IIFL Finance Limited (09AABCI0745G2ZQ)
As on: June 12, 2023
IIFL Finance Limited is a Public Limited Company based in
the state of Uttar Pradesh with a GST Registration Date of
18-Mar-2020 .
They come under State Government Jurisdiction of State - Uttar Pradesh,Zone - Lucknow I,Range - Lucknow (A),Sector - Lucknow Sector- 1. They come under Central Government Jurisdiction of Commissionerate - LUCKNOW,Division - LUCKNOW-I,Range - RANGE-I (Jurisdictional Office). Their GST Registration Status is Active . They are involved in the business activitivies of Recipient of Goods or Services and Supplier of Services .
IIFL Finance Limited's PAN number is AABCI0745G and their GST Number is 09AABCI0745G2ZQ.
IIFL Finance Limited has recently filed the following GST Returns:
They come under State Government Jurisdiction of State - Uttar Pradesh,Zone - Lucknow I,Range - Lucknow (A),Sector - Lucknow Sector- 1. They come under Central Government Jurisdiction of Commissionerate - LUCKNOW,Division - LUCKNOW-I,Range - RANGE-I (Jurisdictional Office). Their GST Registration Status is Active . They are involved in the business activitivies of Recipient of Goods or Services and Supplier of Services .
IIFL Finance Limited's PAN number is AABCI0745G and their GST Number is 09AABCI0745G2ZQ.
IIFL Finance Limited has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of May 2023 was filed on
10-Jun-2023
▪ GSTR3B for the Return
Period of Apr 2023 was filed on
20-May-2023
GSTIN Details
| Legal Name | IIFL Finance Limited |
| Company Status | Active |
| Trade Name | IIFL Finance Limited |
| GSTIN | 09AABCI0745G2ZQ |
| PAN | AABCI0745G |
| State | 09 - Uttar Pradesh (UP) |
| PIN Code | 266001 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 18-Mar-2020 |
| Cancellation Date | - |
| State Jurisdiction | State - Uttar Pradesh,Zone - Lucknow I,Range - Lucknow (A),Sector - Lucknow Sector- 1 |
| Centre Jurisdiction | Commissionerate - LUCKNOW,Division - LUCKNOW-I,Range - RANGE-I (Jurisdictional Office) |
| Nature of Business Activities |
▪ Recipient of Goods or Services ▪ Supplier of Services |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR-1 | May 2023 | 10-Jun-2023 | Filed |
| GSTR-1 | Apr 2023 | 11-May-2023 | Filed |
| GSTR-3B | Apr 2023 | 20-May-2023 | Filed |
| GSTR-1 | Mar 2023 | 11-Apr-2023 | Filed |
| GSTR-3B | Mar 2023 | 20-Apr-2023 | Filed |
| GSTR-1 | Feb 2023 | 11-Mar-2023 | Filed |
| GSTR-3B | Feb 2023 | 20-Mar-2023 | Filed |
| GSTR-1 | Jan 2023 | 10-Feb-2023 | Filed |
| GSTR-3B | Jan 2023 | 20-Feb-2023 | Filed |
| GSTR-3B | Dec 2022 | 20-Jan-2023 | Filed |