Sis Software (India) Private Limited

Develops healthcare software for parent company using cost-plus model.

2000 | Hyderabad, Telangana (India) | Active
Last Updated:

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
Company report

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)

NameDesignationAppointment DateStatus
Melchius Anthony Country flag representing In Managing Director16-Jun-2022Current

Board Members (3)

NameDesignationAppointment DateStatus
Douglas Rempfer Country flag representing Us Director 18-Sep-2014Current
John Spiller Country flag representing Us Director 28-Jan-2016Current
Bobby Jr Country flag representing Us Director 12-Nov-2009Current

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%.

Sis Software (India) revenue growth over time
Sis Software (India) 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
-10.35%
Revenue from Operations
-7.71%
Total Assets
10.25%
Profit or Loss
-24.00%
Net Worth
11.13%
EBITDA
-14.75%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
08 Apr 2004U.T.I. Bank Ltd.₹2.75 MSatisfied
08 Apr 2004U.T.I. Bank Ltd.₹6.75 MSatisfied
07 May 2003U.T.I. Bank Ltd.₹3.75 MSatisfied

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.

Employee growth trends for Sis Software (India) Private Limited

Deals i

Graph showing company valuation over time

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

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 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 10 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 7 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 5 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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