ISS FACILITY SERVICES INDIA PRIVATE LIMITED
CIN: U74140MH2005PTC163481
ISS FACILITY SERVICES INDIA PRIVATE LIMITED (CIN: U74140MH2005PTC163481) is a Private company incorporated on 02 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1067000000.00 and its paid up capital is Rs. 927194310.00.
ISS FACILITY SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.ISS FACILITY SERVICES INDIA PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of ISS FACILITY SERVICES INDIA PRIVATE LIMITED are PAWAN KUMAR KHANDELWAL, AKSH ROHATGI, and JESSIE JYE SY LIM.
ISS FACILITY SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2005PTC163481 and its registration number is 163481. Users may contact ISS FACILITY SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ISS FACILITY SERVICES INDIA PRIVATE LIMITED is Ground Floor, East Wing, Leela Business Park, Opposite Airport Road Metro Station, Andheri Kurla Road, Mumbai 400059 , Mumbai, Maharashtra, India - 400059.
Current status of ISS FACILITY SERVICES INDIA PRIVATE 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 CINs
ZaubaCorp's company report for ISS FACILITY SERVICES INDIA 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 ISS FACILITY SERVICES INDIA 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.
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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
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Current Directors & Key Managerial Personnel of ISS FACILITY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01237758 | PAWAN KUMAR KHANDELWAL | Director | 2021-09-30 |
| 07039141 | AKSH ROHATGI | Director | 2016-06-03 |
| 09529667 | JESSIE JYE SY LIM | Director | 2022-04-05 |
Past Directors & Key Managerial Personnel of ISS FACILITY SERVICES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01237758 | PAWAN KUMAR KHANDELWAL | Additional Director | - | 2021-09-30 |
| 01251023 | DORESWAMY PALANISWAMY | Additional Director | - | 2011-09-30 |
| 01251023 | DORESWAMY PALANISWAMY | Director | - | 2013-10-09 |
| 03540607 | PURVINKUMAR MADHUSUDAN PATEL | Director | - | 2019-11-30 |
| 08994078 | CELIA PEI LING LIU | Additional Director | - | 2021-09-30 |
| 08994078 | CELIA PEI LING LIU | Director | - | 2021-11-22 |
| 00207574 | MOHAMMAD ABDUL NADEEM | Company Secretary | - | 2015-04-26 |
| 06709938 | STANISLOS SIMON D'BRITTO | Additional Director | - | 2013-12-16 |
| 06709938 | STANISLOS SIMON D'BRITTO | Director | - | 2018-02-01 |
| 03535186 | SANDEEP SADASHIV DESHPANDE | Additional Director | - | 2020-10-21 |
| 03535186 | SANDEEP SADASHIV DESHPANDE | Director | - | 2022-08-31 |
| 03631504 | DENNIS DAUGAARD ANDERSEN | Additional Director | - | 2011-09-30 |
| 03631504 | DENNIS DAUGAARD ANDERSEN | Director | - | 2016-06-03 |
| 06662860 | THOMAS HINNERSKOV | Additional Director | - | 2013-12-18 |
| 06662860 | THOMAS HINNERSKOV | Director | - | 2016-02-03 |
| 07543783 | DANE BRUCE HUDSON | Director | - | 2020-12-31 |
| 09529667 | JESSIE JYE SY LIM | Additional Director | - | 2022-09-30 |
| 00176549 | JOLLY JOSEPH KOCHERY | Additional Director | - | 2008-09-30 |
| 00176549 | JOLLY JOSEPH KOCHERY | Director | - | 2014-09-30 |
| 06662845 | JAN ANDREAS THORLING | Additional Director | - | 2013-12-18 |
| 06662845 | JAN ANDREAS THORLING | Director | - | 2017-08-04 |
| 08603440 | KETAN PATEL JIVANBHAI | Director | - | 2020-07-10 |
| 09482064 | SCOTT ANTHONY DAVIES | Additional Director | - | 2022-09-30 |
| 09482064 | SCOTT ANTHONY DAVIES | Director | - | 2024-01-31 |
| 10044901 | SHIBU KRISHNAN | Additional Director | - | 2023-09-28 |
| 10044901 | SHIBU KRISHNAN | Director | - | 2024-06-14 |
Other Directorships of PAWAN KUMAR KHANDELWAL
Other Directorships of DORESWAMY PALANISWAMY
Other Directorships of PURVINKUMAR MADHUSUDAN PATEL
Other Directorships of CELIA PEI LING LIU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISS SUPPORT SERVICES PRIVATE LIMITED | U17120MH1987PTC043280 | Additional Director | - | 2021-06-29 |
Other Directorships of MOHAMMAD ABDUL NADEEM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Counshelp.Legal Consiliario LLP | ABC-2241 | Designated Partner | 2022-08-24 | Ongoing |
| NS CONSTRUCTFORCE SOLUTIONS LLP | ACC-3073 | Designated Partner | 2023-08-01 | Ongoing |
