About Isf Securities Limited
Data last updated: 08 January 2026
Isf Securities Limited is a public limited company based in Delhi, Delhi, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 15 June 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PLC069825.
Capital: an authorised share capital of ₹9 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Sunil Khemka and Sunita Khemka.
Last AGM: 15 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5A/4B Ansari Road Daryaganj, Delhi, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.39 Cr, a decline of 12% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The company is associated with 1 brand - Moneyisle. As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website moneyisle.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address5A/4B Ansari Road Daryaganj, Delhi, Delhi, India – 110002
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Isf Securities Limited
Isf Securities Limited has one previous CIN (Corporate Identification Number): L74899DL1995PLC069825. The current CIN is U74899DL1995PLC069825, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1995PLC069825 | Current |
| L74899DL1995PLC069825 | Previous |
Associated Brands with Isf Securities Limited
Isf Securities Limited operates one associated brand: MoneyIsle. These brands represent Isf Securities Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Multiple assets are traded via an app-based platform. | moneyisle.in |
Competitors & Alternatives of Isf Securities Limited
Brands and companies operating in the same space as Isf Securities Limited include StocKart, GV Trades.
StocKart
GV Trades
Business Activity of Isf Securities Limited
Isf Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Isf Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Isf Securities Limited
Isf Securities Limited is audited by V. KAUSHIK & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. KAUSHIK & CO. | Locked | Locked | Locked |
Complete auditor history for Isf Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Isf Securities Limited
Isf Securities Limited is currently managed by 4 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sunil Khemka
Also directs:
Isf Finserv Llp, Blk Offices Llp, Association Of National Exchanges Members Of India and 1 more
|
Director | 10 May 2011 | 15 Years 2 Months | Current |
| Sunita Khemka | Whole-Time Director | 01 Jul 2011 | 15 Years 0 Months | Current |
| Arun Kumar Gupta | Director | 12 Mar 2020 | 6 Years 4 Months | Current |
| Nakul Khemka | Whole-Time Director | 21 Mar 2014 | 12 Years 4 Months | Current |
Financials of Isf Securities Limited FY 2025 filings available
Isf Securities Limited reported revenue of ₹18.39 Cr (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Isf Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Isf Securities Limited
Shareholding and ownership data for Isf Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Isf Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Nov 2020 | Hdfc Bank Limited | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Isf Securities Limited
Isf Securities Limited has a workforce of 8 employees as of Mar 31, 2024.
Employee and EPFO history for Isf Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Isf Securities Limited
GST registrations and filing compliance for Isf Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Isf Securities Limited
Credit ratings, litigation, and regulatory alerts for Isf Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Isf Securities Limited
MSME payment history for Isf Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Isf Securities Limited
Corporate group structure for Isf Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Isf Securities Limited
MCA filings and documents for Isf Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Isf Securities Limited
Frequently Asked Questions about Isf Securities Limited
Isf Securities Limited is an active public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 15 June 1995 (31+ years old) and is registered under CIN U74899DL1995PLC069825. The company has 8 employees.
Isf Securities Limited reported revenue of ₹18.39 Cr for FY 2025 (down 12.00% YoY).
The current directors of Isf Securities Limited are:
- Sunil Khemka - Director
- Sunita Khemka - Whole-Time Director
- Arun Kumar Gupta - Director
- Nakul Khemka - Whole-Time Director
The primary industry of Isf Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Isf Securities Limited can be reached at the registered office: 5A4B Ansari Road Daryaganj, Delhi, Delhi, India – 110002, or through the website moneyisle.in.
The authorised capital is ₹9 Cr, and the paid-up capital is ₹5 Cr.