Nancy Nidhi Limited - financial services in Pathanamthitta, Kerala, India. FY 2026 financials & compliance.
CIN U65920KL2016PLC039964 Incorporated 27 January 2016 ROC Ernakulam HQ Pathanamthitta, Kerala, India
Active Nidhi Company financial services
Data last updated
Revenue · FY 2023
₹8,363
▼ 98% YoY
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹20.02 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

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.

Company details

CIN U65920KL2016PLC039964
Registration Number 039964
Incorporation Date 27 January 2016
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

Contact details

Nancy Nidhi Limited's registered office is in Pathanamthitta, Kerala. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Kalayil Elanthoor P.O., Pathanamthitta, Kerala, India – 689643
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Nancy Nidhi Limited, buy the company report.

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Nancy Nidhi Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Nancy Nidhi is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Nancy Nidhi Limited, buy the company report.

Financials of Nancy Nidhi Limited

FY 2025 filings available

Nancy Nidhi Limited reported revenue of ₹8,363 (down 98% YoY) for FY 2023.

Revenue · FY 2023
₹8,363 ▼ 98%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 98%
3 years · compounded
▼ 83%
5 years · compounded
▼ 64%

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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 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

To see the full financial statements and ratios of Nancy Nidhi Limited, buy the company report.

Board of directors of Nancy Nidhi Limited

Nancy Nidhi has 3 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Licku MathewDirector27 Jan 201610 Years 8 MonthsCurrent
Cherian Kalayil ShabuDirector27 Jan 201610 Years 8 MonthsCurrent
Nancy ShabuDirector27 Jan 201610 Years 8 MonthsCurrent

Peer comparison

Nancy Nidhi Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
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 Limitedthis 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

To see the full peer comparison of Nancy Nidhi Limited, buy the company report.

Auditor

Nancy Nidhi Limited is audited by AGAM PARAS & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AGAM PARAS & ASSOCIATESFY 2017028535N

Shareholding

The shareholding of Nancy Nidhi Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nancy Nidhi Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Nancy Nidhi Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Nancy Nidhi Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

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.

AGM
Nancy Nidhi Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Nancy Nidhi Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Cherian Kalayil Shabu was appointed as Director.
Appointed
Licku Mathew was appointed as Director.
Appointed
Nancy Shabu was appointed as Director.
Incorporation
27 Jan 2016
Nancy Nidhi Limited was registered on 27 Jan 2016 with Roc Ernakulam & aged 10 years 8 months as per MCA records.

Frequently asked questions

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:

The latest financial statements of Nancy Nidhi 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 FY 2016 are in the company report.

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 operates in the financial services industry, in the financial activities segment.

The compliance status of Nancy Nidhi is compliant as of 10 August 2026. The company is actively filing with the Registrar of Companies.

Nancy Nidhi can be reached at its registered office: Kalayil Elanthoor P.O, Pathanamthitta, Kerala, India – 689643.