Isl Consulting Limited - Due diligence report

A 360° intelligence report on Isl Consulting: trust score, financial health, credit view, compliance, directors, growth and distress signals…

1993-01-05 Ahmadabad City, Gujarat Active Listed Active Compliant
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Isl Consulting — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Isl Consulting is assessed as Moderate with a Trust Score of 68/100. Isl Consulting is an active public limited indian non-government company incorporated in 1993, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Isl Consulting Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
70/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 1 satisfied (16.50 Lakh).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 70/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, NSDL, MCX.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
NISHANTKUMAR D THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
NISHANTKUMAR D THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
ROHIT RAWAT 01234567 Director 01/04/2018 6 yrs Approved
BHAVESH PREMJI MAMANIA 01234567 Director 01/04/2018 6 yrs Approved
REEMA ANKIT SHAH 01234567 Director 01/04/2018 6 yrs Approved
ANKIT JAGAT SHAH 01234567 Director 01/04/2018 6 yrs Approved
HITESHKUMAR CHHAGANLAL KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
GALIYA SAVAJIBHAI DEVARAMBHAI 01234567 Director 01/04/2018 6 yrs Approved
Vidhyesh Gautamkumar Dalwadi 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
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 2023 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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: NISHANTKUMAR D THAKKAR (CFO) · NISHANTKUMAR D THAKKAR (CFO) · ANKIT JAGAT SHAH (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 33+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment52/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view47/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
25 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Dec 2024
Director appointed
Vidhyesh Gautamkumar Dalwadi (Director)
25 Apr 2024
Director appointed
ROHIT RAWAT (Company Secretary)
06 Jan 2024
Director ceased
TWINKLE KISHORBHAI CHHEDA
07 Oct 2022
Charge satisfied
Hdfc Bank Limited
11 Aug 2021
Charge created
Hdfc Bank Limited - 16.50 Lakh
11 Feb 2021
Director appointed
NISHANTKUMAR D THAKKAR (CFO)
29 Sep 2020
Director ceased
JAYANTILAL KOTHARI
29 Nov 2018
Director appointed
GALIYA SAVAJIBHAI DEVARAMBHAI (Director)
13 Sep 2018
Director ceased
HASMUKH MOVJI THAKKER
27 Sep 2016
Director ceased
SANDEEP KESHAVLAL THACKER ALIAS PUJARA
10 Nov 2015
Director appointed
ANKIT JAGAT SHAH (Managing Director)
23 Sep 2014
Director ceased
CHHAGANLAL KARSHANLAL KOTHARI
28 Jul 2014
Director appointed
REEMA ANKIT SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Fundtrendz India Private Limited U65990KA2016PTC087260 Hubli, Karnataka, India
Solidarity U67190MH2011PTC224651 Mumbai, Maharashtra, India
Akm Global Corporate Advisors Private Limited U74140HR2012PTC047495 Gurgaon, Haryana, India
Hcpl U65100RJ2002PTC017661 Jaipur, Rajasthan, India
Steinberg India Advisors Private Limited U93000MH2009PTC195573 Mumbai, Maharashtra, India
Finwizz Management Consultants Private Limited U74900PN2012PTC142080 Pune, Maharashtra, India
Incred U67190MH2019PTC325577 Mumbai, Maharashtra, India
Madhav Stock Vision Private Limited U67120DD1999PTC004762 Daman, Daman And Diu, India
12

Who Uses This Report

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

Verify Isl Consulting before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Isl Consulting: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Isl Consulting - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Isl Consulting pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Isl Consulting - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Isl Consulting an active company?

Isl Consulting has MCA status “Active” with a compliance score of 70/100 (Moderate).

Is Isl Consulting financially healthy?

Isl Consulting has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Isl Consulting?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Isl Consulting?

Promoters hold a majority stake - exact percentages are in the full report. 9 active director(s) are on record.

Does Isl Consulting have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Isl Consulting up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 70/100 (Moderate).

Is it risky to lend to Isl Consulting?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.