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35AAACI7397D1ZH
Filing summary
0
GSTR-1
0
GSTR-3B
0
Total
IIFL CAPITAL SERVICES LIMITED is a Public Limited Company registered under GST in Andaman and Nicobar Islands under GSTIN 35AAACI7397D1ZH since March 2018. The GST registration is currently active. It has been registered under GST for 8 years. Its principal place of business is recorded in Andaman and Nicobar Islands. 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 Recipient of Goods or Services, Retail Business and Supplier of Services. Reported goods and services include Other financial services (except investment banking, insurance services and pension…, Other non-life reinsurance services, Other services auxiliary to financial 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
H No125, GOAL GHAR, M G NGAR, PORT BLAIR, South Andaman, Andaman and Nicobar Islands, 744101
View GSTINs in 744101JURISDICTION (CENTRAL)
State - CBIC,Zone - KOLKATA,Commissionerate - HALDIA,Division - ANDAMAN AND NICOBAR DIVISION,Range - RANGE-I (Jurisdictional Office)
JURISDICTION (STATE)
State - Andaman and Nicobar Islands,Commissionerate - Commissionerate UTGST A&N,Division - South Andaman,Range - Range-III
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: 19 · Others: 2
States
21
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
IIFL CAPITAL SERVICES LIMITED
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