S2 Wealth Management Private Limited
About S2 Wealth Management Private Limited
Data last updated:
S2 Wealth Management Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 03 November 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74140TG2014PTC096232.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Surjit Basantaray and Lipsa Mohanty.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 6 – 3 – 602/7 Padmavathi Nagar Anand Nagar, Hyderabad, Telangana, India – 500084.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S2 Wealth Management Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address is in the company report.
- Email
- Registered Address6 – 3 – 602/7 Padmavathi Nagar Anand Nagar, Hyderabad, Telangana, India – 500084
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of S2 Wealth Management Private Limited, 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
Business activity
The main business activity of S2 Wealth Management is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of S2 Wealth Management Private Limited, buy the company report.
Financials of S2 Wealth Management Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of S2 Wealth Management Private Limited, buy the company report.
Board of directors of S2 Wealth Management Private Limited
S2 Wealth Management has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Basantaray | Director | 03 Nov 2014 | 11 Years 11 Months | Current |
| Lipsa Mohanty Also directs: Midaas Finalytics Private Limited | Director | 14 Oct 2015 | 11 Years 0 Months | Current |
Auditor
S2 Wealth Management Private Limited is audited by ESWAR & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ESWAR & CO | FY 2020 | 011771S |
Shareholding
The shareholding of S2 Wealth Management Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 |
|---|---|---|
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To see the full shareholding pattern of S2 Wealth Management Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving S2 Wealth Management Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for S2 Wealth Management 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 Wealth Management Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S2 Wealth Management Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Subhankar Ojha ceased to be Director on 10 Dec 2015.
Frequently asked questions
S2 Wealth Management is an active private limited company based in Hyderabad, Telangana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 03 November 2014 (12+ years old) and is registered under CIN U74140TG2014PTC096232.
S2 Wealth Management has 2 current directors:
- Surjit Basantaray - Director
- Lipsa Mohanty - Director
The latest financial statements of S2 Wealth Management on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S2 Wealth Management is U74140TG2014PTC096232. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S2 Wealth Management was incorporated on 03 November 2014, making it 12+ years old. It is registered with the Registrar of Companies, Hyderabad.
Subhankar Ojha ceased to be Director on 10 Dec 2015. Lipsa Mohanty was appointed as Director on 14 Oct 2015. Surjit Basantaray was appointed as Director on 03 Nov 2014.
The registered office of S2 Wealth Management is at 6 – 3 – 6027 Padmavathi Nagar Anand Nagar, Hyderabad, Telangana, India – 500084.
S2 Wealth Management operates in the travel and hospitality industry, in the consumer professional services segment.
The compliance status of S2 Wealth Management is active non-compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.
S2 Wealth Management can be reached at its registered office: 6 – 3 – 6027 Padmavathi Nagar Anand Nagar, Hyderabad, Telangana, India – 500084.