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ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

CIN: U67190MH2010PLC210582

ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED (CIN: U67190MH2010PLC210582) is a Public company incorporated on 03 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 100000000.00.

ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

Directors of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED are LUBNA AHMAD USMAN, PRIYA PREMPAL SHETTY, and NISHA PRISCILLA DESOUZA.

ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED's Corporate Identification Number (CIN) is U67190MH2010PLC210582 and its registration number is 210582. Users may contact ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED on its Email address - [email protected]. Registered address of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072.

Current status of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ISSL SETTLEMENT & TRANSACTION SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ISSL SETTLEMENT & TRANSACTION SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ISSL SETTLEMENT & TRANSACTION SERVICES
DIN Director Name Designation Appointment Date
08299976 LUBNA AHMAD USMAN Director 2020-06-15
08858814 PRIYA PREMPAL SHETTY Director 2020-12-15
09701612 NISHA PRISCILLA DESOUZA Director 2023-08-22
Past Directors & Key Managerial Personnel of ISSL SETTLEMENT & TRANSACTION SERVICES
DIN Director Name Designation Appointment Date Cessation
07214218 CHAITALI DESAI Company Secretary - 2014-11-14
08299976 LUBNA AHMAD USMAN Additional Director - 2020-06-15
08858814 PRIYA PREMPAL SHETTY Additional Director - 2020-12-15
09701612 NISHA PRISCILLA DESOUZA Additional Director - 2023-09-28
00002377 ARUN KUMAR SAHA Director - 2013-08-26
00051804 VENKATARAMAN JANAKIRAMAN Additional Director - 2013-09-19
00051804 VENKATARAMAN JANAKIRAMAN Director - 2019-05-24
00109015 SUJOY KUMAR DAS Director - 2018-12-24
00129768 KANAIYALAL NARAINDAS ATMARAMANI Director - 2018-12-01
01266560 KAUSHIK MODAK Additional Director - 2020-06-15
01266560 KAUSHIK MODAK Director - 2023-03-20
02276797 ANIL KANTILAL SOMAIYA Company Secretary - 2017-11-08
07979370 RAMGOPAL SRIRAMCHANDRA KUNDURTHI CEO(KMP) - 2018-09-30
08267502 NAND KISHORE . Additional Director - 2020-06-15
08267502 NAND KISHORE . Director - 2020-10-09
01144547 RENGARAJAN SESHADRI CEO(KMP) - 2017-11-08
01144547 RENGARAJAN SESHADRI Director - 2018-12-21
05181387 SHIKHA ANKUR BAGAI Manager - 2015-10-29
Other Directorships of CHAITALI DESAI
Company Name CIN Designation Appointment Date Cessation
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Company Secretary - 2021-06-30
WSFX GLOBAL PAY LIMITED L99999MH1986PLC039660 Nodal Officer - 2021-09-23
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Company Secretary - 2023-06-02
HINDUSTAN RETAIL PRIVATE LIMITED U52100DL2007PTC399197 Company Secretary - 2023-06-01
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Additional Director - 2015-09-30
S GLOBAL INSURANCE ADVISORY LIMITED U66000DL2013PLC255430 Director 2015-09-30 Ongoing
Other Directorships of LUBNA AHMAD USMAN
Company Name CIN Designation Appointment Date Cessation
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2021-09-29
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2021-09-29 Ongoing
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Additional Director - 2024-02-22
ROADSTAR INVESTMENT MANAGERS LIMITED U67100MH2001PLC163992 Director 2024-02-09 Ongoing
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2019-08-14
Other Directorships of PRIYA PREMPAL SHETTY
Other Directorships of NISHA PRISCILLA DESOUZA
Company Name CIN Designation Appointment Date Cessation
BIHAR E-GOVERNANCE SERVICES & TECHNOLOGIES LIMITED U72200BR2006PLC012666 Nominee Director 2022-08-24 Ongoing
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Additional Director - 2022-10-31
IL&FS ACADEMY OF APPLIED DEVELOPMENT U85191MH2014NPL252329 Director 2022-08-25 Ongoing
Other Directorships of ARUN KUMAR SAHA
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director - 2016-11-23
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2009-11-09
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director - 2012-12-12
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director - 2018-10-01
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Whole-time director - 2018-10-01
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2015-09-14
GVK GAUTAMI POWER LIMITED U40102TG1996PLC024970 Director - 2011-11-07
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Additional Director - 2010-09-15
HIMACHAL SORANG POWER PRIVATE LIMITED U40108HP2004PTC030554 Director - 2011-01-19
