MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0159981
Poonya Steel Processors Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹4.5 Cr
▼ 10% YoY
Net profit · FY 2025
₹8 Lakh
Net margin 1.8%
EBITDA · FY 2025
₹43.89 Lakh
EBITDA margin 9.7%
Authorised capital
₹75 Lakh
Registered with MCA
Paid-up capital
₹3.75 Lakh
Issued & subscribed
Company age
36 yrs
Est. 1990
Employees · EPFO
53
Provident fund records
Directors on board
4
As per MCA filings
About Poonya Steel Processors Private Limited
Data last updated:
Poonya Steel Processors Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 04 December 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U27100MH1990PTC059274. Its GSTIN is 27AAACP2138H1ZM (Maharashtra).
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹3.75 Lakh. It is led by directors including Nihir Chandrakant Shah and Deep Prakash Shah.
Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D/32/38 Ahmedabad Streetcarnac Bunder Iron Mkt, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.5 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net profit of ₹8 Lakh (net margin 1.8%) and EBITDA of ₹43.89 Lakh (EBITDA margin 9.7%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years.
The company has about 53 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Naresh Steel Industries Group. Court records list 4 cases involving the company, including 4 filed by the company; 1 case is pending.
Poonya Steel Processors Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0159981). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nareshsteel.com.
Company details
CIN U27100MH1990PTC059274
Registration Number 059274
Incorporation Date 04 December 1990
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0159981
Key People
Nihir Chandrakant Shah Director Deep Prakash Shah Director Saurabh Nareshkumar Shah Director Recognitions & Rankings of Poonya Steel Processors
Contact details
Poonya Steel Processors Private Limited's registered office is in Mumbai, Maharashtra. Its website is nareshsteel.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD/32/38 Ahmedabad Streetcarnac Bunder Iron Mkt, Mumbai, Maharashtra, India – 400009
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Poonya Steel Processors Private Limited, buy the company report.
Comprehensive company report
Poonya Steel Processors Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Brands
Poonya Steel Processors operates one associated brand: Naresh Steel Industries Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel distribution services in India. | nareshsteel.com |
Business activity
The main business activity of Poonya Steel Processors is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Poonya Steel Processors Private Limited, buy the company report.
Financials of Poonya Steel Processors Private Limited
FY 2024 filings availablePoonya Steel Processors Private Limited reported revenue of ₹4.5 Cr (down 10% YoY) for FY 2025.
Revenue · FY 2025
₹4.5 Cr ▼ 10%
Net profit · FY 2025
₹8 Lakh margin 1.8%
EBITDA · FY 2025
₹43.89 Lakh margin 9.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▼ 28%
5 years · compounded
▼ 19%
Revenue fell 10% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹43.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | ||||
| Net Profit Margin | 1.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Poonya Steel Processors Private Limited, buy the company report.
Board of directors of Poonya Steel Processors Private Limited
Poonya Steel Processors has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nihir Chandrakant Shah Also directs: V.Kant Steels Private Limited | Director | 02 Mar 2022 | 4 Years 8 Months | Current |
| Deep Prakash Shah Also directs: V.Kant Steels Private Limited | Director | 21 Dec 2012 | 13 Years 10 Months | Current |
| Saurabh Nareshkumar Shah | Director | 02 Mar 2022 | 4 Years 8 Months | Current |
| Vipul Kantilal Shah | Director | 21 Dec 2012 | 13 Years 10 Months | Current |
Peer comparison
Poonya Steel Processors Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Basai Steels and Power Private Limited | ₹4.53 Cr (FY 2025) | -50.0% | Hyderabad, Telangana, India | |||
| Kulkarni Steel Furniture Private Limited | ₹4.53 Cr (FY 2025) | -8.0% | Kolhapur, Maharashtra, India | |||
| Matchless Forgings Private Limited | ₹4.52 Cr (FY 2025) | -16.0% | Kolkata, West Bengal, India | |||
| Poonya Steel Processors Private Limitedthis company | ₹4.5 Cr (FY 2025) | ₹8 Lakh | 1.8% | -10.0% | 53 | Mumbai, Maharashtra, India |
| S M M Steel Re-Rolling Mills Private Limited | ₹4.47 Cr (FY 2025) | 1606.0% | Coimbatore, Tamil Nadu, India | |||
| Cleveland Bridge Steel India Private Limited | ₹4.47 Cr (FY 2025) | -11.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Poonya Steel Processors Private Limited, buy the company report.
