About Sheeba Kuries Limited
Data last updated: 23 February 2026
Sheeba Kuries Limited is a public limited company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 14 July 1997, the company has been in operation for over 29 years.
Registered with ROC Pune under CIN U65992PN1997PLC109397.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.2 Cr. Formerly known as Sheeba Finance & Kuries Private Limited and Sheeba Finance and Kuries Limited. It is led by directors including Melkulam Damodaran Sreenivasan and Seema Sreenivasan.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.5 Cr, a decline of 42% compared to the previous year.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.23 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sheebakuries.com.
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Registered AddressSheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Sheeba Kuries Limited
Sheeba Kuries Limited has undergone 3 name changes throughout its history. The company was previously known as Sheeba Finance & Kuries Private Limited, Sheeba Finance And Kuries Limited, and Sheeba Finance & Kuries Limited. The current legal name is Sheeba Kuries Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sheeba Kuries Limited | Current |
| Sheeba Finance & Kuries Private Limited | Previous |
| Sheeba Finance And Kuries Limited | Previous |
| Sheeba Finance & Kuries Limited | Previous |
Business Activity of Sheeba Kuries Limited
Sheeba Kuries Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including fund management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services | Locked |
Business activity turnover details for Sheeba Kuries Limited
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Auditor Details of Sheeba Kuries Limited
Sheeba Kuries Limited is audited by SAGAR DHARMAVAT & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAGAR DHARMAVAT & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sheeba Kuries Limited
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Board of Directors of Sheeba Kuries Limited
Sheeba Kuries Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melkulam Damodaran Sreenivasan | Managing Director | 14 Jul 1997 | 29 Years 0 Months | Current |
| Seema Sreenivasan | Director | 14 Jul 1997 | 29 Years 0 Months | Current |
| Varun Sreenivasan | Director | 17 Feb 2002 | 24 Years 5 Months | Current |
Financials of Sheeba Kuries Limited FY 2018 filings available
Sheeba Kuries Limited reported revenue of ₹3.5 Cr (down 42.00% YoY) for FY 2018.
Ten-year financial statements for Sheeba Kuries Limited
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Ownership and Shareholding of Sheeba Kuries Limited
Shareholding and ownership data for Sheeba Kuries Limited
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Charges & Borrowings of Sheeba Kuries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 May 2011 | Vijaya Bank | ₹63.25 Lakh | Open |
| 03 Jun 2008 | Vijaya Bank | ₹50 Lakh | Open |
| 01 Feb 1999 | Vijaya Bank | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sheeba Kuries Limited
Sheeba Kuries Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Sheeba Kuries Limited
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GST Compliance of Sheeba Kuries Limited
GST registrations and filing compliance for Sheeba Kuries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sheeba Kuries Limited
Credit ratings, litigation, and regulatory alerts for Sheeba Kuries Limited
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MSME Payment Delays by Sheeba Kuries Limited
MSME payment history for Sheeba Kuries Limited
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Subsidiaries & Group Companies of Sheeba Kuries Limited
Corporate group structure for Sheeba Kuries Limited
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MCA Filings & Documents of Sheeba Kuries Limited
MCA filings and documents for Sheeba Kuries Limited
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sheeba Kuries Limited
Frequently Asked Questions about Sheeba Kuries Limited
Sheeba Kuries Limited is an active public limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 14 July 1997 (29+ years old) and is registered under CIN U65992PN1997PLC109397. The company has 23 employees.
Sheeba Kuries Limited reported revenue of ₹3.5 Cr for FY 2018 (down 42.00% YoY).
The current directors of Sheeba Kuries Limited are:
- Melkulam Damodaran Sreenivasan - Managing Director
- Seema Sreenivasan - Director
- Varun Sreenivasan - Director
The primary industry of Sheeba Kuries Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sheeba Kuries Limited can be reached at the registered office: Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003, or through the website sheebakuries.com.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹16.2 Cr.