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GST details ofPOONAWALLA FINCORP LIMITED
03AABCM9445K2ZA  |  Ludhiana
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GSTIN Details
As of 17 Feb 2025

Legal Name Of Business

POONAWALLA FINCORP LIMITED

Trade Name

POONAWALLA FINCORP LIMITED

GSTIN Status

ActiveREGULAR

Date Of Registration

05 Jul 2017

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Ludhiana, Punjab

Nature Of Business

Recipient of Goods or Services

Supplier of Services

Office / Sale Office

Service Provision

GST number of POONAWALLA FINCORP LIMITED is 03AABCM9445K2ZA. This business was registered under Public Limited Company on 05 Jul 2017. This is GST number of Punjab.

GST Returns

GSTR1/IFF

More Details

Business Owners

SUNIL MADHAV SAMDANI

ARVIND RAVINDER KAPIL

Taxpayer Type

REGULAR

PAN

AABCM9445K

Principal place of Business

7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001

Jurisdiction Center

State - CBIC Zone - CHANDIGARH Commissionerate - LUDHIANA Division - LUDHIANA-SOUTH Range - RANGE-III (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

State - Punjab Division - Ludhiana District - Ludhiana 1 Ward - Ludhiana 1 - Ward No.2 (Jurisdictional Office)

Ground Floor, SCO 134, choti baradari, Lower Mall Road, Lila Bhawan, Patiala, Patiala, Punjab, 147001
SCO 24 KHASRA NO 323-324, GURMTALA URBAN DISTRICT SHOPPING CENTRE, RANJIT AVENUE, GURMTALA URBAN DISTRICT SHOPPING CENTRE, Ranjit Avenue, Amritsar, Amritsar, Punjab, 143001
Ground floor, SCO No.3, Puda Complex, Ladowali Road, Puda Complex, Ladowali Road, Ladowali Town, Jalandhar, Jalandhar, Punjab, 144001
First Floor, 2739 A & B, Grover Complex, Goniana G.T Road, Malviya Nagar, Shri Hanuman Chowk, Bathinda, Bathinda, Punjab, 151001

Doing Businesses in HSN/SAC

SACS 997119
Other financial services (except investment banking, insurance services and pension services)
SACS 997161
Services auxiliary to insurance and pensions
SACS 998361
Advertising Services
SACS 998599
Other support services nowhere else classified

Associated GST numbers

Active

07AABCM9445K2Z2
Delhi
08AABCM9445K2Z0
Rajasthan
19AABCM9445K1ZY
West Bengal
19AABCM9445K2ZX
West Bengal
23AABCM9445K2Z8
Madhya Pradesh
24AABCM9445K2Z6
Gujarat
27AABCM9445K1Z1
Maharashtra
27AABCM9445K2Z0
Maharashtra
36AABCM9445K2Z1
Telangana
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FAQs
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The owner of POONAWALLA FINCORP LIMITED is SUNIL MADHAV SAMDANI, ARVIND RAVINDER KAPIL.

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POONAWALLA FINCORP LIMITED is legally registered in the name of POONAWALLA FINCORP LIMITED and involved in Recipient of Goods or Services, Supplier of Services, Office / Sale Office, Service Provision type of business.

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The GST number (Goods and Services Tax Identification Number) of POONAWALLA FINCORP LIMITED issued under the GST system in India is 03AABCM9445K2ZA 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 POONAWALLA FINCORP LIMITED and the Trade Name is POONAWALLA FINCORP LIMITED.

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GSTIN status of POONAWALLA FINCORP LIMITED 03AABCM9445K2ZA is ACTIVE and registration type is REGULAR.

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POONAWALLA FINCORP LIMITED legal entity type is Public Limited Company.

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The registered address of POONAWALLA FINCORP LIMITED is 7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001.

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The principal place of business is 7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001.

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Under the GST Act 2017, POONAWALLA FINCORP LIMITED a Public Limited Company is officially registered with GST on 05 Jul 2017.

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