It is a business services private limited company based in 625 001, Tamil Nadu, India, established in 1998.
1998 | 625 001, Tamil Nadu, India | ActiveShemba Enterprises Private Limited, a active private limited company, was established on 06 February 1998 in 625 001, Tamil Nadu, India. Engaging in fuel commission agents within the business services sector, it holds CIN: U51102TN1998PTC039843. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.91 M.
It upholds a active non-compliant status. Its leadership includes Kulandaivelu Shenbagamoorthy (Director), Ramamoorthy Poomayil (Director), Ramakrishnan Vasuki (Director). It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at 2/19, Work Shop Roadmadurai 625 001, 625 001, Tamil Nadu, 625001.
U51102TN1998PTC039843
039843
06 February 1998
₹5.00 M
₹0.91 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Shemba Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kulandaivelu Shenbagamoorthy | Director | 06 Feb 1998 | Current |
| Ramamoorthy Poomayil | Director | 17 Sep 2000 | Current |
| Ramakrishnan Vasuki | Director | 17 Sep 2000 | Current |
| Kulandaivelu Ramamoorthy | Director | 06 Feb 1998 | Current |
| Shenbagamoorthy Vanathy | Director | 17 Sep 2000 | Current |
| Ramamoorthy Ramanathan | Director | 17 Sep 2001 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Shemba Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Shemba Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹5,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 1998 | Canara Bank | ₹5.00 M | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Shemba Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Shemba Enterprises, 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 Shemba Enterprises's trajectory.
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.
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.
Shemba Enterprises Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was recorded as a recent event.
The activity Shemba Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chennai. was completed.
Progress on Ramamoorthy Ramanathan was appointed as a Director was appointed as a Director on 17 Sep 2001 & has been associated with this company since 24 years 3 months . was documented.
Progress on Ramamoorthy Poomayil was appointed as a Director was appointed as a Director on 17 Sep 2000 & has been associated with this company since 25 years 3 months . was documented.
Progress on Ramakrishnan Vasuki was appointed as a Director was appointed as a Director on 17 Sep 2000 & has been associated with this company since 25 years 3 months . was documented.
The activity Shenbagamoorthy Vanathy was appointed as a Director was appointed as a Director on 17 Sep 2000 & has been associated with this company since 25 years 3 months . was completed.
The CIN of Shemba Enterprises Private Limited is U51102TN1998PTC039843.
Shemba Enterprises Private Limited is headquartered at 2/19, Work Shop Roadmadurai 625 001, 625 001, Tamil Nadu, 625001.
Shemba Enterprises Private Limited was incorporated on 06 February 1998.
The current directors of Shemba Enterprises Private Limited are
The primary industry of Shemba Enterprises Private Limited is Business Services.
Shemba Enterprises Private Limited is unlisted.
The authorized capital of Shemba Enterprises Private Limited is ₹5.00 M, and the paid-up capital is ₹0.91 M.
The compliance status of Shemba Enterprises Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX