Sharp Industries Limited - Due diligence report

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

1988-03-09 Thane, Maharashtra Under Liquidation Listed Active Non-Compliant
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SI Sharp Industries Limited
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Sharp Industries Limited — 360° Intelligence Report

Generated from MCA filings & public records
40/100
Trust Score
Caution Indicated

Sharp Industries Limited is assessed as Caution Indicated with a Trust Score of 40/100. Sharp Industries Limited is a public limited indian non-government company incorporated in 1988, operating in the Packaging 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 high compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sharp Industries Limited snapshot & full profile →

Financial Health › Caution
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
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
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
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
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: 8 open (130.45 cr) · 41 satisfied (3,011.07 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Asset Reconstruction Company ( India) Ltd.12 48.0 cr
Jm Financial Asset Reconstruction Company Private Limited2 48.0 cr
Bassein Catholic Co-Operative Bank Limited4 48.0 cr
Bank Of India5 48.0 cr
Bassein Catholic Co-Op Bank Limited1 48.0 cr
Dhawalgiri Properties Private Limited1 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 Jun 2015 - filings overdue.
  • Flagged by authority: BANKS, SEBI, DRT.
  • Litigation present in 3 court forum(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MANOJ BHAGWANDAS SHAH 01234567 Director 01/04/2018 6 yrs Approved
PRAJESH MANOJBHAI SHAH 01234567 Director 01/04/2018 6 yrs Approved
RAJESH JAYANTILAL MERCHANT 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.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2015 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
-
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 35
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 38+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Under Liquidation.
Compliance score is weak (5/100).
8 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 diligence24/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 8 open charge(s) of 130.45 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view37/100
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
30 Dec 2015
Last AGM held
Annual general meeting
15 Jun 2015
Latest balance sheet
Filed with ROC
29 Apr 2015
Director appointed
MANOJ BHAGWANDAS SHAH (Additional Director)
Director ceased
PAWANKUMAR ATMARAM DADHICH
21 Mar 2015
Director ceased
RAJESH TARACHAND SHETH
13 Feb 2014
Director ceased
RITESH KAILASH KHETAN
24 Dec 2013
Director ceased
ASHWIN TARACHAND SHETH
27 Mar 2012
Charge created
Jm Financial Asset Reconstruction Company Private Limited - 5.00 cr
13 Mar 2012
Charge created
The Bassein Catholic Co-Op Bank Limited - 3.00 cr
03 Dec 2011
Charge created
Bassein Catholic Co-Operative Bank Limited - 2.00 cr
30 Nov 2011
Charge created
Bassein Catholic Co-Operative Bank Limited - 45.00 Lakh
25 Nov 2011
Charge satisfied
Export- Import Bank Of India
17 Oct 2011
Charge satisfied
Export -Import Bank Of Indai
Charge satisfied
Export- Import Bank Of India
27 Sep 2011
Charge satisfied
The Icici Limited
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2015 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S R Disposable Goods Private Limited U21022DL2007PTC158451 New Delhi, Delhi, India
Doypack Systems Private Limited U74899DL1980PTC010482 New Delhi, Delhi, India
Metalaq And Coatings India Private Limited U28920MH2005PTC156247 Mumbai, Maharashtra, India
Static Packaging Private Limited U25202KA2012PTC062475 Bangalore, Karnataka, India
Triveni Hospitality & Services Private Limited U55204MH2007PTC167937 Mumbai, Maharashtra, India
Pack Tight Packing (India) Private Limited U29100MH1996PTC097493 Palghar, Maharashtra, India
Vapi Box Manufacturers Private Limited U25203GJ2013PTC077461 Vapi, Gujarat, India
Daman Polymers India Private Limited U24130MH2006PTC161518 Mumbai-400 060., Maharashtra, India
12

Who Uses This Report

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

Verify Sharp Industries 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 Industries 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 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 50/100, margin trends, ownership structure and peer set for Sharp Industries Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Sharp Industries Limited 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 Sharp Industries Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp Industries Limited an active company?

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

Is Sharp Industries Limited financially healthy?

Sharp Industries Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Sharp Industries Limited?

Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp Industries Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 3 active director(s) are on record.

Does Sharp Industries Limited have loans or charges against its assets?

8 open charge(s) are registered against its assets, and 41 earlier charge(s) stand satisfied.

Is Sharp Industries 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 Industries Limited?

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.