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IIFL SAMASTA FINANCE LIMITED
23AAACC4577H2ZR | Indore
Own this Business?GSTIN Details
As of 06 Jul 2025
Legal Name Of Business
IIFL SAMASTA FINANCE LIMITED
Trade Name
Not Available
GSTIN Status
ActiveREGULAR
Date Of Registration
01 Aug 2018
Annual Turnover
Constitution Of Business
PUBLIC LIMITED COMPANY
Place of Business
Indore, Madhya Pradesh
Nature Of Business
Supplier of Services
Recipient of Goods or Services
GST number of IIFL SAMASTA FINANCE LIMITED is 23AAACC4577H2ZR. This business was registered under PUBLIC LIMITED COMPANY on 01 Aug 2018. This is GST number of Madhya Pradesh.
GST Returns
GSTR1/IFF
| FY | Period | Filing Date | Delay Days |
|---|---|---|---|
| 2025-26 | April | 09 May 2025 | 0 |
| 2024-25 | March | 09 Apr 2025 | 0 |
| 2024-25 | February | 08 Mar 2025 | 0 |
| 2024-25 | January | 07 Feb 2025 | 0 |
| 2024-25 | December | 08 Jan 2025 | 0 |
| 2024-25 | November | 09 Dec 2024 | 0 |
| 2024-25 | October | 08 Nov 2024 | 0 |
| 2024-25 | September | 08 Oct 2024 | 0 |
| 2024-25 | August | 09 Sep 2024 | 0 |
| 2024-25 | July | 08 Aug 2024 | 0 |
More Details
Business Owners
NARAYANASWAMY VENKATESH
SHIVAPRAKASH DEVIAH
NIHAR NIRANJAN JAMBUSARIA
GOVINDA RAJULU CHINTALA
KALENGADA MANDANNA NANAIAH
VENKATARAMAN RAJAMANI
SISTLA UMA SHANMUKHI
Taxpayer Type
REGULAR
Principal place of Business
House No 1398, Scheme-114-Part 1, Near By Udaan School, Indore, Indore, Madhya Pradesh, 452010
Jurisdiction Center
State - CBIC
Zone - BHOPAL
Commissionerate - INDORE
Division - INDORE - III
Range - RANGE-III (Jurisdictional Office) (Jurisdictional Office)
Jurisdiction State
State - Madhya Pradesh
Zone - Indore Zone - 1
Division - Indore Division - 2
Circle - Indore - 11 (Jurisdictional Office)
Kanha Mangalik Bhavan, Dabla Road Shyamgarh, Mamdsaur, Mandsaur, Madhya Pradesh, 458883
Vikatganj Umaria ward, no-12, Umaria, Umaria, Umaria, Madhya Pradesh, 484661
Behind Hanuman Mandir, Giri Colony, Chhatarpur, Chhatarpur, Madhya Pradesh, 471001
House no.3, Vinay Nagar, Sec-4, Gwalior, Gwalior, Madhya Pradesh, 474012
Ward no 20, Near Sai Mandir foujdar colony Rasuliya, Hoshangabad, Narmadapuram, Madhya Pradesh, 461001
Makan No.31 Ward no.7, Royal City Bhopal road, Kurawar, Rajgarh, Madhya Pradesh, 467667
WARD NO.- 9, BHAGAT SINGH CHOWK, KHADIYA PANI ROAD, CHHANERA, New Harsud, Khandwa, Madhya Pradesh, 450116
At post -H no 139, dhanora,Tah, Sendhwa, Sendhwa, Barwani, Madhya Pradesh, 451666
Daduji Nagar, Daduji Nagar bypass Road, Gayatri Mandir, Dewas, Kannod, Dewas, Madhya Pradesh, 455332
House No. 1398, Scheme No. 114, Vijay Nagar Indore, Beside Udaan School, Indore, Indore, Indore, Madhya Pradesh, 452010
Hashani Building no 192, New sabji Mandi Chowk, Harda, Harda, Madhya Pradesh, 461331
G/F PLOT NO - 18 WARD NO.- 10, BESIDE SAI MANDIR, Hard, Khirkiya, Harda, Madhya Pradesh, 461441
ward no -11, Sanchi Road Nr Bus stand, Above IOB Bank, Vidisha, Vidisha, Madhya Pradesh, 464001
