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SIS SOFTWARE (INDIA) PRIVATE LIMITED

CIN: U72200TG2000PTC035752 As on: 2026-07-13

SIS SOFTWARE (INDIA) PRIVATE LIMITED (CIN: U72200TG2000PTC035752) is a Private company incorporated on 27 Nov 2000. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 8700000.00 and its paid up capital is Rs. 8685180.00.

SIS SOFTWARE (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SIS SOFTWARE (INDIA) PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of SIS SOFTWARE (INDIA) PRIVATE LIMITED are JOHN VICTOR SPILLER, MELCHIUS MANGALAM ANTHONY, BOBBY WILLIAM ROBERTS JR, and DOUGLAS PAUL REMPFER.

SIS SOFTWARE (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2000PTC035752 and its registration number is 35752. Users may contact SIS SOFTWARE (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SIS SOFTWARE (INDIA) PRIVATE LIMITED is 2nd Floor, C Block, Ilabs Centre Plot No.18, Software Units Layout, Madha pur , Hyderabad, Telangana, India - 500081.

Current status of SIS SOFTWARE (INDIA) PRIVATE 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 Names

Previous CINs

ZaubaCorp's company report for SIS SOFTWARE (INDIA) 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.

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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 SOFTWARE (INDIA) 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SIS SOFTWARE (INDIA)
DIN Director Name Designation Appointment Date
07397315 JOHN VICTOR SPILLER Director 2016-09-22
09639634 MELCHIUS MANGALAM ANTHONY Managing Director 2022-06-20
02862705 BOBBY WILLIAM ROBERTS JR Director 2010-06-18
06977841 DOUGLAS PAUL REMPFER Director 2015-09-09
Past Directors & Key Managerial Personnel of SIS SOFTWARE (INDIA)
DIN Director Name Designation Appointment Date Cessation
01108878 EDWARD ROBERT DAIHL Director - 2014-08-12
07397315 JOHN VICTOR SPILLER Additional Director - 2016-09-22
09639634 MELCHIUS MANGALAM ANTHONY Director - 2022-06-20
00241708 PURNIMA SINGH SINGH KAMBLE Alternate Director - 2009-11-12
00241708 PURNIMA SINGH SINGH KAMBLE Director - 2007-01-17
01746781 TIRUVURI VENKATA SATYA GIREENDRANATH Managing Director - 2008-06-19
01746781 TIRUVURI VENKATA SATYA GIREENDRANATH Whole-time director - 2007-09-24
02031234 BRUCE HARLAN DUNER Director - 2014-09-19
02254464 ROBIN JEFFERSON TENNISON Additional Director - 2008-06-19
02254464 ROBIN JEFFERSON TENNISON Director - 2022-06-30
02254464 ROBIN JEFFERSON TENNISON Managing Director - 2022-06-20
02862705 BOBBY WILLIAM ROBERTS JR Additional Director - 2010-06-18
06977841 DOUGLAS PAUL REMPFER Additional Director - 2015-09-09
Other Directorships of EDWARD ROBERT DAIHL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOHN VICTOR SPILLER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MELCHIUS MANGALAM ANTHONY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PURNIMA SINGH SINGH KAMBLE
Company Name CIN Designation Appointment Date Cessation
FOX MANDAL & ASSOCIATES LLP AAM-9512 Partner 2020-06-01 Ongoing
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Additional Director - 2021-08-25
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Director - 2024-05-08
ARADHITA FOODS PRIVATE LIMITED U15139UP2007PTC034115 Director - 2022-03-21
FOUR FRONT RESEARCH (INDIA) PRIVATE LIMITED U24239TG2007PTC052765 Additional Director - 2008-03-31
SUNBORNE ENERGY ANDHRA PRIVATE LIMITED U40109TG2008PTC061586 Director - 2009-05-22
SCHOOLHOUSE INVESTMENT MANAGERS PRIVATE LIMITED U67100TG2020PTC140470 Director - 2024-02-27
GAMELOFT SOFTWARE PRIVATE LIMITED U72200DL2005PTC319818 Director - 2013-01-10
