Nizia Sales Private Limited - Company Profile

It is a metals and minerals private limited company based in Bareilly, Uttar Pradesh, India, established in 2022.
2022 Bareilly, Uttar Pradesh, India Active
Last Updated:
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About Nizia Sales Private Limited

Nizia Sales Private Limited, a active private limited company, was established on 11 July 2022 in Bareilly, Uttar Pradesh, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U52520UP2022PTC167399. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹4.00 M and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Its leadership includes Mohd Zaki (Director), Abrar Mohammad (Director), Istikar Mohammad (Director). It holds ₹11.15 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Sri Mohd. Jaki, Mandi Samiti K Pass Bihar Maan Nagla, Bareilly, Uttar Pradesh, 243001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U52520UP2022PTC167399

  • Registration Number

    167399

  • Incorporation Date

    11 July 2022

  • Authorized Capital

    ₹4.00 M

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 M
  • Paid Up Capital ₹ 4.00 M
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 11.15 Cr
Company report

Nizia Sales Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Nizia Sales 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 Nizia Sales Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohd Zaki Director 11 Jul 2022 Current
Abrar Mohammad Director 11 Jul 2022 Current
Istikar Mohammad Director 11 Jul 2022 Current

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Financial Performance of Nizia Sales.

Nizia Sales Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Nizia Sales revenue growth over time
Nizia Sales profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Nizia Sales?

Unlock access to Nizia Sales's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹111,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 6.50 Cr
  • Others : 4.65 Cr
Latest Charge Details
Date Lender Amount Status
07 Mar 2024 Hdfc Bank Limited ₹6.50 Cr Open
23 Aug 2023 Others ₹7.50 M Open
13 Mar 2023 Others ₹3.90 Cr Open

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How Many Employees Work at Nizia Sales?

Nizia Sales has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Nizia Sales
Recent Activity within the Organization
  • Annual General Meeting

    The activity Nizia Sales Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 65.00 M registered on 07 Mar 2024 with Charge ID 100886219 was modified on 24 Jul 2025. was documented.

  • Balance Sheet

    Nizia Sales Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 65.00 M with Charge ID 100886219 was registered on 07 Mar 2024. was documented.

  • Charges

    A charge with Others amounted to Rs. 7.50 M with Charge ID 100798913 was registered on 23 Aug 2023. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 39.00 M with Charge ID 100691198 was registered on 13 Mar 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Nizia Sales Private Limited?

The CIN of Nizia Sales Private Limited is U52520UP2022PTC167399.

Where is Nizia Sales Private Limited headquartered?

Nizia Sales Private Limited is headquartered at C/O Sri Mohd. Jaki, Mandi Samiti K Pass Bihar Maan Nagla, Bareilly, Uttar Pradesh, 243001.

When was Nizia Sales Private Limited incorporated?

Nizia Sales Private Limited was incorporated on 11 July 2022.

Who are the current directors of Nizia Sales Private Limited?

The current directors of Nizia Sales Private Limited are

What is the primary industry of Nizia Sales Private Limited?

The primary industry of Nizia Sales Private Limited is Trade.

Is Nizia Sales Private Limited a listed company?

Nizia Sales Private Limited is unlisted.

What is the capital structure of Nizia Sales Private Limited?

The authorized capital of Nizia Sales Private Limited is ₹4.00 M, and the paid-up capital is ₹4.00 M.

What is the compliance status of Nizia Sales Private Limited?

The compliance status of Nizia Sales Private Limited is Compliant.

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