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ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED




Issl Settlement & Transaction Services Limited is a Public incorporated on 03 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 100,000,000. It is inolved in 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].

Issl Settlement & Transaction Services Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Issl Settlement & Transaction Services Limited are Lubna Ahmad Usman, Priya Prempal Shetty, Nisha Priscilla Desouza, Ramgopal Sriramchandra Kundurthi, Anil Kantilal Somaiya, Vikram Ravi Chibber, Pappu Kumar Jain, Rakesh Mangesh Karande, Pramod Thakuram Kale, Hitesh Shailesh Parmar and Prerna Singh.

Issl Settlement & Transaction Services Limited's Corporate Identification Number is (CIN) U67190MH2010PLC210582 and its registration number is 210582.Its Email address is [email protected] and its registered address is IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN.

Current status of Issl Settlement & Transaction Services Limited is - Active.

Company Details

CIN

U67190MH2010PLC210582

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].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹100,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

08299976

LUBNA AHMAD USMAN

Director

24 January 2019

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Other Companies Associated with

Company Designation Appointment Date

IL & FS INVESTMENT MANAGERS LIMITED

Nominee Director

12 February 2021

IL&FS PORTFOLIO MANAGEMENT SERVICESLIMITED

Director

08 April 2019

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Company Designation Appointment Date Cessation Date

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08858814

PRIYA PREMPAL SHETTY

Director

24 November 2020

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Other Companies Associated with

Company Designation Appointment Date

IL & FS INVESTMENT MANAGERS LIMITED

Nominee Director

11 November 2020

SAURYA URJA COMPANY OF RAJASTHAN LIMITED

Nominee Director

07 July 2022

IL&FS ENERGY DEVELOPMENT COMPANY LIMITED

Additional Director

01 October 2022

GUJARAT ROAD AND INFRASTRUCTURE COMPANYLIMITED

Nominee Director

14 November 2022

IL&FS CLUSTER DEVELOPMENT INITIATIVELIMITED

Director

08 September 2020

SKILL TRAINING ASSESSMENT MANAGEMENTPARTNERS LIMITED

Additional Director

08 September 2020

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Company Designation Appointment Date Cessation Date

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09701612

NISHA PRISCILLA DESOUZA

Additional Director

11 May 2023

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Company Designation Appointment Date

BIHAR E-GOVERNANCE SERVICES &TECHNOLOGIES LIMITED

Nominee Director

24 August 2022

IL&FS ACADEMY OF APPLIED DEVELOPMENT

Director

25 August 2022

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AADPK1273G

RAMGOPAL SRIRAMCHANDRA KUNDURTHI

CEO(KMP)

08 May 2018

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Company Designation Appointment Date

ISSL MARKET SERVICES LIMITED

Manager

30 August 2013

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AAGPS6377L

ANIL KANTILAL SOMAIYA

Company Secretary

08 May 2015

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Company Designation Appointment Date

Currently Anil Kantilal Somaiya is not associated with any company.

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AAKPC0207F

VIKRAM RAVI CHIBBER

CEO(KMP)

13 December 2018

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Company Designation Appointment Date

Currently Vikram Ravi Chibber is not associated with any company.

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AGZPJ2388P

PAPPU KUMAR JAIN

CFO(KMP)

08 May 2018

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Company Designation Appointment Date

ISSL MARKET SERVICES LIMITED

CFO(KMP)

13 February 2017

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ANMPK4072D

Rakesh Mangesh Karande

CFO(KMP)

05 August 2014

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Company Designation Appointment Date

IL&FS SECURITIES SERVICES LIMITED

CFO(KMP)

14 February 2017

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AQFPK3088F

PRAMOD THAKURAM KALE

Company Secretary

08 May 2018

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Company Designation Appointment Date

SM DYECHEM LTD

Company Secretary

01 July 2019

SM DYECHEM LTD

Company Secretary

01 July 2019

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CEDPP4100D

HITESH SHAILESH PARMAR

Company Secretary

20 December 2018

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Company Designation Appointment Date

PRIVILEGE INDUSTRIES LIMITED

Company Secretary

24 August 2018

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FGLPS2317N

Prerna Singh

Company Secretary

05 April 2021

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Company Designation Appointment Date

Currently Prerna Singh is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

M/S ISSL SETTLEMENT & TRANSACTION SERVICES LTD

THANEMUMBAI-II

400072

IL & FS HOUSE, PLOT NO 14RAHEJA VIHAR, CHANDIVALIANDHERI EAST598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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