Sharp Investments Ltd - Due diligence report

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

1977-11-28 Kolkata, West Bengal Active Listed Active Compliant
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Sharp Investments — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Sharp Investments is assessed as Moderate with a Trust Score of 68/100. Sharp Investments is an active public limited indian non-government company incorporated in 1977, operating in the Financial Services 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 high compliance risk and low financial risk profile.

Report generated on 04 Aug 2026 from the latest processed filings. Sharp Investments Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
46/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
40/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
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: 60/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 46/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: FIU, BSE.
  • Litigation present in 2 court forum(s).
  • 1 auditor resignation(s) filed - latest: A. BALASARIA & CO. on 2022-04-20.
Legal cases on record (2)
05

Director Intelligence

Stability score: 40/100
NameDIN / PANDesignationAppointedTenureDIN status
RADHA KANT TIWARI 01234567 Director 01/04/2018 6 yrs Approved
SANJIB DUTTA 01234567 Director 01/04/2018 6 yrs Approved
ADYA OJHA 01234567 Director 01/04/2018 6 yrs Approved
SAGAR MAL NAHATA 01234567 Director 01/04/2018 6 yrs Approved
VIKRAM AGARWAL 01234567 Director 01/04/2018 6 yrs Approved
AJAY PRATAP SINGH 01234567 Director 01/04/2018 6 yrs Approved
SUJIT KUMAR PANDA 01234567 Director 01/04/2018 6 yrs Approved
Basanti Roy 01234567 Director 01/04/2018 6 yrs Approved
Jagdish Sharma 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • VIKRAM AGARWAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 3 director exit(s) in the last 3 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
-

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

Key managerial personnel: RADHA KANT TIWARI (CFO) · SAGAR MAL NAHATA (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Operating for 48+ years.
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
Compliance score is weak (46/100).
1 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence63/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment66/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
08 Apr 2026
Director appointed
Jagdish Sharma (Additional Director)
02 Mar 2026
Director ceased
RISHI KANT TIWARI
Director ceased
SANDIP KUMAR BEJ
14 Feb 2026
Director appointed
VIKRAM AGARWAL (Company Secretary)
27 Sep 2025
Last AGM held
Annual general meeting
25 Sep 2025
Director appointed
SANJIB DUTTA (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
01 Mar 2024
Director appointed
Basanti Roy (Director)
30 Nov 2023
Director ceased
MALTI JAISWAL
20 Nov 2021
Director appointed
ADYA OJHA (Company Secretary)
18 Jun 2021
Director appointed
AJAY PRATAP SINGH (Additional Director)
13 May 2021
Director ceased
ANUSHRI PAL
10 Jan 2020
Director appointed
RADHA KANT TIWARI (CFO)
02 May 2019
Director appointed
SAGAR MAL NAHATA (Managing Director)
30 Jun 2017
Director ceased
RADHA KANT TIWARI
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net worth is positive.
9 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity 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
Bhagya Dealtrade Private Limited U51909GJ2010PTC081453 Gandhidham, Gujarat, India
Credhub Infotech Private Limited U67100HR2022PTC107904 Faridabad, Haryana, India
Vaanya Finserve Consultancy Private Limited U67190UP2019PTC113677 Meerut, Uttar Pradesh, India
Kyng Capital Management Private Limited U64990TN2023PTC161164 Chennai City Corporation, Tamil Nadu, India
Srivani Merchants Pvt Ltd U51909WB1995PTC070497 Kolkata, West Bengal, India
Atma Securities Private Limited U65100DL1994PTC063440 New Delhi, Delhi, India
Makar Sizing Pvt Ltd U17119GJ1991PTC016485 Surat, Gujarat, India
Maurya Holdings Private Limited U74899DL1985PTC021757 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Sharp Investments before audits and certifications: compliance score 46/100, 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 Investments: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Sharp Investments - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Sharp Investments pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Sharp Investments - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp Investments an active company?

Sharp Investments has MCA status “Active” with a compliance score of 46/100 (Caution Indicated).

Is Sharp Investments financially healthy?

Sharp Investments has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Sharp Investments?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp Investments?

Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.

Does Sharp Investments have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Sharp Investments up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 46/100 (Caution Indicated).

Is it risky to lend to Sharp Investments?

Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.