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5PAISA CAPITAL LIMITED

Active

5PAISA CAPITAL LIMITED having CIN L67190MH2007PLC289249 is 17 years , 10 month & 28 days old Public Indian Company incorporated on 10 Jul 2007. It is classified as Non-government company and is registered at 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 67190 (which is part of its CIN).

As per the NIC code, it is involved in Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers . 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.

Key Indicators

Authorised Capital
800,000,000

as on 07/06/2025

Paid Up Capital
312,137,630

as on 07/06/2025

Company Age
17 Year, 10 Months
Last Filing with ROC
1 Year, 9 Months

Company Information

CIN L67190MH2007PLC289249
Company Status Active
Registration Number 289249
Date of Incorporation 07/10/2007
RoC ROC Mumbai
Company Age 17 years & 337 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 Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2019

Contact

Email ID csteam@5paisa.com
Address Wagle Estate, Thane-West Thane-West Thane Maharashtra India 400604
Website 5paisa.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
NIRALI SHARAD SANGHI
07/17/2018 00319389 *****3268G 6 years
Director
GOURAV MUNJAL
02/21/2023 06360031 *****1896A 2 years
Director
MADHU NIRMAL JAIN
11/16/2023 06759854 1 years
Director
PRAKARSH SHARAD GAGDANI
07/21/2016 07376258 *****0698A 8 years
Director
ARCHANA NIRANJAN HINGORANI
04/28/2023 00028037 2 years
Director
NIRMAL BHANWARLAL JAIN
11/20/2023 00010535 *****9235G 1 years
Director
RAVINDRA BABU GARIKIPATI
05/29/2023 00984163 2 years
Director
MILIN KAIMAS MEHTA
06/29/2020 01297508 *****0034G 4 years
Director
AMEYA AGNIHOTRI
08/23/2024 07680132 *****7249J 0 years
Director
NARAYAN GANGADHAR
08/11/2023 09298665 *****9091A 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
5PAISA TRADING LIMITED
Active
5,00,000.00 2 Maharashtra
MNJ VENTURES LLP
Active
0.00 1 -
BANDRA PROPERTIES PRIVATE LIMITED
Amalgamated
1,00,000.00 2 Maharashtra
BANDRA CONSTRUCTION PRIVATE LIMITED
Amalgamated
2,25,000.00 2 Maharashtra
THE PHOENIX MILLS LIMITED
Active
35,74,87,742.00 1 Maharashtra
NEEWEE ANALYTICS PRIVATE LIMITED
Active
5,08,660.00 2 Karnataka
BALAJI TELEFILMS LIMITED
Active
20,30,57,936.00 2 Maharashtra
IL AND FS ECOSMART LIMITED
Amalgamated
4,90,00,000.00 2 Delhi
PAN INDIA MOTORS PRIVATE LIMITED
Under Liquidation
1,55,23,15,130.00 2 Maharashtra
IIFL HOME FINANCE LIMITED
Active
26,34,46,380.00 2 Maharashtra
IIFL FINANCE LIMITED
Active
84,83,81,942.00 2 Maharashtra
RPS CONSULTING PRIVATE LIMITED
Active
75,00,000.00 2 Karnataka
FARMSON BASIC DRUGS PRIVATE LIMITED
Active
38,91,86,72,000.00 1 Gujarat
STYRENIX PERFORMANCE MATERIALS LIMITED
Active
17,58,56,250.00 1 Gujarat
INDUSFACE PRIVATE LIMITED
Active
1,22,49,480.00 2 Gujarat
VADODARA MARATHON
Active
1,00,000.00 2 Gujarat
VA TECH WABAG LIMITED
Active
12,43,80,856.00 1 Tamil Nadu
GUJARAT LIFE SCIENCES PRIVATE LIMITED
Active
15,00,000.00 2 Gujarat
DEEPAK PHENOLICS LIMITED
Active
2,80,00,00,000.00 1 Gujarat
DEN NETWORKS LIMITED
Active
4,77,22,38,450.00 2 Maharashtra

Charges on assets

1

Others

No. of Loans: 22

Total Amount: 20,818,000,000.00 cr

2

Axis Bank Limited

No. of Loans: 2

Total Amount: 1,750,000,000.00 cr

3

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

Registered Details

CIN
L67190MH2007PLC289249
PAN
L67190MH2007PLC289249
Incorporation
1 years , 9 month
Company Email
csteam@5paisa.com
Paid up Capital
₹ 312,137,630
Authorised Capital
₹ 800,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Activities Auxiliary To Financial Intermediation N.E.C. [This Class Includes Activities Of Financial Advisers

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of 5paisa Capital Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of 5paisa Capital Limited

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
lock lock lock lock lock lock lock lock lock lock
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Board Meetings of 5paisa Capital Limited

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
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
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Auditors of 5paisa Capital Limited

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
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About 5paisa Capital Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
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Prosecution Details of 5paisa Capital Limited

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

FAQs- 5paisa Capital Limited

What is 5PAISA CAPITAL LIMITED ?

5PAISA CAPITAL LIMITED having CIN L67190MH2007PLC289249 is 1 years , 9 month old Public Indian Company incorporated with MCA on 11 Aug 2023. 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.

What is the CIN of 5PAISA CAPITAL LIMITED?

CIN of 5PAISA CAPITAL LIMITED is L67190MH2007PLC289249.

Where is 5PAISA CAPITAL LIMITED located?

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,.

Who are the directors of 5PAISA CAPITAL LIMITED ?

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,

What is the contact details of 5PAISA CAPITAL LIMITED ?

Email : csteam@5paisa.com
Address : Wagle Estate, Thane-West Thane-West Thane Maharashtra India 400604

What does 5PAISA CAPITAL LIMITED do?

5PAISA CAPITAL LIMITED is involved in activities such as Computer programming, consultancy and related activities

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