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03AAACI7397D1ZO
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
IIFL CAPITAL SERVICES LIMITED is a Public Limited Company registered under GST in Punjab under GSTIN 03AAACI7397D1ZO since July 2017. The GST registration is currently active. It has been registered under GST for 9 years. Its principal place of business is recorded in Punjab. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
IIFL CAPITAL SERVICES LIMITED operates primarily in the Financial Services sector. Its registered activities include Recipient of Goods or Services, Retail Business, Service Provision and Supplier of Services. Reported goods and services include Stock broker, Banking and financial, Business auxiliary services and 2 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, IIFL CAPITAL SERVICES LIMITED filed 6 GSTR-1 returns and 6 GSTR-3B returns. Of 12 recorded filed returns, 12 were filed on time. The on-time filing rate is 100%. No pending returns are shown in the available periods. The latest compliance score is 100/100, classified as outstanding compliance.
PRINCIPAL PLACE OF BUSINESS
GROUND FLOOR, MALL ROAD, NEAR AGRASEN CHOWK, FEROZEPUR CITY, Ferozepur, Punjab, 152002
View GSTINs in 152002JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - FEROZEPUR,Range - FEROZEPUR CANTT
JURISDICTION (STATE)
State - Punjab,Division - Ferozepur,District - Ferozepur,Ward - Ferozepur - Ward No.4 (Jurisdictional Office)
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: IIFL CAPITAL SERVICES LIMITED has filed 0 GSTR-1 returns and 0 GSTR-3B returns for the latest financial year 2026-27. Filing performance shows 0 delayed returns, 0 on-time returns, and 0 pending returns.
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
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PAN
AAACI7397D
Total GSTINs
21
Active: 19 · Others: 2
States
20
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
INDIA INFOLINE LIMITED
IIFL CAPITAL SERVICES LIMITED
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