GST Details of CITICORP FINANCE (INDIA) LIMITED   36AABCA3223B1ZH   Telengana

Details

Trade Name

citicorp finance (india) limited

Legal Name

citicorp finance (india) limited

Registration Status

Cancelled on application of TaxpayerRegular

Cancellation Date

21/08/2024

Registration Date

01/07/2017

Entity Type

Non Banking Finance Company

Place of Business (Address)

Lower Ground floor, Queens Plaza, SP Road Circle 22, Hyderabad, Hyderabad, Telangana, 500016

E-Invoice mandatory?

No, Not mandatory

Aggregate Turnover

Central Jurisdiction

State - CBIC, Zone - HYDERABAD, Commissionerate - SECUNDERABAD, Division - BEGUMPET, Range - BEGUMPET - I

State Jurisdiction

State - Telangana, Division - Punjagutta, Circle - PUNJAGUTTA 2 (Jurisdictional Office)

GSTIN profile last fetched on Sat Jun 14 2025 and GST Returns status last fetched on Wed Jul 16 2025.

Recent GST Returns As on Wed Jul 16 2025

The latest GSTR3B was filled for the period . The latest GSTR3B was filled for the period .

FAQs
Compliance Classification
Feature in Beta, classifications may be inaccurate.
Black
Black compliance classification indicates that we cannot determine classification at the moment. This is most likely due to lack of data availability.
HSN / SAC
  • 87032191
  • 85171210
  • 94032090
  • 84619000
Business Owners

rohit ranjan

priti goel

deepak keshav ghaisas

saurabh surendra shah

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
  • Recipient of Goods or Services
  • Service Provision
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No similar GSTIN found

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