Sheeba Finances Limited
Founded in 2008 and headquartered in Maharashtra, India.
2008 | Pune, Maharashtra (India) | Active
Sheeba Finances Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 2 Months
- 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 and two months. 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
Sheeba Finances Limited
Explore comprehensive data for Sheeba Finances Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sheeba Finances?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Varun Sreenivasan  | Director | 21-Feb-2008 | Current |
| Vanishree Vebin | Director | 21-Feb-2008 | Current |
| Melkulam Sreenivasan | Director | 21-Feb-2008 | Current |
| Seema Sreenivasan | Director | 21-Feb-2008 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Gsg Fitness Private LimitedVarun Sreenivasan is a mutual person
- Vanishree Resorts Limited
Melkulam Sreenivasan, Seema Sreenivasan and 2 more are mutual person
- Sheeba Kuries Limited
Melkulam Sreenivasan, Seema Sreenivasan and 1 more are mutual person
- Sheeba Nidhi Limited
Melkulam Sreenivasan, Seema Sreenivasan and 2 more are mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Sheeba Finances Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune.
- 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 2 months .
- 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 2 months .
- 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 2 months .
- 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 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sheeba Finances Limited?
Sheeba Finances Limited was incorporated on 21 Feb 2008.
What is authorized share capital and paid-up capital of Sheeba Finances Limited?
The authorized share capital of Sheeba Finances Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Sheeba Finances Limited?
Currently 4 directors are associated with Sheeba Finances Limited.
- Melkulam Damodaran Sreenivasan
- Seema Sreenivasan
- Varun Sreenivasan
- Vanishree Sreenivasan Vebin
What is the registered address of Sheeba Finances Limited?
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.
What is the corporate identification number (CIN) and company number of Sheeba Finances Limited?
The corporate identification number (CIN) of Sheeba Finances Limited is U65923PN2008PLC131463 and the company number is 131463 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sheeba Finances Limited filed with the ROC?
The most recent Balance Sheet for Sheeba Finances Limited was filed with the ROC on 31 Mar 2019.
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