Company Information

CIN
U74140BR2011PTC017533
Status
Date of Incorporation
27 September 2011
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
198,136,640
Authorised Capital
200,000,000

Directors

Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner
for over 1 year
Bharat Anand
Bharat Anand
Director
for over 12 years
Uday Singh
Uday Singh
Director
for over 12 years
Devesh Desai
Devesh Desai
Director/Designated Partner
for over 1 year
Bhupesh Chhajer
Bhupesh Chhajer
Manager/Secretary/Authorized Representative
for over 6 years
Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
for over 1 year
Ravindra Kishore Sinha
Ravindra Kishore Sinha
Director/Designated Partner
for about 2 years
Rituraj Kishore Sinha
Rituraj Kishore Sinha
Individual Subscriber
for about 12 years

Past Directors

Sanjoy Kumar Nahata
Sanjoy Kumar Nahata
Additional Director
almost 9 years ago
Bimal Kumar Surana
Bimal Kumar Surana
Director
almost 9 years ago
Nidhi Bothra
Nidhi Bothra
Director
almost 9 years ago
Nidhi Jagat Killawala
Nidhi Jagat Killawala
Director
about 9 years ago
Anuradha Sharma
Anuradha Sharma
Company Secretary
over 12 years ago
Joyjyoti Misra
Joyjyoti Misra
Director
over 12 years ago

Charges

335 Crore
03 May 2019
Idfc First Bank Limited
4 Crore
30 April 2019
Sundaram Finance Limited
38 Lak
30 April 2019
Sundaram Finance Limited
1 Crore
30 March 2019
Idfc First Bank Limited
4 Crore
01 February 2019
Yes Bank Limited
4 Crore
30 September 2018
Yes Bank Limited
22 Lak
30 June 2018
Yes Bank Limited
51 Lak
20 January 2018
Yes Bank Limited
2 Crore
10 January 2018
Yes Bank Limited
18 Lak
07 December 2017
Yes Bank Limited
2 Crore
10 November 2017
Yes Bank Limited
28 Lak
02 November 2017
Yes Bank Limited
38 Lak
31 July 2017
Yes Bank Limited
19 Lak
31 January 2017
Yes Bank Limited
41 Lak
23 December 2016
Yes Bank Limited
71 Lak
18 October 2016
Yes Bank Limited
1 Crore
18 October 2014
Yes Bank Limited
21 Crore
04 February 2014
Axis Bank Limited
2 Crore
15 January 2014
Axis Bank Limited
3 Crore
24 December 2013
Axis Bank Limited
80 Lak
06 December 2013
Axis Bank Limited
1 Crore
25 November 2013
Axis Bank Limited
91 Lak
30 August 2013
Axis Bank Limited
2 Crore
27 June 2013
Axis Bank Limited
3 Crore
10 May 2013
Axis Bank Limited
30 Crore
20 February 2013
Axis Bank Limited
4 Crore
13 February 2013
Axis Bank Limited
27 Lak
27 December 2012
Axis Bank Limited
1 Crore
21 September 2012
Icici Bank Limited
39 Lak
14 August 2012
Icici Bank Limited
81 Lak
26 May 2012
Icici Bank Limited
32 Crore
26 April 2012
Axis Bank Limited
1 Crore
03 August 2021
Axis Bank Limited
1 Crore
28 July 2021
Axis Bank Limited
1 Crore
12 May 2021
Axis Bank Limited
3 Crore
20 March 2021
Axis Bank Limited
5 Crore
06 March 2021
Icici Bank Limited
25 Crore
20 January 2021
Axis Bank Limited
2 Crore
25 December 2020
Yes Bank Limited
7 Crore
30 November 2020
Yes Bank Limited
2 Crore
21 November 2020
Hdfc Bank Limited
1 Crore
18 November 2020
Hdfc Bank Limited
1 Crore
30 November 2019
Sundaram Finance Limited
35 Lak
29 November 2019
Sundaram Finance Limited
2 Crore
05 October 2019
Sundaram Finance Limited
46 Lak
19 September 2019
Sundaram Finance Limited
57 Lak
10 April 2023
Hdfc Bank Limited
67 Lak
27 March 2023
Axis Bank Limited
4 Crore
13 March 2023
Hdfc Bank Limited
6 Crore
03 March 2023
Hdfc Bank Limited
1 Crore
22 February 2023
Hdfc Bank Limited
5 Crore
13 January 2023
Yes Bank Limited
15 Crore
13 January 2023
Yes Bank Limited
5 Crore
03 January 2023
Yes Bank Limited
4 Crore
16 December 2022
Yes Bank Limited
2 Crore
25 November 2022
Yes Bank Limited
10 Crore
07 November 2022
Icici Bank Limited
4 Crore
14 October 2022
Icici Bank Limited
3 Crore
09 September 2022
Icici Bank Limited
4 Crore
08 August 2022
Icici Bank Limited
6 Crore
12 July 2022
Axis Bank Limited
4 Crore
30 May 2022
Axis Bank Limited
4 Crore
06 May 2022
Axis Bank Limited
5 Crore
02 May 2022
Kotak Mahindra Bank Limited
66 Lak
05 April 2022
Idfc First Bank Limited
3 Crore
31 March 2022
Axis Bank Limited
46 Lak
30 March 2022
Yes Bank Limited
2 Crore
28 March 2022
Axis Bank Limited
5 Crore
14 March 2022
Kotak Mahindra Bank Limited
4 Crore
07 March 2022
Idfc First Bank Limited
3 Crore
24 February 2022
Idfc First Bank Limited
7 Crore
23 February 2022
Axis Bank Limited
3 Crore
15 February 2022
Kotak Mahindra Bank Limited
5 Crore
02 February 2022
Yes Bank Limited
8 Crore
18 January 2022
Kotak Mahindra Bank Limited
4 Crore
08 December 2021
Axis Bank Limited
66 Lak
27 October 2021
Axis Bank Limited
4 Crore
16 October 2021
Axis Bank Limited
2 Crore
17 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
28 September 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
23 June 2023
Others
0
05 June 2023
Axis Bank Limited
0
10 May 2023
Axis Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
25 November 2022
Yes Bank Limited
0
16 December 2022
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
03 January 2023
Yes Bank Limited
0
14 October 2022
Others
0
07 November 2022
Others
0
09 September 2022
Others
0
08 August 2022
Others
0
12 July 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
02 May 2022
Others
0
05 April 2022
Others
0
30 March 2022
Yes Bank Limited
0
31 March 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
14 March 2022
Others
0
02 February 2022
Yes Bank Limited
0
24 February 2022
Others
0
07 March 2022
Others
0
10 May 2013
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
26 May 2012
Others
0
06 May 2022
Axis Bank Limited
0
18 January 2022
Others
0
15 February 2022
Others
0
08 December 2021
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
06 March 2021
Others
0
27 October 2021
Axis Bank Limited
0
07 December 2017
Yes Bank Limited
0
10 January 2018
Yes Bank Limited
0
10 November 2017
Yes Bank Limited
0
20 January 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
01 February 2019
Yes Bank Limited
0
30 March 2019
Others
0
03 May 2019
Others
0
30 April 2019
Others
0
05 October 2019
Others
0
19 September 2019
Others
0
29 November 2019
Others
0
30 November 2019
Others
0
18 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
30 November 2020
Yes Bank Limited
0
25 December 2020
Yes Bank Limited
0
20 March 2021
Axis Bank Limited
0
12 May 2021
Axis Bank Limited
0
03 August 2021
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
30 June 2018
Yes Bank Limited
0
15 January 2014
Axis Bank Limited
0
02 November 2017
Yes Bank Limited
0
21 September 2012
Icici Bank Limited
0
31 July 2017
Yes Bank Limited
0
30 August 2013
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
24 December 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0
06 December 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
13 February 2013
Axis Bank Limited
0
27 December 2012
Axis Bank Limited
0
14 August 2012
Icici Bank Limited
0
30 April 2019
Others
0
31 January 2017
Yes Bank Limited
0
18 October 2014
Yes Bank Limited
0
18 October 2016
Yes Bank Limited
0
23 December 2016
Yes Bank Limited
0
17 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
28 September 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
23 June 2023
Others
0
05 June 2023
Axis Bank Limited
0
10 May 2023
Axis Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
25 November 2022
Yes Bank Limited
0
16 December 2022
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
03 January 2023
Yes Bank Limited
0
14 October 2022
Others
0
07 November 2022
Others
0
09 September 2022
Others
0
08 August 2022
Others
0
12 July 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
02 May 2022
Others
0
05 April 2022
Others
0
30 March 2022
Yes Bank Limited
0
31 March 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
14 March 2022
Others
0
02 February 2022
Yes Bank Limited
0
24 February 2022
Others
0
07 March 2022
Others
0
10 May 2013
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
26 May 2012
Others
0
06 May 2022
Axis Bank Limited
0
18 January 2022
Others
0
15 February 2022
Others
0
08 December 2021
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
06 March 2021
Others
0
27 October 2021
Axis Bank Limited
0
07 December 2017
Yes Bank Limited
0
10 January 2018
Yes Bank Limited
0
10 November 2017
Yes Bank Limited
0
20 January 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
01 February 2019
Yes Bank Limited
0
30 March 2019
Others
0
03 May 2019
Others
0
30 April 2019
Others
0
05 October 2019
Others
0
19 September 2019
Others
0
29 November 2019
Others
0
30 November 2019
Others
0
18 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
30 November 2020
Yes Bank Limited
0
25 December 2020
Yes Bank Limited
0
20 March 2021
Axis Bank Limited
0
12 May 2021
Axis Bank Limited
0
03 August 2021
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
30 June 2018
Yes Bank Limited
0
15 January 2014
Axis Bank Limited
0
02 November 2017
Yes Bank Limited
0
21 September 2012
Icici Bank Limited
0
31 July 2017
Yes Bank Limited
0
30 August 2013
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
24 December 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0
06 December 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
13 February 2013
Axis Bank Limited
0
27 December 2012
Axis Bank Limited
0
14 August 2012
Icici Bank Limited
0
30 April 2019
Others
0
31 January 2017
Yes Bank Limited
0
18 October 2014
Yes Bank Limited
0
18 October 2016
Yes Bank Limited
0
23 December 2016
Yes Bank Limited
0
17 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
28 September 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
23 June 2023
Others
0
05 June 2023
Axis Bank Limited
0
10 May 2023
Axis Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
25 November 2022
Yes Bank Limited
0
16 December 2022
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
03 January 2023
Yes Bank Limited
0
14 October 2022
Others
0
07 November 2022
Others
0
09 September 2022
Others
0
08 August 2022
Others
0
12 July 2022
Axis Bank Limited
0
30 May 2022
Axis Bank Limited
0
02 May 2022
Others
0
05 April 2022
Others
0
30 March 2022
Yes Bank Limited
0
31 March 2022
Axis Bank Limited
0
23 February 2022
Axis Bank Limited
0
14 March 2022
Others
0
02 February 2022
Yes Bank Limited
0
24 February 2022
Others
0
07 March 2022
Others
0
10 May 2013
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
26 May 2012
Others
0
06 May 2022
Axis Bank Limited
0
18 January 2022
Others
0
15 February 2022
Others
0
08 December 2021
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
06 March 2021
Others
0
27 October 2021
Axis Bank Limited
0
07 December 2017
Yes Bank Limited
0
10 January 2018
Yes Bank Limited
0
10 November 2017
Yes Bank Limited
0
20 January 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
01 February 2019
Yes Bank Limited
0
30 March 2019
Others
0
03 May 2019
Others
0
30 April 2019
Others
0
05 October 2019
Others
0
19 September 2019
Others
0
29 November 2019
Others
0
30 November 2019
Others
0
18 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
