GST details ofIIFL SAMASTA FINANCE LIMITED09AAACC4577H1ZI | Varanasi
Contact this business
09AAACC4577H1ZI | Varanasi
Contact this businessGSTIN Details
As of 18 Feb 2025
Legal Name Of Business
IIFL SAMASTA FINANCE LIMITED
Trade Name
IIFL SAMASTA FINANCE LIMITED
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Sep 2018
Annual Turnover
Constitution Of Business
Public Limited Company
Place of Business
Varanasi, Uttar Pradesh
Nature Of Business
Supplier of Services
Recipient of Goods or Services
GST number of IIFL SAMASTA FINANCE LIMITED is 09AAACC4577H1ZI. This business was registered under Public Limited Company on 01 Sep 2018. This is GST number of Uttar Pradesh.
More Details
Business Owners
NARAYANASWAMY VENKATESH
SHIVAPRAKASH DEVIAH
Taxpayer Type
REGULAR
PAN
AAACC4577H
Principal place of Business
S-19/132-19, Varuna Apartment, Near PWD Office, Varuna Bridge Sikraul, Varanasi, Varanasi, Uttar Pradesh, 221002
Jurisdiction Center
State - CBIC
Zone - LUCKNOW
Commissionerate - VARANASI
Division - AZAMGARH DIVISION
Range - MAU (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Uttar Pradesh
Zone - Varanasi I
Range - Varanasi (A)
Sector - Varanasi Sector-8 (Jurisdictional Office)
Shivpur Road, Singaria Kunraghat, Gorakhpur, Gorakhpur, Uttar Pradesh, 273008
Fephra Indaur, Ghazipur,, Kasimabad, Ghazipur, Uttar Pradesh, 233226
Pashuhari, Ballia, Ballia, Ballia, Uttar Pradesh, 221715
Shubham General Store Main Road, New market, Sikanderpur, Ballia, Uttar Pradesh, 277303
Ramgarh,, Pannuganj Road, Near Power House, Sonbhadra, Sonbhadra, Uttar Pradesh, 231216
Villa. Atraulia Post, Bhathat Gorakhpur, Gorakhpur, Gorakhpur, Uttar Pradesh, 273306
Vill-Salkhan, ,Post-Chopan, Sonbhadra, Sonbhadra, Uttar Pradesh, 231205
No.23, Khemapur,, Rampur, Jaunpur, Uttar Pradesh, 222203
Jarlahiya,, Kaudiram, Gorakhpur, Gorakhpur, Uttar Pradesh, 273413
Shivpuri colony, Gopiganj, Sanravidasnagar, Bhadohi, Uttar Pradesh, 221303
T.N.Memorial Public School, Sector No 23, Plot No C2, Kachahari Road, Sahjanwa, Gorakhpur, Uttar Pradesh, 273209
Ward no 17, N.P.P Maharajganj, Maharajganj, Maharajganj, Uttar Pradesh, 273303
Pipra Mohan, Salempur Thana, Deoria, Salempur, Deoria, Uttar Pradesh, 274509
Bachhrawan, 766, Railway Colont, Saiyad ganj Raebareli, Raebareli, Raebareli, Uttar Pradesh, 229001
Ward No.1, Balrampur, Mohalla-Shyam Colony, Near Balrampur Railway Station, Balrampur, Balrampur, Uttar Pradesh, 271201
No.2/4/70, Avaas Vikas Colony, Nawabganj, Barabanki Lucknow, Barabanki, Barabanki, Uttar Pradesh, 225001
Hardoi, Chauhan Chok, Krishn Nagariya, Hardoi, Hardoi, Hardoi, Uttar Pradesh, 241001
Front of PNB Bank, Near police station, Sikriganj, Gorakhpur, Uttar Pradesh, 273213
Vill - post Tamkuhi Raj, NH 28,, Kushinagar, Kushinagar, Uttar Pradesh, 274407
C/O SALAHUDDIN, KALWARI, KUSAURA BAZAR, Basti, Uttar Pradesh, 272301
WARD NO.1, KHADDA, KUSHINAGAR, Kushinagar, Uttar Pradesh, 274304
