About Sharp Eagle Investigation Limited
Data last updated:
Sharp Eagle Investigation Limited is a public limited company based in New, Delhi, India, a subsidiary of Reliable Data Services Limited. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 30 November 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PLC228135. Its GSTIN is 07AAQCS6843N1ZG (Delhi). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.8 Lakh. It is led by directors including Alok Kumar (Managing Director) and Reema (Whole-Time Director).
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at GF – 22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi – 110002, Delhi, India – 110002.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.59 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.11 Cr (net margin 7.1%) and EBITDA of ₹1.97 Cr (EBITDA margin 12.7%). Revenue has grown at a compounded annual rate (CAGR) of 20% over three years and 18% over five years.
The company has about 38 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.58 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sharpeagle.co.in.
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- Registered AddressGF – 22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi – 110002, Delhi, India – 110002
- IndustryTravel and Hospitality, Consumer Professional 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
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Financials of Sharp Eagle Investigation Limited FY 2025 filings available
Sharp Eagle Investigation Limited reported revenue of ₹15.59 Cr (up 28% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Sharp Eagle Investigation Limited
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 28% growth in the latest year. EBITDA rose 33% 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 Sharp Eagle Investigation Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.97 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.11 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 | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sharp Eagle Investigation Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 12.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 7.1% | •••• | •••• | •••• | •••• |
| 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 Sharp Eagle Investigation 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 Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited is compared with the companies closest to it by revenue in the Consumer Services industry (Professional 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 |
|---|---|---|---|---|---|---|
| Dtplenviro Techsolutions (OPC) Private Limited | ₹15.65 Cr (FY 2025) | •••• | •••• | 164.0% | •••• | Faridabad, Haryana, India |
| Kansas Overseas Careers Private Limited | ₹15.62 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Secunderabad, Telangana, India |
| Pine Cone Hill (India) Private Limited | ₹15.62 Cr (FY 2025) | •••• | •••• | 128.0% | •••• | East Delhi, Delhi, India |
| Design Edge Industries Private Limited | ₹15.62 Cr (FY 2025) | •••• | •••• | 29.0% | •••• | New Delhi, Delhi, India |
| Baltic Lei India Private Limited | ₹15.61 Cr (FY 2025) | •••• | •••• | 84.0% | •••• | Faridabad, Haryana, India |
| Sharp Eagle Investigation Limited this company | ₹15.59 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | New Delhi, Delhi, India |
| Ratna Bhandar Jewellers Private Limited | ₹15.57 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Riskpro India Ventures Private Limited | ₹15.54 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | Mumbai, Maharashtra, India |
| Live4est Technology India Private Limited | ₹15.53 Cr (FY 2025) | •••• | •••• | 98.0% | •••• | Chandigarh, India |
| Astute Management Solutions & Services Private Limited | ₹15.48 Cr (FY 2025) | •••• | •••• | -9.0% | •••• | Ahmedabad, Gujarat, India |
| Hcin Projects Private Limited | ₹15.48 Cr (FY 2024) | •••• | •••• | 102.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Sharp Eagle Investigation by revenue in the Consumer Services industry (Professional 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 Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited is audited by B MANNA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B MANNA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharp Eagle Investigation Limited
Sharp Eagle Investigation has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Jha Also directs: Reliable Data Services Limited, Kandarp Digi Smart BPO Limited | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
| Puja Kumari Also directs: Reliable Data Services Limited, Real Outsourcing Services Limited | Director | 29 Sep 2023 | 3 Years 0 Months | Current |
| Anish Srivastava | Director | 17 Aug 2012 | 14 Years 1 Months | Current |
| Sandeep Kumar Jha Also directs: Reliable Data Services Limited, Reliable Agri Projects Private Limited, Klass Getaways Travel Private Limited. and 4 more | Director | 29 Sep 2023 | 3 Years 0 Months | Current |
| Alok Kumar | Managing Director | 29 Sep 2023 | 3 Years 0 Months | Current |
| Reema | Whole-Time Director | 03 Jan 2013 | 13 Years 9 Months | Current |
Ownership and Shareholding of Sharp Eagle Investigation 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 Sharp Eagle Investigation Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2020 | Hdfc Bank Limited | ₹2 Cr | Open |
| 08 May 2013 | Bank of India | ₹8 Lakh | Open |
| 13 Dec 2012 | Bank of India | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited has a workforce of 38 employees as of Apr 07, 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.
CIN History of Sharp Eagle Investigation Limited
Sharp Eagle Investigation has one previous CIN (Corporate Identification Number): U74999DL2011PTC228135. The current CIN is U74999DL2011PLC228135, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2011PLC228135 | Current |
| U74999DL2011PTC228135 | Previous |
Recent Activity on Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited has 8 board changes on record since 2012: 6 appointments and 2 cessations. The latest: Alok Kumar was appointed as Managing Director on 29 Sep 2023.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sharp Eagle Investigation 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 Sharp Eagle Investigation 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 Sharp Eagle Investigation 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 Sharp Eagle Investigation Limited
Sharp Eagle Investigation has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAQCS6843N1ZG | Delhi | Active | 01 Jul 2017 |
| 09AAQCS6843N1ZC | Uttar Pradesh | Active | 01 Jul 2017 |
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 Sharp Eagle Investigation 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 Sharp Eagle Investigation Limited
Sharp Eagle Investigation is an active public limited company based in New, Delhi, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 30 November 2011 (15+ years old) and is registered under CIN U74999DL2011PLC228135.
Sharp Eagle Investigation reported revenue of ₹15.59 Cr for FY 2025 (up 28% YoY).
Sharp Eagle Investigation has 6 current directors:
- Alok Kumar - Managing Director
- Reema - Whole-Time Director
- Anita Jha - Director
- Puja Kumari - Director
- Anish Srivastava - Director
- Sandeep Kumar Jha - Director
Sharp Eagle Investigation reported a net profit of ₹1.11 Cr (net margin 7.1%) and EBITDA of ₹1.97 Cr (EBITDA margin 12.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sharp Eagle Investigation is 20% over three years and 18% over five years. In the latest year (FY 2025) revenue rose 28%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sharp Eagle Investigation is 07AAQCS6843N1ZG, registered in Delhi. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAQCS6843N1ZC (Uttar Pradesh).
The CIN (Corporate Identification Number) of Sharp Eagle Investigation is U74999DL2011PLC228135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharp Eagle Investigation was incorporated on 30 November 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sharp Eagle Investigation by revenue are Dtplenviro Techsolutions (OPC) Private Limited, Kansas Overseas Careers Private Limited, Pine Cone Hill (India) Private Limited, Design Edge Industries Private Limited, Baltic Lei India Private Limited and 5 more, all in the Consumer Services industry (Professional Services).
Alok Kumar was appointed as Managing Director on 29 Sep 2023. Puja Kumari was appointed as Director on 29 Sep 2023. Sandeep Kumar Jha was appointed as Director on 29 Sep 2023. Sharp Eagle Investigation has 8 board changes on record in total.
Sharp Eagle Investigation can be reached through the website sharpeagle.co.in. Its registered office is in New, Delhi, India.