About Sharp Eagle Investigation Limited
Data last updated: 18 December 2025
Sharp Eagle Investigation Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Reliable Data Services Limited. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 30 November 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U74999DL2011PLC228135.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹52.8 Lakh. It is led by directors including Anita Jha and Puja Kumari.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 38 employees as per the latest available data. It operates as a subsidiary of Reliable Data Services Limited.
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
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IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited 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 |
Auditor Details of Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited is audited by B MANNA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B MANNA & CO. | Locked | Locked | Locked |
Complete auditor history for Sharp Eagle Investigation Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited is currently managed by 6 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Jha | Director | 30 Sep 2021 | 4 Years 10 Months | Current |
| Puja Kumari | Director | 29 Sep 2023 | 2 Years 10 Months | Current |
| Anish Srivastava | Director | 17 Aug 2012 | 14 Years 0 Months | Current |
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Sandeep Kumar Jha
Also directs:
Reliable Data Services Limited, Reliable Agri Projects Private Limited, Klass Getaways Travel Private Limited. and 5 more
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Director | 29 Sep 2023 | 2 Years 10 Months | Current |
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Alok Kumar
Also directs:
Sharp Eagle Investigation Limited
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Managing Director | 29 Sep 2023 | 2 Years 10 Months | Current |
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Reema
Also directs:
Sharp Eagle Investigation Limited
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Whole-Time Director | 03 Jan 2013 | 13 Years 7 Months | Current |
Financials of Sharp Eagle Investigation Limited FY 2025 filings available
Sharp Eagle Investigation Limited reported revenue of ₹15.59 Cr (up 28.00% YoY) for FY 2025.
Ten-year financial statements for Sharp Eagle Investigation Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sharp Eagle Investigation Limited
Shareholding and ownership data for Sharp Eagle Investigation Limited
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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 for Sharp Eagle Investigation Limited
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GST Compliance of Sharp Eagle Investigation Limited
GST registrations and filing compliance for Sharp Eagle Investigation Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sharp Eagle Investigation Limited
Credit ratings, litigation, and regulatory alerts for Sharp Eagle Investigation Limited
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MSME Payment Delays by Sharp Eagle Investigation Limited
MSME payment history for Sharp Eagle Investigation Limited
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Subsidiaries & Group Companies of Sharp Eagle Investigation Limited
Corporate group structure for Sharp Eagle Investigation Limited
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MCA Filings & Documents of Sharp Eagle Investigation Limited
MCA filings and documents for Sharp Eagle Investigation Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sharp Eagle Investigation Limited
Frequently Asked Questions about Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited is an active public limited company in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 30 November 2011 (15+ years old) and is registered under CIN U74999DL2011PLC228135. The company has 38 employees.
Sharp Eagle Investigation Limited reported revenue of ₹15.59 Cr for FY 2025 (up 28.00% YoY).
The current directors of Sharp Eagle Investigation Limited are:
- Anita Jha - Director
- Puja Kumari - Director
- Anish Srivastava - Director
- Sandeep Kumar Jha - Director
- Alok Kumar - Managing Director
- Reema - Whole-Time Director
The primary industry of Sharp Eagle Investigation Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.
Sharp Eagle Investigation Limited can be reached at the registered office: Gf – 22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi – 110002, Delhi, India – 110002, or through the website sharpeagle.co.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹52.8 Lakh.