Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S2PAY SOFTWARE PRIVATE LIMITED
CIN: U72900MH2016PTC283750
S2PAY SOFTWARE PRIVATE LIMITED (CIN: U72900MH2016PTC283750) is a Private company incorporated on 18 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
S2PAY SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S2PAY SOFTWARE PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of S2PAY SOFTWARE PRIVATE LIMITED are DEVEN LALITCHANDRA JUTHANI, LALITCHANDRA JAGJIVANDAS JUTHANI, NIRMAL LALITCHANDRA JUTHANI, and ADITYA AGARWAL.
S2PAY SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900MH2016PTC283750 and its registration number is 283750. Users may contact S2PAY SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of S2PAY SOFTWARE PRIVATE LIMITED is 101 NEELKAMAL, SANGHAVI ESTATE, 1ST FLOOR, GOVANDI, DEONAR OFF GOVANDI STATION ROAD , MUMBAI, Maharashtra, India - 400088.
Current status of S2PAY SOFTWARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for S2PAY SOFTWARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if S2PAY SOFTWARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S2PAY SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00823242 | DEVEN LALITCHANDRA JUTHANI | Director | 2016-07-18 |
| 00823333 | LALITCHANDRA JAGJIVANDAS JUTHANI | Director | 2016-07-18 |
| 00823684 | NIRMAL LALITCHANDRA JUTHANI | Director | 2016-07-18 |
| 06955716 | ADITYA AGARWAL | Director | 2016-07-18 |
Past Directors & Key Managerial Personnel of S2PAY SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVEN LALITCHANDRA JUTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSI INDIA PRIVATE LIMITED | U30000MH1999PTC120679 | Director | 1999-07-06 | Ongoing |
| SHIVAM SUNDARAM DEVELOPERS AND REALTORS PRIVATE LIMITED | U45200MH2005PTC157955 | Director | 2005-12-09 | Ongoing |
| NET VIGIL SOFTWARE PRIVATE LIMITED | U72100MH1999PTC121988 | Director | 1999-09-29 | Ongoing |
| ECHJE TECHNOLOGIES PRIVATE LIMITED | U99999MH1995PTC086981 | Director | 1995-05-31 | Ongoing |
Other Directorships of LALITCHANDRA JAGJIVANDAS JUTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYNTHOFINE CHEMICALS OF INDIA PRIVATE LIMITED | U24100MH1960PTC011596 | Director | - | 2011-01-07 |
| OMSI INDIA PRIVATE LIMITED | U30000MH1999PTC120679 | Director | 1999-07-06 | Ongoing |
| ALPHA ELECTRIC AND ENGINEERING (INDIA ) PRIVATE LIMITED | U31909MH2002PTC134828 | Director | - | 2015-02-28 |
| SHIVAM SUNDARAM DEVELOPERS AND REALTORS PRIVATE LIMITED | U45200MH2005PTC157955 | Director | 2005-12-09 | Ongoing |
| NET VIGIL SOFTWARE PRIVATE LIMITED | U72100MH1999PTC121988 | Director | 1999-09-29 | Ongoing |
| ECHJE TECHNOLOGIES PRIVATE LIMITED | U99999MH1995PTC086981 | Director | 1995-03-30 | Ongoing |
Other Directorships of NIRMAL LALITCHANDRA JUTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMSI INDIA PRIVATE LIMITED | U30000MH1999PTC120679 | Director | 1999-09-07 | Ongoing |
| SHIVAM SUNDARAM DEVELOPERS AND REALTORS PRIVATE LIMITED | U45200MH2005PTC157955 | Additional Director | 2024-02-17 | Ongoing |
| NET VIGIL SOFTWARE PRIVATE LIMITED | U72100MH1999PTC121988 | Director | 1999-09-29 | Ongoing |
Other Directorships of ADITYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMIC PAYMENT SOLUTIONS LLP | AAC-8925 | Designated Partner | 2014-11-10 | Ongoing |
| DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED | U72900MH2017PTC297529 | Additional Director | - | 2018-12-31 |
| DAZZLEPAY PAYMENT PROCESSING PRIVATE LIMITED | U72900MH2017PTC297529 | Director | - | 2020-10-05 |
| NU PAYMENT TECHNOLOGIES PRIVATE LIMITED | U72900MH2021PTC363053 | Director | 2021-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U30000MH1999PTC120679 | OMSI INDIA PRIVATE LIMITED | NEELKAMAL BUILDING, SANGHAVI ESTATE, OFF DEONAR VILLAGE ROAD, GOVANDI, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U99999MH1995PTC086981 | ECHJE TECHNOLOGIES PRIVATE LIMITED | NEELKAMAL BUILDING, SANGHAVI ESTATE, OFF DEONAR VILLAGE ROAD, GOVANDI, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U63012MH2001PTC130773 | ORCHID SHIPPING PRIVATE LIMITED | Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088 |
