Sharp Mint Limited - Due diligence report

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

1989-10-31 New Delhi, Delhi Active Unlisted Active Compliant
Share
SM Sharp Mint Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Sharp — 360° Intelligence Report

Generated from MCA filings & public records
67/100
Trust Score
Moderate

Sharp is assessed as Moderate with a Trust Score of 67/100. Sharp is an active public limited indian non-government company incorporated in 1989, operating in the Food and Beverages sector. Reported revenue has declined 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 16 Jul 2026 from the latest processed filings. Sharp Mint Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Weak

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
67/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
32/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (1,612.36 cr) · 67 satisfied (3,491.45 cr).

Banking relationships (from registered charges)
LenderChargesAmount
State Bank Of Mysore31 48.0 cr
Others8 48.0 cr
State Bank Of Indore7 48.0 cr
State Bank Of Travancore2 48.0 cr
State Bank Of Hyderabad2 48.0 cr
Standard Chartered Bank2 48.0 cr
Compliance Score: 32/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: MCX.
  • Litigation present in 5 court forum(s).
  • 3 auditor resignation(s) filed - latest: ARVIND MITTAL & ASSOCIATES on 2025-03-08.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
Legal cases on record (5)
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
MUKESH YADAV 01234567 Director 01/04/2018 6 yrs Approved
SUMIT GUPTA 01234567 Director 01/04/2018 6 yrs Approved
SANJAY SINGHAL 01234567 Director 01/04/2018 6 yrs Approved
Ram Kumar Jangid 01234567 Director 01/04/2018 6 yrs Approved
VIDHI GOEL 01234567 Director 01/04/2018 6 yrs Approved
GARGI KAUL 01234567 Director 01/04/2018 6 yrs Approved
GANAPATHI DADASAHEB YADAV 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • GARGI KAUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • 2 director exit(s) in the last 3 years.
  • Average tenure above 5 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 2025 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
6 allotment(s) · 1 transfer(s)

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

Group entityRelationship% held
Sharp Global Ptd Ltd. Subsidiary Company 74.00%
Sharp Mint Inc. Subsidiary Company 74.00%
Boxiang (shanghai) Trade Limited Subsidiary Company 74.00%

Key managerial personnel: SANJAY SINGHAL (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 90
Growth signals & trust indicators
Operating for 36+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Compliance score is weak (32/100).
5 open charge(s) registered - assets are encumbered.
3 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 31.06 Lakh.
5 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1,612.36 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
12 May 2026
Charge satisfied
Others
07 May 2026
Charge satisfied
Others
28 Feb 2026
Charge created
Others - 3.15 cr
27 Feb 2026
Charge created
Others - 3.70 cr
23 Dec 2025
Charge created
Others - 28.15 cr
30 Sep 2025
Last AGM held
Annual general meeting
11 Apr 2025
Director appointed
SUMIT GUPTA (Additional Director)
03 Apr 2025
Director ceased
GARGI KAUL
Director ceased
GANAPATHI DADASAHEB YADAV
31 Mar 2025
Latest balance sheet
Filed with ROC
26 Mar 2025
Director appointed
GARGI KAUL (Director)
14 Jan 2025
Director appointed
GANAPATHI DADASAHEB YADAV (Director)
24 Dec 2024
Charge created
Others - 27.00 cr
11 Jul 2023
Director ceased
SUNITA SHARMA
12 Jun 2021
Director appointed
Ram Kumar Jangid (Company Secretary)
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
7 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Astec Lifesciences L99999MH1994PLC076236 Mumbai, Maharashtra, India
Crystal Balaji Industries Private Limited U15400UP2020PTC133900 Jansath, Uttar Pradesh, India
Hpladditives U25209DL1976PLC008309 New Delhi, Delhi, India
Avj Agrico Private Limited U24299DL2021PTC382270 Delhi, Delhi, India
Ganga Rasayanie Pvt Ltd U24117WB1977PTC031074 Kolkata, West Bengal, India
Sudarshan Minerals U14108RJ1999PLC015885 Udaipur, Rajasthan, India
Hmel Organics Private Limited U20119PB2023PTC059471 T Sabo, Punjab, India
Punjab Chemicals L24231PB1975PLC047063 Derabassi, Punjab, India
12

Who Uses This Report

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

Verify Sharp before audits and certifications: compliance score 32/100, 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: 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 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Sharp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 67/100, distress signals and MSME payment-delay disclosures - know whether Sharp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (5 case(s) on record), regulatory flags, charge documents trail and director networks for Sharp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp an active company?

Sharp has MCA status “Active” with a compliance score of 32/100 (Caution Indicated).

Is Sharp financially healthy?

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

Should I do business with Sharp?

Its overall Trust Score is 67/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 7 active director(s) are on record.

Does Sharp have loans or charges against its assets?

5 open charge(s) are registered against its assets, and 67 earlier charge(s) stand satisfied.

Is Sharp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 32/100 (Caution Indicated).

Is it risky to lend to Sharp?

Its Credit Risk Score is 45/100 (Caution Indicated). 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.