Promoter holding
64.27%
NL
Nipha Limited - Due diligence report
A 360° intelligence report on Nipha Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals …
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Nipha Exports — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Nipha Exports is assessed as Low Risk with a Trust Score of 76/100. Nipha Exports is an active public limited indian non-government company incorporated in 1973, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 18 Jul 2026 from the latest processed filings. Nipha Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
35/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 6 open (200.44 cr) · 9 satisfied (19.64 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Punjab National Bank | 2 | 48.0 cr |
| Hdfc Bank Limited | 10 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 3 court forum(s).
- 5 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 35/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANUPAM SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Anshuman Shah | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHASHANK SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| DIKSHA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAMESH CHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TUSHAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SANJAY SHARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MAHESH CHANDRA SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| AAKASH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHARTH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAWAN KUMAR SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAKESH SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 12 directors on the board.
- DIKSHA SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 6 director exits in 3 years - high churn.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
4
Group entities
4
Capital events
0 allotment(s) · 1 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kisaango Agrosol Private Limited | Subsidiary Company | 74.00% |
| Nipha Finance Private Limited | Subsidiary Company | 74.00% |
| Nipha India Pvt. Ltd. | Subsidiary Company | 74.00% |
| Nipha Rail & Engineers Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: ANUPAM SHAH (Whole-time director) · Anshuman Shah (Whole-time director) · SHASHANK SHAH (Whole-time director) · DIKSHA SHAH (Whole-time director) · RAMESH CHANDRA SHAH (Whole-time director) · TUSHAR SHAH (Whole-time director) · SANJAY SHARMA (CFO) · MAHESH CHANDRA SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 53+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 director exits within 2 years.
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 200.44 cr already registered.
- Compliance gaps should be priced into terms.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events09 Dec 2025
Charge satisfied
Hdfc Bank Limited
19 Oct 2025
Charge created
Hdfc Bank Limited - 60.00 Lakh
15 Oct 2025
Charge created
Hdfc Bank Limited - 36.00 Lakh
17 Sep 2025
Charge satisfied
Others
28 Aug 2025
Charge satisfied
Hdfc Bank Limited
10 Jul 2025
Charge satisfied
Hdfc Bank Limited
17 Feb 2025
Charge satisfied
Hdfc Bank Limited
19 Dec 2024
Charge satisfied
Hdfc Bank Limited
01 Oct 2024
Director ceased
DIKSHA SHAH
Director ceased
TUSHAR SHAH
30 Sep 2024
Director appointed
Anshuman Shah (Whole-time director)
Director appointed
SHASHANK SHAH (Whole-time director)
Director appointed
DIKSHA SHAH (Whole-time director)
Director appointed
TUSHAR SHAH (Whole-time director)
Director appointed
AAKASH SHAH (Whole-time director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
12 active director(s) / partner(s); review board churn before relying on management continuity.
5 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 4 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of BBB- from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Kb Ispat Private Limited | U27310GJ2010PTC063359 | Bhavnagar, Gujarat, India |
| Emerson Measurement Systems And Solutions (India) Private Limited | U40200GJ2007PTC049905 | Vadodara, Gujarat, India |
| Abhishek Re Rolling Mills (India) Private Limited | U27320TG2017PTC119708 | Secunderabad, Telangana, India |
| Metro Ispat Private Limited | U27110MH1999PTC118394 | Mumbai, Maharashtra, India |
| Omat West Limited | U27109GJ2004PLC155136 | Ahmadabad City, Gujarat, India |
| Cogent Steel And Pipes Private Limited | U27109OR2015PTC019393 | Raurkela Industrial Township (, Orissa, India |
| Manbhum Ispat Private Limited | U28999WB2003PTC096948 | Kolkata, West Bengal, India |
| Arya Steels Rolling (India) Private Limited | U28910GA2006PTC004326 | Margao, Goa, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Nipha Exports before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Nipha Exports: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Nipha Exports - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Nipha Exports pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Nipha Exports - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Nipha Exports an active company?
Nipha Exports has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Nipha Exports financially healthy?
Nipha Exports has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Nipha Exports?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Nipha Exports?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 12 active director(s) are on record.
Does Nipha Exports have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 9 earlier charge(s) stand satisfied.
Is Nipha Exports up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Nipha Exports?
Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
