FIFTH GEAR VENTURES LIMITED
CIN: U74999MH2015PLC357932 As on: 2026-07-13
FIFTH GEAR VENTURES LIMITED (CIN: U74999MH2015PLC357932) is a Public company incorporated on 01 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3374050.00.
FIFTH GEAR VENTURES LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FIFTH GEAR VENTURES LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of FIFTH GEAR VENTURES LIMITED are AMIT KUMAR SINHA, RAJEEV BIDYANAND DUBEY, ANUPAM THAREJA, and ANITA ANANT HALBE.
FIFTH GEAR VENTURES LIMITED's Corporate Identification Number (CIN) is U74999MH2015PLC357932 and its registration number is 357932. Users may contact FIFTH GEAR VENTURES LIMITED on its Email address - [email protected]. Registered address of FIFTH GEAR VENTURES LIMITED is MAHINDRA TOWERS, P K KURNE CHOWK, WORLI , Mumbai, Maharashtra, India - 400018.
Current status of FIFTH GEAR VENTURES LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FIFTH GEAR VENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FIFTH GEAR VENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FIFTH GEAR VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09127387 | AMIT KUMAR SINHA | Additional Director | 2024-05-23 |
| 00104817 | RAJEEV BIDYANAND DUBEY | Director | 2020-07-17 |
| 01091533 | ANUPAM THAREJA | Director | 2020-07-17 |
| 07041040 | ANITA ANANT HALBE | Additional Director | 2024-05-24 |
Past Directors & Key Managerial Personnel of FIFTH GEAR VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07345100 | SUPARNA SINGH | Additional Director | - | 2016-09-29 |
| 07345100 | SUPARNA SINGH | Director | - | 2019-09-30 |
| 09127387 | AMIT KUMAR SINHA | Additional Director | - | 2021-07-21 |
| 09127387 | AMIT KUMAR SINHA | Director | - | 2023-03-28 |
| 00025576 | PRANNOY ROY | Director | - | 2016-10-20 |
| 03121234 | VENKATRAMAN PRAVEEN LOGANATHAN | CEO(KMP) | - | 2021-05-27 |
| 00104817 | RAJEEV BIDYANAND DUBEY | Additional Director | - | 2020-07-17 |
| 03361457 | . NAGAGOWRI | Additional Director | - | 2019-09-27 |
| 03361457 | . NAGAGOWRI | Director | - | 2020-02-17 |
| 07284184 | ARIJIT CHATTERJEE | Director | - | 2016-01-31 |
| 07284184 | ARIJIT CHATTERJEE | Managing Director | - | 2019-01-24 |
| 01091533 | ANUPAM THAREJA | Additional Director | - | 2020-07-17 |
| 01179738 | VIKRAMADITYA CHANDRA | Director | - | 2016-10-27 |
| 01780466 | UPPUSWAMY ARUNKUMAR | Additional Director | - | 2019-09-27 |
| 01780466 | UPPUSWAMY ARUNKUMAR | Director | - | 2020-02-17 |
| 02038239 | PRIYADHARSHINI BASKARAN | Additional Director | - | 2019-09-27 |
| 02038239 | PRIYADHARSHINI BASKARAN | Director | - | 2020-02-17 |
| 06719699 | SAURAV BANERJEE | Director | - | 2018-09-13 |
| 06994031 | KAVINDER SINGH | Additional Director | - | 2020-07-17 |
| 06994031 | KAVINDER SINGH | Director | - | 2024-05-17 |
| 07279693 | KAWALJIT SINGH BEDI | Additional Director | - | 2020-02-17 |
| 00028711 | NARAYAN KVL RAO | Director | - | 2017-11-20 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Additional Director | - | 2020-07-17 |
| 00125299 | PARTHASARATHY VANKIPURAM SRINIVASA | Director | - | 2021-04-01 |
| 01033399 | INDRANI ROY | Additional Director | - | 2018-09-15 |
Other Directorships of SUPARNA SINGH
Other Directorships of AMIT KUMAR SINHA
Other Directorships of PRANNOY ROY
Other Directorships of VENKATRAMAN PRAVEEN LOGANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BASKARA CONSTRUCTIONS PRIVATE LIMITED | U45201TN1989PTC016698 | Director | - | 2024-02-26 |
