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GST details ofIIFL HOLDINGS LIMITED
27AABCI0745G3ZR  |  Mumbai
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GSTIN Details
As of 06 Mar 2025

Legal Name Of Business

IIFL HOLDINGS LIMITED

Trade Name

IIFL HOLDINGS LIMITED

GSTIN Status

Cancelled Suo MotoREGULAR

Date Of Registration

29 Aug 2017

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Mumbai, Maharashtra

Nature Of Business

Supplier of Services

Recipient of Goods or Services


GST number of IIFL HOLDINGS LIMITED is 27AABCI0745G3ZR. This business was registered under Public Limited Company on 29 Aug 2017. This is GST number of Maharashtra.

More Details

Business Owners

Kranti Sinha

Nirmal Bhanwarlal Jain

Venkataraman Rajamani

Arun Kumar Purwar

Nilesh Shivji Vikamsey

Subbaraman Narayan

Geeta Mathur

Chandran Ponnaiah Ratnaswami

Taxpayer Type

REGULAR

PAN

AABCI0745G

Principal place of Business

IIFL CENTRE, KAMALA CITY,S B MARG,, Lower Parel, Mumbai, Maharashtra, 400013

Jurisdiction Center

State - CBIC Zone - MUMBAI Commissionerate - MUMBAI-CENTRAL Division - DIVISION III Range - RANGE-III (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Maharashtra Zone - MUMBAI_NORTH_WEST Division - MAZGAON Charge - DELISLE_ROAD_701 (Jurisdictional Office)

No other place of business found for
IIFL HOLDINGS LIMITED

Doing Businesses in HSN/SAC

SACS 00440225
BUSINESS AUXILIARY SERVICES
SACS 00440173
BANKING AND FINANCIAL
SACS 00440366
BUSINESS SUPPORT SERVICES
SACS 00440153
ONLINE INFORMATION AND DATA
SACS 00441480
OTHER TAXABLE SERVICES - OTHER THAN THE ONES MENTIONED

Associated GST numbers

Active

Himachal Pradesh
Uttar Pradesh
West Bengal
Madhya Pradesh
Tamil Nadu
Pondicherry

Provisional

gst-details-banner-2-mob

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FAQs
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The owner of IIFL HOLDINGS LIMITED is Kranti Sinha, Nirmal Bhanwarlal Jain, Venkataraman Rajamani, Arun Kumar Purwar, Nilesh Shivji Vikamsey, Subbaraman Narayan, Geeta Mathur, Chandran Ponnaiah Ratnaswami.

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IIFL HOLDINGS LIMITED is legally registered in the name of IIFL HOLDINGS LIMITED and involved in Supplier of Services, Recipient of Goods or Services type of business.

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The GST number (Goods and Services Tax Identification Number) of IIFL HOLDINGS LIMITED issued under the GST system in India is 27AABCI0745G3ZR 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 HOLDINGS LIMITED and the Trade Name is IIFL HOLDINGS LIMITED.

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GSTIN status of IIFL HOLDINGS LIMITED 27AABCI0745G3ZR is CANCELLED_SUO_MOTO and registration type is REGULAR.

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IIFL HOLDINGS LIMITED legal entity type is Public Limited Company.

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The registered address of IIFL HOLDINGS LIMITED is IIFL CENTRE, KAMALA CITY,S B MARG,, Lower Parel, Mumbai, Maharashtra, 400013.

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The principal place of business is IIFL CENTRE, KAMALA CITY,S B MARG,, Lower Parel, Mumbai, Maharashtra, 400013.

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Under the GST Act 2017, IIFL HOLDINGS LIMITED a Public Limited Company is officially registered with GST on 29 Aug 2017.

Disclaimer

This page contains information generated from publicly available data and automated systems. While we ensure that the information hosted in this web site is accurate and up-to-date, we do not guarantee its completeness or reliability. For your information, we do not entertain any data removal requests. In case you feel data discrepancies, feel free to contact the GST Department for verification and corrections. If you have suggestions regarding this page improvement, please email us detailing your request. Contact details can be found at the bottom of this page.

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