Integrated Filing — IndAS



General information about company

Scrip Code 540673
NSE Symbol SIS
MSEI Symbol NOTLISTED
ISIN INE285J01028
Name of company SIS LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 05-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 23-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Single segment
Description of single segment Security Services
Start date and time of board meeting 05-11-2025   14:45:00
End date and time of board meeting 05-11-2025   16:30:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Not applicable
Whether the company has any related party? Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? Yes
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/public NA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of banks staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. NA
Whether the company is a high value debt listed entity according to regulation 15 (1A)? No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? Yes
Latest Date on which RPT policy is updated 01-05-2024
Indicate Company website link for updated RPT policy of the Company https://sisindia.com/wp-content/uploads/2025/08/Policy-on-dealing-with-Related-Party-Transactions.pdf
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
There is no instance of default during the reporting period.



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 1,36,475.00 2,65,392.00
Other income 8,790.00 15,195.00
Total income 1,45,265.00 2,80,587.00
2 Expenses
(a) Cost of materials consumed 0.00 0.00
(b) Purchases of stock-in-trade 1,136.00 2,323.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (82.00) (164.00)
(d) Employee benefit expense 1,20,319.00 2,33,964.00
(e) Finance costs 1,836.00 4,260.00
(f) Depreciation, depletion and amortisation expense 1,942.00 3,544.00
(f) Other Expenses
1 Other Expenses 7,315.00 14,228.00
Total other expenses 7,315.00 14,228.00
Total expenses 1,32,466.00 2,58,155.00
3 Total profit before exceptional items and tax 12,799.00 22,432.00
4 Exceptional items 0.00 0.00
5 Total profit before tax 12,799.00 22,432.00
6 Tax expense
7 Current tax 1,364.00 2,128.00
8 Deferred tax (531.00) (780.00)
9 Total tax expenses 833.00 1,348.00
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 11,966.00 21,084.00
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 11,966.00 21,084.00
17 Other comprehensive income net of taxes 37.00 (216.00)
18 Total Comprehensive Income for the period 12,003.00 20,868.00
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 7,046.00 7,046.00
Face value of equity share capital 5 5
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 8.49 14.79
Diluted earnings (loss) per share from continuing operations 8.42 14.66
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 8.49 14.79
Diluted earnings (loss) per share from continuing and discontinued operations 8.42 14.66
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results Textual Information(1)



Disclosure of notes on financial results

Textual Information(1) 1. The Statement of unaudited standalone financial results (“the Statement”) of the Company for the quarter and six months ended September 30, 2025 have been reviewed by the Audit Committee and, thereafter, approved by the Board of Directors at its meeting held on November 05, 2025. 2. The Limited Review, as required under Regulation 33 and 52 read with 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, has been completed and the related Report does not have any impact on the 'Results and Notes' for the quarter and six months ended September 30, 2025 which needs to be explained. 3. The standalone results have been prepared in accordance with the principles and procedures of Indian Accounting Standards (“Ind AS”) as notified under the Companies (Indian Accounting Standards) Rules, 2015 as prescribed in Section 133 of the Companies Act, 2013 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016 and other recognized accounting practices and policies. 4. During the quarter ended September 30, 2025, the Board of Directors of the Company approved acquisition of A P Securitas Private Limited and entered the definitive agreements on September 05, 2025. The acquisition will be completed in two tranches where the Company will acquire 51% shareholding in Tranche 1 by year 2025 and the balance shareholding will be acquired by year 2029 (Tranche 2) based on a pre-agreed valuation formula, thereby enabling the Company to reach 100% shareholding. Subsequent to the reporting date, the Company has acquired 51% shareholding for an interim consideration of INR 71.29 crore determined based on the closing date valuation in accordance with the terms of the definitive agreement. 5. During the quarter ended September 30, 2025, the Company has executed a Share Purchase Agreement, as part of internal restructuring, for the intra-group transfer of 800,000 equity shares for the consideration of INR 89.00 crore (AUD 15.24 Million), representing 5.06% of the shareholding in SIS Australia Group Pty Ltd to SIS Australia Holdings Pty Ltd, a wholly owned subsidiary of the Company. 6. During the quarter ended September 30, 2025, upon exercise of vested stock options by the eligible employees, the Company has allotted 92,632 equity shares of INR 5 each. Consequent to said allotment, the paid-up equity share capital of the Company stands at INR 704,638,395 divided into 140,927,679 equity shares of INR 5 each. 7. During the quarter ended September 30, 2025, Mr. Rajan Verma (DIN: 09243467) ceased to be an Independent Director of the Company upon completion of his second term at the close of business hours on July 27, 2025. 8. In accordance with IND-AS 108, Operating segments, segment information has been provided in the unaudited consolidated financial results of the Group and, therefore, no separate disclosure on segment information is given in this unaudited standalone financial result.



