Sheeba Finances Limited
About Sheeba Finances Limited
Data last updated: 27 February 2026
Sheeba Finances Limited is a public limited company based in Pune, Maharashtra, India. It specialises in commercial loan services, a part of the broader financial services sector. Incorporated on 21 February 2008, the company has been in operation for over 18 years.
Registered with ROC Pune under CIN U65923PN2008PLC131463.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹5 Lakh. It is led by directors including Melkulam Damodaran Sreenivasan and Seema Sreenivasan.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sheeba Corporate House 41 – A Bhau Patil Road, Pune, Maharashtra, India – 411020.
As per the financials filed for FY 2017, the company reported a revenue of ₹24,991.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressSheeba Corporate House 41 – A Bhau Patil Road, Pune, Maharashtra, India – 411020
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IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sheeba Finances Limited
Sheeba Finances Limited is audited by RCV & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RCV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheeba Finances Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sheeba Finances Limited
Sheeba Finances Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melkulam Damodaran Sreenivasan | Director | 21 Feb 2008 | 18 Years 5 Months | Current |
| Seema Sreenivasan | Director | 21 Feb 2008 | 18 Years 5 Months | Current |
| Varun Sreenivasan | Director | 21 Feb 2008 | 18 Years 5 Months | Current |
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Vanishree Sreenivasan Vebin
Also directs:
Vanishree Resorts Limited, Sheeba Nidhi Limited
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Director | 21 Feb 2008 | 18 Years 5 Months | Current |
Financials of Sheeba Finances Limited FY 2019 filings available
Sheeba Finances Limited reported revenue of ₹24,991 for FY 2017.
Ten-year financial statements for Sheeba Finances Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sheeba Finances Limited
Shareholding and ownership data for Sheeba Finances Limited
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Charges & Borrowings Sheeba Finances Limited
Sheeba Finances Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheeba Finances Limited
View historical data on people associated with Sheeba Finances Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sheeba Finances Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sheeba Finances Limited
GST registrations and filing compliance for Sheeba Finances Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sheeba Finances Limited
Credit ratings, litigation, and regulatory alerts for Sheeba Finances Limited
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- Court and tribunal cases
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MSME Payment Delays by Sheeba Finances Limited
MSME payment history for Sheeba Finances Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sheeba Finances Limited
Corporate group structure for Sheeba Finances Limited
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MCA Filings & Documents of Sheeba Finances Limited
MCA filings and documents for Sheeba Finances Limited
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- Annual returns and statements
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Recent Activity on Sheeba Finances Limited
Frequently Asked Questions about Sheeba Finances Limited
Sheeba Finances Limited is an active public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 21 February 2008 (18+ years old) and is registered under CIN U65923PN2008PLC131463.
Sheeba Finances Limited reported revenue of ₹24,991 for FY 2017.
The current directors of Sheeba Finances Limited are:
- Melkulam Damodaran Sreenivasan - Director
- Seema Sreenivasan - Director
- Varun Sreenivasan - Director
- Vanishree Sreenivasan Vebin - Director
The primary industry of Sheeba Finances Limited is financial services. The company specifically operates in commercial loan services. The company is currently active in this sector.
Sheeba Finances Limited can be reached at the registered office: Sheeba Corporate House 41 – A Bhau Patil Road, Pune, Maharashtra, India – 411020.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹5 Lakh.