H No C30, Nehru Colony Near Bank of India Harda, Harda, Harda, Madhya Pradesh, 461331
House No 24 Sector 15, A Row New Prakash Nagar Dhamnod, Dhamnod, Dhar, Madhya Pradesh, 454552
Shop No 9 10, Ghelod Market Maulana Aazad Road, Khargone Road KJN Road Sanwad, Sanawad, Khargone, Madhya Pradesh, 451111
AT -POST -RAJPUR, PALSUD ROAD, RAJPUR, Palsud, Barwani, Madhya Pradesh, 451447
Zone no 16/15,no-3, At Post-11,Morden city, chota Baangada,Paali Hill, Kalaninagar, Indore, Indore, Madhya Pradesh, 452005
At.Post-401/1-sneh Nagar, ward-19 Zone -02, Nagar Labour chowk shrimarbal ke baju se Kamla Nehru Nagar, Jabalpur, Jabalpur, Madhya Pradesh, 482001
No.128, Indira Calony, Sendhawa, Barwani, Madhya Pradesh, 451666
1-Trimurti Nagar, Ghatabillod, Dhar, Dhar, Madhya Pradesh, 454773
Rajendra Nagar Gali No-02, Kanhakunj, Infront of Shantikulam Building, Satna, Satna, Madhya Pradesh, 485001
Agarrwal Colony, near vikas nagar behind axis bank, Sheopur, Sheopur, Madhya Pradesh, 476337
Shop No 1/3 G floor, Ashirwad Plaza, Ramtakeri Chauraha, Mandsaur, Mandsaur, Mandsaur, Madhya Pradesh, 458001
HOUSE NO-25, UJJAIN ROAD, BAJAJ SHOWROOM COURT CHOURAHA BARNAGAR, Barnagar, Badnagar, Ujjain, Madhya Pradesh, 456771
SAMARADDHI VILA, RANA MAAN SINGH NAGAR, Susner, Agar Malwa, Madhya Pradesh, 465447
Zone 28, Krishna Colony, Dupada Road, Near Cinema, Shajapur, Jaloda, Shajapur, Madhya Pradesh, 465226
House No 165, Sidhnath Swapn City Railway Fatak Ke Pass, Shujalpur, Shajapur, Madhya Pradesh, 465333
Balaji Colony, Near Bus Stand, Bhikangaon, Khargone, Madhya Pradesh, 451331
Mig-21, 1St Floor, Sadak Colony Marg,Housing Board Colony Behind Govt Pollution, Kotak Fatak,Ujjain Road,, Ujjain, Madhya Pradesh, 456335
House No-16, Shukla Colony, Near Gujjar Hospital, Khandwa, Madhya Pradesh, 450001
H.No.2, Tulsi Nagar,, Behind Commando Gunhouse, Jhansitiraha,, Shivpuri, Madhya Pradesh, 473551
Sury Nagar, Dabra, Dabra, Gwalior, Madhya Pradesh, 475110
76 MIG Junior Sector B, Baba Bejnath Nagar, Kota Road, Agar, Shajapur, Madhya Pradesh, 465441
Sandip colony, Barhi, Katni, Katni, Madhya Pradesh, 483770
Near Kanha Fun city, 88 Gunj Nagar Coloney, Hoshangabad road, Near 11 mile Mirsod, Bhopal, Bhopal, Madhya Pradesh, 462047
Aditya Nagar Colony, Jaora, Ratlam, Ratlam, Madhya Pradesh, 457226
Ward No 6, Sector No 7, Dewalji Road Makan No 194 Hanuman Mandir, Harsud, Khandwa, Madhya Pradesh, 450116
ITI KE SAMNE SHANTI GARDAN, Shastri Ward, SAGAR, Sagar, Madhya Pradesh, 470002
Ward 5/33, H No 23, Nyay Nagar Sukhliya, Indore, Indore, Madhya Pradesh, 452010
Ward No.13, Jai Bhawani colony, khitola Bazaar sihora, Sihora, Sihora, Jabalpur, Madhya Pradesh, 483225
MIG -8, ward no. -24, MP Houseing Board Colony, Ingoriya Road, Nagda, Rupeta, Ujjain, Madhya Pradesh, 456335
H no 203,Ward no 80, Zone no, Rajendra nagar Indore, Rau Bypass Square, Rau, Indore, Madhya Pradesh, 452012
M No 160, 1st, Makshi Baypass road, Baypass road, Siya Industrial Area, Siya Industrial Area, Dewas, Madhya Pradesh, 455001
