Sharp Forensics Private Limited (OPC)
About Sharp Forensics Private Limited (OPC)
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Sharp Forensics Private Limited (OPC) is a one person company based in Pune, Maharashtra, India. It operates in the IT services segment of the services sector. It was incorporated on 20 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74900PN2015OPC155106. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Gautam Giri.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹48.56 Lakh. For the same year it recorded a net profit of ₹4.05 Lakh (net margin 8.3%) and EBITDA of ₹6.93 Lakh (EBITDA margin 14.3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressShop No G – 12 Cts No. 21/2 Sr. No. 49 – A 471 – A Ashoka Mall Uppar Ground Floor Bund Ga, Rden Road, Pune, Maharashtra, India – 411001
- IndustryService, Information Technology 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
Financials of Sharp Forensics Private Limited (OPC) FY 2025 filings available
Sharp Forensics Private Limited (OPC) reported revenue of ₹48.56 Lakh for FY 2017.
Financial Statement Summary of Sharp Forensics Private Limited (OPC)
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹48.56 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹6.93 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹4.05 Lakh | •••• |
| 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 Sharp Forensics Private Limited (OPC)
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14.3% | •••• |
| Net Profit Margin | 8.3% | •••• |
| 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 Forensics Private Limited (OPC) are in the company report.
Financial statements from FY 2016
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.
Auditor Details of Sharp Forensics Private Limited (OPC)
Sharp Forensics Private Limited (OPC) is audited by DINESHKUMAR V. SHAH & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESHKUMAR V. SHAH & 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 Forensics Private Limited (OPC)
Sharp Forensics Private Limited (OPC) has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Giri Also directs: Lynx Detective Agency LLP, Home Chefs Hospitality Private Limited, Culinary Space Private Limited and 2 more | Director | 20 May 2015 | 11 Years 4 Months | Current |
Ownership and Shareholding of Sharp Forensics Private Limited (OPC)
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 Forensics Private Limited (OPC)
Sharp Forensics Private Limited (OPC) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharp Forensics Private Limited (OPC)
Employment history and EPFO contributions of people linked to Sharp Forensics Private Limited (OPC).
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 Sharp Forensics Private Limited (OPC)
Sharp Forensics Private Limited (OPC) has 2 board changes on record since 2015: 2 appointments. The latest: Gautam Giri was appointed as Director on 20 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Sharp Forensics Private Limited (OPC)
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 Forensics Private Limited (OPC)
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 Forensics Private Limited (OPC)
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 Forensics Private Limited (OPC)
Sharp Forensics Private Limited (OPC) has 2 GST registrations on record, and all of them have been cancelled or are 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 Sharp Forensics Private Limited (OPC)
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 Forensics Private Limited (OPC)
Sharp Forensics Private Limited (OPC) is an active company based in Pune, Maharashtra, India. The company works in information technology services, within the service industry. It was incorporated on 20 May 2015 (11+ years old) and is registered under CIN U74900PN2015OPC155106.
Sharp Forensics Private Limited (OPC) reported revenue of ₹48.56 Lakh for FY 2017.
Sharp Forensics Private Limited (OPC) has 1 current director:
- Gautam Giri - Director
Sharp Forensics Private Limited (OPC) reported a net profit of ₹4.05 Lakh (net margin 8.3%) and EBITDA of ₹6.93 Lakh (EBITDA margin 14.3%) for FY 2017, as per its filed financial statements.
No. Sharp Forensics Private Limited (OPC) has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Sharp Forensics Private Limited (OPC) is U74900PN2015OPC155106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharp Forensics Private Limited (OPC) was incorporated on 20 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Gautam Giri was appointed as Director on 20 May 2015. Nikhil Giri was appointed as Nominee on 20 May 2015.
The registered office of Sharp Forensics Private Limited (OPC) is at Shop No G – 12 Cts No. 212 Sr. No. 49 – A 471 – A Ashoka Mall Uppar Ground Floor Bund Ga, Rden Road, Pune, Maharashtra, India – 411001.
Sharp Forensics Private Limited (OPC) has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.