OVERVIEW - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

Issl Settlement & Transaction Services Limited is an unlisted public company incorporated on 03 December, 2010. It is classified as a public limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 10.00 cr.

Description: The company undertakes clearing and settlement responsibilities for its trading members and constituent clients on Commodities Derivatives Exchanges i.e.

Products & Services: Broking back office, brokers' broker and ESOP funding.
Category: Financial services

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

The last reported AGM (Annual General Meeting) of Issl Settlement & Transaction Services Limited, per our records, was held on 15 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Issl Settlement & Transaction Services Limited has three directors - Kaushik Modak, Lubna Ahmad Usman, and others.

The Corporate Identification Number (CIN) of Issl Settlement & Transaction Services Limited is U67190MH2010PLC210582. The registered office of Issl Settlement & Transaction Services Limited is at IL&FS HOUSE, RAHEJA VIHAR, CHANDIVILI, ANDHERI-EAST, MUMBAI, Maharashtra.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED


CIN

U67190MH2010PLC210582

Incorporation Date / Age

03 December, 2010 / 11 yrs

Last Reported AGM Date

15 December, 2020


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 1000.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

IL&FS HOUSE, RAHEJA VIHAR
CHANDIVILI, ANDHERI-EAST
MUMBAI - 400072
Maharashtra - India


How to download ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED - Registration Details
CINU67190MH2010PLC210582
Incorporation Date / Age03 December, 2010 / 11 yrs
Last Reported AGM Date15 December, 2020
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 1000.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressIL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST MUMBAI - 400072 Maharashtra - India

FINANCIAL HIGHLIGHTS - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

The company has 3 directors and 1 reported key management personnel.


The longest serving directors currently on board are Kaushik Modak and Lubna Ahmad Usman who were appointed on 24 January, 2019. They have been on the board for 2 years and 3 months. The most recently appointed director is Priya Prempal Shetty, who was appointed on 24 November, 2020.


Kaushik Modak has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 9 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KAUSHIK MODAK Director 24 January, 2019 Other directorships - RABO INDIA FINANCE LIMITED,  KMA CONSULTANTS LLP,  IL&FS ENERGY DEVELOPMENT COMPANY LIMITED,  IL&FS SECURITIES SERVICES LIMITED,  IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED,  ROADSTAR INFRA PRIVATE LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED,  IL&FS TRANSPORTATION NETWORKS LIMITED, 
LUBNA AHMAD USMAN Director 24 January, 2019 Other directorships - IL&FS PORTFOLIO MANAGEMENT SERVICES LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED, 
PRIYA PREMPAL SHETTY Director 24 November, 2020 Other directorships - IL&FS CLUSTER DEVELOPMENT INITIATIVE LIMITED,  IL & FS INVESTMENT MANAGERS LIMITED, 
Amit Kiritkumar Vyas KMP 30 May, 2020 No other directorships
NAME DESIGNATION APPOINTMENT DATE
KAUSHIK MODAK Director 24 January, 2019 View other directorships
LUBNA AHMAD USMAN Director 24 January, 2019 View other directorships
PRIYA PREMPAL SHETTY Director 24 November, 2020 View other directorships
Amit Kiritkumar Vyas KMP 30 May, 2020 No other directorships
24 January, 2019

KAUSHIK MODAK

Director

24 January, 2019
30 May, 2020

Amit Kiritkumar Vyas

KMP

24 November, 2020

Previous Directors - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Company Network - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

Company Network • Tofler Business Research Platform
How to use company network of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED Edit

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FAQ - ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED

  • What is the Incorporation date of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The Incorporation Date of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is 03 December, 2010.

  • What is authorized share capital of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The authorized share capital of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is INR 2000.0 Lacs.

  • What is the paid-up capital of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The paid up capital of the ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is INR 1000.0 Lacs.

  • What is the registered address of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The registered address of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is IL&FS HOUSE, RAHEJA VIHAR
    CHANDIVILI, ANDHERI-EAST
    MUMBAI - 400072
    Maharashtra - India.

  • What is the CIN number of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The CIN number of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED is U67190MH2010PLC210582.

  • What is the business of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The company undertakes clearing and settlement responsibilities for its trading members and constituent clients on Commodities Derivatives Exchanges i.e..

  • Which Products and Services are provided by ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    The products and services offered by ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED are Broking back office, brokers' broker and ESOP funding..

  • Who are the directors of ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED?

    Issl Settlement & Transaction Services Limited has three directors - Kaushik Modak, Lubna Ahmad Usman, and others.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 350/-
    Company360 is an interactive dashboard that provides company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




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