor , Near Hotel Royal Vilas, Mp Nagar Zone II Bhopal -Option I,462011, Bhopal, Bhopal, Madhya Pradesh, 462011
BM7146-Yadav Sadan, H.No.-02, Karond Chouraha, Bhopal, Bhopal, Bhopal, Madhya Pradesh, 462038
BM7217-B-18 ,Near Bank of Baroda, Kamla Nagar, Kotra Sultanabad, Bhopal, Bhopal, Bhopal, Madhya Pradesh, 462003
BM6893-SHANICHRA MARKET, CHHINDWARA ,Madhya Pradesh, Chhindwara, Chhindwara, Madhya Pradesh, 480001
BM7847-56 Silver hills colony, Adarsh road, M.P 454001 Dhar, Dhar, Dhar, Madhya Pradesh, 454001
BM7157-54, Mayur Market, Near Petrol Pump, MP 474011, Gwalior, Gwalior, Madhya Pradesh, 474011
BM7867-1, Mangal Nagar Main Road, Near ICICI Bank, Sukhliya, Indore Pin code 452003 M.P, Indore, Indore, Madhya Pradesh, 452003
BM6721-Santuri point 397, Goyal Nagar, Bangali Square, Indore, 452016, Bhicholi Hapsi, Indore, Madhya Pradesh, 452016
BM7154-OLD POST OFFICE , NEAR INDIAN BANK, RANJHI . JABALPUR PINCODE - 482005, Jabalpur, Jabalpur, Madhya Pradesh, 482005
BM7565-197, B-SECTOR INDIRA NAGAR, MANDIDEEP DIST-RAISEN 462046 MADHYA PRADESH, Mandideep, Raisen, Madhya Pradesh, 462046
BM7158-931 CHOTT BAZAR, MHOW M.P 453441, Mhow, Indore, Madhya Pradesh, 453441
BM7792-18 Narbada sadan behind, rajmandir cinema neemcuh - 458441, Neemuch, Neemuch, Madhya Pradesh, 458441
BM7156-1511-3 sai Vihar colony A B, road Rau district Indore,453331, Rau, Indore, Madhya Pradesh, 453331
BM7208-1st floor, Infront of HP petrol, pump, Gujrati Bazar Sagar,470002, Sagar, Sagar, Madhya Pradesh, 470002
BM7559-WARD NO 11, POLICE THANA ROAD, SEHORA DISTT . JABALPUR 483225, Sihora, Jabalpur, Madhya Pradesh, 483225
BM6674-Kamla Tower, First Floor, Opp. LIC office, AB Road Shivpuri- MP- 473551, Shivpuri, Shivpuri, Madhya Pradesh, 473551
PLOT NO 2, KOSHALYA COMPLEX, BHAG DILKUSHA RAISEN ROAD, Bhopal, Bhopal, Madhya Pradesh, 462023
Plot No, Ahmed Complex, bhopal road, near hyundai showroom, Berasia, Bhopal, Madhya Pradesh, 463106
Ward No 10, H no. 425, Indiara Gandhi Ward, Harda MP, Harda, Harda, Madhya Pradesh, 461331
81, Mahir Plaza, Ratlam, opp. lokendra talkies, Ratlam, Ratlam, Madhya Pradesh, 457001
Macroniya, Sagar, Macroniya, Sagar, Near HDFC Bank, Sidgunwa Industrial Area, Sagar, Madhya Pradesh, 470004
Shop No-22, Gopal Complex & Associate, Infront of Bus Stand, NH 75, Satna, Satna, Madhya Pradesh, 485001
36, Ghatkarpar Marg, Gurunanak market Freegan, Ujjain, Ujjain, Madhya Pradesh, 456001
Ground, H.No- 137, Infront of Axis Bank, , Near Telephone Tower, Infront of Axis Bank, Manasa, Neemuch, Madhya Pradesh, 458110
Pragati nagar, AB Road, Agera House, Sonkatch, Dewas, Madhya Pradesh, 455118
117, A.B. Rd, Near Metro Hospital, Shajapur, Shajapur, Madhya Pradesh, 465001
ward no 15, Plot no 13, Gayatri colony, By pass road, Near Indian bank,, Rajgarh, Rajgarh, Madhya Pradesh, 465661
1-A, BM7899 - Shri Vijay Das Udyog, Ring Road, Palda, Indore, Indore, Madhya Pradesh, 452020
BM8710, Vinod Gali, NEAR ICICI BANK, Gopal Kunj Colony, Khacharod, Ujjain, Madhya Pradesh, 456224
First Floor, BM9769 - Soni Bhawan, Hoshangabad Road, Maharana Pratap Nagar, Bhopal, Bhopal, Madhya Pradesh, 462011
First Floor, BM7947 - S N Gupta,131-2, Hoshangabad Road, Bharat Petroleum Petrol Pump, Maharana Pratap Nagar, Bhopal, Bhopal, Madhya Pradesh, 462003
BM127 - 47-A, NR Malviya House, Hoshangabad Road, Near VLCC, Maharana Pratap Nagar, Bhopal, Bhopal, Madhya Pradesh, 462003
5th Floor, BM9153 - 511, Satguru Stationery 78, AB Road, Vijay Nagar, Indore, Indore, Madhya Pradesh, 452010
2nd Floor, BM10091 -204-205, Apollo Premier, MR 10 road, Vijay Nagar Square, Indore, Indore, Madhya Pradesh, 452010
2nd Floor, BM6656 - 225, Napier Town, Shastri Bridge, Chandrika Towers, Jabalpur, Jabalpur, Madhya Pradesh, 482001
BM10057 95-12 Nanda Nagar, Ward No 27 Indore, Rau, Indore, Madhya Pradesh, 452001
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Regd. 2018
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Regd. 2019
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Regd. 2024
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Regd. 2022
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Regd. 2019
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Regd. 2023
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Regd. 2020
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Regd. 2019
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Regd. 2017
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Regd. 2018
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Regd. 2018
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Regd. 2017
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Regd. 2020
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Regd. 2017
