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5paisa — 5paisa Capital Limited

L67190MH2007PLC289249ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

5paisa Capital Limited is a Public Non-govt company company incorporated in 2007 and based in Maharashtra, India. 5paisa Capital Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹80.00 Cr and paid-up capital of ₹29.42 Cr. For 2025-26, the company reported revenue of ₹319.55 Cr and profit after tax of ₹44.12 Cr. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1911d ago · may be overdue
Revenue (latest FY)
₹319.55 Cr
2025-26
PAT (latest FY)
₹44.12 Cr
Margin 13.8%
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹29.42 Cr
37% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹80.00 Cr
Paid-up Capital
₹29.42 Cr
37% utilized
Members
7
Last AGM
11 Jun 2021
1911d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
c*****(at)5paisa.com
Registered Office
IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN
5paisa
Brand 5paisa · Legal entity 5paisa Capital Limited

5paisa - Broker-based online trading and investment platform. Public Company. Raised funding over 1 round from 5 investors.

Total Funding
Latest Round
Series A
Revenue
Valuation
Funding Rounds
—
Employees
1,002
Stage
Public
HQ
Thane
Founded
2016
Joined to MCA on CIN L67190MH2007PLC289249

Quick facts

Identity · Activity · Auditor · Contact
Registered office
IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN
NIC code
67190
Statutory auditor
In filing report
Registered email
c*****(at)5paisa.com
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
10 Jul 2007 · 11 Jun 2021

Registered office location

Mapped from the MCA registered address
IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
G
Gourav
Director
6.2y · KARNAL · DIN 6360031 · 4 other co.
P
Prakarsh
Director
10.1y · Mumbai · DIN 7376258 · 4 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for 5paisa Capital Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for 5paisa Capital Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for 5paisa Capital Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for 5paisa Capital Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹308.87 Cr₹617.74 Cr₹926.62 Cr₹87.84 Cr₹784.84 Cr₹882.49 Cr2014-152022-232025-26
FYRevenuePATNet WorthTotal AssetsEmployees
2025-26—
2022-23—
2014-15—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2025-262022-232014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2025-26-9.0%——
Profit after Tax2025-26-39.0%——
Net Worth2022-23+3812.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15+31.05%—+20.03%+10.17%—
2022-23+14.63%+2873.73%+10.60%+3.01%3.52
2025-26+13.81%-5.50%———

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for 5paisa Capital Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for 5paisa Capital Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

41 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P90
PAT (latest FY)
Top quartile · P93
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P24

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02
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03
Bandhan Bank Limited
West Bengal · Inc 2014
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04
Reliance Home Finance Limited
Maharashtra · Inc 2008
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Revenue
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05
Paid-up
Revenue
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06
Paid-up
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07
Paid-up
Revenue
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08
Paid-up
Revenue
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09
Paid-up
Revenue
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10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
29 Jun 2020
Gourav appointed as Director
21 Jul 2016
Prakarsh appointed as Director
10 Jul 2007
Company incorporated
5paisa Capital Limited registered with RoC-Mumbai; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about 5paisa Capital Limited

When was 5paisa Capital Limited incorporated?
5paisa Capital Limited was incorporated in 2007 (around 10 Jul 2007). Its CIN is L67190MH2007PLC289249 and it is registered with RoC-Mumbai.
Where is 5paisa Capital Limited located?
5paisa Capital Limited is headquartered in Maharashtra, at: IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE THANE Thane MH 400604 IN .
What sector does 5paisa Capital Limited operate in?
5paisa Capital Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of 5paisa Capital Limited?
5paisa Capital Limited has 2 active directors: Gourav (Director), Prakarsh (Director).
What is the paid-up capital of 5paisa Capital Limited?
5paisa Capital Limited has authorized capital of ₹80.00 Cr and paid-up capital of ₹29.42 Cr.
Does 5paisa Capital Limited have any open charges?
5paisa Capital Limited has no open MCA-registered charges on record.
What is 5paisa Capital Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for 5paisa Capital Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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