SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED

As on: 12-May-2019
Authorised Capital(INR)
1,350,000,000

CIN.

L75230BR1985PLC002083

ROC Code

RoC-Patna

Date of Incorporation

02/01/1985

D&B D-U-N-S® Number

92-XXX-9555

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES

Authorised Capital( INR)

1,350,000,000

Paid up Capital( INR)

733,126,730

Number of Members

0

Registered Address

ANNAPOORNA BHAWAN, TELEPHONE EXCHANGE ROAD, KURJI PATNA BR 800010 IN

Email Id

pushpalatha.k@sisindia.com

Whether Listed or not

Listed

Last AGM

28/06/2018

Last Balance Sheet

31/03/2018

Registration Number

2083

Potentially Related Company Based on Common Directorship
Company Name Common Directors
ADI CHITRAGUPTA FINANCE LIMITED 5
DUSTERS TOTAL SOLUTIONS SERVICES PRIVATE LIMITED 4
SERVICE MASTER CLEAN LIMITED 4
TERMINIX SIS INDIA PRIVATE LIMITED 4
TECH SIS LIMITED 3
VITAL CALL PRIVATE LIMITED 3
SIS GROUP ENTERPRISES LIMITED 3
NURTUREU ENTERPRISE PRIVATE LIMITED 3
HS MEDIA & PUBLICATIONS 2
RITU RAJ RESORTS LIMITED 2
SAKSHAM BHARAT SKILLS LIMITED 2
DESHPRAN SAMWAD PRIVATE LIMITED 2
SECURITY SKILLS COUNCIL (INDIA) LIMITED 2
KAYA KALP DRUGLESS HEALING PRIVATE LIMITED 2
A2DYA MILK AND ORGANIC PRODUCTS PRIVATE LIMITED 2
CX ADVISORS LLP 2
VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED 2
SIS CASH SERVICES PRIVATE LIMITED 2
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED 2
SIS PROSEGUR HOLDINGS PRIVATE LIMITED 2
SISCO SECURITY SERVICES PRIVATE LIMITED 2
SOLAR INDUSTRIES INDIA LIMITED 1
SUNRAYS OVERSEAS PRIVATE LIMITED 1
TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED 1
UJJIVAN FINANCIAL SERVICES LIMITED 1
UJJIVAN SMALL FINANCE BANK LIMITED 1
UNIQ DETECTIVE AND SECURITY SERVICES (AP) PRIVATE LIMITED 1
UNIQ DETECTIVE AND SECURITY SERVICES (TAMILNADU) PRIVATE LIMITED 1
UNIQ DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED 1
UNIQ FACILITY SERVICES PRIVATE LIMITED 1
VARDAN OVERSEAS PRIVATE LIMITED 1
CX ADVISORS PRIVATE LIMITED 1
ACFL HOME LOAN LIMITED 1
ADVANTA LIMITED 1
BARBEQUE-NATION HOSPITALITY LIMITED 1
BETTERPLACE SAFETY SOLUTIONS PRIVATE LIMITED 1
LOTUS LEARNING PRIVATE LIMITED 1
MAHA MANAV MRITUNJAY INSTITUTE OF YOGA & ALTERNATIVE MEDICINE LIMITED 1
MATRIX CELLULAR (INTERNATIONAL) SERVICES LIMITED 1
MOUNTEVEREST TRADING AND INVESTMENT LIMITED 1
MRITUNJAY EDUCATIONAL FOUNDATION LIMITED 1
MRS.BECTORS FOOD SPECIALITIES LIMITED 1
ECONOMIC EXPLOSIVES LIMITED 1
ELECTRO STEEL CASTINGS LTD 1
FAVORITE RESTAURANTS PRIVATE LIMITED 1
GVFL ADVISORY SERVICES LIMITED 1
SAPPHIRE FOODS INDIA PRIVATE LIMITED 1
SIS PROSEGUR ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED 1
SHIVNANDAN CONSULTING AND SUPPLIES PRIVATE LIMITED 1
RRS AUTOMOBILES PRIVATE LIMITED 1
RSYA DHANBAD AUTO PRIVATE LIMITED 1
IMPERATIV HOSPITALITY PRIVATE LIMITED 1
INSOLVENCY PROFESSIONAL AGENCY OF INSTITUTE OF COST ACCOUNTANTS OF INDIA 1
ORIENT ELECTRIC LIMITED 1
ORIENT ELECTRIC LIMITED 1
RAL CONSUMER PRODUCTS LIMITED 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 27

