5PAISA P2P LIMITED - U67120MH2017PLC302564

Company Overview

Last updated: 09-09-2025 |

5PAISA P2P LIMITED is a 7.9 Years old company, incorporated on 07 Dec 2017. The current status of the company is Active. It is classified as Public UnListed Indian Non-Government Company. Its authorized share capital is ₹7,50,00,000.00 ( ₹7.50 Cr ) and its paid up capital is ₹7,25,00,000.00 ( ₹7.25 Cr ) As per MCA the main line of business is Activities Auxiliary TO Financial Intermediation.

5PAISA P2P LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2024 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.

5PAISA P2P LIMITED's unique Corporate Identification Number (CIN) is U67120MH2017PLC302564 and its registration number is 302564. It is registered at RoC-Mumbai.

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


Highlights

Company Status

Active
As on 15-09-2025

Incorp. Date

07-12-2017
Age 7.9 Years

Balance Sheet Date

31-03-2024
AGM Date 09-09-2024

Industry

Activities Auxiliary TO Financial Intermediation
NIC Code 67120
Authorised Capital (750L)
₹75,000,000
Paid up Capital (725L)
₹72,500,000
Company CINU67120MH2017PLC302564Registration No302564
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Company ClassPublic CompanyActive CompliantACTIVE compliant
Status Under CIRPNAFiling Status For Last 2 YearsNA
Email IDcsteam@5paisa.comWebsite
AddressIIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE,, NA, THANE, Maharashtra 400604, India

Previous Company Names and CINs

Previous Name   Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About 5PAISA P2P LIMITED

Basic Questions

What is the Latest Balance Sheet Date of 5PAISA P2P LIMITED?
5PAISA P2P LIMITED has filed their latest balance sheet on 31 Mar 2024.

What is the status of 5PAISA P2P LIMITED?
5PAISA P2P LIMITED is having Active status.

When was 5PAISA P2P LIMITED Incorporated (Created)?
5PAISA P2P LIMITED was incorporated on 07-12-2017.

What is the address of 5PAISA P2P LIMITED?
5PAISA P2P LIMITED is having registered office at IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE,, NA, THANE, Maharashtra 400604, India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to 5PAISA P2P LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent 5PAISA P2P LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about 5PAISA P2P LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of 5PAISA P2P LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of 5PAISA P2P LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of 5PAISA P2P LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against 5PAISA P2P LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against 5PAISA P2P LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now