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 21,211.00
Capital work-in-progress 69.00
Investment property 0.00
Goodwill 0.00
Other intangible assets 1,816.00
Intangible assets under development 224.00
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 0.00
Non-current financial assets
Non-current investments 59,812.00
Trade receivables, non-current 0.00
Loans, non-current 316.00
Other non-current financial assets 1,765.00
Total non-current financial assets 61,893.00
Deferred tax assets (net) 15,397.00
Other non-current assets 10,597.00
Total non-current assets 1,11,207.00
2 Current assets
Inventories 1,711.00
Current financial asset
Current investments 750.00
Trade receivables, current 74,122.00
Cash and cash equivalents 10,810.00
Bank balance other than cash and cash equivalents 11,615.00
Loans, current 0.00
Other current financial assets 53,811.00
Total current financial assets 1,51,108.00
Current tax assets (net) 0.00
Other current assets 10,172.00
Total current assets 1,62,991.00
3 Non-current assets classified as held for sale 0.00
4 Regulatory deferral account debit balances and related deferred tax Assets 0.00
Total assets 2,74,198.00
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 7,046.00
Other equity 1,13,494.00
Total equity attributable to owners of parent 1,20,540.00
Non controlling interest
Total equity 1,20,540.00
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 30,005.00
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other non-current financial liabilities 6,918.00
Total non-current financial liabilities 36,923.00
Provisions, non-current 12,664.00
Deferred tax liabilities (net) 0.00
Deferred government grants, Non-current 0.00
Other non-current liabilities 0.00
Total non-current liabilities 49,587.00
Current liabilities
Current financial liabilities
Borrowings, current 37,247.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 319.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 2,285.00
Total Trade payable 2,604.00
Other current financial liabilities 47,208.00
Total current financial liabilities 87,059.00
Other current liabilities 13,931.00
Provisions, current 3,081.00
Current tax liabilities (Net) 0.00
Deferred government grants, Current 0.00
Total current liabilities 1,04,071.00
3 Liabilities directly associated with assets in disposal group classified as held for sale 0.00
4 Regulatory deferral account credit balances and related deferred tax liability 0.00
Total liabilities 1,53,658.00
Total equity and liabilites 2,74,198.00
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Re-measurement of defined benefit plan 49.00 (289.00)
Total Amount of items that will not be reclassified to profit and loss 49.00 (289.00)
2 Income tax relating to items that will not be reclassified to profit or loss 12.00 (73.00)
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 37.00 (216.00)



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 22,432.00
Adjustments for reconcile profit (loss)
Adjustments for finance costs 4,260.00
Adjustments for decrease (increase) in inventories (164.00)
Adjustments for decrease (increase) in trade receivables, current (7,367.00)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (552.00)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 140.00
Adjustments for other financial assets, current (10,169.00)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (726.00)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities (136.00)
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 3,544.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 1,786.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 4,719.00
Adjustments for other financial liabilities, non-current 5.00
Adjustments for unrealised foreign exchange losses gains (5.00)
Adjustments for dividend income 5,047.00
Adjustments for interest income 1,612.00
Adjustments for share-based payments 140.00
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow (8,478.00)
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (19,662.00)
Net cash flows from (used in) operations 2,770.00
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) (4,227.00)
Other inflows (outflows) of cash 1,688.00
Net cash flows from (used in) operating activities 8,685.00
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 0.00
Purchase of property, plant and equipment 3,584.00
Proceeds from sales of investment property 183.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 5,047.00
Interest received 1,288.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 24,674.00
Net cash flows from (used in) investing activities 27,608.00
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 11.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 15,165.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc (7,500.00)
Proceeds from borrowings 1,318.00
Repayments of borrowings 13,576.00
Payments of lease liabilities 1,531.00
Dividends paid 0.00
Interest paid 3,546.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities (39,989.00)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (3,696.00)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (3,696.00)
Cash and cash equivalents cash flow statement at beginning of period (20,415.00)
Cash and cash equivalents cash flow statement at end of period (24,111.00)





Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 SIS Limited Vrinda Sarup Key Management Personnel and their relatives Any other transaction Director Sitting Fees or Commission Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 4.00 0.00 0.00
2 SIS Limited Vardan Overseas Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Rent Paid 83.00 NA 45.00 0.00 2.00
3 SIS Limited Upendra Kumar Sinha Key Management Personnel and their relatives Any other transaction Director Sitting Fees or Commission Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 6.00 0.00 0.00
4 SIS Limited Uniq Security Solutions Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 172.00 14.00 92.00
5 SIS Limited Uday Singh Key Management Personnel and their relatives Any other transaction Director Sitting Fees or Commission Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 11.00 0.00 0.00
6 SIS Limited SIS Pestx India Private Limited Subsidiary Investment Exempted transactions entered into between a holding company and its wholly owned subsidiary 0.00 300.00 300.00 Investment 11.00 10 Years Unsecured Business requirements
7 SIS Limited SIS Pestx India Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 37.00 124.00 139.00
8 SIS Limited SIS Pestx India Private Limited Subsidiary Interest received Exempted transactions entered into between a holding company and its wholly owned subsidiary 18.00 119.00 135.00
9 SIS Limited Tech SIS Limited Subsidiary Loan Exempted transactions entered into between a holding company and its wholly owned subsidiary 0.00 316.00 316.00 Loan 11.00 5 Years Unsecured Business requirememts
10 SIS Limited Tech SIS Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 209.00 (52.00) 64.00
11 SIS Limited Tech SIS Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 58.00 0.00 172.00
12 SIS Limited Tech SIS Limited Subsidiary Interest received Exempted transactions entered into between a holding company and its wholly owned subsidiary 17.00 39.00 55.00
13 SIS Limited Sunrays Overseas Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Rent Paid 83.00 NA 45.00 0.00 0.00
14 SIS Limited Sunil Srivastav Key Management Personnel and their relatives Any other transaction Director Sitting Fees or Commission Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 10.00 0.00 0.00
15 SIS Limited Southern Cross Protection Pty Ltd Step Down Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 1.00 0.00 (6.00)
16 SIS Limited SMC Integrated Facility Management Solutions Limited Subsidiary Investment Exempted transactions entered into between a holding company and its wholly owned subsidiary 0.00 490.00 490.00 Investment 0 10 Years Unsecured Business requirements
17 SIS Limited SMC Integrated Facility Management Solutions Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 618.00 66.00 201.00
18 SIS Limited SMC Integrated Facility Management Solutions Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 481.00 377.00 105.00
19 SIS Limited SMC Integrated Facility Management Solutions Limited Subsidiary Interest received Exempted transactions entered into between a holding company and its wholly owned subsidiary 16.00 0.00 0.00
20 SIS Limited SLV Security Services Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 215.00 29.00 33.00
21 SIS Limited SIS Prosegur Holdings Private Limited Subisidiary of Associates or Joint Venture Purchase of goods or services 5.00 NA 0.00 (4.00) 0.00
22 SIS Limited SIS Prosegur Holdings Private Limited Subisidiary of Associates or Joint Venture Sale of goods or services 48.00 NA 16.00 3.00 6.00
23 SIS Limited SIS Prosegur Cash Logistics Private Limited Subisidiary of Associates or Joint Venture Sale of goods or services 3.00 NA 1.00 0.00 0.00
24 SIS Limited SIS Henderson Holdings Pte Ltd Step Down Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 1.00 0.00 1.00
25 SIS Limited Henderson Security Services Pte Ltd Step Down Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 0.00 0.00 1.00
26 SIS Limited Platform 4 Group Ltd Step Down Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 0.00 (4.00) 0.00
27 SIS Limited SIS Group Enterprises Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Purchase of goods or services 60.00 NA 14.00 (27.00) (7.00)
28 SIS Limited SIS Group Enterprises Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Rent Paid 8.00 NA 4.00 0.00 0.00
29 SIS Limited SIS Cash Services Limited Associates or Joint Venture Investment Not applicable as there was no transaction during the reporting period 0.00 750.00 750.00 Investment 11.00 6 Years Unsecured Business requirements
30 SIS Limited SIS Cash Services Limited Associates or Joint Venture Purchase of goods or services 284.00 NA 58.00 (17.00) 10.00
31 SIS Limited SIS Cash Services Limited Associates or Joint Venture Sale of goods or services 170.00 NA 74.00 10.00 (34.00)
32 SIS Limited SIS Cash Services Limited Associates or Joint Venture Interest received Not applicable as the interest received pertains to the Investments already approved by the Board 41.00 172.00 203.00
33 SIS Limited SIS Cash Services Limited Associates or Joint Venture Any other transaction Intangible Assets acquired Not applicable as there was no transaction during the reporting period 0.00 67.00 0.00
34 SIS Limited SIS Business Support Services and Solutions Private Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 203.00 20.00 24.00
