Nancy Finance Private Limited
About Nancy Finance Private Limited
Data last updated: 24 February 2026
Nancy Finance Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 14 January 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U65923MH2012PTC226091.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Cherian Kalayil Shabu and Nancy Shabu.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Thane, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No.3 Nirmala Nivas Near Katemanivali Signal Kalyan Station Road Katemanivali Kalya, N East, Thane, Maharashtra, India – 421306
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nancy Finance Private Limited
Nancy Finance Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Nancy Finance Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Nancy Finance Private Limited
Nancy Finance Private Limited is audited by MULRAJ D GALA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MULRAJ D GALA | Locked | Locked | Locked |
Complete auditor history for Nancy Finance Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Nancy Finance Private Limited
Nancy Finance Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Cherian Kalayil Shabu
Also directs:
Nancy Nidhi Limited, Kalayil Nancy Nidhi Limited, Kalayilnancy Chit Funds Private Limited and 1 more
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Director | 14 Jan 2012 | 14 Years 7 Months | Current |
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Nancy Shabu
Also directs:
Nancy Nidhi Limited, Kalayil Nancy Nidhi Limited, Kalayilnancy Chit Funds Private Limited and 1 more
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Director | 14 Jan 2012 | 14 Years 7 Months | Current |
Financials of Nancy Finance Private Limited FY 2022 filings available
Ten-year financial statements for Nancy Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Nancy Finance Private Limited
Shareholding and ownership data for Nancy Finance Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nancy Finance Private Limited
Nancy Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Finance Private Limited
View historical data on people associated with Nancy Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nancy Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nancy Finance Private Limited
GST registrations and filing compliance for Nancy Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Nancy Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Nancy Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Nancy Finance Private Limited
MSME payment history for Nancy Finance Private Limited
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
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Subsidiaries & Group Companies of Nancy Finance Private Limited
Corporate group structure for Nancy Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nancy Finance Private Limited
MCA filings and documents for Nancy Finance Private Limited
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
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Recent Activity on Nancy Finance Private Limited
Frequently Asked Questions about Nancy Finance Private Limited
Nancy Finance Private Limited is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 14 January 2012 (14+ years old) and is registered under CIN U65923MH2012PTC226091.
The current directors of Nancy Finance Private Limited are:
- Cherian Kalayil Shabu - Director
- Nancy Shabu - Director
The primary industry of Nancy Finance Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nancy Finance Private Limited can be reached at the registered office: Shop No.3 Nirmala Nivas Near Katemanivali Signal Kalyan Station Road Katemanivali Kalya, N East, Thane, Maharashtra, India – 421306.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop No.3 Nirmala Nivas Near Katemanivali Signal Kalyan Station Road Katemanivali Kalya, N East, Thane, Maharashtra, India – 421306.