Nancy Exims Private Limited

U15100TG2017PTC120764ActivePrivate · Non-govt companyRoC-HyderabadUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Nancy Exims Private Limited is a Private Non-govt company company incorporated in 2017 and based in Telangana, India. Nancy Exims Private Limited operates in Manufacturing (NIC 15100) with authorized capital of ₹3.00 Cr and paid-up capital of ₹1.00 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1739d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹1.00 L
0% of authorized
Filings on Record
0
All current
Incorporated
2017
9 years old
State
Telangana
Sector
Manufacturing
NIC 15100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹1.00 L
0% utilized
Members
Last AGM
30 Nov 2021
1739d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
c****************(at)gmail.com
Registered Office
D.No. 8-1-301/87 & 86, Lakshmi Nagar Colony, Shaikpet Nala, Hyderabad Hyderabad TG 500008 IN
Nancy Exims Private Limited
Brand Nancy Exims Private Limited · Legal entity Nancy Exims Private Limited

Explore the complete profile of Nancy Exims Private Limited, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2017
Joined to MCA on CIN U15100TG2017PTC120764

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D.No. 8-1-301/87 & 86, Lakshmi Nagar Colony, Shaikpet Nala, Hyderabad Hyderabad TG 500008 IN
NIC code
15100
Statutory auditor
In filing report
Registered email
c****************(at)gmail.com
Section
Manufacturing
ROC
RoC-Hyderabad
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Nov 2017 · 30 Nov 2021

Registered office location

Mapped from the MCA registered address
D.No. 8-1-301/87 & 86, Lakshmi Nagar Colony, Shaikpet Nala, Hyderabad Hyderabad TG 500008 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

3 activeNo resignations on record

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Nancy Exims Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Nancy Exims Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Nancy Exims Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Nancy Exims Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Nancy Exims Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Nancy Exims Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Nancy Exims Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Nancy Exims Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Nancy Exims Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Nancy Exims Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Nancy Exims Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Nancy Exims Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Nancy Exims Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Nancy Exims Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

4Filings, charges, board changes
30 Nov 2021
Sura appointed as Director
30 Nov 2021
Nagireddy appointed as Director
13 Nov 2020
Golurui appointed as Director
22 Nov 2017
Company incorporated
Nancy Exims Private Limited registered with RoC-Hyderabad; year 2017

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Nancy Exims Private Limited

When was Nancy Exims Private Limited incorporated?
Nancy Exims Private Limited was incorporated in 2017 (around 22 Nov 2017). Its CIN is U15100TG2017PTC120764 and it is registered with RoC-Hyderabad.
Where is Nancy Exims Private Limited located?
Nancy Exims Private Limited is headquartered in Telangana, at: D.No. 8-1-301/87 & 86, Lakshmi Nagar Colony, Shaikpet Nala, Hyderabad Hyderabad TG 500008 IN .
What sector does Nancy Exims Private Limited operate in?
Nancy Exims Private Limited operates in the Manufacturing sector (NIC code 15100), classified as Non-govt company.
Who are the directors of Nancy Exims Private Limited?
Nancy Exims Private Limited has 3 active directors: Sura (Director), Nagireddy (Director), Golurui (Director).
What is the paid-up capital of Nancy Exims Private Limited?
Nancy Exims Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹1.00 L.
Does Nancy Exims Private Limited have any open charges?
Nancy Exims Private Limited has no open MCA-registered charges on record.
What is Nancy Exims Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Nancy Exims Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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