Stay Sharp Diamond Tools Pvt Ltd - Due diligence report

A 360° intelligence report on Stay Sharp Diamond Tools Pvt Ltd: trust score, financial health, credit view, compliance, directors, growth an…

1983-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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Stay Sharp Diamond Tools Pvt Ltd — 360° Intelligence Report

Generated from MCA filings & public records
95/100
Trust Score
Low Risk

Stay Sharp Diamond Tools Pvt Ltd is assessed as Low Risk with a Trust Score of 95/100. Stay Sharp Diamond Tools Pvt Ltd is an active private limited indian non-government company incorporated in 1983, operating in the Machinery and Equipment 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 low compliance risk and low financial risk profile.

Report generated on 09 Jul 2026 from the latest processed filings. Stay Sharp Diamond Tools Pvt Ltd snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › 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 ScoreLow Risk
95/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health 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 ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
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.

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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: 85/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 5 open (1.74 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Bank Of India4 48.0 cr
Bank Of Rajasthan Ltd.1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SUDHIR BANARSILAL TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
AAMY SWAPAN SHAH 01234567 Director 01/04/2018 6 yrs Approved
SWAPAN MANILAL SHAH 01234567 Director 01/04/2018 6 yrs Approved
ANURAG SUDHIR TULSYAN 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2020)
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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: SUDHIR BANARSILAL TULSYAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Operating for 43+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence95/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 5 open charge(s) of 1.74 cr already registered.
  • Compliance record supports lending.
Investor view75/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Sep 2022
Director ceased
AAMY SWAPAN SHAH
Director ceased
ANURAG SUDHIR TULSYAN
05 Aug 2022
Director appointed
AAMY SWAPAN SHAH (Director)
Director appointed
ANURAG SUDHIR TULSYAN (Director)
27 Mar 2013
Securities allotted
21724.00 Equity Shares - 21.72 Lakh raised
07 Apr 1994
Charge created
Bank Of Rajasthan Ltd. - 3.30 Lakh
02 Mar 1990
Charge created
Bank Of India - 35.00 Lakh
31 Jan 1990
Charge created
Bank Of India - 1.20 cr
21 Mar 1987
Charge created
Bank Of India - 11.25 Lakh
04 Oct 1985
Charge created
Bank Of India - 4.00 Lakh
15 Mar 1983
Incorporated
Registered with Roc Mumbai
Director appointed
SUDHIR BANARSILAL TULSYAN (Managing Director)
Director appointed
SWAPAN MANILAL SHAH (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
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 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Unique Commodeal Private Limited U51109WB2008PTC123408 Kolkata, West Bengal, India
Safrroys Machines Pvt Ltd U29130WB1986PTC040523 Kolkata, West Bengal, India
Tycon Cables India Private Limited U31300DL2011PTC224442 Shahdara, Delhi, India
Hexagon-Midco U74999MH2004PTC145391 Mumbai, Maharashtra, India
Ganesh Cartons India Private Limited U21020TN2007PTC063175 Chennai, Tamil Nadu, India
Bhusan Flour Mills Private Limited U15122WB2013PTC196174 Raghunathganj, West Bengal, India
Rashminbhai Shantilal Zinzuwadia Private Limited U27205GJ2020PTC112671 Ahmedabad, Gujarat, India
Ghaziabad Polymers Private Limited U74899DL1994PTC057974 New Delhi, Delhi, India
12

Who Uses This Report

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

Verify Stay Sharp Diamond Tools 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.

Company Secretaries (CS)

Track statutory health of Stay Sharp Diamond Tools 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.

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: Positive growth indicators. Growth score 50/100, margin trends, ownership structure and peer set for Stay Sharp Diamond Tools Pvt Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 95/100, distress signals and MSME payment-delay disclosures - know whether Stay Sharp Diamond Tools Pvt Ltd 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 Stay Sharp Diamond Tools Pvt Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Stay Sharp Diamond Tools Pvt Ltd an active company?

Stay Sharp Diamond Tools Pvt Ltd has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Stay Sharp Diamond Tools Pvt Ltd financially healthy?

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

Should I do business with Stay Sharp Diamond Tools Pvt Ltd?

Its overall Trust Score is 95/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Stay Sharp Diamond Tools Pvt Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.

Does Stay Sharp Diamond Tools Pvt Ltd have loans or charges against its assets?

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

Is Stay Sharp Diamond Tools 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 Stay Sharp Diamond Tools Pvt Ltd?

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.