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2011-08-25
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2018-10-01
GIFT SEZ LIMITED U45200GJ2008PLC054999 Additional Director - 2018-10-18
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Additional Director - 2011-01-28
HILL COUNTY PROPERTIES LIMITED U45200TG2005PLC046307 Director - 2018-10-01
IIDC LIMITED U45201DL1999PLC125988 Director - 2015-03-24
JUBILEE HILLS LANDMARK PROJECTS PRIVATE LIMITED U45201TG2006PTC098108 Alternate Director - 2013-12-28
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Additional Director - 2009-07-20
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director - 2009-09-30
FOR-SHE TRAVELS & LOGISTICS PRIVATE LIMITED U63000MH2008PTC178289 Nominee Director - 2012-02-22
ANDHRA PRADESH EXPRESSWAY LIMITED U63031DL2005PLC349200 Nominee Director - 2006-10-26
ORIX AUTO INFRASTRUCTURE SERVICES LIMITED U63032MH1995PLC086014 Nominee Director - 2011-12-13
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Additional Director - 2013-06-10
IL&FS CAPITAL ADVISORS LIMITED U65191MH2012PLC226314 Director - 2015-03-24
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director - 2013-04-25
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Director - 2018-10-01
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2015-03-24
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-29
HSBC INVESTDIRECT SECURITIES (INDIA) PRIVATE LIMITED U67120MH2006PTC159988 Director - 2008-05-08
HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-29
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Additional Director - 2007-09-27
IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED U67190MH2006PLC162433 Director - 2010-04-11
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Additional Director - 2014-06-03
IL&FS AMC TRUSTEE LIMITED U67190MH2012PLC238473 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Additional Director - 2016-09-26
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Director - 2018-10-01
IL&FS TOWNSHIP & URBAN ASSETS LIMITED U70109MH1969PLC014184 Nominee Director - 2009-09-30
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Additional Director - 2010-12-10
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Director - 2011-04-18
ORIX LEASING & FINANCIAL SERVICES INDIA LIMITED U74900MH2006PLC163937 Nominee Director - 2010-02-09
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2012-09-28
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2012-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Managing Director - 2017-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Nominee Director - 2007-08-04
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Whole-time director - 2018-10-01
A2Z INFRA MANAGEMENT & SERVICES LIMITED U74999HR1991PLC043720 Director - 2010-10-21
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Additional Director - 2008-05-20
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Director - 2015-03-24
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Additional Director - 2017-07-25
GUJARAT INTERNATIONAL FINANCE TEC-CITY COMPANY LIMITED U75100GJ2007SGC051160 Director - 2018-10-01
SCHOOLNET INDIA LIMITED U80220DL1997PLC398599 Director - 2007-07-25
Other Directorships of VENKATARAMAN JANAKIRAMAN
Other Directorships of SUJOY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
VISTRA ITCL (INDIA) LIMITED U66020MH1995PLC095507 Director - 2016-04-11
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2008-09-29
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director - 2018-12-19
Other Directorships of KANAIYALAL NARAINDAS ATMARAMANI
Company Name CIN Designation Appointment Date Cessation
FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-01-01
HDFC SECURITIES LIMITED U67120MH2000PLC152193 Director - 2007-08-10
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2008-06-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director - 2018-12-01
Other Directorships of KAUSHIK MODAK
Company Name CIN Designation Appointment Date Cessation
KMA CONSULTANTS LLP AAM-2223 Designated Partner 2018-03-13 Ongoing
COOPERATIEVE RABOBANK U.A. F04117 Authorised Representative - 2017-12-20
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Additional Director - 2022-01-06
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Director 2022-01-06 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2020-12-30
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director 2020-12-30 Ongoing
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2023-03-20
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Additional Director - 2015-06-30
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Nominee Director 2015-06-30 Ongoing
