Isp Financials Services Private Limited
About Isp Financials Services Private Limited
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Isp Financials Services Private Limited is a private limited company based in Bengaluru, Karnataka, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 10 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65990KA2018PTC117454.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ruchi and Augustine Abraham.
The registered office is at 1st Floor Gopala Krishna Complex #45/3 Residency Road, Bengaluru, Karnataka, India – 560025.
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- Registered Address1st Floor Gopala Krishna Complex #45/3 Residency Road, Bengaluru, Karnataka, India – 560025
- IndustryFinancial Services, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Isp Financials Services Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Isp Financials Services Private Limited
Isp Financials Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi | Director | 10 Oct 2018 | 8 Years 0 Months | Current |
| Augustine Abraham | Director | 10 Oct 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Isp Financials Services Private Limited
Isp Financials Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isp Financials Services Private Limited
Employment history and EPFO contributions of people linked to Isp Financials Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Isp Financials Services Private Limited
Isp Financials Services Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Erragadinne Madhusudhan ceased to be Director on 06 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Isp Financials Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Isp Financials Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Isp Financials Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Isp Financials Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Isp Financials Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Isp Financials Services Private Limited
Isp Financials Services is an active private limited company based in Bengaluru, Karnataka, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 10 October 2018 (8+ years old) and is registered under CIN U65990KA2018PTC117454.
Isp Financials Services has 2 current directors:
- Ruchi - Director
- Augustine Abraham - Director
The CIN (Corporate Identification Number) of Isp Financials Services is U65990KA2018PTC117454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Isp Financials Services was incorporated on 10 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Erragadinne Madhusudhan ceased to be Director on 06 Jul 2019. Augustine Abraham was appointed as Director on 10 Oct 2018. Ruchi was appointed as Director on 10 Oct 2018.
The registered office of Isp Financials Services is at 1st Floor Gopala Krishna Complex #453 Residency Road, Bengaluru, Karnataka, India – 560025.
Isp Financials Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.
Isp Financials Services operates in the financial services industry, in the other financial intermediation segment.
No. Isp Financials Services is not listed on any stock exchange. It is an unlisted company.
Isp Financials Services can be reached at its registered office: 1st Floor Gopala Krishna Complex #453 Residency Road, Bengaluru, Karnataka, India – 560025.