Indian Company Master Data Made Simple
Sis Cash Services Limited
Founded on 27 Sep 2011, Sis Cash Services Limited has a 14-year history. Its official identification numbers are CIN U74140BR2011PLC017533 and registration null. It is officially registered under the category of company limited by shares. Authorized share capital stands at ₹22.00 crore. Sis Cash Services Limited reports paid-up capital of ₹19.81 crore.
Sis Cash Services Limited is officially registered in Patna. Sis Cash Services Limited’s registered office is at Annapurna Bhawan Telephone Exchange Road, Kurji, Patna, Bihar, India, 800001. The entity is active and conducting operations. The entity’s LEI (Legal Entity Identifier) number is 3358004QSKOJRUENJW39. The designated company email address is [email protected]. Sis Cash Services Limited’s leading executives are Palak Balwant Jain (CFO), Oscar Estebansanchez (CEO), Palak Balwant Jain (CFO) and Oscar Estebansanchez (CEO).
Company Overview
- CIN
- Date of Incorporation
- 27/09/2011
- Company Status
- Active
- RoC
- Patna
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹22,00,00,000.00
- Paid up Capital
- ₹19,81,36,640.00
- Activity
- -
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/09/2012 | Rituraj Kishore Sinha | 00477256 | Director | View other directorships |
| 27/04/2017 | Devesh Desai | 07562622 | Director | View other directorships |
| 08/01/2018 | Bhupesh Chhajer | 07904996 | Director | View other directorships |
| 31/12/2020 | Ajaykumar Ramnayan Vishwakarma | 06991167 | Director | View other directorships |
| 19/12/2024 | Palak Balwant Jain | *****2859G | CFO | |
| 19/12/2024 | Oscar Estebansanchez | *****8194M | CEO | |
| 23/12/2024 | Karan Kathuria | *****8159E | Company Secretary | |
| 23/12/2024 | Ravindra Pandey | 07188637 | Director | View other directorships |
| 23/12/2024 | Aishwarya Malhi | 08553350 | Director | View other directorships |
| 23/12/2024 | Mohit Aggarwal | 01073952 | Director | View other directorships |
| 27/02/2025 | Tirumalai Cunnavakaum Anandanpillai Ranganathan | 03091352 | Director | View other directorships |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC1379012 | 19/12/2025 | ₹5,11,96,458.00 | Kotak Mahindra Bank Limited |
| AB9541389 | 19/11/2025 | ₹1,32,85,247.00 | Hdfc Bank Limited |
| AB8714242 | 21/10/2025 | ₹91,01,254.00 | Hdfc Bank Limited |
| AB8711943 | 09/10/2025 | ₹4,45,59,334.00 | Hdfc Bank Limited |
| AB7940409 | 26/09/2025 | ₹16,89,791.00 | Hdfc Bank Limited |
| AB7052987 | 06/09/2025 | ₹3,72,17,642.00 | Hdfc Bank Limited |
| AB6561988 | 22/08/2025 | ₹1,28,80,466.00 | Hdfc Bank Limited |
| AB4783929 | 05/06/2025 | ₹3,99,40,269.00 | Icici Bank Limited |
| AB4159752 | 19/05/2025 | ₹43,36,900.00 | Icici Bank Limited |
| AB4071620 | 15/05/2025 | ₹2,28,19,060.00 | Icici Bank Limited |
| AB4069344 | 03/05/2025 | ₹20,07,680.00 | Icici Bank Limited |
| AB3604713 | 09/04/2025 | ₹4,15,25,200.00 | Icici Bank Limited |
