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5PAISA P2P LIMITED

CIN : U67120MH2017PLC302564
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ROC : RoC-Mumbai
Active
Last Updated On : 31-07-2022
CINU67120MH2017PLC302564
Company Name5PAISA P2P LIMITED
ROC CodeRoC-Mumbai
Registration Number302564
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)7,50,00,000
Paid up Capital (Rs)7,25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-12-2017
Registered AddressIIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE Thane MH 400604 IN
Email Idcsteam@5paisa.com
Whether Listed or notUnlisted
Date of Last AGM15-06-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06360031GOURAV MUNJAL01-03-2021
07376258PRAKARSH SHARAD GAGDANI07-12-2017
08393396MAYUR PREMJI DEDHIA17-01-2020
5PAISA P2P LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-12-2017. Its Corporate Identification Number (CIN) is U67120MH2017PLC302564, and it carries the registration number 302564. Currently, its eFiling status is listed as Active”.
From a financial standpoint, 5PAISA P2P LIMITED has an authorised share capital of ₹7,50,00,000 and paid-up capital of ₹7,25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE Thane MH 400604 IN. Correspondence or inquiries may be sent to the official email address, csteam@5paisa.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for 5PAISA P2P LIMITED?
    IIFL HOUSE, SUN INFOTECH PARK, B-23, THANE INDUSTRIAL AREA, WAGLE ESTATE, THANE Thane MH 400604 IN
  • Who are the owners / directors of 5PAISA P2P LIMITED?
    • GOURAV MUNJAL
    • PRAKARSH SHARAD GAGDANI
    • MAYUR PREMJI DEDHIA
  • How can I contact 5PAISA P2P LIMITED?
  • When was 5PAISA P2P LIMITED established?
    It was founded on 07-12-2017 as per MCA records.
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