MIRA INFORM REPORT

Report Date :

02.12.2011

IDENTIFICATION DETAILS

Name :	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED
Formerly Known As :	SECURITY AND INTELLIGENCE SERVICES (EASTERN INDIA) LIMITED
Registered Office :	Annapoorna Bhawan, Telephone Exchange Road, Kurji, Patna – 800010, Bihar
Country :	India
Financials (as on) :	31.03.2011
Date of Incorporation :	02.01.1985
Com. Reg. No.:	03-002083
Capital Investment / Paid-up Capital :	Rs.212.888 Millions
CIN No.: [Company Identification No.]	U75230BR1985PLC002083
TAN No.: [Tax Deduction & Collection Account No.]	PTNS00365B
PAN No.: [Permanent Account No.]	AAECS3538A
Legal Form :	A Closely Held Public Limited Liability Company
Line of Business :	Company Act as a “Total Security Solutions Provider" offering manned guarding (MG), investigations (C&I), electronic security systems (ESS) and cash services (CS)
No. of Employees :	Information Declined by Management

RATING & COMMENTS

MIRA’s Rating :

Ba [50]

RATING		STATUS	PROPOSED CREDIT LINE
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory

Maximum Credit Limit :	USD 2800000
Status :	Good
Payment Behaviour :	Regular
Litigation :	Clear
Comments :	Subject is a well established company having fine track. The company is progressing well. Trade relations are reported as fair. Business is active. Payments are reported to be usually correct and as per commitments. The company can be considered normal for business dealings at usual trade terms and conditions.

NOTES : Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List – September 30, 2011

Country Name	Previous Rating (30.06.2011)	Current Rating (30.09.2011)
India	A1	A1

Risk Category	ECGC Classification
Insignificant	A1
Low	A2
Moderate	B1
High	B2
Very High	C1
Restricted	C2
Off-credit	D

INFORMATION DECLINED BY

Name :	Ms. Pritimalal
Designation :	Secretary
Date :	29.11.2011

LOCATIONS

Registered Office :	Annapurna Bhawan, Telephone Exchange Road, Kurji, Patna – 800010, Bihar, India
Tel. No.:	91-612-3257526
Fax No.:	Not Available
E-Mail :	pritimala@sisindia.com
Website :	http://www.sisindia.com
Corporate Office :	A – 28 & 29, Okhla Industrial Area, Phase – I, New Delhi – 110 020, India
Tel. No.:	91-11-46464455
Fax No.:	91-11-46464400
E-Mail :	deepa@sisindia.com
Administrative Office :	Nishant Residency, Behind Capital Tower, Frazer Road, Patna - 800 001, Bihar, India
Tel. No.:	91-612-3257526/27/28/29
Reginal office :	Located at Ahmedabad Chennai Delhi Bhubaneswar Gurgaon Hyderabd Kolkata Lukhnow Mumbai Nagpur Noida Ranchi
Branch Office :	Located at Agra Bhubaneswar Ahmedabad Asansol Jaipur Jamshedpur Indore Hyderabad Haridwar Guwahati Hospet Gurgaon Gorakhpur Greater Noida Gandhidham Dhanbad Delhi Dehradun Cochin Coimbatore Chennai Chandigarh Bhopal Bellary Barbil Bangalore Bareily

DIRECTORS

As on 29.09.2011

Name :

Mr. Ravindra Kishore Suraj Prasad Sinha

Designation :

Chairman Cum Managing director

Address :

Annapurna Bhawan, Telephone Exchange Road, Kurji, Patna – 800010, Bihar, India

Date of Birth/Age :

22.09.1951

Qualification :

BA [Political Science], WSO-CSSD, MIOD [UK], FISM, CSC

Date of Appointment :

02.01.1985

DIN :

00945635

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Managing director	15/05/2009	2/1/1985	-	Active	NO
2	U45201BR1992PLC004862	RITU RAJ RESORTS LIMITED	Director	9/9/2005	9/9/2005	-	Active	NO
3	U74920BR2007PTC013080	VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED	Director	27/06/2007	27/06/2007	-	Active	NO
4	U74920BR2007PLC013081	SECURITY SKILLS COUNCIL (INDIA) LIMITED	Director	30/09/2011	27/06/2007	-	Active	NO
5	U00702BR1991PTC012943	ARORA TRANSPORT FINANCE AND LEASING PRIVATE LIMITED	Director	30/06/2007	30/06/2007	31/03/2008	Active	NO
6	U85190BR2008PTC013816	KAYA KALP DRUGLESS HEALING PRIVATE LIMITED	Director	30/07/2008	30/07/2008	-	Active	NO
7	U90001BR2009PLC014332	SERVICE MASTER CLEAN LIMITED	Director	13/03/2009	13/03/2009	-	Active	NO
8	U75300BR2010PLC015484	TECH SIS LIMITED	Director	31/03/2010	31/03/2010	-	Active	NO
9	U74900UR2011PLC033458	SAKSHAM BHARAT SKILLS LIMITED	Director	24/03/2011	24/03/2011	-	Active	NO
10	U15202BR2011PTC017076	JOOST FOOD VENTURES PRIVATE LIMITED	Director	8/6/2011	8/6/2011	-	Active	NO
11	U93000BR2011PTC017532	TERMINIX SIS INDIA PRIVATE LIMITED	Additional director	16/11/2011	27/09/2011	-	Active	NO
12	U74140BR2011PTC017533	SIS CASH SERVICES PRIVATE LIMITED	Director	27/09/2011	27/09/2011	3/10/2011	Active	NO

Name :

Mrs. Rita Kishore Ravindra Kishore Sinha

Designation :

Director

Address :

Annapurna Bhawan, Telephone Exchange Road, Kurji, Patna – 800010, Bihar, India

Date of Birth/Age :

06.07.1953

Qualification :

MA, LLB

Date of Appointment :

31.03.1995

DIN :

00945652

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	31/03/1995	31/03/1995	Active	NO
2	U00093BR2000PLC009353	MAHA MANAV MRITUNJAY INSTITUTE OF YOGA AND ALTERNATIVE MEDICINE LIMITED	Director	18/10/2000	18/10/2000	Active	NO
3	U00092BR2000PLC009444	MRITUNJAY EDUCATIONAL FOUNDATION LIMITED	Director	30/09/2006	30/09/2006	Active	NO
4	U74920BR2007PTC013080	VOCATIONAL SKILLS COUNCIL INDIA PRIVATE LIMITED	Director	27/06/2007	27/06/2007	Active	NO
5	U74920BR2007PLC013081	SECURITY SKILLS COUNCIL (INDIA) LIMITED	Whole-time director	1/8/2011	27/06/2007	Active	NO
6	U85190BR2008PTC013816	KAYA KALP DRUGLESS HEALING PRIVATE LIMITED	Director	30/07/2008	30/07/2008	Active	NO
7	U75300BR2010PLC015484	TECH SIS LIMITED	Director	31/03/2010	31/03/2010	Active	NO
8	U15202BR2011PTC017076	JOOST FOOD VENTURES PRIVATE LIMITED	Director	8/6/2011	8/6/2011	Active	NO

Name :

Mr. Arun Kumar Batra

Designation :

Director

Address :

J 6/3, DLF City Phase II, Gurgaon – 122002, Haryana, India

Qualification :

BA [Hons]. Economics, CA.

