Ismt Holding Limited
About Ismt Holding Limited
Data last updated:
Ismt Holding Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 June 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1996PTC054896.
The company has an authorised share capital of ₹5 Cr.
The registered office is at 704/705 Raheja Chambersnariman Pt Bombay, Mumbai, Maharashtra, India.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Ismt Holding Limited's registered office is in Mumbai, Maharashtra.
- Registered Address704/705 Raheja Chambersnariman Pt Bombay, Mumbai, Maharashtra, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Ismt Holding Limited
Year-wise financial statements and ratios of Ismt Holding Limited are in the company report Buy the company report.
Board of directors of Ismt Holding Limited
No directors are listed for Ismt Holding in the MCA records available to us.
Legal cases
Ismt Holding Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies | Disposed |
To see the full case history of Ismt Holding Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ismt Holding Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ismt Holding Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Ismt Holding is an active company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 June 1996 (30+ years old) and is registered under CIN U67120MH1996PTC054896.
The CIN (Corporate Identification Number) of Ismt Holding is U67120MH1996PTC054896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ismt Holding has 4 court cases on record: 4 filed against it.
Ismt Holding was incorporated on 14 June 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Ismt Holding is at 704705 Raheja Chambersnariman Pt Bombay, Mumbai, Maharashtra, India.
Ismt Holding operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Ismt Holding is active non-compliant as of 26 August 2026. The company is actively filing with the Registrar of Companies.
Ismt Holding can be reached at its registered office: 704705 Raheja Chambersnariman Pt Bombay, Mumbai, Maharashtra, India.
Ismt Holding is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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