Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NANCY FOREX LIMITED
CIN: U74999MH2018PTC307987 As on: 2026-07-13
NANCY FOREX LIMITED (CIN: U74999MH2018PTC307987) is a Private company incorporated on 13 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
NANCY FOREX LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NANCY FOREX LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of NANCY FOREX LIMITED are CHRISTY SHABU KALAYIL, CHERIAN KALAYIL SHABU, NANCY SHABU, LICKU MATHEW, and ANILKUMAR PATHIYIL.
NANCY FOREX LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC307987 and its registration number is 307987. Users may contact NANCY FOREX LIMITED on its Email address - [email protected]. Registered address of NANCY FOREX LIMITED is SHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST , THANE, Maharashtra, India - 421306.
Current status of NANCY FOREX LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NANCY FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of NANCY FOREX
Purchase full report of NANCY FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NANCY FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of NANCY FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08109798 | CHRISTY SHABU KALAYIL | Director | 2018-04-13 |
| 03441247 | CHERIAN KALAYIL SHABU | Director | 2018-04-13 |
| 03441415 | NANCY SHABU | Director | 2018-04-13 |
| 07139060 | LICKU MATHEW | Director | 2018-04-13 |
| 08109797 | ANILKUMAR PATHIYIL | Director | 2018-04-13 |
Past Directors & Key Managerial Personnel of NANCY FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTY SHABU KALAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHERIAN KALAYIL SHABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY NIDHI LIMITED | U65920KL2016PLC039964 | Director | 2016-01-27 | Ongoing |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Additional Director | - | 2014-09-30 |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Director | - | 2018-10-10 |
| NANCY FINANCE PRIVATE LIMITED | U65923MH2012PTC226091 | Director | 2012-01-14 | Ongoing |
| KALAYIL NANCY NIDHI LIMITED | U65923MH2016PLC274499 | Director | 2016-03-16 | Ongoing |
| KALAYILNANCY CHIT FUNDS PRIVATE LIMITED | U65992MH2011PTC216533 | Managing Director | 2011-04-21 | Ongoing |
Other Directorships of NANCY SHABU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY NIDHI LIMITED | U65920KL2016PLC039964 | Director | 2016-01-27 | Ongoing |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Additional Director | - | 2014-09-30 |
| RAJESHWARI FINCOM LIMITED | U65921MP1997PLC012029 | Director | - | 2018-10-10 |
| NANCY FINANCE PRIVATE LIMITED | U65923MH2012PTC226091 | Director | 2012-01-14 | Ongoing |
| KALAYIL NANCY NIDHI LIMITED | U65923MH2016PLC274499 | Director | 2016-03-16 | Ongoing |
| KALAYILNANCY CHIT FUNDS PRIVATE LIMITED | U65992MH2011PTC216533 | Director | 2011-04-21 | Ongoing |
Other Directorships of LICKU MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NANCY NIDHI LIMITED | U65920KL2016PLC039964 | Director | 2016-01-27 | Ongoing |
| KALAYIL NANCY NIDHI LIMITED | U65923MH2016PLC274499 | Director | 2016-03-16 | Ongoing |
| KALAYILNANCY CHIT FUNDS PRIVATE LIMITED | U65992MH2011PTC216533 | Director | 2015-03-24 | Ongoing |
Other Directorships of ANILKUMAR PATHIYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U42101MH2023PTC398739 | AMBRE INFRASTRUCTURE PRIVATE LIMITED | A2, 102 SHRI RAJESHRI HOUSING SOCIETY TEJPAL NAGARI,, KALYAN SHIL ROAD, NETIVALI, KALYAN EAST,Kalyan,Thane,Maharashtra,421306-India |
| ACE-8114 | TAVHARE WAMAN INDUSTRIAL CONTROL EQUIPMENTS LLP | 3/1 PARIJAT COLONY,KOLSEWADI , KALYAN EAST,Kalyan,Thane,Maharashtra,India-421306 |
| AAV-6687 | SONAWANE & SONS INFRASTRUCTURE LLP | Shop no 01, Near Radhe Krishna Park Shri Malang Road, Tisgoan Kalyan (East)Thane Kalyan, Maharashtra, India - 421306 |
| AAM-0528 | KARMYOG ENTREPRENEUR DEVELOPMENT SERVICE S LLP | Shashank Apartment, Chanchpada, Kolsewadi Kalyan (East) Thane, Maharashtra, India - 421306 |
| U70102MH2012PTC233032 | OM SHREE ADITYA INFRAREALTY PRIVATE LIMITED | Dalal Chawl, Maratha Kolsewadi Kalyan (East) , Thane, Maharashtra, India - 421306 |
