Nancy Nidhi Limited
About Nancy Nidhi Limited
Data last updated:
Nancy Nidhi Limited is a nidhi company based in Pathanamthitta, Kerala, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 January 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U65920KL2016PLC039964.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.02 Lakh. It is led by directors including Licku Mathew and Cherian Kalayil Shabu.
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 Kalayil Elanthoor P.O., Pathanamthitta, Kerala, India – 689643.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressKalayil Elanthoor P.O., Pathanamthitta, Kerala, India – 689643
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Nancy Nidhi Limited
The main business activity of Nancy Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
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.
Financials of Nancy Nidhi Limited FY 2025 filings available
Nancy Nidhi Limited reported revenue of ₹8,363 (down 98% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Nancy Nidhi Limited
Revenue has declined at a compounded annual rate (CAGR) of 64% over five years, including a 98% fall 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 of Nancy Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Nancy Nidhi Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nancy Nidhi are in the company report.
Financial statements from FY 2016
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 Nidhi Limited
Nancy Nidhi has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Licku Mathew | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
| Cherian Kalayil Shabu Also directs: Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited, Kalayilnancy Chit Funds Private Limited and 1 more | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
| Nancy Shabu Also directs: Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited, Kalayilnancy Chit Funds Private Limited and 1 more | Director | 27 Jan 2016 | 10 Years 8 Months | Current |
Peer Comparison of Nancy Nidhi Limited
Nancy Nidhi Limited is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vessel Exports Private Limited | ₹8,444 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Moneymate Financial Services Private Limited | ₹8,430 (FY 2024) | •••• | •••• | -100.0% | •••• | Delhi, India |
| White Feather Nidhi Limited | ₹8,426 (FY 2022) | •••• | •••• | •••• | Vasai, Maharashtra, India | |
| Rajketan Finance and Investment Pvt Ltd | ₹8,407 (FY 2022) | •••• | •••• | -98.0% | •••• | Mumbai, Maharashtra, India |
| Samarthya Micro Credit Foundation | ₹8,400 (FY 2024) | •••• | •••• | -84.0% | •••• | Varanasi, Uttar Pradesh, India |
| Nancy Nidhi Limited this company | ₹8,363 (FY 2023) | •••• | •••• | -98.0% | •••• | Pathanamthitta, Kerala, India |
| JG Procon Private Limited | ₹8,324 (FY 2025) | •••• | •••• | -97.0% | •••• | Ahmedabad, Gujarat, India |
| Zizo Nidhi Limited | ₹8,324 (FY 2019) | •••• | •••• | •••• | Saharanpur, Uttar Pradesh, India | |
| Wisdom Exports Private Limited | ₹8,307 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Taxspect India Private Limited | ₹8,300 (FY 2025) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Shree Sonal Nidhi Limited | ₹8,289 (FY 2025) | •••• | •••• | -97.0% | •••• | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Nancy Nidhi by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Nancy Nidhi Limited
Nancy Nidhi Limited is audited by AGAM PARAS & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGAM PARAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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.
Ownership and Shareholding of Nancy Nidhi Limited
Shareholding and ownership data
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 Nidhi Limited
Nancy Nidhi Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nancy Nidhi Limited
Employment history and EPFO contributions of people linked to Nancy Nidhi.
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 Nidhi Limited
Nancy Nidhi Limited has 3 board changes on record since 2016: 3 appointments. The latest: Cherian Kalayil Shabu was appointed as Director on 27 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Nancy Nidhi Limited
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 Nidhi Limited
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 Nidhi Limited
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 Nidhi Limited
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 Nidhi Limited
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 Nidhi Limited
Nancy Nidhi is an active nidhi company based in Pathanamthitta, Kerala, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U65920KL2016PLC039964.
Nancy Nidhi has 3 current directors:
- Licku Mathew - Director
- Cherian Kalayil Shabu - Director
- Nancy Shabu - Director
The CIN (Corporate Identification Number) of Nancy Nidhi is U65920KL2016PLC039964. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nancy Nidhi was incorporated on 27 January 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Nancy Nidhi by revenue are Vessel Exports Private Limited, Moneymate Financial Services Private Limited, White Feather Nidhi Limited, Rajketan Finance and Investment Pvt Ltd, Samarthya Micro Credit Foundation and 5 more, all in the same principal business activity (Other financial activities).
Cherian Kalayil Shabu was appointed as Director on 27 Jan 2016. Licku Mathew was appointed as Director on 27 Jan 2016. Nancy Shabu was appointed as Director on 27 Jan 2016.
The registered office of Nancy Nidhi is at Kalayil Elanthoor P.O., Pathanamthitta, Kerala, India – 689643.
Nancy Nidhi has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20.02 Lakh.
Nancy Nidhi operates in the financial services industry, in the financial activities segment.
No. Nancy Nidhi is not listed on any stock exchange. It is an unlisted company.
The compliance status of Nancy Nidhi is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.