MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0036842
Nirmal Sai Systems Solutions Private Limited
Nirmal Sai Systems Solutions Private Limited - metals and minerals in Modinagar, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.52 Cr
▼ 19% YoY
Net profit · FY 2024
₹3.54 Lakh
Net margin 1%
EBITDA · FY 2024
₹13.31 Lakh
EBITDA margin 3.8%
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹50 Lakh
Secured borrowings
Company age
12 yrs
Est. 2014
Employees · EPFO
5
Provident fund records
About Nirmal Sai Systems Solutions Private Limited
Data last updated:
Nirmal Sai Systems Solutions Private Limited is a private limited company based in Modinagar, Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 02 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U72300UP2014PTC067336. Its GSTIN is 09AAECN8019P1ZT (Uttar Pradesh).
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ajay Sharma and Hema Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 137 Harmukhpuri – 2 Modinagar, Uttar Pradesh, India – 201204.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.52 Cr, a decline of 19% compared to the previous year. For the same year it recorded a net profit of ₹3.54 Lakh (net margin 1%) and EBITDA of ₹13.31 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 54% over three years and 59% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Nirmal Sai Systems Solutions Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0036842). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U72300UP2014PTC067336
Registration Number 067336
Incorporation Date 02 December 2014
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0036842
Recognitions & Rankings of Nirmal Sai Systems Solutions
Contact details
Nirmal Sai Systems Solutions Private Limited's registered office is in Modinagar, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address137 Harmukhpuri – 2 Modinagar, Uttar Pradesh, India – 201204
- IndustryMetals and Minerals, Steel Manufacturing & Processing
To see the full contact details of Nirmal Sai Systems Solutions Private Limited, buy the company report.
Comprehensive company report
Nirmal Sai Systems Solutions 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 Nirmal Sai Systems Solutions is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Nirmal Sai Systems Solutions Private Limited, buy the company report.
Financials of Nirmal Sai Systems Solutions Private Limited
FY 2024 filings availableNirmal Sai Systems Solutions Private Limited reported revenue of ₹3.52 Cr (down 19% YoY) for FY 2024.
Revenue · FY 2024
₹3.52 Cr ▼ 19%
Net profit · FY 2024
₹3.54 Lakh margin 1%
EBITDA · FY 2024
₹13.31 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 19%
3 years · compounded
▲ 54%
5 years · compounded
▲ 59%
EBITDA CAGR growth
1 year
▼ 23%
3 years · compounded
▲ 457%
5 years · compounded
▲ 61%
Revenue fell 19% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 59%. EBITDA fell 23% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹13.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.54 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Nirmal Sai Systems Solutions Private Limited, buy the company report.
Board of directors of Nirmal Sai Systems Solutions Private Limited
Nirmal Sai Systems Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Sharma | Additional Director | 15 Jan 2015 | 11 Years 9 Months | Current |
| Hema Sharma | Additional Director | 16 Jan 2019 | 7 Years 9 Months | Current |
Auditor
Nirmal Sai Systems Solutions Private Limited is audited by VINOD C KUMAR AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD C KUMAR AND COMPANY | FY 2023 | 023903C |
Shareholding
The shareholding of Nirmal Sai Systems Solutions 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 Nirmal Sai Systems Solutions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹50 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2022 | 100624322 | Others | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Nirmal Sai Systems Solutions Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Axis Bank Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Ltd .. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Indifi Capital Private Limited | Disposed |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Hero Fincorp Ltd | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Aditya Birla Finance Limited | Disposed |
To see the full case history of Nirmal Sai Systems Solutions 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 Nirmal Sai Systems Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nirmal Sai Systems Solutions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECN8019P1ZT | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nirmal Sai Systems Solutions Private Limited, buy the company report.
Recent activity
Nirmal Sai Systems Solutions Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Rupani Sharma ceased to be Director on 17 Jan 2019.
AGM
Nirmal Sai Systems Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Nirmal Sai Systems Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 50.00 Lakh with Charge ID 100624322 was registered on 31 Aug 2022.
Ceased
Rupani Sharma ceased to be Director.
Appointed
Hema Sharma was appointed as Additional Director.
Appointed
Ajay Sharma was appointed as Additional Director.
Ceased
Vishal Agarwal ceased to be Director.
Incorporation
02 Dec 2014
Nirmal Sai Systems Solutions Private Limited was registered on 02 Dec 2014 with Roc Kanpur & aged 11 years 11 months as per MCA records.
Frequently asked questions
Nirmal Sai Systems Solutions is an active private limited company based in Modinagar, Uttar Pradesh, India. The company works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 02 December 2014 (12+ years old) and is registered under CIN U72300UP2014PTC067336.
Nirmal Sai Systems Solutions has 2 current directors:
- Ajay Sharma - Additional Director
- Hema Sharma - Additional Director
The latest financial statements of Nirmal Sai Systems Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Nirmal Sai Systems Solutions is 09AAECN8019P1ZT, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Nirmal Sai Systems Solutions is U72300UP2014PTC067336. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nirmal Sai Systems Solutions has 5 court cases on record: 5 filed against it. 2 are pending.
Nirmal Sai Systems Solutions was incorporated on 02 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kanpur.
Rupani Sharma ceased to be Director on 17 Jan 2019. Hema Sharma was appointed as Additional Director on 16 Jan 2019. Ajay Sharma was appointed as Additional Director on 15 Jan 2015. Nirmal Sai Systems Solutions has 4 board changes on record in total.
Yes, Nirmal Sai Systems Solutions is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0036842).
The registered office of Nirmal Sai Systems Solutions is at 137 Harmukhpuri – 2 Modinagar, Uttar Pradesh, India – 201204.
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