PRINCETON INFORMATION OFFSHORE PRIVATE LIMITED U72200TG2005PTC046206 Director - 2011-03-17
ZETA INTERACTIVE SYSTEMS INDIA PRIVATE LIMITED U72200TG2006PTC051370 Director - 2013-03-01
CARDLYTICS SERVICES INDIA PRIVATE LIMITED U72900AP2018FTC108913 Director - 2019-12-31
SUNBORNE ENERGY TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC222584 Director - 2009-05-22
MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2006PTC080766 Additional Director - 2007-09-20
MINDSPEED TECHNOLOGIES INDIA PRIVATE LIMITED U72900KA2006PTC080766 Director - 2011-03-18
FACEBOOK INDIA ONLINE SERVICES PRIVATE LIMITED U72900TG2010FTC068332 Director - 2010-09-22
D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Additional Director - 2014-09-23
D. E. SHAW RESEARCH INDIA TECHNOLOGY PRIVATE LIMITED U73100TG2007PTC065332 Director - 2019-07-22
IKEVA VENTURE AND KNOWLEDGE ADVISORY SERVICES PRIVATE LIMITED U74140TG2012PTC082230 Additional Director - 2018-02-15
REACHLOCAL SERVICES PRIVATE LIMITED U74990MH2009PTC195423 Director - 2009-12-01
TIE VIZAG COUNCIL U74999AP2017NPL106145 Director - 2022-05-18
EPK BEARINGS INDIA PRIVATE LIMITED U74999TG2007PTC055715 Director - 2007-10-04
VCC INDIA PRIVATE LIMITED U74999TG2016FTC111124 Additional Director - 2016-11-11
Other Directorships of TIRUVURI VENKATA SATYA GIREENDRANATH
Company Name CIN Designation Appointment Date Cessation
INNOMINDS SOFTWARE PRIVATE LIMITED U72200TG2000PTC034013 Director - 2009-07-15
QATALYS SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC044412 Additional Director - 2010-08-30
QATALYS SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900TN2000PTC044412 Director - 2015-05-07
Other Directorships of BRUCE HARLAN DUNER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ROBIN JEFFERSON TENNISON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BOBBY WILLIAM ROBERTS JR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOUGLAS PAUL REMPFER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200TG2006PTC048827 AMS SEMICONDUCTORS INDIA PRIVATE LIMITED Fifth Floor, Block C, iLabs Centre Plot No.18, Software Units Layout, Madha pur, , HYDERABAD, Telangana, India - 500081
U85110TG2012PTC084240 BLUEWHALE HEALTHCARE PRIVATE LIMITED Survey No.18, iLabs Centre, Ground Floor, A-Block, Unit No. 18,Software Units Layout, Madha pur , HYDERABAD, Telangana, India - 500081
AAG-5642 PAYS SERVICES INDIA LLP 1st Floor, Block C&D, Plot No.18, iLabs Centre Survey No.64, Software Units Layout-1, Madhapur Hyderabad, Telangana, India - 500081
U60231TG2009PTC063243 CUBIC TRANSPORTATION SYSTEMS ( INDIA ) PRIVATE LIMITED 4th Floor, Block C&D, iLabs Centre, Plot No. 18, Software Units Layout, SY No. 64, Madhap ur , Hyderabad, Telangana, India - 500081
U72900TG1997PTC099502 SYNIVERSE CLEARING HOUSE INDIA PRIVATE LIMITED 9th Floor, ILabs Centre, Plot No 18, Software Units Layout, Madha pur , Hyderabad, Telangana, India - 500081
U72900TG2001PTC099501 SYNIVERSE TELEDATA SYSTEMS PRIVATE LIMITED 9th Floor, ILabs Centre, Plot No 18, Software Units Layout, Madha pur , Hyderabad, Telangana, India - 500081
U72200TG2001PTC036580 SYNIVERSE MOBILE SOLUTIONS PRIVATE LIMITED 9th Floor, ILabs Centre, Plot No 18, Software Units Layout, Madha pur , Hyderabad, Telangana, India - 500081
U72200TG2009PTC099989 SYNIVERSE TECHNOLOGIES SERVICES (INDIA) PRIVATE LIMITED 9th Floor, ILabs Centre, Plot No 18, Software Units Layout, Madha pur , Hyderabad, Telangana, India - 500081
L85100TG2009PLC066359 NEPHROCARE HEALTH SERVICES LIMITED 5th Floor, D Block, iLabs Centre, Plot 18,Software Units Layout, Survey No. 64,Shaikpet,Hyderabad,Telangana,500081-India
