Sheeba Kuries Limited - Company Profile

It is a financial services public limited company based in Pune, Maharashtra, India, established in 1997.
1997 Pune, Maharashtra, India Active
Last Updated:
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About Sheeba Kuries Limited

Sheeba Kuries Limited, a active public limited company, was established on 14 July 1997 in Pune, Maharashtra, India. Engaging in microfinance institutions within the financial and insurance service sector, it holds CIN: U65992PN1997PLC109397. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹16.20 Cr.

Formerly known as Sheeba Finance & Kuries Private Limited, Sheeba Finance And Kuries Limited. It upholds a active non-compliant status. Employing 23 professional, Its leadership includes Melkulam Damodaran Sreenivasan (Managing Director), Seema Sreenivasan (Director), Varun Sreenivasan (Director). It holds ₹1.23 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, 411003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65992PN1997PLC109397

  • Registration Number

    109397

  • Incorporation Date

    14 July 1997

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹16.20 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 16.20 Cr
  • Company Age 28 Year, 6 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.23 Cr
  • Revenue Growth **** -41.73%
  • Profit Growth **** -190.28%
  • Ebitda **** -368.72%
  • Net Worth -9.88%
  • Total Assets -20.17%
Company report

Sheeba Kuries Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sheeba Kuries 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 Kuries Limited?
Current Directors
Name Designation Appointment Date Status
Melkulam Damodaran Sreenivasan Managing Director 14 Jul 1997 Current
Seema Sreenivasan Director 14 Jul 1997 Current
Varun Sreenivasan Director 17 Feb 2002 Current

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Financial Performance of Sheeba Kuries.

Sheeba Kuries Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 41.73% decrease. The company also saw a substantial fall in profitability, with a 190.28% decrease in profit. The company's net worth dipped by a decrease of 9.88%.

Sheeba Kuries revenue growth over time
Sheeba Kuries 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -41.73%
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*******
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Revenue from Operations
*******
 -42.43%
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*******
*******
Total Assets
*******
 -20.17%
*******
*******
*******
*******
Profit or Loss
*******
 -190.28%
*******
*******
*******
*******
Net Worth
*******
 -9.88%
*******
*******
*******
*******
EBITDA
*******
 -368.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sheeba Kuries?

In 2018, Sheeba Kuries had a promoter holding of 94.29% and a public holding of 5.71%. 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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Charges (Loans)
Open Charges

₹12,325,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Vijaya Bank : 1.23 Cr
Latest Charge Details
Date Lender Amount Status
07 May 2011 Vijaya Bank ₹6.33 M Open
03 Jun 2008 Vijaya Bank ₹5.00 M Open
01 Feb 1999 Vijaya Bank ₹1.00 M Open

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How Many Employees Work at Sheeba Kuries?

Sheeba Kuries has a workforce of 23 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

Gain comprehensive insights into the Deals and Valuation data of Sheeba Kuries, 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 Kuries's trajectory.

Rating
Graph displaying rating trends over time

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
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 Kuries
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sheeba Kuries Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Sheeba Kuries Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was recorded as a recent event.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 0.63 Cr with Charge ID 10288749 was registered on 07 May 2011. was completed.

  • Charges

    The activity A charge with Vijaya Bank amounted to Rs. 0.50 Cr with Charge ID 10106182 was registered on 03 Jun 2008. was completed.

  • Director Appointment

    The activity Varun Sreenivasan was appointed as a Director was appointed as a Director on 17 Feb 2002 & has been associated with this company since 23 years 11 months . was completed.

  • Charges

    The activity A charge with Vijaya Bank of Rs. 0.10 Cr registered on 01 Feb 1999 with Charge ID 90088161 was modified on 28 Feb 2000. was completed.

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

The CIN of Sheeba Kuries Limited is U65992PN1997PLC109397.

Where is Sheeba Kuries Limited headquartered?

Sheeba Kuries Limited is headquartered at Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, 411003.

When was Sheeba Kuries Limited incorporated?

Sheeba Kuries Limited was incorporated on 14 July 1997.

Who are the current directors of Sheeba Kuries Limited?

The current directors of Sheeba Kuries Limited are

What is the primary industry of Sheeba Kuries Limited?

The primary industry of Sheeba Kuries Limited is Financial And Insurance Service.

Is Sheeba Kuries Limited a listed company?

Sheeba Kuries Limited is unlisted.

What is the capital structure of Sheeba Kuries Limited?

The authorized capital of Sheeba Kuries Limited is ₹25.00 Cr, and the paid-up capital is ₹16.20 Cr.

What is the compliance status of Sheeba Kuries Limited?

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

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