S2s Logistics Private Limited
About S2s Logistics Private Limited
Data last updated:
S2s Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2011PTC080953.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sudhesh Sudhakaran Nair and Krishnamoorthy Prabhu.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at No.15 Race Course Road Guindy, Chennai, Tamil Nadu, India – 600032.
As per MCA filings, the company has open charges of ₹3.42 Cr on record. Court records list 11 cases involving the company, including 11 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
S2s Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.15 Race Course Road Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 S2s Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of S2s Logistics Private Limited, buy the company report.
Board of directors of S2s Logistics Private Limited
S2s Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhesh Sudhakaran Nair | Director | 06 Jun 2011 | 15 Years 5 Months | Current |
| Krishnamoorthy Prabhu | Director | 06 Jun 2011 | 15 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2012 | 10345575 | Sundaram Finance Limited | ₹4.25 Lakh | Open | |
| 25 Feb 2012 | 10346517 | Sundaram Finance Limited | ₹4.25 Lakh | Open | |
| 25 Feb 2012 | 10346850 | Sundaram Finance Limited | ₹12.74 Lakh | Open | |
| 25 Feb 2012 | 10346856 | Sundaram Finance Limited | ₹12.74 Lakh | Open | |
| 25 Feb 2012 | 10346861 | Sundaram Finance Limited | ₹12.74 Lakh | Open |
Total charge records: 20 View all charges
Legal cases
S2s Logistics Private Limited has 11 court cases on record: 11 filed against it. 1 case is pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Execution petition | Filed against the company by Sundaram Finance Ltd M/S.Sri and Shankar Associates, R.Umashankar,M.Sridevi | Pending |
| District court, Tiruvannamalai, Tamil Nadu | Execution petition | Filed against the company by M/S Sundaram Finance Limited | Disposed |
| District court, Tiruvannamalai, Tamil Nadu | Execution petition | Filed against the company by Sundaram Finance Limited and 1 other | Disposed |
| District court, Tiruvannamalai, Tamil Nadu | Execution petition | Filed against the company by M/S Sundaram Finance Liimited Rep by Krishnakumar | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by M/S.Concorde Motors India Ltd. | Disposed |
To see the full case history of S2s Logistics 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 S2s Logistics 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 S2s Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
S2s Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Krishnamoorthy Prabhu was appointed as Director on 06 Jun 2011.
13 earlier events are in the company report.
Frequently asked questions
S2s Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in other services, within the business services industry. It was incorporated on 06 June 2011 (15+ years old) and is registered under CIN U74999TN2011PTC080953.
S2s Logistics has 2 current directors:
- Sudhesh Sudhakaran Nair - Director
- Krishnamoorthy Prabhu - Director
The latest financial statements of S2s Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of S2s Logistics is U74999TN2011PTC080953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
S2s Logistics has 11 court cases on record: 11 filed against it. 1 is pending. Most are in the district courts.
S2s Logistics was incorporated on 06 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chennai.
Krishnamoorthy Prabhu was appointed as Director on 06 Jun 2011. Sudhesh Sudhakaran Nair was appointed as Director on 06 Jun 2011.
The registered office of S2s Logistics is at No.15 Race Course Road Guindy, Chennai, Tamil Nadu, India – 600032.
S2s Logistics operates in the business services industry, in the other services segment.
S2s Logistics has open charges of ₹3.42 Cr and no satisfied charges on record as per latest MCA filings.
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