Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Sharp Eagle Investigation Limited
Sharp Eagle Investigation Limited has been a registered company since 2011, making it 14 years old. Corporate Identification Number is U74999DL2011PLC228135. The company operates as company limited by shares. Authorized share capital stands at ₹1.00 crore. The company’s paid-up capital is ₹52.80 lakh.
The firm’s place of registration is Delhi II. Sharp Eagle Investigation Limited is incorporated at Gf-22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi- 110002, Indraprastha, Central Delhi, New Delhi, Delhi, India, 110002. The entity is active and conducting operations. Its registered PAN is AAQCS6843N as per government records. Sharp Eagle Investigation Limited can be contacted at SKPANDASSOCIATES@GMAIL.COM.
Company Overview
- CIN
- Date of Incorporation
- 30/11/2011
- Company Status
- Active
- RoC
- Delhi II
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹52,80,000.00
- Activity
- -
- SKPANDASSOCIATES@GMAIL.COM
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAQCS6843N1ZG | Active |
| Uttar Pradesh | 09AAQCS6843N1ZC | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/08/2012 | Anish Kumar | 05246202 | Director | View other directorships |
| 03/01/2013 | Reema | 02087213 | Whole-time director | View other directorships |
| 30/09/2021 | Anita Jha | 08778164 | Director | View other directorships |
| 29/09/2023 | Sandeep Kumar Jha | 01982698 | Director | View other directorships |
| 29/09/2023 | Alok Kumar | 03619293 | Managing Director | View other directorships |
| 29/09/2023 | Puja Kumari | 09135301 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Alok KumarManaging Director
- ReemaWhole-time director
- Puja KumariDirector
- Sandeep Kumar JhaDirector
- Anita JhaDirector
- Anish KumarDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0973831 | 31/12/2025 | ₹2,25,00,000.00 | Icici Bank Limited |
| R37267614 | 27/02/2020 | ₹2,00,00,000.00 | Hdfc Bank Limited |
| B76383678 | 08/05/2013 | ₹8,00,000.00 | Bank Of India |
| C10456770 | 13/12/2012 | ₹50,00,000.00 | Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Club Private Limited | U74990AN2015PTC000265 | 29 M.g Road, Aberdeen Bazar Survey No 142/a Room No. 1a, Port Blair Andaman Islands An 744101 In |
| Cooptions Corporation Limited | U74990AP1999PLC031449 | 44; Mithila Nagar Colonyroad No 12 Banjara Hills; Hyderabad; Telangana; Kurnool; Telangana; 500034; India |
| Madhu Ads Limited | U74990AP1986PLC006473 | 7-30-31, Hotel Madhuri,rajahmundry Rajahmundry, Rajahmundry, Andhra Pradesh, India, 000000 |
| Vision Advertising Private Limited | U74990AN2010PTC000144 | No-22; Church Lane; Goalghar; Haddo Post; Port Blair; Andaman Islands; Andaman & Nicobar; 744102; India |
| Zam Securities Private Limited | U74990AN2011PTC000151 | No. 22 Andhra Association Complex Gurudwara Lane, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Gf-22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi- 110002, Indraprastha, Central Delhi, New Delhi, Delhi, India, 110002
Frequently Asked Questions
What is the incorporation date of Sharp Eagle Investigation Limited?
The incorporation date of Sharp Eagle Investigation Limited is 30/11/2011.
What is the authorized share capital and paid-up capital of Sharp Eagle Investigation Limited?
The authorized share capital of Sharp Eagle Investigation Limited is ₹1,00,00,000.00. The paid-up capital is ₹52,80,000.00.
Who are the current board members & directors of Sharp Eagle Investigation Limited?
The current board member of Sharp Eagle Investigation Limited are:
- Reema
- Anish Kumar
- Anita Jha
- Sandeep Kumar Jha
- Alok Kumar
- Puja Kumari
What is the registered address of Sharp Eagle Investigation Limited?
The registered address of Sharp Eagle Investigation Limited is Gf-22 Hans Bhawan Bahadur Shah Zafar Marg Ito New Delhi- 110002, Indraprastha, Central Delhi, New Delhi, Delhi, India, 110002.
What is the Corporate Identification Number of Sharp Eagle Investigation Limited?
The Corporate Identification Number of Sharp Eagle Investigation Limited is U74999DL2011PLC228135.