Nancy Impex Private Limited, a active private limited company, was established on 26 August 1997 in New Delhi, Delhi, India. Engaging in electronics manufacturing within the financial and insurance service sector, it holds CIN: U51901DL1997PTC089273. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹4.50 Cr and a paid-up capital of ₹3.74 Cr.
It upholds a compliant status. Employing 97 professional, Its leadership includes Charu Jain (Director), Mudit Jain (Director). Past directors included Kamla Jain, Amit Jain. It holds ₹9.13 Cr open charges and ₹10.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-23, Mayapuri Industrial Area, Phase- I,, New Delhi, Delhi, 110064.
U51901DL1997PTC089273
089273
26 August 1997
₹4.50 Cr
₹3.74 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Charu Jain | Director | 15 Jun 1999 | Current |
| Mudit Jain | Director | 26 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 21 Mar 2008 | Past |
| Pramod Abcsdd | Director | 28 Nov 2018 | Past |
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Nancy Impex Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.59% increase. The company also saw a substantial improvement in profitability, with a 44.45% increase in profit. The company's net worth moved up by a moderate rise of 3.03%.
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In 2023, Nancy Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹91,275,000.00
₹105,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2024 | Axis Bank Limited | ₹1.50 Cr | Open |
| 29 Apr 2024 | Others | ₹1.31 Cr | Open |
| 18 Jun 2021 | Axis Bank Limited | ₹1.32 Cr | Open |
| 31 Jan 2019 | Others | ₹5.00 Cr | Open |
| 09 Oct 2007 | Axis Bank Limited | ₹10.00 Cr | Satisfied |
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Nancy Impex has a workforce of 97 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Nancy Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nancy Impex's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Nancy Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity A charge with Axis Bank Limited amounted to Rs. 1.50 Cr with Charge ID 100967078 was registered on 29 Jun 2024. was completed.
A charge registered on 09 Oct 2007 via Charge ID 10074428 with Axis Bank Limited was fully satisfied on 29 May 2024. was recorded as a recent event.
The activity A charge registered on 30 Mar 2005 via Charge ID 90044658 with U.T.I. Bank Limited was fully satisfied on 29 May 2024. was completed.
Progress on A charge with Others of Rs. 5.00 Cr registered on 31 Jan 2019 with Charge ID 100255040 was modified on 09 May 2024. was documented.
A charge with Others amounted to Rs. 1.31 Cr with Charge ID 100930877 was registered on 29 Apr 2024. was recorded as a recent event.
The CIN of Nancy Impex Private Limited is U51901DL1997PTC089273.
Nancy Impex Private Limited is headquartered at B-23, Mayapuri Industrial Area, Phase- I,, New Delhi, Delhi, 110064.
Nancy Impex Private Limited was incorporated on 26 August 1997.
The current directors of Nancy Impex Private Limited are
The primary industry of Nancy Impex Private Limited is Financial And Insurance Service.
Nancy Impex Private Limited is unlisted.
The authorized capital of Nancy Impex Private Limited is ₹4.50 Cr, and the paid-up capital is ₹3.74 Cr.
The compliance status of Nancy Impex Private Limited is Compliant.
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