About Sharex Dynamic (India) Private Limited
Data last updated:
Sharex Dynamic (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Link Intime India Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 18 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PTC077176. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.13 Lakh. It was led by directors including Ajitkumar Katala Chirikandoth (Managing Director) and Sanjeev Mavji Nandu.
Its last annual general meeting (AGM) was held on 09 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at C – 101 247 Park L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
As per the financials filed for FY 2019, the company reported a revenue of ₹4.54 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Cr (net margin 27.9%) and EBITDA of ₹1.81 Cr (EBITDA margin 39.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years.
The company had about 30 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Sharex Dynamic. As per MCA filings, the company had satisfied charges of ₹1 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 5 deals on record (5 secondary share transfers); the latest was in March 2019. Its 10 peer companies in the BFSI industry (Other Financial Services) are compared by revenue, 5 larger and 5 smaller; the largest is Infocom Fintech Private Limited with revenue of ₹4.55 Cr.
The last known website on record is sharexindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressC – 101 247 Park L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Sharex Dynamic (India) Private Limited
The main business activity of Sharex Dynamic (India) is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Sharex Dynamic (India) Private Limited FY 2019 filings available
Sharex Dynamic (India) Private Limited reported revenue of ₹4.54 Cr (up 12% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Sharex Dynamic (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 11% over three years, including 12% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sharex Dynamic (India) Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.54 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.81 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.27 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sharex Dynamic (India) Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 39.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 27.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sharex Dynamic (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Infocom Fintech Private Limited | ₹4.55 Cr (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Mesha Recyclers Private Limited | ₹4.55 Cr (FY 2024) | •••• | •••• | 404.0% | •••• | Ghatsila, Jharkhand, India |
| Naseeb Holdings Pvt Ltd | ₹4.55 Cr (FY 2025) | •••• | •••• | 1380.0% | •••• | Kolkata, West Bengal, India |
| Savensa Business Solutions Private Limited | ₹4.55 Cr (FY 2025) | •••• | •••• | -20.0% | •••• | Muthoot Finance, Mysore, Karnataka, India |
| Rakesh Construction Private Limited | ₹4.54 Cr (FY 2024) | •••• | •••• | 5.0% | •••• | Jamshedpur, Jharkhand, India |
| Sharex Dynamic (India) Private Limited this company | ₹4.54 Cr (FY 2019) | •••• | •••• | 12.0% | •••• | Mumbai, Maharashtra, India |
| Warmond Fiduciary Services Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | 37.0% | •••• | Mumbai, Maharashtra, India |
| Nigit Holdings Private Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | 564.0% | •••• | New Delhi, Delhi, India |
| KSS Investment & Infotech Private Limited | ₹4.53 Cr (FY 2025) | •••• | •••• | 500.0% | •••• | Kolkata, West Bengal, India |
| Profitmart Financial Services Private Limited | ₹4.52 Cr (FY 2024) | •••• | •••• | -50.0% | •••• | Pune, Maharashtra, India |
| Sarffin Financial Advisors Private Limited | ₹4.51 Cr (FY 2025) | •••• | •••• | 27.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Sharex Dynamic (India) by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sharex Dynamic (India) Private Limited
Auditor information for Sharex Dynamic (India) Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) has 4 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Mavji Nandu Also directs: Intime Tech-Labs LLP, Mufg Intime India Private Limited, CB Management Services Private Limited and 1 more | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Kishor Purshottam Thakkar | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Melarkode Vishwanath Ramnarayan Also directs: Spectrum Business Solutions Private Ltd, Janakalyan Sevashram | Director | 21 Mar 2018 | 8 Years 6 Months | As last reported |
| Ajitkumar Katala Chirikandoth | Managing Director | 18 Mar 1994 | 32 Years 6 Months | As last reported |
Ownership and Shareholding of Sharex Dynamic (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sharex Dynamic (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2005 | Dena Bank | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Deals & Funding of Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) Private Limited has 5 deals on record (5 secondary share transfers); the latest was in March 2019.
Deals on record (5 of 5)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: Link Intime India Private Limited Seller: 4 individuals |
| Feb 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jan 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 2 individuals |
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: Bantwal Satishchandra Baliga HUF Seller: an individual |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 3 individuals |
Full deal history
All 5 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) Private Limited has 10 court cases on record: 2 filed by Sharex Dynamic (India), 1 filed against it, 7 where it is another party. 1 case is pending and 9 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 1 |
| District courts | 5 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Commercial suit | Filed by the company against Hamco Mining and Smelting Limited | Disposed |
| High Court for State of Telangana | Writ petition | Company is another party | Pending |
| District court, Hyderabad CCC, Telangana | Court case (S.O.P) | Company is another party | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Company is another party | Disposed |
| Bombay High Court | Court case (SPMA) | Company is another party | Disposed |
Full case history
All 10 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) operates one associated brand: Sharex Dynamic. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Registrar and transfer agent for listed companies in India | sharexindia.com |
Employees and EPFO Compliance at Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) Private Limited has a workforce of 30 employees as of Mar 28, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) Private Limited has 14 board changes on record since 1994: 4 appointments and 10 cessations. The latest: Bantwal Sathishchandra Baliga ceased to be Whole-Time Director on 29 Feb 2020.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sharex Dynamic (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharex Dynamic (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharex Dynamic (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharex Dynamic (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sharex Dynamic (India) Private Limited
Sharex Dynamic (India) has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sharex Dynamic (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 18 March 1994 and is registered under CIN U67190MH1994PTC077176. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sharex Dynamic (India) was incorporated on 18 March 1994. It is registered with the Registrar of Companies, Mumbai.
Sharex Dynamic (India) had 4 directors:
- Ajitkumar Katala Chirikandoth - Managing Director
- Sanjeev Mavji Nandu - Director
- Kishor Purshottam Thakkar - Director
- Melarkode Vishwanath Ramnarayan - Director
The CIN (Corporate Identification Number) of Sharex Dynamic (India) is U67190MH1994PTC077176. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sharex Dynamic (India) is at C – 101 247 Park L.B.S. Marg Vikhroli West, Mumbai, Maharashtra, India – 400083.
Sharex Dynamic (India) can be reached through the website sharexindia.com. Its registered office is in Mumbai, Maharashtra, India.
Sharex Dynamic (India) reported revenue of ₹4.54 Cr for FY 2019 (up 12% YoY).
Sharex Dynamic (India) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹98.13 Lakh.
Sharex Dynamic (India) reported a net profit of ₹1.27 Cr (net margin 27.9%) and EBITDA of ₹1.81 Cr (EBITDA margin 39.9%) for FY 2019, as per its filed financial statements.
No. Sharex Dynamic (India) has 1 GST registration on record and it is cancelled or inactive.