Sheeba Finances Limited
About Sheeba Finances Limited
Data last updated:
Sheeba Finances Limited is a public limited company based in Pune, Maharashtra, India. It operates in the commercial loan services segment of the financial services sector. It was incorporated on 21 February 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65923PN2008PLC131463.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹1.08 Lakh (net margin -434.2%) and EBITDA of -₹1.22 Lakh (EBITDA margin -486.9%).
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sheeba Finances Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSheeba Corporate House 41 – A Bhau Patil Road, Pune, Maharashtra, India – 411020
- IndustryFinancial Services, Commercial Loan Services, Credit Allocation Agencies, Bfsi, Other Financial Intermediation
To see the full contact details of Sheeba Finances Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sheeba Finances Limited
FY 2019 filings availableSheeba Finances Limited reported revenue of ₹24,991 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹24,991 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹1.22 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.08 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -486.9% | ||
| Net Profit Margin | -434.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sheeba Finances Limited, buy the company report.
Board of directors of Sheeba Finances Limited
Sheeba Finances has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melkulam Damodaran Sreenivasan | Director | 21 Feb 2008 | 18 Years 8 Months | Current |
| Seema Sreenivasan | Director | 21 Feb 2008 | 18 Years 8 Months | Current |
| Varun Sreenivasan | Director | 21 Feb 2008 | 18 Years 8 Months | Current |
| Vanishree Sreenivasan Vebin Also directs: Vanishree Resorts Limited, Sheeba Nidhi Limited | Director | 21 Feb 2008 | 18 Years 8 Months | Current |
Auditor
Sheeba Finances Limited is audited by RCV & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RCV & ASSOCIATES | FY 2017 | 127011W |
Shareholding
The shareholding of Sheeba Finances Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sheeba Finances Limited, buy the company report.
Legal cases
Sheeba Finances Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Government of India | Disposed |
To see the full case history of Sheeba Finances Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheeba Finances Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sheeba Finances Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sheeba Finances Limited has 4 board changes on record since 2008: 4 appointments. The latest: Melkulam Damodaran Sreenivasan was appointed as Director on 21 Feb 2008.
Frequently asked questions
Sheeba Finances is an active public limited company based in Pune, Maharashtra, India. The company works in commercial loan services, within the financial services industry. It was incorporated on 21 February 2008 (18+ years old) and is registered under CIN U65923PN2008PLC131463.
Sheeba Finances has 4 current directors:
- Melkulam Damodaran Sreenivasan - Director
- Seema Sreenivasan - Director
- Varun Sreenivasan - Director
- Vanishree Sreenivasan Vebin - Director
The latest financial statements of Sheeba Finances on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sheeba Finances is U65923PN2008PLC131463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheeba Finances has 2 court cases on record: 2 filed against it.
Sheeba Finances was incorporated on 21 February 2008, making it 18+ years old. It is registered with the Registrar of Companies, Pune.
Melkulam Damodaran Sreenivasan was appointed as Director on 21 Feb 2008. Seema Sreenivasan was appointed as Director on 21 Feb 2008. Vanishree Sreenivasan Vebin was appointed as Director on 21 Feb 2008. Sheeba Finances has 4 board changes on record in total.
The registered office of Sheeba Finances is at Sheeba Corporate House 41 – A Bhau Patil Road, Pune, Maharashtra, India – 411020.
Sheeba Finances operates in the financial services industry, in the commercial loan services segment.
The compliance status of Sheeba Finances is active non-compliant as of 24 September 2026. The company is actively filing with the Registrar of Companies.