GST Details of CITICORP FINANCE (INDIA) LTD   33AABCA3223B1ZN   Tamil Nadu

Details

Trade Name

citicorp finance (india) ltd

Legal Name

citicorp finance (india) limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

12/06/2024

Registration Date

01/07/2017

Entity Type

Non Banking Finance Company

Place of Business (Address)

79/40, Thulsi Building, G N Chetty Road, T Nagar, Chennai, Tamil Nadu, 600017

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - CHENNAI, Commissionerate - CHENNAI-SOUTH, Division - THYAGARAYA NAGAR, Range - RANGE II (Jurisdictional Office)

State Jurisdiction

State - Tamil Nadu, Division - CHENNAI CENTRAL, Zone - Central-III, Circle - PONDY BAZAAR

GSTIN profile last fetched on Sat Jun 14 2025 and GST Returns status last fetched on Fri Aug 01 2025.

Recent GST Returns As on Fri Aug 01 2025

The latest GSTR3B was filled for the period May 2024-2025. The latest GSTR3B was filled for the period May 2024-2025.

GSTR3B
FYPeriodFiling Date
2024-2025May20 Jun 2024
2024-2025April19 May 2024
2023-2024March20 Apr 2024
2023-2024February20 Mar 2024
2023-2024January20 Feb 2024
2023-2024December19 Jan 2024
2023-2024November19 Dec 2023
2023-2024October19 Nov 2023
2023-2024September19 Oct 2023
2023-2024August20 Sep 2023
GSTR1
FYPeriodFiling Date
2024-2025May11 Jun 2024
2024-2025April11 May 2024
2023-2024March11 Apr 2024
2023-2024February11 Mar 2024
2023-2024January10 Feb 2024
2023-2024December11 Jan 2024
2023-2024November11 Dec 2023
2023-2024October10 Nov 2023
2023-2024September10 Oct 2023
2023-2024August11 Sep 2023
GSTR9C
FYPeriodFiling Date
2022-2023Annual29 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual24 Feb 2022
2019-2020Annual25 Feb 2021
2018-2019Annual21 Dec 2020
2017-2018Annual03 Feb 2020
GSTR9
FYPeriodFiling Date
2022-2023Annual27 Dec 2023
2021-2022Annual31 Dec 2022
2020-2021Annual28 Jan 2022
2019-2020Annual24 Feb 2021
2018-2019Annual18 Dec 2020
2017-2018Annual30 Jan 2020
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
  • 94032090
  • 87032191
  • 85171210
  • 84619000
Business Owners

rohit ranjan

deepak keshav ghaisas

saurabh surendra shah

priti goel

nina nagpal

neeraj kumar

Other GSTIN of the PAN
Return Periodicity
2024 Q1 M
2024 Q2 M
2024 Q3 M
2024 Q4 M
2023 Q1 M
2023 Q2 M
2023 Q3 M
2023 Q4 M
Business Activities
  • Leasing Business
  • Service Provision
  • Recipient of Goods or Services
  • Supplier of Services
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