Shemba Enterprises Private Limited

Shemba Enterprises Private Limited - business services in Madurai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U51102TN1998PTC039843 Incorporated 06 February 1998 ROC Chennai HQ Madurai, Tamil Nadu, India
Active Private Limited Company business services
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹9.05 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
28 yrs
Est. 1998
Directors on board
7
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Active
MCA master data

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

CIN U51102TN1998PTC039843
Registration Number 039843
Incorporation Date 06 February 1998
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Shemba Enterprises Private Limited's registered office is in Madurai, Tamil Nadu.

  • Registered Address
    2/19 Work Shop Roadmadurai 625 001, Tamil Nadu, India – 625001
  • Industry
    Business Services, Fuel Commission Agents, Furniture, Leather And Fur, Paper, Wholesale, Contractual Work, Wood, Skin
Comprehensive company report
Shemba Enterprises Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shemba Enterprises Private Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Kulandaivelu ShenbagamoorthyDirector06 Feb 199828 Years 9 MonthsCurrent
Ramamoorthy PoomayilDirector17 Sep 200026 Years 1 MonthsCurrent
Ramakrishnan VasukiDirector17 Sep 200026 Years 1 MonthsCurrent
Kulandaivelu RamamoorthyDirector06 Feb 199828 Years 9 MonthsCurrent
Shenbagamoorthy VanathyDirector17 Sep 200026 Years 1 MonthsCurrent
Ramamoorthy RamanathanDirector17 Sep 200125 Years 1 MonthsCurrent
Showing 6 of 7 current directors. View all directors

Charges & borrowings

Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹0.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Sep 199880021183Canara Bank₹50 LakhOpen

Total charge records: 1 View all charges

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.

AGM
Shemba Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Shemba Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai.
Appointed
Ramamoorthy Ramanathan was appointed as Director.
Appointed
Ramachandran Maheswari was appointed as Director.
Appointed
Ramakrishnan Vasuki was appointed as Director.
Appointed
Ramamoorthy Poomayil was appointed as Director.
Appointed
Shenbagamoorthy Vanathy was appointed as Director.
Charges
A charge with Canara Bank amounted to Rs. 50.00 Lakh with Charge ID 80021183 was registered on 08 Sep 1998.
Appointed
Kulandaivelu Ramamoorthy was appointed as Director.
Appointed
Kulandaivelu Shenbagamoorthy was appointed as Director.
Incorporation
06 Feb 1998
Shemba Enterprises Private Limited was registered on 06 Feb 1998 with Roc Chennai & aged 28 years 9 months as per MCA records.

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:

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.