The Company was incorporated as ‘Security and Intelligence Services (Eastern India) Private Limited’ a private limited company under the Companies Act 1956 with a certificate of incorporation issued by RoC on January 2 1985. In order to effectively expand the operations at the national level the words ‘Eastern India’ were removed from the name in 1992 and a fresh certificate of incorporation was issued to us as ‘Security and Intelligence Services (India) Private Limited’ by the RoC on May 27 1992. Subsequently pursuant to a special resolution of the shareholders dated April 15 1993 the Company was converted to a public limited company and a fresh certificate of incorporation issued to us as ‘Security and Intelligence Services (India) Limited’ by the RoC on July 29 1993.Awards and accreditations :2011-MSS Security (the Subsidiary) won an award in the ‘Special Security Event or Project’ category of the Australian Security Industry Association Limited awards for its security and safety operations.2014-We were awarded by Wipro Limited as the “Best Security Services Partner” and were recognised for maintaining high levels of performance and consistent support in providing security services.2015-MSS Security received the Australian Business award for Human Resthece Management and was recognised for its outstanding achievements in human resthece management.2016-MSS Security won the following awards:*Australia India Business Council award of excellence.*Innovative HR Team 2016 by HRD - Human Restheces Director magazine. Major events and milestonesThe table below sets forth some of the major events in the history of the Company:2005-Company-wide implementation of ISO 9001 was initiated.-Entered into cash logistics services segment.2006-Version 1 of SIS ERP was rolled out.-The Company crossed the 10000-employee mark.2008-Investment into the Company by D. E. Shaw.-Launching of the mechanised cleaning services.-CRISIL awarded ‘SME 1’ rating to the Company.-Acquisition of MSS Security from Chubb Security Australia Pty. Limited for AUD 45 million.-Introduced an employee stock option scheme.2011-Entered into a joint venture with Prosegur Spain for cash logistics business.-Entered into a joint venture with Terminix US for entry into pest control business.2013-Exit by D. E. Shaw from the Company.-Investment into the Company by CX Partners (Theano and AAJV).-Crossed Rs.25000 million in consolidated revenues.2014-Acquisition of cash logistics business of ISS SDB.2015-Number of employees crossed 100000.-Crossed Rs.35000 million in consolidated revenues.-Became India’s second largest operator in cash logistics business segment in terms of total revenue and number of employees according to Frost & Sullivan.2016-MSS Security the Subsidiary was recognised for operating a quality management system for security manpower services at contracted locations across Australia and was certified to be in compliance with the requirements of ISO 9001:2008.-Acquired 78.72% of the equity share capital of Dusters.2017-Through SIS Australia Group (one of the indirect Subsidiaries) we acquired 51% of the voting rights in Andwills which resulted in acquisition of additional 41% of voting rights in SXP (one of the former associates) thereby resulting in Andwills SX Protective SXP and subsidiaries of SXP becoming the Subsidiaries.
Name | Position |
---|---|
Mr. Ravindra Kishore Sinha | Chairman |
Mrs. Rituraj Kishore Sinha | Group Managing Director |
Mr. Rita Kishore Sinha | Non Executive Director |
Mr. Rivoli Sinha | Non Executive Director |
Mr. Arvind Kumar Prasad | Director - Finance |