35 SIS Limited SIS Business Support Services and Solutions Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 65.00 0.00 29.00
36 SIS Limited SIS Australia Holdings Pty Ltd Step Down Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 179.00 0.00 0.00
37 SIS Limited SIS Australia Group Pty Ltd Step Down Subsidiary Any other transaction Debentures or bonds or notes issued (Repayment) Exempted transactions entered into between a holding company and its wholly owned subsidiary (7,500.00) 7,500.00 0.00 Investment 8.00 9 Years Unsecured Business requirements
38 SIS Limited SIS Australia Group Pty Ltd Step Down Subsidiary Interest paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 301.00 143.00 0.00
39 SIS Limited SIS Asset Management Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Rent Paid 1,037.00 NA 561.00 100.00 8.00
40 SIS Limited SIS Asset Management Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Security Deposit Not applicable as there was no transaction during the reporting period 0.00 148.00 148.00
41 SIS Limited SIS Alarm Monitoring and Response Services Private Limited Subsidiary Investment Exempted transactions entered into between a holding company and its wholly owned subsidiary 0.00 1,200.00 1,200.00 Investment 11.00 10 Years Unsecured Business requirements
42 SIS Limited SIS Alarm Monitoring and Response Services Private Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 2,042.00 (1,825.00) 979.00
43 SIS Limited SIS Alarm Monitoring and Response Services Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 107.00 17.00 32.00
44 SIS Limited SIS Alarm Monitoring and Response Services Private Limited Subsidiary Interest received Exempted transactions entered into between a holding company and its wholly owned subsidiary 66.00 525.00 584.00
45 SIS Limited Security Skills Council India Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services 1,480.00 NA 621.00 405.00 471.00
46 SIS Limited RSYA Durgapur Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Purchase of fixed assets 198.00 NA 55.00 (4.00) 0.00
47 SIS Limited RSYA Durgapur Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services 24.00 NA 6.00 6.00 6.00
48 SIS Limited RSYA Dhanbad Auto Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Purchase of fixed assets 224.00 NA 166.00 (4.00) (33.00)
49 SIS Limited RSYA Dhanbad Auto Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services 25.00 NA 14.00 9.00 4.00
50 SIS Limited Rivoli Sinha Key Management Personnel and their relatives Any other transaction Directors Sitting Fees or Commission 3.00 NA 3.00 0.00 0.00
51 SIS Limited Rituraj Kishore Sinha Key Management Personnel and their relatives Any other transaction Salary and Remuneration 240.00 NA 91.00 0.00 0.00
52 SIS Limited Rituraj Kishore Sinha Key Management Personnel and their relatives Any other transaction Rent Paid 72.00 NA 32.00 70.00 0.00
53 SIS Limited Rita Kishore Sinha Key Management Personnel and their relatives Any other transaction Rent Paid 54.00 NA 24.00 53.00 0.00
54 SIS Limited Rita Kishore Sinha Key Management Personnel and their relatives Any other transaction Directors Sitting Fees or Commission 3.00 NA 3.00 0.00 0.00
55 SIS Limited Ravindra Kishore Sinha Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations. The transaction was approved by the Board 170.00 0.00 0.00
56 SIS Limited Ravindra Kishore Sinha Key Management Personnel and their relatives Any other transaction Rent Paid 77.00 NA 35.00 123.00 0.00
57 SIS Limited Rare Hospitality and Services Private Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 2.00 0.00 3.00
58 SIS Limited Rare Hospitality and Services Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 92.00 52.00 12.00
59 SIS Limited Rajan Verma Key Management Personnel and their relatives Any other transaction Directors Sitting Fees or commission Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations. The transaction was approved by the Board 2.00 0.00 0.00
60 SIS Limited Pushpa Latha Katkuri Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations. The transaction was approved by the Board 46.00 0.00 0.00
61 SIS Limited ONE SIS Solutions Private Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 6.00 (6.00) 3.00
62 SIS Limited ONE SIS Solutions Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 1,406.00 534.00 599.00
63 SIS Limited MSS Security Pty Ltd Step Down Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 22.00 (1.00) 0.00
64 SIS Limited Lotus Learning Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Rent Paid 42.00 NA 22.00 0.00 (1.00)
65 SIS Limited The Indian Public School Educational Foundation Society Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services 50.00 NA 0.00 16.00 4.00
66 SIS Limited Dusters Total Solutions Services Private Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 139.00 23.00 19.00
67 SIS Limited Dusters Total Solutions Services Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 502.00 297.00 48.00
68 SIS Limited Brajesh Kumar Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 89.00 0.00 0.00
69 SIS Limited Brajesh Kumar Key Management Personnel and their relatives Any other transaction Share based payment Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 48.00 0.00 0.00
70 SIS Limited Annapurna S.P. Sinha Welfare Activities and Social Aware Reforms Charit Trust Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Contribution to CSR Expense 95.00 NA 20.00 48.00 0.00