Date of Birth/Age :

07.08.1955

Date of Appointment :

29.09.2007

DIN :

00023269

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U95000DL2000PTC107754	G4S CENTRAL MONITORING SERVICES (INDIA) PRIVATE LIMITED.	Director	6/8/2002	6/8/2002	17/02/2007	Active	NO
2	U74899DL1993PTC056245	G4S PRODUCTS (INDIA) PRIVATE LIMITED	Director	12/12/2002	12/12/2002	17/02/2007	Active	NO
3	U67120DL1981PTC102278	G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED	Director	22/08/2003	22/08/2003	17/02/2007	Active	NO
4	U74910DL1998PTC092002	G4S METER READING SERVICES INDIA PRIVATE LIMITED	Director	26/09/2003	26/09/2003	17/02/2007	Active	NO
5	U67120DL1996PTC080556	G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED	Director	10/3/2005	10/3/2005	17/02/2007	Active	NO
6	U74920DL1997PTC089922	G4S FLEET MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED	Director	2/11/2006	2/11/2006	17/02/2007	Active	NO
7	U45203MH2005PLC152028	PUNE-PAUD TOLL ROAD COMPANY LIMITED	Director	4/6/2007	4/6/2007	8/7/2008	Active	NO
8	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	29/09/2007	29/09/2007	-	Active	NO
9	U52208MH2007PLC176631	CHAROSA WINERIES LIMITED	Director	11/12/2007	11/12/2007	8/7/2008	Active	NO
10	U45202MH2008PLC178890	HCC CONCESSIONS LIMITED	Director	14/02/2008	14/02/2008	8/7/2008	Active	NO
11	U45201MH2006PLC163515	HRL (THANE) REAL ESTATE LIMITED	Director appointed in casual vacancy	21/04/2008	21/04/2008	8/7/2008	Active	NO
12	U45201MH2006PLC163478	HRL TOWNSHIP DEVELOPERS LIMITED	Director appointed in casual vacancy	21/04/2008	21/04/2008	8/7/2008	Active	NO
13	U63033MH2008PLC182384	HCC AVIATION LIMITED	Director	19/05/2008	19/05/2008	8/7/2008	Active	NO
14	U74140DL2010PTC208833	RADIANT TOTALFACILITY MANAGEMENT SERVICES PRIVATE LIMITED	Director	28/09/2010	28/09/2010	-	Active	NO

Name :

Mr. Ramesh Chandra Sharma

Designation :

Director

Address :

N1, Green Park Extension, New Delhi – 110016, India

Date of Birth/Age :

24.01.1939

Qualification :

MA [Economics]

Date of Appointment :

30.09.2006

DIN :

00023274

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Company Status	Defaulting status
1	L51909DL1933PLC009509	SIR SHADI LAL ENTERPRISES LIMITED	Director	22/05/2002	22/05/2002	Active	NO
2	L55101DL1979PLC009498	CHL LIMITED	Director	30/04/2003	30/04/2003	Active	NO
3	U74899DL1986PLC023329	PCI LIMITED	Director	28/06/2004	28/06/2004	Active	NO
4	L67120HR1994PLC034148	HB PORTFOLIO LIMITED	Director	27/07/2004	27/07/2004	Active	NO
5	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	30/09/2006	30/09/2006	Active	NO
6	L64200MH1993PLC072379	IN HOUSE PRODUCTIONS LIMITED	Director	24/04/2007	24/04/2007	Active	NO
7	U67120MH1993PLC073185	INDSEC SECURITIES AND FINANCE LIMITED	Additional director	16/06/2008	16/06/2008	Active	NO

Name :

Mr. Ashok Kumar Mattoo

Designation :

Director

Address :

F3, Sector – 39, Noida – 201301, Uttar Pradesh, India

Date of Birth/Age :

28.02.1944

Qualification :

BE [Mechanical]

Date of Appointment :

15.01.2005

DIN :

00097757

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	L70109WB1986PLC040864	ASHIANA HOUSING LIMITED	Director	7/2/1995	7/2/1995	-	Active	NO
2	U51909WB1996PLC079014	VATIKA MARKETING LIMITED	Director	14/04/1997	14/04/1997	-	Active	NO
3	U29197WB1997PTC084101	LAKELAND VILLAGE PRIVATE LIMITED	Director	25/04/1997	25/04/1997	1/8/2007	Active	NO
4	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	15/01/2005	15/01/2005	-	Active	NO
5	U70101WB2002PLC094479	ASHIANA RETIREMENT VILLAGES LIMITED	Director	28/11/2006	28/11/2006	-	Amalgamated	NO

Name :

Mr. Krishna Kumar Khemka

Designation :

Director

Address :

Rajnigandha, 25, Ballygunge Park, Kolkata – 700019, West Bengal, India

Date of Birth/Age :

23.12.1932

Qualification :

BSc

Date of Appointment :

30.09.2006

DIN :

00149393

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U24110WB1982PLC034808	MIKI ORIENTAL PAPER MILLS LIMITED	Director	21/04/1982	21/04/1982	-	Active	NO
2	U51420KA1973PTC002430	GRANITES AND MINERALS PRIVATE LIMITED	Director	7/8/1986	7/8/1986	5/2/2009	Active	NO
3	U19202WB1988PTC044714	ORION METAL POWDER PRIVATE LIMITED	Director	4/5/2009	25/08/1989	15/10/2011	Active	NO
4	L29265WB1957PLC023379	WIRES AND FABRIKS (SA) LIMITED	Director	31/07/2001	31/07/2001	-	Active	NO
5	L63993WB1983PLC036030	EMAMI LIMITED	Director	31/01/2002	31/01/2002	30/01/2010	Active	NO
6	U36991WB2002PTC095273	SCHEFIELDS INTERNATIONAL PRIVATE LIMITED	Director	9/10/2002	9/10/2002	22/02/2008	Active	NO
7	U70109WB1997PTC082749	HIMADRI RESORTS PRIVATE LIMITED	Director	10/3/2003	10/3/2003	19/07/2008	Active	NO
8	U26922WB1996PTC079282	LUXMAN MINES PRIVATE LIMITED	Director	1/9/2004	1/9/2004	15/10/2011	Active	NO
9	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	30/09/2006	30/09/2006	-	Active	NO
10	L45400WB2008PLC121426	EMAMI INFRASTRUCTURE LIMITED	Director	16/09/2010	25/01/2010	15/10/2011	Active	NO
11	U70101WB1996PTC078551	ORIENTAL SOAP STONE PRIVATE LIMITED	Director	10/3/2010	10/3/2010	-	Active	NO
12	L24239WB1919PLC136397	ZANDU REALTY LIMITED	Director	10/8/2010	26/05/2010	15/10/2011	Active	NO

Name :

Mr. Randhir Singh Kochhar

Designation :

Director

Address :

H No. 0126, Sunder Nagar, First Floor, Lodi Road, Hazarathnizamuddin, New Delhi – 110003, India

Date of Birth/Age :

10.06.1970

Date of Appointment :

07.01.2008

Qualification :

