Sharp Eagle Investigation Limited - Due diligence report

A 360° intelligence report on Sharp Eagle Investigation Limited: trust score, financial health, credit view, compliance, directors, growth a…

2011-11-30 New Delhi, Delhi Active Unlisted Active Compliant
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SE Sharp Eagle Investigation Limited
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Sharp Eagle Investigation Limited — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Sharp Eagle Investigation Limited is assessed as Low Risk with a Trust Score of 95/100. Sharp Eagle Investigation Limited is an active public limited indian non-government company incorporated in 2011, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. 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 Eagle Investigation 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
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
85/100
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: 80/100 Low Risk
  • Moderate gearing (D/E 38%).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (2.58 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Bank Of India2 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANITA JHA 01234567 Director 01/04/2018 6 yrs Approved
PUJA KUMARI 01234567 Director 01/04/2018 6 yrs Approved
ANISH SRIVASTAVA 01234567 Director 01/04/2018 6 yrs Approved
SWATI MAHESHWARI 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP KUMAR JHA 01234567 Director 01/04/2018 6 yrs Approved
ALOK KUMAR 01234567 Director 01/04/2018 6 yrs Approved
REEMA 01234567 Director 01/04/2018 6 yrs Approved
  • 7 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 2022)
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
Reliable Data Services Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Reliable Data Services Limited Holding Company 74.00%

Key managerial personnel: ALOK KUMAR (Managing Director) · REEMA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 85 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 14+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 2.58 cr already registered.
  • Compliance record supports lending.
Investor view91/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2023
Director appointed
PUJA KUMARI (Director)
Director appointed
SANDEEP KUMAR JHA (Director)
Director appointed
ALOK KUMAR (Managing Director)
19 Sep 2023
Director appointed
SWATI MAHESHWARI (Company Secretary)
30 Sep 2021
Director appointed
ANITA JHA (Director)
27 Feb 2020
Charge created
Hdfc Bank Limited - 2.00 cr
01 Mar 2017
Securities allotted
318000 Equity Shares - 1.21 cr raised
07 Jan 2014
Securities allotted
140000.00 Equity Shares - 14.00 Lakh raised
08 May 2013
Charge created
Bank Of India - 8.00 Lakh
03 Jan 2013
Director appointed
REEMA (Whole-time director)
Director ceased
ALOK KUMAR
13 Dec 2012
Charge created
Bank Of India - 50.00 Lakh
17 Aug 2012
Director appointed
ANISH SRIVASTAVA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
7 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Sincere Security Management Services Private Limited U74920TN2009PTC071648 Chennai, Tamil Nadu, India
Winners Security Services (Orissa)Pvt Ltd U74920OR1986PTC001729 Bhubaneswar, Orissa, India
3S Technologies & Automation Private Limited U72200KA2010PTC054800 Bangalore South, Karnataka, India
Slv Facility Management Private Limited U74900DL2015PTC288509 New Delhi, Delhi, India
Seven Stars Intelligent Security (I) Private Limited U74920OR2012PTC016107 Bhubaneswar, Orissa, India
Star Trek Infra Services Private Limited U93000AP2008PTC110270 Vijayawada, Andhra Pradesh, India
Matrix Guardtech Private Limited U74920HR2010PTC041142 Ambala Cantt, Haryana, India
Espies Facilities Private Limited U74999TG2017PTC120580 Kukatpally, Telangana, India
12

Who Uses This Report

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

Verify Sharp Eagle Investigation Limited 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 Sharp Eagle Investigation 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.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 85/100, margin trends, ownership structure and peer set for Sharp Eagle Investigation Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Sharp Eagle Investigation Limited 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 Sharp Eagle Investigation Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp Eagle Investigation Limited an active company?

Sharp Eagle Investigation Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sharp Eagle Investigation Limited financially healthy?

Sharp Eagle Investigation Limited has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.

Should I do business with Sharp Eagle Investigation Limited?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp Eagle Investigation Limited?

The ultimate holding entity is Reliable Data Services Limited. 7 active director(s) are on record.

Does Sharp Eagle Investigation Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Sharp Eagle Investigation Limited 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 Sharp Eagle Investigation Limited?

Its Credit Risk Score is 80/100 (Low Risk). 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.