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5PAISA CAPITAL LIMITED




5paisa Capital Limited is a Public incorporated on 10 July 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 294,238,180. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

5paisa Capital Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of 5paisa Capital Limited are Archana Niranjan Hingorani, Nirali Sharad Sanghi, Ravindra Babu Garikipati, Milin Kaimas Mehta, Gourav Munjal, Prakarsh Sharad Gagdani, Prakarsh Sharad Gagdani, Namita Amod Godbole, Roshan Bhanuprakash Dave, Mahesh Hiriyanna Shetty and Gourav Munjal.

5paisa Capital Limited's Corporate Identification Number is (CIN) L67190MH2007PLC289249 and its registration number is 289249.Its Email address is [email protected] and its registered address is IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN.

Current status of 5paisa Capital Limited is - Active.

Company Details

CIN

L67190MH2007PLC289249

Company Name

5PAISA CAPITAL LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

289249

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

10 July 2007

Age of Company

16 years, 9 month, 13 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹800,000,000

Paid up capital

₹294,238,180

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of 5PAISA CAPITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN

Director Details

DIN Director Name Designation Appointment Date

00028037

ARCHANA NIRANJAN HINGORANI

Director

19 July 2017

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RAVINDRA BABU GARIKIPATI

Director

03 September 2020

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01297508

MILIN KAIMAS MEHTA

Director

29 June 2020

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06360031

GOURAV MUNJAL

Wholetime Director

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07376258

PRAKARSH SHARAD GAGDANI

Wholetime Director

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AEOPG0698A

PRAKARSH SHARAD GAGDANI

CEO(KMP)

11 January 2018

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AJKPM4483C

NAMITA AMOD GODBOLE

Company Secretary

01 December 2019

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ATMPD1701G

ROSHAN BHANUPRAKASH DAVE

Company Secretary

01 February 2018

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AVXPS1113N

MAHESH HIRIYANNA SHETTY

CFO(KMP)

18 July 2018

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BIHPM1896A

GOURAV MUNJAL

CFO(KMP)

16 January 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L67190MH2007PLC289249
5PAISA CAPITAL LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN
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LIVLONG PROTECTION & WELLNESS SOLUTIONS LIMITED IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100263506

2019-05-16

-

2020-10-21

237,500,000

Punjab National Bank

100289236

2019-09-09

-

2021-03-24

280,000,000

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100294199

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2022-05-12

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ICICI BANK LIMITED

100349270

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2021-09-09

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Axis Bank Limited

100361251

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SBM BANK (INDIA) LIMITED

100371381

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-

2021-10-01

142,500,000

AU SMALL FINANCE BANK LIMITED

100452609

2021-05-28

-

2021-12-10

225,000,000

AU SMALL FINANCE BANK LIMITED

100454455

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2021-12-28

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1,000,000,000

IDFC FIRST BANK LIMITED

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2022-06-27

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100513980

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-

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-

400,000,000

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100572332

2022-05-06

-

-

500,000,000

ICICI BANK LIMITED

100572333

2022-05-06

-

-

1,500,000,000

ICICI BANK LIMITED

100583920

2022-05-31

-

-

135,000,000

AU SMALL FINANCE BANK LIMITED

100586553

2022-06-10

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-

92,000,000

DCB BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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