Sharda Enterprises Pvt Ltd - Due diligence report

A 360° intelligence report on Sharda Enterprises Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and dist…

1990-09-04 Kolkata, West Bengal Active Unlisted Active Compliant
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Sharda Enterprises Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
66/100
Trust Score
Moderate

Sharda Enterprises Pvt Ltd is assessed as Moderate with a Trust Score of 66/100. Sharda Enterprises Pvt Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sharda Enterprises Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
66/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 4 open (44.05 cr) · 7 satisfied (49.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others8 48.0 cr
Axis Bank Limited3 48.0 cr
Compliance Score: 38/100 Caution Indicated
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: BANKS, EPFO.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BRAJESH KUMAR AGARWALA 01234567 Director 01/04/2018 6 yrs Approved
HARISH KUMAR AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 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 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
7 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Rlt Fashions Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 55
Growth signals & trust indicators
Net margin improved to 1.42.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Profit declined two years in a row.
Statutory filings appear overdue.
Compliance score is weak (38/100).
4 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence52/100
Review suggested
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 assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 4 open charge(s) of 44.05 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
08 Feb 2021
Director appointed
BRAJESH KUMAR AGARWALA (Director)
Director ceased
SANGEETA AGARWAL
14 Jan 2020
Charge satisfied
Others
05 Dec 2019
Charge satisfied
Others
06 Nov 2019
Charge created
Others - 2.39 cr
05 Nov 2019
Charge created
Others - 6.15 cr
01 Jul 2019
Charge satisfied
Axis Bank Limited
17 Apr 2019
Charge created
Others - 23.51 cr
28 Nov 2018
Charge created
Others - 2.00 cr
27 Nov 2018
Charge created
Others - 6.00 cr
22 Nov 2018
Charge created
Others - 2.00 cr
21 Nov 2018
Charge created
Others - 6.00 cr
21 Jul 2018
Charge created
Axis Bank Limited - 12.00 cr
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Debt-to-equity stands at 61% - leverage worth monitoring.
Net worth is positive.
2 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Minisha Exim Private Limited U51434GJ2013PTC076621 Surat City, Gujarat, India
Capital Exim Private Limited U51909GJ2005PTC046478 Surat, Gujarat, India
Cippo Mercantile Private Limited U25200MP2003PTC015694 Indore, Madhya Pradesh, India
A B M Marketing Cell Private Limited U51909MH2005PTC157369 Mumbai, Maharashtra, India
Shaw Floors India Private Limited U36100KA2012PTC117989 Bangalore, Karnataka, India
Mpm Trading Private Limited U51909KL2018PTC054982 Palakkad, Kerala, India
Mky Enterprises Private Limited U51109DL2010PTC200448 Delhi, Delhi, India
Navkar Diamonds Private Limited U36912MH2008PTC183556 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sharda Enterprises Pvt Ltd before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharda Enterprises 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Sharda Enterprises Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 66/100, distress signals and MSME payment-delay disclosures - know whether Sharda Enterprises Pvt Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Sharda Enterprises Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharda Enterprises Pvt Ltd an active company?

Sharda Enterprises Pvt Ltd has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).

Is Sharda Enterprises Pvt Ltd financially healthy?

Sharda Enterprises Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Sharda Enterprises Pvt Ltd?

Its overall Trust Score is 66/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharda Enterprises Pvt Ltd?

Promoters hold the largest single block of equity - exact percentages are in the full report. 2 active director(s) are on record.

Does Sharda Enterprises Pvt Ltd have loans or charges against its assets?

4 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Sharda Enterprises Pvt Ltd up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 38/100 (Caution Indicated).

Is it risky to lend to Sharda Enterprises Pvt Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.