Indian Company Master Data Made Simple
5paisa Capital Limited
Established on 10 Jul 2007, 5paisa Capital Limited boasts 19 years of operation. Its official identification numbers are CIN L67190MH2007PLC289249 and registration null. The company is classified as company limited by shares. The declared authorized capital is ₹80.00 crore. This company’s paid-up capital is valued at ₹31.25 crore.
It operates under Mumbai II’s corporate registry. The firm’s incorporation address reads Iifl House, Sun Infotech Park, Road No 16v, B-23, Midc, Thane Industrial Area, Wagle, Estate, Thane, Thane, Maharashtra, India, 400604. 5paisa Capital Limited holds an active company status. The company’s Permanent Account Number (PAN) is AABCI7142M. The firm is registered with LEI code 984500C60DCBD2D2E117. The firm’s registered email for correspondence is csteam@5paisa.com. Senior management roles are held by Gourav Munjal (CFO), Gaurav Seth (CEO), Gourav Munjal (CFO) and Gaurav Seth (CEO).
Company Overview
- CIN
- Date of Incorporation
- 10/07/2007
- Company Status
- Active
- RoC
- Mumbai II
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹80,00,00,000.00
- Paid up Capital
- ₹31,25,48,380.00
- Activity
- -
- csteam@5paisa.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AABCI7142M1ZH | Active |
| Haryana | 06AABCI7142M1ZF | Active |
| Karnataka | 29AABCI7142M1Z7 | Active |
| Maharashtra | 27AABCI7142M1ZB | Active |
| 27AABCI7142M2ZA | Active | |
| Tamil Nadu | 33AABCI7142M1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE618L14342 | 5PAISA CAPITAL LIMITED 186D CP 29MAR27 | - | 29/03/2027 | 5PAISA CAPITAL/CP 20270329 | DYZUXN |
| INE618L14334 | 5PAISA CAPITAL LIMITED 189D CP 25MAR27 | - | 25/03/2027 | 5PAISA CAPITAL/CP 20270325 | DYZUXN |
| INE618L14359 | 5PAISA CAPITAL LIMITED 168D CP 24MAR27 | - | 24/03/2027 | 5PAISA CAPITAL/CP 20270324 | DYZUXN |
| INE618L14326 | 5PAISA CAPITAL LIMITED 91D CP 11DEC26 | - | 11/12/2026 | 5PAISA CAPITAL/CP 20261211 | DYZUXN |
| INE618L14276 | 5PAISA CAPITAL LIMITED 180D CP 17NOV26 | - | 17/11/2026 | 5PAISA CAPITAL/CP 20261117 | DYZUXN |
| INE618L14292 | 5PAISA CAPITAL LIMITED 100D CP 04NOV26 | - | 04/11/2026 | 5PAISA CAPITAL/CP 20261104 | DYZUXN |
| INE618L20018 | 5PAISA CAPITAL LIMITED REs - EQ RS. 10/- | - | 12/10/2026 | 5PAISA CAPITAL/ENTL RT | RSSXXN |
| IN8618L01017 | 5PAISA CAPITAL LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | 5PAISA CAPITAL/SH VTG | ESVUFN |
| INE618L01018 | 5PAISA CAPITAL LIMITED EQ | - | 12/10/2026 | 5PAISA CAPITAL/SH VTG | ESVUFN |
| INE618L14284 | 5PAISA CAPITAL LIMITED 122D CP 09OCT26 | - | 09/10/2026 | 5PAISA CAPITAL/CP 20261009 | DYZUXN |
| INE618L14086 | 5PAISA CAPITAL LIMITED 360D CP 03AUG26 | - | 03/08/2026 | 5PAISA CAPITAL/CP 20260803 | DYZUXN |
| INE618L14169 | 5PAISA CAPITAL LIMITED 53D CP 30MAR26 | - | 30/03/2026 | 5PAISA CAPITAL/CP 20260330 | DYZUXN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/06/2017 | Archana Niranjan Hingorani | 00028037 | Director | View other directorships |
| 11/01/2018 | Nirali Sharad Sanghi | 00319389 | Director | View other directorships |
| 16/01/2019 | Gourav Munjal | *****1896A | CFO | |
| 16/01/2020 | Gourav Munjal | 06360031 | Whole-time director | View other directorships |
| 01/04/2020 | Milin Kaimas Mehta | 01297508 | Director | View other directorships |
| 13/07/2024 | Ameya Agnihotri | 07680132 | Whole-time director | View other directorships |
| 14/01/2025 | Gaurav Seth | *****9249M | CEO | |
| 22/03/2025 | Gaurav Seth | 10415364 | Managing Director | View other directorships |
| 08/07/2025 | Sarat Kumar Malik | 09791314 | Director | View other directorships |
| 09/10/2025 | Zor Gorelov | 11329941 | Director | View other directorships |
| 10/10/2025 | Charvi Ajay Panchmatia | *****5504J | Company Secretary |
Business Network
Directors 11
- Gaurav SethManaging Director
- Ameya AgnihotriWhole-time director
- Gourav MunjalWhole-time director
- Zor GorelovDirector
- Sarat Kumar MalikDirector
- Milin Kaimas MehtaDirector
- Nirali Sharad SanghiDirector
- Archana Niranjan HingoraniDirector
- Charvi Ajay PanchmatiaCompany Secretary
- Gaurav SethCEO
- Gourav MunjalCFO
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| T15353220 | 09/09/2019 | ₹28,00,00,000.00 | Punjab National Bank |
| R79507265 | 16/05/2019 | ₹23,75,00,000.00 | Punjab National Bank |
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Address
Frequently Asked Questions
The current board member of 5paisa Capital Limited are:
- Nirali Sharad Sanghi
- Gourav Munjal
- Gourav Munjal
- Archana Niranjan Hingorani
- Milin Kaimas Mehta
- Zor Gorelov
- Charvi Ajay Panchmatia
- Sarat Kumar Malik
- Gaurav Seth
- Gaurav Seth
- Ameya Agnihotri