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 30-04-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 17-04-2026
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment Security Services
Start date and time of board meeting 30-04-2026   15:30:00
End date and time of board meeting 30-04-2026   21:55:00
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 Declaration of unmodified opinion
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 01-05-2025
Indicate Company website link for updated RPT policy of the Company https://sisindia.com/policies-and-code-of-conduct/
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 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 1,40,650.00 5,45,642.00
Other income 136.00 15,677.00
Total income 1,40,786.00 5,61,319.00
2 Expenses
(a) Cost of materials consumed 0.00 0.00
(b) Purchases of stock-in-trade 2,265.00 6,009.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade (188.00) (379.00)
(d) Employee benefit expense 1,22,582.00 4,78,319.00
(e) Finance costs 1,523.00 7,465.00
(f) Depreciation, depletion and amortisation expense 2,283.00 7,779.00
(f) Other Expenses
1 Other Expenses 7,908.00 30,534.00
Total other expenses 7,908.00 30,534.00
Total expenses 1,36,373.00 5,29,727.00
3 Total profit before exceptional items and tax 4,413.00 31,592.00
4 Exceptional items 0.00 (27,015.00)
5 Total profit before tax 4,413.00 4,577.00
6 Tax expense
7 Current tax (1,297.00) 2,030.00
8 Deferred tax (784.00) (7,548.00)
9 Total tax expenses (2,081.00) (5,518.00)
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 6,494.00 10,095.00
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 6,494.00 10,095.00
17 Other comprehensive income net of taxes 3,882.00 7,746.00
18 Total Comprehensive Income for the period 10,376.00 17,841.00
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 7,064.00 7,064.00
Face value of equity share capital 5 5
27 Details of debt securities
22 Reserves excluding revaluation reserve 1,00,919.00
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 4.6 7.12
Diluted earnings (loss) per share from continuing operations 4.57 7.07
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 4.6 7.12
Diluted earnings (loss) per share from continuing and discontinued operations 4.57 7.07
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 audited standalone financial results (“the Statement”) of the Company for the quarter and year ended March 31, 2026, have been reviewed by the Audit Committee and, thereafter, approved by the Board of Directors at its meeting held on April 30, 2026. 2. The review, as required under Regulations 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 year ended March 31, 2026, 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. On November 21, 2025, the Government of India notified provisions of the Code on Wages, 2019, the Industrial Relations Code, 2020, the Code on Social Security, 2020, and the Occupational Safety, Health and Working Conditions Code, 2020 which consolidate 29 existing Labour laws into a unified framework governing employee benefits during employment and post-employment. The Ministry of Labour & Employment published draft Central Rules and FAQs to enable assessment of the financial impact due to the new Labour Codes. The Company has assessed and disclosed the incremental impact of these changes on the basis of best information available, consistent with the guidance provided by the Institute of Chartered Accountants of India. These changes have resulted in an increase in employee benefits of INR 270.15 crores in the statement. Considering the materiality and regulatory-driven, non-recurring nature of this development, the Company has presented such incremental impact as “Exceptional item” in the standalone statement of profit & loss for the year ended March 31, 2026. The Company continues to monitor the finalization of Central/State Rules and clarifications from the Government on various other aspects of the New Labour Codes and would give appropriate accounting effect of such developments in the period in which they are notified. 5. During the quarter ended March 31, 2026, upon exercise of vested stock options by the eligible employees, the Company has allotted 271,467 equity shares of INR 5 each. Consequent to said allotment, the paid-up equity share capital of the Company stands at INR 706,360,795 divided into 141,272,159 equity shares of INR 5 each. 6. During the quarter ended March 31, 2026, the Board of Directors of the Company declared and paid an interim dividend of INR 7 per equity share (face value of INR 5 each) for the year ended March 31, 2026. 7. During the quarter ended March 31, 2026, the Board of Directors approved the appointment of Mr. Ravindra Kishore Sinha (DIN: 00945635), as Chairman Emeritus of the Company with effect from January 29, 2026, in recognition of his distinguished leadership and long standing contribution as the founder of the Company. 