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2019-09-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2020-11-18
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Additional Director - 2022-08-30
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-05-13 Ongoing
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Additional Director - 2015-06-11
RABO SHARED SERVICES PRIVATE LIMITED U74110MH2003PTC139711 Nominee Director - 2017-09-06
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2020-02-14
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director 2020-02-14 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
Other Directorships of ANIL KANTILAL SOMAIYA
Company Name CIN Designation Appointment Date Cessation
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Additional Director - 2011-12-22
TIERRA ENVIRO LIMITED U37200DL2010PLC210697 Director - 2015-08-14
GIFT ICT SERVICES LIMITED U45204GJ2008PLC055077 Director - 2017-10-31
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2012-09-14
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2017-10-31
SMART ICT SERVICES PRIVATE LIMITED U72900GJ2013PTC073187 Nominee Director - 2017-10-31
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Company Secretary - 2015-05-08
Other Directorships of RAMGOPAL SRIRAMCHANDRA KUNDURTHI
Company Name CIN Designation Appointment Date Cessation
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2018-09-27
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Director - 2018-12-13
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Manager - 2018-03-30
Other Directorships of NAND KISHORE .
Company Name CIN Designation Appointment Date Cessation
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Additional Director - 2022-10-04
NOIDA TOLL BRIDGE COMPANY LIMITED L45101DL1996PLC315772 Nominee Director 2022-10-04 Ongoing
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Additional Director - 2023-09-25
IL&FS ENGINEERING AND CONSTRUCTION COMPANY LIMITED L45201TG1988PLC008624 Director 2022-10-03 Ongoing
IL&FS TRANSPORTATION NETWORKS LIMITED L45203MH2000PLC129790 Nominee Director 2018-11-15 Ongoing
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2022-10-03
INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Managing Director 2020-12-21 Ongoing
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Additional Director - 2019-09-30
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Nominee Director 2019-09-30 Ongoing
ROAD INFRASTRUCTURE DEVELOPMENT COMPANY OF RAJASTHAN LIMITED U45203RJ2004PLC019850 Nominee Director 2020-12-09 Ongoing
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Additional Director - 2019-09-27
MANGALORE SEZ LIMITED U45209KA2006PLC038590 Nominee Director - 2020-09-11
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Additional Director - 2020-12-28
ROADSTAR INFRA PRIVATE LIMITED U45400MH2020PTC335610 Director - 2022-10-01
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Additional Director - 2019-09-20
IL&FS INFRA ASSET MANAGEMENT LIMITED U65191MH2013PLC239438 Director 2019-09-20 Ongoing
IL&FS FINANCIAL SERVICES LIMITED U65990MH1995PLC093241 Nominee Director 2018-10-26 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Nominee Director 2022-08-18 Ongoing
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2020-06-25
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Director 2020-06-25 Ongoing
TERRACIS TECHNOLOGIES LIMITED U74999MH1993PLC070724 Nominee Director - 2021-11-23
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Additional Director - 2019-12-27
INDO ENVIRO INTEGRATED SOLUTIONS PRIVATE LIMITED U90001DL2007PTC166554 Director - 2021-04-06
Other Directorships of RENGARAJAN SESHADRI
Company Name CIN Designation Appointment Date Cessation
OVIRA LOGISTICS LIMITED. U51100MH1997PLC106691 Nominee Director 2006-11-16 Ongoing
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Additional Director - 2012-09-14
CPG BPM SERVICES PRIVATE LIMITED U72200KA2010PTC054709 Nominee Director - 2018-12-20
INVESTOR SERVICES OF INDIA LTD U72556MH1993PLC072556 Director 2005-06-20 Ongoing
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Additional Director - 2010-07-15
IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED U74140MH2006PLC165363 Director - 2018-12-20
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Additional Director - 2012-09-28
INTELLIMATION.AI SOFTWARE LIMITED U74920MH1993PLC161100 Director - 2018-03-30
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Additional Director - 2013-11-18
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 CEO(KMP) - 2019-06-21
IL&FS SECURITIES SERVICES LIMITED U74992MH2006PLC163337 Managing Director - 2019-06-21
Other Directorships of SHIKHA ANKUR BAGAI

