Nipha Steels Ltd - Company overview

Nipha Steels Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27109WB1973PLC028899). Business o…

1973-07-17 Kolkata, West Bengal Active Unlisted Active Compliant
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NS Nipha Steels Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 1488.0%
FY 2023
PROFIT / LOSS
₹5–10 Cr
▲ 2213.8%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
▲ 13.7%
FY 2023
NET WORTH
₹5–10 Cr
▲ 3336.6%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 347.8%
FY 2023
OPEN CHARGES
2
-25.00 Lakh
PAID-UP CAPITAL
1.70 cr
AUTHORISED CAPITAL
1.71 cr
COMPANY AGE
53 Years 2 Months
since 1973-07-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
1
Updated: 2025-08-06 16:36:39
SATISFIED CHARGES
3
60.00 Lakh

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

Health scores for Nipha Steels Ltd 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 Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (56), financial health (95), director (90) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score Moderate
56/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Steels Ltd Company identity, industry, contact, and registration details from MCA and company records.

Nipha Steels Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U27109WB1973PLC028899). Business overview includes Metals and Minerals (Metal Retail & Distribution), 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 3 current director record(s) on this profile.

Metals and Minerals ••••••••
  • Location 48 Ganga Jamuna, 28/1 Shakespeare Sarani, Kolkata, West Bengal - 700017
  • Website niphaindia.com
Legal NameNipha Steels Ltd
CIN / LLPINU27109WB1973PLC028899
Company No.028899
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1973-07-17
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nipha Steels Ltd (3) Current board members from MCA filings, including designation and appointment details.

M
Director | Since 2023-08-10 | DIN: 00292881
P
Director | Since 2014-01-15 | DIN: 00292964
R
Director | Since 2023-08-10 | DIN: 00293007

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 1488.0%
P&L ₹5–10 Cr ▲ 2213.8%
EBITDA Loss · Under ₹1 Lakh ▲ 13.7%
Net worth ₹5–10 Cr ▲ 3336.6%

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

Others : 198.80 cr
United Bank Of India : 60.00 Lakh
Industrial Development Bank Of India : 35.00 Lakh
Open Charges: 2 Satisfied Charges: 3
Open -25.00 Lakh
Satisfied 60.00 Lakh
LenderAmountStatus
Others
Creation Date: 08 Aug 2025
198.80 cr Open
Industrial Development Bank Of India
Creation Date: 06 Sep 1990
35.00 Lakh Open
United Bank Of India
Creation Date: 09 Nov 1974
20.00 Lakh Closed

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Nipha Steels Ltd 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 Steels Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 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 Steels Ltd 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 Steels Ltd 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 Steels Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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 Steels Ltd 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

MCA Filings & Documents of Nipha Steels Ltd 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 Steels Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Nipha Steels Ltd?
The Corporate Identification Number (CIN) for Nipha Steels Ltd is U27109WB1973PLC028899. 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 028899 as per MCA.
When was Nipha Steels Ltd incorporated?
Nipha Steels Ltd was incorporated 53 years 2 months ago on 17 Jul 1973.
Who are the current board members and directors of Nipha Steels Ltd?
Nipha Steels Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Nipha Steels Ltd?
Nipha Steels Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Nipha Steels Ltd?
The official website of Nipha Steels Ltd is https://niphaindia.com.
What is the ROC code of Nipha Steels Ltd?
Nipha Steels Ltd ROC code is Roc Kolkata I.
What is the company classification of Nipha Steels Ltd?
Nipha Steels Ltd is classified as Public Limited Indian Non-Government Company.
Nipha Steels Ltd - is it listed or unlisted?
Nipha Steels Ltd is a Unlisted company.
What is the current status of Nipha Steels Ltd?
Nipha Steels Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Nipha Steels Ltd associated with?
Nipha Steels Ltd lists activity aligned with: Metals and Minerals - Metal Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Nipha Steels Ltd have GST registrations on file?
Nipha Steels Ltd shows 1 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 Steels Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Nipha Steels Ltd.
How do I contact Nipha Steels Ltd?
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 Steels Ltd?
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 Steels Ltd?
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.