Nancy Financing & Properties Pvt Ltd
About Nancy Financing & Properties Pvt Ltd
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Nancy Financing & Properties Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 construction sector. It was incorporated on 15 February 1989.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45202WB1989PTC046250.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
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- Registered Address3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 Financing & Properties Pvt Ltd
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.
Board of Directors of Nancy Financing & Properties Pvt Ltd
No directors are listed for Nancy Financing & Properties in the MCA records available to us.
Charges & Borrowings of Nancy Financing & Properties Pvt Ltd
Nancy Financing & Properties Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Financing & Properties Pvt Ltd
Employment history and EPFO contributions of people linked to Nancy Financing & Properties.
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.
Recent Activity on Nancy Financing & Properties Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Nancy Financing & Properties Pvt Ltd
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 Financing & Properties Pvt Ltd
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 Financing & Properties Pvt Ltd
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 Financing & Properties Pvt Ltd
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 Financing & Properties Pvt Ltd
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 Financing & Properties Pvt Ltd
Nancy Financing & Properties 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 Financing & Properties was a private limited company based in Kolkata, West Bengal, India. The company worked in the construction industry. It was incorporated on 15 February 1989 and is registered under CIN U45202WB1989PTC046250. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nancy Financing & Properties was incorporated on 15 February 1989. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Nancy Financing & Properties is U45202WB1989PTC046250. 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 Financing & Properties is at 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
Nancy Financing & Properties has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Nancy Financing & Properties operated in the construction industry.
No. Nancy Financing & Properties is not listed on any stock exchange. It is an unlisted company.
Nancy Financing & Properties can be reached at its registered office: 3 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.