Sis Software (India) Profile
Key Indicators
- Authorised Capital ₹ 8.70 M
- Paid Up Capital ₹ 8.69 M
- Company Age 24 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.33 Cr
- Revenue Growth -10.35%
- Profit Growth -24.00%
- Ebitda -14.75%
- Net Worth 11.13%
- Total Assets 10.25%
About Sis Software (India)
Sis Software (India) Private Limited (SSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 27 November 2000 and has a history of 24 years and five months. Its registered office is in Hyderabad, Telangana, India.
The Company is engaged in the Healthcare 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 8.70 M and a paid-up capital of Rs 8.69 M.
The company has closed loans amounting to ₹1.33 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Douglas Rempfer, John Spiller, Melchius Anthony, and One other member serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200TG2000PTC035752
- Company No.
035752
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Nov 2000
- Date of AGM
26 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Healthcare
Sis Software (India) Private Limited
Explore comprehensive data for Sis Software (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sis Software (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Melchius Anthony  | Managing Director | 16-Jun-2022 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Douglas Rempfer  | Director | 18-Sep-2014 | Current |
| John Spiller | Director | 28-Jan-2016 | Current |
| Bobby Jr | Director | 12-Nov-2009 | Current |
Financial Performance of Sis Software (India).
Sis Software (India) Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 10.35% decrease. The company also saw a substantial fall in profitability, with a 24% decrease in profit. The company's net worth Soared by an impressive increase of 11.13%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sis Software (India)?
In 2021, Sis Software (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹13.25 M
Charges Breakdown by Lending Institutions
- U.T.I. Bank Ltd. : 1.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Apr 2004 | U.T.I. Bank Ltd. | ₹2.75 M | Satisfied |
| 08 Apr 2004 | U.T.I. Bank Ltd. | ₹6.75 M | Satisfied |
| 07 May 2003 | U.T.I. Bank Ltd. | ₹3.75 M | Satisfied |
How Many Employees Work at Sis Software (India)?
Sis Software (India) has a workforce of 94 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sis Software (India), 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 Software (India)'s trajectory.
Rating
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
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 Software (India)
Recent activity within the organization
- Annual General Meeting
Sis Software (India) Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
- Balance Sheet
Sis Software (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Director Appointment
Melchius Mangalam Anthony was appointed as a Managing Director was appointed as a Managing Director on 16 Jun 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
John Victor Spiller was appointed as a Director was appointed as a Director on 28 Jan 2016 & has been associated with this company since 9 years 3 months .
- Director Appointment
Douglas Paul Rempfer was appointed as a Director was appointed as a Director on 18 Sep 2014 & has been associated with this company since 10 years 8 months .
- Director Appointment
Bobby William Roberts Jr was appointed as a Director was appointed as a Director on 12 Nov 2009 & has been associated with this company since 15 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Sis Software (India) Private Limited?
Sis Software (India) Private Limited was incorporated on 27 Nov 2000.
What is authorized share capital and paid-up capital of Sis Software (India) Private Limited?
The authorized share capital of Sis Software (India) Private Limited is ₹ 8.70 M and paid-up capital is ₹ 8.69 M.
Who are the current board members & directors of Sis Software (India) Private Limited?
Currently 4 directors are associated with Sis Software (India) Private Limited.
- Douglas Paul Rempfer
- John Victor Spiller
- Melchius Mangalam Anthony
- Bobby William Roberts Jr
What is the registered address of Sis Software (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sis Software (India) Private Limited is 2Nd Floor C Block Ilabs Centre Plot No.18 Software Units Layout, Madha Pur India, Hyderabad, Telangana, 500081.
What is the corporate identification number (CIN) and company number of Sis Software (India) Private Limited?
The corporate identification number (CIN) of Sis Software (India) Private Limited is U72200TG2000PTC035752 and the company number is 035752 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sis Software (India) Private Limited?
The Official website of Sis Software (India) Private Limited is https://www.sisfirst-india.com
What has been the recent revenue trend for Sis Software (India) Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sis Software (India) Private Limited has fallen by -10.35%.
How many employees does Sis Software (India) Private Limited currently have?
As Per 2021 financial reports, 94 employees are currently employed by Sis Software (India) Private Limited.
What change has been observed in the net worth of Sis Software (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sis Software (India) Private Limited has experienced an upsurge of 11.13%.
When was the last Balance Sheet of Sis Software (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Sis Software (India) Private Limited was filed with the ROC on 31 Mar 2024.
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