MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0098578
Nancy Exims Private Limited
Nancy Exims Private Limited - food and beverages in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹20.47 Cr
Latest filing
Net profit · FY 2022
₹14.47 Lakh
Net margin 0.7%
EBITDA · FY 2022
₹20.88 Lakh
EBITDA margin 1%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Nancy Exims Private Limited
Data last updated:
Nancy Exims Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 22 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U15100TG2017PTC120764. Its GSTIN is 36AAFCN8485J1ZT (Telangana).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Karri Venkata Dhanalakshmi and Chirlla Yesu Babu.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at D.No. 8 – 1 – 301/87 & 86 Lakshmi Nagar Colony Shaikpet Nala, Hyderabad, Telangana, India – 500008.
As per the financials filed for FY 2022, the company reported a revenue of ₹20.47 Cr. For the same year it recorded a net profit of ₹14.47 Lakh (net margin 0.7%) and EBITDA of ₹20.88 Lakh (EBITDA margin 1%).
Nancy Exims Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0098578). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U15100TG2017PTC120764
Registration Number 120764
Incorporation Date 22 November 2017
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0098578
CIN history
Nancy Exims has one previous CIN (Corporate Identification Number): U05000TG2017PTC120764. The current CIN is U15100TG2017PTC120764, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15100TG2017PTC120764 | Current |
| U05000TG2017PTC120764 | Previous |
Recognitions & Rankings of Nancy Exims
Contact details
Nancy Exims Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD.No. 8 – 1 – 301/87 & 86 Lakshmi Nagar Colony Shaikpet Nala, Hyderabad, Telangana, India – 500008
- IndustryFood and Beverages, Meat & Fish Processing & Distribution
To see the full contact details of Nancy Exims Private Limited, buy the company report.
Comprehensive company report
Nancy Exims Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Nancy Exims is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nancy Exims Private Limited, buy the company report.
Financials of Nancy Exims Private Limited
FY 2022 filings availableNancy Exims Private Limited reported revenue of ₹20.47 Cr for FY 2022.
Revenue · FY 2022
₹20.47 Cr
Net profit · FY 2022
₹14.47 Lakh margin 0.7%
EBITDA · FY 2022
₹20.88 Lakh margin 1%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹20.47 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹20.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.47 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Nancy Exims Private Limited, buy the company report.
Board of directors of Nancy Exims Private Limited
Nancy Exims has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karri Venkata Dhanalakshmi Also directs: Nexus Well-Hope Agritech International Limited | Director | 22 Nov 2017 | 8 Years 11 Months | Current |
| Chirlla Yesu Babu | Additional Director | 22 Jun 2023 | 3 Years 4 Months | Current |
Peer comparison
Nancy Exims Private Limited is compared with the 7 companies closest to it by revenue in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sur Udyog Private Limited | ₹20.52 Cr (FY 2025) | 64.0% | Paschim Medinipur, West Bengal, India | |||
| Ramappa Agros Private Limited | ₹20.49 Cr (FY 2025) | -2.0% | Warangal, Telangana, India | |||
| Fruta Fresh Impex Private Limited | ₹20.48 Cr (FY 2025) | -45.0% | New Delhi, Delhi, India | |||
| Nancy Exims Private Limitedthis company | ₹20.47 Cr (FY 2022) | ₹14.47 Lakh | 0.7% | Hyderabad, Telangana, India | ||
| Kinger Trade Link Private Limited | ₹20.44 Cr (FY 2025) | 11.0% | Raipur, Chhattisgarh, India | |||
| K T Quality Control Private Limited | ₹20.44 Cr (FY 2025) | 62.0% | Mumbai, Maharashtra, India | |||
| Agrifine Resources India Private Limited | ₹20.44 Cr (FY 2024) | 110.0% | Gandhidham, Gujarat, India | |||
| Avatalife Trade India Private Limited | ₹20.43 Cr (FY 2020) | -35.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Nancy Exims Private Limited, buy the company report.
Auditor
Nancy Exims Private Limited is audited by P R CHANDRA & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P R CHANDRA & CO | FY 2022 | 018985S |
Shareholding
The shareholding of Nancy Exims Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nancy Exims Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nancy Exims Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nancy Exims Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nancy Exims has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAFCN8485J1ZT | Telangana | Active | 07 Aug 2020 |
To see the full GST registrations and return filing status of Nancy Exims Private Limited, buy the company report.
Recent activity
Nancy Exims Private Limited has 8 board changes on record since 2017: 2 appointments and 6 cessations. The latest: Raviprasad Kilaparthi ceased to be Additional Director on 03 Jul 2023.
Ceased
Raviprasad Kilaparthi ceased to be Additional Director.
Appointed
Chirlla Yesu Babu was appointed as Additional Director.
Ceased
Nagireddy Bandalamida ceased to be Director.
Ceased
Sura Jayarami Reddy ceased to be Director.
AGM
Nancy Exims Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
Filing
Nancy Exims Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Hyderabad.
Ceased
Kusuma Lakshmi Goluguri ceased to be Additional Director.
Ceased
Rekha Mittapalli ceased to be Additional Director.
Ceased
Radha Goluguri ceased to be Director.
Appointed
Karri Venkata Dhanalakshmi was appointed as Director.
Incorporation
22 Nov 2017
Nancy Exims Private Limited was registered on 22 Nov 2017 with Roc Hyderabad & aged 8 years 11 months as per MCA records.
Frequently asked questions
Nancy Exims is an active private limited company based in Hyderabad, Telangana, India. The company works in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 22 November 2017 (9+ years old) and is registered under CIN U15100TG2017PTC120764.
Nancy Exims has 2 current directors:
- Karri Venkata Dhanalakshmi - Director
- Chirlla Yesu Babu - Additional Director
The latest financial statements of Nancy Exims on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Nancy Exims is 36AAFCN8485J1ZT, registered in Telangana.
The CIN (Corporate Identification Number) of Nancy Exims is U15100TG2017PTC120764. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nancy Exims was incorporated on 22 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Nancy Exims by revenue are Sur Udyog Private Limited, Ramappa Agros Private Limited, Fruta Fresh Impex Private Limited, Kinger Trade Link Private Limited, K T Quality Control Private Limited and 2 more, all in the Agriculture industry (Agro Retail and Distribution), with the same principal business activity (wholesale trading).
Raviprasad Kilaparthi ceased to be Additional Director on 03 Jul 2023. Chirlla Yesu Babu was appointed as Additional Director on 22 Jun 2023. Nagireddy Bandalamida ceased to be Director on 23 Nov 2022. Nancy Exims has 8 board changes on record in total.
Yes, Nancy Exims is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0098578).
The registered office of Nancy Exims is at D.No. 8 – 1 – 30187 & 86 Lakshmi Nagar Colony Shaikpet Nala, Hyderabad, Telangana, India – 500008.
Nancy Exims operates in the food and beverages industry, in the meat and fish processing and distribution segment.