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03AABCT0020H1Z6
THE FEDERAL BANK LTD.
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
THE FEDERAL BANK LTD. is a Public Limited Company registered under GST in Punjab under GSTIN 03AABCT0020H1Z6 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 Retail Trade. Its latest compliance score is 100/100 for FY 2026-27, with 12 of 12 recorded returns filed on time.
THE FEDERAL BANK LTD. operates primarily in the Retail Trade sector. Its registered activities include Office / Sale Office, Others, Recipient of Goods or Services, Retail Business and Supplier of Services. Reported goods and services include Financial and related services. The latest available profile indicates a monthly GST filing pattern.
For FY 2026-27, THE FEDERAL BANK LTD. 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, SCO 34, Federal Bank, B Block, Ranjit Avenue, Amritsar, Amritsar, Punjab, 143001
View GSTINs in 143001JURISDICTION (CENTRAL)
State - CBIC,Zone - CHANDIGARH,Commissionerate - JALANDHAR,Division - AMRITSAR-I,Range - RANGE-II (Jurisdictional Office)
JURISDICTION (STATE)
State - Punjab,Division - Amritsar,District - Amritsar 2,Ward - Amritsar 2 - 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: THE FEDERAL BANK LTD. 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
AABCT0020H
Total GSTINs
21
Active: 19 · Others: 2
States
18
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
THE FEDERAL BANK LIMITED
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