Sharp Eagle Investigation Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 5.28 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.58 Cr
About Sharp Eagle Investigation
Sharp Eagle Investigation Limited (SEIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 November 2011 and has a history of 13 years and two months. Its registered office is in Delhi, India.
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 5.28 M.
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.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74999DL2011PLC228135
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Company No.
228135
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
30 Nov 2011
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
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 |
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Reema
|
Whole-Time Director | 30-Nov-2011 | Current |
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Puja Kumari
|
Director | 29-Sep-2023 | Current |
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Anita Jha
|
Director | 30-Sep-2021 | Current |
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Anish Srivastava
|
Director | 17-Aug-2012 | Current |
Financial Performance of Sharp Eagle Investigation.
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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)
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Reliable Data Services LimitedSandeep Jha, Puja Kumari and 1 more are mutual person
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Kandarp Digi Smart Bpo LimitedAnita Jha is a mutual person
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Ascent Keyboardlabs Technologies Private LimitedSandeep Jha and Anish Srivastava are mutual person
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Reliable Agri Projects Private LimitedSandeep Jha is a mutual person
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Klass Getaways Travel Private Limited.
Sandeep Jha and Anish Srivastava are mutual person
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Authentic Developers Private Limited
Sandeep Jha is a mutual person
Charges (Loans)
₹2.58 Cr
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.00 Cr
- Bank Of India : 0.58 Cr
Latest Charge Details
| 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 |
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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