S2 Capital Services Private Limited
About S2 Capital Services Private Limited
Data last updated:
S2 Capital Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 28 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC185150.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was led by directors Rajani Kant Das and Krishnan Viswanathan.
Its last annual general meeting (AGM) was held on 30 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Room No. 735 Sector 7 Ss II Koparkhairne, Navi Mumbai, Maharashtra, India – 400709.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
S2 Capital Services Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressRoom No. 735 Sector 7 Ss II Koparkhairne, Navi Mumbai, Maharashtra, India – 400709
- IndustryFinancial Services, Brokerage & Trading Services
- 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 S2 Capital Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S2 Capital Services Private Limited, buy the company report.
Board of directors of S2 Capital Services Private Limited
S2 Capital Services 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 |
|---|---|---|---|---|
| Rajani Kant Das | Additional Director | 10 Sep 2014 | 12 Years 2 Months | As last reported |
| Krishnan Viswanathan | Additional Director | 10 Sep 2014 | 12 Years 2 Months | As last reported |
Legal cases
S2 Capital Services Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Civil suit | Filed against the company by Golden Goenka Fincorp Limited | Pending |
To see the full case history of S2 Capital Services Private Limited, 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 S2 Capital Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for S2 Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S2 Capital Services Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Kishore Harishchandra Hegde ceased to be Director on 11 Sep 2014.
1 earlier event is in the company report.
Frequently asked questions
S2 Capital Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
S2 Capital Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 28 July 2008 and is registered under CIN U65999MH2008PTC185150. The company has been struck off by the Registrar of Companies and is no longer operational.
S2 Capital Services had 2 directors:
- Rajani Kant Das - Additional Director
- Krishnan Viswanathan - Additional Director
The CIN (Corporate Identification Number) of S2 Capital Services is U65999MH2008PTC185150. 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 S2 Capital Services is at Room No. 735 Sector 7 Ss II Koparkhairne, Navi Mumbai, Maharashtra, India – 400709.
S2 Capital Services was incorporated on 28 July 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of S2 Capital Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 August 2014. Year-wise statements from 2015 are in the company report.
S2 Capital Services operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
S2 Capital Services has 1 court case on record: 1 filed against it. 1 is pending.
Kishore Harishchandra Hegde ceased to be Director on 11 Sep 2014. Krishnan Viswanathan was appointed as Additional Director on 10 Sep 2014. Rajani Kant Das was appointed as Additional Director on 10 Sep 2014. S2 Capital Services has 10 board changes on record in total.
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