GST Details of IIFL Finance Limited   26AABCI0745G2ZU   Dadra & Nagar Haveli

Details

Trade Name

iifl finance limited

Legal Name

iifl finance limited

Registration Status

Cancelled suo-motoRegular

Cancellation Date

01/12/2021

Registration Date

14/10/2020

Entity Type

Public Limited Company

Place of Business (Address)

G-1,2,3,, Shop no 14-182, Chhiba Shopping Complex Katheria, Nr. IDBI nank, Daman Kuntha Road,, Nani Daman, Daman, Dadra and Nagar Haveli and Daman and Diu, 396210

E-Invoice mandatory?

Yes, It is mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - VADODARA, Commissionerate - DAMAN, Division - DIVISION-IX SILVASSA, Range - RANGE-I

State Jurisdiction

State - Daman & Diu, Headquarter - Head Quarter, Ward - Diu (Jurisdictional Office)

GSTIN profile last fetched on Sun Nov 16 2025 and GST Returns status last fetched on Wed Mar 25 2026.

Recent GST Returns As on Wed Mar 25 2026

The latest GSTR3B was filled for the period November 2020-2021. The latest GSTR3B was filled for the period October 2020-2021.

GSTR1
FYPeriodFiling Date
2020-2021November03 Feb 2021
2020-2021October03 Feb 2021
GSTR3B
FYPeriodFiling Date
2020-2021October03 Feb 2021
FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Orange
Orange compliance classification indicates that this GSTIN is either deactivated/cancelled or is registred as Composition.
HSN / SAC
  • 997114
  • 997119
  • 997156
  • 997159
  • 997151
Business Owners

nirmal bhanwarlal jain

venkataraman rajamani

arun kumar purwar

nilesh shivji vikamsey

geeta mathur

nagarajan srinivasan

vijay kumar chopra

Other GSTIN of the PAN
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
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