Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sheeba Kuries Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
- Operating for 29+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- Loss-making in FY 2018.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Sheeba Kuries Limited Company identity, industry, contact, and registration details from MCA and company records.
Sheeba Kuries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992PN1997PLC109397). Business overview includes Financial Services (Microfinance Institutions), incorporated on July 14, 1997 (29+ years old), based in Pune. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra - 411003
- Website sheebakuries.com
Current Directors of Sheeba Kuries Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sheeba Kuries Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Sheeba Kuries Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Vijaya Bank
Creation Date: 07 May 2011 |
63.25 Lakh | Open |
|
Vijaya Bank
Creation Date: 03 Jun 2008 |
50.00 Lakh | Open |
|
Vijaya Bank
Creation Date: 01 Feb 1999 |
10.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Fund Management Services | 100 |
Companies With Common Directors Of Sheeba Kuries Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Sheeba Kuries Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Sheeba Kuries Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Sheeba Kuries Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Sheeba Kuries Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Sheeba Kuries Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Sheeba Kuries Limited?
When was Sheeba Kuries Limited incorporated?
Who are the current board members and directors of Sheeba Kuries Limited?
What is the registered address of Sheeba Kuries Limited?
What is the official website of Sheeba Kuries Limited?
What is the ROC code of Sheeba Kuries Limited?
What is the company classification of Sheeba Kuries Limited?
Sheeba Kuries Limited - is it listed or unlisted?
What is the current status of Sheeba Kuries Limited?
What industry or business activity is Sheeba Kuries Limited associated with?
Where can I see charges and lenders for Sheeba Kuries Limited?
How do I contact Sheeba Kuries Limited?
What is the turnover or revenue of Sheeba Kuries Limited?
How can I get the financial details of Sheeba Kuries Limited?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
