GST Details of IIFL Finance Limited   23AABCI0745G2Z0   Madhya Pradesh

Details

Trade Name

iifl finance limited

Legal Name

iifl finance limited

Registration Status

ActiveRegular

Registration Date

28/03/2020

Entity Type

Public Limited Company

Place of Business (Address)

1st Floor, 102,102A and 103, Darshan Mall 15/2, Race Course Road, Indore, Indore, Madhya Pradesh, 452001

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - BHOPAL, Commissionerate - INDORE, Division - INDORE - V, Range - RANGE - II (Jurisdictional Office)

State Jurisdiction

State - Madhya Pradesh, Zone - Indore Zone - 1, Division - Indore Division - 1, Circle - Indore - 1

GSTIN profile last fetched on Fri Nov 21 2025 and GST Returns status last fetched on Fri Mar 06 2026.

Recent GST Returns As on Fri Mar 06 2026

The latest GSTR3B was filled for the period January 2025-2026. The latest GSTR3B was filled for the period January 2025-2026.

GSTR3B
FYPeriodFiling Date
2025-2026January20 Feb 2026
2025-2026December20 Jan 2026
2025-2026November19 Dec 2025
2025-2026October20 Nov 2025
2025-2026September19 Oct 2025
2025-2026August19 Sep 2025
2025-2026July20 Aug 2025
2025-2026June20 Jul 2025
2025-2026May20 Jun 2025
2025-2026April20 May 2025
GSTR1
FYPeriodFiling Date
2025-2026January11 Feb 2026
2025-2026December10 Jan 2026
2025-2026November11 Dec 2025
2025-2026October11 Nov 2025
2025-2026September10 Oct 2025
2025-2026August11 Sep 2025
2025-2026July11 Aug 2025
2025-2026June11 Jul 2025
2025-2026May11 Jun 2025
2025-2026April11 May 2025
GSTR9
FYPeriodFiling Date
2024-2025Annual31 Dec 2025
2023-2024Annual31 Dec 2024
2022-2023Annual22 Dec 2023
2021-2022Annual23 Dec 2022
2020-2021Annual25 Dec 2021
2019-2020Annual27 Feb 2021
GSTR9C
FYPeriodFiling Date
2024-2025Annual31 Dec 2025
2023-2024Annual31 Dec 2024
2022-2023Annual26 Dec 2023
2021-2022Annual26 Dec 2022
2020-2021Annual28 Dec 2021
2019-2020Annual28 Feb 2021
GSTR1A
FYPeriodFiling Date
2024-2025March20 Apr 2025
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Yellow
Yellow compliance classification indicates that this GSTIN has filed GSTR1, but after the due date.
HSN / SAC
  • 997114
  • 997119
  • 997155
  • 997156
  • 997158
Business Owners

nirmal bhanwarlal jain

venkataraman rajamani

arun kumar purwar

ramakrishnan subramanian

bijou kurien

nihar niranjan jambusaria

tritala subramanian ramakrishnan

gopalakrishnan soundarajan

bibhu prasad kanungo

nirma anil bhandari

Other GSTIN of the PAN
Provisional
Active
Cancelled on application of Taxpayer
Cancelled suo-moto
Inactive
Return Periodicity
2025 Q1 M
2025 Q2 M
2025 Q3 M
2025 Q4 M
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
Business Activities
  • Supplier of Services
  • Recipient of Goods or Services
  • Retail Business
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