Vill-Rushna, Saidkhanpur, Sultanpur, Sultanpur, Uttar Pradesh, 228115
Ward no.8, Indra nagar, Rudranagar, Rudauli, Basti, Uttar Pradesh, 272151
Ward no-11, Arjunpatti Jiyanpur, Azamgarh, Jiyanpur, Azamgarh, Uttar Pradesh, 276140
H no- 459, baba Yadav wali gali, Siddheswar nagar, Jhansi, Jhansi, Uttar Pradesh, 284003
Ground Floor, DAKSHIN TOLA, BADAHARA BUJURG, Kushwaha Tola, Kushinagar, Uttar Pradesh, 274302
Ground floor, Pahadi chungi, Pahadi chungi, Chirgaun, Chirgaon, Jhansi, Uttar Pradesh, 284301
R P Singh Chadwk, near Bajaj agency, patel mode, Atraulia, Azamgarh, Uttar Pradesh, 223223
Ramghat road, Near PoliceFire StationAtrauli, Atrauli, Aligarh, Uttar Pradesh, 202280
BAHAR CHUNGILOHIYA, NAGAR BADAUN, Budaun, Budaun, Uttar Pradesh, 243601
HM.105/5, DHRAM ENCLAVECHANDPUR ROAD, Bulandshahr, Bulandshahr, Uttar Pradesh, 203001
C/O Devendra Kumar, Radhika Vihar Colony, Mathura, Farah, Mathura, Uttar Pradesh, 281122
Meethi mata mandir Colony, Kajipur 1 fatehpur, Fatehpur Bara Banki, Barabanki, Uttar Pradesh, 225305
Ward No.3, Near Saraswati School, Shanichar Bazar, Azamgarh, Agro Park Karkhiyon, Varanasi, Uttar Pradesh, 221206
H.No-96, ward no 5, Mohan Colony, Purvi Bazaar, Pilkhani, Saharanpur, Uttar Pradesh, 247232
A/1, IITS MAIN ROAD, ADARSH NAGAR, Najibabad, Bijnor, Uttar Pradesh, 246763
BHAGIRATH VIHAR, INFRONT OF WATER TANK, SHAMLI, Banat, Shamli, Uttar Pradesh, 247776
H.No 1/1019, SHEKJADGAAN, NANAUTA, Nanauta, Saharanpur, Uttar Pradesh, 247452
Kailash Nagar, Saasni Road, Iglas Chauraha, Iglas, Aligarh, Uttar Pradesh, 202124
1st floor, Ghorawal, Sonbhadra, Ghorawal, Mirzapur, Uttar Pradesh, 231210
1st Floor, Birbhanpur, Kakaraha, Rajatalab, Varanasi, Kachnar, Varanasi, Uttar Pradesh, 221311
Ward No.5, Ground Floor, Nagar Panchayat Harriaya, Harraiya, Basti, Uttar Pradesh, 272155
Lokahar Lokvihar Colony, Shahjahanpur Main Road, Shahjahanpur, Shahjahanpur, Uttar Pradesh, 242001
H No.60, Jamuna Enclave Raya Road Mathura, Lakshimi Nagar, Mathura, Uttar Pradesh, 281204
Mohalla Kesavpuram, Baheri Bareilly Uttar Pradesh, Baheri Industrial Area, Bareilly, Uttar Pradesh, 243201
VILL - Paranpur, Post-Jafarpur, Distt-Azamgarh, Bilariaganj, Azamgarh, Uttar Pradesh, 276121
1st & 2nd Floor, Parikhara, Mandi Gate, Ballia, Ballia, Ballia, Uttar Pradesh, 277001
Ramkrishna Nagar, Near Sharma Araha Machine, Nanpara, Behraich, Nanpara, Bahraich, Uttar Pradesh, 271865
Bahadir, Dihawa Sher Bahadir Singhbaharaich Kaisarganj, Kaisarganj, Bahraich, Uttar Pradesh, 271903
Saharanpur, Saharanpur Road Phool colony near by Tehsil Behat Saharanpur, Behada Khurd, Saharanpur, Uttar Pradesh, 247120
Sitapur, Near Navdurga Mata Mandir Ambikapur Anand Nagar Sitapur, Khairabad, Sitapur, Uttar Pradesh, 261001
Hathras, Khoda Hajari Hartharas, Hathras, Hathras, Uttar Pradesh, 204101
No.1/156, Vivek Khand Gomti Nagar Lucknow, Lucknow, Lucknow, Uttar Pradesh, 226010
Gola Kheri, Arjun Nagar Gola Kheri Gola, Gola Gokarannath, Lakhimpur Kheri, Uttar Pradesh, 262802