| U72200MH1999PTC119417 | ARISTOS SOFTWARE PRIVATE LIMITED | Pitruchhaya, IInd Floor, Sanghavi Estate, Govandi Station Road, Govandi , Mumbai, Maharashtra, India - 400088 |
| AAV-6391 | VISANG LIFE SCIENCE LLP | Kasturi Building, First Floor, Sanghavi Industrial Estate, Govandi Station Road, Govandi East,Chembur Mumbai, Maharashtra, India - 400088 |
| U51900MH1991PTC063882 | LEXICON OVERSEAS PRIVATE LIMITED | Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U74999MH2017FTC301802 | SHOEI-EXECUTIVE CREW MANAGEMENT PRIVATE LIMITED | 1st floor, Sai Commercial Annexe BKS Devshi Marg, Govandi Station Road , Govandi East, Mumbai, Maharashtra, India - 400088 |
| F06077 | EQUENTIA NATURAL RESOURCES PTE LTD | 5th Floor, Satyam Tower, Off Govandi Station Road Near Wasan Motors, Deonar, Govandi-East,Mumbai,Maharashtra,India-400088 |
| AAP-7352 | COSMOPLAST POLYCONTAINER LLP | Kasturi 1st floor,Sanghavi Corporate park, Kasturi Sanghavi Ind estate Govandi Station Rd Chembur Mumbai, Maharashtra, India - 400088 |
| U14101MH2024PTC426601 | DTMS FASHION APPARELS PRIVATE LIMITED | 1st Floor, R 104, Runwal Commercial Complex,,Deonar, Govandi Station Road,,Mumbai,Mumbai,Maharashtra,400088-India |
| U45200MH1994PTC078310 | SABVE ROHINI CONSTRUCTIONS P.LTD. | GALA NO 112A, 1ST FLOOR, SATYAM INDUSTRIAL ESTATE, GOVANDI ROAD, DEONAR MUMBAI, , Mumbai, Maharashtra, India - 400088 |
| U45201MH2011PTC223438 | SABVE ROHINI CONTRACTORS PRIVATE LIMITED | GALA NO 112A, 1ST FLOOR, SATYAM INDUSTRIAL ESTATE, GOVANDI ROAD, DEONAR MUMBAI, DEVANAR, , Mumbai, Maharashtra, India - 400088 |
| ACK-1372 | OCEAN BRIDGE MARINE LLP | 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACK-2403 | GNOSIS FOOD VENTURES LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACM-7133 | GROVIO CONSULTING LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U63000MH2009FTC365201 | WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED | 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088 |
| U26990MH2023PTC396890 | Q GEN-NEXT SUSTAINABLE TECHNOLOGY PRIVATE LIMITED | 1st Floor, Shah Industrial estate Near Govandi Railway Station, Deonar , Mumbai, Maharashtra, India - 400088 |
| U51909MH2022PTC390236 | EQUENTIA TRADE SOLUTIONS PRIVATE LIMITED | 5th floor, Satyam Tower Off Govandi Station Road, Deonar East , Mumbai, Maharashtra, India - 400088 |
| U15549MH2021PTC358864 | BREAK OF DAWN PRIVATE LIMITED | GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088 |
| U45208MH2012PTC226478 | VAM INFRASTRUCTURE PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088 |
| U72300MH2011PTC222226 | ASCENT WEB SOLUTIONS PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088 |
| U70102MH2012PTC226065 | ARM INFRA PROJECTS PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088 |
| U70102MH2012PTC234781 | ASCENT PROJECTS MANAGEMENT PRIVATE LIMITED | F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088 |
| U28910MH2008PTC182972 | LIQUIPACK SYSTEMS PRIVATE LIMITED | F-103, 1st Floor, Kasturi Building, Sanghavi Corporate Park, Off. Govandi St ation Road , Mumbai, Maharashtra, India - 400088 |
| U29253MH2015FTC268519 | TENSA INDIA ENGINEERING PRIVATE LIMITED | Malhotra Chambers, 401, 4th Floor, Off. Govandi Station Road, Behind USV Ltd., Deonar, C hembur , Mumbai, Maharashtra, India - 400088 |
| AAJ-9474 | SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP | Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088 |
| U74999MH2015PTC266736 | ARMADA LUBRICANTS AND GREASE PRIVATE LIMITED | OFFICE NO. 119, 1ST FLOOR,SAI COMMERCIAL BUILDING, B.K.S. DEVSHI MARG, GOVANDI STATION ROAD , DEONAR, , MUMBAI, Maharashtra, India - 400088 |
| U25202MH1985PTC038230 | SANGHAVI CONTAINER PRIVATE LTD | KASTURI SANGHAVI ESTATE, GOVANDI STATION ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| F03589 | EUKOR CAR CARRIERS INC | 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.