It is a financial services nidhi company based in Pune, Maharashtra, India, established in 2017.
2017 | Pune, Maharashtra, India | ActiveSheeba 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.
U91990PN2017PLC170932
170932
09 June 2017
₹10.00 Cr
₹1.32 Cr
Roc Pune
Unlisted
Active
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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| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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Progress on Sheeba Nidhi Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.
The activity Sheeba Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Pune. was completed.
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 7 months . was completed.
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 7 months . was recorded as a recent event.
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 7 months . was recorded as a recent event.
Progress on 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 7 months . was documented.
The CIN of Sheeba Nidhi Limited is U91990PN2017PLC170932.
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.
Sheeba Nidhi Limited was incorporated on 09 June 2017.
The current directors of Sheeba Nidhi Limited are
The primary industry of Sheeba Nidhi Limited is Financial Services.
Sheeba Nidhi Limited is unlisted.
The authorized capital of Sheeba Nidhi Limited is ₹10.00 Cr, and the paid-up capital is ₹1.32 Cr.
The compliance status of Sheeba Nidhi Limited is Compliant.
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