Sheeba Finances Limited - Company Profile

It is a financial services public limited company based in Pune, Maharashtra, India, established in 2008.
2008 Pune, Maharashtra, India Active
Last Updated:
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About Sheeba Finances Limited

Sheeba Finances Limited, a active public limited company, was established on 21 February 2008 in Pune, Maharashtra, India. Engaging in commercial loan services within the financial services sector, it holds CIN: U65923PN2008PLC131463. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Melkulam Damodaran Sreenivasan (Director), Seema Sreenivasan (Director), Varun Sreenivasan (Director). Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Sheeba Corporate House 41-A, Bhau Patil Road, Pune, Maharashtra, 411020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65923PN2008PLC131463

  • Registration Number

    131463

  • Incorporation Date

    21 February 2008

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.50 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Sheeba Finances Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheeba Finances Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sheeba Finances Limited?
Current Directors
Name Designation Appointment Date Status
Melkulam Damodaran Sreenivasan Director 21 Feb 2008 Current
Seema Sreenivasan Director 21 Feb 2008 Current
Varun Sreenivasan Director 21 Feb 2008 Current
Vanishree Sreenivasan Vebin Director 21 Feb 2008 Current

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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%.

Sheeba Finances revenue growth over time
Sheeba Finances profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Sheeba Finances
Recent Activity within the Organization
  • Annual General Meeting

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

  • Balance Sheet

    Sheeba Finances Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Pune. was recorded as a recent event.

  • 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 11 months . was recorded as a recent event.

  • 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 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    Progress on 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 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Sheeba Finances Limited?

The CIN of Sheeba Finances Limited is U65923PN2008PLC131463.

Where is Sheeba Finances Limited headquartered?

Sheeba Finances Limited is headquartered at Sheeba Corporate House 41-A, Bhau Patil Road, Pune, Maharashtra, 411020.

When was Sheeba Finances Limited incorporated?

Sheeba Finances Limited was incorporated on 21 February 2008.

Who are the current directors of Sheeba Finances Limited?

The current directors of Sheeba Finances Limited are

What is the primary industry of Sheeba Finances Limited?

The primary industry of Sheeba Finances Limited is Financial Services.

Is Sheeba Finances Limited a listed company?

Sheeba Finances Limited is unlisted.

What is the capital structure of Sheeba Finances Limited?

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

What is the compliance status of Sheeba Finances Limited?

The compliance status of Sheeba Finances Limited is Active Non-Compliant.

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