5PAISA P2P LIMITED

Active    As on: 21 April, 2024    Update Info    Print    Share

OVERVIEW - 5PAISA P2P LIMITED

5Paisa P2P Limited is an unlisted public company incorporated on 07 December, 2017. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 7.50 cr and the total paid-up capital is INR 7.25 cr.

The current status of 5Paisa P2P Limited is - Active.

The last reported AGM (Annual General Meeting) of 5Paisa P2P Limited, per our records, was held on 30 August, 2023.

5Paisa P2P Limited has three directors - Gourav Munjal, Narayan Gangadhar, and others.

The Corporate Identification Number (CIN) of 5Paisa P2P Limited is U67120MH2017PLC302564. The registered office of 5Paisa P2P Limited is at IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE,, THANE, Thane, Maharashtra.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - 5PAISA P2P LIMITED


CIN

U67120MH2017PLC302564

Incorporation Date / Age

07 December, 2017 / 7 yrs

Last Reported AGM Date

30 August, 2023


Authorized Capital

INR 750.0 Lacs

Paidup Capital

INR 725.0 Lacs

industry*

Finance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

IIFL HOUSE, SUN INFOTECH PARK, B-23,
THANE INDUSTRIAL AREA, WAGLE ESTATE,
THANE
Thane - 400604
Maharashtra - India


How to download 5PAISA P2P LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

5PAISA P2P LIMITED - Registration Details
CINU67120MH2017PLC302564
Incorporation Date / Age07 December, 2017 / 7 yrs
Last Reported AGM Date30 August, 2023
Authorized CapitalINR 750.0 Lacs
Paidup CapitalINR 725.0 Lacs
industry*Finance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressIIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE Thane - 400604 Maharashtra - India

FINANCIAL HIGHLIGHTS - 5PAISA P2P LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2019. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 000000
Networth -1.41 %
Debt/Equity Ratio 0.00
Return on Equity -1.43 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of 5PAISA P2P LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - 5PAISA P2P LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Gourav Munjal who was appointed on 01 March, 2021. Gourav Munjal has been on the board for 3 years and 1 months. The most recently appointed directors are Narayan Gangadhar and Vikrant Birajdar, who were appointed on 23 November, 2023.


Gourav Munjal has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GOURAV MUNJAL Director 01 March, 2021 Other directorships - 5PAISA INTERNATIONAL SECURITIES (IFSC) LIMITED,  5PAISA CORPORATE SERVICES LIMITED,  5PAISA TRADING LIMITED,  5PAISA CAPITAL LIMITED, 
NARAYAN GANGADHAR Director 23 November, 2023 Other directorships - 5PAISA CORPORATE SERVICES LIMITED,  5PAISA TRADING LIMITED,  5PAISA CAPITAL LIMITED, 
VIKRANT BIRAJDAR Director 23 November, 2023 Other directorships - 5PAISA CORPORATE SERVICES LIMITED,  5PAISA TRADING LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GOURAV MUNJAL Director 01 March, 2021 View other directorships
NARAYAN GANGADHAR Director 23 November, 2023 View other directorships
VIKRANT BIRAJDAR Director 23 November, 2023 View other directorships
01 March, 2021

GOURAV MUNJAL

Director

23 November, 2023
23 November, 2023

VIKRANT BIRAJDAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VESTIRE INVESTMENT SERVICES PRIVATE LIMITED It was formed in year 2003 in Maharashtra . The company currently has a paid up capital of INR 7.25 cr.
2003 Maharashtra 7.25 cr Buy financial reports
EDIFICE FINCAP PRIVATE LIMITED It was formed in year 2015 in Gujarat . The company currently has a paid up capital of INR 7.22 cr.
2015 Gujarat 7.22 cr Buy financial reports
ABHI PORTFOLIO PRIVATE LIMITED It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 7.29 cr.
1996 Delhi 7.29 cr Buy financial reports
NV HOLDINGS (INDIA) PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 7.29 cr.
2010 Delhi 7.29 cr Buy financial reports
EPIC ENERGY LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 7.21 cr.
1991 Maharashtra 7.21 cr Buy financial reports
OLYMPIA CAPITALS LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 7.20 cr.
1986 Maharashtra 7.20 cr Buy financial reports
NKC FINANCE PRIVATE LIMITED It was formed in year 2018 in Tamil Nadu . The company currently has a paid up capital of INR 7.30 cr.
2018 Tamil Nadu 7.30 cr Buy financial reports
AMAZAN CAPITAL LIMITED It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 7.19 cr.
1995 West Bengal 7.19 cr Buy financial reports
CRISIL LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 7.31 cr.
1987 Maharashtra 7.31 cr Buy financial reports
HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED It was formed in year 1999 in Kerala . The company currently has a paid up capital of INR 7.32 cr.
1999 Kerala 7.32 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - 5PAISA P2P LIMITED

Company Network • Tofler Business Research Platform
How to use company network of 5PAISA P2P LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - 5PAISA P2P LIMITED

  • What is the Incorporation date of 5PAISA P2P LIMITED?

    The Incorporation Date of 5PAISA P2P LIMITED is 07 December, 2017.

  • What is authorized share capital of 5PAISA P2P LIMITED?

    The authorized share capital of 5PAISA P2P LIMITED is INR 750.0 Lacs.

  • What is the paid-up capital of 5PAISA P2P LIMITED?

    The paid up capital of the 5PAISA P2P LIMITED is INR 725.0 Lacs.

  • What is the registered address of 5PAISA P2P LIMITED?

    The registered address of 5PAISA P2P LIMITED is IIFL HOUSE, SUN INFOTECH PARK, B-23,
    THANE INDUSTRIAL AREA, WAGLE ESTATE,
    THANE
    Thane - 400604
    Maharashtra - India.

  • What is the CIN number of 5PAISA P2P LIMITED?

    The CIN number of 5PAISA P2P LIMITED is U67120MH2017PLC302564.

  • Who are the directors of 5PAISA P2P LIMITED?

    5Paisa P2P Limited has three directors - Gourav Munjal, Narayan Gangadhar, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More