8. During the quarter ended March 31, 2026, based on the recommendation of the Nomination and Remuneration Committee and the Board of directors, the shareholders, by way of special resolution passed through postal ballot, approved the appointment of Dr. Onkar Sharma (DIN: 11462580) as an Independent Director (Non-Executive and Independent) on the Board of the Company for a period of 2 (two) years with effect from January 29, 2026. s 9. During the quarter ended March 31, 2026, based on the recommendation of the Nomination and Remuneration Committee and the Board of directors, the shareholders, by way of special resolution passed through postal ballot, approved the re-appointment of Mr. Deepak Kumar (DIN: 02568053) as an Independent Director on the Board of the Company for a second term of 2 (two) years with effect from June 27, 2026. 10. The figures for the quarter ended March 31, 2026, and the corresponding quarter ended March 31, 2025, are the balancing figures between the audited figures in respect of the full financial year and the published year to date figures upto the third quarter of the respective financial year. 11. In accordance with IND-AS 108, Operating segments, segment information has been provided in the audited consolidated financial results of the Group and, therefore, no separate disclosure on segment information is given in this audited 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 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 20,426.00
Capital work-in-progress 52.00
Investment property 0.00
Goodwill 0.00
Other intangible assets 1,691.00
Intangible assets under development 27.00
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 0.00
Non-current financial assets
Non-current investments 68,852.00
Trade receivables, non-current 0.00
Loans, non-current 316.00
Other non-current financial assets
1 Other financial assets 2,624.00
Total of other non-current financial assets 2,624.00
Total non-current financial assets 71,792.00
Deferred tax assets (net) 19,487.00
Other non-current assets
1 Income tax assets 12,372.00
2 Other non – current assets 296.00
Total of other non-current assets 12,668.00
Total non-current assets 1,26,143.00
2 Current assets
Inventories 1,926.00
Current financial asset
Current investments 0.00
Trade receivables, current 73,773.00
Cash and cash equivalents 5,215.00
Bank balance other than cash and cash equivalents 6,564.00
Loans, current 0.00
Other current financial assets
Total of other current financial assets 38,661.00
Total current financial assets 1,24,213.00
Current tax assets (net)
Other current assets
1 Other current assets 8,745.00
Total of other current assets 8,745.00
Total current assets 1,34,884.00
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 2,61,027.00
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 7,064.00
Other equity 1,00,919.00
Total equity attributable to owners of parent 1,07,983.00
Non controlling interest
Total equity 1,07,983.00
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 28,962.00
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
1 Lease liabilities 6,729.00
2 Other financial liabilities 44.00
Total of other non-current financial liabilities 6,773.00
Total non-current financial liabilities 35,735.00
Provisions, non-current 21,906.00
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities
Total of other non-current liabilities
Total non-current liabilities 57,641.00
Current liabilities
Current financial liabilities
Borrowings, current 19,808.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 566.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 2,752.00
Total Trade payable 3,318.00
Other current financial liabilities
1 Lease liabilities 2,174.00
2 Other financial liabilities 44,839.00
Total of other current financial liabilities 47,013.00
Total current financial liabilities 70,139.00
Other current liabilities 14,835.00
1 Other current liabilities 14,835.00
Total of other current liabilities 14,835.00
Provisions, current 10,429.00
Current tax liabilities (Net) 0.00
Deferred government grants, Current 0.00
Total current liabilities 95,403.00
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 1,53,044.00
Total equity and liabilites 2,61,027.00
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 01-01-2026 01-04-2025
Date of end of reporting period 31-03-2026 31-03-2026
Whether results are audited or unaudited Audited Audited
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 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
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 5,187.00 10,351.00
Total Amount of items that will not be reclassified to profit and loss 5,187.00 10,351.00
2 Income tax relating to items that will not be reclassified to profit or loss 1,305.00 2,605.00
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 3,882.00 7,746.00



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 31-03-2026
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 4,577.00
Adjustments for reconcile profit (loss)
Adjustments for finance costs 7,465.00
Adjustments for decrease (increase) in inventories (379.00)
