Sheq Management Systems Consultants Private Limited
About Sheq Management Systems Consultants Private Limited
Data last updated: 25 July 2025
Sheq Management Systems Consultants Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 28 September 2012.
Registered with ROC Chennai under CIN U74900TN2012PTC087874.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Yousif Ali Ahmed Salih and Ravi Kumar Nallamekala Golla.
Office: 227/53 First Floor Jeevanandam Salai K.K.Nagar, Chennai, Tamil Nadu, India – 600078.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address227/53 First Floor Jeevanandam Salai K.K.Nagar, Chennai, Tamil Nadu, India – 600078
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sheq Management Systems Consultants Private Limited
Sheq Management Systems Consultants Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yousif Ali Ahmed Salih | Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
| Ravi Kumar Nallamekala Golla | Director | 28 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Sheq Management Systems Consultants Private Limited
Ten-year financial statements for Sheq Management Systems Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Sheq Management Systems Consultants Private Limited
Sheq Management Systems Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheq Management Systems Consultants Private Limited
View historical data on people associated with Sheq Management Systems Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheq Management Systems Consultants Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sheq Management Systems Consultants Private Limited
GST registrations and filing compliance for Sheq Management Systems Consultants Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sheq Management Systems Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Sheq Management Systems Consultants Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sheq Management Systems Consultants Private Limited
MSME payment history for Sheq Management Systems Consultants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sheq Management Systems Consultants Private Limited
Corporate group structure for Sheq Management Systems Consultants Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sheq Management Systems Consultants Private Limited
MCA filings and documents for Sheq Management Systems Consultants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Sheq Management Systems Consultants Private Limited
Frequently Asked Questions about Sheq Management Systems Consultants Private Limited
Sheq Management Systems Consultants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sheq Management Systems Consultants Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. It was incorporated on 28 September 2012 and is registered under CIN U74900TN2012PTC087874. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sheq Management Systems Consultants Private Limited are:
- Yousif Ali Ahmed Salih - Director
- Ravi Kumar Nallamekala Golla - Director
The CIN (Corporate Identification Number) of Sheq Management Systems Consultants Private Limited is U74900TN2012PTC087874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sheq Management Systems Consultants Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 22753 First Floor Jeevanandam Salai K.K.Nagar, Chennai, Tamil Nadu, India – 600078.