Nipha Exports - Company overview

Nipha Exports (legal name: Nipha Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U30200WB1…

1973-07-17 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 15.7%
FY 2023
PROFIT / LOSS
₹50–100 Cr
▲ 69.1%
FY 2023
EBITDA
₹50–100 Cr
▲ 43.7%
FY 2023
NET WORTH
₹100–500 Cr
▲ 53.9%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 17.6%
FY 2023
EMPLOYEE COUNT
401–410
OPEN CHARGES
6
123.09 cr
PAID-UP CAPITAL
13.74 cr
AUTHORISED CAPITAL
15.00 cr
COMPANY AGE
53 Years 2 Months
since 1973-07-17
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
5
Updated: 2025-02-12 21:28:41
SATISFIED CHARGES
9
3.49 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nipha Exports covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (35) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
35/100
Board strength, DIN status and churn.
  • 12 directors on the board.
  • Director DIKSHA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nipha Exports Company identity, industry, contact, and registration details from MCA and company records.

Nipha Exports (legal name: Nipha Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U30200WB1973PLC028897). Business overview includes Machinery and Equipment (Process Machinery & Industrial Equipment), incorporated on July 17, 1973 (53+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 12 current director record(s) on this profile.

Machinery and Equipment •••••••• ••••••••
  • Location 48 Ganga Jamuna 28/1 Shakespeare Sarani, Kolkata, West Bengal - 700017
  • Website niphaindia.com
Name History
Legal NameNipha Limited
CIN / LLPINU30200WB1973PLC028897
Company No.028897
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1973-07-17
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingBBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nipha Exports (12) Current board members from MCA filings, including designation and appointment details.

A
Anupam Shah
Whole-time director | Since 1994-09-09 | DIN: 00791701
A
Anshuman Shah
Whole-time director | Since 2024-09-30 | DIN: 10399703
S
Shashank Shah
Whole-time director | Since 2024-09-30 | DIN: 07522326
D
Diksha Shah
Whole-time director | Since 2024-09-30 | DIN: 07530899
R
Ramesh Chandra Shah
Whole-time director | Since 1976-06-04 | DIN: 00292919
T
Tushar Shah
Whole-time director | Since 2024-09-30 | DIN: 07528763

Financial Performance of Nipha Exports Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 15.7%
P&L ₹50–100 Cr ▲ 69.1%
EBITDA ₹50–100 Cr ▲ 43.7%
Net worth ₹100–500 Cr ▲ 53.9%

Charges of Nipha Exports Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 1.64 cr
Open Charges: 6 Satisfied Charges: 9
Open 123.09 cr
Satisfied 3.49 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 19 Oct 2025
 60.00 Lakh Open
Hdfc Bank Limited
Creation Date: 15 Oct 2025
 36.00 Lakh Open
Hdfc Bank Limited
Creation Date: 21 Jun 2023
 15.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ManufacturingMetal and metal products100

Companies With Common Directors Of Nipha Exports Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Nipha India Pvt. Ltd. 3 Shared Directors
Nipha Limited 3 Shared Directors
G N Distributors Pvt Ltd 2 Shared Directors
Kisaango Agrosol Private Limited 2 Shared Directors
Natraj Marketing Pvt Ltd 2 Shared Directors
Nipha Finance Private Limited 2 Shared Directors
Nipha Rail & Engineers Private Limited 2 Shared Directors
Brc Gymkhana Private Limited 1 Shared Director
Eepc India 1 Shared Director
Martin Burn Officers Club Association 1 Shared Director
Nipha Enterprises Llp 1 Shared Director
Sarwadi Finance Private Limited 1 Shared Director
The Bengal Rowing Club 1 Shared Director

Financial Ratios of Nipha Exports Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Nipha Exports Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Nipha Exports EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Nipha Exports GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Nipha Exports Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Nipha Exports MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Nipha Exports Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

4 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Nipha Exports Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Nipha Exports Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nipha Exports?
The Corporate Identification Number (CIN) for Nipha Exports is U30200WB1973PLC028897. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028897 as per MCA.
When was Nipha Exports incorporated?
Nipha Exports was incorporated 53 years 2 months ago on 17 Jul 1973.
Who are the current board members and directors of Nipha Exports?
Nipha Exports shows 12 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nipha Exports?
Nipha Exports is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Nipha Exports?
The official website of Nipha Exports is https://niphaindia.com.
What is the ROC code of Nipha Exports?
Nipha Exports ROC code is Roc Kolkata.
What is the company classification of Nipha Exports?
Nipha Exports is classified as Public Limited Indian Non-Government Company.
Nipha Exports - is it listed or unlisted?
Nipha Exports is a Unlisted company.
Does Nipha Exports have subsidiaries?
Nipha Exports has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Nipha Exports?
Nipha Exports is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Nipha Exports associated with?
Nipha Exports lists activity aligned with: Machinery and Equipment - Process Machinery & Industrial Equipment - Metal and metal products. See the Overview and Competition sections for fuller industry context.
Does Nipha Exports have GST registrations on file?
Nipha Exports shows 5 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Nipha Exports?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nipha Exports.
How do I contact Nipha Exports?
Use the official website at https://niphaindia.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Nipha Exports?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Nipha Exports?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.