| MORGANITE CRUCIBLE (INDIA) LIMITED | L26920MH1986PLC038607 | Company Secretary | - | 2009-06-13 |
| MPS FOOD PRODUCTS LTD | U15135WB1995PLC074994 | Company Secretary | - | 2007-01-02 |
| UNIMARK REMEDIES LIMITED | U23200MH1993PLC075373 | Company Secretary | - | 2013-03-08 |
| COASTAL ENERGEN PRIVATE LIMITED | U40102TN2006PTC060009 | Company Secretary | - | 2020-11-20 |
| YOU BROADBAND INDIA LIMITED | U51909MH2000PLC139321 | Company Secretary | - | 2011-06-01 |
| KATERRA INDIA PRIVATE LIMITED | U70100KA2013FTC070303 | Company Secretary | - | 2019-01-28 |
| HEYLON TECHNOLOGIES PRIVATE LIMITED | U72900TG2022PTC166642 | Director | 2022-09-14 | Ongoing |
Other Directorships of STANISLOS SIMON D'BRITTO
Other Directorships of SANDEEP SADASHIV DESHPANDE
Other Directorships of DENNIS DAUGAARD ANDERSEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISS MANAGEMENT SERVICES PRIVATE LIMITED | U93090MH2006PTC163307 | Additional Director | - | 2011-09-30 |
| ISS MANAGEMENT SERVICES PRIVATE LIMITED | U93090MH2006PTC163307 | Director | 2011-09-30 | Ongoing |
Other Directorships of THOMAS HINNERSKOV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISS MANAGEMENT SERVICES PRIVATE LIMITED | U93090MH2006PTC163307 | Additional Director | - | 2013-12-18 |
| ISS MANAGEMENT SERVICES PRIVATE LIMITED | U93090MH2006PTC163307 | Director | 2013-12-18 | Ongoing |
Other Directorships of AKSH ROHATGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISS SUPPORT SERVICES PRIVATE LIMITED | U17120MH1987PTC043280 | Director | 2017-03-06 | Ongoing |
| INNOVATIVE SALARY SERVICES AND PAYROLL ADVISORY PRIVATE LIMITED | U74140TN2010PTC074694 | Director | 2014-12-19 | Ongoing |
| MODERN PROTECTION INDIA PRIVATE LIMITED | U74920MH1985PTC036848 | Director | - | 2017-08-04 |
| BOMBAY CHAMBER OF COMMERCE AND INDUSTRY | U74999MH1924NPL001128 | Director | - | 2022-08-08 |
| ISS SDB SECURITY SERVICES PRIVATE LIMITED | U74999TN1971PTC005996 | Director | - | 2017-08-04 |
Other Directorships of DANE BRUCE HUDSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESSIE JYE SY LIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOLLY JOSEPH KOCHERY
Other Directorships of JAN ANDREAS THORLING
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISS MANAGEMENT SERVICES PRIVATE LIMITED | U93090MH2006PTC163307 | Additional Director | - | 2013-12-18 |
| ISS MANAGEMENT SERVICES PRIVATE LIMITED | U93090MH2006PTC163307 | Director | 2013-12-18 | Ongoing |
Other Directorships of KETAN PATEL JIVANBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ISS SUPPORT SERVICES PRIVATE LIMITED | U17120MH1987PTC043280 | Director | - | 2020-07-10 |
Other Directorships of SCOTT ANTHONY DAVIES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIBU KRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ISS SUPPORT SERVICES PRIVATE LIMITED | U17120MH1987PTC043280 | Additional Director | - | 2023-09-28 |
| ISS SUPPORT SERVICES PRIVATE LIMITED | U17120MH1987PTC043280 | Director | - | 2024-06-14 |
| MODERN PROTECTION INDIA PRIVATE LIMITED | U74920MH1985PTC036848 | Additional Director | - | 2023-09-28 |
| MODERN PROTECTION INDIA PRIVATE LIMITED | U74920MH1985PTC036848 | Director | - | 2024-07-15 |
| ISS SDB SECURITY SERVICES PRIVATE LIMITED | U74999TN1971PTC005996 | Additional Director | - | 2023-09-28 |
| ISS SDB SECURITY SERVICES PRIVATE LIMITED | U74999TN1971PTC005996 | Director | - | 2024-07-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120MH1987PTC043280 | ISS SUPPORT SERVICES PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station, Andheri Kurla Road, Andheri East, Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U74920MH1985PTC036848 | MODERN PROTECTION INDIA PRIVATE LIMITED | Ground Floor, East Wing, Leela Business Park, near Airport Road Metro Station,Andheri Kurla Road, Andheri East, Mumbai 400059 Mumbai MH 400059 IN |
| ABB-4311 | SENNA INFRA LLP | 304, B wing, Jai shiv Sai Chs,Kadam Wadi,Andheri Kurla Road, Marol Pipeline Nr Leela Business Park, Andheri East. Mumbai 400059,Mumbai,Mumbai,Maharashtra,India-400059 |
| U63010MH2009PTC196766 | TEAMLEADER LOGISTICS PRIVATE LIMITED | Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC385252 | FINNUP SOLUTIONS PRIVATE LIMITED | 306, B- WING, EVEREST CHAMBERS,NEXT TO MAROL METRO STATION,ANDHERI KURLA ROAD, MAROL, ANDHERI EAST, MUMBAI-400059,Mumbai,Mumbai,Maharashtra,400059-India |
