CIN |
|
Company Name |
ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
210582 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Public |
Date of Incorporation |
03 December 2010 |
Age of Company |
13 years, 4 month, 16 days |
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
Authorised Capital |
₹200,000,000 |
Paid up capital |
₹100,000,000 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
Balance Sheet |
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Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
|
Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
|
Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
08299976 |
Director |
24 January 2019 |
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Previous Companies Associated with
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08858814 |
Director |
24 November 2020 |
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Previous Companies Associated with
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09701612 |
Additional Director |
11 May 2023 |
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Other Companies Associated with
Previous Companies Associated with
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AADPK1273G |
CEO(KMP) |
08 May 2018 |
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AAGPS6377L |
Company Secretary |
08 May 2015 |
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AAKPC0207F |
CEO(KMP) |
13 December 2018 |
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AGZPJ2388P |
CFO(KMP) |
08 May 2018 |
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ANMPK4072D |
CFO(KMP) |
05 August 2014 |
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Previous Companies Associated with
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AQFPK3088F |
Company Secretary |
08 May 2018 |
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Previous Companies Associated with
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CEDPP4100D |
Company Secretary |
20 December 2018 |
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FGLPS2317N |
Company Secretary |
05 April 2021 |
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Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74992MH2006PLC163337 |
IL&FS SECURITIES SERVICES LIMITED | IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN |
U27101MH2019OPC325372 |
SUIGA ADVANCED MATERIALS AND TECHNOLOGIES (OPC) PRIVATE LIMITED | Flat No.1701, D Wing, Floor No.17,Raheja Vistas, Raheja Vihar Complex, Chandivili ANDHERI EAST, MUMBAI Mumbai City MH 400072 IN |
U51100MH1997PLC106691 |
OVIRA LOGISTICS LIMITED. | PLOT NO 14, IL&FS HOUSE, RAHEJA VIHAR CHANDIVLI MUMBAI Mumbai City MH 400072 IN |
U72900MH2011PTC221141 |
ISHIRIYA WIRELESS TECHNOLOGIES SERVICES PRIVATE LIMITED | 402, MAPLE LEAF , RAHEJA VIHAR CHANDIVILI FARM ROAD, ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U74999MH2017PTC292295 |
KREATOSOL ADVISORY PRIVATE LIMITED | Flat No. 1103, J Wing, Raheja Vistas, Raheja Vihar, Andheri (East) Mumbai Mumbai City MH 400072 IN |
U55100MH2013PTC241236 |
CHECKER MEDIA & SERVICES PRIVATE LIMITED | E-902, RAHEJA VISTA, RAHEJA VIHAR, OFF.CHANDIVALI FARM ROAD, ANDHERI(EAST), MUMBAI Mumbai City MH 400072 IN |
U80301MH2014PTC252071 |
TUTELEZ KNOWLEDGE SOLUTIONS PRIVATE LIMITED | H/1502, 15TH FLOOR, RAHEJA VISTAS, RAHEJA VIHAR OFF CHANDIVALI FARMRD ANDHERI EAST MUMBAI Mumbai City MH 400072 IN |
U99999MH1987PTC045331 |
AMTECH EXPORTS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri East Mumbai Mumbai City MH 400072 IN |
U65910MH1993PTC074791 |
BREEZE TRAVELS PRIVATE LIMITED | Krislon House, 4th Floor, Saki Vihar road Near Marva House, Saki Naka, Andheri East Mumbai Mumbai City MH 400072 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
M/S ISSL SETTLEMENT & TRANSACTION SERVICES LTD |
THANEMUMBAI-II |
400072 |
IL & FS HOUSE, PLOT NO 14RAHEJA VIHAR, CHANDIVALIANDHERI EAST598MH |
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