Sis Software (India) Private Limited, a active private limited company, was established on 27 November 2000 in Hyderabad, Telangana, India. Engaging in healthtech & medical tech solutions within the information and communication sector, it holds CIN: U72200TG2000PTC035752. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹8.70 M and a paid-up capital of ₹8.69 M.
It upholds a compliant status. Employing 94 professional, Its leadership includes John Victor Spiller (Director), Bobby William Roberts Jr (Director), Melchius Mangalam Anthony (Managing Director). Past directors included Bruce Harlan Duner, Robert Ryan Strom, John Victor Spiller. It holds no open charges and ₹1.33 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, C Block, Ilabs Centre Plot No.18, Software Units Layout, Madha, Pur, Hyderabad, Telangana, 500081.
U72200TG2000PTC035752
035752
27 November 2000
₹8.70 M
₹8.69 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Sis Software (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| John Victor Spiller | Director | 28 Jan 2016 | Current |
| Bobby William Roberts Jr | Director | 12 Nov 2009 | Current |
| Melchius Mangalam Anthony | Managing Director | 16 Jun 2022 | Current |
| Douglas Paul Rempfer | Director | 18 Sep 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Sep 2014 | Past |
| Pramod Abcsdd | Director | 03 Jan 2008 | Past |
| Pramod Abcsdd | Additional Director | 22 Sep 2016 | Past |
| Pramod Abcsdd | Director | 31 Oct 2013 | Past |
| Pramod Abcsdd | Additional Director | 18 Jun 2010 | Past |
| Pramod Abcsdd | Director | 20 Jun 2022 | Past |
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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%.
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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.
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₹0
₹13,250,000.00
| 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 |
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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.
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.
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Progress on Sis Software (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Sis Software (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was recorded as a recent event.
The activity 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 3 years 5 months . was completed.
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 10 months . was recorded as a recent event.
Douglas Paul Rempfer was appointed as a Director was appointed as a Director on 18 Sep 2014 & has been associated with this company since 11 years 2 months . was recorded as a recent event.
The activity 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 16 years 19 days . was completed.
The CIN of Sis Software (India) Private Limited is U72200TG2000PTC035752.
Sis Software (India) Private Limited is headquartered at 2Nd Floor, C Block, Ilabs Centre Plot No.18, Software Units Layout, Madha, Pur, Hyderabad, Telangana, 500081.
Sis Software (India) Private Limited was incorporated on 27 November 2000.
The current directors of Sis Software (India) Private Limited are
The primary industry of Sis Software (India) Private Limited is Information And Communication.
Sis Software (India) Private Limited is unlisted.
The authorized capital of Sis Software (India) Private Limited is ₹8.70 M, and the paid-up capital is ₹8.69 M.
The compliance status of Sis Software (India) Private Limited is Compliant.
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