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Regd. 2022
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Regd. 2021
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Regd. 2017
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Regd. 2017
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Regd. 2020
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Regd. 2018
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Regd. 2023
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Regd. 2019
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Regd. 2020
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Regd. 2020
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Regd. 2017
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Regd. 2020
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Regd. 2020
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Regd. 2017
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Regd. 2017
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Regd. 2017
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Regd. 2017
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Regd. 2017
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Regd. 2023
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Regd. 2019
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Regd. 2017
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Regd. 2017
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Regd. 2018
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Regd. 2020
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Regd. 2017
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Regd. 2019
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Regd. 2018
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Regd. 2023
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Regd. 2018
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Regd. 2022
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Regd. 2017
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Regd. 2017
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Regd. 2017
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Regd. 2020
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Regd. 2017
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Regd. 2020
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Regd. 2021
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Regd. 2021
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Regd. 2022
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Regd. 2017
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Regd. 2018
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Regd. 2017
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Regd. 2017
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Regd. 2018
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Regd. 2017
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Regd. 2020
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Regd. 2023
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Regd. 2018
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Regd. 2019
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Regd. 2024
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Regd. 2021
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Regd. 2023
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Regd. 2021
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Regd. 2017
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Regd. 2017
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Regd. 2020
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Regd. 2017
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Regd. 2017
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Regd. 2017
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Regd. 2020
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Regd. 2020
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Regd. 2017
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Regd. 2017
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Regd. 2023
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Regd. 2024
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Regd. 2020
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Regd. 2022
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Regd. 2019
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Regd. 2020
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Regd. 2023
- SHREE RANI SATI TRAVEL HOUSE Gujarat 24AEQPG4459M1ZZ
Regd. 2017
- PINNACLE FINANCIAL SERVICES Gujarat 24AQMPP4424H1ZR
Regd. 2021
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Regd. 2021