| U21001MH2025PTC451926 | AXTURE PHARMACEUTICALS PRIVATE LIMITED | 208,2nd Floor, Tower D, Times Square, Andheri Kurla Road,,Near Marol Naka Metro Station, Andheri East, Mumbai - 400059.,Mumbai,Mumbai,Maharashtra,400059-India |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U62099MH2021PTC370245 | ADAM'S AI PRIVATE LIMITED | 307, 3rd Floor, Sunteck Crest,Andheri Kurla Road, Near Airport Road Metro Station,Mumbai,Mumbai,Maharashtra,400059-India |
| U63000MH1996PTC103985 | TORM SHIPPING INDIA PRIVATE LIMITED | IInd Floor, Leela Business Park, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400059 |
| F03478 | ANGLO-EASTERN TANKER MANAGEMENT (HONG KONG) LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park, Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U17121MH2007PTC176049 | ANGLO EASTERN INSTITUTES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| AAM-4897 | SOMETHING LIKE THAT PRODUCTIONS LLP | Unit 107, Dynasty Business Park, Wing A Ist Floor, Andheri Kurla Road, Andheri East Mumbai, Maharashtra, India - 400059 |
| U35100MH2003PTC141239 | ANGLO-EASTERN SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 303, THIRD FLOOR, LEELA BUSINESS PARK MAROL, ANDHERI KURLA ROAD, ANDHERI (EAST ) , MUMBAI, Maharashtra, India - 400059 |
| U51101MH2014PTC254201 | ISCO TRADING INDIA PRIVATE LIMITED | 4th Floor, A Wing, Dynasty Business Park, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198198 | UNION TRUSTEE COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U65923MH2009PTC198201 | UNION ASSET MANAGEMENT COMPANY PRIVATE LIMITED | Unit 503, 5th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U66010MH2007PLC169110 | BANDHAN LIFE INSURANCE LIMITED | A-201, 2nd Floor, Leela Business Park Andheri-Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U80301MH2009NPL192570 | ANGLO-EASTERN INSTITUTE | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U91110MH2004NPL147112 | ANGLO EASTERN MARITIME TRAINING CENTRE | 401, Fourth Floor, Leela Business Park Marol, Andheri Kurla Road, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U99999MH1997PTC108311 | ABLE ENTERPRISES AND MANAGEMENT SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U51397MH2015FTC262650 | ORTHO CLINICAL DIAGNOSTICS INDIA PRIVATE LIMITED | Unit No. 403, 4th Floor, Leela Business Park Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U74120MH2012FTC236289 | ANGLO-EASTERN MARITIME SERVICES PRIVATE LIMITED | Unit No. 102, Mezzanine Floor, Leela Business Park Andheri Kurla Road, Marol, Andheri (East ) , Mumbai, Maharashtra, India - 400059 |
| U74999MH2012PTC226818 | SKANEM INTERLABELS INDUSTRIES NORTH PRIVATE LIMITED | 513 Dynasty Business Park, Andheri Kurla Road,Near JB Nagar, Chakala Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U60231MH2013PTC244822 | INFINITY LOGISTICS & SUPPLY CHAIN PRIVATE LIMITED | Office no. 303, 3rd Floor, Suntech Crest, Opposite Leela Business Park, Andheri Kurla Road, Andheri (E), , Mumbai, Maharashtra, India - 400059 |
| U65990MH1988PLC049687 | ANHEUSER BUSCH INBEV INDIA LIMITED | Unit No.301-302, Dynasty Business Park, B Wing 3rd Floor, Andheri Kurla Road, Andheri ( East) , Mumbai, Maharashtra, India - 400059 |
| U51900MH1996PTC098923 | SOMOCHEM INDIA PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U76309MH2005PTC152077 | SARA LOGISTICS SERVICES PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U69202MH2023PTC405911 | SYNERGENIUS GROWTH PRIVATE LIMITED | 305 Wellington Business Park II,Andheri Kurla Road, Marol Andheri East Mumbai 400059,,Mumbai,Mumbai,Maharashtra,400059-India |
| U52291MH2024PTC420357 | MOREVACAY PRIVATE LIMITED | Unit No 2, 4th Floor A Wing Time Square Building,Andheri Kurla Road, Marol, Nilkanth Park, Andheri (E), Mumbai 400059,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90350063 | 2000-10-20 | 2005-05-06 | 2018-07-20 | 500,000.00 | THE SHAMRAO VITHAL CO-OP. BANK LTD. |
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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.
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| 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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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.