CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

N

NANCY FOREX LIMITED

CIN: U74999MH2018PTC307987

ActivePrivate CompanyUnlisted
Incorporated: 13 April 2018Age: 8 years, 1 month, 4 daysRoC: ROC Mumbai IILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹55 Lakh

Paid-up Capital

₹55 Lakh

Company Status

Active

Total Directors

5

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

NANCY FOREX LIMITED having CIN U74999MH2018PTC307987 is a private company incorporated with MCA on 13th April 2018. NANCY FOREX LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹55,00,000 and paid-up capital of ₹55,00,000. Current status of NANCY FOREX LIMITED is Active.

Company Information

CINU74999MH2018PTC307987
Company StatusActive
Registration Number307987
Date of Incorporation13 April 2018
RoCROC Mumbai II
Company Age8 years, 1 month, 4 days
Authorized Capital₹55,00,000
Paid-up Capital₹55,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

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

421306

Email

*****ilnancyfinance@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

5 Directors
CK
CHERIAN KALAYIL SHABU

DIN: 03441247 · Director

Appointed: Locked

NS
NANCY SHABU

DIN: 03441415 · Director

Appointed: Locked

LM
LICKU MATHEW

DIN: 07139060 · Director

Appointed: Locked

AP
ANILKUMAR PATHIYIL

DIN: 08109797 · Director

Appointed: Locked

CS
CHRISTY SHABU KALAYIL

DIN: 08109798 · Director

Appointed: Locked

Data sourced from MCA public records.

5 current records

FAQ's on NANCY FOREX LIMITED

Frequently asked questions about this company

NANCY FOREX LIMITED having CIN U74999MH2018PTC307987 is a 8 years, 1 month, 4 days old private company incorporated with MCA on 13 April 2018. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹55 Lakh and Paid-up Capital of ₹55 Lakh.

The Corporate Identification Number (CIN) of NANCY FOREX LIMITED is U74999MH2018PTC307987.

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

As per MCA records, the current status of NANCY FOREX LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

NANCY FOREX LIMITED has an Authorized Share Capital of ₹55 Lakh and a Paid-up Capital of ₹55 Lakh.

NANCY FOREX LIMITED is involved in Other business activities n.

NANCY FOREX LIMITED has 5 directors: CHERIAN KALAYIL SHABU (DIN: 03441247) and NANCY SHABU (DIN: 03441415) and LICKU MATHEW (DIN: 07139060) and ANILKUMAR PATHIYIL (DIN: 08109797) and CHRISTY SHABU KALAYIL (DIN: 08109798).