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03AABCM9445K2ZA
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
POONAWALLA FINCORP LIMITED is a Public Limited Company registered under GST in Punjab under GSTIN 03AABCM9445K2ZA 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.
POONAWALLA FINCORP LIMITED operates primarily in the Financial Services sector. Its registered activities include Office / Sale Office, Recipient of Goods or Services, Service Provision and Supplier of Services. Reported goods and services include Other financial services (except investment banking, insurance services and pension…, Services auxiliary to insurance and pensions, Advertising Services and 1 more. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, POONAWALLA FINCORP 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
7th Floor, SCO 10-11, Firozgandhi Market, ABOVE DCB BANK, Jila Kacheri Area, Ludhiana, Ludhiana, Punjab, 141001
View GSTINs in 141001JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - LUDHIANA,Division - LUDHIANA-SOUTH,Range - RANGE-III (Jurisdictional Office)
JURISDICTION (STATE)
State - Punjab,Division - Ludhiana,District - Ludhiana 1,Ward - Ludhiana 1 - Ward No.2
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
Based on latest filing data.
Compliance Journey: POONAWALLA FINCORP 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
AABCM9445K
Total GSTINs
21
Active: 21 · Others: 0
States
15
POONAWALLA FINCORP LIMITED
POONAWALLA FINCORP LIMITED
POONAWALLA FINCORP LIMITED
POONAWALLA FINCORP LIMITED
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