| AB2953749 | 04/03/2025 | ₹2,51,97,500.00 | Icici Bank Limited |
| AB2959020 | 26/02/2025 | ₹68,69,800.00 | Icici Bank Limited |
| AB2838600 | 16/01/2025 | ₹2,44,03,168.00 | Idfc First Bank |
| AB2358978 | 23/12/2024 | ₹50,59,426.00 | Idfc First Bank Limited |
| AB2185253 | 05/11/2024 | ₹3,22,85,126.00 | Icici Bank Limited |
| AB1970771 | 08/10/2024 | ₹2,93,02,560.00 | Icici Bank Limited |
| AB1972853 | 04/10/2024 | ₹81,26,136.00 | Idfc First Bank Limited |
| AB1530173 | 18/09/2024 | ₹26,90,532.00 | Hdfc Bank Limited |
| AB1420625 | 11/09/2024 | ₹2,61,01,816.00 | Idfc First Bank Limited |
| AB1648301 | 28/08/2024 | ₹30,09,111.00 | Idfc First Bank Limited |
| AB1418365 | 09/08/2024 | ₹5,51,21,830.00 | Idfc First Bank Limited |
| AB0005774 | 08/08/2024 | ₹36,64,910.00 | Hdfc Bank Limited |
| AA9613650 | 08/07/2024 | ₹3,01,63,680.00 | Idfc First Bank Limited |
| AA9216853 | 20/06/2024 | ₹17,88,824.00 | Hdfc Bank Limited |
| AA8849754 | 06/06/2024 | ₹1,80,00,000.00 | Idfc First Bank Limited |
| AA9200818 | 31/05/2024 | ₹2,61,46,483.00 | Idfc First Bank Limited |
| AA8828423 | 29/05/2024 | ₹36,17,040.00 | Hdfc Bank Limited |
| AA8832681 | 29/05/2024 | ₹36,17,040.00 | Hdfc Bank Limited |
| AA9120944 | 05/05/2024 | ₹2,10,00,000.00 | Icici Bank Limited |
| AA8552002 | 30/04/2024 | ₹2,50,62,725.00 | Icici Bank Limited |
| AA7735523 | 16/03/2024 | ₹1,05,24,670.00 | Icici Bank Limited |
| AA7725979 | 02/03/2024 | ₹64,93,000.00 | Icici Bank Limited |
| AA6889431 | 17/02/2024 | ₹90,39,000.00 | Kotak Mahindra Bank Limited |
| AA6988378 | 06/02/2024 | ₹4,37,41,326.00 | Icici Bank Limited |
| AA6469952 | 21/11/2023 | ₹4,84,37,905.00 | Hdfc Bank Limited |
| AA6184984 | 17/11/2023 | ₹60,26,000.00 | Kotak Mahindra Bank Limited |
| AA6473318 | 15/11/2023 | ₹50,00,000.00 | Icici Bank Limited |
| AA6473086 | 09/11/2023 | ₹7,00,00,000.00 | Icici Bank Limited |
| AA4337460 | 28/09/2023 | ₹72,51,000.00 | Kotak Mahindra Bank Limited |
| AA6047163 | 16/09/2023 | ₹2,59,99,348.00 | Hdfc Bank Limited |
| AA4767376 | 14/08/2023 | ₹2,90,35,904.00 | Hdfc Bank Limited |
| AA3756429 | 19/07/2023 | ₹4,75,55,100.00 | Kotak Mahindra Bank Limited |
| AA3172851 | 23/06/2023 | ₹6,91,29,900.00 | Kotak Mahindra Bank Limited |
| AA3198149 | 05/06/2023 | ₹2,46,75,000.00 | Axis Bank Limited |
| AA2681925 | 10/05/2023 | ₹5,93,64,713.00 | Axis Bank Limited |
| AA2080847 | 10/04/2023 | ₹67,85,667.00 | Hdfc Bank Limited |
| AA2071372 | 27/03/2023 | ₹4,30,70,653.00 | Axis Bank Limited |
| AA1775688 | 13/03/2023 | ₹6,68,89,718.00 | Hdfc Bank Limited |
| AA1655077 | 03/03/2023 | ₹1,88,01,885.00 | Hdfc Bank Limited |
| AA1638083 | 22/02/2023 | ₹5,74,09,791.00 | Hdfc Bank Limited |
| AA1292724 | 13/01/2023 | ₹5,00,00,000.00 | Yes Bank Limited |
| AA8740536 | 13/01/2023 | ₹25,00,00,000.00 | Yes Bank Limited |
| AA1257033 | 03/01/2023 | ₹4,17,45,000.00 | Yes Bank Limited |
| AA1255104 | 16/12/2022 | ₹2,91,18,737.00 | Yes Bank Limited |
