About S S Investments Pvt Ltd
Data last updated: 27 July 2025
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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 04 December 1984.
Registered with ROC Vijayawada under CIN U70109AP1984PTC005156.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is tagoffshore.net.
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Registered AddressR Rao 2 – 22 – 7/1 S Villa Girija Street Behind Collector Bunglow Srinagar Kaki, Nada, Kakinada, Andhra Pradesh, India – 533003
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of S S Investments Pvt Ltd
S S Investments Pvt Ltd is audited by R R D L & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R R D L & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for S S Investments Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of S S Investments Pvt Ltd
S S Investments Pvt Ltd is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Purna Chandra Karan
Also directs:
Offshore Infrastructure Development Services Private Limited, S.S.Projects Limited, S N Offshore Private Limited and 2 more
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Additional Director | 11 Jun 2021 | 5 Years 2 Months | As last reported |
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Sermandurai Konar
Also directs:
Offshore Infrastructure Development Services Private Limited, S.S.Projects Limited, S N Offshore Private Limited and 1 more
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Additional Director | 11 Jun 2021 | 5 Years 2 Months | As last reported |
Financials of S S Investments Pvt Ltd FY 2018 filings available
Ten-year financial statements for S S Investments Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Verified entity values are shown only after access is granted.
Ownership and Shareholding of S S Investments Pvt Ltd
Shareholding and ownership data for S S Investments Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of S S Investments Pvt Ltd
S S Investments Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects S S Investments Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Tag Offshore Limited | U63090MH2003PLC139657 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of S S Investments Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2017 | Axis Bank Limited | ₹10 Cr | Open |
| 14 Dec 2016 | Others | ₹70 Cr | Open |
| 24 Oct 2016 | Others | ₹36 Cr | Open |
| 06 Jan 2016 | United Bank of India | ₹42 Cr | Open |
| 03 Aug 2013 | United Bank of India | ₹95 Cr | Open |
Total charge records: 13 View all charges
Employees and EPFO Compliance at S S Investments Pvt Ltd
View historical data on people associated with S S Investments Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for S S Investments Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S S Investments Pvt Ltd
GST registrations and filing compliance for S S Investments Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for S S Investments Pvt Ltd
Credit ratings, litigation, and regulatory alerts for S S Investments Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S S Investments Pvt Ltd
MSME payment history for S S Investments Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S S Investments Pvt Ltd
Corporate group structure for S S Investments Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S S Investments Pvt Ltd
MCA filings and documents for S S Investments Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S S Investments Pvt Ltd
Recent News on S S Investments Pvt Ltd
Frequently Asked Questions about S S Investments Pvt Ltd
S S Investments Pvt Ltd 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 Pvt Ltd is a dissolved under section 54 private limited company in the financial services sector based in Kakinada, Andhra Pradesh, India. It was incorporated on 04 December 1984 and is registered under CIN U70109AP1984PTC005156. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
S S Investments Pvt Ltd was incorporated on 04 December 1984. Registered with ROC Vijayawada.
The current directors of S S Investments Pvt Ltd are:
- Purna Chandra Karan - Additional Director
- Sermandurai Konar - Additional Director
The CIN (Corporate Identification Number) of S S Investments Pvt Ltd is U70109AP1984PTC005156. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of S S Investments Pvt Ltd is financial services. The company specifically operates in investment banking and advisory.