5Paisa P2P Limited

Facilitates online marketplace for peer to peer lending and financial product distribution.

2017 | Thane, Maharashtra (India) | Active
Last Updated:

5Paisa P2P Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 7.25 Cr
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -11.34%
  • Profit Growth 118.45%
  • Ebitda 240.26%
  • Net Worth 5.80%
  • Total Assets -22.79%

About 5Paisa P2P

5Paisa P2p Limited (5PL) is a Public Limited Indian Non-Government Company incorporated in India on 07 December 2017 (Seven years and four months 30 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 7.25 Cr, as per Ministry of Corporate Affairs (MCA) records.

Gourav Munjal, Ameya Agnihotri, and Mehul Jain serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2017PLC302564

  • Company No.

    302564

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    07 Dec 2017

  • Date of AGM

    09 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

5Paisa P2p Limited

Explore comprehensive data for 5Paisa P2p Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at 5Paisa P2P?

Board Members (3)

NameDesignationAppointment DateStatus
Gourav Munjal Country flag representing In Director 01-Mar-2021Current
Ameya Agnihotri Country flag representing In Director 30-Jul-2024Current
Mehul Jain Director 30-Jul-2024Current

Financial Performance of 5Paisa P2P.

5Paisa P2P Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.34% decrease. The company also saw a substantial improvement in profitability, with a 118.45% increase in profit. The company's net worth moved up by a moderate rise of 5.8%.

5Paisa P2P revenue growth over time
5Paisa P2P profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-11.34%
Revenue from Operations
-99.34%
Total Assets
-22.79%
Profit or Loss
118.45%
Net Worth
5.80%
EBITDA
240.26%

What is the Ownership and Shareholding Structure of 5Paisa P2P?

In 2023, 5Paisa P2P had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at 5Paisa P2P?

Unlock and access historical data on people associated with 5Paisa P2P, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for 5Paisa P2P Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of 5Paisa P2P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped 5Paisa P2P's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on 5Paisa P2P

Recent activity within the organization

  • Annual General Meeting

    5Paisa P2P Limited last Annual general meeting of members was held on 09 Sep 2024 as per latest MCA records.

  • Director Appointment

    Ameya Agnihotri was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 9 months 7 days .

  • Director Appointment

    Mehul Kumar Jain was appointed as a Director was appointed as a Director on 30 Jul 2024 & has been associated with this company since 9 months 7 days .

  • Balance Sheet

    5Paisa P2P Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Gourav Munjal was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 2 months .

  • Company Incorporation

    5Paisa P2P Limited was registered on 07 Dec 2017 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of 5Paisa P2P Limited?

    5Paisa P2P Limited was incorporated on 07 Dec 2017.

  • What is authorized share capital and paid-up capital of 5Paisa P2P Limited?

    The authorized share capital of 5Paisa P2P Limited is ₹ 7.50 Cr and paid-up capital is ₹ 7.25 Cr.

  • Who are the current board members & directors of 5Paisa P2P Limited?

    Currently 3 directors are associated with 5Paisa P2P Limited.

    • Gourav Munjal
    • Ameya Agnihotri
    • Mehul Kumar Jain

  • What is the registered address of 5Paisa P2P Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of 5Paisa P2P Limited is Iifl House Sun Infotech Park B-23 Industrial Area Wagle Estate, India, Thane, Maharashtra, 400604.

  • What is the corporate identification number (CIN) and company number of 5Paisa P2P Limited?

    The corporate identification number (CIN) of 5Paisa P2P Limited is U67120MH2017PLC302564 and the company number is 302564 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of 5Paisa P2P Limited?

    The Official website of 5Paisa P2P Limited is https://www.5paisaloans.com

  • What has been the recent revenue trend for 5Paisa P2P Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for 5Paisa P2P Limited has fallen by -11.34%.

  • What change has been observed in the net worth of 5Paisa P2P Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of 5Paisa P2P Limited has experienced an upsurge of 5.80%.

  • When was the last Balance Sheet of 5Paisa P2P Limited filed with the ROC?

    The most recent Balance Sheet for 5Paisa P2P Limited was filed with the ROC on 31 Mar 2024.

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