Sharp India Limited - Due diligence report

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

1985-07-05 Pune, Maharashtra Active Listed Active Compliant
SI Sharp India Limited
Full Due-Diligence Report + Documents
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  • Director details, charges & MCA documents
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Sharpindialimited — 360° Intelligence Report

Generated from MCA filings & public records
47/100
Trust Score
Caution Indicated

Sharpindialimited is assessed as Caution Indicated with a Trust Score of 47/100. Sharpindialimited is an active public limited indian non-government company incorporated in 1985, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 22 Jul 2026 from the latest processed filings. Sharp India Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Neutral
Compliance › Neutral

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
47/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (90.00 Lakh) · 7 satisfied (53.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India1 48.0 cr
State Bank Of India4 48.0 cr
The Industrial Credit And Investment Corpo. Of India Ltd.1 48.0 cr
The Bank Of Tokyo Limited1 48.0 cr
Bank Of Maharashtra1 48.0 cr
Compliance Score: 50/100 Moderate
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE.
  • Litigation present in 3 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 75/100
NameDIN / PANDesignationAppointedTenureDIN status
NAOKI HATAYAMA 01234567 Director 01/04/2018 6 yrs Approved
ABHIJEET DILIP BHAGWAT 01234567 Director 01/04/2018 6 yrs Approved
MAKARAND VINAYAK DATE 01234567 Director 01/04/2018 6 yrs Approved
Shoki Tano 01234567 Director 01/04/2018 6 yrs Approved
NACHIKET RATNAKAR DEO 01234567 Director 01/04/2018 6 yrs Approved
ARCHANA GIRISH LAKHE 01234567 Director 01/04/2018 6 yrs Approved
CHANDRANIL SUDHIR BELVALKAR 01234567 Director 01/04/2018 6 yrs Approved
Jaideep Arvind Palsule 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • 4 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2024)
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 2024 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 Cororation, Japan
Subsidiaries
-
Group entities
-
Capital events
-

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

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

Key managerial personnel: MAKARAND VINAYAK DATE (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 45 · Distress 30
Growth signals & trust indicators
Asset base grew 38% - capacity expansion.
Operating for 41+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
3 director exits within 2 years.
Compliance score is weak (50/100).
1 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence43/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment32/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 90.00 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
26 Sep 2025
Last AGM held
Annual general meeting
30 Apr 2025
Charge satisfied
Bank Of India
31 Mar 2025
Latest balance sheet
Filed with ROC
19 Jan 2025
Director ceased
Shoki Tano
Director ceased
ARCHANA GIRISH LAKHE
25 Dec 2024
Director appointed
CHANDRANIL SUDHIR BELVALKAR (Company Secretary)
13 Dec 2024
Director appointed
Shoki Tano (Director)
01 Nov 2024
Director appointed
NACHIKET RATNAKAR DEO (Director)
Director appointed
ARCHANA GIRISH LAKHE (Director)
Director ceased
MAKOTO IZUMI
13 Feb 2024
Director appointed
Jaideep Arvind Palsule (Cfo)
31 Jan 2024
Director ceased
MAKARAND VINAYAK DATE
25 Jan 2024
Director appointed
MAKARAND VINAYAK DATE (Managing Director)
13 Apr 2023
Director ceased
MASAO TAIZO TERADA
31 Dec 2020
Director ceased
YOSHIHIRO KAZUO HASHIMOTO
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
8 active director(s) / partner(s); board looks stable and experienced.
1 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 2024 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Scharge Private Limited U31100MH2021PTC367542 Nashik, Maharashtra, India
Inled Lighting Solutions Private Limited U31909PN2016PTC164297 Pune, Maharashtra, India
Sakthi Gear Products Private Limited U28140TZ2023PTC028234 Coimbatore North, Tamil Nadu, India
Captain Engineering Private Limited U31500GJ2014PTC079172 Rajkot, Gujarat, India
Etherealx U35300KA2022PTC161867 Bangalore North, Karnataka, India
Kody Teck Limited U24231TN1984PLC011164 Chennai City Corporation, Tamil Nadu, India
Iotti Hydraulic India Private Limited U29119TG2020PTC145763 Medak, Telangana, India
Deepanjan Telecables Private Limited U25209KA1999PTC025086 Mysore, Karnataka, India
12

Who Uses This Report

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

Verify Sharpindialimited before audits and certifications: compliance score 50/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Sharpindialimited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 45/100, margin trends, ownership structure and peer set for Sharpindialimited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 47/100, distress signals and MSME payment-delay disclosures - know whether Sharpindialimited 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 Sharpindialimited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharpindialimited an active company?

Sharpindialimited has MCA status “Active” with a compliance score of 50/100 (Moderate).

Is Sharpindialimited financially healthy?

Sharpindialimited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sharpindialimited?

Its overall Trust Score is 47/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharpindialimited?

The ultimate holding entity is Sharp Cororation, Japan. 8 active director(s) are on record.

Does Sharpindialimited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 7 earlier charge(s) stand satisfied.

Is Sharpindialimited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).

Is it risky to lend to Sharpindialimited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.