IndiaCos
GST report · Public Limited Company03AADCB0657N2ZP

Capital India Finance Limited

Supplier of Services · Zirakpur, Punjab · registered 2025

ActiveRegular
Summary

Capital India Finance Limited is a public limited company in Zirakpur, Punjab, registered as a supplier of services, under GST since Sep 2025 (1 year old). The registration is active. Reported turnover 100 to 500 crore (FY 2024-2025). The same business has 5 other registrations across 4 states. Court records are being checked.

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01Registration

03PunjabAADCB0657NPAN, Company2Entity no.ZDefaultPCheck
Legal name
Capital India Finance Limited
GSTIN
03AADCB0657N2ZP
Status
Active
Registered
2 Sep 20251 year ago
Taxpayer type
Regular
PAN
AADCB0657NCompany
Nature of business
Supplier of Services
Turnover band
100 to 500 croreFY 2024-2025, all registrations under this PAN

02Court cases

Checking court records across India.

03Place of business

Principal place of business
3rd Floor, Scf 14, Silver City Main, Zirakpur, Punjab, 140603
District
SAS Nagar
State
Punjab
Pincode
140603
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: LUDHIANA > Division: DERABASSI-I > Range: RANGE-I (Jurisdictional Office)
State jurisdiction
Division: Ropar > District: MOHALI-2 > Ward: MOHALI-2

04Other registered locations

GST registrations of the same business (PAN AADCB0657N) in other places.

PlaceGSTINStatus
Mumbai, Maharashtra27AADCB0657N3ZEActive
Mumbai, Maharashtra27AADCB0657N4ZDActive
Chandigarh, Chandigarh04AADCB0657N2ZNCancelled
New Delhi, Delhi07AADCB0657N4ZFActive
Ghaziabad, Uttar Pradesh09AADCB0657N2ZDActive

All registrations under PAN AADCB0657N

05Shared contact

The email and mobile number on this registration are also on 4 other registrations.

06Contact

Email
ta***@capitalindia.com
Mobile
91XXXXXX87

Masked. Request full details.

07Timeline

  1. Registered under GST03AADCB0657N2ZP, Punjab
  2. Turnover band 100 to 500 croreFY 2024-2025

08Nearby

Businesses of the same type registered recently in SAS Nagar.

09Questions

What is the GST number of Capital India Finance Limited?

The GSTIN of Capital India Finance Limited is 03AADCB0657N2ZP, registered in Zirakpur, Punjab.

Is the GST registration of Capital India Finance Limited active?

The registration status is Active.

When was Capital India Finance Limited registered under GST?

Capital India Finance Limited was registered under GST on 2 Sep 2025, 1 year ago.

What is the PAN of Capital India Finance Limited?

The PAN is AADCB0657N, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does Capital India Finance Limited do?

Its GST registration lists: Supplier of Services.

10Sources

  • GST registration record, retrieved 22 Oct 2025; status can change after that.
  • eCourtsIndia case index, matched by business name.

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