Sheeba Kuries Limited - Company overview

Sheeba Kuries Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65992PN1997PLC109397). Busin…

1997-07-14 Pune, Maharashtra Active Unlisted Active Non-Compliant
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SK Sheeba Kuries Limited
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Key Metrics

AUTHORISED CAPITAL
25.00 cr
PAID-UP CAPITAL
16.20 cr
COMPANY AGE
29 Years 0 Months
since 1997-07-14
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
OPEN CHARGES
3
1.23 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-12 05:38:12

Company Health Scores

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.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (45), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sheeba Kuries Limited

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), headquartered in Pune, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Microfinance Institutions
  • Location Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra - 411003
  • Website sheebakuries.com
Name History
CIN / LLPINU65992PN1997PLC109397
Company No.109397
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1997-07-14
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Sheeba Kuries Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sheeba Kuries Limited (3)

M
Managing Director | Since 1997-07-14 | DIN: 00016625
S
Director | Since 1997-07-14 | DIN: 00016643
V
Director | Since 2002-02-17 | DIN: 00016678

Charges of Sheeba Kuries Limited

Vijaya Bank : 1.23 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.23 cr
Satisfied 0
LenderAmountStatus
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

Activity GroupDescriptionTurnover %
Financial and insurance Service-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sheeba Kuries Limited
What is CIN of Sheeba Kuries Limited?
The Corporate Identification Number (CIN) for Sheeba Kuries Limited is U65992PN1997PLC109397. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 109397 as per MCA.
When was Sheeba Kuries Limited incorporated?
Sheeba Kuries Limited was incorporated 29 years 25 days ago on 14 Jul 1997.
What is paid-up capital and authorised share capital of Sheeba Kuries Limited?
The paid-up capital of Sheeba Kuries Limited is ₹ 161,982,500.00 and authorised share capital is ₹ 250,000,000.00.
Who are the current board members and directors of Sheeba Kuries Limited?
Sheeba Kuries Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sheeba Kuries Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sheeba Kuries Limited is Sheeba Corporate House41A Bhau Patil Road Bopodi, Pune, Maharashtra, 411003, India.
What is the official website of Sheeba Kuries Limited?
The official website of Sheeba Kuries Limited is https://sheebakuries.com.
What is the ROC code of Sheeba Kuries Limited?
Sheeba Kuries Limited ROC code is Roc Pune.
What is the company classification of Sheeba Kuries Limited?
Sheeba Kuries Limited is classified as Public Limited Indian Non-Government Company.
Sheeba Kuries Limited - is it listed or unlisted?
Sheeba Kuries Limited is a Unlisted company.
What is the current status of Sheeba Kuries Limited?
Sheeba Kuries Limited is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Sheeba Kuries Limited associated with?
Sheeba Kuries Limited lists activity aligned with: Financial Services - Microfinance Institutions - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Sheeba Kuries Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sheeba Kuries Limited.
How do I contact Sheeba Kuries Limited?
Use the official website at https://sheebakuries.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sheeba Kuries Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sheeba Kuries Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.