Iss Management Services Private Limited

Iss Management Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U93090MH2006PTC163307 Incorporated 26 July 2006 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1.84 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
5
As per MCA filings
Last financials
Dec 2012
Balance sheet date
Last AGM
06 Dec 2013
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Iss Management Services Private Limited

Data last updated:

Iss Management Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the facility management segment of the business services sector. It was incorporated on 26 July 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2006PTC163307.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.84 Lakh. It was led by directors including Stanislos Simon Dbritto and Dennis Daugaard Andersen.

Its last annual general meeting (AGM) was held on 06 December 2013, and its latest financial statements are for the year ended 31 December 2012. The registered office was at Mumbai, Maharashtra.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U93090MH2006PTC163307
Registration Number 163307
Incorporation Date 26 July 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 06 December 2013
Date of Balance Sheet 31 December 2012

Contact details

Iss Management Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Pirojshah Nagar Godrej Compound Eastern Express Highway Gate No. 4 Vikhroli (E) Mumba, I, Mumbai, Maharashtra, India – 400079
  • Industry
    Business Services, Facility Management
Comprehensive company report
Iss Management Services Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Iss Management Services Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Iss Management Services Private Limited, buy the company report.

Board of directors of Iss Management Services Private Limited

Iss Management Services has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Stanislos Simon DbrittoDirector09 Oct 201313 Years 0 MonthsAs last reported
Dennis Daugaard AndersenDirector08 Apr 201115 Years 6 MonthsAs last reported
Jan Andreas ThorlingDirector04 Sep 201313 Years 1 MonthsAs last reported
Jolly Joseph KocheryDirector01 Mar 200719 Years 7 MonthsAs last reported
Thomas HinnerskovDirector04 Sep 201313 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Iss Management Services Private 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 Iss Management Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Iss Management Services Private Limited has 14 board changes on record since 2007: 5 appointments and 9 cessations. The latest: Jan Andreas Thorling ceased to be Additional Director on 18 Dec 2013.

Ceased
Jan Andreas Thorling ceased to be Additional Director.
Ceased
Thomas Hinnerskov ceased to be Additional Director.
Ceased
Stanislos Simon D'britto ceased to be Additional Director.
AGM
Iss Management Services Private Limited last Annual general meeting of members was held on 06 Dec 2013 as per latest MCA records.
Appointed
Stanislos Simon Dbritto was appointed as Director.
Appointed
Jan Andreas Thorling was appointed as Director.
Ceased
Morten Fredborg Andreasen ceased to be Director.
Appointed
Thomas Hinnerskov was appointed as Director.
Filing
Iss Management Services Private Limited has filed its annual Financial statements for the year ended 31 Dec 2012 with Roc Mumbai.
Ceased
Dennis Daugaard Andersen ceased to be Additional Director.
Ceased
Doreswamy Palaniswamy ceased to be Additional Director.
Ceased
Henrik Langebaek ceased to be Additional Director.

5 earlier events are in the company report.

Frequently asked questions

Iss Management Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Iss Management Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in facility management, within the business services industry. It was incorporated on 26 July 2006 and is registered under CIN U93090MH2006PTC163307. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Iss Management Services was incorporated on 26 July 2006. It is registered with the Registrar of Companies, Mumbai.

Iss Management Services had 5 directors:

The CIN (Corporate Identification Number) of Iss Management Services is U93090MH2006PTC163307. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Iss Management Services is at Pirojshah Nagar Godrej Compound Eastern Express Highway Gate No. 4 Vikhroli E Mumba, I, Mumbai, Maharashtra, India – 400079.

The latest financial statements of Iss Management Services on record with the MCA are for the year ended 31 December 2012. Its last annual general meeting was held on 06 December 2013. Year-wise statements from 2015 are in the company report.

Iss Management Services operated in the business services industry, in the facility management segment.

Iss Management Services has 2 court cases on record: 2 filed by the company.

Jan Andreas Thorling ceased to be Additional Director on 18 Dec 2013. Thomas Hinnerskov ceased to be Additional Director on 18 Dec 2013. Stanislos Simon D'britto ceased to be Additional Director on 16 Dec 2013. Iss Management Services has 14 board changes on record in total.