Adjustments for decrease (increase) in trade receivables, current (9,228.00)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 878.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current (29.00)
Adjustments for other financial assets, current (4,269.00)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (12.00)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 768.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 7,779.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 29,016.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 3,518.00
Adjustments for other financial liabilities, non-current (48.00)
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 5,047.00
Adjustments for interest income 2,090.00
Adjustments for share-based payments 477.00
Adjustments for fair value losses (gains) (8,588.00)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items 4,000.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 24,211.00
Net cash flows from (used in) operations 28,788.00
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) (2,234.00)
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 31,022.00
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 8,074.00
Other cash receipts from sales of equity or debt instruments of other entities 9,619.00
Other cash payments to acquire equity or debt instruments of other entities 1,900.00
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 303.00
Purchase of property, plant and equipment 4,908.00
Proceeds from sales of investment property 0.00
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 2,043.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 30,036.00
Net cash flows from (used in) investing activities 32,166.00
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 0.00
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 26.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 1,624.00
Repayments of borrowings 22,473.00
Payments of lease liabilities 2,875.00
Dividends paid 9,886.00
Interest paid 6,257.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities (55,006.00)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 8,182.00
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents (33,897.00)
Net increase (decrease) in cash and cash equivalents (25,715.00)
Cash and cash equivalents cash flow statement at beginning of period 13,482.00
Cash and cash equivalents cash flow statement at end of period (12,233.00)





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 SS Kothari Mehta & Co LLP Yes 31-08-2028


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 20.00 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 92.00 NA 46.00 2.00 0.00
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 33.00 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 152.00 92.00 57.00
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 33.00 0.00 0.00
6 SIS Limited SIS Pestx India Private Limited Subsidiary Investment Not applicable as there was no transaction during the reporting period 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 47.00 139.00 155.00
8 SIS Limited SIS Pestx India Private Limited Subsidiary Interest received Exempted transactions entered into between a holding company and its wholly owned subsidiary 18.00 135.00 148.00
9 SIS Limited Tech SIS Limited Subsidiary Loan Not applicable as there was no transaction during the reporting period 0.00 316.00 316.00 Loan 11.00 5 years Unsecured Business requirements
10 SIS Limited Tech SIS Limited Subsidiary Investment Exempted transactions entered into between a holding company and its wholly owned subsidiary 500.00 0.00 500.00 Investment 9.00 5 years Unsecured Business requirements
11 SIS Limited Tech SIS Limited Subsidiary Purchase of fixed assets Exempted transactions entered into between a holding company and its wholly owned subsidiary 35.00 0.00 0.00
12 SIS Limited Tech SIS Limited Subsidiary Purchase of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary (11.00) 64.00 68.00
13 SIS Limited Tech SIS Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its wholly owned subsidiary 11.00 172.00 144.00
14 SIS Limited Tech SIS Limited Subsidiary Interest received Exempted transactions entered into between a holding company and its wholly owned subsidiary 29.00 55.00 80.00
15 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 92.00 NA 46.00 0.00 0.00
16 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 23.00 0.00 0.00
17 SIS Limited Southern Cross Protection Pty Ltd Step Down subsidiary Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 (6.00) (6.00)
18 SIS Limited SMC Integrated Facility Management Solutions Limited Subsidiary Investment Not applicable as there was no transaction during the reporting period 0.00 490.00 490.00 Investment 0 10 years Unsecured Business requirements
19 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 709.00 201.00 142.00
20 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 325.00 105.00 41.00
21 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
22 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 188.00 33.00 1.00
