About Nyka Steels Private Limited
Data last updated: 26 July 2025
Nyka Steels Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 27 July 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U27109MH1995PTC091072.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.28 Cr. It is led by directors including Sarfaraz Ahmed Nizamuddin Siddiqui and Asif Nizamuddin Siddiqui.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Shop No 15 Ground Floor Piru Lane Pathanwadi Plot No 1 Bhendi Baazar, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.77 Lakh, a decline of 98% compared to the previous year.
The company has a workforce of approximately 30 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹40 Cr and satisfied charges of ₹13.25 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is nykasteels.co.in.
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Registered AddressShop No 15 Ground Floor Piru Lane Pathanwadi Plot No 1 Bhendi Baazar, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Steel Manufacturing & Processing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nyka Steels Private Limited
Nyka Steels Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Nyka Steels Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Nyka Steels Private Limited
Nyka Steels Private Limited is audited by Ehtesham & Co.Chartered for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ehtesham & Co.Chartered | Locked | Locked | Locked |
Complete auditor history for Nyka Steels Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Nyka Steels Private Limited
Nyka Steels Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarfaraz Ahmed Nizamuddin Siddiqui | Director | 03 Dec 1998 | 27 Years 9 Months | As last reported |
| Asif Nizamuddin Siddiqui | Director | 03 Dec 1998 | 27 Years 9 Months | As last reported |
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Hitesh Kothari
Also directs:
Kothari & Jain Llp, Kothari And Jain Partners Llp, Hargo Enterprise Private Limited and 1 more
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Irp/Rp/Liquidator | 08 Mar 2023 | 3 Years 6 Months | As last reported |
Financials of Nyka Steels Private Limited FY 2022 filings available
Nyka Steels Private Limited reported revenue of ₹31.77 Lakh (down 98.00% YoY) for FY 2022.
Ten-year financial statements for Nyka Steels Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Nyka Steels Private Limited
Shareholding and ownership data for Nyka Steels Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Nyka Steels Private Limited
Nyka Steels Private Limited has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Nyka Steels Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Nyka Steels Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2003 | Uco Bank | ₹40 Cr | Open |
| 28 Dec 2006 | Icici Bank Limited | ₹13.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Nyka Steels Private Limited
Nyka Steels Private Limited has a workforce of 30 employees as of Apr 05, 2024.
Employee and EPFO history for Nyka Steels Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Nyka Steels Private Limited
GST registrations and filing compliance for Nyka Steels Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Nyka Steels Private Limited
Credit ratings, litigation, and regulatory alerts for Nyka Steels Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nyka Steels Private Limited
MSME payment history for Nyka Steels Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Nyka Steels Private Limited
Corporate group structure for Nyka Steels Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nyka Steels Private Limited
MCA filings and documents for Nyka Steels Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Nyka Steels Private Limited
Frequently Asked Questions about Nyka Steels Private Limited
Nyka Steels Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nyka Steels Private Limited is a company under insolvency, formerly operating as a private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 27 July 1995 and is registered under CIN U27109MH1995PTC091072. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Nyka Steels Private Limited reported revenue of ₹31.77 Lakh for FY 2022 (down 98.00% YoY).
The current directors of Nyka Steels Private Limited are:
- Sarfaraz Ahmed Nizamuddin Siddiqui - Director
- Asif Nizamuddin Siddiqui - Director
- Hitesh Kothari - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Nyka Steels Private Limited is U27109MH1995PTC091072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nyka Steels Private Limited has open charges of ₹40 Cr and satisfied charges of ₹13.25 Cr as per latest MCA filings.