About S S Investments Pvt Ltd
Data last updated:
S S Investments Pvt Ltd was a private limited company based in Kakinada, Andhra Pradesh, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 04 December 1984.
The company was registered with the Registrar of Companies (ROC), Vijayawada, under CIN U70109AP1984PTC005156.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹21.73 Lakh. It was led by directors Purna Chandra Karan and Sermandurai Konar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Kakinada, Andhra Pradesh.
Its group structure included 1 subsidiary.
As per MCA filings, the company had open charges of ₹254.1 Cr and satisfied charges of ₹87 Cr on record. Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The last known website on record is tagoffshore.net.
Company details
Contact details
S S Investments Pvt Ltd's registered office is in Kakinada, Andhra Pradesh. Its website is tagoffshore.net. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressR Rao 2 – 22 – 7/1 S Villa Girija Street Behind Collector Bunglow Srinagar Kaki, Nada, Kakinada, Andhra Pradesh, India – 533003
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of S S Investments Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of S S Investments Pvt Ltd
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S S Investments Pvt Ltd, buy the company report.
Board of directors of S S Investments Pvt Ltd
S S Investments has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purna Chandra Karan Also directs: Offshore Infrastructure Development Services Private Limited, S.S.Projects Limited, S N Offshore Private Limited and 2 more | Additional Director | 11 Jun 2021 | 5 Years 4 Months | As last reported |
| Sermandurai Konar Also directs: Offshore Infrastructure Development Services Private Limited, S.S.Projects Limited, S N Offshore Private Limited and 1 more | Additional Director | 11 Jun 2021 | 5 Years 4 Months | As last reported |
Auditor
S S Investments Pvt Ltd is audited by R R D L & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R R D L & ASSOCIATES | FY 2018 | 120322W |
Shareholding
The shareholding of S S Investments Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of S S Investments Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2017 | 100144883 | Axis Bank Limited | ₹10 Cr | Open | |
| 14 Dec 2016 | 100076950 | Others | ₹70 Cr | Open | |
| 24 Oct 2016 | 100064335 | Others | ₹36 Cr | Open | |
| 06 Jan 2016 | 10617592 | United Bank of India | ₹42 Cr | Open | |
| 03 Aug 2013 | 10447755 | United Bank of India | ₹95 Cr | Open |
To see the full charge records of S S Investments Pvt Ltd, buy the company report.
Total charge records: 13 View all charges
Legal cases
S S Investments Pvt Ltd has 5 court cases on record: 3 filed by S S Investments, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 2 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Essar Steel Metal Trading Limited | Disposed |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Essar Steel Metal Trading Limited | Disposed |
| High Court, TAMIL NADU | Court case (COMP.A) | Filed by the company | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Court case (WPMP) | Filed by the company against an individual | Disposed |
To see the full case history of S S Investments Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S S Investments Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
S S Investments has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Tag Offshore Limited | U63090MH2003PLC139657 |
To see the full group structure of S S Investments Pvt Ltd, buy the company report.
GST
No GST registration is on our record for S S Investments Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S S Investments Pvt Ltd has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Balasubramanian Venkiteswaran Iyer ceased to be Additional Director on 14 Jun 2021.
22 earlier events are in the company report.
Frequently asked questions
S S Investments has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
S S Investments was a private limited company based in Kakinada, Andhra Pradesh, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 04 December 1984 and is registered under CIN U70109AP1984PTC005156. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
S S Investments was incorporated on 04 December 1984. It is registered with the Registrar of Companies, Vijayawada.
S S Investments had 2 directors:
- Purna Chandra Karan - Additional Director
- Sermandurai Konar - Additional Director
The CIN (Corporate Identification Number) of S S Investments is U70109AP1984PTC005156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of S S Investments is at R Rao 2 – 22 – 71 S Villa Girija Street Behind Collector Bunglow Srinagar Kaki, Nada, Kakinada, Andhra Pradesh, India – 533003.
S S Investments can be reached through the website tagoffshore.net. Its registered office is in Kakinada, Andhra Pradesh, India.
The latest financial statements of S S Investments on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
S S Investments operated in the financial services industry, in the investment banking and advisory segment.
S S Investments has 5 court cases on record: 3 filed by the company and 2 filed against it.
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