No.80/1, Anushka Vidhya Nagar Blocl Road Sikohabad Firozabad, Shikohabad, Firozabad, Uttar Pradesh, 283135
Moh Sarairafi, N Ramachandra Vihar Colony Chandpur Bunor, Chandpur, Bijnor, Uttar Pradesh, 246725
H No.172, Sector 1, Awas Vikas Colony, Kasganj, Kasganj, Kasganj, Uttar Pradesh, 207123
H No.436, Bypass Station Road, Sai Nagar Dehat, Jalesar Etah, Jalesar, Etah, Uttar Pradesh, 207302
Debai, Moh, New Shiv Colony, Kushya Road Dibai Bulandshahr, Debai, Bulandshahr, Uttar Pradesh, 203393
No.9, Pipal Sana Choudhary, Bhojipura, Barelly, Pipalsana Chaudhari, Bareilly, Uttar Pradesh, 243202
No.35, Mohalla-Nayapura, Charkhari, Mohaba, Charkhari, Mahoba, Uttar Pradesh, 210421
Ramraj, C/o Indrajeet Saifpur Firozpur, Meerut, Hastinapur, Meerut, Uttar Pradesh, 250404
Baruasagar, GF, B T C School, Baruasagar, Jhansi, Barua Sagar, Jhansi, Uttar Pradesh, 284201
Lalganj, Pure Devi Posala Korihara Semar, Paha Rae, Barely, Lalganj, Raebareli, Uttar Pradesh, 229206
Khair, Aligarh Road Near Monogold Hero Agency Khair, Khair, Aligarh, Uttar Pradesh, 202138
No.19, Awas Vikas Colony Sikarpur Road Khurja, Hasangarh, Bulandshahr, Uttar Pradesh, 203131
Thakurdwara, Mohhla Tall Nagallya, Thakurdwara, Thakurdwara, Moradabad, Uttar Pradesh, 244601
Tentigaon, Tentigaon Mant, Mathura, Tentigaon, Mathura, Uttar Pradesh, 281202
Tanda, Jyotjaina, Tanda, Ambedkar Nagar, Tanda, Ambedkar Nagar, Uttar Pradesh, 224190
Simbaoli, Chatarpal, Haroda Mod, Simbaoli, Hapur, Simbaoli, Hapur, Uttar Pradesh, 245207
Bijnor, Malti Nagar, Bijnor Sadar, Bijnor, Bijnor, Uttar Pradesh, 246701
Chandausi, S/o Daal Chandra Sharma, Moh Pragati Vihar, Sambhal, Chandausi, Sambhal, Uttar Pradesh, 244412
Gate No.3, Sompal Singh Rana, Vayu Sena Colony, Dhaulana, Dhaulana, Hapur, Uttar Pradesh, 245301
Goverdhan, Parvinder Singh, 30 Lajpat Nagar, Mathura, Mathura, Mathura, Uttar Pradesh, 281001
No. 889, Mohhla kot purvi new abadi, Adarsh Colony, Hasanpur, Hashampuri, Amroha, Uttar Pradesh, 244255
Ekauna, Kanjadwa Road, Ikauna Dehat, Shrawasti, Ikauna, Shravasti, Uttar Pradesh, 271845
Yamuna City Colony, G/11, Gunara Jalalabad, Shahjahanpur, Jalalabad, Shahjahanpur, Uttar Pradesh, 242221
NH 3, Madhunagar, Main Siraoli Road Rota, Madhunagar Agra, Agra, Agra, Uttar Pradesh, 282010
Padrauna, GF Shivsagar Colony, Gayatri Nagar, Padrauna, Kushinagar, Uttar Pradesh, 274304
H No.86, S/o Manish Chandra Saxena, Seth Ganj, Biswan, Sitapur, Biswan, Sitapur, Uttar Pradesh, 261201
Saiyan, Pura Mahraj Singh, Near Petrol Pump, Saiyan Chauraha, Agra, Saiyan, Agra, Uttar Pradesh, 283124
Ward No.9, Infront of Block Shastri Nagar, Rushulabad, Kanpur, Dehat, Rasulabad, Kanpur Dehat, Uttar Pradesh, 209306
H No.366, Phalauda, Purkazi, Mujjafarnagar, Foloda, Muzaffarnagar, Uttar Pradesh, 251307
Ward No.7, Calony-Malin Tola, Amethi, Amethi, Amethi, Uttar Pradesh, 227405
A-44, Meerut, Jitender Singh, Vrinda Vandham Colony Panchil Kurd Bhagpat, Meerut, Meerut, Uttar Pradesh, 250002
