Nancy Commotrade Private Limited
About Nancy Commotrade Private Limited
Data last updated:
Nancy Commotrade Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 09 June 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U52190KA2011PTC143383.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Bangalore, Karnataka.
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- Registered AddressNo 255B Bommasandra Industrial Area Bommasandra Village Attibelehobli Anek, Ul Taluk, Bangalore, Karnataka, India – 562106
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
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.
Compounded Annual Growth Rate (CAGR) of Nancy Commotrade Private Limited
Revenue rose 23% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 1%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Nancy Commotrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹8,320 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nancy Commotrade Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nancy Commotrade are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Nancy Commotrade Private Limited
Nancy Commotrade Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Supermatrix Financial Services Private Limited | ₹8,483 (FY 2025) | •••• | •••• | -19.0% | •••• | Mumbai, Maharashtra, India |
| Aakashubham Finvest Private Limited | ₹8,460 (FY 2019) | •••• | •••• | -99.0% | •••• | Nashik, Maharashtra, India |
| Rajketan Finance and Investment Pvt Ltd | ₹8,407 (FY 2022) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Anee Investments Pvt Ltd | ₹8,358 (FY 2025) | •••• | •••• | -65.0% | •••• | Ahmedabad, Gujarat, India |
| JG Procon Private Limited | ₹8,324 (FY 2025) | •••• | •••• | -97.0% | •••• | Ahmedabad, Gujarat, India |
| Nancy Commotrade Private Limited this company | ₹8,320 (FY 2022) | •••• | •••• | 23.0% | •••• | Bangalore, Karnataka, India |
| Cheksons Broking Company Pvt.Ltd. | ₹8,301 (FY 2025) | •••• | •••• | 28.0% | •••• | Kolkata, West Bengal, India |
| Vedara India Ventures Private Limited | ₹8,300 (FY 2025) | •••• | •••• | -100.0% | •••• | Raipur, Chhattisgarh, India |
| Surreal Marketing and Service Private Limited | ₹8,288 (FY 2025) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
| DRD Credit & Investment Co. Private Limited | ₹8,260 (FY 2024) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Copperstone Comtrade Private Limited | ₹8,236 (FY 2023) | •••• | •••• | -96.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nancy Commotrade by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nancy Commotrade Private Limited
Nancy Commotrade Private Limited is audited by KUMAR ROYBARMAN PRASANTA & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR ROYBARMAN PRASANTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Nancy Commotrade Private Limited
Nancy Commotrade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| 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 11 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 11 Months | As last reported |
Ownership and Shareholding of Nancy Commotrade Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Nancy Commotrade.
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
Verified entity values are shown only after access is granted.
CIN History of Nancy Commotrade Private Limited
Nancy Commotrade 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 |
Recent Activity on Nancy Commotrade Private Limited
Nancy Commotrade Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Gopal Chandra Sahoo ceased to be Director on 20 Oct 2021.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Nancy Commotrade Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nancy Commotrade Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nancy Commotrade Private 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
Verified entity values are shown only after access is granted.
GST Compliance of Nancy Commotrade Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nancy Commotrade Private 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Nancy Commotrade Private Limited
Nancy Commotrade 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 was a private limited company based in Bangalore, Karnataka, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 09 June 2011 and is registered under CIN U52190KA2011PTC143383. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nancy Commotrade was incorporated on 09 June 2011. It is registered with the Registrar of Companies, Bangalore.
Nancy Commotrade had 2 directors:
- Hema Kanunga - Director
- Jitendra Kanunga - Director
The CIN (Corporate Identification Number) of Nancy Commotrade is U52190KA2011PTC143383. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Nancy Commotrade is at No 255B Bommasandra Industrial Area Bommasandra Village Attibelehobli Anek, Ul Taluk, Bangalore, Karnataka, India – 562106.
Nancy Commotrade has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.76 Lakh.
Nancy Commotrade operated in the financial services industry, in the diversified financial services segment.
No. Nancy Commotrade is not listed on any stock exchange. It is an unlisted company.
The peers of Nancy Commotrade by revenue are Supermatrix Financial Services Private Limited, Aakashubham Finvest Private Limited, Rajketan Finance and Investment Pvt Ltd, Anee Investments Pvt Ltd, JG Procon Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Gopal Chandra Sahoo ceased to be Director on 20 Oct 2021. Hema Kanunga was appointed as Director on 20 Oct 2021. Jitendra Kanunga was appointed as Director on 20 Oct 2021. Nancy Commotrade has 10 board changes on record in total.