Sharp Eagle Investigation Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 0.53 Cr
as on 24-10-2024
- Company Age 12 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.58 Cr
as on 24-10-2024
About Sharp Eagle Investigation
The Company is engaged in the Travel And Hospitality Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.53 Cr.
The company currently has active open charges totaling ₹2.58 Cr.
The Key Managerial Personnel (KMP) at Sharp Eagle Investigation Limited India is Swati Maheshwari as COMPANY SECRETARY. Sandeep Jha, Reema, Alok Kumar, and Three other members serve as directors at the Company.
- CIN/LLPIN
U74999DL2011PLC228135
- Company No.
228135
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Nov 2011
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sharp Eagle Investigation?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Alok Kumar  | Managing Director | 29-Sep-2023 | Current |
| Swati Maheshwari | Company Secretary | 19-Sep-2023 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Jha | Director | 29-Sep-2023 | Current |
| Reema | Whole-Time Director | 30-Nov-2011 | Current |
| Puja Kumari | Director | 29-Sep-2023 | Current |
| Anita Jha | Director | 30-Sep-2021 | Current |
| Anish Srivastava | Director | 17-Aug-2012 | Current |
Financial Performance and Corporate Structure Insights of Sharp Eagle Investigation.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Sharp Eagle Investigation?
Unlock access to Sharp Eagle Investigation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Reliable Data Services Limited
Active 23 years 7 monthsSandeep Jha, Puja Kumari and 1 more are mutual person
Ascent Keyboardlabs Technologies Private Limited
Active 12 years 6 monthsSandeep Jha and Anish Srivastava are mutual person
Klass Getaways Travel Private Limited.
Active 21 years 3 monthsSandeep Jha and Anish Srivastava are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 27 Feb 2020 | ₹2.00 Cr | Open |
Bank Of India Creation Date: 08 May 2013 | ₹0.80 M | Open |
Bank Of India Creation Date: 13 Dec 2012 | ₹5.00 M | Open |
How Many Employees Work at Sharp Eagle Investigation?
Unlock and access historical data on people associated with Sharp Eagle Investigation, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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.
Rating
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Alerts
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