SIS CASH SERVICES PRIVATE LIMITED

SIS CASH SERVICES PRIVATE LIMITED (CIN: U74140BR2011PTC017533) is a Private company incorporated on 27 Sept 2011. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Patna. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 198136640.00.
SIS CASH SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SIS CASH SERVICES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SIS CASH SERVICES PRIVATE LIMITED is ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140BR2011PTC017533
ROC Code:	ROC Patna
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	09/27/2011
Date of AGM:	06/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	198136640
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SIS CASH SERVICES PRIVATE LIMITED

Previous CIN

Previous CIN:

U74140BR2011PTC017533

Regulatory Filings for SIS CASH SERVICES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SIS CASH SERVICES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SIS CASH SERVICES PRIVATE LIMITED

Litigation Report for SIS CASH SERVICES PRIVATE LIMITED

Obtain a detailed list of all legal cases that SIS CASH SERVICES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SIS CASH SERVICES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SIS CASH SERVICES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SIS CASH SERVICES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SIS CASH SERVICES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

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

Investor Complaints & Serious Complaints About SIS CASH SERVICES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07562622	DEVESH DESAI	Director	2017-09-25
08436500	TARKESHWAR CHOURASIA	Director	2019-06-28
07376295	SANJOY KUMAR NAHATA	Director	2016-01-29
00945635	RAVINDRA KISHORE SINHA	Director	2023-04-20
07904996	BHUPESH CHHAJER	Director	2018-06-28
00477256	RITURAJ KISHORE SINHA	Director	2023-04-20
06991167	AJAYKUMAR RAMNAYAN VISHWAKARMA	Director	2021-06-24
	SWETA PRASAD	Company Secretary	2024-01-11

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100939639	Open	05/05/2024	No Data Available
100939132	Open	05/29/2024	No Data Available
100938543	Open	05/29/2024	No Data Available
100938524	Open	04/30/2024	No Data Available
100909568	Open	03/16/2024	No Data Available
100908685	Open	03/02/2024	No Data Available
100873105	Open	02/06/2024	No Data Available
100869410	Open	02/17/2024	No Data Available
100842490	Open	11/21/2023	No Data Available
100838914	Open	11/15/2023	No Data Available
100838911	Open	11/09/2023	No Data Available
100824520	Open	11/17/2023	No Data Available
100809523	Open	09/16/2023	No Data Available
100790516	Open	09/28/2023	No Data Available
100788047	Open	08/14/2023	No Data Available
100757564	Open	07/19/2023	No Data Available
100747552	Open	06/23/2023	No Data Available
100735707	Open	06/05/2023	No Data Available
100725046	Open	05/10/2023	No Data Available
100708261	Open	04/10/2023	No Data Available
100704963	Open	03/27/2023	No Data Available
100694518	Open	03/13/2023	No Data Available
100691966	Open	02/22/2023	No Data Available
100690724	Open	03/03/2023	No Data Available
100676298	Open	11/25/2022	No Data Available
100673124	Open	12/16/2022	No Data Available
100671514	Open	01/13/2023	No Data Available
100671504	Open	01/13/2023	No Data Available
100669628	Open	01/03/2023	No Data Available
100627817	Open	10/14/2022	No Data Available
100627811	Open	11/07/2022	No Data Available
100618122	Open	09/09/2022	No Data Available
100613025	Open	08/08/2022	No Data Available
100608883	Open	07/12/2022	No Data Available
100547322	Open	03/14/2022	No Data Available
100582949	Open	05/30/2022	No Data Available
100569610	Open	05/02/2022	No Data Available
100567514	Open	04/05/2022	No Data Available
100566704	Open	03/30/2022	No Data Available
100563446	Open	03/28/2022	No Data Available
100563440	Open	03/31/2022	No Data Available
100560133	Open	03/07/2022	No Data Available
100542788	Open	02/23/2022	No Data Available
10425155	Open	05/10/2013	No Data Available
100550201	Open	02/02/2022	No Data Available
100560129	Open	02/24/2022	No Data Available
10358026	Open	05/26/2012	No Data Available
100571934	Open	05/06/2022	No Data Available
100537778	Open	02/15/2022	No Data Available
100526204	Open	01/18/2022	No Data Available
100517314	Open	12/08/2021	No Data Available
100501713	Open	10/16/2021	No Data Available
100501329	Open	10/27/2021	No Data Available
100441382	Open	03/06/2021	No Data Available
100164288	Open	12/07/2017	No Data Available
100164290	Open	01/10/2018	No Data Available
100164293	Open	11/10/2017	No Data Available
100164435	Open	01/20/2018	No Data Available
100244751	Open	09/30/2018	No Data Available
100250090	Open	02/01/2019	No Data Available
100262666	Closed	03/30/2019	02/26/2024
100264769	Open	05/03/2019	No Data Available
100282968	Open	04/30/2019	No Data Available
100311190	Open	10/05/2019	No Data Available
100311199	Open	09/19/2019	No Data Available
100323854	Open	11/29/2019	No Data Available
100323859	Open	11/30/2019	No Data Available
100391292	Open	11/18/2020	No Data Available
100396590	Open	11/21/2020	No Data Available
100397583	Open	11/30/2020	No Data Available
100419558	Open	12/25/2020	No Data Available
100448200	Open	03/20/2021	No Data Available
100453699	Open	05/12/2021	No Data Available
100472156	Open	08/03/2021	No Data Available
100472158	Open	07/28/2021	No Data Available
10353165	Closed	04/26/2012	09/07/2015
100244745	Open	06/30/2018	No Data Available
10476593	Closed	01/15/2014	03/22/2024
100164302	Open	11/02/2017	No Data Available
10379827	Open	09/21/2012	No Data Available
100164298	Open	07/31/2017	No Data Available
10450767	Closed	08/30/2013	03/22/2024
10443780	Closed	06/27/2013	03/22/2024
100437943	Open	01/20/2021	No Data Available
10465969	Closed	11/25/2013	03/22/2024
10472650	Closed	12/24/2013	03/22/2024
10477312	Closed	02/04/2014	03/22/2024
10469050	Closed	12/06/2013	03/22/2024
10419120	Closed	02/20/2013	03/22/2024
10418319	Closed	02/13/2013	03/22/2024
10405590	Closed	12/27/2012	03/22/2024
10379830	Open	08/14/2012	No Data Available
100283109	Open	04/30/2019	No Data Available
100105931	Open	01/31/2017	No Data Available
10529583	Open	10/18/2014	No Data Available
100105929	Open	10/18/2016	No Data Available
100105930	Open	12/23/2016	No Data Available

Prosecution Details of SIS CASH SERVICES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of SIS CASH SERVICES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of SIS CASH SERVICES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of SIS CASH SERVICES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SIS CASH SERVICES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of SIS CASH SERVICES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	ANNAPURNA BHAWAN TELEPHONE EXCHANGE ROAD, KURJI,PATNA,Bihar,India,800001

Auditors of SIS CASH SERVICES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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