U72900TG2017FTC118367 FPT INDIA PRIVATE LIMITED 11th Floor, D Block, Ilabs Centre, Plot No.18 Software units layout, Madhapur , HYDERABAD, Telangana, India - 500081
U72200TG2004PTC044879 GEMS TECHNO SOLUTIONS (INDIA) PRIVATE LI MITED 5th Floor, Block C & D, i Labs Centre Plot No. 18, Software Units Layout, Madh apur , Hyderabad, Telangana, India - 500081
U45209TG2010PTC070278 CORPUS INFRATECH PRIVATE LIMITED iLabs Centre, Ground Floor, A-Block, Unit No. 18, Software Units Layout, Hitech-city, Madh apur, , Hyderabad, Telangana, India - 500081
U52100TG2014PTC093666 SMILEION MEDICARE PRIVATE LIMITED SY No. 64, ILABS Centre, A-Block, Ground Floor, Unit No.18, Software Units Layout, Madh apur, , Hyderabad, Telangana, India - 500081
AAX-2575 SHRON VENTURES LLP 2nd Floor, B Block, Main Building, iLabs Centre P.No. 18Software Units Layout, Carved out of Sy.No. 64(P) Shaikpet, Telangana, India - 500081
U72900TG2002FTC039670 APPIQ TECHNOLOGIES (INDIA) PRIVATE LIMIT ED 5th Floor, Block C & D, i Labs Center, Plot No.18, Software Units Layout, Madhapur, , HYDERABAD, Telangana, India - 500081
U51100TS2010PTC187840 BIOME INFRASOLUTIONS PRIVATE LIMITED iLabs Centre, Building No 3, Plot No 18,Software Units Layout, Madhapur,Shaikpet,Hyderabad,Telangana,500081-India
U72900TG2018FTC126180 COGNIAL ARTIFICIAL INTELLIGENCE SOLUTIONS PRIVATE LIMITED Office 5B (4), Level 5, Block A&B, iLabs Hyderabad Technology Centre Private Limited Plot No. 18, Inorbit Mall Road, Software Units Layout , Shaikpet, Telangana, India - 500081
AAV-0652 RELENTLESS BIO SCIENCES LLP Ilabs Centre, Building No. III Plot No. 18, Software Units Layout, Madhapur Hyderabad, Telangana, India - 500081
AAQ-0028 DRAGON WORKS PRODUCTION LLP BUILDING NO.3, ILABS CENTRE, PLOT NO. 18 SOFTWARE UNITS LAYOUT, MADHAPUR HYDERABAD, Telangana, India - 500081
U45200TG2021PTC155239 CAPITALONE REALTY PRIVATE LIMITED ILABS CENTRE,BUILDING NO.III,PLOT NO. 18 SOFTWARE UNITS LAYOUT, MADHAPUR , HYDERABAD, Telangana, India - 500081
U51909TG2022PTC167915 ABURE TRADING PRIVATE LIMITED ILABS CENTRE,BUILDING NO.III,PLOT NO. 18 SOFTWARE UNITS LAYOUT, MADHAPUR, , HYDERABAD, Telangana, India - 500081
U72200TG2014PTC096627 MAVENTRIX CONSULTING SERVICES PRIVATE LIMITED iLabs Centre, Unit 18, Building 3, Software Units Layout, Madha pur , Hyderabad, Telangana, India - 500081
U85100TG2020PTC141656 NETRI HEALTHCART PRIVATE LIMITED Building No. 3, Ilabs Centre, Plot No.18 Software Units Layout, Madhapur , Hyderabad, Telangana, India - 500081
U92200TG2003PTC040633 IVISION MEDIA INDIA PRIVATE LIMITED iLABS CENTRE, BUILDING III, PLOT NO.18 SOFTWARE UNITS LAYOUT, MADHAPUR , HYDERABAD, Telangana, India - 500081
U05005TG2000PTC034346 RAMANAGARAM AQUA FARMS PRIVATE LIMITED iLABS CENTRE, BUILDING 3 PLOT NO .18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081
U01111TG2000PTC033328 NIMBHA BIOTECH PRIVATE LIMITED iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081
U01110TG2000PTC033642 SCORPIO BIOSOLUTIONS PRIVATE LIMITED iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081
U01110TG2000PTC033643 ILABS INFORMATION TECHNOLOGY AND LIFE SC IENCES PARK PRIVATE LIMITED iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081
U51219TG2000PTC034401 AGNI AGRITECH PRIVATE LIMITED iLABS CENTRE, BUILDING 3 PLOT NO. 18, SOFTWARE UNITS LAYOUT, MADH APUR , HYDERABAD, Telangana, India - 500081

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
90121710 2003-05-07 - 2005-12-22 3,750,000.00 U.T.I. BANK LTD.
90121795 2004-04-08 - 2005-12-22 2,750,000.00 U.T.I. BANK LTD.
90123236 2004-04-08 - 2005-12-22 6,750,000.00 U.T.I. BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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