Nancy Forex Limited - Company overview

Registered with ROC Mumbai Ii on 13 April 2018, Nancy Forex Limited is an active private limited company that has been around for about 8 ye…

2018-04-13 Thane, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 301.2%
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
▲ 119.6%
FY 2022
EBITDA
Loss · ₹1–10 Lakh
▼ -2.1%
FY 2022
NET WORTH
₹10–50 Lakh
▲ 1.5%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 21.3%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
55.00 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-04-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-24 16:17:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Nancy Forex Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Nancy Forex Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 13 April 2018, Nancy Forex Limited is an active private limited company that has been around for about 8 years. Its registered office is at Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 1.7% of turnover.

It has five directors - Licku Mathew, Cherian Kalayil Shabu, Nancy Shabu and 2 others - and all five have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹55 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
Legal NameNancy Forex Limited
CIN / LLPINU74999MH2018PTC307987
Company No.307987
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-04-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Nancy Forex Limited (5) Current board members from MCA filings, including designation and appointment details.

L
Licku Mathew
Director | Since 2018-04-13 | DIN: 07139060
C
Cherian Kalayil Shabu
Director | Since 2018-04-13 | DIN: 03441247
N
Nancy Shabu
Director | Since 2018-04-13 | DIN: 03441415
A
Anilkumar Pathiyil
Director | Since 2018-04-13 | DIN: 08109797
C
Christy Shabu Kalayil
Director | Since 2018-04-13 | DIN: 08109798

Financial Performance of Nancy Forex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–5 Cr ▲ 301.2%
P&L Under ₹1 Lakh ▲ 119.6%
EBITDA Loss · ₹1–10 Lakh ▼ -2.1%
Net worth ₹10–50 Lakh ▲ 1.5%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading1.7
TradeRetail Trading98.3

Financial Ratios of Nancy Forex Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Nancy Forex Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Nancy Forex Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Nancy Forex Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Nancy Forex Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Nancy Forex Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nancy Forex Limited?
MCA does not publish an "owner" field. Nancy Forex Limited is run by its directors, Licku Mathew, Cherian Kalayil Shabu, Nancy Shabu and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Nancy Forex Limited?
Nancy Forex Limited has five current directors: Licku Mathew (since April 2018), Cherian Kalayil Shabu (since April 2018), Nancy Shabu (since April 2018), Anilkumar Pathiyil (since April 2018) and Christy Shabu Kalayil (since April 2018).
What is CIN of Nancy Forex Limited?
The CIN of Nancy Forex Limited is U74999MH2018PTC307987. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2018 is the year it was registered, PTC is the company type and 307987 is its registration number.
When was Nancy Forex Limited incorporated?
Nancy Forex Limited was incorporated on 13 April 2018 with ROC Mumbai Ii. That makes it about 8 years old.
What is the registered address of Nancy Forex Limited?
The registered office on MCA records is Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Maharashtra - 421306.
What is the current status of Nancy Forex Limited?
MCA shows Nancy Forex Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Nancy Forex Limited?
You can post to its registered office at Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Maharashtra - 421306 and use its website, https://nancy-forex-ltd.business.site.
What industry or business activity is Nancy Forex Limited associated with?
Its MCA filings list the main business as wholesale Trading (1.7% of turnover).
What is paid-up capital and authorised share capital of Nancy Forex Limited?
Both authorised and paid-up capital are ₹55 lakh.
When did Nancy Forex Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Nancy Forex Limited?
MCA shows no charges registered against Nancy Forex Limited, so no assets are pledged for a registered secured loan.
Have any directors left Nancy Forex Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Nancy Forex Limited?
Based on filed financial statements, the revenue of Nancy Forex Limited for FY 2022 was in the ₹1–5 Cr range. That is up 301.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Nancy Forex Limited?
For FY 2022, the net worth of Nancy Forex Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Nancy Forex Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Nancy Forex Limited?
The website on record for Nancy Forex Limited is https://nancy-forex-ltd.business.site.
Which company owns nancy-forex-ltd.business.site?
nancy-forex-ltd.business.site is the website listed for Nancy Forex Limited in its company records.
Nancy Forex Limited - is it listed or unlisted?
Nancy Forex Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Nancy Forex Limited?
Nancy Forex Limited is registered with ROC Mumbai Ii.
What is the company classification of Nancy Forex Limited?
MCA classifies Nancy Forex Limited as: Private Limited Indian Non-Government Company.
Does Nancy Forex Limited have GST registrations on file?
Yes, one active GST registration is linked to Nancy Forex Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.