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27AABCM9445K3ZZ
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
POONAWALLA FINCORP LIMITED is a Public Limited Company registered under GST in Maharashtra under GSTIN 27AABCM9445K3ZZ since February 2024. The GST registration is currently active. It has been registered under GST for 2 years. Its principal place of business is recorded in Maharashtra. Available GST records classify its operations primarily under Financial Services. Its latest compliance score is 0/100 for FY 2026-27.
POONAWALLA FINCORP LIMITED operates primarily in the Financial Services sector. Its registered activities include Recipient of Goods or Services. Reported goods and services include Other financial services (except investment banking, insurance services and pension… and Other support services nowhere else classified.
The available records show 12 pending returns. The latest compliance score is 0/100, classified as needs attention.
Available records show 0 delayed returns and 12 pending returns in the latest financial year.
PRINCIPAL PLACE OF BUSINESS
2nd floor, Unit 201 and 202, Poonawalla Fincorp Registered Office, Ghorpadi Mundhwa Road, Near Raga Lawns, Koregaon Park Annexe, Pune, Pune, Maharashtra, 411036
View GSTINs in 411036JURISDICTION (CENTRAL)
State - CBIC,Zone - PUNE,Commissionerate - PUNE - I,Division - DIVISION-VI-KOREGAON PARK,Range - RANGE-III
JURISDICTION (STATE)
State - Maharashtra,Zone - PUNE_SOUTH_WEST,Division - PUNE_SOUTH,Charge - VADGAON-SHERI_704 (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: 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: 18 · Others: 3
States
14
POONAWALLA FINCORP LIMITED
MAGMA FINCORP LIMITED
POONAWALLA FINCORP LIMITED
POONAWALLA FINCORP LIMITED
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