No. 12, Maudaha, Kamhariya Road, Moudaha, Hamirpur, Maudaha, Hamirpur, Uttar Pradesh, 210507
Ranipur, Jhansi Road, Dewari Singhpura, Ranipur, Ranipur, Jhansi, Uttar Pradesh, 284205
H No.279, Mohalla Bapu, Jalaun, Jalaun, Jalaun, Uttar Pradesh, 285123
Chhata, Vrindavan Upvan Nagar Colony Chhata Dehat Mathura, Chhata, Mathura, Uttar Pradesh, 281401
Bisanda, Bisanda Aatara Banda, Bisanda Rural, Banda, Uttar Pradesh, 210203
H No.39, S/o Motichand, Tilak Nagar, Ward No.11, Hata, Kushinagar, Hata, Kushinagar, Uttar Pradesh, 274203
Itwa, Dumariganj Road, Itwa, Siddharthnagar, Itwa, Siddharthnagar, Uttar Pradesh, 272192
Nawabganj, Harinagar Gautiya Idjagir Nawabganj Bareli, Nawabganj, Bareilly, Uttar Pradesh, 262406
Menhadawal, Thakurdwara, N.P, Menhadawal, Santkabir Nagar, Mehdawal, Sant Kabir Nagar, Uttar Pradesh, 272271
Kolhui, Prasauna, Kolhui Bazar, Maharajganj, Parsauna, Maharajganj, Uttar Pradesh, 273162
Moth, GF Azad Nagar, Bamahrauli, Moth, Jhansi, Moth, Jhansi, Uttar Pradesh, 284303
Dhanghata, Vill, Post Mokhalishpur,Tehshil-Dhanghata, Sant Kabir Nagar, Sinduria, Sant Kabir Nagar, Uttar Pradesh, 272176
Campierganj, GF Chaumukha, Campireganj, Gorakhpur, Campierganj, Gorakhpur, Uttar Pradesh, 273158
Soraon, Soraon, Prayagraj, Karaundi, Prayagraj, Uttar Pradesh, 212502
1st Floor, 2,Charkhari Road, Chandan Pukhari, Sikenderpur, Rath, Rath, Hamirpur, Uttar Pradesh, 210431
Ward No.5, Ranopali, Faizabad, Ayodhya, Ayodhya, Ayodhya, Uttar Pradesh, 224123
Pathardewa, Kuchya, Pathardewa, Deoria, Pathardewa, Deoria, Uttar Pradesh, 274404
Salemgarh, Vill-Salemgarh,Post-Salemgarh,Kushinagar, Salemgarh, Kushinagar, Uttar Pradesh, 274409
Naurangia, Naurangia 1, Naurangia, Kushinagar, Naurangia, Kushinagar, Uttar Pradesh, 274305
Brijmanganj, Village - Fulmanha Chauraha, Harnampur Chauraha, Brijmanganj, Siddharthnagar, Uska Bazar, Siddharthnagar, Uttar Pradesh, 272208
Babina, New Church Road, Babina, Jhansi, Babina, Jhansi, Uttar Pradesh, 284401
Belatal, GF Khakripura, Jaitpur, Mohaba, Purwa Jaitpur, Mahoba, Uttar Pradesh, 210423
Ghosi, Semaridih, Sodhanpur, Ghoshi,Mau, Ghosi, Mau, Uttar Pradesh, 275304
Raebareli, Gayatripuram, Baraipur, Raebarely, Raebareli, Raebareli, Uttar Pradesh, 229001
Gursarai, Near Nurshing Home, Gurasai, Jhansi, Gursarai, Jhansi, Uttar Pradesh, 284202
Bansi, Ward Patel Nagar, Tahseel - Baansi, Sidharthnagar, Bansi, Siddharthnagar, Uttar Pradesh, 272153
Rampur, Tilak Colony, B-4 Tilak Colony, Rampur, Rampur, Rampur, Uttar Pradesh, 244901
Shohratgarh, Ishaq S Nagar, Nebi, Dohni, Shohratgarh, Siddharthnagar, Uttar Pradesh, 272205
Mankapur, Near Railway Station, Devendra Pratp Colony, Near Mangal Bhawan, Mankapur, Gonda, Uttar Pradesh, 271302
Ground Floor, Ward No.17, Gangaji Road, Matganjan Nagar, Karwi, Chitrakut Dham, Karwi, Chitrakoot, Uttar Pradesh, 210205
Siyana, Trilok Bihar Colony, Behind Reliance Petrol Pump, Siyana, Siana, Bulandshahr, Uttar Pradesh, 203412