B.Com. [H], MBA

DIN :

01540932

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U45201DL2006PTC147392	DLF ASSETS PRIVATE LIMITED	Additional director	25/05/2007	25/05/2007	10/12/2009	Active	NO
2	U22121DL2001PLC159705	AMAR UJALA PUBLICATIONS LIMITED	Director	24/08/2007	30/07/2007	-	Active	NO
3	U22219DL1996PLC078374	A AND M PUBLICATIONS LIMITED	Director	24/08/2007	30/07/2007	-	Amalgamated	NO
4	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	7/1/2008	7/1/2008	-	Active	NO
5	U51228MH2002PTC136649	MACK STAR MARKETING PRIVATE LIMITED	Director	31/07/2008	20/02/2008	-	Active	NO
6	L22300MH1990PLC056397	CREST ANIMATION STUDIOS LIMITED	Nominee director	31/08/2009	4/8/2009	-	Active	NO
7	U72900KA2000PTC027256	EXCELSOFT TECHNOLOGIES PRIVATE LIMITED	Nominee director	3/11/2011	22/08/2011	-	Active	NO
8	U67200KA1991PTC012495	SOHAM RENEWABLE ENERGY INDIA PRIVATE LIMITED	Nominee director	3/10/2011	3/10/2011	-	Active	NO

Name :

Mr. Gopal Achari

Designation :

Director

Address :

No.32, Rukmoni Apartments, Flat No. S-1, 11^th Main, 15^th Cross, MAlleshwarm, Bangalore – 560055, Karnataka, India

Date of Birth/Age :

26.11.1943

Qualification :

B.Sc.[Hons.], Ranchi University, B.Sc. [Electrical Engineering], BIT, Sindri, 1964, IPS, 1966

Date of Appointment :

29.09.2010

DIN :

01618617

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U74140KA2007PTC043646	COMTEL FINANCIAL SOFTWARE PRIVATE LIMITED	Director	21/08/2007	21/08/2007	-	Active	NO
2	U74200DL2007PTC166940	ACCURATE POWER UTILITY PRIVATE LIMITED	Director	22/04/2008	22/04/2008	5/4/2011	Active	NO
3	U74120HR2010PTC039905	VVR CONSULTANTS AND ENTERPRISES PRIVATE LIMITED	Director	1/1/2010	1/1/2010	-	Active	NO
4	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	29/09/2010	29/09/2010	-	Active	NO

Name :

Gurminder Singh Kang

Designation :

Director

Address :

H. No.100, Sector – 7, Panchkula – 134109, Haryana, India

Date of Birth/Age :

10.09.1946

Qualification :

M.A. in History and English Literature

Date of Appointment :

16.06.2010

DIN :

02818868

Other Directorship :

S.No.	CIN	Name of the Company	Current designation of the director	Date of appointment at current designation	Original date of appointment	Date of cessation	Company Status	Defaulting status
1	U67190TN1995PLC069644	STERLITE ENERGY LIMITED	Director	10/10/2009	5/10/2009	4/10/2011	Active	NO
2	U75230BR1985PLC002083	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED	Director	29/09/2010	16/06/2010	-	Active	NO
3	U40101PB2007SGC031035	TALWANDI SABO POWER LIMITED	Additional director	20/07/2011	20/07/2011	-	Active	NO

Name :

Mr. Devdas Apte

Designation :

Director

Address :

11, Ashoka Road, New Delhi – 110001, India

Date of Birth/Age :

15.06.1934

Qualification :

BA

Date of Appointment :

16.02.1999

DIN :

03350583

KEY EXECUTIVES

AUDIT COMMITTEE :	Mr. Ravindra Kishore Sinha Mr. Devdas Apte Mr. R.C. Sharma
REMUNERATION COMMITTEE :	Mr. Arun Batra Mr. Devdas Apte Mr. R.C. Sharma
FINANCE COMMITTEE :	Mr. Ravindra Kishore Sinha Mrs. Rita Kishore Sinha Mr. Devdas Apte Mr. A.K. Mattoo
SHARE ALLOTMENT COMMITTEE :	Mr. Ravindra Kishore Sinha Mrs. Rita Kishore Sinha Mr. Devdas Apte Mr. A.K. Mattoo

