About 5Paisa P2p Limited
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5Paisa P2p Limited is a public limited company based in Thane, Maharashtra, India, a subsidiary of 5Paisa Capital Limited. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2017PLC302564. Its GSTIN is 27AABCZ1507D1ZO (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹7.25 Cr. It is led by directors including Gourav Munjal and Mehul Kumar Jain.
Its last annual general meeting (AGM) was held on 22 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Iifl House Sun Infotech Park B – 23 Thane Industrial Area Wagle Estate, Maharashtra, India – 400604.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.04 Cr, a decline of 11.34% compared to the previous year.
The company has 2 deals on record (2 acquisitions); the latest was in July 2019. Its 6 peer companies in the BFSI industry (Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities) are compared by revenue, 3 larger and 3 smaller; the largest is Kottayil Financiers Private Limited with revenue of ₹11.88 Lakh. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website 5paisaloans.com.
Company details
Contact details
5Paisa P2p Limited's registered office is in Thane, Maharashtra. Its website is 5paisaloans.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressIifl House Sun Infotech Park B – 23 Thane Industrial Area Wagle Estate, Maharashtra, India – 400604
- IndustryFinancial Services, NBFC
To see the full contact details of 5Paisa P2p Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
5Paisa P2p operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main activity group | Business activity | Share of turnover |
|---|---|---|
| Financial and insurance Service | Other financial activities |
To see the full business activity and turnover split of 5Paisa P2p Limited, buy the company report.
Financials of 5Paisa P2p Limited
FY 2025 filings available5Paisa P2p Limited reported revenue of ₹1.04 Cr (down 11.34% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11.34% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Revenue | ₹1.04 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of 5Paisa P2p Limited, buy the company report.
Board of directors of 5Paisa P2p Limited
5Paisa P2p has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Munjal Also directs: 5Paisa Capital Limited, 5Paisa Trading Limited, 5Paisa International Securities (Ifsc) Limited and 1 more | Director | 01 Mar 2021 | 5 Years 7 Months | Current |
| Mehul Kumar Jain | Director | 30 Jul 2024 | 2 Years 2 Months | Current |
| Ameya Agnihotri Also directs: 5Paisa Capital Limited, 5Paisa Trading Limited, 5Paisa International Securities (Ifsc) Limited and 1 more | Director | 30 Jul 2024 | 2 Years 2 Months | Current |
Peer comparison
5Paisa P2p Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 5Paisa P2p Limitedthis company | ₹1.04 Cr (FY 2023) | -11.3% | Thane, Maharashtra, India | |||
| Kottayil Financiers Private Limited | ₹11.88 Lakh (FY 2025) | 9.0% | Thrissur, Kerala, India | |||
| Propkar Securities Private Limited | ₹11.86 Lakh (FY 2024) | 28.0% | Delhi, India | |||
| G M Global Finance Pvt Ltd | ₹11.86 Lakh (FY 2025) | Kolkata, West Bengal, India | ||||
| Money Growth Investment & Consultants Private Limited | ₹11.75 Lakh (FY 2025) | -95.0% | Allahabad, Uttar Pradesh, India | |||
| Reliance Finvest Private Limited | ₹11.74 Lakh (FY 2025) | -22.0% | Mumbai, Maharashtra, India | |||
| Satram Leasing and Finance Limited | ₹11.74 Lakh (FY 2024) | 20.0% | Uttar Pradesh, India |
To see the full peer comparison of 5Paisa P2p Limited, buy the company report.
Auditor
5Paisa P2p Limited is audited by V. Sankar Aiyar & Co for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. Sankar Aiyar & Co | FY 2019 | 109208W |
Shareholding
The shareholding of 5Paisa P2p Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of 5Paisa P2p Limited, buy the company report.
Deals & funding
5Paisa P2p Limited has 2 deals on record (2 acquisitions); the latest was in July 2019.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2019 | Acquisition | ₹5.2 Cr | Buyer: 5Paisa Capital Limited |
| Jan 2018 | Acquisition | ₹2 Cr | Buyer: 5Paisa Capital Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving 5Paisa P2p Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
5Paisa P2p Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier |
To see the full MSME payment records of 5Paisa P2p Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
5Paisa P2p has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCZ1507D1ZO | Maharashtra | Active | 01 Nov 2018 |
| 27AABCZ2804P1ZX | Maharashtra | Active | 25 Jan 2019 |
To see the full GST registrations and return filing status of 5Paisa P2p Limited, buy the company report.
Recent activity
5Paisa P2p Limited has 12 board changes on record since 2020: 3 appointments and 9 cessations. The latest: Ameya Agnihotri ceased to be Additional Director on 08 Sep 2024.
3 earlier events are in the company report.
News
Frequently asked questions
5Paisa P2p is an active public limited company based in Thane, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 December 2017 (9+ years old) and is registered under CIN U67120MH2017PLC302564.
5Paisa P2p has 3 current directors:
- Gourav Munjal - Director
- Mehul Kumar Jain - Director
- Ameya Agnihotri - Director
The latest financial statements of 5Paisa P2p on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 August 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of 5Paisa P2p is 27AABCZ1507D1ZO, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AABCZ2804P1ZX (Maharashtra).
The CIN (Corporate Identification Number) of 5Paisa P2p is U67120MH2017PLC302564. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
5Paisa P2p was incorporated on 07 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
5Paisa P2p has 2 deals on record (2 acquisitions); the latest was in July 2019.
The peers of 5Paisa P2p by revenue are Kottayil Financiers Private Limited, Propkar Securities Private Limited, G M Global Finance Pvt Ltd, Money Growth Investment & Consultants Private Limited, Reliance Finvest Private Limited and 1 more, all in the BFSI industry (Peer to Peer NBFC, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Ameya Agnihotri ceased to be Additional Director on 08 Sep 2024. Mehul Kumar Jain ceased to be Additional Director on 08 Sep 2024. Narayan Gangadhar ceased to be Additional Director on 28 Aug 2024. 5Paisa P2p has 12 board changes on record in total.
5Paisa P2p has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 11 Apr 2024.
5Paisa P2p can be reached through the website 5paisaloans.com. Its registered office is in Thane, Maharashtra, India.
The registered office of 5Paisa P2p is at Iifl House Sun Infotech Park B – 23 Thane Industrial Area Wagle Estate, Maharashtra, India – 400604.