IIFL Finance Limited (24AABCI0745G2ZY)
As on: September 02, 2024
IIFL Finance Limited is a Public Limited Company based in
the state of Gujarat with a GST Registration Date of
01-Sep-2018 .
They come under State Government Jurisdiction of State - Gujarat,Division - Division - 1,Range - Range - 2,Unit - Ghatak 8 (Ahmedabad) (Jurisdictional Office). They come under Central Government Jurisdiction of State - CBIC,Zone - AHMEDABAD,Commissionerate - AHMEDABAD SOUTH,Division - DIVISION-VI - VASTRAPUR,Range - RANGE I. Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services , Recipient of Goods or Services , Leasing Business and Retail Business .
IIFL Finance Limited's PAN number is AABCI0745G and their GST Number is 24AABCI0745G2ZY.
IIFL Finance Limited has recently filed the following GST Returns:
They come under State Government Jurisdiction of State - Gujarat,Division - Division - 1,Range - Range - 2,Unit - Ghatak 8 (Ahmedabad) (Jurisdictional Office). They come under Central Government Jurisdiction of State - CBIC,Zone - AHMEDABAD,Commissionerate - AHMEDABAD SOUTH,Division - DIVISION-VI - VASTRAPUR,Range - RANGE I. Their GST Registration Status is Active . They are involved in the business activitivies of Supplier of Services , Recipient of Goods or Services , Leasing Business and Retail Business .
IIFL Finance Limited's PAN number is AABCI0745G and their GST Number is 24AABCI0745G2ZY.
IIFL Finance Limited has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Jul 2024 was filed on
09-Aug-2024
▪ GSTR3B for the Return
Period of Jul 2024 was filed on
20-Aug-2024
▪ GSTR9 for the Return
Period of 2019 was filed on
29-Sep-2020
GSTIN Details
| Legal Name | IIFL Finance Limited |
| Company Status | Active |
| Trade Name | IIFL Finance Limited |
| GSTIN | 24AABCI0745G2ZY |
| PAN | AABCI0745G |
| State | 24 - Gujarat (GJ) |
| PIN Code | 380006 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 01-Sep-2018 |
| Cancellation Date | - |
| State Jurisdiction | State - Gujarat,Division - Division - 1,Range - Range - 2,Unit - Ghatak 8 (Ahmedabad) (Jurisdictional Office) |
| Centre Jurisdiction | State - CBIC,Zone - AHMEDABAD,Commissionerate - AHMEDABAD SOUTH,Division - DIVISION-VI - VASTRAPUR,Range - RANGE I |
| Nature of Business Activities |
▪ Supplier of Services ▪ Recipient of Goods or Services ▪ Leasing Business ▪ Retail Business |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| 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 | Mar 2024 | 11-Apr-2024 | Filed |
| GSTR-3B | Mar 2024 | 19-Apr-2024 | Filed |
| GSTR-1 | May 2022 | 10-Jun-2022 | Filed |
| GSTR-1 | Apr 2022 | 11-May-2022 | Filed |
| GSTR-3B | Apr 2022 | 24-May-2022 | Filed |
| GSTR-1 | Mar 2022 | 11-Apr-2022 | Filed |
| GSTR-3B | Mar 2022 | 20-Apr-2022 | Filed |
| GSTR-1 | Feb 2022 | 11-Mar-2022 | Filed |
| GSTR-3B | Feb 2022 | 18-Mar-2022 | Filed |
| GSTR-1 | Jan 2022 | 11-Feb-2022 | Filed |
| GSTR-3B | Jan 2022 | 18-Feb-2022 | Filed |
| GSTR-3B | Dec 2021 | 20-Jan-2022 | Filed |
| GSTR-1 | Nov 2020 | 11-Dec-2020 | Filed |
| GSTR-3B | Nov 2020 | 18-Dec-2020 | Filed |
| GSTR-1 | Oct 2020 | 11-Nov-2020 | Filed |
| GSTR-3B | Oct 2020 | 20-Nov-2020 | Filed |
| GSTR-1 | Sep 2020 | 11-Oct-2020 | Filed |
| GSTR-3B | Sep 2020 | 20-Oct-2020 | Filed |
| GSTR-1 | Aug 2020 | 11-Sep-2020 | Filed |
| GSTR-3B | Aug 2020 | 19-Sep-2020 | Filed |
| GSTR-9 | 2019 | 29-Sep-2020 | Filed |
| GSTR9C | Mar 2019 | 21-Oct-2020 | Filed |