Sharp Databases Private Limited - Due diligence report
A 360° intelligence report on Sharp Databases Private Limited: trust score, financial health, credit view, compliance, directors, growth and…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sharp Databases Private Limited — 360° Intelligence Report
Generated from MCA filings & public recordsSharp Databases Private Limited is assessed as Caution Indicated with a Trust Score of 48/100. Sharp Databases Private Limited is a private limited indian non-government company incorporated in 2010, operating in the Printing & Publishing sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.
Report generated on 07 Oct 2026 from the latest processed filings. Sharp Databases Private Limited snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
No processed financialsCredit & Compliance Intelligence
Why the scores are what they are- Financial statements needed for a credit view.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is "Strike Off" - not Active.
- No balance-sheet filing date on record.
- Flagged by authority: MCA.
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| CLARENCE RITA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VADAKAVEETILHOUSE NELSON JOSEPH ANTONY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- CLARENCE RITA has DIN status "Disqualified by RoC u/s 164(2)".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
Key managerial personnel: VADAKAVEETILHOUSE NELSON JOSEPH ANTONY (Managing Director)
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth N/A · Distress 65Stakeholder Verdicts
Vendor · Banker · Investor- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
- No filed financials - rely on banking statements and GST data.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
- No clear growth signals in the filed years.
- Request management accounts - public filings insufficient.
- Management churn warrants questions.
MCA Filings & Events Timeline
Latest 3 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Ramakrishna Industrials Private Limited | U29199TZ1946PTC000157 | Coimbatore, Tamil Nadu |
| Ar One A Ventures India Private Limited | U46510TZ2025PTC033654 | Coimbatore, Tamil Nadu |
| Meritt Ventures Private Limited | U70100TZ2012PTC018337 | Coimbatore, Tamil Nadu |
| Vazhikatti Systems Limited | U35204TZ2011PLC017172 | Coimbatore, Tamil Nadu |
| Sky Palace Real Estates Private Limited | U70109TZ2011PTC017620 | Coimbatore, Tamil Nadu |
| M.S.Magnets Private Limited | U13100TZ1991PTC003364 | Coimbatore, Tamil Nadu |
| Irah Naturals (Opc) Private Limited | U15100TZ2018OPC031398 | Coimbatore, Tamil Nadu |
| Style String Private Limited | U18109TZ2020PTC034679 | Coimbatore, Tamil Nadu |
| Nachiyar Clothing Private Limited | U51900TZ2019PTC032971 | Coimbatore, Tamil Nadu |
| Kovai Kamatchi Finance Private Limited | U65921TZ1991PTC003274 | Coimbatore, Tamil Nadu |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sharp Databases Private Limited before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sharp Databases Private 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.
Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sharp Databases Private Limited - screening before a deeper diligence.
Vendor verdict: Caution indicated. Trust score 48/100, distress signals and MSME payment-delay disclosures - know whether Sharp Databases Private Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sharp Databases Private Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sharp Databases Private Limited an active company?
Sharp Databases Private Limited has MCA status “Strike Off” with a compliance score of 15/100 (Caution Indicated).
Is Sharp Databases Private Limited financially healthy?
Processed financial statements are not yet available for Sharp Databases Private Limited, so its financial health is unassessed.
Should I do business with Sharp Databases Private Limited?
Its overall Trust Score is 48/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sharp Databases Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sharp Databases Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sharp Databases Private Limited up to date with its ROC filings?
No balance-sheet filing date on record. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Sharp Databases Private Limited?
Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.