Sheeba Computers Private Limited - Due diligence report
A 360° intelligence report on Sheeba Computers Private Limited: trust score, financial health, credit view, compliance, directors, growth an…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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- Credits valid for 12 months
Sheeba Computers Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSheeba Computers Private Limited is assessed as Moderate with a Trust Score of 69/100. Sheeba Computers Private Limited is an active private limited indian non-government company incorporated in 1985, operating in the Electrnoics sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and an unassessed financial risk profile.
Report generated on 15 Oct 2026 from the latest processed filings. Sheeba Computers Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 1 open (9.40 Lakh) · 0 satisfied (-).
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A).
- No balance-sheet filing date on record.
Director Intelligence
Stability score: 25/100Ownership & Group Intelligence
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 9.40 Lakh already registered.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 2 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| German Ink Limited | U36998GJ1997PLC031770 | - |
| Associated Hydraulic Systems Private Limited | U00339KA1987PTC008737 | - |
| C.D.Finevest Private Limited | U65910UP1997PTC021551 | - |
| Landmark Suit Pvt. Ltd. | U70109WB1993PTC058072 | - |
| Narmada Health Foods Limited | U15499GJ1996PLC030025 | - |
| Vimoha Properties Pvt Ltd | U45201DL1980PTC010855 | - |
| Twentyfour Carat Trading Private Limited | U52100GJ1995PTC024388 | - |
| Bhishma Ispat Pvt Ltd | U27106MH1992PTC067425 | - |
| Platen Design Innovations Private Limited | U07220KA1997PTC021820 | - |
| J.C Financial Services Pvt. Ltd. | U65910HR1994PTC032489 | - |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sheeba Computers Private Limited before audits and certifications: compliance score 70/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sheeba Computers Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Sheeba Computers Private Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 69/100, distress signals and MSME payment-delay disclosures - know whether Sheeba Computers Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sheeba Computers Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sheeba Computers Private Limited an active company?
Sheeba Computers Private Limited has MCA status “Active” with a compliance score of 70/100 (Moderate).
Is Sheeba Computers Private Limited financially healthy?
Processed financial statements are not yet available for Sheeba Computers Private Limited, so its financial health is unassessed.
Should I do business with Sheeba Computers Private Limited?
Its overall Trust Score is 69/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sheeba Computers Private Limited?
See the directors and ownership sections above for board and shareholding detail.
Does Sheeba Computers Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Sheeba Computers Private Limited up to date with its ROC filings?
Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 70/100 (Moderate).
Is it risky to lend to Sheeba Computers Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.