| AUTOBYTE PRIVATE LIMITED | U50404TN2016PTC111178 | Additional Director | - | 2017-09-30 |
| AUTOBYTE PRIVATE LIMITED | U50404TN2016PTC111178 | Director | 2017-09-30 | Ongoing |
| BRIO SYSTEMS PRIVATE LIMITED | U72900TN2010PTC077531 | Director | 2010-10-01 | Ongoing |
| GUSTO SYSTEMS PRIVATE LIMITED | U74900TN2014PTC096945 | Director | 2014-08-14 | Ongoing |
Other Directorships of RAJEEV BIDYANAND DUBEY
Other Directorships of . NAGAGOWRI
Other Directorships of ARIJIT CHATTERJEE
Other Directorships of ANUPAM THAREJA
Other Directorships of VIKRAMADITYA CHANDRA
Other Directorships of UPPUSWAMY ARUNKUMAR
Other Directorships of PRIYADHARSHINI BASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARSHINI INDUSTRIES PRIVATE LIMITED | U17111TN1994PTC026710 | Director | 2008-03-31 | Ongoing |
| BASKARA CONSTRUCTIONS PRIVATE LIMITED | U45201TN1989PTC016698 | Director | 2024-02-23 | Ongoing |
| BASKARA CONSTRUCTIONS PRIVATE LIMITED | U45201TN1989PTC016698 | Director | - | 2020-08-10 |
| BRIO SYSTEMS PRIVATE LIMITED | U72900TN2010PTC077531 | Director | 2010-10-01 | Ongoing |
| GUSTO SYSTEMS PRIVATE LIMITED | U74900TN2014PTC096945 | Director | 2014-08-14 | Ongoing |
Other Directorships of SAURAV BANERJEE
Other Directorships of KAVINDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PIDILITE INDUSTRIES LIMITED | L24100MH1969PLC014336 | Additional Director | - | 2024-05-20 |
| PIDILITE INDUSTRIES LIMITED | L24100MH1969PLC014336 | Whole-time director | 2024-06-04 | Ongoing |
| MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | L55101MH1996PLC405715 | Additional Director | - | 2014-11-03 |
| MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED | L55101MH1996PLC405715 | Managing Director | - | 2019-11-02 |
Other Directorships of KAWALJIT SINGH BEDI
Other Directorships of NARAYAN KVL RAO
Other Directorships of PARTHASARATHY VANKIPURAM SRINIVASA
Other Directorships of INDRANI ROY
Other Directorships of ANITA ANANT HALBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHINDRA PUBLICATIONS LIMITED | U22100MH2013NPL251507 | Additional Director | - | 2015-05-21 |
| MAHINDRA PUBLICATIONS LIMITED | U22100MH2013NPL251507 | Director | 2015-05-21 | Ongoing |
| KYROS HYBREN PRIVATE LIMITED | U35106MH2023PTC414711 | Director | 2023-11-30 | Ongoing |
| LAYER HYBREN PRIVATE LIMITED | U35106MH2023PTC414783 | Director | 2023-12-02 | Ongoing |
| MIGOS HYBREN PRIVATE LIMITED | U35106MH2023PTC415521 | Director | 2023-12-15 | Ongoing |
| NEON HYBREN PRIVATE LIMITED | U35106MH2024PTC424600 | Director | 2024-05-03 | Ongoing |
| ORION HYBREN PRIVATE LIMITED | U35106MH2024PTC424601 | Director | 2024-05-03 | Ongoing |
| PULSE HYBREN PRIVATE LIMITED | U35106MH2024PTC424604 | Director | 2024-05-03 | Ongoing |
| QUEST HYBREN PRIVATE LIMITED | U35106MH2024PTC424605 | Director | 2024-05-03 | Ongoing |
| EMERGENT SOLREN PRIVATE LIMITED | U40100MH2022PTC393167 | Director | - | 2024-01-10 |
| MAHINDRA HOLDINGS LIMITED | U65993MH2007PLC175649 | Company Secretary | - | 2019-05-23 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2011PTC216628 | LORDS FREIGHT (INDIA) PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli - 400018 , Mumbai, Maharashtra, India - 400018 |
