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23AAACI7397D1ZM
IIFL CAPITAL SERVICES LIMITED
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
IIFL CAPITAL SERVICES LIMITED is a Public Limited Company registered under GST in Madhya Pradesh under GSTIN 23AAACI7397D1ZM 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 Madhya Pradesh. 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 Office / Sale Office, Recipient of Goods or Services, Retail Business, Service Provision, Supplier of Services and Warehouse / Depot. 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
BM9153, 5th Floor,511,, Vijaynagar, Indore,, Satguru Parinay, Scheme No. 54,, Indore, Indore, Madhya Pradesh, 452001
View GSTINs in 452001JURISDICTION (CENTRAL)
State - CBIC,Zone - BHOPAL,Commissionerate - INDORE,Division - INDORE - III,Range - RANGE - V (Jurisdictional Office)
JURISDICTION (STATE)
State - Madhya Pradesh,Zone - Indore Zone - 1,Division - Indore Division - 2,Circle - Indore - 11
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: 18 · Others: 3
States
20
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
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