MAJOR SHAREHOLDERS / SHAREHOLDING PATTERN

As on 29.09.2011

Names of Shareholders	Address of Shareholders	No. of Shares	%
Promoter’s Group
Ravindra Kishore Sinha	702, Ridgewood Tower, Omaxe Forest, Sector-92, Noida-301201, Uttar Pradesh, India	2747477	51.95
Rita Kishore Sinha	702, Ridgewood Tower, Omaxe Forest, Sector-92, Noida-301201, Uttar Pradesh, India	1099703	20.79
Rituraj Kishore Sinha	702, Ridgewood Tower, Omaxe Forest, Sector-92, Noida-301201, Uttar Pradesh, India	658427	12.45
Rivoli Sinha	702, Ridgewood Tower, Omaxe Forest, Sector-92, Noida-301201, Uttar Pradesh, India	218980	4.14
Pallavi Khanna	702, Ridgewood Tower, Omaxe Forest, Sector-92, Noida-301201, Uttar Pradesh, India	10000	0.19
Foreign Investors
Thomas Berguland	Klinmatt, 5, CS-6402, Merlischachen, Switzerland	131500	2.49
Hakan Gustaf Oscar Winberg	38 Castelnau, London, Sw13 9ru, UK 131500	131500	2.49
D.E.Shaw Composite Investments (Mauritius) Limited PCC With Respect to D.E. Shaw Composite Investments SIS (Mauritius) Limited	C/O: IMM Limited, 4th Floor, Les Cascades Building, Edith Cavell Street, Port Louis, Republic of Mauritius	173913	3.29
Employees
Uday Singh	Apartments No: 408, Delphi 1, Prestige Acropolis 20, Hosur Road , Bangalore-560029, Karnataka, India	35000	0.66
Arvind Kumar Prasad	Srinivasa Ashram, Dwarikanath Lane, Salimpura, Arah, Patna-800001, Bihar, India	17000	0.32
Brajesh Kumar	A-28 and 29, Okhla Industrial Area, Phase-1, New Delhi, India	900	0.02
Ajay K. Singh	12 (A) Shankar Nagar, West High Court Road, Nagpur- 440010, Maharashtra, India	1500	0.03
Vinay Kr. Srivastava	C-4, Forth Floor, Brij Bina Apartment, Patratu Road, Itki Road, Hehal, Ranchi, Jharkhand, India	900	0.02
Dinesh Gupta	384, 2nd Floor Shaktikhand 4 Indirapuram, Ghaziabad, Uttar Pradesh, India	900	0.02
Sanjay S. Ojha	SIS India Limited, 26, Chandralok, 2nd Floor, Aliganj, Lucknow - 226020, India	900	0.02
Narain Lenka	B-201, Gokul Eligence, Near Super Market, Biman Nagar, Pune-411014, Maharashtra, India.	900	0.02
Pushpendra Kumar	SIS India Limited, #120 and 905, Sukhsagar Complex, Near Hotel Fortune Landmark, Ashram Road, Usmanpura, Ahmedabad- 380014, Gujarat, India	900	0.02
Jyoti K Karan	SIS India Limited, A-28 and 29, Okhla Industrial Area, Phase-I, New Delhi - 110 020, India	900	0.02
Bikash Mishra	SIS India Limited, A-28 and 29, Okhla Industrial Area, Phase-I, New Delhi - 110 020, India	900	0.02
Ram P. Singh	Central Training Acdemy, Anushashanpuram, Po-Belchampa, District Garhwa- 822114	900	0.02
Amitav Saha	SIS India Limited, 598 2nd Floor, Kali Mandir Lane, Satya Nagar, Bhubaneshwar-751003	900	0.02
Prakash Binjola	SIS India Limited (SMC) 112 and113 Ramanashree Arcade,Ist Floor, 18 M G Road, Bangalore-560001, Karnataka, India	900	0.02
Sanjeev Kumar	SIS India Limited, Sancia House, 14th Cross, Domlur Layout, Bangalore-560071, Karnataka, India	900	0.02
Hiranya Mohanty	H/No-989, Sawami Vivekande Block, Saraswati Vihar, Gurgaon, Haryana, India	900	0.02
Ashok Prasad	The Indian Public School, Rajawala, Via-Prem Nagar, Dehradhun-248007	450	0.01
C.B. Prasad	SIS (India) Limited, Nishant Regency, Near Capital Tower, Fraser Road, Patna-800001, Bihar, India	450	0.01
Nivedita Banerjee	"Rajdham",Opposite Durga Mata Mandir, Near CDA Building, Rajendra Path, Patna 800 001, Bihar, India	450	0.01
Rajesh Ksinha	SIS India Limited, 12A,Shankarnagar,West High Court Road, Above Bank of Maharashtra ATM, Nagpur-440 010, Maharashtra, India	450	0.01
Ratna Sinha	C-814, Princess Park, Ahinsa Khand II, Indirapuram, Ghaziabad, Uttar Pradesh	450	0.01
Prafulla K. Singh	77, Raj Nager, Safderjung Enclave, New Delhi, 110029, India	450	0.01
Rahul S. Sinha	Mr. Nikaj Skivasi Av, S/O : I.B.P. Srivastav Flat No: 102, Second Floor, Vidhya Kunj Apartment, An Andpuri, West Boring Canal Road, Patna - 800 001, Bihar India	450	0.01
Kaushal K. Jha	214 A/3, Govindpuri, Kalkaji, New Delhi – 110019, India	450	0.01
Tarun Goswami	C/0 Shri. Ramendra Goswami, 169 Nakari Mondal Road. Post, Kanchrapara District : 24 Prgs (North), Pin -743 145	450	0.01
Narendra Dhar Dwivedi	Flat No. 468, Dda, Pocket - 13, Phase-01, Near Mangalapuri Bus Stop, Dwarka, New Delhi – 110075, India	450	0.01
Umesh Chandra Kapari	SIS India Limited, Krd Gee Gee Crystal Vi Floor, 91-92 , Dr. Radhakrishana Salai Mylapore, Chennai-600004	450	0.01
Nand K Prasad	SIS India Limited, 4th Floor, Sahi Bhawan , Exhibitiopn Road, Patna-800001, Bihar, India	450	0.01
Amiya Shankar	Flat No: 301 Pocket-13 Dda Flat Manglapuri Dwarka Phase 1 New Delhi – 45, India	450	0.01
Umashankar Pallai	Door No: 401, House No 325, A R Villa, GM Palya, New Thippshindra Post Bangalore -560075, Karnataka, India	450	0.01
Deepanegi	SD - 112 Tower Apartments, Pitampura, New Delhi - 110088, India	450	0.01
Neerja Goswami	25-A, Ddasfs Mig Flats Motiakhan, Paharganj, New Delhi-110 055, India	450	0.01
Santosh Ksrivastava	SIS India Limited , D-38 1^st, Floor, Sector-10, Noida, Uttar Pradesh, India	450	0.01
Deepak K Shaw	SIS India Limited, Swastik,5th Floor, Nazrul Islam Avenue, Teghoria, P.O. Hatiara, Kolkata-700059, Westbengal, India	450	0.01
Shambhu Sharan Singh	52-B Circular Road, Lalpur Chowk, Ranchi 834 001, Jharkhand, India	450	0.01
Ruchira B. Lal	House No.3, Street M-4, Indian Institute of Technology, Old Campus Near Community Center, New Delhi-110016, India	125	0.00
An. Singh Dhami	SIS India Limited, Swastik, 5th Floor, Nazrul, Islam Avenue, Teghoria, P.O.Hatiara, Kolkata-700059, West Bengal, India	225	0.00
Laxmi Singh	64, 2nd Floor, Dayanand, Colony, Lajpat Colony, New Delhi, India	125	0.00
Sunil Kumar	SIS India Limited, "Swastik" , 5th Floor, Kazi Nazrul Islam Avenue, Tegharia, Po - Hatiara, Kolkata - 700 059, West Bengal, India	225	0.00
Hemant Kumar Singh	SIS India Limited (SMC) 106 and 113 Ramanashree Arcade,1^st Floor, 18 M G Road, Bangalore-560001	225	0.00
Raj K. Trivedi	SIS (India) Limited, C/0 Gurukul Air Port Road Zinkchauraha Pewarlupaipur (Raj)	225	0.00
Sanjeev K. Rao	C/O SIS India Limited, B-88, Defence Colony, New Delhi-110024, India	225	0.00
Rajnish Kumar	A-28 and 29, Okhla Industrial Area, Phase-1, New Delhi, India	225	0.00
Pranab Kumar Pradhan	C/O- Shankashan Nanda(Retired Principal) Back Side Of Shiv Temple, Kanheipur, Near Nigamananda Asan Temple J K Roadjajpur, Orissa, 755019, India	225	0.00
Vikrant K. Mishra	SIS India Limited, Shop No-03, Plot No-636/2, Opposite You Telecom, Aboive Bhagyodaya Motor , Adajan Hajira Road, Adajan, Surat-395009, Gujarat, India	225	0.00
Ajay Anupam	First Floor, Sippeshwara General Stores, Near Rama Talkies, Pam Roap , Hospet -583201, District: Bellary, Karnataka – India	225	0.00
Sanjeev K Singh	Dhimrapur Road ,Near Carmel School, Above Balcony, Studio, Raigarh, CG, India	225	0.00
Rajeev Ranjan Srivastava	SIS India Limited, 209, 2^ndFloor , Sisodia Complex Near Gorakhnath Complex, Boring Canal Road, Patna -800001, Bihar, India	225	0.00
Pranav K Mishra	A-5, Shivalik Nagar Near B.H.E.L Haridwar – 249403, India	225	0.00
Jayant Kumar Singh	A-203, Rajaldham Society, Plot- 22, Sector - 20, Koperkhairane, Navi Mumbai, Maharashtra – 400709, India	225	0.00
Rajesh Raman Pathak	H.No. 600,Sector 23, Gurgaon , Haryana, India	225	0.00
M. Ramaiah	No. 9/5, Varadharajan, Street,Vetrinagar, Chennai-82, Tamilnadu, India	225	0.00
Kingshuk Mallik	C/O Sri Rkmazumdar House No. – 111, AG Co-Oprative Colony, Near Dav Kapildev School, Kadru, Ranchi, Jharkhand, India	225	0.00
Vidya Sagar	Vill-Katar Pur Post -Badi, District-Nalanda, Bihar, India	225	0.00
Sanjay Pandey	H. No-261,Lig Poket-13, Mangla Puri, Dwaraka Phase-1, New Delhi, India	225	0.00
Pramod Kumar Verma	H/No-123, Road No-2, Rajender Nagar, Patna 800016, Bihar, India	112	0.00
B. S. Srivastava	C/O Mrs Saroj Kumari, Q/No-216/400, Road No-5, Rajwansi Nagar, Patna-110023, Bihar India	112	0.00
Mrs. Shukla Guha a	The Indian Public School, Rajawala, Via-Prem Nagar, Dehradhun-248007, India	62	0.00
Niraj Srivastava	Flat No: 102, Second Floor , Vidhya Kunj Apartment, Anandpuri, West Boring Canal Road, Patna - 800 001, Bihar India	112	0.00
Piyush Goyal	C 12 Tara Appartment, Alaknanda, New Delhi- 110019, India	38900	0.74
D.E.Shaw Composite Investments (Mauritius) Limited PCC With Respect to D.E. Shaw Composite Investments SIS (Mauritius) Limited	C/O: IMM Limited, 4th Floor, Les Cascades Bldg, Edith Cavell Street, Port Louis, Republic Of Mauritius	1600000
	Total Preference Shares	1600000	100.00

