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GST report · Public Limited Company04AADCB0657N2ZN

Capital India Finance Limited

Chandigarh, Chandigarh · registered 2 Sep 2025

CancelledRegularSupplier of Services
1 red flag
GST registrationRegistration cancelled

Status as on 17 Sep 2025

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover band100 to 500 crore

FY 2024-2025, from GST

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PAN5 other registrations

Across 4 states

Summary

Capital India Finance Limited is a public limited company registered under GST in Chandigarh, Chandigarh 160047, with GSTIN 04AADCB0657N2ZN, registered on 2 Sep 2025 (1 year ago). The registration status is cancelled as on 17 Sep 2025. It is a regular taxpayer, engaged in supplier of services.

Its reported aggregate turnover band is 100 to 500 crore (FY 2024-2025, for all registrations under this PAN). The same PAN holds 5 other GST registrations across 4 states.

Court records for Capital India Finance Limited are being checked.

JSONReport as on 29 Sep 2026

01Registration

04ChandigarhAADCB0657NPAN, Company2Entity no.ZDefaultNCheck
Legal name
Capital India Finance Limited
GSTIN
04AADCB0657N2ZN
Status
Cancelled
Registered
2 Sep 20251 year ago
Constitution
Public Limited Company
Taxpayer type
Regular
PAN
AADCB0657NCompany
Nature of business
Supplier of Services

GST registration record as retrieved on 17 Sep 2025. Status can change after that date; confirm on the GST portal before relying on it. How a GSTIN is built.

02Court cases

Checking court records across India. This takes a few seconds the first time.

03Size and turnover

Turnover band
100 to 500 croreFY 2024-2025

Aggregate turnover band reported on the GST record, for all registrations under this PAN.

Financial statements Not yet in our records

Revenue, profit, paid-up capital and charges from MCA filings are planned for company and LLP reports. GST publishes turnover only as a band.

04Place of business

Principal place of business
3rd Floor, Scf No. 14, Silvercity Main, Chandigarh, Chandigarh, 160047
District
Chandigarh
State
Chandigarh
Pincode
160047
Centre jurisdiction
Zone: CHANDIGARH > Commissionerate: CHANDIGARH > Division: DIVISION-III > Range: RANGE-III (Jurisdictional Office)
State jurisdiction
Headquarter: Ward 8

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (AADCB0657N) belongs to a company, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

GSTINStateRegisteredStatus
27AADCB0657N3ZEMaharashtra20 Mar 2025Active
27AADCB0657N4ZDMaharashtra1 Apr 2025Active
03AADCB0657N2ZPPunjab2 Sep 2025Active
07AADCB0657N4ZFDelhi9 Apr 2026Active
09AADCB0657N2ZDUttar Pradesh16 May 2026Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AADCB0657N.

07Contact

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

This contact appears on 5 registrations, so it probably belongs to a tax consultant rather than the business.

Contact details are masked on IndiaCos. Request full details.

08Timeline

  1. GST record retrievedStatus Cancelled
  2. Registered under GST04AADCB0657N2ZN, Chandigarh
  3. Turnover band 100 to 500 croreReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in Chandigarh.

GST registrationM/s VS GRAPHICS Vikram Singh04KHZPS4788D1ZBProprietorshipChandigarh, ChandigarhRegistered 1 Sep 2025GST registrationAlenters Sarim Irshad Ansari04CYYPA6453K1ZYProprietorshipChandigarh, ChandigarhRegistered 1 Sep 2025GST registrationSpark Engineers 04AFOFS7439C1ZTPartnershipChandigarh, ChandigarhRegistered 1 Sep 2025GST registrationIndriya Novel Jewels Limited04AAICN4907E1ZPPublic Limited CompanyChandigarh, ChandigarhRegistered 1 Sep 2025GST registrationLe Paraguas Consultants Private Limited 04AACCL8502F1ZWPrivate Limited CompanyChandigarh, ChandigarhRegistered 1 Sep 2025GST registrationShaurya Dhawan Design Studio Shaurya Dhawan04HEDPD5537P1Z7ProprietorshipChandigarh, ChandigarhRegistered 31 Aug 2025GST registrationM N Interiors Neelam Devi04BHCPD4920L1ZNProprietorshipChandigarh, ChandigarhRegistered 31 Aug 2025GST registrationRobustic Automation (OPC) Private Limited 04AAOCR9483K1ZLOne Person CompanyChandigarh, ChandigarhRegistered 30 Aug 2025

10Questions

What is the GST number of Capital India Finance Limited?

The GSTIN of Capital India Finance Limited is 04AADCB0657N2ZN, registered in Chandigarh, Chandigarh.

Is the GST registration of Capital India Finance Limited active?

As of our last check on 17 Sep 2025, the registration status was Cancelled.

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.

11Sources

  • GST registration record, retrieved 17 Sep 2025. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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