
Shemba Enterprises Private Limited
About Shemba Enterprises Private Limited
Data last updated:
Shemba Enterprises Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the fuel commission agents segment of the business services sector. It was incorporated on 06 February 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51102TN1998PTC039843.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.05 Lakh. It is led by directors including Kulandaivelu Shenbagamoorthy and Ramamoorthy Poomayil.
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 2/19 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shemba Enterprises Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered Address2/19 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001
- IndustryBusiness Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
- 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 Shemba Enterprises Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shemba Enterprises Private Limited, buy the company report.
Board of directors of Shemba Enterprises Private Limited
Shemba Enterprises has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kulandaivelu Shenbagamoorthy | Director | 06 Feb 1998 | 28 Years 9 Months | Current |
| Ramamoorthy Poomayil | Director | 17 Sep 2000 | 26 Years 1 Months | Current |
| Ramakrishnan Vasuki | Director | 17 Sep 2000 | 26 Years 1 Months | Current |
| Kulandaivelu Ramamoorthy | Director | 06 Feb 1998 | 28 Years 9 Months | Current |
| Shenbagamoorthy Vanathy | Director | 17 Sep 2000 | 26 Years 1 Months | Current |
| Ramamoorthy Ramanathan | Director | 17 Sep 2001 | 25 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 1998 | 80021183 | Canara Bank | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shemba Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shemba Enterprises 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 Shemba Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shemba Enterprises Private Limited has 7 board changes on record since 1998: 7 appointments. The latest: Ramamoorthy Ramanathan was appointed as Director on 17 Sep 2001.
Frequently asked questions
Shemba Enterprises is an active private limited company based in Madurai, Tamil Nadu, India. The company works in fuel commission agents, within the business services industry. It was incorporated on 06 February 1998 (28+ years old) and is registered under CIN U51102TN1998PTC039843.
Shemba Enterprises has 7 current directors:
- Kulandaivelu Shenbagamoorthy - Director
- Ramamoorthy Poomayil - Director
- Ramakrishnan Vasuki - Director
- Kulandaivelu Ramamoorthy - Director
- Shenbagamoorthy Vanathy - Director
- Ramamoorthy Ramanathan - Director
- Ramachandran Maheswari - Director
The latest financial statements of Shemba Enterprises 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 Shemba Enterprises is U51102TN1998PTC039843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shemba Enterprises was incorporated on 06 February 1998, making it 28+ years old. It is registered with the Registrar of Companies, Chennai.
Ramamoorthy Ramanathan was appointed as Director on 17 Sep 2001. Ramachandran Maheswari was appointed as Director on 17 Sep 2000. Ramakrishnan Vasuki was appointed as Director on 17 Sep 2000. Shemba Enterprises has 7 board changes on record in total.
The registered office of Shemba Enterprises is at 219 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001.
Shemba Enterprises operates in the business services industry, in the fuel commission agents segment.
Shemba Enterprises has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Shemba Enterprises is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.

