S2 Money Private Limited
About S2 Money Private Limited
Data last updated: 12 February 2026
S2 Money Private Limited is a private limited company based in Dongargaon, Chattisgarh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 12 July 2021, the company has been in operation for over 5 years.
Registered with ROC Chhattisgarh under CIN U74999CT2021PTC011815.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Hemant Kumar and Yuvraj Sonkar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H.No. 92 Ward No. 05 Khujji, Dongargaon, Chattisgarh, India – 491661.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No. 92 Ward No. 05 Khujji, Dongargaon, Chattisgarh, India – 491661
-
IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of S2 Money Private Limited
S2 Money Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar | Director | 12 Jul 2021 | 5 Years 0 Months | Current |
| Yuvraj Sonkar | Director | 12 Jul 2021 | 5 Years 0 Months | Current |
Financials of S2 Money Private Limited FY 2025 filings available
Ten-year financial statements for S2 Money Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings S2 Money Private Limited
S2 Money Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S2 Money Private Limited
View historical data on people associated with S2 Money Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S2 Money Private Limited
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 S2 Money Private Limited
GST registrations and filing compliance for S2 Money Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for S2 Money Private Limited
Credit ratings, litigation, and regulatory alerts for S2 Money Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by S2 Money Private Limited
MSME payment history for S2 Money Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of S2 Money Private Limited
Corporate group structure for S2 Money Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of S2 Money Private Limited
MCA filings and documents for S2 Money Private Limited
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 S2 Money Private Limited
Frequently Asked Questions about S2 Money Private Limited
S2 Money Private Limited is an active private limited company in the business services sector based in Dongargaon, Chattisgarh, India. It was incorporated on 12 July 2021 (5+ years old) and is registered under CIN U74999CT2021PTC011815.
The current directors of S2 Money Private Limited are:
- Hemant Kumar - Director
- Yuvraj Sonkar - Director
The primary industry of S2 Money Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
S2 Money Private Limited can be reached at the registered office: H.No. 92 Ward No. 05 Khujji, Dongargaon, Chattisgarh, India – 491661.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at H.No. 92 Ward No. 05 Khujji, Dongargaon, Chattisgarh, India – 491661.