Sheeba Nidhi Limited
About Sheeba Nidhi Limited
Data last updated:
Sheeba Nidhi Limited is a nidhi company based in Pune, Maharashtra, India. It operates in the microfinance institutions segment of the financial services sector. It was incorporated on 09 June 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U91990PN2017PLC170932. The company has 1 GST registration on record, which is no longer active.
The company has 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.
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 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. For the same year it recorded a net loss of ₹13.5 Lakh and EBITDA of -₹11.86 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sheeba Nidhi Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBuilding No.2A Sheeba Coop Hsg Soc Ltd Survey No. 41 – A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003
- IndustryFinancial Services, Microfinance Institutions
To see the full contact details of Sheeba Nidhi 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
Financials of Sheeba Nidhi Limited
FY 2018 filings availableSheeba Nidhi Limited reported revenue of ₹44,103 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹44,103 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹11.86 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹13.5 Lakh |
| 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 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Nidhi Limited, buy the company report.
Board of directors of Sheeba Nidhi Limited
Sheeba Nidhi has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melkulam Damodaran Sreenivasan | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Seema Sreenivasan | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Varun Sreenivasan | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
| Vanishree Sreenivasan Vebin Also directs: Vanishree Resorts Limited, Sheeba Finances Limited | Director | 09 Jun 2017 | 9 Years 4 Months | Current |
Peer comparison
Sheeba Nidhi Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Micro Finance), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Greenvillage Micro Finance Private Limited | ₹45,650 (FY 2025) | Pakur, Jharkhand, India | ||||
| Apt Source Corporate Services Private Limited | ₹45,000 (FY 2023) | Chennai, Tamil Nadu, India | ||||
| Sags Micro Finance Private Limited | ₹44,585 (FY 2025) | Faizabad, Uttar Pradesh, India | ||||
| Raghudevpur Milan Nidhi Limited | ₹44,442 (FY 2024) | -67.0% | Southtwentyfourparganas, West Bengal, India | |||
| Purankarta Chit Fund Pvt Ltd | ₹44,309 (FY 2017) | -39.0% | Delhi, India | |||
| Sheeba Nidhi Limitedthis company | ₹44,103 (FY 2018) | -₹13.5 Lakh | Pune, Maharashtra, India | |||
| Maa JJF Nidhi Limited | ₹42,140 (FY 2022) | Ranchi, Jharkhand, India | ||||
| RKN Nidhi Limited | ₹41,330 (FY 2019) | Pilani, Rajasthan, India | ||||
| Karnagi Nidhi Limited | ₹41,209 (FY 2024) | 81.0% | Malda, West Bengal, India | |||
| Maniratanam India Nidhi Limited | ₹40,420 (FY 2024) | -84.0% | Jaipur, Rajasthan, India | |||
| Wellshine Chit Funds Private Limited | ₹39,887 (FY 2024) | -91.0% | Tiruchirappalli, Tamil Nadu, India |
To see the full peer comparison of Sheeba Nidhi Limited, buy the company report.
Auditor
Sheeba Nidhi 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 Nidhi Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sheeba Nidhi Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sheeba Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sheeba Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sheeba Nidhi 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 Nidhi Limited, buy the company report.
Recent activity
Sheeba Nidhi Limited has 4 board changes on record since 2017: 4 appointments. The latest: Melkulam Damodaran Sreenivasan was appointed as Director on 09 Jun 2017.
Frequently asked questions
Sheeba Nidhi is an active nidhi company based in Pune, Maharashtra, India. The company works in microfinance institutions, within the financial services industry. It was incorporated on 09 June 2017 (9+ years old) and is registered under CIN U91990PN2017PLC170932.
Sheeba Nidhi has 4 current directors:
- Melkulam Damodaran Sreenivasan - Director
- Seema Sreenivasan - Director
- Varun Sreenivasan - Director
- Vanishree Sreenivasan Vebin - Director
The latest financial statements of Sheeba Nidhi 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 FY 2018 are in the company report.
No. Sheeba Nidhi has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sheeba Nidhi is U91990PN2017PLC170932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sheeba Nidhi was incorporated on 09 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Sheeba Nidhi by revenue are Greenvillage Micro Finance Private Limited, Apt Source Corporate Services Private Limited, Sags Micro Finance Private Limited, Raghudevpur Milan Nidhi Limited, Purankarta Chit Fund Pvt Ltd and 5 more, all in the BFSI industry (Micro Finance).
Melkulam Damodaran Sreenivasan was appointed as Director on 09 Jun 2017. Seema Sreenivasan was appointed as Director on 09 Jun 2017. Vanishree Sreenivasan Vebin was appointed as Director on 09 Jun 2017. Sheeba Nidhi has 4 board changes on record in total.
The registered office of Sheeba Nidhi is at Building No.2A Sheeba Coop Hsg Soc Ltd Survey No. 41 – A Bhau Patil Road Bopodi, Pune, Maharashtra, India – 411003.
Sheeba Nidhi operates in the financial services industry, in the microfinance institutions segment.
The compliance status of Sheeba Nidhi is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.