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Regd. 2021
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Regd. 2022
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Regd. 2017
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Regd. 2020
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Regd. 2017
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Regd. 2017
- F6 CAPITAL & FINANCE PRIVATE LIMITED Maharashtra 27AAACB0759Q1ZA
Regd. 2021
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Regd. 2017
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Regd. 2017
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Regd. 2017
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Regd. 2017
- DELTA INVERSTMENTS LIMITED Maharashtra 27AAACD1334R1ZH
Regd. 2017
- ELECTRONICA FINANCE LIMITED Maharashtra 27AAACE4577B1ZU
Regd. 2017
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Regd. 2017
- GLANCE FINANCE LIMITED. Maharashtra 27AAACG4442P1ZB
Regd. 2017
- UNIWORTH CREATIONS PRIVATE LIMITED Maharashtra 27AAACG4601N1ZM
Regd. 2017
- GREAVES FINANCE LIMITED Maharashtra 27AAACG5021G1Z1
Regd. 2017
- KOTAK MAHINDRA INVESTMENTS LIMITED Maharashtra 27AAACH1075K1ZL
Regd. 2017
- HDFC BANK LIMITED Maharashtra 27AAACH2702H1Z0
Regd. 2017
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Regd. 2017
- HDFC BANK LIMITED Maharashtra 27AAACH2702H4ZX
Regd. 2017
- HDFC BANK LIMITED Maharashtra 27AAACH2702H5ZW
Regd. 2017
- ICICI BANK LIMITED Maharashtra 27AAACI1195H1ZM
Regd. 2017
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Regd. 2017
- ICICI Bank Limited Maharashtra 27AAACI1195H5ZI
Regd. 2021
- IndusInd Bank Limited Maharashtra 27AAACI1314G4Z0
Regd. 2019
- LINK INTIME INDIA PRIVATE LIMITED Maharashtra 27AAACI4998N1ZS
Regd. 2017
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Regd. 2017
- SINGULARITY HOLDINGS LIMITED Maharashtra 27AAACJ0259M1ZF
Regd. 2017
- JEETAY INVESTMENT PVT.LTD. Maharashtra 27AAACJ1501E1Z9
Regd. 2017
- KOTAK MAHINDRA PRIME LTD Maharashtra 27AAACK5934A1ZV
Regd. 2017
- KOTAK MAHINDA PRIME LIMITED Maharashtra 27AAACK5934A2ZU
Regd. 2017
- AU SMALL FINANCE BANK LIMITED Maharashtra 27AAACL2777N1Z0
Regd. 2017
- UNO MINDA LIMITED Maharashtra 27AAACM1152C5ZZ
Regd. 2018
- PHL FININVEST PRIVATE LIMITED Maharashtra 27AAACN5024A1Z3
Regd. 2018
- NEON INNOVATIVE PRIVATE LIMITED Maharashtra 27AAACN6547Q1ZS
Regd. 2017
- PUNJAB NATIONAL BANK Maharashtra 27AAACP0165G3ZN
Regd. 2017
- SAT INDUSTRIES LIMITED Maharashtra 27AAACR2207F1ZU
Regd. 2017
- MEHTA EQUITIES LTD Maharashtra 27AAACR4143C1ZT
Regd. 2017
- SICOM LIMITED Maharashtra 27AAACS5524J1ZA
Regd. 2017
- FINKURVE FINANCIAL SERVICES LTD. Maharashtra 27AAACS7403E1ZN
Regd. 2017
- State Bank Of India Maharashtra 27AAACS8577K4ZM
Regd. 2018
- M/s SUMITOMO MITSUI BANKING CORPORATION Maharashtra 27AAACT8792P1ZD
Regd. 2017
- Axis Bank Limited Maharashtra 27AAACU2414K4ZC
Regd. 2018
- VIRAJ IMPEX PVT. LTD. Maharashtra 27AAACV3656L1ZY
Regd. 2017
- UNICONNECT SIM PRIVATE LIMITED Maharashtra 27AAACV5074G1Z9
Regd. 2017
- XANDER ADVISORS INDIA PRIVATE LIMITED Maharashtra 27AAACX0403B1Z2
Regd. 2017
- YES BANK LIMITED Maharashtra 27AAACY2068D5ZC
Regd. 2021
- ZANSKAR ADVISORS PRIVATE LIMITED Maharashtra 27AAACZ5103C1ZR
Regd. 2017
- RAUSHEE INVESTMENTS (PROP.SUNDEEP R.CHHABRA) Maharashtra 27AAAPC9065F1ZW
Regd. 2017
- ADEL INTERNATIONAL Maharashtra 27AAAPD7509H1ZY
Regd. 2017
- I K MOHANAN Maharashtra 27AAAPI3203K1Z3
Regd. 2017
- SHAH KALYANMAL & CO. EXPORTS Maharashtra 27AAAPJ9729P1Z1
Regd. 2017
- RELIABLE IMPEX Maharashtra 27AAAPN7128E1ZV
Regd. 2017
- M/s D K ROHRA & ASSOCIATES Maharashtra 27AAAPR5394L1Z4
Regd. 2017
- GROWW MUTUAL FUND Maharashtra 27AAATI8720R1Z1
Regd. 2017
- The Chembur Gymkhana Maharashtra 27AAATT4163F1ZI
Regd. 2017
- NKGSB CO-OPERATIVE BANK LIMITED Maharashtra 27AABAN7316E1ZR
Regd. 2017
- BRAINPOINT INVESTMENT CENTRE PVT LTD Maharashtra 27AABCB0471G1Z1
Regd. 2017
- BAJAJ FINANCE LIMITED Maharashtra 27AABCB1518L1ZS
Regd. 2017
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FAQs
The owners of IIFL Finance Limited are NIRMAL BHANWARLAL JAIN, VENKATARAMAN RAJAMANI, ARUN KUMAR PURWAR, GEETA MATHUR, RAMAKRISHNAN SUBRAMANIAN, BIJOU KURIEN, NIHAR NIRANJAN JAMBUSARIA, TRITALA SUBRAMANIAN RAMAKRISHNAN.
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.
The registered address of IIFL Finance Limited is 1st Floor, 102,102A and 103, Darshan Mall 15/2, Race Course Road, Indore, Indore, Madhya Pradesh, 452001.
The principal place of business is 1st Floor, 102,102A and 103, Darshan Mall 15/2, Race Course Road, Indore, Indore, Madhya Pradesh, 452001
Under the GST Act 2017, IIFL Finance Limited a Public Limited Company is officially registered with GST on 28 March 2020.