Sheeba Nidhi Limited
About Sheeba Nidhi Limited
Data last updated: 13 March 2026
Sheeba Nidhi Limited is a nidhi company based in Pune, Maharashtra, India. It specialises in microfinance institutions, a part of the broader financial services sector. Incorporated on 09 June 2017, the company has been in operation for over 9 years.
Registered with ROC Pune under CIN U91990PN2017PLC170932.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹1.32 Cr. 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: Building No.2A Sheeba Coop Hsg Soc Ltd Survey No. 41 – A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
As per the financials filed for FY 2018, the company reported a revenue of ₹44,103.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBuilding No.2A Sheeba Coop Hsg Soc Ltd Survey No. 41 – A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
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IndustryFinancial Services, Microfinance Institutions
- Historical Financials and ratios
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Auditor Details of Sheeba Nidhi Limited
Sheeba Nidhi 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 Nidhi Limited
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Board of Directors of Sheeba Nidhi Limited
Sheeba Nidhi Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melkulam Damodaran Sreenivasan | Director | 09 Jun 2017 | 9 Years 1 Months | Current |
| Seema Sreenivasan | Director | 09 Jun 2017 | 9 Years 1 Months | Current |
| Varun Sreenivasan | Director | 09 Jun 2017 | 9 Years 1 Months | Current |
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Vanishree Sreenivasan Vebin
Also directs:
Vanishree Resorts Limited, Sheeba Finances Limited
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Director | 09 Jun 2017 | 9 Years 1 Months | Current |
Financials of Sheeba Nidhi Limited FY 2018 filings available
Sheeba Nidhi Limited reported revenue of ₹44,103 for FY 2018.
Ten-year financial statements for Sheeba Nidhi Limited
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Ownership and Shareholding of Sheeba Nidhi Limited
Shareholding and ownership data for Sheeba Nidhi Limited
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Charges & Borrowings Sheeba Nidhi Limited
Sheeba Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sheeba Nidhi Limited
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Employee and EPFO history for Sheeba Nidhi Limited
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GST Compliance of Sheeba Nidhi Limited
GST registrations and filing compliance for Sheeba Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sheeba Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Sheeba Nidhi Limited
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MSME Payment Delays by Sheeba Nidhi Limited
MSME payment history for Sheeba Nidhi Limited
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Subsidiaries & Group Companies of Sheeba Nidhi Limited
Corporate group structure for Sheeba Nidhi Limited
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MCA Filings & Documents of Sheeba Nidhi Limited
MCA filings and documents for Sheeba Nidhi Limited
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Recent Activity on Sheeba Nidhi Limited
Frequently Asked Questions about Sheeba Nidhi Limited
Sheeba Nidhi Limited is an active nidhi company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 09 June 2017 (9+ years old) and is registered under CIN U91990PN2017PLC170932.
Sheeba Nidhi Limited reported revenue of ₹44,103 for FY 2018.
The current directors of Sheeba Nidhi Limited are:
- Melkulam Damodaran Sreenivasan - Director
- Seema Sreenivasan - Director
- Varun Sreenivasan - Director
- Vanishree Sreenivasan Vebin - Director
The primary industry of Sheeba Nidhi Limited is financial services. The company specifically operates in microfinance institutions. The company is currently active in this sector.
Sheeba Nidhi Limited can be reached at the registered office: Building No.2A Sheeba Coop Hsg Soc Ltd Survey No. 41 – A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹1.32 Cr.