Sharp Investigations & Management Services Private Limited

Founded in 2015 and headquartered in Telangana, India.

2015 | Hyderabad, Telangana (India) | Active
Last Updated:

Sharp Investigations & Management Services Profile

Key Indicators

  • Authorised Capital ₹ 0.90 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023

About Sharp Investigations & Management Services

Sharp Investigations & Management Services Private Limited (SIMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 August 2015 (Nine years and six months 20 days old ). Its registered office is in Hyderabad, Telangana, India.

The Company is engaged in the Financial Services 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 0.90 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Tejaswinirao Akkinepalli and Harishchandarrao Akkinepalli serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74900TG2015PTC100215

  • Company No.

    100215

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Aug 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services
Insurance

Who are the key members and board of directors at Sharp Investigations & Management Services?

Board Members (2)

NameDesignationAppointment DateStatus
Tejaswinirao Akkinepalli Country flag representing In Director 12-Aug-2015Current
Harishchandarrao Akkinepalli Country flag representing In Director 10-Feb-2022Current

Financial Performance of Sharp Investigations & Management Services.

Sharp Investigations & Management Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sharp Investigations & Management Services revenue growth over time
Sharp Investigations & Management Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Sharp Investigations & Management Services?

In 2017, Sharp Investigations & Management Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Sharp Investigations & Management Services?

Unlock and access historical data on people associated with Sharp Investigations & Management Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sharp Investigations & Management Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sharp Investigations & Management Services, 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 Investigations & Management Services's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sharp Investigations & Management Services

Recent activity within the organization

  • Annual General Meeting

    Sharp Investigations & Management Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sharp Investigations & Management Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Hyderabad.

  • Director Appointment

    Harishchandarrao Muralidhar Rao Akkinepalli was appointed as a Director was appointed as a Director on 10 Feb 2022 & has been associated with this company since 3 years 19 days .

  • Director Appointment

    Tejaswinirao Harischandar Rao Akkinepalli was appointed as a Director was appointed as a Director on 12 Aug 2015 & has been associated with this company since 9 years 6 months .

  • Company Incorporation

    Sharp Investigations & Management Services Private Limited was registered on 12 Aug 2015 with Roc Hyderabad & aged 9 years 6 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sharp Investigations & Management Services Private Limited?

    Sharp Investigations & Management Services Private Limited was incorporated on 12 Aug 2015.

  • What is authorized share capital and paid-up capital of Sharp Investigations & Management Services Private Limited?

    The authorized share capital of Sharp Investigations & Management Services Private Limited is ₹ 0.90 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Sharp Investigations & Management Services Private Limited?

    Currently 2 directors are associated with Sharp Investigations & Management Services Private Limited.

    • Tejaswinirao Harischandar Rao Akkinepalli
    • Harishchandarrao Muralidhar Rao Akkinepalli

  • What is the registered address of Sharp Investigations & Management Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sharp Investigations & Management Services Private Limited is Plot No-203 H.No-11-13-1113/2/203 Sri Thirumala Arcade Dwaraka Nagar Green Hill Colony, Kothapet India, Hyderabad, Telangana, 500035.

  • What is the corporate identification number (CIN) and company number of Sharp Investigations & Management Services Private Limited?

    The corporate identification number (CIN) of Sharp Investigations & Management Services Private Limited is U74900TG2015PTC100215 and the company number is 100215 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sharp Investigations & Management Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Sharp Investigations & Management Services Private Limited was filed with the ROC on 31 Mar 2023.

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