House No.18, Hapur, Om Vihar Near Awas Vikas Colony, Hapur, Hapur, Uttar Pradesh, 245101
Hanumanganj, Ground Floor, G T Road, Hanumanganj, Prayagraj, Hanuman Ganj, Prayagraj, Uttar Pradesh, 221505
Chaubeypur, 1st Floor, Chaubeypur, Varanasi, Chaubeypur, Varanasi, Uttar Pradesh, 221104
Mau, Near BTC College, Imiliya, Mau, Mau, Mau, Uttar Pradesh, 275101
Bahraich, Dhapali, Purwa, Bahraich, Bahraich, Bahraich, Uttar Pradesh, 271801
Gazipur, Rajdevpur, Dehati Rauza, Ghazipur, Ghazipur, Ghazipur, Uttar Pradesh, 233001
Ward No.13, 1st Floor, Kaptanganj, SBI Bank Campus, Kushinagar, Kaptanganj, Kushinagar, Uttar Pradesh, 274301
No.181/1Ml, Meeranpur, Akbarpur, Akbarpur, Ambedkar Nagar, Uttar Pradesh, 224122
Ward No.3, Gayatri Nagar , Banda, Banda, Banda, Uttar Pradesh, 210001
Gauhania, S/o Sri Pitambarlal R/o Gauhania Jasraallahbad, Allahabad, Prayagraj, Prayagraj, Uttar Pradesh, 212111
Gauribazar, GF, DeoKuon, Gauri Bazar, Deoria, Gauri Bazar, Deoria, Uttar Pradesh, 274202
1st Floor, Lambuaa, Jagannathpur, Laumbua, Sultanpur, Lambuaa, Sultanpur, Uttar Pradesh, 222302
Ground & First Floor, Madiyahu Road, Machhlishahar, Jaunpur, Machhlishahr, Jaunpur, Uttar Pradesh, 222143
Naugarh, Mudili, Bagheli, Siddharthnagar, Naugarh, Siddharthnagar, Uttar Pradesh, 272206
Base & First Floor, Pindra, Pindra Market, Near Cold Storage, Pindra, Pindrai, Varanasi, Uttar Pradesh, 221206
Hariharpur Road, Chandwak, Jaunpur, Jaunpur, Uttar Pradesh, 222129
Doing Businesses in HSN/SAC
SACS 997159
Other services auxiliary to financial services
SACS 997119
Other financial services (except investment banking, insurance services and pension services)
Associated GST numbers
Active
Rajasthan
Madhya Pradesh
Gujarat
Karnataka
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FAQs
The owner of IIFL SAMASTA FINANCE LIMITED is NARAYANASWAMY VENKATESH, SHIVAPRAKASH DEVIAH.
IIFL SAMASTA FINANCE LIMITED is legally registered in the name of IIFL SAMASTA FINANCE LIMITED and involved in Supplier of Services, Recipient of Goods or Services type of business.
The GST number (Goods and Services Tax Identification Number) of IIFL SAMASTA FINANCE LIMITED issued under the GST system in India is 09AAACC4577H1ZI 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 SAMASTA FINANCE LIMITED and the Trade Name is IIFL SAMASTA FINANCE LIMITED.
GSTIN status of IIFL SAMASTA FINANCE LIMITED 09AAACC4577H1ZI is ACTIVE and registration type is REGULAR.
IIFL SAMASTA FINANCE LIMITED legal entity type is Public Limited Company.
The registered address of IIFL SAMASTA FINANCE LIMITED is S-19/132-19, Varuna Apartment, Near PWD Office, Varuna Bridge Sikraul, Varanasi, Varanasi, Uttar Pradesh, 221002.
The principal place of business is S-19/132-19, Varuna Apartment, Near PWD Office, Varuna Bridge Sikraul, Varanasi, Varanasi, Uttar Pradesh, 221002.
Under the GST Act 2017, IIFL SAMASTA FINANCE LIMITED a Public Limited Company is officially registered with GST on 01 Sep 2018.