IndiaCos
GST report · Public Limited Company07AABCT0020H3ZW

The Federal Bank Limited

New Delhi, West Delhi, Delhi · registered 31 Dec 2025

ActiveRegularOthersRecipient of Goods or Services
No red flags so far: court records are being checked
GST registrationActive registration

Registered 31 Dec 2025, 8 months ago

Court casesChecking court records

Supreme Court, High Courts, district courts and tribunals

Turnover bandAbove 500 crore

FY 2024-2025, from GST

Company recordNo CIN linked

Not matched to a company or LLP in our records

Same PAN8 other registrations

Across 8 states

Summary

The Federal Bank Limited is a public limited company registered under GST in New Delhi, West Delhi, Delhi 110008, with GSTIN 07AABCT0020H3ZW, registered on 31 Dec 2025 (8 months ago). The registration is active as on 1 Jan 2026. It is a regular taxpayer, engaged in others, recipient of goods or services, supplier of services.

Its reported aggregate turnover band is above 500 crore (FY 2024-2025, for all registrations under this PAN). The same PAN holds 8 other GST registrations across 8 states.

Court records for The Federal Bank Limited are being checked.

JSONReport as on 29 Sep 2026

01Registration

07DelhiAABCT0020HPAN, Company3Entity no.ZDefaultWCheck
Legal name
The Federal Bank Limited
GSTIN
07AABCT0020H3ZW
Status
Active
Registered
31 Dec 20258 months ago
Constitution
Public Limited Company
Taxpayer type
Regular
PAN
AABCT0020HCompany
Nature of business
Others, Recipient of Goods or Services, Supplier of Services

GST registration record as retrieved on 1 Jan 2026. 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
Above 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
2/2, Federal Tower, Patel Road, Patel Nagar West, New Delhi, West Delhi, Delhi, 110008
District
West Delhi
State
Delhi
Pincode
110008
Centre jurisdiction
Zone: DELHI > Commissionerate: DELHI WEST > Division: WAZIRPUR > Range: RANGE - 94
State jurisdiction
Zone: Zone 9 > Ward: Ward 102 (Jurisdictional Office)

05Company record

No company or LLP in our records is linked to this GSTIN. The PAN (AABCT0020H) belongs to a company, so a CIN or LLPIN may exist under a differently spelt name. Search the name.

06Same PAN

GSTINStateRegisteredStatus
07AABCT0020H2ZXDelhi1 Feb 2025Active
19AABCT0020H3ZRWest Bengal1 Feb 2025Active
29AABCT0020H3ZQKarnataka1 Feb 2025Active
27AABCT0020H3ZUMaharashtra1 Mar 2025Active
32AABCT0020H4Z2Kerala1 Mar 2025Active
33AABCT0020H3Z1Tamil Nadu1 Mar 2025Active
24AABCT0020H4ZZGujarat16 Jul 2025Active
09AABCT0020H3ZSUttar Pradesh16 Jan 2026Active

One PAN can hold one registration per state, plus extra registrations for separate verticals. All registrations under PAN AABCT0020H.

07Contact

Email
pr***@federalbank.co.in
Mobile
97XXXXXX89

This contact appears on 9 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 Active
  2. Registered under GST07AABCT0020H3ZW, Delhi
  3. Turnover band Above 500 croreReported for FY 2024-2025

09Nearby

Businesses of the same type registered recently in West Delhi.

GST registrationSwastik Enterprises Amandeep Singh07NWEPS8495C1ZQProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationInkfinity Graphics Md Haroon Khan07JCHPK3378B1ZIProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationShri Balaji Sweets Corner Shiv Kumar07IYTPK6064B1Z1ProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationYuvraj Enterprises Rekha Sharma07HTLPS7789M1Z7ProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationValu Momentum Abhinav Sharma07HNSPS5559A1ZDProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationPravya Traders Yashmeet Kaur07GAFPK8754Q1ZQProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationRitika Enterprises Manish Kumar07EOIPK1318K1ZUProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025GST registrationM/S Sagar Enterprises Rahul07DEIPR1697F1Z2ProprietorshipNew Delhi, DelhiRegistered 30 Dec 2025

10Questions

What is the GST number of The Federal Bank Limited?

The GSTIN of The Federal Bank Limited is 07AABCT0020H3ZW, registered in New Delhi, Delhi.

Is the GST registration of The Federal Bank Limited active?

As of our last check on 1 Jan 2026, the registration status was Active.

When was The Federal Bank Limited registered under GST?

The Federal Bank Limited was registered under GST on 31 Dec 2025, 8 months ago.

What is the PAN of The Federal Bank Limited?

The PAN is AABCT0020H, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does The Federal Bank Limited do?

Its GST registration lists: Others, Recipient of Goods or Services, Supplier of Services.

11Sources

  • GST registration record, retrieved 1 Jan 2026. Contact details masked at ingest.
  • eCourtsIndia case index, matched by party name, refreshed every 30 days.

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