CIN |
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Company Name |
5PAISA CAPITAL LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
289249 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
10 July 2007 |
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Age of Company |
16 years, 9 month, 9 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. |
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Number of Members |
7 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹800,000,000 |
|
Paid up capital |
₹294,238,180 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of 5PAISA CAPITAL LIMITED
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
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00028037 |
Director |
19 July 2017 |
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00319389 |
Director |
11 January 2018 |
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00984163 |
Director |
03 September 2020 |
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01297508 |
Director |
29 June 2020 |
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06360031 |
Wholetime Director |
16 January 2020 |
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07376258 |
Wholetime Director |
22 December 2015 |
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Previous Companies Associated with
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AEOPG0698A |
CEO(KMP) |
11 January 2018 |
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AJKPM4483C |
Company Secretary |
01 December 2019 |
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ATMPD1701G |
Company Secretary |
01 February 2018 |
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AVXPS1113N |
CFO(KMP) |
18 July 2018 |
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Previous Companies Associated with
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BIHPM1896A |
CFO(KMP) |
16 January 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
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 |
U74110MH2014PLC260200 |
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 |
U72200MH2012PLC233225 |
FINEWORTHY SOFTWARE SOLUTIONS LIMITED | IIFL House, Sun Infotech Park, Road No 16V, Plot No.B-23, MIDC, Thane Industrial Area, Wagle Estate Thane MH 400604 IN |
U67120MH1984PLC033646 |
MONEYLINE CREDIT LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U66010MH2005PLC154486 |
LIVLONG INSURANCE BROKERS LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U74999MH1963PTC012737 |
IIFL (THANE) PRIVATE LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U67190MH2007PLC174706 |
INDIA INFOLINE MARKETING SERVICES LIMITE D | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U93000MH2000PLC129816 |
IIFL MANAGEMENT SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
U93090MH2006PLC165592 |
INDIA INFOLINE MEDIA AND RESEARCH SERVICES LIMITED | IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Thane MH 400604 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| 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 |
Punjab National Bank |
|
100294199 |
2019-09-20 |
2022-05-12 |
- |
750,000,000 |
ICICI BANK LIMITED |
|
100349270 |
2020-06-18 |
- |
2021-09-09 |
750,000,000 |
Axis Bank Limited |
|
100361251 |
2020-08-10 |
2022-03-02 |
- |
750,000,000 |
SBM BANK (INDIA) LIMITED |
|
100371381 |
2020-08-28 |
- |
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 |
2021-06-02 |
2021-12-28 |
- |
1,000,000,000 |
IDFC FIRST BANK LIMITED |
|
100497779 |
2021-11-03 |
- |
2022-06-27 |
5,000,000,000 |
ICICI BANK LIMITED |
|
100513980 |
2021-11-29 |
- |
- |
198,000,000 |
AU SMALL FINANCE BANK LIMITED |
|
100564987 |
2022-03-29 |
- |
- |
400,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
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 |
- |
- |
92,000,000 |
DCB BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Return of deposits
Declaration of Solvency
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₹
250