IIFL Finance Limited (23AABCI0745G2Z0)
As on: December 10, 2024
IIFL Finance Limited is a Public Limited Company based in
the state of Madhya Pradesh with a GST Registration Date of
28-Mar-2020 .
They come under State Government Jurisdiction of State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 1,Circle - Indore - 1. They come under Central Government Jurisdiction of State - CBIC,Zone - BHOPAL,Commissionerate - INDORE,Division - INDORE - VI,Range - RANGE - I (Jurisdictional Office). Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services , Recipient of Goods or Services and Retail Business .
IIFL Finance Limited's PAN number is AABCI0745G and their GST Number is 23AABCI0745G2Z0.
IIFL Finance Limited has recently filed the following GST Returns:
They come under State Government Jurisdiction of State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 1,Circle - Indore - 1. They come under Central Government Jurisdiction of State - CBIC,Zone - BHOPAL,Commissionerate - INDORE,Division - INDORE - VI,Range - RANGE - I (Jurisdictional Office). Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services , Recipient of Goods or Services and Retail Business .
IIFL Finance Limited's PAN number is AABCI0745G and their GST Number is 23AABCI0745G2Z0.
IIFL Finance Limited has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Oct 2024 was filed on
11-Nov-2024
▪ GSTR3B for the Return
Period of Oct 2024 was filed on
20-Nov-2024
▪ GSTR9 for the Return
Period of 2020 was filed on
27-Feb-2021
GSTIN Details
| Legal Name | IIFL Finance Limited |
| Company Status | Active |
| Trade Name | IIFL Finance Limited |
| GSTIN | 23AABCI0745G2Z0 |
| PAN | AABCI0745G |
| State | 23 - Madhya Pradesh (MP) |
| PIN Code | |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 28-Mar-2020 |
| Cancellation Date | - |
| State Jurisdiction | State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 1,Circle - Indore - 1 |
| Centre Jurisdiction | State - CBIC,Zone - BHOPAL,Commissionerate - INDORE,Division - INDORE - VI,Range - RANGE - I (Jurisdictional Office) |
| Nature of Business Activities |
▪ Supplier of Services ▪ Recipient of Goods or Services ▪ Retail Business |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR-1 | Oct 2024 | 11-Nov-2024 | Filed |
| GSTR-3B | Oct 2024 | 20-Nov-2024 | Filed |
| GSTR-1 | Sep 2024 | 11-Oct-2024 | Filed |
| GSTR-3B | Sep 2024 | 19-Oct-2024 | Filed |
| GSTR-1 | Aug 2024 | 11-Sep-2024 | Filed |
| GSTR-3B | Aug 2024 | 20-Sep-2024 | Filed |
| GSTR-1 | Jul 2024 | 09-Aug-2024 | Filed |
| GSTR-3B | Jul 2024 | 20-Aug-2024 | Filed |
| GSTR-1 | Jun 2024 | 11-Jul-2024 | Filed |
| GSTR-3B | Jun 2024 | 20-Jul-2024 | Filed |
| GSTR-1 | May 2024 | 11-Jun-2024 | Filed |
| GSTR-3B | May 2024 | 19-Jun-2024 | Filed |
| GSTR-1 | Apr 2024 | 10-May-2024 | Filed |
| GSTR-3B | Apr 2024 | 17-May-2024 | Filed |
| GSTR-1 | Nov 2021 | 11-Dec-2021 | Filed |
| GSTR-3B | Nov 2021 | 20-Dec-2021 | Filed |
| GSTR-1 | Oct 2021 | 11-Nov-2021 | Filed |
| GSTR-3B | Oct 2021 | 18-Nov-2021 | Filed |
| GSTR-1 | Sep 2021 | 11-Oct-2021 | Filed |
| GSTR-3B | Sep 2021 | 20-Oct-2021 | Filed |
| GSTR-1 | Aug 2021 | 09-Sep-2021 | Filed |
| GSTR-3B | Aug 2021 | 18-Sep-2021 | Filed |
| GSTR-1 | Jul 2021 | 11-Aug-2021 | Filed |
| GSTR-3B | Jul 2021 | 20-Aug-2021 | Filed |
| GSTR-1 | Jun 2021 | 11-Jul-2021 | Filed |
| GSTR-3B | Jun 2021 | 20-Jul-2021 | Filed |
| GSTR-1 | May 2021 | 11-Jun-2021 | Filed |
| GSTR-3B | May 2021 | 18-Jun-2021 | Filed |
| GSTR-1 | Apr 2021 | 12-May-2021 | Filed |
| GSTR-3B | Apr 2021 | 20-May-2021 | Filed |
| GSTR-1 | Mar 2021 | 11-Apr-2021 | Filed |
| GSTR-3B | Mar 2021 | 20-Apr-2021 | Filed |
| GSTR-1 | Feb 2021 | 11-Mar-2021 | Filed |
| GSTR-3B | Feb 2021 | 20-Mar-2021 | Filed |
| GSTR-1 | Jan 2021 | 11-Feb-2021 | Filed |
| GSTR-3B | Jan 2021 | 20-Feb-2021 | Filed |
| GSTR-1 | Dec 2020 | 11-Jan-2021 | Filed |
| GSTR-3B | Dec 2020 | 20-Jan-2021 | Filed |
| GSTR-3B | Nov 2020 | 18-Dec-2020 | Filed |
| GSTR-3B | Jun 2020 | 20-Jul-2020 | Filed |
| GSTR-3B | May 2020 | 27-Jun-2020 | Filed |
| GSTR-1 | Apr 2020 | 11-Jul-2020 | Filed |
| GSTR-3B | Apr 2020 | 04-Jun-2020 | Filed |
| GSTR-1 | Mar 2020 | 06-May-2020 | Filed |
| GSTR-3B | Mar 2020 | 05-May-2020 | Filed |
| GSTR-9 | 2020 | 27-Feb-2021 | Filed |
| GSTR9C | Mar 2020 | 28-Feb-2021 | Filed |