23 SIS Limited SIS Prosegur Holdings Private Limited Subisidiary of Associates or Joint Venture Sale of goods or services 48.00 NA 11.00 6.00 2.00
24 SIS Limited SIS Henderson Holdings Pte Ltd Step Down subsidiary Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 1.00 0.00
25 SIS Limited Henderson Security Services Pte Ltd Step Down subsidiary Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 1.00 0.00
26 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 0.00 (7.00) (1.00)
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 Any other transaction Rent paid 8.00 NA 4.00 0.00 0.00
28 SIS Limited SIS Cash Services Limited Associates or Joint Venture Investment Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations (750.00) 750.00 0.00 Investment 11.00 6 years Unsecured Business requirements
29 SIS Limited SIS Cash Services Limited Associates or Joint Venture Purchase of goods or services 299.00 NA 69.00 10.00 8.00
30 SIS Limited SIS Cash Services Limited Associates or Joint Venture Sale of goods or services 170.00 NA 58.00 (34.00) 3.00
31 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 26.00 203.00 0.00
32 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 172.00 24.00 28.00
33 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 50.00 29.00 16.00
34 SIS Limited SIS Australia Holdings Pty Ltd Step Down subsidiary Investment Not applicable as there was no transaction during the reporting period 0.00 8,957.00 0.00
35 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 182.00 0.00 0.00
36 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 (3.00) 0.00 0.00
37 SIS Limited SIS Australia Group Pty Ltd Step Down subsidiary Dividend received Not applicable as there was no transaction during the reporting period 0.00 66.00 16.00
38 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 1,111.00 NA 579.00 8.00 (1.00)
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 Security Deposit Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations 32.00 148.00 180.00
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 Purchase of goods or services 27.00 NA 7.00 0.00 0.00
41 SIS Limited SIS Alarm Monitoring and Response Services Private Limited Subsidiary Investment Not applicable as there was no transaction during the reporting period 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 fixed assets Exempted transactions entered into between a holding company and its wholly owned subsidiary 31.00 0.00 0.00
43 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 2,167.00 979.00 874.00
44 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 57.00 32.00 37.00
45 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 66.00 584.00 644.00
46 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 696.00 471.00 398.00
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 15.00 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 274.00 NA 263.00 (33.00) 8.00
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 67.00 NA 25.00 4.00 13.00
50 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 goods or services 9.00 NA 5.00 0.00 0.00
51 SIS Limited Rivoli Sinha Key Management Personnel and their relatives Any other transaction Director Sitting Fees 2.00 NA 2.00 0.00 0.00
52 SIS Limited Rituraj Kishore Sinha Key Management Personnel and their relatives Any other transaction Salary and Remuneration 240.00 NA 65.00 0.00 0.00
53 SIS Limited Rituraj Kishore Sinha Key Management Personnel and their relatives Any other transaction Rent paid 72.00 NA 32.00 0.00 6.00
54 SIS Limited Rita Kishore Sinha Key Management Personnel and their relatives Any other transaction Rent paid 54.00 NA 24.00 0.00 4.00
55 SIS Limited Rita Kishore Sinha Key Management Personnel and their relatives Any other transaction Director Sitting Fees 2.00 NA 2.00 0.00 0.00
56 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 51.00 0.00 0.00
57 SIS Limited Ravindra Kishore Sinha Key Management Personnel and their relatives Any other transaction Rent paid 77.00 NA 36.00 0.00 65.00
58 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 1.00 3.00 1.00
59 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 70.00 12.00 27.00
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 32.00 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 3.00 1.00
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 1,338.00 599.00 476.00
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 25.00 0.00 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 23.00 (1.00) 0.00
65 SIS Limited International Institute of Security & 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 0.00 55.00 0.00
66 SIS Limited International Institute of Security & Safety Management 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 21.00 NA 100.00 0.00 0.00
67 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 50.00 4.00 8.00
68 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 91.00 19.00 10.00
69 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 408.00 48.00 32.00
70 SIS Limited SIS Global Workforce Solutions Private Limited Subsidiary Investment Exempted transactions entered into between a holding company and its wholly owned subsidiary 44.00 0.00 0.00