71 SIS Limited Arvind Kumar Prasad Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations. The transaction was approved by the Board and Shareholders 48.00 0.00 0.00
72 SIS Limited Deepak Kumar Key Management Personnel and their relatives of Ultimate Holding Company Any other transaction Directors Sitting Fees or Commission Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 5.00 0.00 0.00
73 SIS Limited Adi Chitragupta Finance Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services 10.00 NA 0.00 1.00 0.00
74 SMC Integrated Facility Management Solutions Limited SIS Cash Services Limited Associates/Joint Venture of Holding Company Purchase of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 5.00 6.00 3.00
75 SMC Integrated Facility Management Solutions Limited SIS Cash Services Limited Associates/Joint Venture of Holding Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 39.00 21.00 7.00
76 SMC Integrated Facility Management Solutions Limited SIS Prosegur Holdings Private Limited Subsidiary of Associates/Joint Venture of Holding Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 1.00 0.00 0.00
77 SMC Integrated Facility Management Solutions Limited SIS Alarm Monitoring and Response Services Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 16.00 10.00 3.00
78 SMC Integrated Facility Management Solutions Limited SLV Security services private limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 1.00 4.00 6.00
79 SMC Integrated Facility Management Solutions Limited SLV Security services private limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 28.00 1.00 0.00
80 SMC Integrated Facility Management Solutions Limited SIS Pestx India Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 29.00 5.00 5.00
81 SMC Integrated Facility Management Solutions Limited SIS Pestx India Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 2.00 18.00 1.00
82 SMC Integrated Facility Management Solutions Limited SIS Pestx India Private Limited Fellow Subsidiary Interest received Exempted transaction entered into between two wholly owned subsidiaries 24.00 173.00 173.00
83 SMC Integrated Facility Management Solutions Limited SIS Pestx India Private Limited Fellow Subsidiary Investment Exempted transaction entered into between two wholly owned subsidiaries 0.00 384.00 408.00 Investment 11.00 7 Years Unsecured Business requirements
84 SMC Integrated Facility Management Solutions Limited Sunrays overseas private limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 8.00 2.00 3.00
85 SMC Integrated Facility Management Solutions Limited Vardan overseas private limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 10.00 2.00 4.00
86 SMC Integrated Facility Management Solutions Limited SIS Asset Management Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 13.00 2.00 2.00
87 SMC Integrated Facility Management Solutions Limited SIS Asset Management Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Trade or Other receivables Not applicable as there was no transaction during the reporting period 0.00 3.00 5.00
88 SMC Integrated Facility Management Solutions Limited Rare Hospitality and Services Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 32.00 5.00 10.00
89 SMC Integrated Facility Management Solutions Limited Rare Hospitality and Services Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 12.00 1.00 3.00
90 SMC Integrated Facility Management Solutions Limited Tech SIS Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 1.00 0.00 0.00
91 SMC Integrated Facility Management Solutions Limited Tech SIS Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 24.00 8.00 18.00
92 SMC Integrated Facility Management Solutions Limited ONE SIS Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries (15.00) 41.00 21.00
93 SMC Integrated Facility Management Solutions Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 71.00 10.00 7.00
94 SMC Integrated Facility Management Solutions Limited The Indian Public School Educational Foundation Society Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 40.00 108.00 107.00
95 SMC Integrated Facility Management Solutions Limited Annapurna S.P. Sinha Welfare Activities and Social Aware Reforms Charit Trust Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Contribution to CSR Expense Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 20.00 0.00 0.00
96 SMC Integrated Facility Management Solutions Limited RSYA Dhanbad Auto Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 18.00 5.00 6.00
97 SMC Integrated Facility Management Solutions Limited RSYA Durgapur Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 15.00 0.00 3.00
98 SMC Integrated Facility Management Solutions Limited Uniq Security Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 3.00 0.00 1.00
99 SMC Integrated Facility Management Solutions Limited Rivoli Sinha Key Management Personnel and their relatives Any other transaction Salary and Remuneration 24.00 66 12.00 0.00 0.00
100 Dusters Total Solutions Services Private Limited SMC Integrated Facility Management Solutions Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 2.00 2.00
101 Dusters Total Solutions Services Private Limited SIS Pestx India Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 93.00 16.00 36.00
