GST details of IIFL SAMASTA FINANCE LIMITED 23AAACC4577H2ZR Indore, Madhya Pradesh

As of 09 November 2024

IIFL SAMASTA FINANCE LIMITED

GSTIN

23AAACC4577H2ZR

GSTIN status

Active (Regular)

Date Of Registration

01 August 2018

Legal Name Of Business

IIFL SAMASTA FINANCE LIMITED

Trade Name

Place of Business

Indore, Madhya Pradesh

Constitution Of Business

Public Limited Company

Nature Of Business

Supplier of Services
Recipient of Goods or Services

Annual Aggregate Turnover

1 Lakh+ Manufacturers, Distributors & Retailers Trust Pice

Doing Businesses in HSN/SAC

SAC	Description
997119	Other financial services (except investment banking, insurance services and pension services)
997159	Other services auxiliary to financial services

More details

Business Owners

NARAYANASWAMY  VENKATESH
SHIVAPRAKASH DEVIAH
NIHAR NIRANJAN JAMBUSARIA
GOVINDA RAJULU CHINTALA
KALENGADA MANDANNA NANAIAH
VENKATARAMAN RAJAMANI
SISTLA UMA SHANMUKHI

PAN

AAACC4577H

Taxpayer Type

Regular

Gross Total Income

Principle 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)

Jurisdiction State

State - Madhya Pradesh
Zone - Indore Zone - 1
Division - Indore Division - 2
Circle - Indore - 11

Other place of business

Kanha Mangalik Bhavan, Dabla Road Shyamgarh, Mamdsaur, Mandsaur, Madhya Pradesh, 458883

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

No.128, Indira Calony, Sendhawa, Barwani, Madhya Pradesh, 451666

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

In front of Dr.Porash jain clini, Before Chungi naka, Ahamadpur road, Vidisha, Vidisha, Madhya Pradesh, 464001

Vikatganj Umaria ward, no-12, Umaria, Umaria, Umaria, Madhya Pradesh, 484661

Behind Hanuman Mandir, Giri Colony, Chhatarpur, Chhatarpur, Madhya Pradesh, 471001

1-Trimurti Nagar, Ghatabillod, Dhar, Dhar, Madhya Pradesh, 454773

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

Aditya Nagar Colony, Jaora, Ratlam, Ratlam, Madhya Pradesh, 457226

Makan No.31 Ward no.7, Royal City Bhopal road, Kurawar, Rajgarh, Madhya Pradesh, 467667

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

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

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

1st Floor, Ward No 01, Mitra height college Road, Rewa Fort Chowk, Rewa, Rewa, Madhya Pradesh, 486001

WARD NO.- 9, BHAGAT SINGH CHOWK, KHADIYA PANI ROAD, CHHANERA, New Harsud, Khandwa, Madhya Pradesh, 450116

Shop No 1/3 G floor, Ashirwad Plaza, Ramtakeri Chauraha, Mandsaur, Mandsaur, Mandsaur, Madhya Pradesh, 458001

MIG -8, ward no. -24, MP Houseing Board Colony, Ingoriya Road, Nagda, Rupeta, Ujjain, Madhya Pradesh, 456335

HOUSE NO-25, UJJAIN ROAD, BAJAJ SHOWROOM COURT CHOURAHA BARNAGAR, Barnagar, Badnagar, Ujjain, Madhya Pradesh, 456771

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

124, Station Road, Railway Colony, Ratlam, Ratlam, Madhya Pradesh, 457001

At post -H no 139, dhanora,Tah, Sendhwa, Sendhwa, Barwani, Madhya Pradesh, 451666

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

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

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

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

At-Yadav complax ,H no 5/7, Ten civil Line, Sagar, Dhana, Sagar, Madhya Pradesh, 470228

SAMARADDHI VILA, RANA MAAN SINGH NAGAR, Susner, Agar Malwa, Madhya Pradesh, 465447