| U45400MH2016PTC271560 | GAJANAN ACRES PRIVATE LIMITED | SHIVAM APARTMENT, OPP. DURGAMATA MANDIR, KATEMANVALI, KOLSEWADI, KALYAN (EAST), , THANE, Maharashtra, India - 421306 |
| U51909MH2021PTC363111 | ISHU PHARMACEUTICALS PRIVATE LIMITED | H NO 11 MAKADIK APPARTMENT, GANESHWADI KOLSEWADI KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U45400MH2007PTC175929 | GAJANAN REALTY DEVELOPERS PRIVATE LIMITE D | 3, Shivam Apartment, Near Durga Mata Mandir Kolsewadi, Kalyan - East , Thane, Maharashtra, India - 421306 |
| U52590MH2003PTC140837 | JANADHAR MARKETING PRIVATE LIMITED | 1ST FLOOR KAUNTEYA CO-OPHSG SOC MARATHA KOLSEWADI KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U74994MH2017PTC299317 | CIBERNETICA AUDIT AND SECURITY SOLUTIONS PRIVATE LIMITED | ROOM NO 10, RAMPYARI RAMAJOR MISHRA CHAW MARATHA KOLSEWADI, KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U74120MH2013PTC240506 | SKI INVESTMENTS ADVISORY (INDIA) PRIVATE LIMITED | SHOP NO 7, SATYAM APRT, NEAR DURGAMATA MADIR KOLSEWADI, KALYAN (EAST) , THANE, Maharashtra, India - 421306 |
| U63030MH2019PTC324251 | GANRAAJ LOGISTICS SERVICES PRIVATE LIMITED | BLDG NO10, SHOP NO 4, ANMOL GARDEN SHRI MALANG ROAD, KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U74999MH2018PTC309260 | S. P. IMPEX MUSHROOMS PRIVATE LIMITED | RM NO 101 1ST FLR SHRI SHIV SAIDHAM SOC NANDIVALI VILLAGE KALYAN EAST , THANE, Maharashtra, India - 421306 |
| U45201MH2000PTC128628 | RAJ BUILDERS AND DEVELOPERS PRIVATE LIMITED | MKATOSHREE APARTMENTSKPOONA LINK ROAD TISGAON , KALYAN (EAST) THANE, Maharashtra, India - 421306 |
| U64200MH2018PTC313020 | BRISKCOM INFOWAY PRIVATE LIMITED | SHOP NO. 2, SHUKLA SADAN, DURGA MATA MANDIR ROAD, , KOLSEWADI, KALYAN (EAST), Maharashtra, India - 421306 |
| U67190MH2018PTC315742 | MONISM WEALTH PRIVATE LIMITED | Shop No 3 Gr Floor New Vaibhav Co-op HSG Society Ltd. Durga Mata Mandir Road , KOLSEWADI, KALYAN EAST, Maharashtra, India - 421306 |
| U63090MH2014PTC258989 | CARGOSTAR SHIPPING PRIVATE LIMITED | Flat No. 1203, Building No. D-10 Sapthagiri Lokdhara,Lokdhara – Phase - 3 , , Kalyan East, Thane,, Maharashtra, India - 421306 |
| U38300MH2025PTC457890 | WIKSEA INDIA PRIVATE LIMITED | SHOP NO.2 SHRI KRUSHNA,APT KALYAN THANE ADIVALI,Kalyan,Thane,Maharashtra,421306-India |
| ACH-2103 | ROYAL CREATIVE ENTERPRISES LLP | CH NO.02,R.NO.04,YAKUB CHAWL,KALYAN EAST,KALYAN,Kalyan,Thane,Maharashtra,India-421306 |
| ACG-8171 | SAKSHAM PACIFIC INFRA LLP | D/101, SHIRIN APARTMENT, NEAR DAMSA CO.,DAWDI RAOD, KALYAN EAST, THANE,Kalyan,Thane,Maharashtra,India-421306 |
| ACJ-3924 | DERMA ETHICS LLP | Shop No. 03, Ground Floor, Rai Aaragya Building,Tisgaon, Kalyan East, Thane,Kalyan,Thane,Maharashtra,India-421306 |
| U20239MH2023FTC411745 | ZOONO GLOBAL PRIVATE LIMITED | Jivdani Apartment, Building No.1, 1/205, Chinpada Gaon,(Near Water Tank Kalyan), Kalyan East,,Kalyan,Thane,Maharashtra,421306-India |
| ACN-0522 | NOVA VITA LLP | Flat No. 501, Sarvodaya Leela Complex, Building No. 2,90 Feet Road, Kalyan (East), Thane,Kalyan,Thane,Maharashtra,India-421306 |
| AAY-0714 | SPARSH CHILDRENS HOSPITAL LLP | Ganesh Lehar Villa opp Nitinraj Poona link RD Kalyan East Thane 421306 Kalyan, Maharashtra, India - 421306 |
| U45400MH2012PTC235670 | MAHADEV HOMES PRIVATE LIMITED | SHOP NO. 9, SHRI MALANG ROAD, NANDIVALI, NEAR KAKACHA DHABA, KALYAN-EAST-421306 , KALYAN, Maharashtra, India - 421306 |
| U74999MH2017PTC301704 | BULKLI ONLINE MARKETING SERVICES PRIVATE LIMITED | Gala No.9&10, Ground Floor, Trishul Apt, Kolshewadi, Kalyan East, Thane - 421306 , Kalyan, Maharashtra, India - 421306 |
| U62099MH2025PTC458584 | SMOOTH MONEY FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 211, Sabarmati, Lokgram,,Kalyan East,Kalyan,Thane,Maharashtra,421306-India |
| U26109MH2024PTC418678 | QUALITY TECHNICAL SOLUTIONS PRIVATE LIMITED | B-1501 Krishna Square,Shri Malang Rd Kalyan,Kalyan,Thane,Maharashtra,421306-India |
| ACS-8184 | FINFIESTA FINSOLUTION LLP | SaiPrasad Bhavan A-608,Tisgaon, Kalyan East,Kalyan,Thane,Maharashtra,India-421306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.