Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SIS CASH SERVICES LIMITED
CIN: U74140BR2011PLC017533 As on: 2026-07-13
SIS CASH SERVICES LIMITED (CIN: U74140BR2011PLC017533) is a Public company incorporated on 27 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 198136640.00.SIS CASH SERVICES LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
RAVINDRA PANDEY is the director of SIS CASH SERVICES LIMITED.
SIS CASH SERVICES LIMITED's Corporate Identification Number (CIN) is U74140BR2011PLC017533 and its registration number is 17533. Users may contact SIS CASH SERVICES LIMITED on its Email address - . Registered address of SIS CASH SERVICES LIMITED is ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,800001-India.
Current status of SIS CASH SERVICES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SIS CASH SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SIS CASH SERVICES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SIS CASH SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SIS CASH SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07188637 | RAVINDRA PANDEY | Director | 2025-01-20 |
Past Directors & Key Managerial Personnel of SIS CASH SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07188637 | RAVINDRA PANDEY | Additional Director | - | 2024-12-23 |
| 02806475 | BHARAT ANAND | Director | - | 2013-04-10 |
| 06673628 | JITESH BANSAL | Company Secretary | - | 2021-10-20 |
Other Directorships of RAVINDRA PANDEY
Other Directorships of BHARAT ANAND
Other Directorships of JITESH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNAGAR SENTRUM RESIDENTS MAINTENANCE SERVICES ASSOCIATION LLP | AAB-8030 | Designated Partner | - | 2016-04-30 |
| STANLEY LIFESTYLES LIMITED | L19116KA2007PLC044090 | Company Secretary | - | 2021-05-31 |
| ATRIA BRINDAVAN POWER PRIVATE LIMITED | U40101KA2000PTC028288 | Company Secretary | - | 2018-03-31 |
| SIYARAM DEVELOPMENT AND CONSTRUCTION LIMITED | U45201KA2006PLC040995 | Company Secretary | - | 2013-04-22 |
| SHRISTI HOUSING DEVELOPMENT LIMITED | U70200WB2007PLC113303 | Company Secretary | - | 2015-07-15 |
| AXISCADES AEROSPACE & TECHNOLOGIES PRIVATE LIMITED | U72900KA2001PTC028394 | Company Secretary | - | 2017-07-10 |
| KRAFTON INDIA PRIVATE LIMITED | U72900KA2020FTC141285 | Company Secretary | - | 2024-05-10 |
| SIS PROSEGUR HOLDINGS PRIVATE LIMITED | U74910BR2014PTC022583 | Company Secretary | - | 2021-10-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80100BR2023PTC064921 | ONE SIS RESIDENTIAL SOLUTIONS PRIVATE LIMITED | 136, AnnaPurna Bhawan, Pa,Telephone Exchange Road,,Phulwari,Patna,Bihar,800001-India |
| U80200BR2023PTC062200 | SIS-PROSEGUR CASH SERVICES PRIVATE LIMITED | 136, AnnaPurna Bhawan, Patliputra,Telephone Exchange Road,Phulwari,Patna,Bihar,800001-India |
| U74999BR2017PTC034119 | VITAL CALL PRIVATE LIMITED | ANNAPURNA BHAWAN,PATLIPUTRA TELEPHONE EXCHANGE ROAD,ANNAPURNA PATH , PATNA, Bihar, India - 800001 |
| U15202BR2011PTC017076 | NURTUREU ENTERPRISE PRIVATE LIMITED | ANNAPURNA BHAWAN, PATLIPUTRA TELEPHONE EXCHANGE ROAD, KURJ I , PATNA, Bihar, India - 800001 |
| U92413BR2011PTC017132 | DREAMCATCHER EVENTS PRIVATE LIMITED | ANNAPURNA BHAWAN, PATLIPUTRA TELEPHONE EXCHANGE ROAD, KURJ I , PATNA, Bihar, India - 800001 |
| U74999BR2016PTC031998 | JOBSOAR CONSULTANTS PRIVATE LIMITED | N-3, 3RD FLOOR, CHANDI VYAPAAR BHAWAN EXHIBITION ROAD, PATNA-800001, BIHAR,IND,IA,PATNA,Patna,Bihar,800001-India |
| U00061BR2000PTC009308 | AJIT TYRES PRIVATE LIMITED | VIKAS BHAWAN NEW DAK BUNGLOW ROAD PATNA-800001 , PATNA-800001, Bihar, India - 800001 |
