About Sheeba Kuries Limited
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Sheeba Kuries Limited is a public limited company based in Pune, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 14 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U65992PN1997PLC109397. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.2 Cr. It was formerly known as Sheeba Finance & Kuries Private Limited and Sheeba Finance and Kuries Limited. It is led by directors including Melkulam Damodaran Sreenivasan (Managing Director) and Seema Sreenivasan.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 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. For the same year it recorded a net loss of ₹1.16 Cr (net margin -33.2%) and EBITDA of -₹26.5 Lakh (EBITDA margin -7.6%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
The company has about 23 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.23 Cr on record. Court records list 946 cases involving the company, including 846 filed by the company and 100 filed against it; 98 cases are pending.
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.
Company details
Name history
Sheeba Kuries 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.
| Company Name | Status |
|---|---|
| Sheeba Kuries Limited | Current |
| Sheeba Finance & Kuries Private Limited | Previous |
| Sheeba Finance And Kuries Limited | Previous |
| Sheeba Finance & Kuries Limited | Previous |
Contact details
Sheeba Kuries Limited's registered office is in Pune, Maharashtra. Its website is sheebakuries.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sheeba Kuries 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
Business activity
The main business activity of Sheeba Kuries is financial and insurance service. In detail, this covers fund management services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K6 | Fund Management Services |
To see the full business activity and turnover split of Sheeba Kuries Limited, buy the company report.
Financials of Sheeba Kuries Limited
FY 2018 filings availableSheeba Kuries Limited reported revenue of ₹3.5 Cr (down 42% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 42% fall in the latest year. EBITDA fell 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹3.5 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹26.5 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.16 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -7.6% | |||
| Net Profit Margin | -33.2% | |||
| 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 Kuries Limited, buy the company report.
Board of directors of Sheeba Kuries Limited
Sheeba Kuries has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melkulam Damodaran Sreenivasan | Managing Director | 14 Jul 1997 | 29 Years 3 Months | Current |
| Seema Sreenivasan | Director | 14 Jul 1997 | 29 Years 3 Months | Current |
| Varun Sreenivasan | Director | 17 Feb 2002 | 24 Years 8 Months | Current |
Auditor
Sheeba Kuries Limited is audited by SAGAR DHARMAVAT & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAGAR DHARMAVAT & ASSOCIATES | FY 2018 | 133511W |
Shareholding
The shareholding of Sheeba Kuries Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | 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 Kuries Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 May 2011 | 10288749 | Vijaya Bank | ₹63.25 Lakh | Open | |
| 03 Jun 2008 | 10106182 | Vijaya Bank | ₹50 Lakh | Open | |
| 01 Feb 1999 | 90088161 | Vijaya Bank | ₹10 Lakh | Open |
To see the full charge records of Sheeba Kuries Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Sheeba Kuries Limited has 946 court cases on record: 846 filed by Sheeba Kuries, 100 filed against it. 98 cases are pending and 848 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 923 | 86 | 97 |
| High courts | 21 | 12 | 1 |
| Supreme Court | 2 | 2 | 0 |
Cases on record (5 of 946)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Avanthi Motor Works Pvt Ltd THR Mahendra Girdhari Rawat | Pending |
| District court, Kollam, Kerala | Appeal | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
To see the full case history of Sheeba Kuries 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 Kuries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sheeba Kuries Limited has a workforce of 23 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Sheeba Kuries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sheeba Kuries Limited, buy the company report.
Recent activity
Sheeba Kuries Limited has 3 board changes on record since 1997: 3 appointments. The latest: Varun Sreenivasan was appointed as Director on 17 Feb 2002.
Frequently asked questions
Sheeba Kuries is an active public limited company based in Pune, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 14 July 1997 (29+ years old) and is registered under CIN U65992PN1997PLC109397.
Sheeba Kuries has 3 current directors:
- Melkulam Damodaran Sreenivasan - Managing Director
- Seema Sreenivasan - Director
- Varun Sreenivasan - Director
The latest financial statements of Sheeba Kuries on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Sheeba Kuries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sheeba Kuries is U65992PN1997PLC109397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheeba Kuries has 946 court cases on record: 846 filed by the company and 100 filed against it. 98 are pending. Most are in the district courts.
Sheeba Kuries was incorporated on 14 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Pune.
Varun Sreenivasan was appointed as Director on 17 Feb 2002. Melkulam Damodaran Sreenivasan was appointed as Managing Director on 14 Jul 1997. Seema Sreenivasan was appointed as Director on 14 Jul 1997.
Sheeba Kuries can be reached through the website sheebakuries.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Sheeba Kuries is at Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.