IIFL FINANCE LIMITED (27AABCI0745G2ZS)
As on: January 29, 2025
IIFL FINANCE LIMITED is a Public Limited Company based in
the state of Maharashtra with a GST Registration Date of
01-Jul-2017 .
They come under State Government Jurisdiction of MULUND_WEST_506. They come under Central Government Jurisdiction of RANGE-III. Their GST Registration Status is Active . They are involved in the business activitivies of Service Provision , Recipient of Goods or Services , Supplier of Services , Wholesale Business and Retail Business .
IIFL FINANCE LIMITED's PAN number is AABCI0745G and their GST Number is 27AABCI0745G2ZS.
IIFL FINANCE LIMITED has recently filed the following GST Returns:
They come under State Government Jurisdiction of MULUND_WEST_506. They come under Central Government Jurisdiction of RANGE-III. Their GST Registration Status is Active . They are involved in the business activitivies of Service Provision , Recipient of Goods or Services , Supplier of Services , Wholesale Business and Retail Business .
IIFL FINANCE LIMITED's PAN number is AABCI0745G and their GST Number is 27AABCI0745G2ZS.
IIFL FINANCE LIMITED has recently filed the following GST Returns:
▪ GSTR1 for the Return
Period of Dec 2020 was filed on
11-Jan-2021
▪ GSTR3B for the Return
Period of Nov 2020 was filed on
18-Dec-2020
▪ 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 | 27AABCI0745G2ZS |
| PAN | AABCI0745G |
| State | 27 - Maharashtra (MH) |
| PIN Code | 400013 |
| TaxPayer Type | Regular |
| Constitution of Business | Public Limited Company |
| Registration Date | 01-Jul-2017 |
| Cancellation Date | - |
| State Jurisdiction | MULUND_WEST_506 |
| Centre Jurisdiction | RANGE-III |
| Nature of Business Activities |
▪ Service Provision ▪ Recipient of Goods or Services ▪ Supplier of Services ▪ Wholesale Business ▪ Retail Business |
Tax Returns Get latest details
| Return Type | Return Period | Date of Filing | Status |
|---|---|---|---|
| GSTR-1 | Dec 2020 | 11-Jan-2021 | 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-3B | Aug 2020 | 19-Sep-2020 | Filed |
| GSTR-9 | 2019 | 29-Sep-2020 | Filed |
| GSTR9C | Mar 2019 | 10-Dec-2020 | Filed |