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Cholamandalam Investment and Finance Company Limited

Cholamandalam Investment and Finance Company Limited
Active 01AAACC1226H1ZI Srinagar, Jammu & Kashmir Since 08/07/2017
Public Limited Company
Constitution
Regular
Taxpayer Type
0
Returns Filed
5
HSN/SAC Codes

Business Details GST

Legal NameCholamandalam Investment and Finance Company Limited
Trade NameCholamandalam Investment and Finance Company Limited
ConstitutionPublic Limited Company
Taxpayer TypeRegular
Core Business CodeSPO
Registration Date08/07/2017
Cancellation Date—
E-InvoiceYes
Mandated E-InvoiceYes
Composition RateNA
% Tax in CashNA
Nature of Business
Office / Sale OfficeRecipient of Goods or ServicesService ProvisionSupplier of Services

Jurisdiction GST

State JurisdictionState - Jammu and Kashmir,Division - Kashmir,Circle - Circle G-Kashmir (Jurisdictional Office)
Central JurisdictionState - CBIC,Zone - CHANDIGARH,Commissionerate - JAMMU,Division - SRINAGAR,Range - RANGE-I

Identity Verification GST

✗
Aadhaar Verification
No
Verified on 16/05/2025
✗
eKYC Verification
No
✓
Field Visit Conducted
Yes

Turnover Details GST

Aggregate Turnover
Slab: Rs. 500 Cr. and above
FY 2024-2025
Gross Total Income
Not Available
FY 2023-2024

Services Supplied SAC

  • 997161 Insurance brokerage and agency services
  • 998397 Sponsorship Services & Brand Promotion Services
  • 00440173 Banking and Financial

GST Return Filing History

All India Registrations 43 registrations

Cholamandalam Investment and Finance Company Limited is registered for GST 43 times in states & UTs across India under PAN AAACC1226H. Currently viewing: Jammu & Kashmir.

Andaman & Nicobar
35AAACC1226H1Z7
Active
Andhra Pradesh
37AAACC1226H1CE
Active
Andhra Pradesh
37AAACC1226H1Z3
Active
Arunachal Pradesh
12AAACC1226H1ZF
Active
Assam
18AAACC1226H1CE
Active
Assam
18AAACC1226H1Z3
Active
Bihar
10AAACC1226H1ZJ
Active
Chandigarh
04AAACC1226H1ZC
Active
Chhattisgarh
22AAACC1226H1CP
Active
Chhattisgarh
22AAACC1226H1ZE
Active
Dadra & Nagar Haveli
26AAACC1226H1Z6
Active
Delhi
07AAACC1226H1Z6
Active
Goa
30AAACC1226H1ZH
Active
Gujarat
24AAACC1226H1ZA
Active
Haryana
06AAACC1226H1CJ
Active
Haryana
06AAACC1226H1Z8
Active
Himachal Pradesh
02AAACC1226H1CR
Active
Himachal Pradesh
02AAACC1226H1ZG
Active
Jammu & Kashmir
01AAACC1226H1ZI
Active
Jharkhand
20AAACC1226H1ZI
Active
Karnataka
29AAACC1226H1CB
Active
Karnataka
29AAACC1226H1Z0
Active
Kerala
32AAACC1226H1CO
Active
Kerala
32AAACC1226H1ZD
Active
Ladakh
38AAACC1226H1Z1
Active
Madhya Pradesh
23AAACC1226H1ZC
Active
Maharashtra
27AAACC1226H1CF
Active
Maharashtra
27AAACC1226H1Z4
Active
Meghalaya
17AAACC1226H1Z5
Active
Mizoram
15AAACC1226H1Z9
Active
Odisha
21AAACC1226H1ZG
Active
Puducherry
34AAACC1226H1Z9
Active
Punjab
03AAACC1226H1ZE
Active
Rajasthan
08AAACC1226H1Z4
Active
Sikkim
11AAACC1226H1ZH
Active
Tamil Nadu
33AAACC1226H1CM
Active
Tamil Nadu
33AAACC1226H1ZB
Active
Telangana
36AAACC1226H1CG
Active
Telangana
36AAACC1226H1Z5
Active
Tripura
16AAACC1226H1Z7
Active
Uttar Pradesh
09AAACC1226H1Z2
Active
Uttarakhand
05AAACC1226H1ZA
Active
West Bengal
19AAACC1226H1Z1
Active

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