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

ward no -11, Sanchi Road Nr Bus stand, Above IOB Bank, Vidisha, Vidisha, Madhya Pradesh, 464001

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

Ward No 14, Laxmibai Ward Near Narmada Market, Gadroli AB Road Maksi Shajapur, Maksi, Shajapur, Madhya Pradesh, 465106

Post Surti Nagar, Near Eassar Petrol Krishna Complax Sanawad Road Khargone, Khargone, Khargone, Madhya Pradesh, 451001

H No C30, Nehru Colony Near Bank of India Harda, Harda, Harda, Madhya Pradesh, 461331

Ward No 13, Balaji Hills Colony Sanawad Khargone, Sanawad, Khargone, Madhya Pradesh, 451111

House No 303, Dream City Ward No 10 Badnagar Ujjain, Badnagar, Ujjain, Madhya Pradesh, 456771

H7 Nalanda, Avasiy Parishar Keshar baugh Road, Infront of Chameli Devi Public School Rajendra nagar, Indore, Indore, Madhya Pradesh, 452006

House No 24 Sector 15, A Row New Prakash Nagar Dhamnod, Dhamnod, Dhar, Madhya Pradesh, 454552

H No 431, Near Railway Station Jagatpur Kolaras Shivpuri, Kolaras, Shivpuri, Madhya Pradesh, 473774

Shop No 9 10, Ghelod Market Maulana Aazad Road, Khargone Road KJN Road Sanwad, Sanawad, Khargone, Madhya Pradesh, 451111

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

AT -POST -RAJPUR, PALSUD ROAD, RAJPUR, Palsud, Barwani, Madhya Pradesh, 451447

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

Zone no 16/15,no-3, At Post-11,Morden city, chota Baangada,Paali Hill, Kalaninagar, Indore, Indore, Madhya Pradesh, 452005

HNO -154, NATURAL GREEN PARK, GRAM HARI BAI KE BWADI, Jhabua, Jhabua, Madhya Pradesh, 457661

Ground Floor, At Post -16/1043, Behind Pawar gas godam, Behind Pawar gas godam, Near Maharishi Vadeek School, Azad Nagar old bajrang, Rewa, Rewa, Madhya Pradesh, 486001

Ward no 4 Basant Vihar Colony, Sonkatch, Sonkatch, Sonkatch, Dewas, Madhya Pradesh, 455118

Zone 28, Krishna Colony, Dupada Road, Near Cinema, Shajapur, Jaloda, Shajapur, Madhya Pradesh, 465226

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

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

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

Associated GST numbers

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FAQs

Who are the owners of this business?

The owners of this business are NARAYANASWAMY VENKATESH, SHIVAPRAKASH DEVIAH, NIHAR NIRANJAN JAMBUSARIA, GOVINDA RAJULU CHINTALA, KALENGADA MANDANNA NANAIAH, VENKATARAMAN RAJAMANI, SISTLA UMA SHANMUKHI.

What kind of business is this company involved in?

This business 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.

What is the GSTIN number of this business?

The GST number (Goods and Services Tax Identification Number) of this business 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)

What is the GSTIN registration status of 23AAACC4577H2ZR?

GSTIN status of 23AAACC4577H2ZR is Active and registration type is Regular.

What is the entity type of 23AAACC4577H2ZR ()

IIFL SAMASTA FINANCE LIMITED legal entity type is Public Limited Company.

What is the address of this business?

The registered address of this business is House No 1398, Scheme-114-Part 1, Near By Udaan School, Indore, Indore, Madhya Pradesh, 452010.

What is the place of GST Registration of 23AAACC4577H2ZR this business?

The principal place of business is House No 1398, Scheme-114-Part 1, Near By Udaan School, Indore, Indore, Madhya Pradesh, 452010

When was this business registered with GST?

Under the GST Act 2017, this business a Public Limited Company is officially registered with GST on 01 August 2018.