Sharp Surveys Private Limited. - Due diligence report

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

2006-08-07 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Sharp Surveys Private Limited. — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

Sharp Surveys Private Limited. is assessed as Moderate with a Trust Score of 73/100. Sharp Surveys Private Limited. is an active private limited indian non-government company incorporated in 2006, operating in the Travel and Hospitality sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Sharp Surveys Private Limited. snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Good

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
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
55/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
85/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 1 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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 9 open (4.12 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Apna Sahakari Bank Ltd.8 48.0 cr
Others1 48.0 cr
Compliance Score: 55/100 Moderate
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2015 - filings overdue.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
RAM IYENGAR 01234567 Director 01/04/2018 6 yrs Approved
SWATI RAM IYENGAR 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • RAM IYENGAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2015)
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 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 a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 20+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (55/100).
9 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence68/100
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 assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 9 open charge(s) of 4.12 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view50/100
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 14 events
01 Apr 2016
Charge created
Others - 40.00 Lakh
30 Sep 2015
Last AGM held
Annual general meeting
16 Jul 2015
Charge created
Apna Sahakari Bank Ltd.
20 Jun 2015
Charge created
Apna Sahakari Bank Ltd. - 35.00 Lakh
31 Mar 2015
Latest balance sheet
Filed with ROC
29 Mar 2014
Charge created
Apna Sahakari Bank Ltd. - 70.00 Lakh
08 Jun 2011
Charge created
Apna Sahakari Bank Ltd. - 56.00 Lakh
02 Jun 2011
Charge created
Apna Sahakari Bank Ltd. - 83.50 Lakh
30 Oct 2009
Charge created
Apna Sahakari Bank Ltd. - 5.19 Lakh
29 Oct 2008
Charge created
Apna Sahakari Bank Ltd. - 45.00 Lakh
23 May 2007
Charge created
Apna Sahakari Bank Ltd. - 77.00 Lakh
07 Aug 2006
Incorporated
Registered with Roc Mumbai
Director appointed
RAM IYENGAR (Director)
Director appointed
SWATI RAM IYENGAR (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold a dominant controlling stake as per the FY 2015 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
Skylift Cranes Private Limited U34100DL2009PTC194659 New Delhi, Delhi, India
Headsnminds Consultants Private Limited U93030MH2011PTC215795 Goregaon West, Maharashtra, India
Fashion Leather Apparels Studio Private Limited U19115TN2012FTC086096 Chennai, Tamil Nadu, India
Astha Technical Services Limited U74140MH2004PLC283594 Mumbai, Maharashtra, India
Han Ul Technologies Private Limited U64201PN1995PTC091471 Pune, Maharashtra, India
Cleave Global E Services Private Limited U51909UP1998PTC088338 Noida, Uttar Pradesh, India
Aanag Enterprises Pvt Ltd U70101WB1993PTC061199 Kolkata, West Bengal, India
Brand Insight Integrated Marketing And Communication Private Limited U92490MH2010PTC209598 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Sharp Surveys Private Limited. before audits and certifications: compliance score 55/100, 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 Surveys Private 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: Favourable lending indicators. Credit risk score 85/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

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

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether Sharp Surveys Private Limited. pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Sharp Surveys Private Limited. - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharp Surveys Private Limited. an active company?

Sharp Surveys Private Limited. has MCA status “Active” with a compliance score of 55/100 (Moderate).

Is Sharp Surveys Private Limited. financially healthy?

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

Should I do business with Sharp Surveys Private Limited.?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharp Surveys Private Limited.?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 2 active director(s) are on record.

Does Sharp Surveys Private Limited. have loans or charges against its assets?

9 open charge(s) are registered against its assets.

Is Sharp Surveys Private Limited. up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 55/100 (Moderate).

Is it risky to lend to Sharp Surveys Private Limited.?

Its Credit Risk Score is 85/100 (Low Risk). Banker verdict: Favourable lending indicators.

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.