Sharma Orthosystem Private Limited - Due diligence report

A 360° intelligence report on Sharmaortho: trust score, financial health, credit view, compliance, directors, growth and distress signals - …

2005-03-21 Vadodara, Gujarat Amalgamated Unlisted Active Compliant
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Sharmaortho — 360° Intelligence Report

Generated from MCA filings & public records
59/100
Trust Score
Moderate

Sharmaortho is assessed as Moderate with a Trust Score of 59/100. Sharmaortho is a private limited indian non-government company incorporated in 2005, operating in the Healthcare 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 low financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Sharma Orthosystem Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
59/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 7 satisfied (6.26 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Dena Bank2 48.0 cr
Reliance Capital Ltd2 48.0 cr
Hdfc Bank Limited1 48.0 cr
Bank Of Baroda1 48.0 cr
Others1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIVEKANAND MITHLESHKUMAR SHARMA 01234567 Director 01/04/2018 6 yrs Approved
MAMTABEN SHARMA MITHILESHKUMAR 01234567 Director 01/04/2018 6 yrs Approved
MANDAKINI SHARMA VIVEKANAND 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 2020)
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
4 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Ananta Ortho Systems Private Limited Associate Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 55
Growth signals & trust indicators
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 21+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence36/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment65/100
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 gaps should be priced into terms.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
02 Jan 2023
Charge satisfied
Others
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
22 Oct 2019
Director appointed
MANDAKINI SHARMA VIVEKANAND (Director)
Director ceased
MITHILESHKISHOR GIRIJANANDSINH SHARMA
10 Oct 2018
Charge satisfied
Dena Bank
01 Feb 2018
Charge satisfied
Reliance Capital Ltd
01 Apr 2017
Director appointed
VIVEKANAND MITHLESHKUMAR SHARMA (Director)
05 Nov 2016
Charge satisfied
Reliance Capital Ltd
03 Nov 2016
Charge created
Others - 20.21 Lakh
01 Mar 2016
Charge created
Reliance Capital Ltd - 1.30 cr
31 Mar 2015
Share transfer (FY 2015)
23120.00000000 shares to MITHILESH KUMAR MAMTABEN
Share transfer (FY 2015)
219000.00000000 shares to GIRIJANANDAN MITHILESH KISHOR
Share transfer (FY 2015)
220280.00000000 shares to GIRIJANANDAN MITHILESH KISHOR
01 Oct 2014
Charge created
Reliance Capital Ltd - 58.75 Lakh
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
3 active director(s) / partner(s); board looks stable and experienced.
All 7 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake 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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Leo Electrical Controls Private Limited U31200MH1997PTC381641 Mumbai, Maharashtra, India
Jaimata Marbles Private Limited U14101RJ1993PTC007857 Amet, Rajasthan, India
Adhostick (India) Pvt Ltd U24295WB1988PTC044007 Kolkata, West Bengal, India
Utkal Bricks & Industries Private Limited U26931OR2009PTC011194 Balianta, Orissa, India
Sunlight Marble Private Limited U14101RJ1995PTC010483 Kankroli, Rajasthan, India
Southern Organo Products Private Limited U24117TN1976PTC007187 Chennai-600098, Tamil Nadu, India
Koshi Bricks Industries Private Limited U45400WB1994PTC065720 Siliguri, West Bengal, India
Ardisons Oils And Electricals Pvt Ltd U31506HR1990PTC053349 Panchkula, Haryana, India
12

Who Uses This Report

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

Verify Sharmaortho 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 Sharmaortho: 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 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sharmaortho - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 59/100, distress signals and MSME payment-delay disclosures - know whether Sharmaortho 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 Sharmaortho - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharmaortho an active company?

Sharmaortho has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Sharmaortho financially healthy?

Sharmaortho has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.

Should I do business with Sharmaortho?

Its overall Trust Score is 59/100 (Moderate). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharmaortho?

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

Does Sharmaortho have loans or charges against its assets?

No open charges - all 7 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sharmaortho up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sharmaortho?

Its Credit Risk Score is 85/100 (Low Risk). 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.