Sis Prosegur Holdings Private Limited

Provides cash management and security services, including cash in transit and ATM management.

2014 | Patna, Bihar (India) | Active
Last Updated:

Sis Prosegur Holdings Profile

Key Indicators

  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 10.58 Cr
  • Company Age 10 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 78.00 Cr
  • Satisfied Charges ₹ 18.00 Cr
  • Revenue Growth 33.30%
  • Profit Growth 262.06%
  • Ebitda 38.77%
  • Net Worth 2.24%
  • Total Assets 8.54%

About Sis Prosegur Holdings

Sis Prosegur Holdings Private Limited (SPHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 July 2014 and has a history of Ten years and eight months. Its registered office is in Patna, Bihar, India.

The Corporate was formerly known as Sis Prosegur Alarm Monitoring And Response Services Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 12.00 Cr and a paid-up capital of Rs 10.58 Cr.

The company currently has active open charges totaling ₹78.00 Cr. The company has closed loans amounting to ₹18.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Sis Prosegur Holdings Private Limited India is Sweta Prasad as COMPANY SECRETARY. Dhiraj Singh, Rituraj Sinha, Ravindra Sinha, and Four other members serve as directors at the Company.

Company Details

  • Location

    Patna, Bihar, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74910BR2014PTC022583

  • Company No.

    022583

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 2014

  • Date of AGM

    06 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Patna

Industry

Financial Services

Who are the key members and board of directors at Sis Prosegur Holdings?

Executive Team (1)

NameDesignationAppointment DateStatus
Sweta Prasad Company Secretary17-Jan-2024Current

Board Members (7)

NameDesignationAppointment DateStatus
Rituraj Sinha Country flag representing In Director 21-Jul-2014Current
Ravindra Sinha Country flag representing In Director 21-Jul-2014Current
Ajaykumar Vishwakarma Country flag representing In Director 31-Dec-2020Current
Dhiraj Singh Country flag representing In Director 25-Jul-2022Current
Sanjoy Nahata Country flag representing In Director 10-Feb-2016Current
Bhupesh Chhajer Country flag representing In Director 08-Jan-2018Current

Financial Performance of Sis Prosegur Holdings.

Sis Prosegur Holdings Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.3% increase. The company also saw a substantial improvement in profitability, with a 262.06% increase in profit. The company's net worth moved up by a moderate rise of 2.24%.

Sis Prosegur Holdings revenue growth over time
Sis Prosegur Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
33.30%
Revenue from Operations
32.73%
Total Assets
8.54%
Profit or Loss
262.06%
Net Worth
2.24%
EBITDA
38.77%

What is the Ownership and Shareholding Structure of Sis Prosegur Holdings?

In 2023, Sis Prosegur Holdings had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹78.00 Cr

Satisfied Charges

₹18.00 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 58.00 Cr
  • Others : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 2023Others₹2.68 CrOpen
27 Dec 2022Others₹4.06 CrOpen
04 Aug 2022Others₹8.42 MOpen
06 May 2022Others₹1.73 CrOpen
08 Apr 2022Others₹7.03 MOpen

How Many Employees Work at Sis Prosegur Holdings?

Sis Prosegur Holdings has a workforce of 2886 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sis Prosegur Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sis Prosegur Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sis Prosegur Holdings's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sis Prosegur Holdings

Recent activity within the organization

  • Annual General Meeting

    Sis Prosegur Holdings Private Limited last Annual general meeting of members was held on 06 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Sis Prosegur Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.

  • Director Appointment

    Sweta Prasad was appointed as a Company Secretary was appointed as a Company Secretary on 17 Jan 2024 & has been associated with this company since 1 year 2 months .

  • Charges

    A charge with Others amounted to Rs. 2.68 Cr with Charge ID 100685447 was registered on 30 Jan 2023.

  • Charges

    A charge with Others amounted to Rs. 4.06 Cr with Charge ID 100672718 was registered on 27 Dec 2022.

  • Charges

    A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100613020 was registered on 04 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Sis Prosegur Holdings Private Limited?

    Sis Prosegur Holdings Private Limited was incorporated on 21 Jul 2014.

  • What is authorized share capital and paid-up capital of Sis Prosegur Holdings Private Limited?

    The authorized share capital of Sis Prosegur Holdings Private Limited is ₹ 12.00 Cr and paid-up capital is ₹ 10.58 Cr.

  • Who are the current board members & directors of Sis Prosegur Holdings Private Limited?

    Currently 8 directors are associated with Sis Prosegur Holdings Private Limited.

    • Dhiraj Singh
    • Rituraj Kishore Sinha
    • Ravindra Kishore Sinha
    • Ajaykumar Ramnayan Vishwakarma
    • Sanjoy Kumar Nahata
    • Bhupesh Chhajer
    • Tarkeshwar Prasad Chourasia
    • Sweta Prasad

  • What is the registered address of Sis Prosegur Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sis Prosegur Holdings Private Limited is Annapoorna Bhawan Patliputra Telephone Exchange Road India, Patna, Bihar, 800013.

  • What is the corporate identification number (CIN) and company number of Sis Prosegur Holdings Private Limited?

    The corporate identification number (CIN) of Sis Prosegur Holdings Private Limited is U74910BR2014PTC022583 and the company number is 022583 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Sis Prosegur Holdings Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sis Prosegur Holdings Private Limited has risen by 33.30%.

  • How many employees does Sis Prosegur Holdings Private Limited currently have?

    As Per 2023 financial reports, 2886 employees are currently employed by Sis Prosegur Holdings Private Limited.

  • What change has been observed in the net worth of Sis Prosegur Holdings Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sis Prosegur Holdings Private Limited has experienced an upsurge of 2.24%.

  • What are the total open charges for Sis Prosegur Holdings Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Sis Prosegur Holdings Private Limited amount to ₹ 78.00 Cr.

  • When was the last Balance Sheet of Sis Prosegur Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Sis Prosegur Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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