S2a Intelligence Services Private Limited
About S2a Intelligence Services Private Limited
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S2a Intelligence Services Private Limited was a private limited company based in Delhi, Delhi, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 04 January 2013.
Registered with ROC Delhi under CIN U74900DL2013PTC247072.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sudha Sharma and Anil Kumar Sharma.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: E – 428 Street No – 7 West Vinod Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 428 Street No – 7 West Vinod Nagar, Delhi, Delhi, India – 110092
- IndustryBusiness 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 S2a Intelligence Services Private Limited
S2a Intelligence Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudha Sharma | Director | 04 Jan 2013 | 13 Years 8 Months | As last reported |
| Anil Kumar Sharma | Director | 04 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of S2a Intelligence Services Private Limited FY 2014 filings available
Ten-year financial statements for S2a Intelligence Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of S2a Intelligence Services
S2a Intelligence Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S2a Intelligence Services
Employment history and EPFO contributions of people linked to S2a Intelligence Services.
Employee and EPFO history for S2a Intelligence Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of S2a Intelligence Services
GST registrations and filing compliance for S2a Intelligence Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 S2a Intelligence Services
Credit ratings, litigation, and regulatory alerts for S2a Intelligence Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 S2a Intelligence Services
MSME payment history for S2a Intelligence Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of S2a Intelligence Services
Corporate group structure for S2a Intelligence Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of S2a Intelligence Services
MCA filings and documents for S2a Intelligence Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on S2a Intelligence Services
Frequently Asked Questions about S2a Intelligence Services Private Limited
S2a Intelligence 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.
S2a Intelligence Services is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 04 January 2013 and is registered under CIN U74900DL2013PTC247072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of S2a Intelligence Services are:
- Sudha Sharma - Director
- Anil Kumar Sharma - Director
The CIN (Corporate Identification Number) of S2a Intelligence Services is U74900DL2013PTC247072. 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 S2a Intelligence Services is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at E – 428 Street No – 7 West Vinod Nagar, Delhi, Delhi, India – 110092.