Intellimation.Ai Software Limited - Due diligence report

A 360° intelligence report on Issl Market Services: trust score, financial health, credit view, compliance, directors, growth and distress s…

1993-01-07 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Issl Market Services — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Issl Market Services is assessed as Moderate with a Trust Score of 66/100. Issl Market Services is a public limited indian non-government company incorporated in 1993, operating in the Financial Services sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 02 Jul 2026 from the latest processed filings. Intellimation.Ai Software Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PRASHASTA SETH 01234567 Director 01/04/2018 6 yrs Approved
PALLAVISETH 01234567 Director 01/04/2018 6 yrs Approved
ASHOK SETH KUMAR 01234567 Director 01/04/2018 6 yrs Approved
KUMAR PURUSHOTTAM PIMPALE 01234567 Director 01/04/2018 6 yrs Approved
HAR PULAK BAHADUR 01234567 Director 01/04/2018 6 yrs Approved
KUMAR PURUSHOTTAM PIMPALE 01234567 Director 01/04/2018 6 yrs Approved
Shashank Jain 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2022 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Vector.ai Software Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Vector.ai Software Private Limited Holding Company 74.00%

Key managerial personnel: KUMAR PURUSHOTTAM PIMPALE (CFO) · KUMAR PURUSHOTTAM PIMPALE (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 80 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence46/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view80/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
24 Feb 2023
Director appointed
Shashank Jain (Company Secretary)
28 Sep 2022
Last AGM held
Annual general meeting
01 Apr 2022
Director appointed
KUMAR PURUSHOTTAM PIMPALE (CFO)
Director appointed
KUMAR PURUSHOTTAM PIMPALE (Whole-time director)
Director ceased
KUMAR PURUSHOTTAM PIMPALE
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Feb 2021
Director ceased
PRASHASTA SETH
07 Jan 2021
Director appointed
PRASHASTA SETH (Director)
31 Mar 2020
Director ceased
PARIKSHIT KULKARNI
29 Sep 2018
Director ceased
PALLAVISETH
Director ceased
ASHOK SETH KUMAR
Director ceased
HAR PULAK BAHADUR
07 Jun 2018
Director appointed
HAR PULAK BAHADUR (Director)
30 Mar 2018
Director appointed
PALLAVISETH (Director)
Director appointed
ASHOK SETH KUMAR (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Suntele Global Data Processing Private Limited U72900PN2014PTC151718 Warje Pune, Maharashtra, India
Vida U74999KA2019FTC126138 Bangalore North, Karnataka, India
P7 Global It Private Limited U72200TG2017PTC120552 Hyderabad, Telangana, India
Managed Connect It Services India Private Limited U72200KA2013FTC069864 Bangalore, Karnataka, India
Etg Global Services Private Limited U72200TG2000PTC034467 Hyderabad, Telangana, India
Qubix Consulting Private Limited U74999GJ2016PTC092516 Ahmadabad City, Gujarat, India
G.Ids Information Systems Private Limited U72200WB2011PTC163636 Saltlake, West Bengal, India
Intelliplanner U72300DL2006PTC155055 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Issl Market Services before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Issl Market Services: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 80/100, margin trends, ownership structure and peer set for Issl Market Services - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Issl Market Services pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Issl Market Services - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Issl Market Services an active company?

Issl Market Services has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Issl Market Services financially healthy?

Issl Market Services has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Issl Market Services?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Issl Market Services?

The ultimate holding entity is Vector.ai Software Private Limited. 7 active director(s) are on record.

Does Issl Market Services have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Issl Market Services up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Issl Market Services?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.