Nibi Steels Limited - metals and minerals in Gorakhpur, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U27101UP1993PLC015208 Incorporated 19 March 1993 ROC Uttar Pradesh HQ Gorakhpur, Uttar Pradesh, India
Active Public Limited Company metals and minerals
Data last updated
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.7 Cr
Issued & subscribed
Open charges
₹4.7 Cr
Secured borrowings
Company age
33 yrs
Est. 1993
Directors on board
6
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting

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

CIN U27101UP1993PLC015208
Registration Number 015208
Incorporation Date 19 March 1993
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Compliance Status Active Non-Compliant

Contact details

Nibi Steels Limited's registered office is in Gorakhpur, Uttar Pradesh.

  • Registered Address
    Shop No 4By Pass Road Barhalganj Gorakhpur, Uttar Pradesh, India – 273005
  • Industry
    Metals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Nibi Steels Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Nibi Steels Limited

FY 2012 filings available

Financial Statement Summary

MetricsFY 2011-12
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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2011-12
Profitability
EBITDA Margin
Net Profit Margin
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 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.

Current Directors
NameDesignationAppointment DateTenureStatus
Navin Kumar YadavDirector19 Mar 199333 Years 7 MonthsCurrent
Vijay Bahadur YadavDirector19 Mar 199333 Years 7 MonthsCurrent
Jitendra Bahadur YadavDirector28 May 200521 Years 4 MonthsCurrent
Vinod Kumar YadavDirector28 May 200521 Years 4 MonthsCurrent
Vinay Kumar YadavDirector28 May 200521 Years 4 MonthsCurrent
Lal Bahadur YadavDirector28 May 200521 Years 4 MonthsCurrent

Charges & borrowings

Open charges
₹4.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹4.70 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
11 Jan 200590269715Punjab National Bank₹3.5 CrOpen
30 Jan 200490269618Punjab National Bank₹90 LakhOpen
08 Dec 200190269470Punjab National Bank₹30 LakhOpen

To see the full charge records of Nibi Steels Limited, buy the company report.

Total charge records: 3 View all charges

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.

Total GSTINs
2
Cancelled / inactive
2

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.

AGM
Nibi Steels Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Nibi Steels Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Uttar Pradesh I.
Charges
A charge with Punjab National Bank of Rs. 3.50 Cr registered on 11 Jan 2005 with Charge ID 90269715 was modified on 19 Mar 2009.
Appointed
Jitendra Bahadur Yadav was appointed as Director.
Appointed
Lal Bahadur Yadav was appointed as Director.
Appointed
Vinay Kumar Yadav was appointed as Director.
Appointed
Vinod Kumar Yadav was appointed as Director.
Charges
A charge with Punjab National Bank amounted to Rs. 3.50 Cr with Charge ID 90269715 was registered on 11 Jan 2005.
Charges
A charge with Punjab National Bank amounted to Rs. 0.90 Cr with Charge ID 90269618 was registered on 30 Jan 2004.
Charges
A charge with Punjab National Bank of Rs. 0.30 Cr registered on 08 Dec 2001 with Charge ID 90269470 was modified on 30 Jan 2004.
Charges
A charge with Punjab National Bank amounted to Rs. 0.30 Cr with Charge ID 90269470 was registered on 08 Dec 2001.
Appointed
Navin Kumar Yadav was appointed as Director.

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:

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.