Sis Cash Services Limited

2011 | Patna, Bihar (India) | Active
Last Updated:

About Sis Cash Services Limited

Sis Cash Services Limited is a active public limited company incorporated on 27 Sep 2011 in Patna, Bihar, India. With 13 Year, 10 Months in the financial services sector, it has an authorized capital of ₹22.00 Cr and paid-up capital of ₹19.81 Cr. Sis Cash Services Limited excels in Financial Services, driving industry innovation. As of 30 Jul 2025, it is led by 8 directors.

Company Details

  • Address:

    Annapurna Bhawan Telephone Exchange Road, Kurji India, Patna, Bihar, India, 800001

  • CIN/LLPIN:

    U74140BR2011PLC017533

  • Incorporation Date:

    27 Sep 2011

  • Authorized Capital:

    ₹22.00 Cr

  • Paid-Up Capital:

    ₹19.81 Cr

  • ROC Code:

    Roc Patna

Company Documents

Purchase Documents

₹125 (incl. taxes)
Buy Documents

Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Rituraj Kishore Sinha

Director

Appointed: 28 Sep 2012

Ravindra Pandey

Director

Appointed: 23 Dec 2024

Rama Subramaniam Gandhi

Director

Appointed: 23 Dec 2024

Devesh Desai

Director

Appointed: 27 Apr 2017

Ajaykumar Ramnayan Vishwakarma

Director

Appointed: 31 Dec 2020

Mohit Aggarwal

Director

Appointed: 23 Dec 2024

Charges (Loans)

