Go Home

5PAISA P2P LIMITED - U67120MH2017PLC302564

Order Now

 Last updated :  12-04-2024  |  Update Company Now

Company Overview

5PAISA P2P LIMITED is a 6.4 Years old company, incorporated on 07 Dec 2017. 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 30 Aug 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.

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

The company is incorporated with the address IIFL HOUSE; SUN INFOTECH PARK; B-23; THANE INDUSTRIAL AREA; WAGLE ESTATE; THANE; Thane; Maharashtra; 400604; India.

The current status of the company is Active.

Company Highlights

Company CINU67120MH2017PLC302564Authorized Capital₹7,50,00,000.00 ( ₹7.50 Cr )
Age (Incorp. Date)6.4 Years (07-12-2017)Paid up Capital₹7,25,00,000.00 ( ₹7.25 Cr )
Company StatusActiveLast AGM Date30-08-2023
Company ClassPublic CompanyBalance Sheet Date31-03-2023
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceACTIVE compliantStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No302564
AddressIIFL HOUSE; SUN INFOTECH PARK; B-23; THANE INDUSTRIAL AREA; WAGLE ESTATE; THANE; Thane; Maharashtra; 400604; IndiaCompany IndustryActivities Auxiliary TO Financial Intermediation

Industry Classification

Activities Auxiliary TO Financial Intermediation
Activities Auxiliary TO Financial Intermediation; Except Insurance And Pension Funding.[this Group Includes Activities Involved IN Or Closely Related TO Financial Inter-mediation Other Than Insurance And Pension Funding BUT Not Themselves Involving Financial Inter-mediation].
Security Dealing Activities.

Previous Names & Previous 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 2023.

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; THANE; 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