As on 29.09.2011

Equity Share Break Up Category	Percentage
Foreign holdings( Foreign institutional investor(s), Foreign companie’s Foreign financial institution(s), Non-resident Indian(s) or Overseas Corporate bodies or Others	8.26
Bodies corporate
Directors or relatives of Directors	89.52
Other top fifty shareholders	2.22
Total	100.00

BUSINESS DETAILS

Line of Business :

Company Act as a “Total Security Solutions Provider" offering manned guarding (MG), investigations (C&I), electronic security systems (ESS) and cash services (CS)

GENERAL INFORMATION

No. of Employees :

Information Declined by Management

Bankers :

Axis Bank Limited, 4/10, OPG House, Asaf Ali Road, New Delhi - 110002, India

Facilities :

Secured Loans	As on 31.03.2011 Rs. in millions	As on 31.03.2010 Rs. in millions
Rupee term loans banks secured	177.121	104.716
Working capital loans banks secured	303.059	250.958
Other debt secured	109.668	79.558
Total	589.848	435.232

Note : Loans from Banks are secured by charge over certain current and fixed assets of the company and have also been guaranteed by Mr. R. K Sinha, chairman and Managing Director and Mrs. R.K. Sinha Director.

Unsecured Loans	As on 31.03.2011 Rs. in millions	As on 31.03.2010 Rs. in millions
Other debt unsecured	15.951	11.902
Total	15.951	11.902

Banking Relations :	--
Auditors :
Name :	A Mitra and Associate Chartered Accountants
Address :	514, Ashiana Towers, Exhibition Road, Patna – 800001, Bihar, India
PAN :	AAFFA8052A
Promoter Group Company :	v Security Skills Council (India) Limited v Superb Intelligence and Security Private Limited v Mahamanav Mritunjay Institute of Yoga and Alternative Medicine Limited v Mritunjay Educational Foundation Limited v Shree Katha and Chemicals Private Limited v Rituraj Resorts Limited v Vocational Skills Council Private Limited v SIS Employees Welfare Activities Charitable Trust
Subsidiary Company :	v Service Master Clean Limited v SIS MSS Security Holdings Pty Limited v Tech SIS Limited v SIS International Holdings Limited v SIS Asia Pacific Holdings Limited v SIS Australia Holdings Pty Limited v SIS Australia Group Pty Limited v MSS Security Pty Limited v MSS Security Group Pty Limited

CAPITAL STRUCTURE

As on 29.09.2011

Authorised Capital :

No. of Shares	Type	Value	Amount
12,000,000	Equity Shares	Rs.10/- each	Rs.120.000 millions
1,600,000	Preference Shares	Rs.100/- each	Rs.160.000 millions
	Total		Rs.280.000 millions

Issued Capital :

No. of Shares	Type	Value	Amount
5,288,973	Equity Shares	Rs.10/- each	Rs.52.890 millions
1,600,000	Preference Shares	Rs.100/- each	Rs.160.000 millions
	Total		Rs.212.890 millions

Subscribed Capital :

No. of Shares	Type	Value	Amount
5,288,973	Equity Shares	Rs.10/- each	Rs.52.890 millions
1,600,000	Preference Shares	Rs.100/- each	Rs.160.000 millions
	Total		Rs.212.890 millions

Paid-up Capital :

No. of Shares	Type	Value	Amount
5,288,973	Equity Shares	Rs.10/- each	Rs.52.889 millions
1,600,000	Preference Shares	Rs.100/- each	Rs.160.000 millions
	Less : Forfeited Shares		Rs. 0.001 million
	Total		Rs.212.888 millions

FINANCIAL DATA

[all figures are in Rupees Millions]

ABRIDGED BALANCE SHEET

SOURCES OF FUNDS		31.03.2011	31.03.2010	31.03.2009
SHAREHOLDERS FUNDS
1] Share Capital		212.888	212.775	212.630
2] Share Application Money		0.000	0.000	0.000
3] Reserves & Surplus		487.754	356.699	268.883
4] (Accumulated Losses)		0.000	0.000	0.000
NETWORTH		700.642	569.474	481.513
LOAN FUNDS
1] Secured Loans		589.848	435.232	358.542
2] Unsecured Loans		15.951	11.902	0.000
TOTAL BORROWING		605.799	447.134	358.542
DEFERRED TAX LIABILITIES		8.222	12.270	8.849
TOTAL		1314.663	1028.878	848.904
APPLICATION OF FUNDS
FIXED ASSETS [Net Block]		530.616	474.490	299.405
Capital work-in-progress		65.942	60.038	71.745
INVESTMENT		243.825	208.825	201.895
DEFERREX TAX ASSETS		0.000	0.000	0.000
CURRENT ASSETS, LOANS & ADVANCES
	Inventories	9.803	8.361	6.459
	Sundry Debtors	632.825	441.612	385.956
	Cash & Bank Balances	169.944	99.363	68.292
	Other Current Assets	0.000	0.000	0.000
	Loans & Advances	346.276	255.154	155.016
Total Current Assets		1158.848	804.490	615.723
Less : CURRENT LIABILITIES & PROVISIONS
	Sundry Creditors	8.363	21.610	6.383
	Other Current Liabilities	537.767	416.847	248.512
	Provisions	138.438	80.508	84.969
Total Current Liabilities		684.568	518.965	339.864
Net Current Assets		474.280	285.525	275.859
MISCELLANEOUS EXPENSES		0.000	0.000	0.000
TOTAL		1314.663	1028.878	848.904

