5PAISA CAPITAL LIMITED having CIN L67190MH2007PLC289249 is 17 years , 6 month & 13 days old Public Indian Company incorporated on 07 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 800,000,000 and its paid up capital is Rs. 312,137,630. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. 5PAISA CAPITAL LIMITED 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 08-31-2023. Directors of 5PAISA CAPITAL LIMITED are Milin Kaimas Mehta and Narayan Gangadhar.
5PAISA CAPITAL LIMITED ' Corporate Identification Number (CIN) is L67190MH2007PLC289249 and its registration number is 289249. Users may contact 5PAISA CAPITAL LIMITED on its Email address - csteam@5paisa.com Registered address of 5PAISA CAPITAL LIMITED is Iifl house, sun infotech park, road no 16v, b-23, midc, thane industrial area, wagle,thane,maharashtra,india-400604. Current status of 5PAISA CAPITAL LIMITED is - Active.
as on 07/10/2007
as on 07/10/2007
CIN | L67190MH2007PLC289249 |
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Company Status | Active |
Registration Number | 289249 |
Date of Incorporation | 07/10/2007 |
RoC | ROC Mumbai |
Company Age | 17 years & 289 days |
Authorized Capital | ₹ 800000000 |
Paid-up capital | ₹ 312137630 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2019 |
Email ID | csteam@5paisa.com |
---|---|
Address | Wagle Estate, Thane-West Thane-West Thane Maharashtra India 400604 |
Website | 5paisa.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/19/2022 | *****7142M | 1 years | ||
Director | 07/17/2018 | 00319389 | *****3268G | 5 years | |
Director | 06/29/2020 | 06360031 | *****1896A | 2 years | |
Director | 12/31/2019 | 06759854 | *****6034E | 3 years | |
Director | 12/01/2019 | *****4483C | 6 years | ||
Director | 07/21/2016 | 07376258 | *****0698A | 7 years | |
Director | 07/19/2017 | 00028037 | *****8227Q | 6 years | |
Director | 12/31/2019 | 00010535 | *****9235G | 3 years | |
Director | 10/05/2020 | 00984163 | *****2834K | 4 years | |
Director | 06/29/2020 | 01297508 | *****0034G | 2 years | |
Director | 04/28/2023 | 00028037 | 0 years | ||
Director | 02/21/2023 | 06360031 | *****1896A | 0 years | |
Director | 12/31/2019 | *****9235G | 3 years | ||
Director | 12/31/2019 | *****6034E | 3 years | ||
Director | 08/23/2024 | 07680132 | *****7249J | 0 years | |
Director | 11/16/2023 | 06759854 | 1 years | ||
Director | 11/20/2023 | 00010535 | *****9235G | 0 years | |
Director | 08/10/2023 | 09298665 | *****9091A | 1 years | |
Director | 05/29/2023 | 00984163 | 0 years | ||
Director | 08/11/2023 | 09298665 | *****9091A | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 1 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra | |
Active
|
357,487,742 | 0 | Maharashtra |
Others
No. of Loans: 22
Total Amount: 20,818,000,000.00 cr
Axis Bank Limited
No. of Loans: 2
Total Amount: 1,750,000,000.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 1
Total Amount: 400,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | 250,000,000 | 15 Mar, 2024 | - | - | Open | |
Axis Bank Limited | 1,000,000,000 | 13 Mar, 2024 | - | - | Open | |
Others | 400,000,000 | 15 Dec, 2023 | - | - | Open | |
Others | 5,000,000,000 | 05 Sep, 2023 | 23 Jan, 2024 | - | Open | |
Others | 2,500,000,000 | 27 Jan, 2023 | 15 Jul, 2024 | - | Open | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | 400,000,000 | 19 Jan, 2023 | - | - | Open | |
Others | 30,000,000 | 29 Nov, 2022 | 19 Mar, 2024 | - | Open | |
Others | 270,000,000 | 29 Nov, 2022 | 19 Mar, 2024 | - | Open | |
Others | 400,000,000 | 28 Jul, 2022 | 18 Apr, 2024 | - | Open | |
Others | Tower A, Senapati Bapat Marg, Lower Parel, | 230,000,000 | 10 Jun, 2022 | 11 Jul, 2022 | - | Open |
Others | 270,000,000 | 15 Jul, 2022 | 03 Dec, 2022 | - | Open | |
Others | Old Padra Road | 5,000,000,000 | 03 Nov, 2021 | - | 27 Jun, 2022 | Closed |
Others | Old Padra Road | 1,500,000,000 | 06 May, 2022 | - | 09 Mar, 2023 | Closed |
Others | Old Padra Road | 500,000,000 | 06 May, 2022 | - | 09 Mar, 2023 | Closed |
Others | 750,000,000 | 29 Mar, 2022 | 27 Jul, 2022 | 26 Oct, 2023 | Closed | |
Others | Connaught Place, New Delhi - 110001 | 750,000,000 | 10 Aug, 2020 | 02 Mar, 2022 | - | Open |
Others | 135,000,000 | 31 May, 2022 | - | 21 Jun, 2023 | Closed | |
Others | Old Padra Road | 750,000,000 | 20 Sep, 2019 | 12 May, 2022 | 09 Mar, 2023 | Closed |
Others | Harrington Road, Chetpet, | 1,000,000,000 | 02 Jun, 2021 | 28 Dec, 2021 | - | Open |
Others | 225,000,000 | 28 May, 2021 | - | 10 Dec, 2021 | Closed | |
Others | 142,500,000 | 28 Aug, 2020 | - | 01 Oct, 2021 | Closed | |
Axis Bank Limited | 750,000,000 | 18 Jun, 2020 | - | 09 Sep, 2021 | Closed | |
Others | 198,000,000 | 29 Nov, 2021 | - | 13 Dec, 2022 | Closed | |
Others | Bandra Kurla complex, Bandra (E), Mumbai 400051 | 280,000,000 | 09 Sep, 2019 | - | 24 Mar, 2021 | Closed |
Others | Mahim West, Shivaji Park, Mumbai- 400016. | 237,500,000 | 16 May, 2019 | - | 21 Oct, 2020 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
5PAISA CAPITAL LIMITED having CIN L67190MH2007PLC289249 is 17 years , 6 month old Public Indian Company incorporated with MCA on 10 Jul 2007. 5PAISA CAPITAL LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 800,000,000 and paid-up capital is 312,137,630.
CIN of 5PAISA CAPITAL LIMITED is L67190MH2007PLC289249.
Address of 5PAISA CAPITAL LIMITED is Iifl house, sun infotech park, road no 16v, b-23, midc, thane industrial area, wagle,thane,maharashtra,india-400604,.
The company has 20 directors/key management personnel L67190MH2007PLC289249 L67190MH2007PLC289249,NIRALI SANGHI,GOURAV MUNJAL,MADHU JAIN,NAMITA GODBOLE,PRAKARSH GAGDANI,ARCHANA HINGORANI,NIRMAL JAIN,RAVINDRA GARIKIPATI,MILIN MEHTA,ARCHANA HINGORANI,GOURAV MUNJAL,NIRMAL JAIN,MADHU JAIN,AMEYA AGNIHOTRI,MADHU JAIN,NIRMAL JAIN,NARAYAN GANGADHAR,RAVINDRA GARIKIPATI,NARAYAN GANGADHAR,
Email : csteam@5paisa.com
Address : Wagle Estate, Thane-West Thane-West Thane Maharashtra India 400604
5PAISA CAPITAL LIMITED is involved in activities such as Computer programming, consultancy and related activities