| AA1436317 | 25/11/2022 | ₹10,64,13,065.00 | Yes Bank Limited |
| AA1093555 | 07/11/2022 | ₹4,32,81,539.00 | Icici Bank Limited |
| AA1093459 | 14/10/2022 | ₹3,73,89,160.00 | Icici Bank Limited |
| AA0828478 | 09/09/2022 | ₹4,34,05,040.00 | Icici Bank Limited |
| AA0796060 | 08/08/2022 | ₹6,26,07,700.00 | Icici Bank Limited |
| AA0359625 | 12/07/2022 | ₹4,53,90,000.00 | Axis Bank Limited |
| F08125023 | 30/05/2022 | ₹4,89,70,674.00 | Axis Bank Limited |
| F01788132 | 06/05/2022 | ₹5,54,90,000.00 | Axis Bank Limited |
| F00697557 | 02/05/2022 | ₹66,08,000.00 | Kotak Mahindra Bank Limited |
| T99759714 | 05/04/2022 | ₹3,59,48,000.00 | Idfc First Bank Limited |
| T97647481 | 31/03/2022 | ₹46,10,000.00 | Axis Bank Limited |
| T98583321 | 30/03/2022 | ₹2,58,32,000.00 | Yes Bank Limited |
| T97647358 | 28/03/2022 | ₹5,48,68,000.00 | Axis Bank Limited |
| T89488191 | 14/03/2022 | ₹4,73,00,000.00 | Kotak Mahindra Bank Limited |
| T96455100 | 07/03/2022 | ₹3,78,40,000.00 | Idfc First Bank Limited |
| T96456603 | 24/02/2022 | ₹7,15,77,566.00 | Idfc First Bank Limited |
| T85443505 | 23/02/2022 | ₹3,97,41,293.00 | Axis Bank Limited |
| T82938101 | 15/02/2022 | ₹5,58,86,730.00 | Kotak Mahindra Bank Limited |
| T90413196 | 02/02/2022 | ₹8,54,89,064.00 | Yes Bank Limited |
| T74391798 | 18/01/2022 | ₹4,02,03,203.00 | Kotak Mahindra Bank Limited |
| T70249867 | 08/12/2021 | ₹66,22,000.00 | Axis Bank Limited |
| T60014818 | 27/10/2021 | ₹4,06,78,000.00 | Axis Bank Limited |
| T60014321 | 16/10/2021 | ₹2,72,93,775.00 | Axis Bank Limited |
| T38957379 | 03/08/2021 | ₹1,04,00,000.00 | Axis Bank Limited |
| T38963948 | 28/07/2021 | ₹1,97,50,000.00 | Axis Bank Limited |
| T28359321 | 12/05/2021 | ₹3,01,11,000.00 | Axis Bank Limited |
| T19038116 | 20/03/2021 | ₹5,40,00,000.00 | Axis Bank Limited |
| T44003549 | 06/03/2021 | ₹25,00,00,000.00 | Icici Bank Limited |
| T09988544 | 20/01/2021 | ₹2,50,00,000.00 | Axis Bank Limited |
| R93557106 | 25/12/2020 | ₹7,30,07,544.00 | Yes Bank Limited |
| R78725132 | 30/11/2020 | ₹2,73,11,792.00 | Yes Bank Limited |
| R77311660 | 21/11/2020 | ₹1,99,88,700.00 | Hdfc Bank Limited |
| R73856692 | 18/11/2020 | ₹1,99,88,700.00 | Hdfc Bank Limited |
| R32053050 | 30/11/2019 | ₹35,55,000.00 | Sundaram Finance Limited |
| R32055162 | 29/11/2019 | ₹2,77,50,000.00 | Sundaram Finance Limited |
| R28539898 | 05/10/2019 | ₹46,25,000.00 | Sundaram Finance Limited |
| R28529295 | 19/09/2019 | ₹57,60,000.00 | Sundaram Finance Limited |
| H62170568 | 03/05/2019 | ₹4,42,80,000.00 | Idfc First Bank Limited |
| H81557241 | 30/04/2019 | ₹1,84,00,000.00 | Sundaram Finance Limited |
| H81558710 | 30/04/2019 | ₹38,40,000.00 | Sundaram Finance Limited |
| AA6972518 | 30/03/2019 | ₹4,60,00,000.00 | Idfc First Bank Limited |
| H47597646 | 01/02/2019 | ₹4,85,40,000.00 | Yes Bank Limited |
| H47332259 | 30/09/2018 | ₹22,12,674.00 | Yes Bank Limited |
