MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-UP-29-0015977
Nikki Steels Private Limited
Nikki Steels Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹156.87 Cr
▲ 81% YoY
Net profit · FY 2025
₹26.97 Lakh
Net margin 0.2%
EBITDA · FY 2025
₹2.83 Cr
EBITDA margin 1.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹45.9 Lakh
Issued & subscribed
Open charges
₹30 Cr
Satisfied ₹42.37 Cr
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
About Nikki Steels Private Limited
Data last updated:
Nikki Steels Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 22 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U27310DL2006PTC150015. Its GSTIN is 09AACCN3339C1ZP (Uttar Pradesh).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.9 Lakh. It is led by directors Neeraj Gupta and Sharad Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3D Mig Flats Shivam Enclave, Delhi, India – 110032.
As per the financials filed for FY 2025, the company reported a revenue of ₹156.87 Cr, a growth of 81% compared to the previous year. For the same year it recorded a net profit of ₹26.97 Lakh (net margin 0.2%) and EBITDA of ₹2.83 Cr (EBITDA margin 1.8%). Revenue has grown at a compounded annual rate (CAGR) of 26% over three years and 16% over five years.
As per MCA filings, the company has open charges of ₹30 Cr and satisfied charges of ₹42.37 Cr on record. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹4.25 Cr; the latest was in November 2013. Its 8 peer companies in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading) are compared by revenue, 4 larger and 4 smaller; the largest is Sheetal Ispat Private Limited with revenue of ₹158.58 Cr.
Nikki Steels Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0015977). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27310DL2006PTC150015
Registration Number 150015
Incorporation Date 22 June 2006
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-UP-29-0015977
Key People
Neeraj Gupta Director Sharad Gupta Director Recognitions & Rankings of Nikki Steels
Contact details
Nikki Steels Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3D Mig Flats Shivam Enclave, Delhi, India – 110032
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Nikki Steels Private Limited, buy the company report.
Comprehensive company report
Nikki Steels 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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Business activity
The main business activity of Nikki Steels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nikki Steels Private Limited, buy the company report.
Financials of Nikki Steels Private Limited
FY 2025 filings availableNikki Steels Private Limited reported revenue of ₹156.87 Cr (up 81% YoY) for FY 2025.
Revenue · FY 2025
₹156.87 Cr ▲ 81%
Net profit · FY 2025
₹26.97 Lakh margin 0.2%
EBITDA · FY 2025
₹2.83 Cr margin 1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 81%
3 years · compounded
▲ 26%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 52%
3 years · compounded
▲ 16%
5 years · compounded
▲ 7%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 81% growth in the latest year. EBITDA rose 52% 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 | ₹2.83 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹26.97 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 | 1.8% | ||||
| Net Profit Margin | 0.2% | ||||
| 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 Nikki Steels Private Limited, buy the company report.
Board of directors of Nikki Steels Private Limited
Nikki Steels has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Gupta Also directs: Sonalika Alloys Private Limited, Prime Real Estate Private Limited | Director | 07 Sep 2006 | 20 Years 1 Months | Current |
| Sharad Gupta Also directs: Sonalika Alloys Private Limited | Director | 22 Jun 2006 | 20 Years 4 Months | Current |
Peer comparison
Nikki Steels Private Limited is compared with the 8 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sheetal Ispat Private Limited | ₹158.58 Cr (FY 2025) | -10.0% | Hyderabad, Telangana, India | |||
| SPB Tradelink Private Limited | ₹157.53 Cr (FY 2024) | -33.0% | Delhi, India | |||
| BLD Steels Private Limited | ₹156.93 Cr (FY 2025) | 14.0% | New Delhi, Delhi, India | |||
| Avk Ispat Private Limited | ₹156.87 Cr (FY 2025) | 61.0% | Mumbai, Maharashtra, India | |||
| Nikki Steels Private Limitedthis company | ₹156.87 Cr (FY 2025) | ₹26.97 Lakh | 0.2% | 81.0% | Delhi, India | |
| MDB Steel Private Limited | ₹156.22 Cr (FY 2025) | 23.0% | Patna, Bihar, India | |||
| LMS Commercial Private Limited | ₹155.95 Cr (FY 2019) | 477.0% | Kolkata, West Bengal, India | |||
| G.R.G. Steels Private Limited | ₹155.56 Cr (FY 2025) | 9.0% | New Delhi, Delhi, India | |||
| Intellect Ispat Private Limited | ₹155.54 Cr (FY 2023) | 69.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Nikki Steels Private Limited, buy the company report.
Auditor
Nikki Steels Private Limited is audited by M.K. Arora & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.K. Arora & Associates | FY 2023 | 508135N |
Shareholding
The shareholding of Nikki Steels Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nikki Steels Private Limited, buy the company report.
