SIS LIMITED
ActiveSIS India provides essential Security, Facility Management, and Cash Logistics Solutions. It is a market-leading multinational company operating in India, Australia, and New Zealand. Established in 1985, SIS Group Enterprise is a private security firm that has expanded its presence across 28 Indian states and 8 Union Territories, alongside its international operations.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Listed |
| Age | 41 years, 0 months, 27 days |
Business Activity
| NIC Code | 7523 |
| Sector | Public order and safety activities [Includes police and fire protection; administration and operation of law courts and prison administration and operation.] |
Current Directors & Key Managerial Personnel
Directors currently active in SIS LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 00237561 | SUNIL SRIVASTAV | Director | 2020-07-20 | – | – |
| 00945635 | RAVINDRA KISHORE SINHA | Whole-time director | 2017-04-24 | – | – |
| 02865273 | ARVIND KUMAR PRASAD | Whole-time director | 2017-04-24 | – | – |
| 03117769 | VRINDA SARUP | Director | 2023-07-11 | – | – |
| 00945652 | RITA KISHORE SINHA | Director | 1995-03-31 | – | – |
| 03091352 | TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | Director | 2016-08-30 | – | – |
| 05124090 | RIVOLI SINHA | Director | 2022-11-02 | – | – |
| 00010336 | UPENDRA KUMAR SINHA | Director | 2022-06-29 | – | – |
| 00477256 | RITURAJ KISHORE SINHA | Managing Director | 2017-04-24 | – | – |
| 02858520 | UDAY SINGH | Director | 2018-04-24 | – | – |
| 09243467 | RAJAN VERMA | Director | 2021-12-10 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with SIS LIMITED.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00082255 | SHIVRAM SINGH | Director | - | – | 2008-07-15 |
| 00097757 | ASHOK KUMAR MATTOO | Director | - | – | 2017-12-27 |
| 00237561 | SUNIL SRIVASTAV | Additional Director | - | – | 2020-07-20 |
| 00945635 | RAVINDRA KISHORE SINHA | Director | - | – | 2024-05-14 |
| 00945635 | RAVINDRA KISHORE SINHA | Managing Director | - | – | 2017-04-24 |
| 00149393 | KRISHNA KUMAR KHEMKA | Director | - | – | 2011-10-15 |
| 00868787 | RANGANATHAN SRIDHARAN | Additional Director | - | – | 2012-08-06 |
| 01099572 | ARUN KUMAR VERMA | Director | - | – | 2008-09-01 |
| 01540932 | RANDHIR SINGH KOCHHAR | Director | - | – | 2013-04-03 |
| 02865273 | ARVIND KUMAR PRASAD | CFO(KMP) | - | – | 2022-12-26 |
| 03117769 | VRINDA SARUP | Additional Director | - | – | 2023-09-06 |
| 00023269 | ARUN KUMAR BATRA | Director | - | – | 2019-10-24 |
| 00023274 | RAMESH CHANDRA SHARMA | Director | - | – | 2013-04-03 |
| 00082480 | SWARNA BHADRAN SRIPAL | Director | - | – | 2007-11-26 |
| 00236108 | AMRENDRA PRASAD VERMA | Additional Director | - | – | 2013-09-27 |
| 00236108 | AMRENDRA PRASAD VERMA | Director | - | – | 2022-09-24 |
| 02306480 | TARUN KHANNA | Alternate Director | - | – | 2018-07-11 |
| 03091352 | TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN | Additional Director | - | – | 2016-08-30 |
| 01268046 | JAYANTA KUMAR BASU | Additional Director | - | – | 2013-09-27 |
| 01268046 | JAYANTA KUMAR BASU | Director | - | – | 2016-03-21 |
| 01268046 | JAYANTA KUMAR BASU | Nominee Director | - | – | 2018-10-09 |
| 01847951 | GOPICHETTIPALYAM SRINIVASAN RAMESH | Director | - | – | 2010-09-29 |
| 05124090 | RIVOLI SINHA | Additional Director | - | – | 2023-02-23 |
| 00945613 | ANOOP SINGH . | Director | - | – | 2007-09-29 |
| 01265049 | MANJU SHARMA | Director | - | – | 2010-09-29 |
| 03350583 | DEVDAS APTE | Additional Director | - | – | 2017-09-25 |
| 03350583 | DEVDAS APTE | Director | - | – | 2017-04-25 |
| 07940253 | RAJAN KRISHNANATH MEDHEKAR | Additional Director | - | – | 2018-06-28 |
| 07940253 | RAJAN KRISHNANATH MEDHEKAR | Director | - | – | 2022-09-24 |
| 08050374 | RENU MATTOO | Additional Director | - | – | 2018-06-28 |
| 08050374 | RENU MATTOO | Director | - | – | 2023-01-28 |
| 00010336 | UPENDRA KUMAR SINHA | Additional Director | - | – | 2022-08-12 |
| 01618617 | GOPAL ACHARI . | Director | - | – | 2013-04-03 |
| 02818868 | GURMINDER SINGH KANG | Additional Director | - | – | 2010-09-29 |
| 02818868 | GURMINDER SINGH KANG | Director | - | – | 2015-09-26 |
| 00002632 | AJAY KUMAR RELAN | Additional Director | - | – | 2021-10-01 |
| 00002632 | AJAY KUMAR RELAN | Director | - | – | 2016-09-20 |
| 00496620 | VIVEK CHHACHHI | Alternate Director | - | – | 2016-09-20 |
| 02320218 | AJOY KUMAR | Additional Director | - | – | 2013-09-27 |
| 02320218 | AJOY KUMAR | Director | - | – | 2017-09-25 |
| 02858520 | UDAY SINGH | Additional Director | - | – | 2012-08-06 |
| 02858520 | UDAY SINGH | Director | - | – | 2022-07-25 |
| 02858520 | UDAY SINGH | Whole-time director | - | – | 2018-04-24 |
| 09243467 | RAJAN VERMA | Additional Director | - | – | 2021-12-10 |
About SIS India
SIS LIMITED (CIN: L75230BR1985PLC002083) is a active public company incorporated on 1985-01-02, registered under ROC Patna. The company operates in the public order and safety activities [includes police and fire protection; administration and operation of law courts and prison administration and operation.] sector (NIC Code: 7523).
For financial year 2024, SIS LIMITED reported a total income of ₹46,25,28,50,000, placing it in the 500+ Crore INR revenue bracket .
The company has 11 current directors : SUNIL SRIVASTAV , RAVINDRA KISHORE SINHA , ARVIND KUMAR PRASAD , VRINDA SARUP , RITA KISHORE SINHA , TIRUMALAI CUNNAVAKAUM ANANDANPILLAI RANGANATHAN , RIVOLI SINHA , UPENDRA KUMAR SINHA , RITURAJ KISHORE SINHA , UDAY SINGH , RAJAN VERMA . 44 past directors are also on record.
Registered Address: ANNAPOORNA BHAWAN, TELEPHONE EXCHANGE ROAD, KURJI, NA, PATNA, Bihar 800010, India