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GST details ofTHE FEDERAL BANK LTD.
03AABCT0020H1Z6  |  Amritsar
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GSTIN Details
As of 18 Feb 2025

Legal Name Of Business

THE FEDERAL BANK LIMITED

Trade Name

THE FEDERAL BANK LTD.

GSTIN Status

ActiveREGULAR

Date Of Registration

01 Jul 2017

Annual Turnover

Constitution Of Business

Public Limited Company

Place of Business

Amritsar, Punjab

Nature Of Business

Others

Office / Sale Office

Supplier of Services

Recipient of Goods or Services

Retail Business

GST number of THE FEDERAL BANK LTD. is 03AABCT0020H1Z6. This business was registered under Public Limited Company on 01 Jul 2017. This is GST number of Punjab.

More Details

Business Owners

Shalini Warrier

Manoj Fadnis

Abhaya Prasad Hota

Siddhartha Sengupta

Sudarshan Sen

Varsha Vasant Purandare

KRISHNAN VENKAT SUBRAMANIAN

Taxpayer Type

REGULAR

PAN

AABCT0020H

Principal place of Business

Amritsar, Court Road, Amritsar, Amritsar, Punjab, 143001

Jurisdiction Center

State - CBIC Zone - CHANDIGARH Commissionerate - JALANDHAR Division - AMRITSAR-I Range - RANGE-II (Jurisdictional Office) (Jurisdictional Office)

Jurisdiction State

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

KURALI, OPP KHALSA SCHOOL, N H 21, Moga, Moga, Punjab, 140103
NEAR MAGHI RESORT, FEROZEPUR ROAD, G T ROAD, Moga, Moga, Punjab, 142001
RUPNAGAR, Bela Road, RUPNAGAR, Rupnagar, Punjab, 140001
KHARAR, Sant Waryam Singh Nagar, Kharar, Moga, Punjab, 140301
Morinda, Rupnagar dist, Rupnagar, Rupnagar, Punjab, 140101
LUDIANA / G T ROAD, B 21/1425, Dholewal, Ludhiana, Ludhiana, Punjab, 141003
ZIRAKPUR, HITPRIYA SQUARE, Patiala, Patiala, Punjab, 140603
LUDIANA / FEROZPUR ROAD, Mahal Hotel, Ludhiana, Ludhiana, Punjab, 141001
SANGRUR, Main Gaushala, Sangrur, Sangrur, Punjab, 148001
NAWANSHAHR, BANGA ROAD, NAWANSHAHR, Nawanshahr, Shaheed Bhagat Singh Nagar, Punjab, 144514
NAKODAR, Noormahal Road, Jalandhar, Jalandhar, Punjab, 144040
BATHINDA, G.T.Road, Bathinda, Bathinda, Punjab, 151001
KHANNA, Khanna City Centre, Ludhiana, Ludhiana, Punjab, 141401
Muktsar City, Sri.Muktsar Sahib, MUKSTAR, Sri Muktsar Sahib, Punjab, 152026
Hoshiarpur, Roshan Road, Hoshiarpur, Hoshiarpur, Punjab, 146001
Kapurthala, Sultanpur Road, Kapurthala, Kapurthala, Punjab, 144601
Nabha, Dr. Ambedkar Market, Patiala, Patiala, Punjab, 147201
LUDHIANA EXTENSION COUNTER, THE FEDERAL BANK LTD,EXTENSION COUNTER, CHRISTIAN DENTAL COLLEGE,BROWN ROAD, LUDHIANA, Ludhiana, Punjab, 141001
Ludhiana Branch,, SCO-24, Ground Floor,,, Ludhiana Trade Tower,, Feroze Gandhi Market,, Ludhiana, Punjab, 141001
GILL COMPLEX, CIRCULAR ROAD, NEAR BUS STAND, Faridkot, Faridkot, Punjab, 151203
GROUND FLOOR, NEAR POONAM HOTEL, SKY TOWER, G T ROAD, Phagwara, Kapurthala, Punjab, 144401
SCO NO 11, GARDEN NO 4, ADJOINING BANK OF INDIA, FOUNTAIN CHOWK, Rajpura, Patiala, Punjab, 140401
Johal Tower, Hoshiarpur Road, Johal Multi Speciality Hospital, Rama Mandi, Jalandhar, Jalandhar, Punjab, 144005
S-8/349, Dhangu Road, Pathankot, Pathankot, Punjab, 145001
SCO No 69, SAHIBZADA, Ajit Singh Nagar, JLPL, Sector 82, Mohali, SAS Nagar, Punjab, 140308
Nijhawan Complex, Ferozepur road, Moga Side, Jagraon, Ludhiana, Punjab, 142026
Jalandhar, Jalandhar, Jalandhar, Jalandhar, Punjab, 144004
Patiala, Patiala, Patiala, Patiala, Punjab, 147001
Mansa, Mansa, Mansa, Mansa, Punjab, 151505
Mohali, Mohali, Moga, Moga, Punjab, 160059
LUDHIANA- URBAN ESTATE, Chandigarh Road, Ludhiana, Ludhiana, Punjab, 141010
SUNAM, Sunam, Sangrur, Sangrur, Punjab, 148028
Mandi Gobindgarh, Ground Floor, Mandi, Fatehgarh Sahib, Punjab, 147301
BARNALA, Grain Market Road, Barnala, Barnala, Punjab, 148101
SAMRALA, Chandigarh Road, Ludhiana, Ludhiana, Punjab, 141114
Sirhind, Near Aam Khas Bhag, Sirhind, Fatehgarh Sahib, Punjab, 140406
FEROZPUR, The Mall, Ferozepur City, FEROZPUR, Ferozepur, Punjab, 152002

Doing Businesses in HSN/SAC

SACS 9971
Financial and related services

Associated GST numbers

Active

02AABCT0020H1Z8
Himachal Pradesh
19AABCT0020H1ZT
West Bengal
26AABCT0020H1ZY
Dadra & Nagar Haveli and Daman & Diu
27AABCT0020H2ZV
Maharashtra
29AABCT0020H1ZS
Karnataka
29AABCT0020H2ZR
Karnataka
32AABCT0020H2Z4
Kerala
34AABCT0020H1Z1
Pondicherry
37AABCT0020H1ZV
Andhra Pradesh
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FAQs
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The owner of THE FEDERAL BANK LTD. is Shalini Warrier, Manoj Fadnis, Abhaya Prasad Hota, Siddhartha Sengupta, Sudarshan Sen, Varsha Vasant Purandare, KRISHNAN VENKAT SUBRAMANIAN.

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THE FEDERAL BANK LTD. is legally registered in the name of THE FEDERAL BANK LIMITED and involved in Others, Office / Sale Office, Supplier of Services, Recipient of Goods or Services, Retail Business type of business.

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The GST number (Goods and Services Tax Identification Number) of THE FEDERAL BANK LTD. issued under the GST system in India is 03AABCT0020H1Z6 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 THE FEDERAL BANK LIMITED and the Trade Name is THE FEDERAL BANK LTD..

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GSTIN status of THE FEDERAL BANK LTD. 03AABCT0020H1Z6 is ACTIVE and registration type is REGULAR.

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THE FEDERAL BANK LTD. legal entity type is Public Limited Company.

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The registered address of THE FEDERAL BANK LTD. is Amritsar, Court Road, Amritsar, Amritsar, Punjab, 143001.

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The principal place of business is Amritsar, Court Road, Amritsar, Amritsar, Punjab, 143001.

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Under the GST Act 2017, THE FEDERAL BANK LTD. a Public Limited Company is officially registered with GST on 01 Jul 2017.

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