About Business
M/S INDIAN OVERSIES BANK (MAIN BRANCH) is a GST-registered business. The latest available profile indicates a monthly GST filing pattern.
Loading GSTIN details...
Preparing the business profile
09AAACI1223J1ZU
SATYA PRASAD
M/S INDIAN OVERSIES BANK (MAIN BRANCH)
Inactive✓ Verified
Business Information
- PAN
- AAACI1223J
- Constitution type
- -
- Taxpayer type
- Regular
- Filing frequency
- Monthly
- Registration date
- 1 Jul 2017
- Annual turnover
- -
- State
- Uttar Pradesh (09)
- Active for
- 9 years 4 months active
- Next due
- -
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
GST Business Overview
M/S INDIAN OVERSIES BANK (MAIN BRANCH) is a business registered under GST in Uttar Pradesh under GSTIN 09AAACI1223J1ZU since July 2017. The GST registration is currently inactive. It has been registered under GST for 9 years. Its principal place of business is recorded in Uttar Pradesh.
Compliance History
GST filing and compliance details are shown from available GST records.
Business Details
Legal Name of Business
Trade Name
Annual Aggregate Turnover
- FY: -
Nature of Core Business Activity
NA
STATUS
Inactive
STATE
CONSTITUTION
-
REGISTRATION DATE
CANCELLATION DATE
22 Jan 2018
E-INVOICES
No
AADHAR KYC
No
E-KYC STATUS
No
Address & Basic Profile
PRINCIPAL PLACE OF BUSINESS
-
JURISDICTION (CENTRAL)
-
JURISDICTION (STATE)
-
NATURE OF BUSINESS
-
📋
Filing Profile
CURRENT FY
2026-27
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
LAST FY
2025-26
Q1
Monthly
Q2
Monthly
Q3
Monthly
Q4
Monthly
Compliance & Returns
High-level compliance score and detailed GSTR-1/GSTR-3B filing history by financial year.
Overall score
--/100Data unavailable
Based on latest filing data.
-
Compliance History
Compliance Journey: M/S INDIAN OVERSIES BANK (MAIN BRANCH) 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.
Important Notes
- [OK] No pending returns found
- [Info] E-invoice status: No.
Financial year -
Compliance Summary (2026-27)
| Return Type | Total Returns | On-Time | Delayed | Pending | Next Due Date |
|---|
📦Goods & Services
Goods
-
Services
-
Uttar Pradesh State Overview
Total Active GSTINs
-
Normal Taxpayers:-
Composition:-
ISD:-
This Month (Current)
Total GSTINs by PAN
Showing registrations currently available for this PAN. Find more to add additional registrations to this list.
PAN
AAACI1223J
Total GSTINs
21
Active: 17 · Others: 4
States
15
24AAACI1223J1Z2
ActiveINDIAN OVERSEAS BANK
State - Gujarat,Division - Division - 1,Range - Range - 1,Unit - Ghatak 1 (Ahmedabad)Compliance: -
29AAACI1223J2ZR
ActiveINDIAN OVERSEAS BANK
State - Karnataka,Division - DGSTO-1, Bengaluru, LOCAL GST Office - LGSTO 021- BengaluruCompliance: -
24AAACI1223J2Z1
ActiveINDIAN OVERSEAS BANK
State - Gujarat,Division - Division - 1,Range - Range - 2,Unit - Ghatak 7 (Ahmedabad) (Jurisdictional Office)Compliance: -
36AAACI1223J1ZX
ActiveINDIAN OVERSEAS BANK
State - Telangana,Division - Khairatabad,Circle - Khairatabad STU1 (Jurisdictional Office)Compliance: -
GSTIN update notifications
Email and WhatsApp notifications for this GSTIN are not available yet. Check this profile for the latest information currently on WowGST.
How-To Guides
Step-by-step guides. Closed until you open one.