PROFIT & LOSS ACCOUNT

	PARTICULARS		31.03.2011	31.03.2010	31.03.2009
	SALES
		Operating Revenue	3923.370	2716.298	2000.648
		Other Income	5.503	0.724	3.509
		TOTAL (A)	3928.873	2717.022	2004.157
Less	EXPENSES
		Employee Related Expenses	2740.094	1836.565
		Administrative Selling other Expenses	769.019	591.662	1733.176
		Extraordinary Items	6.861	2.800
		TOTAL (B)	3515.974	2431.027	1733.176
	PROFIT BEFORE INTEREST, TAX, DEPRECIATION AND AMORTISATION (A-B) (C)		412.899	285.995	270.981
Less	FINANCIAL EXPENSES (D)		89.003	60.701	41.150
	PROFIT BEFORE TAX, DEPRECIATION AND AMORTISATION (C-D) (E)		323.896	225.294	229.831
Less/ Add	DEPRECIATION/ AMORTISATION (F)		104.175	77.252	55.765
	PROFIT BEFORE TAX (E-F) (G)		219.721	148.042	174.066
Less	TAX (H)		70.903	234.890	281.315
	PROFIT AFTER TAX (G-H) (I)		148.818	86.848	107.249
Less	APPROPRIATIONS
	Interim Dividend		NA	0.000	21.068
	Dividend Distribution Tax		NA	0.000	3.580
	BALANCE TRANSFERRED TO GENERAL RESERVE		NA	86.848	82.601
	Earnings Per Share (Rs.)		28.16	16.46	-

KEY RATIOS

PARTICULARS		31.03.2011	31.03.2010	31.03.2009
PAT / Total Income	(%)	3.79	3.20	5.35
Net Profit Margin (PBT/Sales)	(%)	5.60	5.45	8.70
Return on Total Assets (PBT/Total Assets}	(%)	13.00	11.57	19.02
Return on Investment (ROI) (PBT/Networth)		0.31	0.26	0.36
Debt Equity Ratio (Total Liability/Networth)		1.84	1.70	1.45
Current Ratio (Current Asset/Current Liability)		1.69	1.55	1.81

LOCAL AGENCY FURTHER INFORMATION

OPERATION:

The company’s revenues, at Rs.3926.000 millions during the year, were up by 44% over the previous year and its EBITDA, at Rs.417.000 millions, was 42% higher than that of the previous year. The Company continues to grow at a fast pace and Revenue growth over the last 5 years (CAGR) has averaged 46%.

On a consolidated basis, the SIS Group (consisting of SIS and all its subsidiaries worldwide) earned Gross revenues of Rs.18929.000 millions (previous year- Rs.14607.000 millions) and an EBITDA of Rs.1442.000 millions (previous year - Rs.1000.000 millions). The SIS Group continues to be amongst the largest manpower security services company in the Asia-Pacific region.

OPERATIONS AND BUSINESS PERFORMANCE

The year continued to be a challenging one for the company. However, they did witness the softening of the effects of the global financial meltdown, which impacted the company in the previous financial year. Revenues and business experienced a robust growth again this year and margins were better than last year. The company was able to manage costs in such a manner as to ensure that operating margins were not adversely impacted.

Most of the major business sectors in India have largely recovered back to pre-2008 levels. However, Europe and America continued to face the after-effects of the global financial meltdown. At the same time, infrastructure, financial services, healthcare, real estate, hospitality and IT sectors continued to grow. Manufacturing sectors also exhibited strong growth and all of these combined with aggressive sales and marketing efforts resulted in robust revenue growth.

The groups revenues from operations in India crossed the Rs.4000.000 millions revenue milestone during the year.

While they continue to be price competitive in the market, they are no longer sacrificing margins for business. Their services and products are now clearly differentiated and accepted by the market and, as a result, they are able to obtain better pricing for their products. On the other hand, they continue to strengthen their supply chain and they now have a training and recruitment capacity of over 25,000 guards per annum. This ensures that they are always in a position to meet all the requirements of their customers and this helps them in bidding for, and winning new business.

The company’s cleaning business, operated by its subsidiary, Service Master Clean Limited, turned in another strong performance during its second full financial year of operations. Total revenues were Rs.189.000 millions (Previous year - Rs.62.000 millions) and an EBITDA of Rs.7.500 millions (previous year - Rs.1.900 millions). The order book continues to be healthy and the business is not only able to leverage existing relationships of the parent company but continues to build its own new client base across sectors like steel plants, hospitality, hospitals/healthcare, retail outlets, universities, to name a few.

The other geography where the company has major operations is in Australia where it provides manned guarding services through its wholly owned subsidiary, MSS Security Pty Limited Some lingering effects of the global financial meltdown remained there but on the whole the Australian economy grew during the year by 2.2%. The subsidiary turned in another strong performance both on the revenues and profits this year. While revenues grew by more than 12%, EBITDA grew by almost 25%. The company continues to report significantly better results under SIS ownership and this reflects the ability of the Group to integrate and acquire companies successfully. Gross margins again crossed 10% for the second year in succession and proforma EBITDA (without considering the effect of one-time and extraordinary items) is now almost 7%. The subsidiary continued to focus on labour cost management (the single biggest element of its costs), client acquisition, and management of working capital cycles. Focus will continue on improving business volumes and revenue, and management of costs, to retain the leadership in the Australian market.

SIGNIFICANT DEVELOPMENTS

In May 2011, the Company entered into a Joint Venture for the Cash Management Services business, hitherto being operated as a division of the Company, with Prosegur Compañia De Seguridad S.A. (Prosegur), a global leader in security services and cash management business. The aim is to enable the business to leverage world-class technology and best practices of Prosegur while continuing to benefit from SIS’s operational capabilities, customer relationships and office network across India. In the proposed Joint Venture, subject to necessary approvals, SIS would hold 51% share holding and Prosegur would the hold the balance 49%.

The Joint Venture Company will offer a comprehensive range of secured transportation, vaulting, processing and maintenance solutions for ATMS, Bank cash, bullion and other valuables catering primarily to Banks / Financial Institutions and Organised Retail industry and will introduce global best practices and technology including use of specialised machines for cash counting, counterfeit verification, cash sorting and cash packaging.

OUTLOOK

The global economy appears to be recovering from the effects of the financial crisis of 2008 and as a result, spending on several services has now picked up. Sectors like travel, hospitality, and other services, which were affected, continue to grow rapidly and consumption is improving leading to a recovery in the manufacturing and technology sectors. All of these directly affect the group’s business of providing security and facility management services to clients across the industry and economic spectrum. Most global economies are expected to post positive growth and Asian economies, in particular, are expected to continue to lead the rest of the world in economic growth. In its June 17, 2011 update of the World Economic Outlook, the IMF marginally lowered its global growth projection for 2011 to 4.3 per cent from 4.4 per cent. The IMF lowered the estimate for advanced economies by 0.2 percentage points, but projected that growth in most emerging and developing economies will stay. It also retained its growth forecast for India at 8.2 per cent at market prices corresponding to 8.0 per cent at factor cost. However, the threat of inflation could prove to be dampener to growth in India and RBI is making all out efforts to ensure that inflation is controlled to ensure 8% GDP growth.

