Nancy Infrastructures Limited - Company overview

Nancy Infrastructures Limited is a new public limited company, registered with ROC Mumbai on 6 February 2025 - a little over a year ago.

2025-02-06 Thane, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
1 Years 8 Months
since 2025-02-06
LAST FILING WITH ROC
-
ACTIVE GST
-
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 Infrastructures 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Infrastructures Limited Company identity, industry, contact, and registration details from MCA and company records.

Nancy Infrastructures Limited is a new public limited company, registered with ROC Mumbai on 6 February 2025 - a little over a year ago. The registered office is at Bldg-A-6/301, Swastik, Thane, Maharashtra.

Gullapudi Praveen Kumar, Suja Varghese and Neha Joseph Varghese are its three directors, all appointed when the company was incorporated.

Paid-up capital is ₹1 lakh against an authorised ₹15 lakh, so most of the authorised capital has not been issued yet. We could not find an AGM or balance sheet date for it in MCA data. No charges (secured loans) are registered against it.

  • Location Bldg-A-6/301,Swastik, Thane, Maharashtra - 400607
Legal NameNancy Infrastructures Limited
CIN / LLPINU42900MH2025PLC439691
Company No.439691
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2025-02-06
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Nancy Infrastructures Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gullapudi Praveen Kumar
Director | Since 2025-02-06 | DIN: 10941162
S
Suja Varghese
Director | Since 2025-02-06 | DIN: 10941160
N
Neha Joseph Varghese
Director | Since 2025-02-06 | DIN: 10941161

MSME Payment Delays by Nancy Infrastructures 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Nancy Infrastructures 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Nancy Infrastructures Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Nancy Infrastructures Limited?
MCA does not publish an "owner" field. Nancy Infrastructures Limited is run by its directors, Gullapudi Praveen Kumar, Suja Varghese and Neha Joseph Varghese. 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 Infrastructures Limited?
Nancy Infrastructures Limited has three current directors: Gullapudi Praveen Kumar (since February 2025), Suja Varghese (since February 2025) and Neha Joseph Varghese (since February 2025).
What is CIN of Nancy Infrastructures Limited?
The CIN of Nancy Infrastructures Limited is U42900MH2025PLC439691. Reading it left to right: U means it is not listed, 42900 is the industry code it registered under, MH is Maharashtra, 2025 is the year it was registered, PLC is the company type and 439691 is its registration number.
When was Nancy Infrastructures Limited incorporated?
Nancy Infrastructures Limited was incorporated on 6 February 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Nancy Infrastructures Limited?
The registered office on MCA records is Bldg-A-6/301, Swastik, Thane, Maharashtra - 400607.
What is the current status of Nancy Infrastructures Limited?
MCA shows Nancy Infrastructures Limited as Active.
What is the contact number or email for Nancy Infrastructures Limited?
You can post to its registered office at Bldg-A-6/301, Swastik, Thane, Maharashtra - 400607.
What is paid-up capital and authorised share capital of Nancy Infrastructures Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹15 lakh, so about 7% of the authorised amount has been issued.
Where can I see charges and lenders for Nancy Infrastructures Limited?
MCA shows no charges registered against Nancy Infrastructures Limited, so no assets are pledged for a registered secured loan.
How can I get the financial details of Nancy Infrastructures Limited?
No financial statements for Nancy Infrastructures Limited are on record with us yet.
Nancy Infrastructures Limited - is it listed or unlisted?
Nancy Infrastructures 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 Infrastructures Limited?
Nancy Infrastructures Limited is registered with ROC Mumbai.
What is the company classification of Nancy Infrastructures Limited?
MCA classifies Nancy Infrastructures Limited as: Public Limited Indian Non-Government Company.

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.