Company Information

CIN
Status
Date of Incorporation
10 July 2007
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
311,520,680
Authorised Capital
800,000,000

Directors

Narayan Gangadhar
Narayan Gangadhar
Director/Designated Partner
for over 1 year
Madhu Nirmal Jain
Madhu Nirmal Jain
Director/Designated Partner
for about 1 year
Gourav Munjal
Gourav Munjal
Director/Designated Partner
for almost 2 years
Nirmal Bhanwarlal Jain
Nirmal Bhanwarlal Jain
Director/Designated Partner
for about 1 year
Venkataraman Rajamani
Venkataraman Rajamani
Director
for over 17 years
Milin Kaimas Mehta
Milin Kaimas Mehta
Director/Designated Partner
for over 4 years
Ravindra Babu Garikipati
Ravindra Babu Garikipati
Director/Designated Partner
for over 1 year
Nirali Sharad Sanghi
Nirali Sharad Sanghi
Director/Designated Partner
for over 6 years
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director/Designated Partner
for over 1 year

Past Directors

Sarbeswar Lenka
Sarbeswar Lenka
Director
about 5 years ago
Santosh Jayaram
Santosh Jayaram
Whole Time Director
over 6 years ago
Krishna Visvanath Iyer
Krishna Visvanath Iyer
Director
over 7 years ago
Prakarsh Sharad Gagdani
Prakarsh Sharad Gagdani
Director
over 8 years ago
Vishal Rana
Vishal Rana
Director
over 10 years ago
Pallab Pankaj Mukherji
Pallab Pankaj Mukherji
Additional Director
over 12 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Additional Director
almost 13 years ago
Mohan Radhakrishnan
Mohan Radhakrishnan
Director
over 17 years ago

Trademarks

5paisa.Com 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Fintok 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Stocki5 5 Paisa C API Tal

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Stocky5 5 Paisa C API Tal

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Tradetwits 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Tradegram 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Tradetwits 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Tradegram 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Options Convention (Logo) 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Stocky5 Logo 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Y5 (Logo) 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

5 Paisa (Logo) 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Ttweb.5paisa.Com 5 Paisa C API Tal

[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs And Financial Management, Brokerage, Financial Consultancy, Financing Services Like Mbfc Business & Hfc Business, Lending Against Security, Loans (Financing), Mutual Funds, Securities Brokerage, Stocks And Bonds Brokerage

Trader Terminal 5 Paisa C API Tal

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Charges

306 Crore
20 September 2019
Icici Bank Limited
50 Crore
09 September 2019
Punjab National Bank
28 Crore
16 May 2019
Punjab National Bank
23 Crore
28 August 2020
Au Small Finance Bank Limited
14 Crore
10 August 2020
Sbm Bank (india) Limited
95 Crore
18 June 2020
Axis Bank Limited
75 Crore
02 June 2021
Idfc First Bank Limited
50 Crore
28 May 2021
Au Small Finance Bank Limited
22 Crore
05 September 2023
Others
0
27 January 2023
Others
0
19 January 2023
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
29 November 2022
Others
0
28 July 2022
Others
0
10 June 2022
Others
0
15 July 2022
Others
0
03 November 2021
Others
0
06 May 2022
Others
0
06 May 2022
Others
0
29 March 2022
Others
0
10 August 2020
Others
0
31 May 2022
Others
0
20 September 2019
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
28 August 2020
Others
0
18 June 2020
Axis Bank Limited
0
29 November 2021
Others
0
09 September 2019
Others
0
16 May 2019
Others
0
15 December 2023
Others
0
05 September 2023
Others
0
27 January 2023
Others
0
19 January 2023
Tata Capital Financial Services Limited
0
29 November 2022
Others
0
29 November 2022
Others
0
28 July 2022
Others
0
10 June 2022
Others
0
15 July 2022
Others
0
03 November 2021
Others
0
06 May 2022
Others
0
06 May 2022
Others
0
29 March 2022
Others
0
10 August 2020
Others
0
31 May 2022
Others
0
20 September 2019
Others
0
02 June 2021
Others
0
28 May 2021
Others
0
28 August 2020
Others
0
18 June 2020
Axis Bank Limited
0
29 November 2021
Others
0
09 September 2019
Others
0
16 May 2019
Others
0

Frequently Asked Questions

What is the incorporation date of the 5paisa capital limited?

Incorporation date of the company is 10 July 2007 .

What is the state of the 5paisa capital limited incorporation?

The state in which company is incorporated is Mumbai.

What is the 5paisa capital limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the 5paisa capital limited?

5paisa capital limited has appointed 17 of directors.

Who are the appointed Directors in 5paisa capital limited?

The appointed directors in the company are:

  • Madhu nirmal jain
  • Nirmal bhanwarlal jain
  • Venkataraman rajamani
  • Mohan radhakrishnan
  • Ravindra babu garikipati
  • Lalita pershad aggarwal
  • Milin kaimas mehta
  • Archana niranjan hingorani
  • Krishna visvanath iyer
  • Pallab pankaj mukherji
  • Vishal rana
  • Sarbeswar lenka
  • Nirali sharad sanghi
  • Prakarsh sharad gagdani
  • Santosh jayaram
  • Gourav munjal
  • Narayan gangadhar