R.Sharp & Sons Pvt Ltd - Due diligence report

A 360° intelligence report on R.Sharp & Sons Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1947-10-01 Mumbai, Maharashtra Active Unlisted Active Compliant
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R.Sharp & Sons Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

R.Sharp & Sons Pvt Ltd is assessed as Moderate with a Trust Score of 68/100. R.Sharp & Sons Pvt Ltd is an active private limited indian non-government company incorporated in 1947, operating in the Transport and Logistics sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. R.Sharp & Sons Pvt Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
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.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
UMA ADI DUBASH 01234567 Director 01/04/2018 6 yrs Approved
ARDESHIR BEHRAM DUBASH 01234567 Director 01/04/2018 6 yrs Approved
FEROZ DUBASH KAIKHUSHROO ARDESHIR 01234567 Director 01/04/2018 6 yrs Approved
ARDESHIR BOMANJI DUBASH 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • UMA ADI DUBASH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2022 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
-

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 70
Growth signals & trust indicators
Operating for 78+ years.
Distress signals & risk flags
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence81/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view46/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
27 Dec 2021
Director appointed
UMA ADI DUBASH (Director)
17 Sep 2021
Director ceased
FEROZ DUBASH KAIKHUSHROO ARDESHIR
18 Jan 2021
Director appointed
FEROZ DUBASH KAIKHUSHROO ARDESHIR (Director)
16 Feb 1974
Director appointed
ARDESHIR BEHRAM DUBASH (Director)
Director appointed
ARDESHIR BOMANJI DUBASH (Director)
01 Oct 1947
Incorporated
Registered with Roc Mumbai I
10

Key Observations

Auto-generated from the data above
Revenue grew 38% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Travel Planners Limited U74899DL1985PLC020410 New Delhi, Delhi, India
Mahadev Roadlines (India) Private Limited U63090MH2012PTC238419 Thane, Maharashtra, India
Narain Cold Storage And Allied Industries Private Limited U74996DL1969PTC005115 Na, Delhi, India
Dittany Logistics (India) Private Limited U63032MH2013PTC242147 New Panvel, Maharashtra, India
Saivenk Shipping And Agencies Limited U63090MH1996PLC100022 Thane, Maharashtra, India
Nsli Shipping Private Limited U35999UP2021PTC144840 Noida, Uttar Pradesh, India
Avdhesh Ventures Private Limited U46620DL2008PTC176294 Delhi, Delhi, India
V2V Logistics Private Limited U63030DL2021PTC389159 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify R.Sharp & Sons Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R.Sharp & Sons Pvt Ltd: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for R.Sharp & Sons Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether R.Sharp & Sons Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for R.Sharp & Sons Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.Sharp & Sons Pvt Ltd an active company?

R.Sharp & Sons Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is R.Sharp & Sons Pvt Ltd financially healthy?

R.Sharp & Sons Pvt Ltd has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with R.Sharp & Sons Pvt Ltd?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.Sharp & Sons Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does R.Sharp & Sons Pvt Ltd have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is R.Sharp & Sons Pvt Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to R.Sharp & Sons Pvt Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.