Promoter holding
64.27%
IF
Iss Facility Services India Private Limited - Due diligence report
A 360° intelligence report on Issworld: trust score, financial health, credit view, compliance, directors, growth and distress signals - gen…
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Issworld — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Issworld is assessed as Low Risk with a Trust Score of 81/100. Issworld is an active private limited indian non-government company incorporated in 2005, operating in the Business 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 moderate compliance risk and low financial risk profile.
Report generated on 17 Jul 2026 from the latest processed filings. Iss Facility Services India Private Limited snapshot & full profile →
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 & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
56/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.
Get full accessScores 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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 1 satisfied (5.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| The Shamrao Vithal Co-Op. Bank Ltd. | 1 | 48.0 cr |
Compliance Score: 56/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 2 court forum(s).
- 1 auditor resignation(s) filed - latest: B S R and Co on 2015-03-10.
- Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
- 23 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| AKSH ROHATGI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JESSIE JYE SY LIM | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR KHANDELWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kartik Choudhary | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 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 2024)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2024 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Iss Global A/s
Subsidiaries
1
Group entities
2
Capital events
3 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Iss Support Services Private Limited | Subsidiary Company | 74.00% |
| Iss Global A/s | Holding Company | 74.00% |
| Innovative Salary Services And Payroll Advisory Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 21+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (56/100).
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 56,000.00.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
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 gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events22 Jan 2025
Director appointed
Kartik Choudhary (Company Secretary)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Sep 2023
Director ceased
SHIBU KRISHNAN
30 Sep 2022
Director ceased
SCOTT ANTHONY DAVIES
Director ceased
JESSIE JYE SY LIM
05 Apr 2022
Director appointed
JESSIE JYE SY LIM (Director)
22 Nov 2021
Director ceased
CELIA PEI LING LIU
30 Sep 2021
Director ceased
PAWAN KUMAR KHANDELWAL
31 May 2021
Director appointed
PAWAN KUMAR KHANDELWAL (Director)
31 Dec 2020
Director ceased
DANE BRUCE HUDSON
21 Oct 2020
Director ceased
SANDEEP SADASHIV DESHPANDE
10 Jul 2020
Director ceased
KETAN PATEL JIVANBHAI
30 Nov 2019
Director ceased
PURVINKUMAR MADHUSUDAN PATEL
20 Jul 2018
Charge satisfied
The Shamrao Vithal Co-Op. Bank Ltd.
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Key Observations
Auto-generated from the data aboveRevenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
23 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2024 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.
| Company | CIN | Location |
|---|---|---|
| Allied Resource Management Services(India) Private Limited | U74910PN2005PTC020163 | Pune, Maharashtra, India |
| Abante Integrated Management Services Private Limited | U74140HR2015PTC056154 | Gurgaon, Haryana, India |
| Groupl | U74900WB2013PTC198205 | Kolkata, West Bengal, India |
| A2Zinfraservices | U74140HR2008PLC037820 | Gurgaon, Haryana, India |
| Gdx Security Solutions India Private Limited | U74920DL2006PTC144347 | New Delhi, Delhi, India |
| Dtss | U74999KA2007PTC042734 | Bangalore, Karnataka, India |
| Amara Raja | U40102AP2008PTC059398 | Tirupati, Andhra Pradesh, India |
| Bvg India | U74999PN2002PLC016834 | Pune, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Issworld before audits and certifications: compliance score 56/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Issworld: 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 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Issworld - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Issworld pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Issworld - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Issworld an active company?
Issworld has MCA status “Active” with a compliance score of 56/100 (Moderate).
Is Issworld financially healthy?
Issworld has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.
Should I do business with Issworld?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Issworld?
The ultimate holding entity is Iss Global A/s. 4 active director(s) are on record.
Does Issworld have loans or charges against its assets?
No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Issworld up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 56/100 (Moderate).
Is it risky to lend to Issworld?
Its Credit Risk Score is 60/100 (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.
