Issl Settlement & Transaction Services Limited
U67190MH2010PLC210582ActivePublic · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Issl Settlement & Transaction Services Limited is a Public Non-govt company company incorporated in 2010 and based in Maharashtra, India. Issl Settlement & Transaction Services Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹20.00 Cr and paid-up capital of ₹10.00 Cr. For 2021-22, the company reported revenue of ₹1.13 Cr and a net loss of ₹1.45 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1763d ago · may be overdue
Revenue (latest FY)
₹1.13 Cr
2021-22
PAT (latest FY)
₹-1.45 Cr
Margin -128.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 Cr
50% of authorized
Filings on Record
0
All current
Incorporated
2010
16 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.00 Cr
Paid-up Capital
₹10.00 Cr
50% utilized
Members
—
Last AGM
19 Oct 2021
1763d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s****************(at)issl.co.in
Registered Office
IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN
Quick facts
Registered office
IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)issl.co.in
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
03 Dec 2010 · 19 Oct 2021
Directors
LockedSG
Sneha Gupta
Managing Director2.4y · Mumbai · DIN 6556704
KB
Kunal Bhatia
Managing Director7.0y · Hyderabad · DIN 7275951
RK
Rajesh Kumar Sharma
Additional Director3.6y · Ahmedabad · DIN 4849730
AD
Anita Desai
Managing Director8.8y · New Delhi · DIN 3708035
Get the full board of directors
Directors, DINs & appointment history for Issl Settlement & Transaction Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 21 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +9d | filed |
| MGT-7 | FY2022-23 | 27 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Issl Settlement & Transaction Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 748959650 | ICICI Bank Ltd(Bank) | ₹21.88 Cr | 12 Mar 2021 | Satisfied |
| 250300110 | Kotak Mahindra Bank Ltd(Bank) | ₹13.54 Cr | 12 Mar 2023 | Open |
| 226480011 | HDFC Bank Ltd(Bank) | ₹10.04 Cr | 19 Sep 2023 | Open |
| 990658725 | ICICI Bank Ltd(Bank) | ₹24.00 Cr | 27 Jan 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Issl Settlement & Transaction Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2021-22 | 2020-21 | 2019-20 | 2018-19 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | -11.0% | -43.0% | -32.0% | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | -2.0% | -4.0% | +8.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | +9.54% | — | +4.19% | +0.77% | — | |||
| 2015-16 | +10.54% | +62.45% | +7.34% | +0.77% | — | |||
| 2016-17 | +12.81% | +77.24% | +15.52% | +1.15% | — | |||
| 2017-18 | +0.00% | -11.59% | +0.00% | +0.00% | — | |||
| 2018-19 | +22.08% | +12.91% | +22.04% | +2.37% | 8.29 | |||
| 2019-20 | +4.14% | -84.40% | +0.64% | +0.58% | 0.11 | |||
| 2020-21 | -99.40% | -72.89% | -4.35% | -4.08% | 0.06 | |||
| 2021-22 | -128.81% | -10.45% | -5.31% | -5.11% | 0.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 1,23,65,590 | 76.61% |
| Institutional Investors | 3 | 9,14,959 | 5.67% |
| Public & Others | 10 | 28,59,431 | 17.72% |
See the full shareholding pattern
Promoter, institutional & public holding for Issl Settlement & Transaction Services Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
44 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P45
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
3rd quartile · P25
Events & timeline
315 Dec 2020
Priya appointed as Director
15 Jun 2020
Lubna appointed as Director
03 Dec 2010
Company incorporated
Issl Settlement & Transaction Services Limited registered with RoC-Mumbai; year 2010
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Issl Settlement & Transaction Services Limited
When was Issl Settlement & Transaction Services Limited incorporated?
Issl Settlement & Transaction Services Limited was incorporated in 2010 (around 03 Dec 2010). Its CIN is U67190MH2010PLC210582 and it is registered with RoC-Mumbai.
Where is Issl Settlement & Transaction Services Limited located?
Issl Settlement & Transaction Services Limited is headquartered in Maharashtra, at: IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI MH 400072 IN .
What sector does Issl Settlement & Transaction Services Limited operate in?
Issl Settlement & Transaction Services Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Issl Settlement & Transaction Services Limited?
Director details for Issl Settlement & Transaction Services Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Issl Settlement & Transaction Services Limited?
Issl Settlement & Transaction Services Limited has authorized capital of ₹20.00 Cr and paid-up capital of ₹10.00 Cr.
Does Issl Settlement & Transaction Services Limited have any open charges?
Issl Settlement & Transaction Services Limited has no open MCA-registered charges on record.
What is Issl Settlement & Transaction Services Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Issl Settlement & Transaction Services Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.