
Nibi Steels Limited
About Nibi Steels Limited
Data last updated:
Nibi Steels Limited is a public limited company based in Gorakhpur, Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 19 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U27101UP1993PLC015208. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.7 Cr. It is led by directors including Navin Kumar Yadav and Vijay Bahadur Yadav.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Shop No 4By Pass Road Barhalganj Gorakhpur, Uttar Pradesh, India – 273005.
As per MCA filings, the company has open charges of ₹4.7 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Nibi Steels Limited's registered office is in Gorakhpur, Uttar Pradesh.
- Registered AddressShop No 4By Pass Road Barhalganj Gorakhpur, Uttar Pradesh, India – 273005
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Financials of Nibi Steels Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nibi Steels Limited, buy the company report.
Board of directors of Nibi Steels Limited
Nibi Steels has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Navin Kumar Yadav | Director | 19 Mar 1993 | 33 Years 7 Months | Current |
| Vijay Bahadur Yadav | Director | 19 Mar 1993 | 33 Years 7 Months | Current |
| Jitendra Bahadur Yadav | Director | 28 May 2005 | 21 Years 4 Months | Current |
| Vinod Kumar Yadav | Director | 28 May 2005 | 21 Years 4 Months | Current |
| Vinay Kumar Yadav | Director | 28 May 2005 | 21 Years 4 Months | Current |
| Lal Bahadur Yadav | Director | 28 May 2005 | 21 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2005 | 90269715 | Punjab National Bank | ₹3.5 Cr | Open | |
| 30 Jan 2004 | 90269618 | Punjab National Bank | ₹90 Lakh | Open | |
| 08 Dec 2001 | 90269470 | Punjab National Bank | ₹30 Lakh | Open |
To see the full charge records of Nibi Steels Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Nibi Steels Limited has 4 court cases on record: 2 filed by Nibi Steels, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (COMP) | Filed against the company by Punjab Nationan Bank | Disposed |
| High Court of Chhattisgarh | Writ petition | Filed against the company | Disposed |
| High Court, UTTARPRADESH | Court case (STRE) | Filed by the company against The Commissioner of Trade Tax U.P. Lucknow | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru.Prin. Secy. Institutional Finance and Ors and 3 others | Disposed |
To see the full case history of Nibi Steels 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 Nibi Steels Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nibi Steels has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nibi Steels Limited, buy the company report.
Recent activity
Nibi Steels Limited has 6 board changes on record since 1993: 6 appointments. The latest: Jitendra Bahadur Yadav was appointed as Director on 28 May 2005.
2 earlier events are in the company report.
Frequently asked questions
Nibi Steels is an active public limited company based in Gorakhpur, Uttar Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 19 March 1993 (33+ years old) and is registered under CIN U27101UP1993PLC015208.
Nibi Steels has 6 current directors:
- Navin Kumar Yadav - Director
- Vijay Bahadur Yadav - Director
- Jitendra Bahadur Yadav - Director
- Vinod Kumar Yadav - Director
- Vinay Kumar Yadav - Director
- Lal Bahadur Yadav - Director
The latest financial statements of Nibi Steels on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Nibi Steels has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nibi Steels is U27101UP1993PLC015208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nibi Steels has 4 court cases on record: 2 filed by the company and 2 filed against it.
Nibi Steels was incorporated on 19 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Jitendra Bahadur Yadav was appointed as Director on 28 May 2005. Lal Bahadur Yadav was appointed as Director on 28 May 2005. Vinay Kumar Yadav was appointed as Director on 28 May 2005. Nibi Steels has 6 board changes on record in total.
The registered office of Nibi Steels is at Shop No 4By Pass Road Barhalganj Gorakhpur, Uttar Pradesh, India – 273005.
Nibi Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.