Nikki Steels Private Limited Company Logo

Nikki Steels Private Limited - Company Profile

It is a metals and minerals private limited company based in Delhi, Delhi, India, established in 2006.

2006 | Delhi, Delhi, India | Active
Last Updated:

About Nikki Steels Private Limited

Nikki Steels Private Limited, a active private limited company, was established on 22 June 2006 in Delhi, Delhi, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U27310DL2006PTC150015. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.59 M.

It upholds a compliant status. Its leadership includes Neeraj Gupta (Director), Sharad Gupta (Director). Past directors included Dalip Kumar Gupta. It holds ₹30.00 Cr open charges and ₹42.37 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3D, Mig Flats Shivam Enclave, Delhi, Delhi, 110032.

Company Details

  • CIN/LLPIN

    U27310DL2006PTC150015

  • Registration Number

    150015

  • Incorporation Date

    22 June 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.59 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.59 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 42.37 Cr
  • Revenue Growth 8.16%
  • Profit Growth -16.98%
  • Ebitda 98.06%
  • Net Worth 2.51%
  • Total Assets -17.61%
Company report

Nikki Steels Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Nikki Steels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Nikki Steels Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Neeraj GuptaDirector07 Sep 2006Current
Sharad GuptaDirector22 Jun 2006Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector22 Mar 2013Past

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Financial Performance of Nikki Steels.

Nikki Steels Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.16% increase. The company also saw a substantial fall in profitability, with a 16.98% decrease in profit. The company's net worth moved up by a moderate rise of 2.51%.

Nikki Steels revenue growth over time
Nikki Steels profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
8.16%
Revenue from Operations
9.13%
Total Assets
-17.61%
Profit or Loss
-16.98%
Net Worth
2.51%
EBITDA
98.06%

What is the Ownership and Shareholding Structure of Nikki Steels?

In 2022, Nikki Steels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹300,000,000.00

Satisfied Charges

₹423,698,000.00

Charges Breakdown by Lending Institutions

  • Others : 30.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 May 2020Others₹30.00 CrOpen
29 Nov 2023Others₹15.00 CrSatisfied
27 Jun 2013Deutsche Bank Ag₹3.00 CrSatisfied
11 Apr 2013Punjab National Bank₹3.43 MSatisfied
27 Oct 2008Punjab National Bank₹12.00 CrSatisfied

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How Many Employees Work at Nikki Steels?

Unlock and access historical data on people associated with Nikki Steels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Nikki Steels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nikki Steels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nikki Steels's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nikki Steels

Recent Activity within the Organization

  • Charges

    A charge with Others of Rs. 300.00 M registered on 05 May 2020 with Charge ID 100335524 was modified on 17 Jul 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Nikki Steels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Charges

    Progress on A charge registered on 29 Nov 2023 via Charge ID 100838053 with Others was fully satisfied on 03 Jun 2024. was documented.

  • Balance Sheet

    Nikki Steels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with Others amounted to Rs. 150.00 M with Charge ID 100838053 was registered on 29 Nov 2023. was documented.

  • Charges

    Progress on A charge registered on 27 Jun 2013 via Charge ID 10436832 with Deutsche Bank Ag was fully satisfied on 19 Aug 2023. was documented.

Frequently Asked Questions

  • What is the CIN of Nikki Steels Private Limited?

    The CIN of Nikki Steels Private Limited is U27310DL2006PTC150015.

  • Where is Nikki Steels Private Limited headquartered?

    Nikki Steels Private Limited is headquartered at 3D, Mig Flats Shivam Enclave, Delhi, Delhi, 110032.

  • When was Nikki Steels Private Limited incorporated?

    Nikki Steels Private Limited was incorporated on 22 June 2006.

  • Who are the current directors of Nikki Steels Private Limited?

    The current directors of Nikki Steels Private Limited are

  • What is the primary industry of Nikki Steels Private Limited?

    The primary industry of Nikki Steels Private Limited is Trade.

  • Is Nikki Steels Private Limited a listed company?

    Nikki Steels Private Limited is unlisted.

  • What is the capital structure of Nikki Steels Private Limited?

    The authorized capital of Nikki Steels Private Limited is ₹5.00 M, and the paid-up capital is ₹4.59 M.

  • What is the compliance status of Nikki Steels Private Limited?

    The compliance status of Nikki Steels Private Limited is Compliant.

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