House no 1664, Kannouad, Nr Water Tank, Astha, Indore, Indore, Madhya Pradesh, 452005
1st floor, Plot 43, Ayodhya by Pass Road, Bhopal, Bhopal, Bhopal, Madhya Pradesh, 462022
H No 178, Indore Road, Anuradha nagar, Simrol, Indore, Madhya Pradesh, 452020
1st Floor H no 19 ,ward -06, Ratlam, Industrial Area, Ratlam, Ratlam, Madhya Pradesh, 457001
Panchwati colony, Kota raod chhawani Naka, opp IDBI bank, Agar, Agar, Agar Malwa, Madhya Pradesh, 465441
Plot No 100/107 -ward -04, Narsinghgarh road, Badnagar, Badnagar, Rajgarh, Madhya Pradesh, 465667
42, Trimurti Naga, Dhar, Dhar, Dhar, Madhya Pradesh, 454001
House No.446, Neharu Marg, Depalur, Depalpur, Depalpur, Indore, Madhya Pradesh, 453115
1st floor, JUNIOR DEWAS, WARD NO. -15 SARAL NO 202, DAIMOND TOWER, TILAK NAGAR, Siya Industrial Area, Dewas, Madhya Pradesh, 455001
At-Yadav complax ,H no 5/7, Ten civil Line, Sagar, Dhana, Sagar, Madhya Pradesh, 470228
Ground floor, R/O MIG -07 10 Block, Maghdut Nagar, Mandsaur, Mandsaur, Madhya Pradesh, 458001
1st floor, H.no 92-93, Sahib bandagi Asharam Huzur, 0, Karond, Bhopal, Bhopal, Madhya Pradesh, 462030
PLOT NO - 35 WARD NO- 1, CHHANDRA SHEKHAR AZAD COLONY, JHABUA, Thandla, Jhabua, Madhya Pradesh, 457777
Plot no 62/3 ward 30, Battalion, Post Khumhari Road, Ata Chakki, Jaora, Ratlam, Madhya Pradesh, 457226
01 Leela Residansi, Indore Road, in front of Power Grid office, Depalpur, Indore, Madhya Pradesh, 453115
1st Floor, H.NO-45, NEAR BY HANUMAN MANDIR, IN FRONT OF SANTHOMAS HIGH SCHOOL, BALLABH NAGAR, Maihar Cement Factory Sarlanagar, Satna, Madhya Pradesh, 485771
PLOT NO.- 10, SHIVANSH ARCADE, AIRPORT ROAD, NEAR ADITYA AVENEUE, BAIRAGARH HUZUR BHOPAL, Bhopal, Bhopal, Madhya Pradesh, 462030
GALI NO.- 16, TR TOWER, RAJENDRA NAGAR MAIN ROAD, BESIDE DAYAWATI HOSPITAL, Satna, Satna, Madhya Pradesh, 485001
Ground Floor, HN -352, AB Road, Sundrel Fatak, Dhamnod, Dhar, Madhya Pradesh, 454552
H.NO.- 526, MIDTOWM COLONY, RATLAM ALOT, Ratlam, Ratlam, Madhya Pradesh, 457001
Post Surti Nagar, Near Eassar Petrol Krishna Complax Sanawad Road Khargone, Khargone, Khargone, Madhya Pradesh, 451001
Ward No 13, Balaji Hills Colony Sanawad Khargone, Sanawad, Khargone, Madhya Pradesh, 451111
H7 Nalanda, Avasiy Parishar Keshar baugh Road, Infront of Chameli Devi Public School Rajendra nagar, Indore, Indore, Madhya Pradesh, 452006
H No 431, Near Railway Station Jagatpur Kolaras Shivpuri, Kolaras, Shivpuri, Madhya Pradesh, 473774
H No 2 Ward No 32 Zone 1, Near Gayatri Mandir Kalyaan Mandap, Jawahar Marg Chhatarpur, Chhatarpur, Chhatarpur, Madhya Pradesh, 471001
Ground Floor, At -Post -ward No 23, Chakra Dumra Road, Tikamgarh kila, Tikamgarh, Tikamgarh, Madhya Pradesh, 472001
Lanka Maidan Colony, RAMNAGAR Road, Near BY Pass, Integrated Industrial Development Centre Nadan Tol, Satna, Madhya Pradesh, 485775
1st Floor, Gangele Bhawan, Infront of Bijanwada, Panchmari Road, Near Golden City, Pipariya, Narmadapuram, Madhya Pradesh, 461775
