SIS PROSEGUR HOLDINGS PRIVATE LIMITED

As on: 17-Aug-2019
Authorised Capital(INR)
120,000,000

CIN.

U74910BR2014PTC022583

ROC Code

RoC-Patna

Date of Incorporation

21/07/2014

D&B D-U-N-S® Number

87-XXX-5976

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

120,000,000

Paid up Capital( INR)

105,841,430

Number of Members

0

Registered Address

ANNAPOORNA BHAWAN PATLIPUTRA TELEPHONE EXCHANGE ROAD PATNA Patna BR 800013 IN

Email Id

dinesh1.pandey@sisindia.com

Whether Listed or not

Unlisted

Last AGM

28/06/2018

Last Balance Sheet

31/03/2018

Registration Number

22583

Potentially Related Company Based on Common Directorship
Company Name Common Directors
SIS CASH SERVICES PRIVATE LIMITED 10
SIS PROSEGUR CASH LOGISTICS PRIVATE LIMITED 8
SISCO SECURITY SERVICES PRIVATE LIMITED 2
SIS GROUP ENTERPRISES LIMITED 2
SIS PROSEGUR ALARM MONITORING AND RESPONSE SERVICES PRIVATE LIMITED 2
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SERRALA CENTER OF EXCELLENCE LLP 1
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FORT FINANCE LIMITED 1
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RAMPURIA VANIJYA PVT LTD 1
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RITU RAJ RESORTS LIMITED 1
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GOS - OFFSET AND COUNTERTRADE MANAGEMENT PRIVATE LIMITED 1
GREEN BRIDGE CAPITAL ADVISORY PRIVATE LIMITED 1
GREEN BRIDGE HOUSING FINANCE PRIVATE LIMITED 1
HS MEDIA & PUBLICATIONS 1
INTELLUS ADVISORS PRIVATE LIMITED 1
KAYA KALP DRUGLESS HEALING PRIVATE LIMITED 1
KINECTRICS INDIA PRIVATE LIMITED 1
LACHHMIDHAR KANSHIRAM FINSERV PRIVATE LIMITED 1
LADDERUP FINANCE LIMITED 1
LGM ENGINEERING INDIA PRIVATE LIMITED 1
LIONS GATE INDIA LLP 1
LOTUS LEARNING PRIVATE LIMITED 1
MELLANOX TECHNOLOGIES INDIA PRIVATE LIMITED 1
NEW OPPORTUNITY CONSULTANCY PRIVATE LIMITED 1
CENTRUM HOUSING FINANCE LIMITED 1
DESHPRAN SAMWAD PRIVATE LIMITED 1
DIALPAD SERVICES PRIVATE LIMITED 1
ANAND RATHI WEALTH SERVICES LIMITED 1
ARAGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1
ACFL HOME LOAN LIMITED 1
VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED 1
YES ASSET MANAGEMENT (INDIA) LIMITED 1
TOPPS INDIA SPORTS & ENTERTAINMENT COMPANY PRIVATE LIMITED 1
TPI COMPOSITES INDIA LLP 1
VARDAN OVERSEAS PRIVATE LIMITED 1
VISCADIA PRIVATE LIMITED 1
TEKUTINA PRIVATE LIMITED 1
SUNRAYS OVERSEAS PRIVATE LIMITED 1
SUPRASANNA COMMODEAL LLP 1

Report Type

Price

Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2017
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2017
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2017
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 22

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 YES BANK LIMITED 180,000,000 21/11/2014 - unavailable
YES BANK LIMITED YES BANK LIMITED 580,000,000 21/11/2014 21/02/2016 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00477256 RITURAJ KISHORE SINHA Director 21/07/2014 22/07/2018
00945635 RAVINDRA KISHORE SINHA Director 21/07/2014 01/10/2018
02971181 MOHAN VASANT TANKSALE 21/04/2017 16/12/2018
03386088 BIMAL KUMAR SURANA 10/02/2016 18/09/2016
06936491 NIDHI BOTHRA Director 10/02/2016 13/10/2018
07376295 SANJOY KUMAR NAHATA Director 10/02/2016 16/10/2018
07562622 DEVESH DESAI Director 27/04/2017 -
07904996 BHUPESH KUMAR CHHAJER Director 08/01/2018 10/08/2019
08436500 TARKESHWAR PRASAD CHOURASIA Director 24/05/2019 -
XXXXXXXXXX BADRI PRASAD SHARMA 18/07/2017 06/02/2018
XXXXXXXXXX DINESH PANDEY 26/10/2018 23/04/2018

Company network based on common directorship

Corporate Family Connections