102 Dusters Total Solutions Services Private Limited Tech SIS Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 7.00 1.00 1.00
103 Dusters Total Solutions Services Private Limited Rare Hospitality and Services Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 3.00 0.00
104 Dusters Total Solutions Services Private Limited Adis Enterprises Private Limited Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 3.00 0.00
105 Dusters Total Solutions Services Private Limited Adis Enterprises Private Limited Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 3.00 0.00 1.00
106 Dusters Total Solutions Services Private Limited Uniq Security Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 120.00 50.00 44.00
107 Dusters Total Solutions Services Private Limited Uniq Security Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 35.00 10.00 20.00
108 Dusters Total Solutions Services Private Limited SLV Security Services Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 89.00 31.00 31.00
109 Dusters Total Solutions Services Private Limited One SIS Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 18.00 15.00 11.00
110 Dusters Total Solutions Services Private Limited One SIS Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 2,790.00 744.00 1,599.00
111 Dusters Total Solutions Services Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 123.00 0.00 1.00
112 Dusters Total Solutions Services Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 7.00 1.00 2.00
113 Dusters Total Solutions Services Private Limited Annapurna S.P. Sinha Welfare Activities and Social Aware Reforms Charit Trust Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Contribution to CSR Expense Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 11.00 0.00 0.00
114 Dusters Total Solutions Services Private Limited Shamsher Puri Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations 78.00 0.00 0.00
115 SLV Security Services Private Limited Rare Hospitality and Services Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 11.00 2.00 2.00
116 SLV Security Services Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 54.00 3.00 3.00
117 SLV Security Services Private Limited Uniq Security Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 14.00 1.00 3.00
118 SLV Security Services Private Limited Annapurna S.P. Sinha Welfare Activities and Social Aware Reforms Charit Trust Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Contribution to CSR Expense Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 7.00 0.00 0.00
119 SLV Security Services Private Limited ONE SIS Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 96.00 40.00 53.00
120 SIS Pestx India Private Limited SIS Cash Services Limited Associates or Joint Venture of Holding Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 1.00 18.00 18.00
121 SIS Pestx India Private Limited Tech SIS Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 5.00 1.00 1.00
122 SIS Pestx India Private Limited Tech SIS Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 14.00 4.00 3.00
123 SIS Pestx India Private Limited Rare Hospitality and Services Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 18.00 3.00 6.00
124 SIS Pestx India Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 10.00 8.00 4.00
125 SIS Pestx India Private Limited ONE SIS Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 28.00 9.00 15.00
126 SIS Pestx India Private Limited SIS Asset Management Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 2.00 0.00 0.00
127 SIS Pestx India Private Limited The Indian Public School Educational Foundation Society Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 precent of the annual standalone turnover of the Subsidiary 3.00 7.00 7.00
128 SIS Pestx India Private Limited RSYA Dhanbad Auto Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 1.00 0.00 0.00
129 SIS Pestx India Private Limited RSYA Durgapur Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 1.00 0.00 0.00
130 SIS Pestx India Private Limited Anil Fausto Dias Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per the Companies Act 2013 and SEBI Regulations 64.00 0.00 0.00
131 Rare Hospitality and Services Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 41.00 6.00 5.00
132 Rare Hospitality and Services Private Limited ONE SIS Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 4.00 0.00
133 Tech SIS Limited Southern Cross Protection Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 10.00 6.00 7.00
134 Uniq Security Solutions Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 27.00 4.00 3.00
135 Uniq Security Solutions Private Limited Uniq Detective and Security Services (AP) Private Limited Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 0.00 3.00
136 Uniq Security Solutions Private Limited Uniq Detective and Security Services (AP) Private Limited Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 2.00 0.00
137 Uniq Security Solutions Private Limited Uniq Detective and Security Services (Tamilnadu) Private Limited Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 0.00 7.00
138 Uniq Security Solutions Private Limited Uniq Detective and Security Services (Tamilnadu) Private Limited Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 1.00 0.00
139 Uniq Security Solutions Private Limited Uniq Facility Services Private Limited Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 0.00 1.00
