SIS PROSEGUR HOLDINGS PRIVATE LIMITED having CIN U74910BR2014PTC022583 is 55 years , 3 month & 27 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Patna, Its authorized share capital is Rs. 120,000,000 and its paid up capital is Rs. 105,841,430. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. SIS PROSEGUR HOLDINGS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 07-06-2024. Directors of SIS PROSEGUR HOLDINGS are Dhiraj Singh and Dhiraj Singh.
SIS PROSEGUR HOLDINGS ' Corporate Identification Number (CIN) is U74910BR2014PTC022583 and its registration number is 022583. Users may contact SIS PROSEGUR HOLDINGS on its Email address - compliance1@sisindia.com Registered address of SIS PROSEGUR HOLDINGS is Annapoorna bhawan patliputra telephone exchange road,patna,bihar,india-800013. Current status of SIS PROSEGUR HOLDINGS PRIVATE LIMITED is - Active.
as on 07/21/2014
as on 07/21/2014
CIN | U74910BR2014PTC022583 |
---|---|
Company Status | Active |
Registration Number | 022583 |
Date of Incorporation | 07/21/2014 |
RoC | ROC Patna |
Company Age | 10 years & 284 days |
Authorized Capital | ₹ 120000000 |
Paid-up capital | ₹ 105841430 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance1@sisindia.com |
---|---|
Address | ANNAPOORNA BHAWAN PATLIPUTRA TELEPHONE EXCHANGE ROAD PATNA Bihar India 800013 |
Website | sisindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 05/06/2022 | 07904996 | *****8439L | 2 years | |
Director | 07/21/2014 | 00477256 | *****3981Q | 9 years | |
Director | 09/25/2017 | 07562622 | *****4369E | 6 years | |
Director | 06/28/2018 | 07904996 | *****8439L | 5 years | |
Director | 07/21/2014 | 00945635 | *****2881A | 9 years | |
Director | 06/24/2021 | 06991167 | *****6546Q | 2 years | |
Director | 02/02/2023 | 08436500 | 2 years | ||
Director | 03/03/2023 | 00477256 | 2 years | ||
Director | 08/30/2016 | 07376295 | *****3575P | 6 years | |
Director | 06/28/2019 | 08436500 | *****0950F | 4 years | |
Director | 09/26/2022 | 00945635 | *****2881A | 1 years | |
Director | 07/25/2022 | 00066899 | *****4795N | 1 years | |
Director | 03/11/2023 | 06991167 | 1 years | ||
Director | 03/01/2023 | 07562622 | 2 years | ||
Director | 01/17/2024 | *****1373G | 0 years | ||
Director | 01/23/2024 | 07376295 | *****3575P | 0 years | |
Director | 05/06/2023 | 00066899 | *****4795N | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
500,000 | 0 | Bihar |
Others
No. of Loans: 103
Total Amount: 199,989,833.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 760,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Old Padra Road | 26,771,844 | 30 Jan, 2023 | - | - | Open |
Others | 40,563,400 | 27 Dec, 2022 | - | - | Open | |
Others | 8,421,525 | 04 Aug, 2022 | - | - | Open | |
Others | Old Padra Road | 17,280,000 | 06 May, 2022 | - | - | Open |
Others | Old Padra Road | 7,028,000 | 08 Apr, 2022 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 04 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 30 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 30 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,092,000 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,092,000 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,092,000 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,092,000 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,092,000 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 22 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 02 Feb, 2022 | - | - | Open |
Others | CONTONMENT | 946,000 | 02 Feb, 2022 | - | - | Open |
Others | CONTONMENT | 946,000 | 02 Feb, 2022 | - | - | Open |
Others | CONTONMENT | 946,000 | 02 Feb, 2022 | - | - | Open |
Others | CONTONMENT | 1,068,056 | 23 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 13 Jul, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 13 Jul, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 13 Jul, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 13 Jul, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 13 Jul, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 946,000 | 16 Nov, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 946,000 | 16 Nov, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 946,000 | 16 Nov, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 946,000 | 16 Nov, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 946,000 | 16 Nov, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 08 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 15 Dec, 2021 | - | - | Open |
Others | CONTONMENT | 946,000 | 15 Dec, 2021 | - | - | Open |
Others | 1,850,000 | 05 Oct, 2019 | - | - | Open | |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 580,000,000 | 21 Nov, 2014 | 21 Feb, 2016 | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 19 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 19 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 19 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 19 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 18 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 18 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 18 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 30 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 30 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 30 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 30 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 30 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 27 Apr, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 19 Mar, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 13 Jul, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 07 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 09 Jun, 2021 | - | - | Open |
YES BANK LIMITED | DR. ANNIE BESANT ROAD, WORLI, | 180,000,000 | 21 Nov, 2014 | - | 08 Mar, 2016 | Closed |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
Others | Okhla Phase 1, South Delhi | 1,010,000 | 08 Jun, 2021 | - | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
SIS PROSEGUR HOLDINGS PRIVATE LIMITED having CIN U74910BR2014PTC022583 is 55 years , 3 month old Private Indian Company incorporated with MCA on 21 Jul 2014. SIS PROSEGUR HOLDINGS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Patna with an Authorized Share Capital of 120,000,000 and paid-up capital is 105,841,430.
CIN of SIS PROSEGUR HOLDINGS PRIVATE LIMITED is U74910BR2014PTC022583.
Address of SIS PROSEGUR HOLDINGS PRIVATE LIMITED is Annapoorna bhawan patliputra telephone exchange road,patna,bihar,india-800013,.
The company has 17 directors/key management personnel BHUPESH CHHAJER,RITURAJ SINHA,DEVESH DESAI,BHUPESH CHHAJER,RAVINDRA SINHA,AJAYKUMAR VISHWAKARMA,TARKESHWAR CHOURASIA,RITURAJ SINHA,SANJOY NAHATA,TARKESHWAR CHOURASIA,RAVINDRA SINHA,DHIRAJ SINGH,AJAYKUMAR VISHWAKARMA,DEVESH DESAI,SWETA PRASAD,SANJOY NAHATA,DHIRAJ SINGH,
Email : compliance1@sisindia.com
Address : ANNAPOORNA BHAWAN PATLIPUTRA TELEPHONE EXCHANGE ROAD PATNA Bihar India 800013
SIS PROSEGUR HOLDINGS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities