Sis Cash Services Private Limited

Financials

Updated 3 months ago

Directors

Rituraj Kishore Sinha
Rituraj Kishore Sinha
Individual Subscriber
Ravindra Kishore Sinha
Ravindra Kishore Sinha
Director/Designated Partner
Uday Singh
Uday Singh
Director
Ajaykumar Ramnayan Vishwakarma
Ajaykumar Ramnayan Vishwakarma
Director/Designated Partner
Devesh Desai
Devesh Desai
Director/Designated Partner
Bhupesh Chhajer
Bhupesh Chhajer
Manager/Secretary/Authorized Representative
Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner

Company Information

CIN U74140BR2011PTC017533
Company Status Active
Registration Number 017533
Date of Incorporation 27 September 2011
Registration State Patna
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn Facebook Twitter
Authorised Capital 200,000,000
Paid Up Capital 198,136,640
Date of Last Annual General Meeting 30 June 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

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

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

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