About Nancy Forex Limited
Data last updated: 12 March 2026
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.
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Registered AddressShri Appt. Opposite Dhanvantari Medical Kolsewadi Kalyan East, Thane, Maharashtra, India – 421306
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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 Limited
Nancy Forex Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Nancy Forex Limited
Nancy Forex Limited is audited by N A R & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N A R & CO | Locked | Locked | Locked |
Complete auditor history for Nancy Forex Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Nancy Forex Limited
Nancy Forex Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Licku Mathew | Director | 13 Apr 2018 | 8 Years 4 Months | Current |
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Cherian Kalayil Shabu
Also directs:
Nancy Nidhi Limited, Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited and 1 more
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Director | 13 Apr 2018 | 8 Years 4 Months | Current |
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Nancy Shabu
Also directs:
Nancy Nidhi Limited, Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited and 1 more
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Director | 13 Apr 2018 | 8 Years 4 Months | Current |
| Anilkumar Pathiyil | Director | 13 Apr 2018 | 8 Years 4 Months | Current |
| Christy Shabu Kalayil | Director | 13 Apr 2018 | 8 Years 4 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
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- Income statements
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Ownership and Shareholding of Nancy Forex Limited
Shareholding and ownership data for Nancy Forex Limited
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Charges & Borrowings Nancy Forex Limited
Nancy Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Forex Limited
View historical data on people associated with Nancy Forex Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nancy Forex Limited
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GST Compliance of Nancy Forex Limited
GST registrations and filing compliance for Nancy Forex Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nancy Forex Limited
Credit ratings, litigation, and regulatory alerts for Nancy Forex Limited
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MSME Payment Delays by Nancy Forex Limited
MSME payment history for Nancy Forex Limited
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Subsidiaries & Group Companies of Nancy Forex Limited
Corporate group structure for Nancy Forex Limited
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MCA Filings & Documents of Nancy Forex Limited
MCA filings and documents for Nancy Forex Limited
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Recent Activity on Nancy Forex Limited
Frequently Asked Questions about Nancy Forex Limited
Nancy Forex Limited 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 Limited reported revenue of ₹24.09 Cr for FY 2024 (up 93.00% YoY).
The current directors of Nancy Forex Limited are:
- Licku Mathew - Director
- Cherian Kalayil Shabu - Director
- Nancy Shabu - Director
- Anilkumar Pathiyil - Director
- Christy Shabu Kalayil - Director
The primary industry of Nancy Forex Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Nancy Forex Limited 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.