71 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 55.00 0.00 0.00
72 SIS Limited Pushpa Latha Katkuri Key Management Personnel and their relatives Any other transaction Shared based payment 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 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 32.00 0.00 0.00
74 SIS Limited Deepak Kumar 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 13.00 0.00 0.00
75 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 10.00 0.00 0.00
76 SIS Limited A P Securitas Private Limited Subsidiary Sale of goods or services Exempted transactions entered into between a holding company and its subsidiary 15.00 0.00 18.00
77 SIS Limited Onkar Sharma 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 1.00 0.00 0.00
78 SMC Integrated Facility Management Solutions Limited SIS Cash Services Private 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 2.00 3.00 1.00
79 SMC Integrated Facility Management Solutions Limited SIS Cash Services Private 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 19.00 7.00 18.00
80 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 36.00 0.00 42.00
81 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 19.00 3.00 3.00
82 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 5.00 6.00 4.00
83 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 35.00 0.00 1.00
84 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 35.00 5.00 7.00
85 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 3.00 1.00 2.00
86 SMC Integrated Facility Management Solutions Limited SIS Pestx India Private Limited Fellow Subsidiary Interest received Exempted transaction entered into between two wholly owned subsidiaries 25.00 173.00 173.00
87 SMC Integrated Facility Management Solutions Limited SIS Pestx India Private Limited Fellow Subsidiary Investment Not applicable as there was no transaction during the reporting period 0.00 408.00 433.00 Investment 11.00 7 Unsecured Business requirements
88 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 3.00 0.00
89 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 4.00 2.00
90 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 14.00 2.00 2.00
91 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 5.00 3.00
92 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 63.00 10.00 18.00
93 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 13.00 3.00 3.00
94 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 2.00 0.00 0.00
95 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 18.00 19.00
96 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 18.00 21.00 24.00
97 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 48.00 7.00 8.00
98 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 44.00 107.00 121.00
99 SMC Integrated Facility Management Solutions Limited Annapurna S.P. Sinha Welfare Activities & 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 17.00 0.00 0.00
100 SMC Integrated Facility Management Solutions Limited International Institute of Security & Safety Management 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 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 1.00
101 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 20.00 6.00 7.00
102 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 12.00 3.00 0.00
103 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 6.00 1.00 1.00
104 SMC Integrated Facility Management Solutions Limited Rivoli Sinha Key Management Personnel and their relatives Any other transaction Salary and Remuneration 24.00 NA 12.00 0.00 0.00
105 Dusters Total Solutions Services Private Limited SMC Integrated Facility Management Solutions Limited Fellow Subsidiary Purchase of goods or services Not applicable as there was no transaction during the reporting period 0.00 2.00 0.00
106 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 82.00 36.00 32.00
107 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 6.00 1.00 1.00
108 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 1.00 0.00 0.00
109 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 1.00 0.00
110 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 127.00 44.00 21.00
111 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 38.00 20.00 7.00
112 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 77.00 31.00 21.00
113 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 19.00 11.00 10.00
114 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 1,704.00 1,599.00 1,042.00
115 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 94.00 1.00 1.00
116 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 5.00 2.00 1.00
117 Dusters Total Solutions Services Private Limited Annapurna S.P. Sinha Welfare Activities & 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 28.00 0.00 0.00
118 Dusters Total Solutions Services Private Limited International Institute of Security & Safety Management 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 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
