Nancy Infrastructures Limited
About Nancy Infrastructures Limited
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Nancy Infrastructures Limited is a public limited company based in Thane, Maharashtra, India. It was incorporated on 06 February 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U42900MH2025PLC439691.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Gullapudi Praveen Kumar and Suja Varghese.
The registered office is at Thane, Maharashtra.
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- Registered AddressBldg – A – 6/301 Swastik, Palmsopp Brahmand Ph – 7, Thane, Maharashtra, India – 400607
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Nancy Infrastructures Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Nancy Infrastructures Limited
Nancy Infrastructures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gullapudi Praveen Kumar | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
| Suja Varghese | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
| Neha Joseph Varghese | Director | 06 Feb 2025 | 1 Years 8 Months | Current |
Charges & Borrowings of Nancy Infrastructures Limited
Nancy Infrastructures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Infrastructures Limited
Employment history and EPFO contributions of people linked to Nancy Infrastructures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Nancy Infrastructures Limited
Nancy Infrastructures Limited has 3 board changes on record since 2025: 3 appointments. The latest: Gullapudi Praveen Kumar was appointed as Director on 06 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Nancy Infrastructures Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nancy Infrastructures Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Nancy Infrastructures Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Nancy Infrastructures Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Nancy Infrastructures Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Nancy Infrastructures Limited
Nancy Infrastructures is an active public limited company based in Thane, Maharashtra, India. It was incorporated on 06 February 2025 (1 year old) and is registered under CIN U42900MH2025PLC439691.
Nancy Infrastructures has 3 current directors:
- Gullapudi Praveen Kumar - Director
- Suja Varghese - Director
- Neha Joseph Varghese - Director
The CIN (Corporate Identification Number) of Nancy Infrastructures is U42900MH2025PLC439691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nancy Infrastructures was incorporated on 06 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Gullapudi Praveen Kumar was appointed as Director on 06 Feb 2025. Neha Joseph Varghese was appointed as Director on 06 Feb 2025. Suja Varghese was appointed as Director on 06 Feb 2025.
The registered office of Nancy Infrastructures is at Bldg – A – 6301 Swastik, Palmsopp Brahmand Ph – 7, Thane, Maharashtra, India – 400607.
Nancy Infrastructures has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Nancy Infrastructures is not listed on any stock exchange. It is an unlisted company.
Nancy Infrastructures can be reached at its registered office: Bldg – A – 6301 Swastik, Palmsopp Brahmand Ph – 7, Thane, Maharashtra, India – 400607.
Nancy Infrastructures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.