Shanmuga Business And Trading Private Limited - Company Profile

It is a financial services private limited company based in Chennai, Tamil Nadu, India, established in 1995.

1995 Chennai, Tamil Nadu, India Converted to LLP

Last Updated: July 23, 2025

About Shanmuga Business And Trading Private Limited

Shanmuga Business And Trading Private Limited, a converted to llp private limited company, was established on 26 July 1995 in Chennai, Tamil Nadu, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909TN1995PTC032402. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.75 Cr.

Formerly known as Baghmar Finlease Private Limited, Senthil Traders And Merchandise Private Limited. Past directors included Marimuthu Sahadev, Shyam Jagetiya, Mangu Venkata Rama Varda Suresh. Its latest AGM occurred on 28 July 2016, with the balance sheet filed on 31 March 2016. It is based at Old No.19, New No.32, Cathedral Garden Road Nungambakkam, Chennai, Tamil Nadu, 600034.

Company Details

CIN/LLPIN
U51909TN1995PTC032402
Registration Number
032402
Incorporation Date
26 July 1995
Authorized Capital
₹12.00 Cr
Paid-Up Capital
₹11.75 Cr
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Converted to LLP

Key Metrics

Authorised Capital ₹ 12.00 Cr as on 23-07-2025
Paid Up Capital ₹ 11.75 Cr as on 23-07-2025
Company Age 30 Year, 7 Months
Last Filing with ROC 31 Mar 2016

Comprehensive Company Insights

Explore comprehensive insights into Shanmuga Business And Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shanmuga Business And Trading Private Limited?

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	22 Mar 2017	Past
Pramod Abcsdd	Director	07 May 2014	Past
Pramod Abcsdd	Director	27 Nov 2014	Past
Pramod Abcsdd	Director	28 Aug 2012	Past
Pramod Abcsdd	Director	28 Aug 2012	Past
Pramod Abcsdd	Director	09 Aug 2010	Past

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Financial Performance of Shanmuga Business And Trading.

Shanmuga Business And Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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YOY Growth

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(FY 2020)

(FY 2019)

Total Revenue

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Shanmuga Business And Trading?

In 2016, Shanmuga Business And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Shanmuga Business And Trading?

Unlock and access historical data on people associated with Shanmuga Business And Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Shanmuga Business And Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shanmuga Business And Trading's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shanmuga Business And Trading

Recent Activity within the Organization

Annual General Meeting

Progress on Shanmuga Business And Trading Private Limited last Annual general meeting of members was held on 28 Jul 2016 as per latest MCA records. was documented.
28 Jul 2016
Balance Sheet

The activity Shanmuga Business And Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Chennai. was completed.
31 Mar 2016
Company Incorporation

Progress on Shanmuga Business And Trading Private Limited was registered on 26 Jul 1995 with Roc Chennai & aged 30 years 7 months as per MCA records. was documented.
26 Jul 1995

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Frequently Asked Questions

What is the CIN of Shanmuga Business And Trading Private Limited?

The CIN of Shanmuga Business And Trading Private Limited is U51909TN1995PTC032402.

Where is Shanmuga Business And Trading Private Limited headquartered?

Shanmuga Business And Trading Private Limited is headquartered at Old No.19, New No.32, Cathedral Garden Road Nungambakkam, Chennai, Tamil Nadu, 600034.

When was Shanmuga Business And Trading Private Limited incorporated?

Shanmuga Business And Trading Private Limited was incorporated on 26 July 1995.

What is the primary industry of Shanmuga Business And Trading Private Limited?

The primary industry of Shanmuga Business And Trading Private Limited is Financial And Insurance Service.

Is Shanmuga Business And Trading Private Limited a listed company?

Shanmuga Business And Trading Private Limited is unlisted.

What is the capital structure of Shanmuga Business And Trading Private Limited?

The authorized capital of Shanmuga Business And Trading Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.75 Cr.

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