Nancy Commotrade Private Limited

Nancy Commotrade Private Limited - financial services in Banglore, Karnataka, India. FY 2026 financials and compliance.
CIN U52190KA2011PTC143383 Incorporated 09 June 2011 ROC Bangalore HQ Banglore, Karnataka, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2022
₹8,320
▲ 23.00% YoY
EBITDA · FY 2022
*****
▼ 100.00% YoY
Net profit · FY 2022
*****
▼ 100.00% YoY
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.76 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
15 yrs
Est. 2011
Last financials
Mar 2022
Balance sheet date

About Nancy Commotrade Private Limited

Data last updated: 27 July 2025

Nancy Commotrade Private Limited was a private limited company based in Banglore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 09 June 2011.

Registered with ROC Bangalore under CIN U52190KA2011PTC143383.

Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.76 Lakh. It was led by directors Hema Kanunga and Jitendra Kanunga.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Banglore, Karnataka.

As per the financials filed for FY 2022, the company reported a revenue of ₹8,320, a growth of 23% compared to the previous year.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Nancy Commotrade Private Limited
CIN U52190KA2011PTC143383
Registration Number 143383
Incorporation Date 09 June 2011
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Hema Kanunga Director Jitendra Kanunga Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    No 255B Bommasandra Industrial Area Bommasandra Village Attibelehobli Anek, Ul Taluk, Banglore, Karnataka, India – 562106
  • Industry
    Financial Services, Diversified Financial Services
Company report
Nancy Commotrade Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Nancy Commotrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Nancy Commotrade Private Limited

Nancy Commotrade Private Limited has one previous CIN (Corporate Identification Number): U52190WB2011PTC163569. The current CIN is U52190KA2011PTC143383, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U52190KA2011PTC143383 Current
U52190WB2011PTC163569 Previous

Auditor Details of Nancy Commotrade Private Limited

Nancy Commotrade Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KUMAR ROYBARMAN PRASANTA & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Nancy Commotrade Private Limited

Nancy Commotrade Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Hema Kanunga
Also directs: J.V.N. Exports Private Limited, Kanunga Industrial Parks Private Limited, Kanunga Kouri Private Limited and 2 more
Director 20 Oct 2021 4 Years 8 Months As last reported
Jitendra Kanunga
Also directs: J.V.N. Exports Private Limited, Kanunga Extrusion Private Limited, International Tubes India Private Limited and 5 more
Director 20 Oct 2021 4 Years 8 Months As last reported
View all directors

Financials of Nancy Commotrade Private Limited FY 2022 filings available

Nancy Commotrade Private Limited reported revenue of ₹8,320 (up 23% YoY) for FY 2022. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹8,320 ▲ 23%
Profit
***** ▼ -100%
EBITDA
***** ▼ -100%
Metrics
*****
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
*****
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
*****
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
*****
*****
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Nancy Commotrade Private Limited

As of FY 2022, Nancy Commotrade Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Nancy Commotrade Private Limited

Nancy Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Nancy Commotrade Private Limited

View historical data on people associated with Nancy Commotrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Nancy Commotrade Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Nancy Commotrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Nancy Commotrade Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Nancy Commotrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Nancy Commotrade Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Nancy Commotrade Private Limited

MSME Payment Delays by Nancy Commotrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Nancy Commotrade Private Limited

Subsidiaries & Group Companies of Nancy Commotrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Nancy Commotrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Nancy Commotrade Private Limited

MCA Filings & Documents of Nancy Commotrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Nancy Commotrade Private Limited

Activity
30 Sep 2022
Nancy Commotrade Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Nancy Commotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Bangalore.
Directors
20 Oct 2021
Hema Kanunga was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 8 months.
Directors
20 Oct 2021
Jitendra Kanunga was appointed as a Director on 20 Oct 2021 & has been associated with this company since 4 years 8 months.
Activity
09 Jun 2011
Nancy Commotrade Private Limited was registered on 09 Jun 2011 with Roc Bangalore & aged 15 years 1 month as per MCA records.

Frequently Asked Questions about Nancy Commotrade Private Limited

Nancy Commotrade Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Nancy Commotrade Private Limited is a amalgamated private limited company in the financial services sector based in Banglore, Karnataka, India. It was incorporated on 09 June 2011 and is registered under CIN U52190KA2011PTC143383. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Nancy Commotrade Private Limited was incorporated on 09 June 2011. Registered with ROC Bangalore.

The current directors of Nancy Commotrade Private Limited are:

The CIN (Corporate Identification Number) of Nancy Commotrade Private Limited is U52190KA2011PTC143383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Nancy Commotrade Private Limited is financial services. The company specifically operates in diversified financial services.

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