140 Uniq Security Solutions Private Limited Uniq Detective and Security Services (Tamilnadu) Private Limited Subsidiary Interest received Exempted transaction entered into between two wholly owned subsidiaries 0.00 2.00 2.00
141 Uniq Security Solutions Private Limited Annapurna S.P. Sinha Welfare Activities and Social Aware Reforms Charit Trust Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Any other transaction Contribution to CSR Expense Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 7.00 0.00 0.00
142 Uniq Security Solutions Private Limited ONE SIS Solutions Private Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 493.00 35.00 322.00
143 Uniq Security Solutions Private Limited ONE SIS Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 1.00 0.00 0.00
144 SIS Alarm Monitoring and Response Services Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 42.00 3.00 6.00
145 SIS Alarm Monitoring and Response Services Private Limited Southern Cross Protection Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 155.00 50.00 25.00
146 SIS Alarm Monitoring and Response Services Private Limited Shankar Subramanian Key Management Personnel and their relatives Any other transaction Salary and Remuneration Not a related party transaction as per Companies Act 2013 and SEBI Regulations 99.00 0.00 0.00
147 SIS Business Support Services and Solutions Private Limited Henderson Security Services Pte Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 3.00 0.00 0.00
148 SIS Business Support Services and Solutions Private Limited Southern Cross Protection Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 23.00 2.00 4.00
149 SIS Business Support Services and Solutions Private Limited SIS Cash Services Limited Associates or Joint Venture of Holding Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 12.00 1.00 0.00
150 SIS Business Support Services and Solutions Private Limited SIS Prosegur Holdings Private Limited Subsidiary of Associates or Joint Venture of Holding Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 38.00 0.00 4.00
151 SIS Business Support Services and Solutions Private Limited MSS Security Pty Ltd Subsidiary or Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 53.00 0.00 16.00
152 ADIS Enterprises Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 1.00 0.00
153 ONE SIS Solutions Private Limited SIS Business Support Services and Solutions Private Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 5.00 0.00 0.00
154 MSS Security Pty Ltd SIS MSS Security Holdings Pty Ltd Holding Company Any other transaction Trade or Other payables Exempted transaction entered into between two wholly owned subsidiaries 0.00 25,562.00 31,559.00
155 SIS MSS Security Holdings Pty Ltd SIS Australia Group Pty Ltd Holding Company Any other transaction Trade or Other payables Exempted transaction entered into between two wholly owned subsidiaries 0.00 11,671.00 16,235.00
156 SIS Australia Group Pty Ltd SIS Australia Holdings Pty Ltd Holding Company Any other transaction Trade or Other payables Exempted transaction entered into between two wholly owned subsidiaries 0.00 3,631.00 5,240.00
157 Southern Cross Protection Pty Ltd Platform 4 Group Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 92.00 10.00 51.00
158 SIS MSS Security Holdings Pty Ltd Habitat Security Pty Ltd. Associates or Joint Venture Any other transaction Trade or Other receivables Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 0.00 39.00 25.00
159 MSS Security Pty Ltd MSS Strategic Medical and Rescue Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 7,440.00 2,111.00 2,573.00
160 MSS Security Pty Ltd Habitat Security Pty Ltd. Associates or Joint Venture of Holding Company Sale of goods or services Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 818.00 114.00 131.00
161 Southern Cross Protection Pty Ltd MSS Security Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 1,564.00 228.00 391.00
162 MSS Security Pty Ltd Southern Cross Protection Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 761.00 369.00 267.00
163 MSS Security Pty Ltd Henderson Security Services Pte Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 23.00 202.00 67.00
164 MSS Security Pty Ltd Platform 4 Group Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 63.00 133.00 18.00
165 SIS Australia Holdings Pty Ltd SIS Security International Holdings Pte. Ltd. Intermediate Holding Company Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 4.00 5.00
166 SIS Australia Holdings Pty Ltd SIS Security Asia Pacific Holdings Pte. Ltd. Holding Company Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 0.00 5.00 5.00
167 Platform 4 Group Ltd SIS Australia Group Pty Ltd Holding Company Interest paid Exempted transaction entered into between two wholly owned subsidiaries 159.00 70.00 76.00
168 Platform 4 Group Ltd SIS Australia Group Pty Ltd Holding Company Loan Exempted transaction entered into between two wholly owned subsidiaries 0.00 3,775.00 4,051.00 Loan 8.00 5 years Unsecured Business requirements
169 Platform 4 Group Ltd MSS Security Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 221.00 0.00 0.00
170 Safety Direct Solutions Pty Ltd SIS Australia Group Pty Ltd Holding Company Interest paid Exempted transaction entered into between two wholly owned subsidiaries 65.00 53.00 124.00
