Sheeba Nidhi Limited - Company Profile

It is a financial services nidhi company based in Pune, Maharashtra, India, established in 2017.
2017 Pune, Maharashtra, India Active
Last Updated:
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About Sheeba Nidhi Limited

Sheeba Nidhi Limited, a active nidhi company, was established on 09 June 2017 in Pune, Maharashtra, India. Engaging in microfinance institutions within the financial services sector, it holds CIN: U91990PN2017PLC170932. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹1.32 Cr.

It upholds a compliant status. Its leadership includes Melkulam Damodaran Sreenivasan (Director), Seema Sreenivasan (Director), Varun Sreenivasan (Director). Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Building No.2A, Sheeba Coop Hsg Soc Ltd Survey No. 41-A, Bhau Patil Road, Bopodi, Pune, Maharashtra, 411003.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U91990PN2017PLC170932

  • Registration Number

    170932

  • Incorporation Date

    09 June 2017

  • Authorized Capital

    ₹10.00 Cr

  • Paid-Up Capital

    ₹1.32 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 1.32 Cr
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Sheeba Nidhi Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sheeba Nidhi 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 Nidhi Limited?
Current Directors
Name Designation Appointment Date Status
Melkulam Damodaran Sreenivasan Director 09 Jun 2017 Current
Seema Sreenivasan Director 09 Jun 2017 Current
Varun Sreenivasan Director 09 Jun 2017 Current
Vanishree Sreenivasan Vebin Director 09 Jun 2017 Current

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Financial Performance of Sheeba Nidhi.

Sheeba Nidhi Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sheeba Nidhi revenue growth over time
Sheeba Nidhi 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
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What is the Ownership and Shareholding Structure of Sheeba Nidhi?

In 2018, Sheeba Nidhi had a promoter holding of 28.35% and a public holding of 71.65%. 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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How Many Employees Work at Sheeba Nidhi?

Unlock and access historical data on people associated with Sheeba Nidhi, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Nidhi, 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 Nidhi's trajectory.

Rating
Graph displaying rating trends over time

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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 Nidhi
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sheeba Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sheeba Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was documented.

  • Director Appointment

    The activity Melkulam Damodaran Sreenivasan was appointed as a Director was appointed as a Director on 09 Jun 2017 & has been associated with this company since 8 years 11 months . was completed.

  • Director Appointment

    Seema Sreenivasan was appointed as a Director was appointed as a Director on 09 Jun 2017 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Varun Sreenivasan was appointed as a Director was appointed as a Director on 09 Jun 2017 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    The activity Vanishree Sreenivasan Vebin was appointed as a Director was appointed as a Director on 09 Jun 2017 & has been associated with this company since 8 years 11 months . was completed.

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

The CIN of Sheeba Nidhi Limited is U91990PN2017PLC170932.

Where is Sheeba Nidhi Limited headquartered?

Sheeba Nidhi Limited is headquartered at Building No.2A, Sheeba Coop Hsg Soc Ltd Survey No. 41-A, Bhau Patil Road, Bopodi, Pune, Maharashtra, 411003.

When was Sheeba Nidhi Limited incorporated?

Sheeba Nidhi Limited was incorporated on 09 June 2017.

Who are the current directors of Sheeba Nidhi Limited?

The current directors of Sheeba Nidhi Limited are

What is the primary industry of Sheeba Nidhi Limited?

The primary industry of Sheeba Nidhi Limited is Financial Services.

Is Sheeba Nidhi Limited a listed company?

Sheeba Nidhi Limited is unlisted.

What is the capital structure of Sheeba Nidhi Limited?

The authorized capital of Sheeba Nidhi Limited is ₹10.00 Cr, and the paid-up capital is ₹1.32 Cr.

What is the compliance status of Sheeba Nidhi Limited?

The compliance status of Sheeba Nidhi Limited is Compliant.

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