Sharp Motors Pvt Ltd - Due diligence report
A 360° intelligence report on Sharp Motors Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth and distress s…
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
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Sharp Motors Pvt Ltd — 360° Intelligence Report
Generated from MCA filings & public recordsSharp Motors Pvt Ltd is assessed as Low Risk with a Trust Score of 89/100. Sharp Motors Pvt Ltd is an active private limited indian non-government company incorporated in 1988, operating in the Automotive sector. The company has shown revenue growth 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 low compliance risk and moderate financial risk profile.
Report generated on 09 Aug 2026 from the latest processed filings. Sharp Motors Pvt Ltd snapshot & full profile →
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.
Score Card
Higher is safer · rule-based & explainableFinancial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 38%).
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANU SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTESHNA SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Ownership & Group Intelligence
As per FY 2022 annual returnFull shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 60 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- 1 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 8 eventsKey Observations
Auto-generated from the data above| Company | CIN | Location |
|---|---|---|
| Marvel Tea Export Limited | U01132HR2009PLC039579 | Hisar, Haryana, India |
| Nicholas Speciality Chemicals Private Limited | U24219UP1998PTC024048 | Uttar Pradesh, Uttar Pradesh, India |
| Veer Shiv Exim Private Limited | U74999DL2015PTC275428 | New Delhi, Delhi, India |
| Venkateswara Bullion Private Limited | U51909TG2017PTC120055 | Hyderabad, Telangana, India |
| Trf Traders India Private Limited | U74999DL2017PTC313232 | New Delhi, Delhi, India |
| Jay Em Overseas (India) Private Limited | U51101CT1997PTC012398 | Bilaspur, Chattisgarh, India |
| Vortex Electronics Private Limited | U31100GJ1992PTC017178 | Surat, Gujarat, India |
| Lkr Enterprises Private Limited | U37200TN2021PTC140651 | Trichy, Tamil Nadu, India |
Who Uses This Report
CA · CS · Banker · Investor · VendorVerify Sharp Motors Pvt Ltd before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Sharp Motors Pvt Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Current banker verdict: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investor view: Positive growth indicators. Growth score 60/100, margin trends, ownership structure and peer set for Sharp Motors Pvt Ltd - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Sharp Motors Pvt Ltd pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sharp Motors Pvt Ltd - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Sharp Motors Pvt Ltd an active company?
Sharp Motors Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Sharp Motors Pvt Ltd financially healthy?
Sharp Motors Pvt Ltd has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Sharp Motors Pvt Ltd?
Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Sharp Motors Pvt Ltd?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Sharp Motors Pvt Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Sharp Motors Pvt Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Sharp Motors Pvt Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.