Sis Constructions India Private Limited

Sis Constructions India Private Limited - real estate and construction in Coimbatore, Tamil Nadu, India. Directors, charges & compliance details.
CIN U45200TZ2007PTC013766 Incorporated 06 June 2007 ROC Coimbatore HQ Coimbatore, Tamil Nadu, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹68.18 Lakh
Issued & subscribed
Satisfied charges
₹6.53 Cr
No open charges
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
Last AGM
29 Sep 2022
Annual general meeting

About Sis Constructions India Private Limited

Data last updated:

Sis Constructions India Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 June 2007.

The company was registered with the Registrar of Companies (ROC), Coimbatore, under CIN U45200TZ2007PTC013766. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.18 Lakh. It was led by directors including Indu Anand and Prakash Nair Ravindran Nair.

Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 16 – B G.K.S. Nagar P.N. Palayam, Coimbatore, Tamil Nadu, India – 641037.

As per MCA filings, the company has satisfied charges of ₹6.53 Cr on record.

Company Details of Sis Constructions India Private Limited
CIN U45200TZ2007PTC013766
Registration Number 013766
Incorporation Date 06 June 2007
ROC Coimbatore
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    16 – B G.K.S. Nagar P.N. Palayam, Coimbatore, Tamil Nadu, India – 641037
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Sis Constructions India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Sis Constructions India Private Limited

The main business activity of Sis Constructions India is construction. In detail, this covers buildings.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
FConstructionF1BuildingsLocked
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Turnover share and past changes in activity are in the company report.

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Financials of Sis Constructions India Private Limited FY 2022 filings available

Financial Statement Summary of Sis Constructions India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
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Balance Sheet
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Cash and Bank Balance••••••••••••••••••••
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Financial Ratios of Sis Constructions India Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
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Return on Equity (ROE)••••••••••••••••••••
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Liquidity and Debt
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Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sis Constructions India are in the company report.

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Financial statements from 2015

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Board of Directors of Sis Constructions India Private Limited

Sis Constructions India has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Indu AnandDirector06 Jun 200719 Years 4 MonthsAs last reported
Prakash Nair Ravindran NairDirector12 Sep 201115 Years 1 MonthsAs last reported
Balagopalan Kizhakke ManickathDirector06 Jun 200719 Years 4 MonthsAs last reported

Auditor Details of Sis Constructions India Private Limited

Sis Constructions India Private Limited is audited by T K GUPTA & ASSOCIATES for the financial year 2021.

NameStatusAppointment DateCessation Date
T K GUPTA & ASSOCIATESLockedLockedLocked
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Ownership and Shareholding of Sis Constructions India Private Limited

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Charges & Borrowings of Sis Constructions India Private Limited

Open charges
None
Satisfied charges
₹6.53 Cr
Breakdown by lending institutions
Repco Bank Ltd.₹5.25 Cr
State Bank of India₹1.20 Cr
Corporation Bank₹0.08 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2013Corporation Bank₹7.5 LakhSatisfied
03 Jun 2011Repco Bank Ltd.₹3.25 CrSatisfied
03 Jun 2011Repco Bank Ltd.₹2 CrSatisfied
14 Oct 2008State Bank of India₹1.2 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Sis Constructions India Private Limited

Employment history and EPFO contributions of people linked to Sis Constructions India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sis Constructions India Private Limited

Sis Constructions India Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Prakash Nair Ravindran Nair ceased to be Additional Director on 30 Sep 2017.

AGM
Sis Constructions India Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Filing
Sis Constructions India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Coimbatore.
Charges
A charge registered on 27 Jun 2013 via Charge ID 10441118 with Corporation Bank was fully satisfied on 11 Feb 2020.
Charges
A charge registered on 03 Jun 2011 via Charge ID 10292963 with Repco Bank Ltd. was fully satisfied on 31 Jan 2020.
Charges
A charge registered on 03 Jun 2011 via Charge ID 10293206 with Repco Bank Ltd. was fully satisfied on 31 Jan 2020.
Ceased
Prakash Nair Ravindran Nair ceased to be Additional Director.
Charges
A charge with Repco Bank Ltd. of Rs. 3.25 Cr registered on 03 Jun 2011 with Charge ID 10293206 was modified on 01 Aug 2013.
Charges
A charge with Corporation Bank amounted to Rs. 0.08 Cr with Charge ID 10441118 was registered on 27 Jun 2013.
Ceased
Thiagarajan Nair Gopala Pillai ceased to be Director.
Appointed
Prakash Nair Ravindran Nair was appointed as Director.
Charges
A charge with Repco Bank Ltd. amounted to Rs. 2.00 Cr with Charge ID 10292963 was registered on 03 Jun 2011.
Charges
A charge with Repco Bank Ltd. amounted to Rs. 3.25 Cr with Charge ID 10293206 was registered on 03 Jun 2011.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sis Constructions India Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sis Constructions India Private Limited

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Subsidiaries & Group Companies of Sis Constructions India Private Limited

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Corporate group structure

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GST Compliance of Sis Constructions India Private Limited

Sis Constructions India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sis Constructions India Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sis Constructions India Private Limited

Sis Constructions India has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Sis Constructions India was a private limited company based in Coimbatore, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 June 2007 and is registered under CIN U45200TZ2007PTC013766. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Sis Constructions India is U45200TZ2007PTC013766. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sis Constructions India had 3 directors:

Sis Constructions India was incorporated on 06 June 2007. It is registered with the Registrar of Companies, Coimbatore.

The registered office of Sis Constructions India is at 16 – B G.K.S. Nagar P.N. Palayam, Coimbatore, Tamil Nadu, India – 641037.

Sis Constructions India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.18 Lakh.

No. Sis Constructions India has 1 GST registration on record and it is cancelled or inactive.

Sis Constructions India operated in the real estate and construction industry, in the real estate builders and developers segment.

No. Sis Constructions India is not listed on any stock exchange. It is an unlisted company.

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