119 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 64.00 0.00 0.00
120 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 52.00 2.00 7.00
121 SLV Security 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 2.00 0.00 0.00
122 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 25.00 3.00 3.00
123 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 3.00 8.00
124 SLV Security Services Private Limited Tech SIS Limited Fellow Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 3.00 0.00 3.00
125 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 34.00 5.00 (1.00)
126 SLV Security Services Private Limited International Institute of Security & Safety Management 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 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
127 SLV Security Services Private Limited Annapurna S.P. Sinha Welfare Activities & 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 12.00 0.00 0.00
128 SLV Security Services 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
129 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 206.00 53.00 142.00
130 SIS Pestx India Private Limited SIS Cash Services Private 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 (1.00) 18.00 17.00
131 SIS Pestx India Private 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 2.00 0.00 0.00
132 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 0.00
133 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 30.00 0.00
134 SIS Pestx India Private 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 1.00 0.00 0.00
135 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 25.00 6.00 9.00
136 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 6.00 4.00 3.00
137 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 19.00 15.00 15.00
138 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 1.00 0.00 0.00
139 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 percent of the annual standalone turnover of the Subsidiary 3.00 7.00 8.00
140 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 65.00 0.00 0.00
141 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 29.00 5.00 5.00
142 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 5.00 0.00 2.00
143 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 7.00 5.00
144 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 19.00 3.00 3.00
145 Uniq Security Solutions Private Limited Uniq Detective and Security Services (AP) Private Limited Subsidiary Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 0.00 4.00
146 Uniq Security Solutions Private Limited Uniq Detective and Security Services (Tamilnadu) Private Limited Subsidiary Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 7.00 7.00
147 Uniq Security Solutions Private Limited Uniq Facility Services Private Limited Subsidiary Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 1.00 2.00
148 Uniq Security Solutions Private Limited Uniq Detective and Security Services (Tamilnadu) Private Limited Subsidiary Interest received Not applicable as there was no transaction during the reporting period 0.00 2.00 2.00
149 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 11.00 0.00 0.00
150 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 622.00 322.00 259.00
151 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 4.00 0.00 1.00
152 SIS Alarm Monitoring and Response Services Private Limited International Institute of Security & Safety Management 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 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
153 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 34.00 6.00 5.00
154 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 67.00 25.00 9.00
155 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 82.00 0.00 0.00
156 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 15.00 4.00 9.00
157 SIS Business Support Services and Solutions Private Limited SIS Cash Services Private 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 19.00 0.00 2.00
158 SIS Business Support Services and Solutions Private 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 (29.00) 4.00 0.00
159 SIS Business Support Services and Solutions Private Limited Tech SIS Limited Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 3.00 2.00 1.00
160 SIS Business Support Services and Solutions Private Limited MSS Security Pty Ltd Fellow Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 17.00 16.00 0.00
161 SIS Business Support Services and Solutions Private Limited SIS Prosegur Cash Logistics 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 5.00 0.00 0.00 Loan 0 On demand Unsecured Working capital requirements
162 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 2.00 0.00 0.00
163 AP Securitas Private Limted Scientific Security Management Services Private Limited Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 15.00 0.00 0.00
164 AP Securitas Private Limted Scientific Security Management Services Private Limited Subsidiary Loan Exempted transaction entered into between two wholly owned subsidiaries 0.00 0.00 306.00
