Sheeba Kuries Limited - Due diligence report

A 360° intelligence report on Sheeba Kuries Limited: trust score, financial health, credit view, compliance, directors, growth and distress …

1997-07-14 Pune, Maharashtra Active Unlisted Active Non-Compliant
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SK Sheeba Kuries Limited
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Sheeba Kuries Limited — 360° Intelligence Report

Generated from MCA filings & public records
49/100
Trust Score
Caution Indicated

Sheeba Kuries Limited is assessed as Caution Indicated with a Trust Score of 49/100. Sheeba Kuries Limited is an active public limited indian non-government company incorporated in 1997, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 09 Aug 2026 from the latest processed filings. Sheeba Kuries Limited snapshot & full profile →

Financial Health › Neutral
Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Caution

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.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
49/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
45/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
50/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Moderate gearing (D/E 38%).

Charges position: 3 open (1.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Vijaya Bank3 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MELKULAM DAMODARAN SREENIVASAN 01234567 Director 01/04/2018 6 yrs Approved
SEEMA SREENIVASAN 01234567 Director 01/04/2018 6 yrs Approved
VARUN SREENIVASAN 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2018 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
113 allotment(s) · 4 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Key managerial personnel: MELKULAM DAMODARAN SREENIVASAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 50
Growth signals & trust indicators
Operating for 29+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Statutory filings appear overdue.
Compliance score is weak (5/100).
3 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence32/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment37/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 1.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view44/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
31 Mar 2019
Securities allotted
11500 Preference Shares - 11.50 Lakh raised
01 Mar 2019
Securities allotted
26100 Preference Shares - 26.10 Lakh raised
Securities allotted
50000 Preference Shares - 50.00 Lakh raised
10 Oct 2018
Securities allotted
58550 Preference Shares - 58.55 Lakh raised
29 Sep 2018
Last AGM held
Annual general meeting
31 Aug 2018
Securities allotted
58550 Preference Shares - 58.55 Lakh raised
27 Jul 2018
Securities allotted
48000 Preference Shares - 48.00 Lakh raised
Securities allotted
16250 Preference Shares - 16.25 Lakh raised
31 Mar 2018
Securities allotted
16250 Preference Shares - 16.25 Lakh raised
Securities allotted
48000 Preference Shares - 48.00 Lakh raised
Latest balance sheet
Filed with ROC
28 Mar 2018
Securities allotted
79400 Preference Shares - 79.40 Lakh raised
28 Feb 2018
Securities allotted
79400 Preference Shares - 79.40 Lakh raised
28 Oct 2017
Securities allotted
79900 Preference Shares - 79.90 Lakh raised
31 Aug 2017
Securities allotted
79900 Preference Shares - 79.90 Lakh raised
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 113 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Target Financial Services Limited U65910GJ1993PLC020720 Baroda, Gujarat, India
Shanmukha Capital Private Limited U67120AP1997PTC028404 Rajahmundry, Andhra Pradesh, India
Treatwell Solarenergy Industries Private Limited U40100RJ1991PTC060178 Kota, Rajasthan, India
Samayachakraa Chits Private Limited U65992KA2016PTC085812 Bangalore, Karnataka, India
Lilavati Management Services Private Limited U74140GJ2004PTC044885 Surat, Gujarat, India
Shriramamc L65991MH1994PLC079874 Mumbai, Maharashtra, India
Avendus U74120MH2014PTC255373 Mumbai, Maharashtra, India
Iifl Wealth Advisors U74140TN2004PLC053285 D,T.Nagar,.Chennai 600017, Tamil Nadu, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Sheeba Kuries Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sheeba Kuries 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.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Sheeba Kuries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 49/100, distress signals and MSME payment-delay disclosures - know whether Sheeba Kuries Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Sheeba Kuries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sheeba Kuries Limited an active company?

Sheeba Kuries Limited has MCA status “Active” with a compliance score of 5/100 (Caution Indicated).

Is Sheeba Kuries Limited financially healthy?

Sheeba Kuries Limited has a Financial Health Score of 45/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sheeba Kuries Limited?

Its overall Trust Score is 49/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sheeba Kuries Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Sheeba Kuries Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Sheeba Kuries Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sheeba Kuries Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.