Siberia Steels Limited

U63022WB1999PLC088767ActivePublic · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Siberia Steels Limited is a Public Non-govt company company incorporated in 1999 and based in West Bengal, India. Siberia Steels Limited operates in Agricultural products with refrigeration, warehousing of (NIC 63022) with authorized capital of ₹50.00 L and paid-up capital of ₹5.12 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹10.3K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-10.3K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹5.12 L
10% of authorized
Filings on Record
0
All current
Incorporated
1999
27 years old
State
West Bengal
Sector
Agricultural products with refrigeration, warehousing of
NIC 63022
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹5.12 L
10% utilized
Members
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
Registered Email
s************(at)gmail.com
Registered Office
1ST-FR, FL-C,180 VIVEKANAND ROAD,,LP-116/14/1, KOLKATA Kolkata WB 700065 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1ST-FR, FL-C,180 VIVEKANAND ROAD,,LP-116/14/1, KOLKATA Kolkata WB 700065 IN
NIC code
63022
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s************(at)gmail.com
Section
Agricultural products with refrigeration, warehousing of
ROC
RoC-Kolkata
Website
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Feb 1999 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Additional Director
5.2y · Gurugram · DIN 4523036
KB
Kunal Bhatia
Director
5.2y · New Delhi · DIN 8852595
Get the full board of directors

Directors, DINs & appointment history for Siberia Steels Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+25dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+18dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Siberia Steels Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
548528023Axis Bank Ltd(Bank)₹15.82 Cr19 Sep 2021Open
758328761ICICI Bank Ltd(Bank)₹4.01 Cr19 Sep 2021Satisfied
631184789Axis Bank Ltd(Bank)₹1.61 Cr12 Mar 2020Open
216332218Axis Bank Ltd(Bank)₹24.27 Cr12 Mar 2022Satisfied
280635239ICICI Bank Ltd(Bank)₹6.50 Cr12 Mar 2023Open
306105592ICICI Bank Ltd(Bank)₹9.85 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Siberia Steels Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹19.11 L₹38.22 L₹57.34 L₹0₹0₹0₹02016-172019-202021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22
2019-20
2016-17

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232021-222019-202016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23
Profit after Tax2022-23
Net Worth2022-23-747.0%-544.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+97.02%+45.53%2.13
2019-20-0.36%-0.24%1.52
2021-22-0.56%-0.27%2.10
2022-23-0.27%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters23,67,76,23983.14%
Institutional Investors223,72,5345.36%
Public & Others2150,84,87611.50%
See the full shareholding pattern

Promoter, institutional & public holding for Siberia Steels Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

47 peersSame sector (Agricultural products with refrigeration, warehousing of) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
3rd quartile · P28
Employees
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Agricultural products with refrigeration, warehousing of

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Bhagawati Cools Private Limited
Madhya Pradesh · Inc 2000
Paid-up
Revenue
A · 96
05
Deepak Industries Ltd
West Bengal · Inc 1954
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Prathipadu Agritech Private Limited
Andhra Pradesh · Inc 2019
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
22 Sept 2017
Amit appointed as Director
10 Feb 1999
Company incorporated
Siberia Steels Limited registered with RoC-Kolkata; year 1999

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Siberia Steels Limited

When was Siberia Steels Limited incorporated?
Siberia Steels Limited was incorporated in 1999 (around 10 Feb 1999). Its CIN is U63022WB1999PLC088767 and it is registered with RoC-Kolkata.
Where is Siberia Steels Limited located?
Siberia Steels Limited is headquartered in West Bengal, at: 1ST-FR, FL-C,180 VIVEKANAND ROAD,,LP-116/14/1, KOLKATA Kolkata WB 700065 IN .
What sector does Siberia Steels Limited operate in?
Siberia Steels Limited operates in the Agricultural products with refrigeration, warehousing of sector (NIC code 63022), classified as Non-govt company.
Who are the directors of Siberia Steels Limited?
Director details for Siberia Steels Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Siberia Steels Limited?
Siberia Steels Limited has authorized capital of ₹50.00 L and paid-up capital of ₹5.12 L.
Does Siberia Steels Limited have any open charges?
Siberia Steels Limited has no open MCA-registered charges on record.
What is Siberia Steels Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Siberia Steels Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.