About Five X Tradecom Limited
Data last updated:
Five X Tradecom Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 24 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN L74110MH2010PLC201249. Listed on BSE: 536751.
Capital: an authorised share capital of ₹21 Cr and a paid-up capital of ₹20.55 Cr. Formerly known as Five X Industries Limited and Five X Finance & Investment Limited. It is led by directors including Maneesh Pandey and Neha Jain.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Shop No Fb – 44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra, India – 400607.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.53 Cr, a decline of 40% compared to the previous year.
The company is associated with 1 brand - Five X Finance & Investment.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fivexfinance.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressShop No Fb – 44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra, India – 400607
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Five X Tradecom
Five X Tradecom has undergone 4 name changes throughout its history. The current legal name is Five X Tradecom Limited.
| Company Name | Status |
|---|---|
| Five X Tradecom Limited | Current |
| Five X Industries Limited | Previous |
| Five X Finance & Investment Limited | Previous |
| Five X Ventures Limited | Previous |
| Five X Enterprises Limited | Previous |
CIN History of Five X Tradecom
Five X Tradecom has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L74110MH2010PLC201249, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74110MH2010PLC201249 | Current |
| L65910MH2010PLC201249 | Previous |
| U65910MH2010PLC201249 | Previous |
Associated Brands with Five X Tradecom
Five X Tradecom operates one associated brand: Five X Finance & Investment. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Commodity trading, lending, and investments are handled in India. | fivexfinance.com |
Competitors & Alternatives of Five X Tradecom
Brands and companies operating in the same space as Five X Tradecom Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Manappuram Finance | Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
 L & T Finance Holdings | Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
 Bajaj Finserv | Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
 Northern Arc Capital | Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
 IIFL Finance | Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
 Mahindra Finance | Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
 Hero Fincorp | 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
 Kinara Capital | Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
 Dvara KGFS | Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Five X Tradecom
The main business activities of Five X Tradecom are financial and insurance service and trade. In detail, this covers other financial activities and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Five X Tradecom Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Five X Tradecom
Five X Tradecom Limited is audited by P M P K & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M P K & CO | Locked | Locked | Locked |
Complete auditor history for Five X Tradecom Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Five X Tradecom Limited
Five X Tradecom has 3 current directors and 26 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesh Pandey | Additional Director | 06 May 2021 | 5 Years 4 Months | Current |
| Neha Jain | Additional Director | 14 Feb 2022 | 4 Years 7 Months | Current |
| Ravi Kishan Also directs: Concrete Infra & Media Limited | Managing Director | 01 Mar 2021 | 5 Years 7 Months | Current |
Financials of Five X Tradecom Limited FY 2023 filings available
Five X Tradecom Limited reported revenue of ₹1.53 Cr (down 40.00% YoY) for FY 2023.
Ten-year financial statements for Five X Tradecom Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Five X Tradecom
Shareholding and ownership data for Five X Tradecom Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Five X Tradecom
Five X Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five X Tradecom
Employment history and EPFO contributions of people linked to Five X Tradecom.
Employee and EPFO history for Five X Tradecom Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Five X Tradecom
GST registrations and filing compliance for Five X Tradecom Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Five X Tradecom
Credit ratings, litigation, and regulatory alerts for Five X Tradecom Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Five X Tradecom
MSME payment history for Five X Tradecom Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Five X Tradecom
Corporate group structure for Five X Tradecom Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Five X Tradecom
MCA filings and documents for Five X Tradecom Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Five X Tradecom
Frequently Asked Questions about Five X Tradecom Limited
Five X Tradecom is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 March 2010 (16+ years old) and is registered under CIN L74110MH2010PLC201249. Listed on BSE: 536751.
Five X Tradecom reported revenue of ₹1.53 Cr for FY 2023 (down 40.00% YoY).
The current directors of Five X Tradecom are:
- Maneesh Pandey - Additional Director
- Neha Jain - Additional Director
- Ravi Kishan - Managing Director
The primary industry of Five X Tradecom is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes. Five X Tradecom is listed on BSE with code 536751.
Five X Tradecom can be reached at the registered office: Shop No Fb – 44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra, India – 400607, or through the website fivexfinance.in.