The Indian security services market grossed revenues of Rs. 140 billions and has grown at a CAGR of c. 25% between 2005 and 2010 on the back of increasing crime rates and terrorist threats. 40% of the market is unorganized and the share of organised players continues to increase as these players improve quality of service and focus on nation wide delivery capabilities. The demand for security services in India is estimated to grow at c. 20% CAGR till 2015. Cash management services and Electronic security are expected to be the fastest growing sub sectors. Apart from manned guarding, the Company has a strong presence in both these market sub sectors and they are well placed to capitalise on these opportunities in future.

The Facility management services (FMS) industry in India continues to witness a significant momentum shift from the unorganized to the organized. Only 30% of the market is organised and the organised sector is expected to grow at a rate of 35% over the next few years. The growth will come mainly from IT/ITES industries, commercial space, retail, healthcare, hospitality and manufacturing sectors. The trend towards outsourcing non-critical operations (FMS being prime among them) continues to be strong and as the market and industry expands, the scope of service offerings will expand bringing in more revenue for the industry.

In Australia, the security industry is expected to continue to grow in excess of 6% and growth will be driven mainly by building construction growth, aviation, ports and the general growth of banks and other financial institutions, the manufacturing sector, retail stores and shopping malls. Government support continues to boost security spending in the private sector.

As the awareness and requirement of general security needs grows, spending on security services will continue to rise and the Directors forecast a steady growth in business for the Group in the near to medium term.

Increasing competition is the order of the day. However, the Directors believe that SIS is well positioned to stay ahead of competition by its continued focus on training and delivering customer centric services.

SUBSIDIARIES

SIS Electronic Security Systems Limited, which was incorporated on 31^st March 2010, changed its name during the year to Tech SIS Limited on 15^th June 2011 to better reflect its business and focus.

On 30^th March 2011, Service Master Clean Limited, a subsidiary, increased its Authorised Capital from Rs.50.000 millions to Rs.100.000 millions. The paid up capital of the subsidiary increased from Rs.47.630 millions to Rs.82.630 millions by conversion of the amounts advanced by the Holding company from time to time into Equity shares at par. As a result, the shareholding of the Company in the subsidiary has increased from 99.79% to 99.88%.

Contingent Liabilities

Contingent Liabilities not provided for

• Rs.0.412 million claimed by Capt. M.B. Limbu for which he has filed a suit against the company in 2001 which is continuing in the court of Judicial Magistrate, Siliguri.

• Rs. 0.150 million arrear salary claimed by Rahul Gupta for which he has filled money suit in 2005 which is continuing in the Labour court Patna .

• Rs. 0.115 million arrear salary claimed by Shri Chandra Bhushan Mishra for which he has filled money suit in 2008 which is continuing in the Labour court Patna .

• Rs. 0.64 million arrear salary claimed by Shri Sheo Prasad Singh for which he has filled money suit in 2009 which is continuing in the Labour court Patna .

• Rs. 83.104 millions as Bank Guarantee given to Customers as per the terms of Contract.

• Rs. 1845.188 millions (AUD 40 million) as Corporate Guarantee given to State Bank of India against loan provided to SIS MSS Security Holdings Pty Limited, Australia . The INR value has been arrived at on the basis of prevailing rate of exchange as on 31 March 2011.

Bankers Charges Report as per Registry

Corporate identity number of the company	U75230BR1985PLC002083
Name of the company	SECURITY AND INTELLIGENCE SERVICES (INDIA) LIMITED
Address of the registered office or of the principal place of business in India of the company	Annapoorna Bhawan, Telephone Exchange Road, Kurji, Patna – 800010, Bihar, India
This form is for	Modification of charge
Charge identification (ID) number of the charge to be modified	10222894
Type of charge	Book Debts Movable Property
Particular of charge holder	Axis Bank Limited, 4/10, Opg House, Asaf Ali Road, New Delhi - 110002, India Email : geetu.kalra@axisbank.com CIN : L65110GJ1993PLC020769
Nature of instrument creating charge	Composite Hypothecation deed (current assets movable plant and machinery
Date of instrument Creating the charge	18.10.2011
Amount secured by the charge	Rs. 220.000 millions
Brief of the principal terms an conditions and extent and operation of the charge	Rate of Interest - Interest - Base rate+3% i.e. 13% p. a. with monthly rests. Terms of Repayment - Repay on demand Margin – Books debts-25% Cover Period 120 days and on BG 5% 100%cash margin in case of disputed liabilities. Extent and Operation of the charge - Total Limit Rs.220.000 Millions, Cash credit Rs.150.000 Millions and Bank Guarantee Rs.70.000 Millions (BG enhanced from 40.000 Millions to Rs.70.000 Millions). secured by first pari passu charge on entire current assets and subservient charge on movable fixed assets of the company.
Short particulars of the property or asset(s) charged (including complete address and location of the property)	First pari passu charge on entire current assets and subservient charge on movable fixed assets of the company. Counter guarantee of borrower
Particulars of the present modification	Now the Limit has been enhanced from Rs.40.000 Millions to Rs.220.000 Millions, Cash credit Rs.150.000 Millions and Bank Guarantee Rs.70.000 Millions (BG enhanced from40.000 Millions to Rs.70.000 Millions). secured by first pari passu charge on entire current assets and subservient charge on movable fixed assets of the company. Interest - Base rate+3% i.e. 13% p. a. with monthly rests. Other terms & Conditions remain the same.

FIXED ASSETS :

• Land
• Building
• Tubwells
• Livestock
• Pond
• Biogasplant
• Solar Energy Equipment
• Plant and Machinery
• Furniture and Fixtures
• Computer
• Office Equipments
• Electrical Installations
• Vehicles
• Motor Cycle
• Air Conditioner
• Generator
• Television
• Fan
• Wireless Equipment
• Type Writer
• Mobile Phones
• Refrigerator

WEBSITE DETAILS

Company Profile

SIS has been one of the pioneers in the Indian Private Security Industry. Set up in 1974, the company has been a thought and knowledge leader since its inception. Through the three decades of its existence, SIS has endeavored to provide the best security solutions to its customers through innovation, commitment to quality, training and strict compliance to international standards.

Setup as Investigation firm almost 30 years ago, today the company has grown into a "Total Security Solutions Provider" offering manned guarding (MG), investigations (C and I), electronic security systems (ESS) and cash services (CS) to over 2500 corporate customers across 24 states in India. The company has also recently ventured into cleaning services (ServiceMaster Clean) and vocational training (SSCI).

SIS is an ISO 9001:2000 certified, public limited company. Backed by a trained workforce of over 28000 men and supervisors and 500 banded managers, SIS delivers premium services with high quality and absolute integrity.

SIS believes in continuously upgrading the quality of our resources and infrastructure to support the ever-changing customer requirements. In pursuance to this, SIS was one of the first organizations in the security business to implement a state-of-the-art ERP Solution to manage the day-to-day operations of the company. The company also has the distinction of being rated SME 1 by CRISIL

The company has charted out an aggressive growth strategy for itself - "Vision 2010" which envisages refinement and extension of service portfolio, rapid geographical expansion, superior brand positioning and adoption of international best practices with an aim of providing world-class security services to its customers.