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED 600,000,000 20/04/2017 - unavailable
YES BANK LIMITED YES BANK LIMITED 900,000,000 30/06/2014 - unavailable
SUNDRAM FINANCE LTD. SUNDRAM FINANCE LTD. 235,200 05/10/2005 - unavailable
SUNDARAM FINANCE LTD SUNDARAM FINANCE LTD 428,105 25/07/2007 - unavailable
SUNDARAM FINANCE LTD SUNDARAM FINANCE LTD 627,373 25/07/2007 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,012,000 31/10/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,134,000 06/07/2016 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,247,000 27/09/2016 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,409,000 20/11/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,687,000 07/10/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,706,000 23/09/2016 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,770,000 06/08/2016 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,806,000 13/06/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 1,920,000 24/02/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 130,000 10/11/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 17,850,000 13/06/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 2,330,000 31/12/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 382,636 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 382,636 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 383,960 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 383,960 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 383,960 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 4,890,000 27/11/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 492,000 31/10/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 536,220 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 536,220 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 536,220 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 536,220 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 549,460 06/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 609,040 02/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 609,040 02/01/2009 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 711,304 18/09/2008 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 712,000 24/02/2017 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 9,735,000 06/06/2016 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 938,000 30/01/2018 - unavailable
SUNDARAM FINANCE LIMITED SUNDARAM FINANCE LIMITED 952,000 11/05/2017 - unavailable
STATE BANK OF PATIALA STATE BANK OF PATIALA 36,100,000 28/01/2009 - unavailable
STATE BANK OF INDIA STATE BANK OF INDIA 234,600,000 17/02/2006 04/05/2007 unavailable
State Bank Of India 850,000,000 17/03/2008 18/08/2016 unavailable
Standard Chartered Bank Standard Chartered Bank 400,000,000 10/10/2015 24/05/2018 unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 18,796,000 20/06/2011 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 2,251,662 23/12/2010 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 25,500,330 29/07/2009 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 27,319,299 29/05/2011 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 366,185 23/12/2010 - unavailable
RELIANCE CAPITAL LTD RELIANCE CAPITAL LTD 5,631,688 23/12/2010 - unavailable
NATIONAL AUSTRALIA BANK LIMITED NATIONAL AUSTRALIA BANK LIMITED 1,944,000,000 20/03/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 1,186,592 22/08/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 19,875,000 24/06/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 22,515,329 30/07/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 3,668,681 23/06/2015 - unavailable
KOTAK MAHINDRA PRIME LIMITED KOTAK MAHINDRA PRIME LIMITED 8,497,782 29/06/2016 - unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 16,823,900 05/01/2009 - unavailable
KOTAK MAHINDRA BANK LIMITED 450,000,000 21/05/2014 08/04/2016 unavailable
KOTAK MAHINDRA BANK LIMITED KOTAK MAHINDRA BANK LIMITED 7,337,000 03/12/2008 - unavailable
IDFC BANK LIMITED IDFC BANK LIMITED 750,000,000 27/07/2016 - unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 1,300,000,000 28/07/2016 21/02/2017 unavailable
IDBI TRUSTEESHIP SERVICES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED 800,000,000 28/07/2016 21/02/2017 unavailable
IDBI Bank Limited IDBI Bank Limited 100,000,000 30/05/2016 05/03/2018 unavailable
IDBI BANK LIMITED IDBI BANK LIMITED 170,000,000 26/02/2009 23/08/2010 unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 2,251,808 30/05/2015 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 2,838,595 28/05/2015 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 658,641 02/10/2015 - unavailable
ICICI BANK LIMITED ICICI BANK LIMITED 689,032 18/05/2015 - unavailable
ICICI Bank Limited ICICI Bank Limited 850,000,000 20/03/2012 07/11/2017 unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,070,285 21/09/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,674,497 20/06/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,778,744 20/06/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,849,077 20/06/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,861,876 17/04/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,865,355 22/05/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,880,879 13/01/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 1,984,400 30/03/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 13,442,623 07/06/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 150,000,000 08/07/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,253,595 30/11/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,530,730 28/08/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,556,841 30/03/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,672,037 17/04/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 3,737,477 15/03/2018 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 4,615,499 25/06/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 5,222,394 17/12/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 584,753 22/05/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 596,379 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 596,379 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 6,068,770 10/05/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 600,151 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 603,150 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 604,780 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 604,780 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 606,011 21/09/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 607,306 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 607,306 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 611,604 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 614,278 21/09/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 7,132,704 30/11/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 7,700,000 18/12/2015 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 845,000 25/06/2016 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 9,720,780 12/01/2017 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 956,400 04/08/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 958,997 21/09/2012 - unavailable
HDFC BANK LIMITED HDFC BANK LIMITED 961,841 21/09/2012 - unavailable
AXIS BANK LTD. AXIS BANK LTD. 40,000,000 26/07/2010 - unavailable
Axis Bank Limited Axis Bank Limited 1,505,606 28/02/2013 - unavailable
Axis Bank Limited Axis Bank Limited 100,000,000 03/01/2014 - unavailable
Axis Bank Limited Axis Bank Limited 30,000,000 24/07/2009 10/11/2011 unavailable
Axis Bank Limited Axis Bank Limited 890,000,000 28/04/2010 27/10/2017 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00023269 ARUN KUMAR BATRA 29/09/2007 10/08/2012
00236108 AMRENDRA PRASAD VERMA Director 11/01/2013 11/05/2019
00477256 RITURAJ KISHORE SINHA Managing Director 24/04/2017 22/07/2018
00945635 RAVINDRA KISHORE SINHA Director 02/01/1985 01/10/2018
00945652 RITA KISHORE SINHA Director 31/03/1995 01/10/2018
01268046 JAYANTA KUMAR BASU 03/04/2013 30/09/2017
02306480 TARUN KHANNA 03/04/2013 -
02858520 UDAY SINGH Director 06/08/2012 22/12/2018
02865273 ARVIND KUMAR PRASAD Director 24/04/2017 -
03091352 RANGANATHAN ANANDANPILLAI TIRUMALAI CUNNAVAKAUM ANANDANPILLAI Director 30/07/2016 02/01/2020
03350583 DEVDAS APTE Director 04/07/2017 31/03/2018
07940253 RAJAN KRISHNANATH MEDHEKAR Director 25/09/2017 -
08050374 RENU MATTOO Director 29/01/2018 -
XXXXXXXXXX ARVIND KUMAR PRASAD 27/07/2016 -
XXXXXXXXXX BRAJESH KUMAR 25/09/2017 -
XXXXXXXXXX DEVESH DESAI 27/07/2016 -
XXXXXXXXXX PUSHPA LATHA KATKURI 22/08/2016 22/11/2019

Company network based on common directorship

Corporate Family Connections

Corporate Family Connections
Subsidiaries
26
Affiliates
5