Nancy Nidhi Limited
About Nancy Nidhi Limited
Data last updated: 10 February 2026
Nancy Nidhi Limited is a nidhi company based in Pathanamthitta, Kerala, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 27 January 2016, the company has been in operation for over 10 years.
Registered with ROC Ernakulam under CIN U65920KL2016PLC039964.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kalayil Elanthoor P.O., Pathanamthitta, Kerala, India – 689643.
As per the financials filed for FY 2023, the company reported a revenue of ₹8,363, a decline of 98% compared to the previous year.
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
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Nancy Nidhi Limited
Nancy Nidhi Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Nancy Nidhi Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nancy Nidhi Limited
Nancy Nidhi Limited is audited by AGAM PARAS & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGAM PARAS & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Nancy Nidhi Limited
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Board of Directors of Nancy Nidhi Limited
Nancy Nidhi Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Licku Mathew | Director | 27 Jan 2016 | 10 Years 6 Months | Current |
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Cherian Kalayil Shabu
Also directs:
Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited, Kalayilnancy Chit Funds Private Limited and 1 more
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Director | 27 Jan 2016 | 10 Years 6 Months | Current |
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Nancy Shabu
Also directs:
Nancy Finance Private Limited, Kalayil Nancy Nidhi Limited, Kalayilnancy Chit Funds Private Limited and 1 more
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Director | 27 Jan 2016 | 10 Years 6 Months | Current |
Financials of Nancy Nidhi Limited FY 2025 filings available
Nancy Nidhi Limited reported revenue of ₹8,363 (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Nancy Nidhi Limited
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Ownership and Shareholding of Nancy Nidhi Limited
Shareholding and ownership data for Nancy Nidhi Limited
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Charges & Borrowings 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
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Employee and EPFO history for Nancy Nidhi Limited
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GST Compliance of Nancy Nidhi Limited
GST registrations and filing compliance for Nancy Nidhi Limited
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Credit Ratings, Litigation & Regulatory Alerts for Nancy Nidhi Limited
Credit ratings, litigation, and regulatory alerts for Nancy Nidhi Limited
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MSME Payment Delays by Nancy Nidhi Limited
MSME payment history for Nancy Nidhi Limited
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Subsidiaries & Group Companies of Nancy Nidhi Limited
Corporate group structure for Nancy Nidhi Limited
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MCA Filings & Documents of Nancy Nidhi Limited
MCA filings and documents for Nancy Nidhi Limited
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Recent Activity on Nancy Nidhi Limited
Frequently Asked Questions about Nancy Nidhi Limited
Nancy Nidhi Limited is an active nidhi company in the financial services sector based in Pathanamthitta, Kerala, India. It was incorporated on 27 January 2016 (10+ years old) and is registered under CIN U65920KL2016PLC039964.
Nancy Nidhi Limited reported revenue of ₹8,363 for FY 2023 (down 98.00% YoY).
The current directors of Nancy Nidhi Limited are:
- Licku Mathew - Director
- Cherian Kalayil Shabu - Director
- Nancy Shabu - Director
The primary industry of Nancy Nidhi Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Nancy Nidhi Limited can be reached at the registered office: Kalayil Elanthoor P.O, Pathanamthitta, Kerala, India – 689643.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹20.02 Lakh.