Sharpet Private Limited - Due diligence report

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

2018-10-29 Ahmedabad, Gujarat Active Unlisted
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SP Sharpet Private Limited
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Sharpet Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Sharpet Private Limited is assessed as Moderate with a Trust Score of 72/100. Sharpet Private Limited is an active private limited indian non-government company incorporated in 2018, operating in the Machinery and Equipment 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 13 Aug 2026 from the latest processed filings. Sharpet Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Strong

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
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
45/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
80/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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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: 25/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 38%).
  • Working-capital cover adequate.

Charges position: 1 open (1.65 cr) · 2 satisfied (8.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others2 48.0 cr
The Kalupur Commercial Co-Operative Bank Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 45/100
NameDIN / PANDesignationAppointedTenureDIN status
PRAVINBHAI MANEKLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
KANDARP BHASHKERBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
PARTH PRAVINBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
Vishnubhai Rameshbhai Patel 01234567 Director 01/04/2018 6 yrs Approved
Bharatbhai Babubhai Bodar 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • KANDARP BHASHKERBHAI PATEL 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 2022)
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 2022 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
2 allotment(s) · 0 transfer(s)

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 80 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +1.42 over 3 year(s).
Latest year revenue grew 2.1x.
Operating for 7 years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence84/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 1.65 cr already registered.
  • Compliance record supports lending.
Investor view68/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 May 2025
Director appointed
Bharatbhai Babubhai Bodar (Additional Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Jan 2025
Charge satisfied
Others
21 Jan 2025
Charge created
The Kalupur Commercial Co-Operative Bank Limited - 1.65 cr
28 Aug 2024
Director ceased
DILIPKUMAR POPATLAL PATEL
08 Aug 2024
Director appointed
Vishnubhai Rameshbhai Patel (Additional Director)
07 Aug 2024
Director ceased
VAISHAL DILIPKUMAR PATEL
07 Feb 2020
Securities allotted
350000 Equity Shares Without Differential Rights - 35.00 Lakh raised
26 Jul 2019
Charge created
Others - 4.00 cr
28 Mar 2019
Securities allotted
1140000 Equity Shares Without Differential Rights - 1.14 cr raised
29 Oct 2018
Incorporated
Registered with Roc Ahmedabad
Director appointed
PRAVINBHAI MANEKLAL PATEL (Director)
Director appointed
KANDARP BHASHKERBHAI PATEL (Director)
Director appointed
PARTH PRAVINBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 3 financial year(s).
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2022 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hobart Bath Solution Private Limited U26990PN2019PTC185017 Pune, Maharashtra, India
Kerala Ferro Chemicals P Ltd U24299KL1986PTC004510 Trichur, Kerala, India
Hanna Polymers Private Limited U24134KL1995PTC009560 Idukki, Kerala, India
K S Polyset Private Limited U25202DL1994PTC059455 New Delhi, Delhi, India
Virat Engineering Private Limited U17309MH1968PTC188654 Mumbai, Maharashtra, India
Akurom Enterprises Private Limited U51219WB2000PTC091501 Kolkata, West Bengal, India
Heugor Technologies Private Limited U35991KA2019PTC125566 Bangalore, Karnataka, India
Balaji Fiber Reinforce Private Limited U25206GJ2007PTC050407 Vadodara, Gujarat, India
12

Who Uses This Report

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

Verify Sharpet Private Limited 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.

Company Secretaries (CS)

Track statutory health of Sharpet 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: Mixed indicators - deeper appraisal suggested. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 80/100, margin trends, ownership structure and peer set for Sharpet Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Sharpet 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 Sharpet Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Sharpet Private Limited an active company?

Sharpet Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Sharpet Private Limited financially healthy?

Sharpet Private Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Sharpet Private Limited?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Sharpet Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Sharpet Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Sharpet Private Limited 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 Sharpet Private Limited?

Its Credit Risk Score is 25/100 (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.