Business Details GST
Legal NameThe Lakshmi Vilas Bank Limited
Trade NameThe Lakshmi Vilas Bank Ltd.
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date01/07/2017
Cancellation Date28/02/2023
E-InvoiceYes
Mandated E-InvoiceNo
Composition RateNA
% Tax in CashNA
Nature of Business
Jurisdiction GST
State JurisdictionState - Tamil Nadu,Division - ERODE,Zone - Karur,Circle - KARUR - 4
Central JurisdictionState - CBIC,Zone - CHENNAI,Commissionerate - CHENNAI-SOUTH,Division - ADYAR,Range - RANGE I (Jurisdictional Office)
Identity Verification GST
Aadhaar Verification
Yes
Verified on 22/06/2022
eKYC Verification
Not Applicable
Field Visit Conducted
No
Turnover Details GST
Aggregate Turnover
Slab: Rs. 0 to 40 lakhs
FY 2024-2025
Gross Total Income
Not Available
FY 2020-2021
Services Supplied SAC
- 00440173 Banking and Financial
- 00440394 Credit Card Related Services
GST Return Filing History
All India Registrations 24 registrations
The Lakshmi Vilas Bank Ltd. is registered for GST 24 times in states & UTs across India under PAN AAACT4291P. Currently viewing: Tamil Nadu.
Andhra Pradesh
37AAACT4291P1ZQ
Cancelled on application of TaxpayerAndhra Pradesh
37AAACT4291P2ZP
Not MigratedChandigarh
04AAACT4291P1ZZ
Cancelled on application of TaxpayerChhattisgarh
22AAACT4291P1Z1
Cancelled on application of TaxpayerDelhi
07AAACT4291P1ZT
SuspendedGujarat
24AAACT4291P1ZX
Cancelled on application of TaxpayerHaryana
06AAACT4291P1ZV
Cancelled on application of TaxpayerJharkhand
20AAACT4291P1Z5
Cancelled on application of TaxpayerKarnataka
29AAACT4291P1ZN
Cancelled on application of TaxpayerKarnataka
29AAACT4291P2ZM
InactiveKerala
32AAACT4291P1Z0
Cancelled on application of TaxpayerKerala
32AAACT4291P2ZZ
Not MigratedMadhya Pradesh
23AAACT4291P1ZZ
Cancelled on application of TaxpayerMaharashtra
27AAACT4291P1ZR
Cancelled on application of TaxpayerOdisha
21AAACT4291P1Z3
Cancelled on application of TaxpayerPuducherry
34AAACT4291P1ZW
Cancelled on application of TaxpayerPuducherry
34AAACT4291P2ZV
Not MigratedPunjab
03AAACT4291P1Z1
Cancelled on application of TaxpayerRajasthan
08AAACT4291P1ZR
Cancelled on application of TaxpayerTamil Nadu
33AAACT4291P1ZY
Cancelled on application of TaxpayerTelangana
36AAACT4291P1ZS
InactiveTelangana
36AAACT4291P2ZR
Cancelled on application of TaxpayerUttar Pradesh
09AAACT4291P1ZP
Cancelled on application of TaxpayerWest Bengal
19AAACT4291P1ZO
Cancelled on application of Taxpayer