CIN Company Name Company Address
U74992MH2006PLC163337 IL&FS SECURITIES SERVICES LIMITED IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400072
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, Maharashtra, India - 400072
U45309MH2018PTC312623 ZEPHYREAN INFRA PROJECTS PRIVATE LIMITED 2004 WING J, BLDG NO 39, RAHEJA VISTA RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U51100MH1997PLC106691 OVIRA LOGISTICS LIMITED. PLOT NO 14, IL&FS HOUSE, RAHEJA VIHAR CHANDIVLI , MUMBAI, Maharashtra, India - 400072
U72900MH2011PTC221141 ISHIRIYA WIRELESS TECHNOLOGIES SERVICES PRIVATE LIMITED 402, MAPLE LEAF , RAHEJA VIHAR CHANDIVILI FARM ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC290194 ZION MARKETING AND INNOVATIONS PRIVATE LIMITED A-101, PARADISE, RAHEJA VIHAR, CHANDIVALI, , ANDHERI- EAST, MUMBAI, Maharashtra, India - 400072
AAF-1533 ARYUSH ENTERPRISES LLP FLAT NO 501, BUILDING NO.10, BLUE HEAVEN BLUE HAVEN RAHEJA VIHAR CHANDIVALII FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U56102MH2026PTC469802 FOODIAQ PRIVATE LIMITED J 704 RAHEJA VISTAS,RAHEJA VIHAR ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400072-India
U55101MH2014PTC253326 JHILLAI FORT HOTEL PRIVATE LIMITED FLAT NO. 404, 4TH FLOOR , RAHEJA VISTAS BUILDING, RAHEJA VIHAR, CHANDIVALI, ANDHERI EAST,MUMBAI , Mumbai, Maharashtra, India - 400072
ACA-4605 Fallacie Apparel LLP 904 9th Floor Wing B Raheja Vistas BChandivali Raheja Vistas, Raheja Vihar Complex, Off Chandivali farm road, Andheri (East), Mumbai, Maharashtra, India - 400072
U62099MH2019PTC331437 CORPGINI INNOVATIONS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road, Andheri (East), Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U64990MH2013PTC248061 PANTOMATH CAPITAL ADVISORS PRIVATE LIMITED Pantomath Nucleus House,Saki-Vihar Road,Andheri-East,Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U67120MH2022PTC381103 FUNDBEZZIE PRIVATE LIMITED Pantomath Nucleus House, Saki-Vihar Road, Andheri-East, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India
U45100MH2019PTC324250 PMK BUILDERS AND DEVELOPERS PRIVATE LIMITED 207-211,Vihar Estate,Opp Saki Vihar Comp Gate No. 2, Off SakiVihar Road,Sakinaka , ANDHERI EAST MUMBAI, Maharashtra, India - 400072
AAJ-9370 INTERSTELLAR MOTION PICTURES LLP A-904, RAHEJA VISTA, RAHEJA VIHAR CHANDIVALI, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400072
U74999MH2017PTC292295 KREATOSOL ADVISORY PRIVATE LIMITED Flat No. 1103, J Wing, Raheja Vistas, Raheja Vihar, Andheri (East) , Mumbai, Maharashtra, India - 400072
U55100MH2013PTC241236 CHECKER MEDIA & SERVICES PRIVATE LIMITED E-902, RAHEJA VISTA, RAHEJA VIHAR, OFF.CHANDIVALI FARM ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072
U80301MH2014PTC252071 TUTELEZ KNOWLEDGE SOLUTIONS PRIVATE LIMITED H/1502, 15TH FLOOR, RAHEJA VISTAS, RAHEJA VIHAR OFF CHANDIVALI FARMRD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
AAI-8747 PATHWAYS INDIA CAPITAL CURATORS LLP H-1002,10th Flr,Raheja Vistas,Raheja Vihar Complex Chandivilli Farm Road, Sakinaka, Andheri East, Mumbai, Maharashtra, India - 400072
ACB-6606 LOTUSLION VENTURE LLP K-204, Bldg No. 39, Raheja VistaRaheja Vihar, Off Chandivali Farm Road, Andheri - East Mumbai, Maharashtra, India - 400072
AAS-5968 SMB CATALYST LLP FLAT NO 303, J WING, RAHEJA VISTAS, RAHEJA VIHAR COMPLEX, OFF CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
U72900MH2008PTC188998 MOFIRST SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072
U62099MH2023PTC414539 DARUKAA ESG TECHNOLOGY PRIVATE LIMITED A704, Sunbeam, Raheja Vihar,Chandivali, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U66190MH2019PTC331760 PANTOMATH CORPORATE FINANCE ADVISORY PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U64990MH2022PTC383491 PANTOMATH START-UP FUND MANAGEMENT PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
U67120MH2022PTC383418 CLIQTRADE STOCK BROKERS PRIVATE LIMITED Pantomath Nucleus House,Saki-vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
AAX-2892 GREENSHANK ADVISORY SERVICES LLP 614, D wing, Raheja ViharChandivali, Andheri East, Mumbai Mumbai, Maharashtra, India - 400072
U65999MH2017PTC294139 PANTOMATH FINANCE PRIVATE LIMITED Pantomath Nucleus House Saki-Vihar Road,Andheri-East,Mumbai , Mumbai, Maharashtra, India - 400072
U67100MH2018PTC314901 WEALTH COMPANY ASSET MANAGEMENT PRIVATE LIMITED Pantomath Nucleus House Saki Vihar Road, Andheri-East, Mumbai , Mumbai, Maharashtra, India - 400072

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

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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