SUBHASH WARD, INFRONT OF NAGAR PANCHAYAT, PADWAR ROAD, NEAR BUS STAND, BARELA, Barela, Jabalpur, Madhya Pradesh, 483001
Ground Floor, Tapti ward, Railway station road, Betul, Multai, Betul, Madhya Pradesh, 460661
WARD NO -15 WARD,KH NO 821/2 REWA, MALIK MOHAMMAD JAYSI, Satna Road, RAMPUT BAGHELAN, Sagauni Rampur Baghelan, Satna, Madhya Pradesh, 485115
27-Amar singh Marg Zone -04, Laddhas Dreams, Ward No -44, Freegunj, Ujjain, Ujjain, Madhya Pradesh, 456010
HNO -154, NATURAL GREEN PARK, GRAM HARI BAI KE BWADI, Jhabua, Jhabua, Madhya Pradesh, 457661
Ward no 4 Basant Vihar Colony, Sonkatch, Sonkatch, Sonkatch, Dewas, Madhya Pradesh, 455118
H No 225 Ward no 1, Damodar Colony, Infornt of Bajaj Showroom, Petlawad, Jhabua, Madhya Pradesh, 457773
At Post -House no 1207.Zone 1,Ward no 8, NH 07 Katni Bargawan, Katni, Katni, Madhya Pradesh, 483501
SF 203 , Murlidhar Business park, Pandhana Road, Mansingka Tiraha, Khandwa, Khandwa, Madhya Pradesh, 450001
Ward no 14 Usha ganj, Villi Office ke pass, Manasa, Manasa, Neemuch, Madhya Pradesh, 458110
Plot no 104, Vill Ganshyam Pura, Aadarh colony, Sehore, Sehore, Madhya Pradesh, 466116
Ward No-05, Indira colony main road, Indira gandhi Ward, Maksi, Shajapur, Madhya Pradesh, 465106
ATPost Ward no-13 ,Adinath park, Ankur colony, Makronia, Rajakhedi, Sagar, Madhya Pradesh, 470004
New Awas -ward -No-37, Pooran Pura, Vidisha, Vidisha, Madhya Pradesh, 464001
2nd Floor, Umang Tower Besides-central bank Near Mission School, Nagpur Road, Vivekanand ward, Chhindwara, Chhindwara, Madhya Pradesh, 480001
S/o Prem Singh, Word No 16, Ravindra Nagar Bara rewa, C/o rajsthan Marval Huzur, Rewa, Rewa, Madhya Pradesh, 486001
Plot no 80, Ward no. 15,, RELIABLE TRADE CENTRE office NO. 103, Mahatma Gandhi Marg (Station Road), Bilaua, Gwalior, Madhya Pradesh, 475001
Doing Businesses in HSN/SAC
SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997159
Other services auxiliary to financial services
Associated GST numbers
Active
Rajasthan
Uttar Pradesh
Gujarat
Karnataka
Tamil Nadu
Andhra Pradesh
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FAQs
The owner of IIFL SAMASTA FINANCE LIMITED is NARAYANASWAMY VENKATESH, SHIVAPRAKASH DEVIAH, NIHAR NIRANJAN JAMBUSARIA, GOVINDA RAJULU CHINTALA, KALENGADA MANDANNA NANAIAH, VENKATARAMAN RAJAMANI, SISTLA UMA SHANMUKHI.
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 23AAACC4577H2ZR which can be found on the company's invoices, official communications, or by visiting the GST portal. (https://www.gst.gov.in)
GSTIN status of IIFL SAMASTA FINANCE LIMITED 23AAACC4577H2ZR 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 House No 1398, Scheme-114-Part 1, Near By Udaan School, Indore, Indore, Madhya Pradesh, 452010.
The principal place of business is House No 1398, Scheme-114-Part 1, Near By Udaan School, Indore, Indore, Madhya Pradesh, 452010.
Under the GST Act 2017, IIFL SAMASTA FINANCE LIMITED a PUBLIC LIMITED COMPANY is officially registered with GST on 01 Aug 2018.
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