Sharp Graphics Private Limited - Due diligence report

A 360° intelligence report on Sharp Graphics Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2000-10-04 Delhi, Delhi Under Liquidation Unlisted Active Non-Compliant
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Sharp Graphics Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
43/100
Trust Score
Caution Indicated

Sharp Graphics Private Limited is assessed as Caution Indicated with a Trust Score of 43/100. Sharp Graphics Private Limited is a private limited indian non-government company incorporated in 2000, operating in the Machinery and Equipment 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 16 Oct 2026 from the latest processed filings. Sharp Graphics Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
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 ScoreCaution Indicated
43/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 9 open (4.23 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Syndicate Bank9 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Under Liquidation" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: BANKS, NCLT, MCA.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
YASH PAL 01234567 Director 01/04/2018 6 yrs Approved
RAJPAL RAJPAL 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • YASH PAL has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

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
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 55
Growth signals & trust indicators
Operating for 26+ years.
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
9 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 diligence31/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 9 open charge(s) of 4.23 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view23/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
31 Mar 2011
Charge created
Syndicate Bank - 62.28 Lakh
01 Dec 2010
Director appointed
YASH PAL (Director)
Director ceased
SEEMA SACHDEVA
31 Mar 2009
Charge created
Syndicate Bank - 50.00 Lakh
19 Jun 2008
Charge created
Syndicate Bank - 28.00 Lakh
14 May 2007
Charge created
Syndicate Bank - 1.00 cr
Charge created
Syndicate Bank - 1.10 cr
25 Jan 2007
Charge created
Syndicate Bank - 50.00 Lakh
04 May 2006
Charge created
Syndicate Bank - 8.00 Lakh
20 Mar 2002
Charge created
Syndicate Bank - 9.00 Lakh
06 Nov 2001
Charge created
Syndicate Bank - 5.30 Lakh
04 Oct 2000
Incorporated
Registered with Roc Delhi
Director appointed
RAJPAL RAJPAL (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Magadh Power Infra Private Limited U40106DL2011PTC228116 Delhi
Gmn Marketing Private Limited U74120DL2008PTC183321 East Delhi, Delhi
Sunergeo Consultant Private Limited U74120DL2007PTC167592 Delhi
Digiwebcore LLP ABB-0309 East Delhi, Delhi
M.A.S. Hospital Private Limited U74900DL2016PTC290968 Delhi
Aggarwal Education Centre Private Limited U80302DL1998PTC092941 Delhi
Creo Design Works Private Limited U72900DL2012PTC236668 Delhi
Standard Estates Private Limited U45201DL1988PTC031463 Delhi
Ramasandesh Welfare Foundation U88100DL2023NPL411385 Delhi
Shrinsdev Fintech (Opc) Private Limited U66190DL2023OPC412918 Delhi
12

Who Uses This Report

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

Verify Sharp Graphics Private Limited 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 Sharp Graphics 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.

Bankers & NBFCs

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.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Sharp Graphics Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 43/100, distress signals and MSME payment-delay disclosures - know whether Sharp Graphics Private Limited 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 Sharp Graphics Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp Graphics Private Limited an active company?

Sharp Graphics Private Limited has MCA status “Under Liquidation” with a compliance score of 5/100 (Caution Indicated).

Is Sharp Graphics Private Limited financially healthy?

Processed financial statements are not yet available for Sharp Graphics Private Limited, so its financial health is unassessed.

Should I do business with Sharp Graphics Private Limited?

Its overall Trust Score is 43/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp Graphics Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Sharp Graphics Private Limited have loans or charges against its assets?

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

Is Sharp Graphics Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Sharp Graphics Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

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.