Sharp Eagle Investigation Limited

Sharp Eagle Investigation Limited - travel and hospitality in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2011PLC228135 Incorporated 30 November 2011 ROC Delhi HQ New Delhi, Delhi, India
Active Public Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹15.59 Cr
▲ 28.00% YoY
EBITDA · FY 2025
*****
▲ 33.00% YoY
Net profit · FY 2025
*****
▲ 45.00% YoY
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹52.8 Lakh
Issued & subscribed
Open charges
₹2.58 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Employees · EPFO
38
Latest available

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 U74999DL2011PTC228135.

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.

Company Details of Sharp Eagle Investigation Limited
CIN U74999DL2011PLC228135
Registration Number 228135
Incorporation Date 30 November 2011
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Reliable Data Services Limited
Compliance Status Active Compliant
Key People
Alok Kumar Managing Director Reema Whole-Time Director Anita Jha Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Gf – 22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi – 110002, Delhi, India – 110002
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Sharp Eagle Investigation Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sharp Eagle Investigation Limited in one report.

10-year financials Directors & ownership Charges & compliance

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

Board of Directors of Sharp Eagle Investigation Limited

Sharp Eagle Investigation Limited is currently managed by 7 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.

Current Directors
Name Designation Appointment Date Tenure Status
Anita Jha
Also directs: Reliable Data Services Limited, Kandarp Digi Smart Bpo Limited
Director 30 Sep 2021 4 Years 9 Months Current
Puja Kumari
Also directs: Reliable Data Services Limited, Real Outsourcing Services Limited
Director 29 Sep 2023 2 Years 9 Months Current
Anish Srivastava
Also directs: Klass Getaways Travel Private Limited., Ascent Keyboardlabs Technologies Private Limited, Bhumika Fashions Private Limited and 3 more
Director 17 Aug 2012 13 Years 10 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 2 Years 9 Months Current
Alok Kumar Managing Director 29 Sep 2023 2 Years 9 Months Current
Reema Whole-Time Director 03 Jan 2013 13 Years 6 Months Current
Showing 6 of 7 current directors. View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹15.59 Cr ▲ 28%
Profit
***** ▲ 45%
EBITDA
***** ▲ 33%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
*****
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Change in Inventory FG
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Sharp Eagle Investigation Limited

Open charges
₹2.58 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹2.00 Cr
Bank of India₹0.58 Cr
Latest charge details
DateLenderAmountStatus
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

View historical data on people associated with Sharp Eagle Investigation Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sharp Eagle Investigation Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sharp Eagle Investigation Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sharp Eagle Investigation Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sharp Eagle Investigation Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sharp Eagle Investigation Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sharp Eagle Investigation Limited

MSME Payment Delays by Sharp Eagle Investigation Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sharp Eagle Investigation Limited

Subsidiaries & Group Companies of Sharp Eagle Investigation Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sharp Eagle Investigation Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sharp Eagle Investigation Limited

MCA Filings & Documents of Sharp Eagle Investigation Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sharp Eagle Investigation Limited

Activity
27 Sep 2025
Sharp Eagle Investigation Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sharp Eagle Investigation Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
29 Sep 2023
Puja Kumari was appointed as a Director on 29 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
29 Sep 2023
Sandeep Kumar Jha was appointed as a Director on 29 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
29 Sep 2023
Alok Kumar was appointed as a Managing Director on 29 Sep 2023 & has been associated with this company since 2 years 9 months.
Directors
19 Sep 2023
Swati Maheshwari was appointed as a Company Secretary on 19 Sep 2023 & has been associated with this company since 2 years 9 months.

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:

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.

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