Charges & borrowings
Open charges
₹30 Cr
Satisfied charges
₹42.37 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 May 2020 | 100335524 | Others | ₹30 Cr | Open | |
| 29 Nov 2023 | 100838053 | Others | ₹15 Cr | Satisfied | |
| 27 Jun 2013 | 10436832 | Deutsche Bank Ag | ₹3 Cr | Satisfied | |
| 11 Apr 2013 | 10424072 | Punjab National Bank | ₹34.28 Lakh | Satisfied | |
| 27 Oct 2008 | 10129947 | Punjab National Bank | ₹12 Cr | Satisfied |
To see the full charge records of Nikki Steels Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Nikki Steels Private Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹4.25 Cr; the latest was in November 2013.
Total deals
7
Secondary share transfers
6
Funding round
1
Disclosed funding
₹4.25 Cr
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2013 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Evergreen Real Estates Private Limited, 3 individuals |
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Prime Real Estate Private Limited |
| Feb 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Rising Infratech Private Limited |
| May 2010 | Secondary share transfer | Undisclosed | Buyer: Rising Infratech Private Limited , Prime Real Estate Private Limited , Starcon Real Estate Private Limited Seller: S3 Infradevelopers Private Limited , Achievers Technologies Private Limited, I Tech Insurance Brokers Private Limited |
| Mar 2010 | Funding round | ₹4.25 Cr | Investors: I Tech Insurance Brokers Private Limited , Achievers Technologies Private Limited, Kanha Fats & Oils Private Limited |
To see the full deal history of Nikki Steels Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Nikki Steels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
Credit ratings & regulatory alerts
Nikki Steels Private Limited was last rated by Care on 12 Nov 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 12 Nov 2021 |
To see the full credit ratings and regulatory alerts of Nikki Steels Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nikki Steels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nikki Steels has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCN3339C1ZP | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nikki Steels Private Limited, buy the company report.
Recent activity
Nikki Steels Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Dalip Kumar Gupta ceased to be Director on 22 Mar 2013.
AGM
Nikki Steels Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 3,000.00 Lakh registered on 05 May 2020 with Charge ID 100335524 was modified on 17 Jul 2025.
Filing
Nikki Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 29 Nov 2023 via Charge ID 100838053 with Others was fully satisfied on 03 Jun 2024.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100838053 was registered on 29 Nov 2023.
Charges
A charge registered on 27 Jun 2013 via Charge ID 10436832 with Deutsche Bank Ag was fully satisfied on 19 Aug 2023.
Charges
A charge registered on 27 Oct 2008 via Charge ID 10129947 with Punjab National Bank was fully satisfied on 06 Sep 2022.
Charges
A charge registered on 11 Apr 2013 via Charge ID 10424072 with Punjab National Bank was fully satisfied on 29 May 2020.
Charges
A charge registered on 27 Oct 2008 via Charge ID 10129946 with Punjab National Bank was fully satisfied on 29 May 2020.
Charges
A charge registered on 23 Apr 2008 via Charge ID 10106707 with Punjab National Bank was fully satisfied on 29 May 2020.
Charges
A charge with Others amounted to Rs. 3,000.00 Lakh with Charge ID 100335524 was registered on 05 May 2020.
Charges
A charge with Deutsche Bank Ag amounted to Rs. 300.00 Lakh with Charge ID 10436832 was registered on 27 Jun 2013.
10 earlier events are in the company report.
Frequently asked questions
Nikki Steels is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 22 June 2006 (20+ years old) and is registered under CIN U27310DL2006PTC150015.
Nikki Steels has 2 current directors:
- Neeraj Gupta - Director
- Sharad Gupta - Director
The latest financial statements of Nikki Steels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nikki Steels is 09AACCN3339C1ZP, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Nikki Steels is U27310DL2006PTC150015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nikki Steels was incorporated on 22 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Nikki Steels has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹4.25 Cr; the latest was in November 2013.
The peers of Nikki Steels by revenue are Sheetal Ispat Private Limited, SPB Tradelink Private Limited, BLD Steels Private Limited, Avk Ispat Private Limited, MDB Steel Private Limited and 3 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Dalip Kumar Gupta ceased to be Director on 22 Mar 2013. Neeraj Gupta was appointed as Director on 07 Sep 2006. Sharad Gupta was appointed as Director on 22 Jun 2006.
Yes, Nikki Steels is registered as a medium enterprise under Udyam registration (number: UDYAM-UP-29-0015977).
The registered office of Nikki Steels is at 3D Mig Flats Shivam Enclave, Delhi, India – 110032.
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