Sheeba Finances Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Pune, Maharashtra (India) | Active
Last Updated: January 11, 2025

Sheeba Finances Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 3 Days
  • Last Filing with ROC 31 Mar 2019

About Sheeba Finances

Sheeba Finances Limited (SFL) is a Public Limited Indian Non-Government Company incorporated in India on 21 February 2008 and has a history of 17 years. Its registered office is in Pune, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

Melkulam Sreenivasan, Seema Sreenivasan, Varun Sreenivasan, and One other member serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65923PN2008PLC131463

  • Company No.

    131463

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    21 Feb 2008

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

Who are the key members and board of directors at Sheeba Finances?

Board Members (4)

NameDesignationAppointment DateStatus
Varun Sreenivasan Country flag representing In Director 21-Feb-2008Current
Vanishree Vebin Country flag representing In Director 21-Feb-2008Current
Melkulam Sreenivasan Country flag representing In Director 21-Feb-2008Current
Seema Sreenivasan Country flag representing In Director 21-Feb-2008Current

Financial Performance of Sheeba Finances.

Sheeba Finances Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sheeba Finances?

In 2017, Sheeba Finances 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 Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sheeba Finances?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sheeba Finances, 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 Sheeba Finances's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Sheeba Finances

Recent activity within the organization

  • Annual General Meeting

    Sheeba Finances Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

    30 Sep 2019

  • Balance Sheet

    Sheeba Finances Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.

    31 Mar 2019

  • Director Appointment

    Melkulam Damodaran Sreenivasan was appointed as a Director was appointed as a Director on 21 Feb 2008 & has been associated with this company since 17 years 3 days .

    21 Feb 2008

  • Director Appointment

    Seema Sreenivasan was appointed as a Director was appointed as a Director on 21 Feb 2008 & has been associated with this company since 17 years 3 days .

    21 Feb 2008

  • Director Appointment

    Varun Sreenivasan was appointed as a Director was appointed as a Director on 21 Feb 2008 & has been associated with this company since 17 years 3 days .

    21 Feb 2008

  • Director Appointment

    Vanishree Sreenivasan Vebin was appointed as a Director was appointed as a Director on 21 Feb 2008 & has been associated with this company since 17 years 3 days .

    21 Feb 2008

Frequently asked questions

  • Sheeba Finances Limited was incorporated on 21 Feb 2008.

  • The authorized share capital of Sheeba Finances Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.50 M.

  • Currently 4 directors are associated with Sheeba Finances Limited.

    • Melkulam Damodaran Sreenivasan
    • Seema Sreenivasan
    • Varun Sreenivasan
    • Vanishree Sreenivasan Vebin
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sheeba Finances Limited is Sheeba Corporate House 41-A, Bhau Patil Road India, Pune, Maharashtra, 411020.

  • The corporate identification number (CIN) of Sheeba Finances Limited is U65923PN2008PLC131463 and the company number is 131463 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sheeba Finances Limited was filed with the ROC on 31 Mar 2019.