S2 BACKGROUND CHECKS INDIA PRIVATE LIMITED — CIN U78300TN2025FTC183151, Directors & Address

S2 BACKGROUND CHECKS INDIA PRIVATE LIMITED is a subsidiary of a foreign company incorporated on 10 August 2025. Its CIN is U78300TN2025FTC183151 and it is registered in Sivaganga, Tamil Nadu. Its main business activity is employment activities (NIC 78300). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are SATHISH and RAMACHANDRAN SHAKTHI SHIVAANI.

Company details

Name: S2 BACKGROUND CHECKS INDIA PRIVATE LIMITED
CIN: U78300TN2025FTC183151
Type: Subsidiary of a Foreign Company
Date of incorporation: 10 August 2025
Registrar of Companies: —
Category: Company limited by shares
Sub-category: Subsidiary of a foreign company
Authorised capital: ₹10,00,000
Paid-up capital: ₹10,00,000
Business activity: Employment activities
NIC code: 78300
State: Tamil Nadu
District: Sivaganga

Registered office: No. 1278, AKR Nagar, Vaniyangudi, Sivaganga, Tamil Nadu, 630561

Directors

SATHISHDirector
RAMACHANDRAN SHAKTHI SHIVAANIDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

Compliance	Due
First board meetingwithin 30 days of incorporation	9 September 2025
Appoint the first auditorby the board, within 30 days	9 September 2025
Issue share certificateswithin 60 days of incorporation	9 October 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares	6 February 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN	30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it	after the first AGM

What the CIN U78300TN2025FTC183151 means

U — listing: Unlisted
78300 — industry (NIC): Employment activities
TN — state / ROC code: Tamil Nadu
2025 — year of incorporation: 2025
FTC — ownership: Subsidiary of a Foreign Company
183151 — registration number: Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.