5paisa Capital Limited

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5PAISA CAPITAL LIMITED is an Indian Private Limited Company incorporated on 10-Jul-2007. It operates in the various sectors based in THANE, India. With an authorized capital of ₹80.00 Cr and a paid-up capital of ₹31.19 Cr the company is classified as a Public. The company currently has 6 directors. NIRALI SHARAD SANGHI,GOURAV MUNJAL,ARCHANA NIRANJAN HINGORANI,RAVINDRA BABU GARIKIPATI,MILIN KAIMAS MEHTA,NARAYAN GANGADHAR all of whom were appointed as promoters The registered office is in IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE, NA, Thane, THANE, Maharashtra 400604, India.

Basic Information

Date of incorporation:

10-Jul-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (6)

NSS

Director

Whole-time director

ANH

ARCHANA NIRANJAN HINGORANI

Director

Call Now

RBG

RAVINDRA BABU GARIKIPATI

Director

Call Now

Contact

Address (Registered Address):

Iifl House, Sun Infotech Park, Road No 16v, B-23, Midc, Thane Industrial Area, Wagle Estate, Na, Thane, Thane, Maharashtra 400604, India

Pincode:

400604

Website:

5paisa.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/15/2023

Last Charge Amount:

₹40.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹80.00 Cr

Paid Up Capital:

₹31.19 Cr

Sum of Charges:

₹1250.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

INDIA PARENTING PRIVATE LIMITED

U72900MH1999PTC119153

Active

AVAANA CAPITAL ADVISORS LLP

AAL-7947

Active

5PAISA TRADING LIMITED

U52609MH2020PLC338333

Active

5PAISA CORPORATE SERVICES LIMITED

U74110MH2018PLC316449

Active

5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED

U67100GJ2022PLC132904

Active

5PAISA P2P LIMITED

U67120MH2017PLC302564

Active

THE PHOENIX MILLS LIMITED

L17100MH1905PLC000200

Active

IL AND FS ECOSMART LIMITED

U72900DL2000PLC187530

Amalgamated

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Frequently Asked Questions about 5PAISA CAPITAL LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

10-Jul-2007

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Listed

Industry:

Directors (6)

NSS

Director

Whole-time director

ANH

ARCHANA NIRANJAN HINGORANI

Director

Call Now

RBG

RAVINDRA BABU GARIKIPATI

Director

Call Now

Contact

Address (Registered Address):

Iifl House, Sun Infotech Park, Road No 16v, B-23, Midc, Thane Industrial Area, Wagle Estate, Na, Thane, Thane, Maharashtra 400604, India

Pincode:

400604

Website:

5paisa.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/15/2023

Last Charge Amount:

₹40.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹80.00 Cr

Paid Up Capital:

₹31.19 Cr

Sum of Charges:

₹1250.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

INDIA PARENTING PRIVATE LIMITED

U72900MH1999PTC119153

Active

AVAANA CAPITAL ADVISORS LLP

AAL-7947

Active

5PAISA TRADING LIMITED

U52609MH2020PLC338333

Active

5PAISA CORPORATE SERVICES LIMITED

U74110MH2018PLC316449

Active

5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED

U67100GJ2022PLC132904

Active

5PAISA P2P LIMITED

U67120MH2017PLC302564

Active

THE PHOENIX MILLS LIMITED

L17100MH1905PLC000200

Active

IL AND FS ECOSMART LIMITED

U72900DL2000PLC187530

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

INDIA PARENTING PRIVATE LIMITED

AVAANA CAPITAL ADVISORS LLP

5PAISA TRADING LIMITED

5PAISA CORPORATE SERVICES LIMITED

5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED

5PAISA P2P LIMITED

THE PHOENIX MILLS LIMITED

IL AND FS ECOSMART LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about 5PAISA CAPITAL LIMITED

What is 5PAISA CAPITAL LIMITED registered as?

When was 5PAISA CAPITAL LIMITED incorporated?

What is the status of 5PAISA CAPITAL LIMITED?

Where is 5PAISA CAPITAL LIMITED located?

In which state is 5PAISA CAPITAL LIMITED registered?

What is the class of 5PAISA CAPITAL LIMITED?

What is the origin of 5PAISA CAPITAL LIMITED?

How long has 5PAISA CAPITAL LIMITED been incorporated?

What is the authorized capital of 5PAISA CAPITAL LIMITED?

What is the paid-up capital of 5PAISA CAPITAL LIMITED?

Is 5PAISA CAPITAL LIMITED listed?

Who are the current directors of 5PAISA CAPITAL LIMITED?

Who were the past directors of 5PAISA CAPITAL LIMITED?

Who are the members of the executive team at 5PAISA CAPITAL LIMITED?

What is the company type of 5PAISA CAPITAL LIMITED?

What is the company subcategory of 5PAISA CAPITAL LIMITED?

Does 5PAISA CAPITAL LIMITED have any charges registered against it?

What is the ROC code of 5PAISA CAPITAL LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)