Sharp Eagle Investigation Limited, a active public limited company, was established on 30 November 2011 in New Delhi, Delhi, India. Engaging in consumer professional services within the support service to organizations sector, it holds CIN: U74999DL2011PLC228135. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹5.28 M.
It upholds a compliant status. Employing 38 professional, Its leadership includes Anita Jha (Director), Puja Kumari (Director), Anish Srivastava (Director). Past directors included Alok Kumar, Reema, Swati Maheshwari. It holds ₹2.58 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gf-22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi- 110002, New Delhi, Delhi, 110002.
U74999DL2011PLC228135
228135
30 November 2011
₹1.00 Cr
₹5.28 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Sharp Eagle Investigation Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anita Jha | Director | 30 Sep 2021 | Current |
| Puja Kumari | Director | 29 Sep 2023 | Current |
| Anish Srivastava | Director | 17 Aug 2012 | Current |
| Sandeep Kumar Jha | Director | 29 Sep 2023 | Current |
| Alok Kumar | Managing Director | 29 Sep 2023 | Current |
| Reema | Whole-Time Director | 03 Jan 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 03 Jan 2013 | Past |
| Pramod Abcsdd | Director | 17 Aug 2012 | Past |
| Pramod Abcsdd | Company Secretary | - | Past |
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Sharp Eagle Investigation Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 29.11% increase. The company also saw a substantial improvement in profitability, with a 135.07% increase in profit. The company's net worth Soared by an impressive increase of 13.97%.
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In 2022, Sharp Eagle Investigation had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹25,800,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2020 | Hdfc Bank Limited | ₹2.00 Cr | Open |
| 08 May 2013 | Bank Of India | ₹0.80 M | Open |
| 13 Dec 2012 | Bank Of India | ₹5.00 M | Open |
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Sharp Eagle Investigation has a workforce of 38 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Sharp Eagle Investigation, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sharp Eagle Investigation's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Sharp Eagle Investigation Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.
The activity Sharp Eagle Investigation Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Progress on Puja Kumari was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
Sandeep Kumar Jha was appointed as a Director was appointed as a Director on 29 Sep 2023 & has been associated with this company since 2 years 2 months . was recorded as a recent event.
Progress on Alok Kumar was appointed as a Managing Director was appointed as a Managing Director on 29 Sep 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Anita Jha was appointed as a Director was appointed as a Director on 30 Sep 2021 & has been associated with this company since 4 years 2 months . was completed.
The CIN of Sharp Eagle Investigation Limited is U74999DL2011PLC228135.
Sharp Eagle Investigation Limited is headquartered at Gf-22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi- 110002, New Delhi, Delhi, 110002.
Sharp Eagle Investigation Limited was incorporated on 30 November 2011.
The current directors of Sharp Eagle Investigation Limited are
The primary industry of Sharp Eagle Investigation Limited is Support Service To Organizations.
Sharp Eagle Investigation Limited is unlisted.
The authorized capital of Sharp Eagle Investigation Limited is ₹1.00 Cr, and the paid-up capital is ₹5.28 M.
The compliance status of Sharp Eagle Investigation Limited is Compliant.
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