About
Basic Data Updated:
3 months agoThe Sheeba Group of companies is home to Sheeba Kuries Limited, a renowned chit fund company that holds an ISO 9001:2008 certification. With a strong focus on customer satisfaction, the company has built a loyal base of over 30,000 active clients. While its headquarters are located in Maharashtra, Sheeba Kuries Limited has expanded its reach to Kerala with 3 collection centres in key cities - Kochi, Kottayam, and Kottarakara. Being a part of the esteemed Sheeba Group, the company prides itself on its reputation for excellence and reliability.
Industry
Company Details
- Location
Pune, Maharashtra, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U65992PN1997PLC109397 |
| Company No. | 109397 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 14 Jul 1997 |
| Date of AGM | 29 Sep 2018 |
| Date of Balance Sheet | 31 Mar 2018 |
| Listing Status | Unlisted |
| ROC Code | Roc Pune |
Products or Services related to Sheeba Kuries Limited
Business Startup Services
Financials of Sheeba Kuries Limited
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Corporate Structure
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People in Sheeba Kuries Limited
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Executive Team (1)
MS
Melkulam Sreenivasan
Managing DirectorAppointment Date: 14-Jul-1997
Status: Current
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Vijaya Bank Creation Date: 07 May 2011 | ₹6.33 M | Open |
Vijaya Bank Creation Date: 03 Jun 2008 | ₹5.00 M | Open |
Vijaya Bank Creation Date: 01 Feb 1999 | ₹1.00 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Active
37 years 1 month Melkulam Sreenivasan, Seema Sreenivasan and 1 more are mutual person
Sheeba Finances Limited
Active 16 years 2 months Melkulam Sreenivasan, Seema Sreenivasan and 1 more are mutual person
Sheeba Nidhi Limited
Active 6 years 10 months Melkulam Sreenivasan, Seema Sreenivasan and 1 more are mutual person
Recent activity within the organization
Annual General Meeting
Sheeba Kuries Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
29 Sep 2018Balance Sheet
Sheeba Kuries Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune.
31 Mar 2018Charges
A charge with Vijaya Bank amounted to Rs. 0.63 cr with Charge ID 10288749 was registered on 07 May 2011.
07 May 2011Charges
A charge with Vijaya Bank amounted to Rs. 0.50 cr with Charge ID 10106182 was registered on 03 Jun 2008.
03 Jun 2008Director Appointment
Varun Sreenivasan was appointed as a Director was appointed as a Director on 17 Feb 2002 & has been associated with this company since 22 years 2 months .
17 Feb 2002
Frequently asked questions
What is the Incorporation or founding date of Sheeba Kuries Limited?