Their Business

SIS provides the comprehensive range of security products and services. The company has the capability to design, develop and deliver security solutions ranging from manned guarding of sites to secured transportation of cash, corporate investigation assignments to integration of electronic security gadgets. This gives SIS a unique market positioning as a "Total Security Solution Provider"

SIS business is organized as five independent business divisions, each focusing on designing and delivering a specific set of services to its target customer segments. Each business division has an independent management and operations team headed by a Divisional President. Business vertical report into the Board through the Chief Executive Officer.

Board of Directors

Mr. R. K. Sinha

Founder, Chairman and Managing Director

A first generation entrepreneur, Mr. Sinha has been in the field of security for over three decades. A renowned industry leader he has held important positions like Executive Chairman, International Institute of Security and Safety Management (IISSM). Founder Chairman, Central Association for Private Security Industry(CAPSI). Founder Chairman, ASIS India Sub Continent Chapter.

Mrs. Rita Kishore Sinha

Director
A law graduate and Practicing advocate in supreme court of India.

Mr. A. K. Mattoo

Director
A Mechanical Engineer by qualification. Mr. Matoo has held prominent senior positions in several companies including TATA Steel and BHEL.

Mr. K. K. Khemka

Director
Former Chief Advisor to the B K Birla Group of Industries. Mr. Khemka is also a Board Member of Emami LIMITED, Wires and Fabriks (S.A.) Limited, Orion Metal Powder Private Limited and Laxman Mines.

Mr. Ramesh Chandra Sharma, IPS(Retd.)

Director
Mr. Sharma, Former Director, CBI joined Indian Police Service in 1963 and served for 35 years in highly responsible and sensitive positions. In CBI, he supervised investigation of several sensitive cases related to banks and financial institutions. He is also the Independent Director of CHL Limited, Sie Shadilal Enterprises Limited and HB Leasing Limited

Mr. Arun Kumar Batra

Director
Mr. Arun Kumar Batra is a chartered Accountant having immense and rich working experience. He held Director and CEO position in several MNCs like Group4 Securicor, India; Eternit Everest Limited (EEL), Belgium and Nestle. He was Council member and Treasurer of the European Business Group in New Delhi for over 6 years. Currently working as President of HCC Group of Hundai

Mr. Randhir Kochar

Director
Randhir Kochhar is a director of D. E. Shaw India Advisory Services Private Limited, where he works on the D. E. Shaw group’s private equity activities in India. Prior to joining the D. E. Shaw group in 2006, Mr. Kochhar was a partner in the transaction advisory services practice of Ernst and Young in India, where he led that firm’s initiatives in the automotive and industrial products sector.

Mr. Gopal Achari

Director
Mr. Achari is Graduate in B.sc. (Hons), (Electrical Engineering) and Indian Public Service (All India Toper). He is Retd. IPS, Ex- Special Director CBI and Director General of Narcotics Control Bureau.

He Started his career as an Electrical Engineer in Thermal Power Plant, had grounding of man management and dealing in public affairs as field officer in Indian Police Service as a superintendent of Police, Deputy IGP, IGP. During the tenure in CBI handled serious and complicated cases of corruption in high place, corporate frauds and corruption and other sensitive cases of financial frauds.

CMT REPORT (Corruption, Money Laundering & Terrorism]

The Public Notice information has been collected from various sources including but not limited to: The Courts, India Prisons Service, Interpol, etc.

1] INFORMATION ON DESIGNATED PARTY

No records exist designating subject or any of its beneficial owners, controlling shareholders or senior officers as terrorist or terrorist organization or whom notice had been received that all financial transactions involving their assets have been blocked or convicted, found guilty or against whom a judgement or order had been entered in a proceedings for violating money-laundering, anti-corruption or bribery or international economic or anti-terrorism sanction laws or whose assets were seized, blocked, frozen or ordered forfeited for violation of money laundering or international anti-terrorism laws.

2] Court Declaration :

No records exist to suggest that subject is or was the subject of any formal or informal allegations, prosecutions or other official proceeding for making any prohibited payments or other improper payments to government officials for engaging in prohibited transactions or with designated parties.

3] Asset Declaration :

No records exist to suggest that the property or assets of the subject are derived from criminal conduct or a prohibited transaction.

4] Record on Financial Crime :

Charges or conviction registered against subject: None

5] Records on Violation of Anti-Corruption Laws :

Charges or investigation registered against subject: None

6] Records on Int’l Anti-Money Laundering Laws/Standards :

Charges or investigation registered against subject: None

7] Criminal Records

No available information exist that suggest that subject or any of its principals have been formally charged or convicted by a competent governmental authority for any financial crime or under any formal investigation by a competent government authority for any violation of anti-corruption laws or international anti-money laundering laws or standard.

8] Affiliation with Government :

No record exists to suggest that any director or indirect owners, controlling shareholders, director, officer or employee of the company is a government official or a family member or close business associate of a Government official.

9] Compensation Package :

Our market survey revealed that the amount of compensation sought by the subject is fair and reasonable and comparable to compensation paid to others for similar services.

10] Press Report :

No press reports / filings exists on the subject.

CORPORATE GOVERNANCE

MIRA INFORM as part of its Due Diligence do provide comments on Corporate Governance to identify management and governance. These factors often have been predictive and in some cases have created vulnerabilities to credit deterioration.

Our Governance Assessment focuses principally on the interactions between a company’s management, its Board of Directors, Shareholders and other financial stakeholders.

CONTRAVENTION

Subject is not known to have contravened any existing local laws, regulations or policies that prohibit, restrict or otherwise affect the terms and conditions that could be included in the agreement with the subject.

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	Rs.51.65
UK Pound	1	Rs.81.06
Euro	1	Rs.69.51

SCORE & RATING EXPLANATIONS

SCORE FACTORS	RANGE	POINTS
HISTORY	1~10	6
PAID-UP CAPITAL	1~10	6
OPERATING SCALE	1~10	6
FINANCIAL CONDITION
--BUSINESS SCALE	1~10	6
--PROFITABILIRY	1~10	5
--LIQUIDITY	1~10	6
--LEVERAGE	1~10	5
--RESERVES	1~10	5
--CREDIT LINES	1~10	5
--MARGINS	-5~5	-
DEMERIT POINTS
--BANK CHARGES	YES/NO	YES
--LITIGATION	YES/NO	NO
--OTHER ADVERSE INFORMATION	YES/NO	NO
MERIT POINTS
--SOLE DISTRIBUTORSHIP	YES/NO	NO
--EXPORT ACTIVITIES	YES/NO	NO
--AFFILIATION	YES/NO	YES
--LISTED	YES/NO	NO
--OTHER MERIT FACTORS	YES/NO	YES
TOTAL		50

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

Financial condition (40%) Ownership background (20%) Payment record (10%)

Credit history (10%) Market trend (10%) Operational size (10%)

RATING EXPLANATIONS

RATING		STATUS	PROPOSED CREDIT LINE
>86	Aaa	Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums	Unlimited
71-85	Aa	Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums	Large
56-70	A	Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums	Fairly Large
41-55	Ba	Overall operation is considered normal. Capable to meet normal commitments.	Satisfactory
26-40	B	Capability to overcome financial difficulties seems comparatively below average.	Small
11-25	Ca	Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity	Limited with full security
<10	C	Absolute credit risk exists. Caution needed to be exercised	Credit not recommended
-	NB	New Business	-

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.