Na | Patiala | Punjab

Business Details GST

Legal NameIIFL Samasta Finance Limited

Trade NameIIFL Samasta Finance Limited

ConstitutionPublic Limited Company

Taxpayer TypeRegular

Core Business CodeSPO

Registration Date16/05/2023

Cancellation Date—

E-InvoiceYes

Mandated E-InvoiceNo

Composition RateNA

% Tax in CashNA

Nature of Business

Jurisdiction GST

State JurisdictionState - Punjab,Division - Patiala,District - Patiala,Ward - Patiala - Ward No.2 (Jurisdictional Office)

Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - PATIALIA-I,Range - RANGE-I

Identity Verification GST

✗

Aadhaar Verification

No

✗

eKYC Verification

No

Verified on 25/04/2025

✗

Field Visit Conducted

No

Turnover Details GST

Aggregate Turnover

Slab: Rs. 100 Cr. to 500 Cr.

FY 2024-2025

Gross Total Income

Not Available

FY 2023-2024

Services Supplied SAC

997119 Other financial services (except investment banking, insurance services and pension services)

GST Return Filing History

All India Registrations 24 registrations

IIFL Samasta Finance Limited is registered for GST 24 times in states & UTs across India under PAN AAACC4577H. Currently viewing: Punjab.