Sharp Business Systems (India) Private Limited - Due diligence report

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

2000-02-29 New Delhi, Delhi Active Unlisted Active Compliant
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SB Sharp Business Systems (India) Private Limited
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Sharpindia — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Sharpindia is assessed as Low Risk with a Trust Score of 89/100. Sharpindia is an active private limited indian non-government company incorporated in 2000, operating in the Information Technology sector. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Sharp Business Systems (India) Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
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 ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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.

Get full access

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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (110.33 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Mizuho Corporate Bank Limited1 48.0 cr
Bank Of Tokyo Mitsubishi Ufj Ltd.1 48.0 cr
Ufj Bank Ltd1 48.0 cr
Citi Bank N.A.1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 3 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
OSAMU NARITA 01234567 Director 01/04/2018 6 yrs Approved
TSUJIMOTO KUNIHIKO 01234567 Director 01/04/2018 6 yrs Approved
Kavita Negi 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.
Director & KMP remuneration (FY 2023)
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 2023 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
Sharp Corporation, Japan
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 3 transfer(s)

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

Group entityRelationship% held
Sharp Corporation, Japan Holding Company 74.00%

Key managerial personnel: OSAMU NARITA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 90
Growth signals & trust indicators
Profit expanded 1.42 year-on-year.
Net margin improved to 2.1x.
EPFO headcount growing - hiring signal.
Operating for 26+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment74/100
Favourable lending indicators
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 view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 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 2025
Last AGM held
Annual general meeting
29 May 2025
Director appointed
TSUJIMOTO KUNIHIKO (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Dec 2024
Director appointed
Kavita Negi (Company Secretary)
15 Dec 2023
Charge satisfied
Citi Bank N.A.
01 Oct 2022
Director appointed
OSAMU NARITA (Managing Director)
Director ceased
OSAMU NARITA
27 Sep 2022
Director ceased
SHINJI MINATOGAWA
15 Jul 2019
Director ceased
APARNA
24 Sep 2018
Director ceased
SHIV JHUNJHUNWALA SHANKAR
Director ceased
MAKOTO IZUMI
03 Aug 2018
Director ceased
MASAHIKO NAKAGAWASAI
06 Apr 2018
Charge created
Citi Bank N.A. - 32.58 Lakh
31 Mar 2018
Share transfer (FY 2018)
1.00000000 shares to SHINJI MINATOGAWA
17 Oct 2017
Director ceased
AKIHIRO ISHIBASHI
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Vichi Agro Products U51101MH2006PTC165591 Navi Mumbai, Maharashtra, India
21St Century E-Solutions Private Limited U51395DL2014PTC266187 Delhi, Delhi, India
D'Lecta U51900MH1982PTC027524 Mumbai, Maharashtra, India
Kalpvraksh Impex Private Limited U51211MH2003PTC139960 Mumbai, Maharashtra, India
Netapp U72200KA2011PTC057531 Bangalore, Karnataka, India
Tasc Chemicals Industries Private Limited U24110MH1986FTC041416 Mumbai, Maharashtra, India
Rapidue Technologies U38220TG2015PTC101913 Hyderabad, Telangana, India
Hariaksh Industries Private Limited U27320WB2018PTC226408 Kolkata, West Bengal, India
12

Who Uses This Report

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

Verify Sharpindia before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharpindia: 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Sharpindia - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sharpindia 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 Sharpindia - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharpindia an active company?

Sharpindia has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Sharpindia financially healthy?

Sharpindia has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sharpindia?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharpindia?

The ultimate holding entity is Sharp Corporation, Japan. 3 active director(s) are on record.

Does Sharpindia have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Sharpindia up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Sharpindia?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.

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.