About Nancy Forex Limited
Data last updated:
Nancy Forex Limited is a private limited company based in Thane, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 13 April 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U74999MH2018PTC307987.
Capital: an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors including Licku Mathew and Cherian Kalayil Shabu.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shri Appt. Opposite Dhanvantari Medical Kolsewadi Kalyan East, Thane, Maharashtra, India – 421306.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.09 Cr, a growth of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nancy-forex-ltd.business.site.
- EmailLocked
- TelephoneLocked
- Social MediaLocked
- Registered AddressShri Appt. Opposite Dhanvantari Medical Kolsewadi Kalyan East, Thane, Maharashtra, India – 421306
- IndustryFinancial Services, Forex Services
- 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 Forex
The main business activity of Nancy Forex is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Nancy Forex Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Nancy Forex
Nancy Forex Limited is audited by N A R & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N A R & CO | Locked | Locked | Locked |
Complete auditor history for Nancy Forex Limited
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 Forex Limited
Nancy Forex has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Licku Mathew | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Cherian Kalayil Shabu Also directs: Nancy Nidhi Limited, Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited and 1 more | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Nancy Shabu Also directs: Nancy Nidhi Limited, Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited and 1 more | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Anilkumar Pathiyil | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
| Christy Shabu Kalayil | Director | 13 Apr 2018 | 8 Years 5 Months | Current |
Financials of Nancy Forex Limited FY 2025 filings available
Nancy Forex Limited reported revenue of ₹24.09 Cr (up 93.00% YoY) for FY 2024.
Ten-year financial statements for Nancy Forex Limited
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.
Ownership and Shareholding of Nancy Forex
Shareholding and ownership data for Nancy Forex Limited
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 Forex
Nancy Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Forex
Employment history and EPFO contributions of people linked to Nancy Forex.
Employee and EPFO history for Nancy Forex Limited
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.
GST Compliance of Nancy Forex
GST registrations and filing compliance for Nancy Forex Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Nancy Forex
Credit ratings, litigation, and regulatory alerts for Nancy Forex Limited
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 Forex
MSME payment history for Nancy Forex Limited
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 Forex
Corporate group structure for Nancy Forex Limited
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.
MCA Filings & Documents of Nancy Forex
MCA filings and documents for Nancy Forex Limited
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.
Recent Activity on Nancy Forex
Frequently Asked Questions about Nancy Forex Limited
Nancy Forex is an active private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 13 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC307987.
Nancy Forex reported revenue of ₹24.09 Cr for FY 2024 (up 93.00% YoY).
The current directors of Nancy Forex are:
- Licku Mathew - Director
- Cherian Kalayil Shabu - Director
- Nancy Shabu - Director
- Anilkumar Pathiyil - Director
- Christy Shabu Kalayil - Director
The primary industry of Nancy Forex is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Nancy Forex can be reached at the registered office: Shri Appt. Opposite Dhanvantari Medical Kolsewadi Kalyan East, Thane, Maharashtra, India – 421306, or through the website nancy-forex-ltd.business.site.
The authorised capital is ₹55 Lakh, and the paid-up capital is ₹55 Lakh.