Nancy Forex Limited

Provides foreign exchange services and multi-currency travel cards.

2018 | Thane, Maharashtra (India) | Active
Last Updated: January 04, 2025

Nancy Forex Profile

Key Indicators

  • Authorised Capital ₹ 5.50 M
  • Paid Up Capital ₹ 5.50 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 301.19%
  • Profit Growth 119.55%
  • Ebitda -2.08%
  • Net Worth 1.45%
  • Total Assets 21.34%

About Nancy Forex

Nancy Forex Limited (NFL) is a Private Limited Indian Non-Government Company incorporated in India on 13 April 2018 (Six years and ten months 5 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.

Cherian Shabu, Nancy Shabu, Licku Mathew, and Two other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2018PTC307987

  • Company No.

    307987

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Apr 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Nancy Forex?

Board Members (5)

Name Designation Appointment Date Status
Cherian Shabu Country flag representing In Director 13-Apr-2018 Current
Nancy Shabu Country flag representing In Director 13-Apr-2018 Current
Licku Mathew Country flag representing In Director 13-Apr-2018 Current
Anilkumar Pathiyil Country flag representing In Director 13-Apr-2018 Current
Christy Kalayil Country flag representing In Director 13-Apr-2018 Current

Financial Performance of Nancy Forex.

Nancy Forex Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 301.19% increase. The company also saw a substantial improvement in profitability, with a 119.55% increase in profit. The company's net worth moved up by a moderate rise of 1.45%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
301.19%
Revenue from Operations
303.25%
Total Assets
21.34%
Profit or Loss
119.55%
Net Worth
1.45%
EBITDA
-2.08%

What is the Ownership and Shareholding Structure of Nancy Forex?

In 2022, Nancy Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Nancy Forex?

Unlock and access historical data on people associated with Nancy Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Nancy Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Nancy Forex's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Nancy Forex

Recent activity within the organization

  • Annual General Meeting

    Nancy Forex Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Nancy Forex Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Cherian Kalayil Shabu was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 10 months .

    13 Apr 2018

  • Director Appointment

    Nancy Shabu was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 10 months .

    13 Apr 2018

  • Director Appointment

    Licku Mathew was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 10 months .

    13 Apr 2018

  • Director Appointment

    Anilkumar Pathiyil was appointed as a Director was appointed as a Director on 13 Apr 2018 & has been associated with this company since 6 years 10 months .

    13 Apr 2018

Frequently asked questions

  • Nancy Forex Limited was incorporated on 13 Apr 2018.

  • The authorized share capital of Nancy Forex Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.

  • Currently 5 directors are associated with Nancy Forex Limited.

    • Cherian Kalayil Shabu
    • Nancy Shabu
    • Licku Mathew
    • Anilkumar Pathiyil
    • Christy Shabu Kalayil
  • As per Ministry of Corporate Affairs (Mca), the registered address of Nancy Forex Limited is Shri Appt. Opposite Dhanvantari Medical Kolsewadi, Kalyan East India, Thane, Maharashtra, 421306.

  • The corporate identification number (CIN) of Nancy Forex Limited is U74999MH2018PTC307987 and the company number is 307987 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Nancy Forex Limited is https://www.nancy-forex-ltd.business.site

  • According to the financial reports for the fiscal year 2022, the revenue trend for Nancy Forex Limited has risen by 301.19%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Nancy Forex Limited has experienced an upsurge of 1.45%.

  • The most recent Balance Sheet for Nancy Forex Limited was filed with the ROC on 31 Mar 2024.