
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.
Company details
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 AddressKalayil Elanthoor P.O., Pathanamthitta, Kerala, India – 689643
- IndustryFinancial Services, Financial Activities
To see the full contact details of Nancy Nidhi 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 Nidhi is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other 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 availableNancy Nidhi Limited reported revenue of ₹8,363 (down 98% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
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
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Financial Ratios
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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.
| 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
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.
| 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 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 firm | Financial year | Firm registration number |
|---|---|---|
| AGAM PARAS & ASSOCIATES | FY 2017 | 028535N |
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 category | FY 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.
Legal cases
No court or tribunal cases involving Nancy Nidhi Limited are on our record; a case search with case numbers, parties and status is in the company report 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.
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:
- Licku Mathew - Director
- Cherian Kalayil Shabu - Director
- Nancy Shabu - Director
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.