Auditor
Poonya Steel Processors Private Limited is audited by APMH & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| APMH & Associates LLP | FY 2023 | 102699W/W100142 |
Shareholding
The shareholding of Poonya Steel Processors Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Poonya Steel Processors Private Limited, buy the company report.
Legal cases
Poonya Steel Processors Private Limited has 4 court cases on record: 4 filed by Poonya Steel Processors. 1 case is pending and 3 are disposed.
Total cases
4
Filed by the company
4
Pending
1
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 0 | 1 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Ref.IDA) | Filed by the company against an individual | Pending |
| Bombay High Court | Court case (CAW) | Filed by the company against State of Maharashtra and Ors. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and Ors. | Disposed |
To see the full case history of Poonya Steel Processors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonya Steel Processors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Poonya Steel Processors Private Limited has a workforce of 53 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
53
Active EPFO establishments
1
Employee growth
6%
GST
Poonya Steel Processors has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP2138H1ZM | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Poonya Steel Processors Private Limited, buy the company report.
Recent activity
Poonya Steel Processors Private Limited has 8 board changes on record since 2012: 4 appointments and 4 cessations. The latest: Nihir Chandrakant Shah ceased to be Additional Director on 08 Sep 2022.
AGM
Poonya Steel Processors Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
Filing
Poonya Steel Processors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Nihir Chandrakant Shah ceased to be Additional Director.
Ceased
Saurabh Nareshkumar Shah ceased to be Additional Director.
Ceased
Chandrakant Kantilal Shah ceased to be Director.
Ceased
Nareshkumar Kantilal Shah ceased to be Director.
Appointed
Nihir Chandrakant Shah was appointed as Director.
Appointed
Saurabh Nareshkumar Shah was appointed as Director.
Appointed
Deep Prakash Shah was appointed as Director.
Appointed
Vipul Kantilal Shah was appointed as Director.
Incorporation
04 Dec 1990
Poonya Steel Processors Private Limited was registered on 04 Dec 1990 with Roc Mumbai & aged 35 years 11 months as per MCA records.
Frequently asked questions
Poonya Steel Processors is an active private limited company based in Mumbai, Maharashtra, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 04 December 1990 (36+ years old) and is registered under CIN U27100MH1990PTC059274.
Poonya Steel Processors has 4 current directors:
- Nihir Chandrakant Shah - Director
- Deep Prakash Shah - Director
- Saurabh Nareshkumar Shah - Director
- Vipul Kantilal Shah - Director
The latest financial statements of Poonya Steel Processors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Poonya Steel Processors is 27AAACP2138H1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Poonya Steel Processors is U27100MH1990PTC059274. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonya Steel Processors has 4 court cases on record: 4 filed by the company. 1 is pending. Most are in the high courts.
Poonya Steel Processors was incorporated on 04 December 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Poonya Steel Processors by revenue are Basai Steels and Power Private Limited, Kulkarni Steel Furniture Private Limited, Matchless Forgings Private Limited, S M M Steel Re-Rolling Mills Private Limited, Cleveland Bridge Steel India Private Limited, all in the Metals and Minerals industry (Steel), with the same principal business activity (metal and metal products).
Nihir Chandrakant Shah ceased to be Additional Director on 08 Sep 2022. Saurabh Nareshkumar Shah ceased to be Additional Director on 08 Sep 2022. Chandrakant Kantilal Shah ceased to be Director on 02 Mar 2022. Poonya Steel Processors has 8 board changes on record in total.
Yes, Poonya Steel Processors is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0159981).
Poonya Steel Processors can be reached through the website nareshsteel.com. Its registered office is in Mumbai, Maharashtra, India.
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