NANCY FOREX LIMITED

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OVERVIEW - NANCY FOREX LIMITED

Nancy Forex Limited is an unlisted private company incorporated on 13 April, 2018. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 55.00 lac and the total paid-up capital is INR 27.00 lac.

The current status of Nancy Forex Limited is - Active.

The last reported AGM (Annual General Meeting) of Nancy Forex Limited, per our records, was held on 30 November, 2021.

Nancy Forex Limited has five directors - Cherian Kalayil Shabu, Nancy Shabu, and others.

The Corporate Identification Number (CIN) of Nancy Forex Limited is U74999MH2018PTC307987. The registered office of Nancy Forex Limited is at SHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST, THANE, Thane, Maharashtra.

  • COMPANY FINANCIALS
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  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - NANCY FOREX LIMITED


CIN

U74999MH2018PTC307987

Incorporation Date / Age

13 April, 2018 / 6 yrs

Last Reported AGM Date

30 November, 2021


Authorized Capital

INR 55.0 Lacs

Paidup Capital

INR 27.0 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

SHRI APPT., OPPOSITE DHANVANTARI MEDICAL
KOLSEWADI, KALYAN EAST
THANE
Thane - 421306
Maharashtra - India


How to download NANCY FOREX LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NANCY FOREX LIMITED - Registration Details
CINU74999MH2018PTC307987
Incorporation Date / Age13 April, 2018 / 6 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 55.0 Lacs
Paidup CapitalINR 27.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSHRI APPT., OPPOSITE DHANVANTARI MEDICAL KOLSEWADI, KALYAN EAST THANE Thane - 421306 Maharashtra - India

FINANCIAL HIGHLIGHTS - NANCY FOREX LIMITED

Actual numbers and updated financial data are included in View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of NANCY FOREX LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NANCY FOREX LIMITED

The company has 5 directors and no reported key management personnel.


The longest serving directors currently on board are Cherian Kalayil Shabu, Nancy Shabu, Licku Mathew, Anilkumar Pathiyil and Christy Shabu Kalayil who were appointed on 13 April, 2018. They have been on the board for more than 6 years.

Cherian Kalayil Shabu has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHERIAN KALAYIL SHABU Director 13 April, 2018 Other directorships - KALAYILNANCY CHIT FUNDS PRIVATE LIMITED,  NANCY FINANCE PRIVATE LIMITED,  NANCY NIDHI LIMITED,  KALAYIL NANCY NIDHI LIMITED, 
NANCY SHABU Director 13 April, 2018 Other directorships - KALAYILNANCY CHIT FUNDS PRIVATE LIMITED,  NANCY FINANCE PRIVATE LIMITED,  NANCY NIDHI LIMITED,  KALAYIL NANCY NIDHI LIMITED, 
LICKU MATHEW Director 13 April, 2018 Other directorships - KALAYILNANCY CHIT FUNDS PRIVATE LIMITED,  NANCY NIDHI LIMITED,  KALAYIL NANCY NIDHI LIMITED, 
ANILKUMAR PATHIYIL Director 13 April, 2018 No other directorships
CHRISTY SHABU KALAYIL Director 13 April, 2018 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHERIAN KALAYIL SHABU Director 13 April, 2018 View other directorships
NANCY SHABU Director 13 April, 2018 View other directorships
LICKU MATHEW Director 13 April, 2018 View other directorships
ANILKUMAR PATHIYIL Director 13 April, 2018 No other directorships
CHRISTY SHABU KALAYIL Director 13 April, 2018 No other directorships
13 April, 2018
13 April, 2018

NANCY SHABU

Director

13 April, 2018

LICKU MATHEW

Director

13 April, 2018
13 April, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
NEW SHIVAM FOREX PRIVATE LIMITED It was formed in year 2008 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2008 Delhi 27.00 lac Buy financial reports
MLD FOREX PRIVATE LIMITED It was formed in year 2018 in Rajasthan . The company currently has a paid up capital of INR 27.00 lac.
2018 Rajasthan 27.00 lac Buy financial reports
PENSTACK SOLUTIONS PRIVATE LIMITED It was formed in year 2015 in Karnataka . The company currently has a paid up capital of INR 27.00 lac.
2015 Karnataka 27.00 lac Buy financial reports
GETECH-DOPPLER ELEVATORS PRIVATE LIMITED It was formed in year 2011 in Kerala . The company currently has a paid up capital of INR 27.00 lac.
2011 Kerala 27.00 lac Buy financial reports
KHALID EXCHANGE PRIVATE LIMITED It was formed in year 2016 in Delhi . The company currently has a paid up capital of INR 27.00 lac.
2016 Delhi 27.00 lac Buy financial reports
CPS FOODS PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 27.00 lac.
2010 Maharashtra 27.00 lac Buy financial reports
RAJACHAN AGENCIES PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 27.00 lac.
2016 Karnataka 27.00 lac Buy financial reports
SILICONHUB TECHNOLOGY SOLUTIONS PRIVATE LIMITED It was formed in year 2010 in Karnataka . The company currently has a paid up capital of INR 27.00 lac.
2010 Karnataka 27.00 lac Buy financial reports
BINA BIOMETRICS PRIVATE LIMITED It was formed in year 2012 in Bihar . The company currently has a paid up capital of INR 27.00 lac.
2012 Bihar 27.00 lac Buy financial reports
SVR FOREX PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 27.00 lac.
2013 Maharashtra 27.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - NANCY FOREX LIMITED

Company Network • Tofler Business Research Platform
How to use company network of NANCY FOREX LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - NANCY FOREX LIMITED

  • What is the Incorporation date of NANCY FOREX LIMITED?

    The Incorporation Date of NANCY FOREX LIMITED is 13 April, 2018.

  • What is authorized share capital of NANCY FOREX LIMITED?

    The authorized share capital of NANCY FOREX LIMITED is INR 55.0 Lacs.

  • What is the paid-up capital of NANCY FOREX LIMITED?

    The paid up capital of the NANCY FOREX LIMITED is INR 27.0 Lacs.

  • What is the registered address of NANCY FOREX LIMITED?

    The registered address of NANCY FOREX LIMITED is SHRI APPT., OPPOSITE DHANVANTARI MEDICAL
    KOLSEWADI, KALYAN EAST
    THANE
    Thane - 421306
    Maharashtra - India.

  • What is the CIN number of NANCY FOREX LIMITED?

    The CIN number of NANCY FOREX LIMITED is U74999MH2018PTC307987.

  • Who are the directors of NANCY FOREX LIMITED?

    Nancy Forex Limited has five directors - Cherian Kalayil Shabu, Nancy Shabu, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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