171 Safety Direct Solutions Pty Ltd SIS Australia Group Pty Ltd Holding Company Loan Exempted transaction entered into between two wholly owned subsidiaries 1,763.00 1,599.00 1,528.00 Loan 8.00 5 years Unsecured Termination of an existing debtor finance facility Textual Information(1)
172 SIS Limited SIS Australia Holdings Pty Ltd Step Down Subsidiary Investment Exempted transactions entered into between a holding company and its wholly owned subsidiary 8,957.00 0.00 8,957.00
173 SIS Limited International Institute of Security and Safety Management Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Advance 100.00 NA 55.00 0.00 55.00
174 Dusters Total Solutions Services Private Limited Shamsher Puri Key Management Personnel and their relatives Any other transaction Share based payment Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 46.00 0.00 0.00
175 SIS Alarm Monitoring and Response Services Private Limited Shankar Subramanian Key Management Personnel and their relatives Any other transaction Share based payment Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 21.00 0.00 0.00
176 SIS Business Support Services and Solutions Private Limited Platform 4 Group Ltd Subsidiaries or Fellow Subsidiaries Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 9.00 0.00 0.00
177 SIS Business Support Services and Solutions Private Limited Safety Direct Solutions Pty Ltd Subsidiaries or Fellow Subsidiaries Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 5.00 0.00 0.00
178 MSS Security Pty Ltd SIS MSS Security Holdings Pty Ltd Holding Company Dividend paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 3,365.00 0.00 0.00
179 SIS MSS Security Holdings Pty Ltd SIS Australia Group Pty Ltd Holding Company Dividend paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 3,362.00 0.00 0.00
180 SIS Group International Holdings Pty Ltd SIS Australia Holdings Pty Ltd Ultimate Holding Company Dividend paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 598.00 0.00 0.00
181 SIS Australia Group Pty Ltd SIS Australia Holdings Pty Ltd Holding Company Dividend paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 1,235.00 0.00 0.00
182 SIS MSS Security Holdings Pty Ltd Habitat Security Pty Ltd. Associates or Joint Venture Dividend received Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 28.00 0.00 0.00
183 SIS Australia Holdings Pty Ltd SIS Security Asia Pacific Holdings Pte. Ltd. Holding Company Dividend paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 598.00 0.00 0.00
184 SIS Limited Uniq Security Solutions Private Limited Subsidiary Dividend received Exempted transactions entered into between a holding company and its wholly owned subsidiary 750.00 0.00 0.00
185 SIS Limited SMC Integrated Facility Management Solutions Limited Subsidiary Dividend received Exempted transactions entered into between a holding company and its wholly owned subsidiary 885.00 0.00 0.00
186 SIS Limited SLV Security Services Private Limited Subsidiary Dividend received Exempted transactions entered into between a holding company and its wholly owned subsidiary 750.00 0.00 0.00
187 SIS Limited SIS Australia Group Pty Ltd Step Down Subsidiary Dividend received Exempted transactions entered into between a holding company and its wholly owned subsidiary 64.00 30.00 66.00
188 SIS Limited Dusters Total Solutions Services Private Limited Subsidiary Dividend received Exempted transactions entered into between a holding company and its wholly owned subsidiary 2,000.00 0.00 0.00
189 SMC Integrated Facility Management Solutions Limited SIS Group International Holdings Pty Ltd Associates or Joint Venture Dividend paid Exempted transactions entered into between a holding company and its wholly owned subsidiary 615.00 0.00 0.00
190 SIS Business Support Services and Solutions Private Limited Tech SIS Limited Subsidiaries or Fellow Subsidiaries Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 5.00 0.00 2.00
191 SIS Security Asia Pacific Holdings Pte. Ltd. SIS Security International Holdings Pte. Ltd. Holding Company Dividend paid Exempted transaction entered into between two wholly owned subsidiaries 598.00 0.00 0.00
192 SIS Limited Pushpa Latha Katkuri Key Management Personnel and their relatives Any other transaction Share based payment Not a related party transaction as per the Companies Act 2013 and SEBI Regulations. The transaction was approved by the Board 10.00 0.00 0.00
193 SIS Limited SIS Security International Holdings Pte. Ltd. Subsidiary Dividend received Exempted transactions entered into between a holding company and its wholly owned subsidiary 598.00 0.00 0.00
194 SLV Security Services Private Limited RSYA Dhanbad Auto Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Purchase of fixed assets Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 108.00 0.00 5.00
195 Uniq Security Solutions Private Limited Rsya Durgapur Private Limited Enterprises owned or significantly influenced by group of individuals or their relatives who have control or significant influence over the Company Purchase of fixed assets Not applicable as the value of the transaction is less than 10 percent of the annual standalone turnover of the Subsidiary 118.00 0.00 0.00
Total value of transaction during the reporting period 43,911.00



Text Block

Textual Information(1) Inter-Corporate Loan