| H47330410 | 30/06/2018 | ₹51,90,000.00 | Yes Bank Limited |
| G81296881 | 20/01/2018 | ₹2,32,35,192.00 | Yes Bank Limited |
| G81302747 | 10/01/2018 | ₹18,03,472.00 | Yes Bank Limited |
| G81301533 | 07/12/2017 | ₹2,83,98,568.00 | Yes Bank Limited |
| G81304347 | 10/11/2017 | ₹28,00,000.00 | Yes Bank Limited |
| G81307126 | 02/11/2017 | ₹38,72,532.00 | Yes Bank Limited |
| G81305948 | 31/07/2017 | ₹19,30,266.00 | Yes Bank Limited |
| G46527891 | 31/01/2017 | ₹41,46,179.00 | Yes Bank Limited |
| G46527545 | 23/12/2016 | ₹71,47,155.00 | Yes Bank Limited |
| G46526745 | 18/10/2016 | ₹1,05,77,848.00 | Yes Bank Limited |
| C32563462 | 18/10/2014 | ₹21,60,00,000.00 | Yes Bank Limited |
| AA7242627 | 04/02/2014 | ₹2,09,82,000.00 | Axis Bank Limited |
| AA7243328 | 15/01/2014 | ₹3,17,96,110.00 | Axis Bank Limited |
| AA7243583 | 24/12/2013 | ₹80,16,494.00 | Axis Bank Limited |
| AA7243753 | 06/12/2013 | ₹1,17,04,707.00 | Axis Bank Limited |
| AA7244080 | 25/11/2013 | ₹91,46,000.00 | Axis Bank Limited |
| AA7244370 | 30/08/2013 | ₹2,20,29,200.00 | Axis Bank Limited |
| AA7244590 | 27/06/2013 | ₹3,30,37,205.00 | Axis Bank Limited |
| AB9555891 | 10/05/2013 | ₹60,00,00,000.00 | Axis Bank Limited |
| AA7244803 | 20/02/2013 | ₹4,82,30,000.00 | Axis Bank Limited |
| AA7244968 | 13/02/2013 | ₹27,65,958.00 | Axis Bank Limited |
| AA7245372 | 27/12/2012 | ₹1,05,36,815.00 | Axis Bank Limited |
| AB2544056 | 21/09/2012 | ₹39,79,197.00 | Icici Bank Limited |
| AB2543997 | 14/08/2012 | ₹81,70,757.00 | Icici Bank Limited |
| T89794317 | 26/05/2012 | ₹32,00,00,000.00 | Icici Bank Limited |
| C65801664 | 26/04/2012 | ₹1,76,85,332.00 | Axis Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Chanakya Consultancy Services Private Limited | U74140AN2009PTC000114 | Room No 31 R K Mandir Complex, Junglighat, Junglighat, South Andaman, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| D.s.paper Consultants Pvt Ltd | U74140AP1979PTC002551 | 78-6-25, Gandhipuram - Iii, Rajahmundry, Andhra Pradesh, India, 533103 |
| Green Dot Management Consultancy Private Limited | U74140AP1980PTC002707 | 6-22-12east Point Colony Visakhapatnam Andhra Pradesh Ap 530017 In |
| Parankusam Managements Consultants Pvt Limited | U74140AP1983PTC003888 | 38-8-53a; Plennama Thota;bunder Road; Vijayawada -; 520010.; ; Andhra Pradesh; 000000; India |
| Vani Fishery Consultancy Services Private Limited | U74140AP1979PTC002443 | 5-12-7, Krishnanagar,,visakhapatnam,andhra Pradesh,530002-india |
Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Sis Prosegur Holdings Private Limited | 335800EZVEQBTSOXBL82 |
Address
Frequently Asked Questions
The current board member of Sis Cash Services Limited are:
- Devesh Desai
- Bhupesh Chhajer
- Rituraj Kishore Sinha
- Ajaykumar Ramnayan Vishwakarma
- Palak Balwant Jain
- Karan Kathuria
- Oscar Estebansanchez
- Ravindra Pandey
- Tirumalai Cunnavakaum Anandanpillai Ranganathan
- Aishwarya Malhi
- Mohit Aggarwal