Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2022.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Nancy Forex Limited Company identity, industry, contact, and registration details from MCA and company records.
Nancy Forex Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999MH2018PTC307987). Business overview includes Financial Services (Forex Services), incorporated on April 13, 2018 (8+ years old), based in Thane. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location Shri Appt., Opposite Dhanvantari Medical Kolsewadi, Kalyan East, Thane, Maharashtra - 421306
- Website nancy-forex-ltd.business.site
Current Directors of Nancy Forex Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Nancy Forex Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 1.7 |
| Trade | Retail Trading | 98.3 |
Financial Ratios of Nancy Forex Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
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.
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.
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.
What is CIN of Nancy Forex Limited?
When was Nancy Forex Limited incorporated?
Who are the current board members and directors of Nancy Forex Limited?
What is the registered address of Nancy Forex Limited?
What is the official website of Nancy Forex Limited?
What is the ROC code of Nancy Forex Limited?
What is the company classification of Nancy Forex Limited?
Nancy Forex Limited - is it listed or unlisted?
What is the current status of Nancy Forex Limited?
What industry or business activity is Nancy Forex Limited associated with?
Does Nancy Forex Limited have GST registrations on file?
How do I contact Nancy Forex Limited?
What is the turnover or revenue of Nancy Forex Limited?
How can I get the financial details of 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.