Charge Details

Date Lender Amount Status
23 Dec 2024 Others ₹5.06 M Open
05 Nov 2024 Others ₹3.23 Cr Open
08 Oct 2024 Others ₹2.93 Cr Open
04 Oct 2024 Others ₹8.13 M Open
18 Sep 2024 Hdfc Bank Limited ₹2.69 M Open
11 Sep 2024 Others ₹2.61 Cr Open
28 Aug 2024 Others ₹3.01 M Open
09 Aug 2024 Others ₹5.51 Cr Open
08 Aug 2024 Hdfc Bank Limited ₹3.66 M Open
08 Jul 2024 Others ₹3.02 Cr Open
20 Jun 2024 Hdfc Bank Limited ₹1.79 M Open
06 Jun 2024 Others ₹1.80 Cr Open
31 May 2024 Others ₹2.61 Cr Open
29 May 2024 Hdfc Bank Limited ₹3.62 M Open
29 May 2024 Hdfc Bank Limited ₹3.62 M Open
05 May 2024 Others ₹2.10 Cr Open
30 Apr 2024 Others ₹2.51 Cr Open
16 Mar 2024 Others ₹1.05 Cr Open
02 Mar 2024 Others ₹6.49 M Open
17 Feb 2024 Others ₹9.04 M Open
06 Feb 2024 Others ₹4.37 Cr Open
21 Nov 2023 Hdfc Bank Limited ₹4.84 Cr Open
17 Nov 2023 Others ₹6.03 M Open
15 Nov 2023 Others ₹5.00 M Open
09 Nov 2023 Others ₹7.00 Cr Open
28 Sep 2023 Others ₹7.25 M Open
16 Sep 2023 Hdfc Bank Limited ₹2.60 Cr Open
14 Aug 2023 Hdfc Bank Limited ₹2.90 Cr Open
19 Jul 2023 Others ₹4.76 Cr Open
23 Jun 2023 Others ₹6.91 Cr Open
05 Jun 2023 Axis Bank Limited ₹2.47 Cr Open
10 May 2023 Axis Bank Limited ₹5.94 Cr Open
10 Apr 2023 Hdfc Bank Limited ₹6.79 M Open
27 Mar 2023 Axis Bank Limited ₹4.31 Cr Open
13 Mar 2023 Hdfc Bank Limited ₹6.69 Cr Open
03 Mar 2023 Hdfc Bank Limited ₹1.88 Cr Open
22 Feb 2023 Hdfc Bank Limited ₹5.74 Cr Open
13 Jan 2023 Yes Bank Limited ₹5.00 Cr Open
13 Jan 2023 Yes Bank Limited ₹25.00 Cr Open
03 Jan 2023 Yes Bank Limited ₹4.17 Cr Open
16 Dec 2022 Yes Bank Limited ₹2.91 Cr Open
25 Nov 2022 Yes Bank Limited ₹10.64 Cr Open
07 Nov 2022 Others ₹4.33 Cr Open
14 Oct 2022 Others ₹3.74 Cr Open
09 Sep 2022 Others ₹4.34 Cr Open
08 Aug 2022 Others ₹6.26 Cr Open
12 Jul 2022 Axis Bank Limited ₹4.54 Cr Open
30 May 2022 Axis Bank Limited ₹4.90 Cr Open
06 May 2022 Axis Bank Limited ₹5.55 Cr Open
02 May 2022 Others ₹6.61 M Open
05 Apr 2022 Others ₹3.59 Cr Open
31 Mar 2022 Axis Bank Limited ₹4.61 M Open
30 Mar 2022 Yes Bank Limited ₹2.58 Cr Open
28 Mar 2022 Axis Bank Limited ₹5.49 Cr Open
14 Mar 2022 Others ₹4.73 Cr Open
07 Mar 2022 Others ₹3.78 Cr Open
24 Feb 2022 Others ₹7.16 Cr Open
23 Feb 2022 Axis Bank Limited ₹3.97 Cr Open
15 Feb 2022 Others ₹5.59 Cr Open
02 Feb 2022 Yes Bank Limited ₹8.55 Cr Open
18 Jan 2022 Others ₹4.02 Cr Open
08 Dec 2021 Axis Bank Limited ₹6.62 M Open
27 Oct 2021 Axis Bank Limited ₹4.07 Cr Open
16 Oct 2021 Axis Bank Limited ₹2.73 Cr Open
03 Aug 2021 Axis Bank Limited ₹1.04 Cr Open
28 Jul 2021 Axis Bank Limited ₹1.98 Cr Open
12 May 2021 Axis Bank Limited ₹3.01 Cr Open
20 Mar 2021 Axis Bank Limited ₹5.40 Cr Open
06 Mar 2021 Others ₹25.00 Cr Open
20 Jan 2021 Axis Bank Limited ₹2.50 Cr Open
25 Dec 2020 Yes Bank Limited ₹7.30 Cr Open
30 Nov 2020 Yes Bank Limited ₹2.73 Cr Open
21 Nov 2020 Hdfc Bank Limited ₹2.00 Cr Open
18 Nov 2020 Hdfc Bank Limited ₹2.00 Cr Open
30 Nov 2019 Others ₹3.56 M Open
29 Nov 2019 Others ₹2.78 Cr Open
05 Oct 2019 Others ₹4.63 M Open
19 Sep 2019 Others ₹5.76 M Open
03 May 2019 Others ₹4.43 Cr Open
30 Apr 2019 Others ₹1.84 Cr Open
30 Apr 2019 Others ₹3.84 M Open
01 Feb 2019 Yes Bank Limited ₹4.85 Cr Open
30 Sep 2018 Yes Bank Limited ₹2.21 M Open
30 Jun 2018 Yes Bank Limited ₹5.19 M Open
20 Jan 2018 Yes Bank Limited ₹2.32 Cr Open
10 Jan 2018 Yes Bank Limited ₹1.80 M Open
07 Dec 2017 Yes Bank Limited ₹2.84 Cr Open
10 Nov 2017 Yes Bank Limited ₹2.80 M Open
02 Nov 2017 Yes Bank Limited ₹3.87 M Open
31 Jul 2017 Yes Bank Limited ₹1.93 M Open
31 Jan 2017 Yes Bank Limited ₹4.15 M Open
23 Dec 2016 Yes Bank Limited ₹7.15 M Open
18 Oct 2016 Yes Bank Limited ₹1.06 Cr Open
18 Oct 2014 Yes Bank Limited ₹21.60 Cr Open
10 May 2013 Axis Bank Limited ₹50.00 Cr Open
26 May 2012 Others ₹32.00 Cr Open
30 Mar 2019 Others ₹4.60 Cr Satisfied
04 Feb 2014 Axis Bank Limited ₹2.10 Cr Satisfied
15 Jan 2014 Axis Bank Limited ₹3.18 Cr Satisfied
24 Dec 2013 Axis Bank Limited ₹8.02 M Satisfied
06 Dec 2013 Axis Bank Limited ₹1.17 Cr Satisfied
25 Nov 2013 Axis Bank Limited ₹9.15 M Satisfied
30 Aug 2013 Axis Bank Limited ₹2.20 Cr Satisfied
27 Jun 2013 Axis Bank Limited ₹3.30 Cr Satisfied
20 Feb 2013 Axis Bank Limited ₹4.82 Cr Satisfied
13 Feb 2013 Axis Bank Limited ₹2.77 M Satisfied
27 Dec 2012 Axis Bank Limited ₹1.05 Cr Satisfied
21 Sep 2012 Icici Bank Limited ₹3.98 M Satisfied
14 Aug 2012 Icici Bank Limited ₹8.17 M Satisfied
26 Apr 2012 Axis Bank Limited ₹1.77 Cr Satisfied

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