| U22100MH2013NPL251507 | MAHINDRA PUBLICATIONS LIMITED | MAHINDRA TOWERS P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29130MH2004PTC168150 | MAHINDRA GEARS & TRANSMISSIONS PRIVATE LIMITED | Mahindra Towers, P.K. Kurne Chowk Worli, , MUMBAI, Maharashtra, India - 400018 |
| U27100MH1993PLC070416 | MAHINDRA STEEL SERVICE CENTRE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U27100MH2009PTC193205 | MAHINDRA ELECTRICAL STEEL PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U27100MH2007PLC173636 | MAHINDRA HINODAY INDUSTRIES LIMITED | Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018 |
| U27100MH2013PTC250979 | MAHINDRA AUTO STEEL PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U00000MH2000PLC354304 | MAHINDRA KNOWLEDGE PARK MOHALI LIMITED | Mahindra Towers, P.K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018 |
| L63000MH2007PLC173466 | MAHINDRA LOGISTICS LIMITED | Mahindra Towers, P.K. Kurne Chowk Worli, , Mumbai, Maharashtra, India - 400018 |
| U29253MH2009PTC196365 | AUTO DIGITECH PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U35999MH2008PTC180385 | MFC AUTO PARTS PRIVATE LIMITED | MAHINDRA TOWERS, P.K.KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U01403MH2014PTC255946 | MAHINDRA FRUITS PRIVATE LIMITED | Mahindra Towers, P.K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U35122MH2011PTC212744 | MAHINDRA AEROSTRUCTURES PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U35911MH2008PLC185462 | MAHINDRA TWO WHEELERS LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U34100MH2007PLC171151 | MAHINDRA VEHICLE MANUFACTURERS LIMITED | Mahindra Towers, P. K. Kurne Chowk Worli , MUMBAI, Maharashtra, India - 400018 |
| U34101MH2015PTC265665 | CLASSIC LEGENDS PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli, , Mumbai, Maharashtra, India - 400018 |
| U37100MH2016PTC288535 | MAHINDRA MSTC RECYCLING PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U45200MH1990PTC056443 | MAHINDRA INFRASTRUCTURAL PROJECTS PRIVAT E LIMITED | MAHINDRA TOWERS P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U29268MH2009PLC190702 | DEFENCE LAND SYSTEMS INDIA LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U52190MH2007PLC173762 | MAHINDRA RETAIL LIMITED | MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U50500MH2010PTC198987 | V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U51900MH1978PLC020222 | MAHINDRA ACCELO LIMITED | MAHINDRA TOWERS, P.K. KURNE CHOWK, WORLI , MUMBAI, Maharashtra, India - 400018 |
| U51909MH2016PTC283578 | MERAKISAN PRIVATE LIMITED | MAHINDRA TOWERS, P K KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63033MH2008PTC179520 | MAHINDRA AEROSPACE PRIVATE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65993MH2007PLC175649 | MAHINDRA HOLDINGS LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U65922MH2007PLC169791 | MAHINDRA RURAL HOUSING FINANCE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, , MUMBAI, Maharashtra, India - 400018 |
| U65910MH1985PLC036060 | MAHINDRA HOLDINGS & FINANCE LIMITED | MAHINDRA TOWERS, P. K. KURNE CHOWK WORLI , MUMBAI, Maharashtra, India - 400018 |
| U63040MH2006PTC165956 | MLL EXPRESS SERVICES PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC165955 | V-LINK FLEET SOLUTIONS PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| U63040MH2006PTC165959 | MLL MOBILITY PRIVATE LIMITED | Mahindra Towers, P. K. Kurne Chowk, Worli , Mumbai, Maharashtra, India - 400018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.