165 AP Securitas Private Limted Proton Facility Solutions Private Limited Subsidiary Sale of goods or services Exempted transaction entered into between two wholly owned subsidiaries 13.00 0.00 0.00
166 AP Securitas Private Limted Proton Facility Solutions Private Limited Subsidiary Purchase of goods or services Exempted transaction entered into between two wholly owned subsidiaries 39.00 0.00 35.00
167 AP Securitas Private Limted Anil Puri Key Management Personnel and their relatives Any other transaction Consultancy charges Not a related party transaction as per the Companies Act, 2013 and SEBI Regulations 6.00 0.00 1.00
168 AP Securitas Private Limted Vikas Chadha 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 107.00 0.00 11.00
169 MSS Security Pty Ltd SIS MSS Security Holdings Pty Ltd Holding Company Dividend paid Exempted - transaction entered into between two wholly owned subsidiaries 1,996.00 0.00 0.00
170 MSS Security Pty Ltd SIS MSS Security Holdings Pty Ltd Holding Company Any other transaction Trade/Other payables Not applicable as there was no transaction during the reporting period 0.00 31,559.00 36,223.00
171 SIS MSS Security Holdings Pty Ltd SIS Australia Group Pty Ltd Holding Company Dividend paid Exempted - transaction entered into between two wholly owned subsidiaries 1,994.00 0.00 0.00
172 SIS MSS Security Holdings Pty Ltd SIS Australia Group Pty Ltd Holding Company Any other transaction Trade/Other payables Not applicable as there was no transaction during the reporting period 0.00 16,235.00 19,447.00
173 SIS Australia Group Pty Ltd SIS Australia Holdings Pty Ltd Holding Company Dividend paid Exempted - transaction entered into between two wholly owned subsidiaries 1,065.00 0.00 0.00
174 SIS Australia Group Pty Ltd SIS Australia Holdings Pty Ltd Holding Company Any other transaction Trade/Other payables Not applicable as there was no transaction during the reporting period 0.00 5,240.00 6,683.00
175 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 41.00 51.00 6.00
176 SIS MSS Security Holdings Pty Ltd Habitat Security Pty Ltd. Associates/Joint Venture Dividend received Exempted - transaction entered into between two wholly owned subsidiaries 60.00 0.00 0.00
177 SIS MSS Security Holdings Pty Ltd Habitat Security Pty Ltd. Associates/Joint Venture Any other transaction Trade/Other receivables Not applicable as there was no transaction during the reporting period 0.00 25.00 0.00
178 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 8,271.00 2,573.00 1,061.00
179 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 1,087.00 131.00 229.00
180 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 2,231.00 391.00 344.00
181 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 1,480.00 267.00 266.00
182 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 8.00 6.00 143.00
183 MSS Security Pty Ltd Platform 4 Group Ltd Fellow Subsidiary Sale of goods or services Exempted - transaction entered into between two wholly owned subsidiaries 204.00 18.00 64.00
184 SIS Australia Holdings Pty Ltd SIS Security International Holdings Pte. Ltd. Intermediate Holding Company Sale of goods or services Not applicable as there was no transaction during the reporting period 0.00 5.00 5.00
185 SIS Australia Holdings Pty Ltd SIS Security Asia Pacific Holdings Pte. Ltd. Holding Company Sale of goods or services Not applicable as there was no transaction during the reporting period 67.00 5.00 6.00
186 Platform 4 Group Ltd SIS Australia Group Pty Ltd Holding Company Interest paid Exempted - transaction entered into between two wholly owned subsidiaries 178.00 76.00 78.00
187 Platform 4 Group Ltd SIS Australia Group Pty Ltd Holding Company Loan Not applicable as there was no transaction during the reporting period 0.00 4,051.00 4,211.00 Loan 8.00 5 years Unsecured Business requirements
188 Platform 4 Group Ltd MSS Security Pty Ltd Fellow Subsidiary Sale of goods or services Exempted - transaction entered into between two wholly owned subsidiaries 261.00 0.00 0.00
189 Safety Direct Solutions Pty Ltd SIS Australia Group Pty Ltd Holding Company Interest paid Exempted - transaction entered into between two wholly owned subsidiaries 64.00 124.00 193.00
190 Safety Direct Solutions Pty Ltd SIS Australia Group Pty Ltd Holding Company Loan Not applicable as there was no transaction during the reporting period 0.00 1,528.00 1,222.00
191 State Medical Assistance Pty Ltd SIS Australia Group Pty Ltd Holding Company Interest paid Exempted - transaction entered into between two wholly owned subsidiaries 28.00 0.00 28.00
192 State Medical Assistance Pty Ltd SIS Australia Group Pty Ltd Holding Company Loan Exempted - transaction entered into between two wholly owned subsidiaries 1,415.00 0.00 1,415.00
193 SIS Limited SIS Global Workforce Solutions Private Limited Subsidiary Sale of goods or services Exempted- transactions entered into between a holding company and its wholly owned subsidiary 15.00 15.00 0.00
Total value of transaction during the reporting period 33,306.00