30 November 2020
Yes Bank Limited
0
25 December 2020
Yes Bank Limited
0
20 March 2021
Axis Bank Limited
0
12 May 2021
Axis Bank Limited
0
03 August 2021
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
30 June 2018
Yes Bank Limited
0
15 January 2014
Axis Bank Limited
0
02 November 2017
Yes Bank Limited
0
21 September 2012
Icici Bank Limited
0
31 July 2017
Yes Bank Limited
0
30 August 2013
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
24 December 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0
06 December 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
13 February 2013
Axis Bank Limited
0
27 December 2012
Axis Bank Limited
0
14 August 2012
Icici Bank Limited
0
30 April 2019
Others
0
31 January 2017
Yes Bank Limited
0
18 October 2014
Yes Bank Limited
0
18 October 2016
Yes Bank Limited
0
23 December 2016
Yes Bank Limited
0
21 November 2023
Hdfc Bank Limited
0
15 November 2023
Others
0
09 November 2023
Others
0
17 November 2023
Others
0
16 September 2023
Hdfc Bank Limited
0
28 September 2023
Others
0
14 August 2023
Hdfc Bank Limited
0
19 July 2023
Others
0
23 June 2023
Others
0
05 June 2023
Axis Bank Limited
0
10 May 2023
Axis Bank Limited
0
10 April 2023
Hdfc Bank Limited
0
27 March 2023
Axis Bank Limited
0
13 March 2023
Hdfc Bank Limited
0
22 February 2023
Hdfc Bank Limited
0
03 March 2023
Hdfc Bank Limited
0
25 November 2022
Yes Bank Limited
0
16 December 2022
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
13 January 2023
Yes Bank Limited
0
03 January 2023
Yes Bank Limited
0
14 October 2022
Others
0
07 November 2022
Others
0
09 September 2022
Others
0
08 August 2022
Others
0
12 July 2022
Axis Bank Limited
0
14 March 2022
Others
0
30 May 2022
Axis Bank Limited
0
02 May 2022
Others
0
05 April 2022
Others
0
30 March 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0
31 March 2022
Axis Bank Limited
0
07 March 2022
Others
0
23 February 2022
Axis Bank Limited
0
10 May 2013
Axis Bank Limited
0
02 February 2022
Yes Bank Limited
0
24 February 2022
Others
0
26 May 2012
Others
0
06 May 2022
Axis Bank Limited
0
15 February 2022
Others
0
18 January 2022
Others
0
08 December 2021
Axis Bank Limited
0
16 October 2021
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
06 March 2021
Others
0
07 December 2017
Yes Bank Limited
0
10 January 2018
Yes Bank Limited
0
10 November 2017
Yes Bank Limited
0
20 January 2018
Yes Bank Limited
0
30 September 2018
Yes Bank Limited
0
01 February 2019
Yes Bank Limited
0
30 March 2019
Others
0
03 May 2019
Others
0
30 April 2019
Others
0
05 October 2019
Others
0
19 September 2019
Others
0
29 November 2019
Others
0
30 November 2019
Others
0
18 November 2020
Hdfc Bank Limited
0
21 November 2020
Hdfc Bank Limited
0
30 November 2020
Yes Bank Limited
0
25 December 2020
Yes Bank Limited
0
20 March 2021
Axis Bank Limited
0
12 May 2021
Axis Bank Limited
0
03 August 2021
Axis Bank Limited
0
28 July 2021
Axis Bank Limited
0
26 April 2012
Axis Bank Limited
0
30 June 2018
Yes Bank Limited
0
15 January 2014
Axis Bank Limited
0
02 November 2017
Yes Bank Limited
0
21 September 2012
Icici Bank Limited
0
31 July 2017
Yes Bank Limited
0
30 August 2013
Axis Bank Limited
0
27 June 2013
Axis Bank Limited
0
20 January 2021
Axis Bank Limited
0
25 November 2013
Axis Bank Limited
0
24 December 2013
Axis Bank Limited
0
04 February 2014
Axis Bank Limited
0
06 December 2013
Axis Bank Limited
0
20 February 2013
Axis Bank Limited
0
13 February 2013
Axis Bank Limited
0
27 December 2012
Axis Bank Limited
0
14 August 2012
Icici Bank Limited
0
30 April 2019
Others
0
31 January 2017
Yes Bank Limited
0
18 October 2014
Yes Bank Limited
0
18 October 2016
Yes Bank Limited
0
23 December 2016
Yes Bank Limited
0

Documents

Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(2)-24122020
Form CHG-1-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(2)-07122020
Optional Attachment-(3)-07122020
Form CHG-1-07122020_signed
Optional Attachment-(1)-07122020
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form DPT-3-03122020-signed
Form MGT-7-18112020_signed
Copy of MGT-8-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-12112020
Form AOC-4(XBRL)-09092020_signed

Frequently Asked Questions

What is the date of Sis cash services private limited incorporation?

Incorporation date of the company is 27 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Patna.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Sis cash services private limited has appointed how many directors?

The appointed directors in the company are:

  • Bharat anand
  • Nidhi jagat killawala
  • Nidhi bothra
  • Rituraj kishore sinha
  • Ravindra kishore sinha
  • Joyjyoti misra
  • Uday singh
  • Bimal kumar surana
  • Sanjoy kumar nahata
  • Ajaykumar ramnayan vishwakarma
  • Devesh desai
  • Bhupesh chhajer
  • Tarkeshwar chourasia
  • Anuradha sharma