| AAC-0329 | DREAM INDIA PAPER PRODUCTS LLP | KAMAL TARA BHAWAN,AT - BSNL TELEPHONE EXCHANGE, ADARSH VIHAR,NEW BUS STAND PATNA, Bihar, India - 800001 |
| U15520BR1983PLC001789 | SKG CHEMICAL INDUSTRIES LIMITED | ABHAY BHAWAN,FRASER ROAD,,PATNA-800001 , PATNA, Bihar, India - 800001 |
| U51220BR2003PTC010354 | URUJI AGRO TRADING AND EXPORTS PRIVATE L IMITED | SARYOO BHAWAN,WEST BORING CANAL ROAD, PATNA-800001 , PATNA, Bihar, India - 800001 |
| U00300BR1985PTC002113 | REGIONE PHARMACEUTICALS PVT LTD | KRISHNA SADAN, IST FLOOR,EXHIBITION ROAD PATNA-800001 , EXHIBITION ROAD, PATNA-800001, Bihar, India - 000000 |
| U00075BR2002PTC009806 | PRABODHINEE INFORMATICS PRIVATE LIMITED | 202,203 DUKHAN RAM PLAZA, EXHIBITION ROAD PATNA-800001. , BITION ROAD,PATNA-800001., Bihar, India - 000000 |
| U00892BR2006PTC012256 | ATULIT SYSCOM PRIVATE LIMITED | B-302,JEET ENCLAVE,SHIVPURI, BORING ROAD,PATNA-800001 , BORING ROAD,PATNA-800001, Bihar, India - 000000 |
| U80903BR2011PTC016616 | SUCHNA TECHNOSYS SANSTHAN PRIVATE LIMITED | OFFICE NO.306 3RD FLOOR, CHANDI VYAPAR BHAWAN EXHIBITION ROAD, PATNA PATNA Patna BR 800001 IN , Phulwari, Bihar, India - 800001 |
| U00300BR1983PTC001871 | BIHAR DYE-STUFF AND CHEMICALS PVT LTD | C/0 GUPTA & HARRY CHARLEELAEOMTAL NORTH OF APSARA CINEMA EXHIBITION ROAD,PATNA800001 , EXHIBITION ROAD,PATNA800001, Bihar, India - 000000 |
| U45200BR1991PTC004621 | VIVID CONSTRUCTIONS PRIVATE LIMITED | SHRI RAM BHAWAN 1ST FLOOR,EXHIBITION ROAD PATNA-800001 P.S. GANDHI MAIDAN PATNA. , PATNA, Bihar, India - 000000 |
| U26953BR1982PTC001618 | TUBEX (INDIA) PRIVATE LIMITED | C/O SHREE BAIDYANATH AYURVED BHAWAN PVT. LTD. BAIDYANATH BHAWAN ROAD, CHIRAYATAND , PATNA, Bihar, India - 800001 |
| U79110BR2024PTC071979 | HUMRAAH TOUR AND TRAVEL SERVICES PRIVATE LIMITED | W/O SUDHIR SAW, SHARDA BHAWAN BHUDH NAGAR,ROAD NO 03, NEAR UMA BHAWAN, KARBHIGHYA,Phulwari,Patna,Bihar,800001-India |
| U72200BR2004PLC010921 | SANCHAR INFOWAYS LIMITED | 202,PATNA SUPER MARKET,FRASER ROAD,P.S.-KOTWALI PATNA-800001. , PATNA-800001., Bihar, India - 800001 |
| U74999BR2018PTC036886 | BHUNESHWARI MOTORS PRIVATE LIMITED | SHOP NO - 02, LOK NAYAK JAI PRAKASH BHAWAN, DAK BUNGLOW CHAURAHA, , FRASER ROAD, PATNA, Bihar, India - 800001 |
| U72300BR2011PTC017454 | ANSAL INFOSYS PRIVATE LIMITED | MADHURI BHAWAN, JAMAL ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U74904BR2023PTC066910 | CODE CONNECT SERVICES PRIVATE LIMITED | PANT BHAWAN BAILEY ROAD,DISTRICT PATNA,Phulwari,Patna,Bihar,800001-India |
| U74140BR2005PTC011375 | RAJ CONSULTANT PRIVATE LIMITED | RAMDIRI HOUSE 7 DADIJISWEETSLANE BORING ROAD PATNA-800001 , LANE BORING ROAD PATNA, Bihar, India - 800001 |
| U25200BR2004PTC010808 | DHARA AGRO AND EQUIPMENTS PRIVATE LIMITED | TALWAR HOUSE PLOT NO-66,MALHOTRA ENGG.LANE R.K.BHATTACHARYA ROAD,PATNA-800001. , ROAD PATNA, Bihar, India - 800001 |
| U41000BR2026PTC084468 | SRI RAJ RAJESWARI CONSTRUCTIONS AND SERVICES PRIVATE LIMITED | AT 2ND FLOOR, NARAYANI BHAWAN, JAMAL ROAD, PATNA,Phulwari,Patna,Bihar,800001-India |
| U51100BR1994PTC005699 | RAJ AGRO TRADING COMPANY PRIVATE LIMITED | MADHURI BHAWAN, JAMAL ROAD,P.S. KOTWALI, PATNA. , PATNA, Bihar, India - 800001 |
| U63023BR1998PLC008593 | DINA COMMERCIALS LIMITED | JAGDISH BHAWAN,1ST FLOOR,EXHIBITION ROAD, PATNA , PATNA, Bihar, India - 800001 |
| U15549BR2016PTC031737 | CHAMTHA AGROTECH PRIVATE LIMITED | N-2, 2nd FLOOR, CHANDI VYAPAR BHAWAN EXHIBITION ROAD,PATNA,Patna,Bihar,800001-India |
| U60230BR2016OPC031445 | EXPACK PACKER & MOVERS (OPC) PRIVATE LIMITED | V-2, 2ND FLOOR CHANDI VYAPAR BHAWAN, EXHIBITION ROAD,PATNA,Patna,Bihar,800001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.