- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0002249

About Nancy Impex Private Limited
Data last updated:
Nancy Impex Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Brilliant Commosales Private Limited. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 26 August 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51901DL1997PTC089273. Its GSTIN is 07AAACN5430E1ZV (Delhi).
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹3.74 Cr. It is led by directors Charu Jain and Mudit Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B – 23 Mayapuri Industrial Area Phase – I, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.28 Cr, a growth of 5% compared to the previous year. For the same year it recorded a net profit of ₹75.59 Lakh (net margin 2.4%) and EBITDA of ₹11.61 Cr (EBITDA margin 37.1%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 9% over five years.
The company has about 97 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.13 Cr and satisfied charges of ₹15.5 Cr on record. Court records list 18 cases involving the company, including 9 filed by the company and 9 filed against it; 3 cases are pending.
Nancy Impex Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0002249). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rivieratele.com.
Company details
Recognitions & Rankings of Nancy Impex
Contact details
Nancy Impex Private Limited's registered office is in New Delhi, Delhi. Its website is rivieratele.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 23 Mayapuri Industrial Area Phase – I, New Delhi, Delhi, India – 110064
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Nancy Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nancy Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Nancy Impex Private Limited, buy the company report.
Financials of Nancy Impex Private Limited
FY 2025 filings availableNancy Impex Private Limited reported revenue of ₹31.28 Cr (up 5% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 5% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 9%. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹11.61 Cr | ||||
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| Net Profit (PAT) | ₹75.59 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 37.1% | ||||
| Net Profit Margin | 2.4% | ||||
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To see the full financial statements and ratios of Nancy Impex Private Limited, buy the company report.
Board of directors of Nancy Impex Private Limited
Nancy Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charu Jain | Director | 15 Jun 1999 | 27 Years 4 Months | Current |
| Mudit Jain | Director | 26 Aug 1997 | 29 Years 1 Months | Current |
Auditor
Nancy Impex Private Limited is audited by Devesh Parekh & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Devesh Parekh & Co. | FY 2023 | 013338N |
Shareholding
The shareholding of Nancy Impex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Public | |||||
| Others |
To see the full shareholding pattern of Nancy Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2024 | 100967078 | Axis Bank Limited | ₹1.5 Cr | Open | |
| 29 Apr 2024 | 100930877 | Others | ₹1.31 Cr | Open | |
| 18 Jun 2021 | 100455062 | Axis Bank Limited | ₹1.32 Cr | Open | |
| 31 Jan 2019 | 100255040 | Others | ₹5 Cr | Satisfied | |
| 09 Oct 2007 | 10074428 | Axis Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Nancy Impex Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Nancy Impex Private Limited has 18 court cases on record: 9 filed by Nancy Impex, 9 filed against it. 3 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 2 |
| High courts | 8 | 0 | 1 |
Cases on record (5 of 18)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Commercial suit | Filed by the company against Intex Technologies India Ltd. and 1 other | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India Throu. the Sec. Ministry of Law An Justice and Ors | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, Jalna, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Pending |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Disposed |
To see the full case history of Nancy Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nancy Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nancy Impex Private Limited has a workforce of 97 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
GST
Nancy Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACN5430E1ZV | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nancy Impex Private Limited, buy the company report.
Recent activity
Nancy Impex Private Limited has 4 board changes on record since 1997: 2 appointments and 2 cessations. The latest: Amit Jain ceased to be Director on 28 Nov 2018.
7 earlier events are in the company report.
Frequently asked questions
Nancy Impex is an active private limited company based in New Delhi, Delhi, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 26 August 1997 (29+ years old) and is registered under CIN U51901DL1997PTC089273.
Nancy Impex has 2 current directors:
- Charu Jain - Director
- Mudit Jain - Director
The latest financial statements of Nancy Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nancy Impex is 07AAACN5430E1ZV, registered in Delhi.
The CIN (Corporate Identification Number) of Nancy Impex is U51901DL1997PTC089273. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nancy Impex has 18 court cases on record: 9 filed by the company and 9 filed against it. 3 are pending. Most are in the district courts.
Nancy Impex was incorporated on 26 August 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Jain ceased to be Director on 28 Nov 2018. Kamla Jain ceased to be Director on 21 Mar 2008. Charu Jain was appointed as Director on 15 Jun 1999. Nancy Impex has 4 board changes on record in total.
Yes, Nancy Impex is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0002249).
Nancy Impex can be reached through the website rivieratele.com. Its registered office is in New Delhi, Delhi, India.