About Five X Tradecom Limited
Data last updated: 14 July 2026
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.
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Registered AddressShop No Fb – 44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra, India – 400607
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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 Limited
Five X Tradecom Limited has undergone 4 name changes throughout its history. The current legal name is Five X Tradecom Limited, reflecting the company's evolution and rebranding over time.
| 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 Limited
Five X Tradecom Limited 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 Limited
Five X Tradecom Limited operates one associated brand: Five X Finance & Investment. These brands represent Five X Tradecom Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Commodity trading, lending, and investments are handled in India. | fivexfinance.com |
Competitors & Alternatives of Five X Tradecom Limited
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
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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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
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Five X Tradecom Limited
Five X Tradecom Limited is engaged in principal business activities including financial and insurance service and trade, with detailed activities including other financial activities, retail trading. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Five X Tradecom Limited
Five X Tradecom Limited is audited by P M P K & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P M P K & CO | Locked | Locked | Locked |
Complete auditor history for Five X Tradecom Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Five X Tradecom Limited
Five X Tradecom Limited is currently managed by 3 directors, with 26 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesh Pandey | Additional Director | 06 May 2021 | 5 Years 3 Months | Current |
| Neha Jain | Additional Director | 14 Feb 2022 | 4 Years 6 Months | Current |
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Ravi Kishan
Also directs:
Concrete Infra & Media Limited
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Managing Director | 01 Mar 2021 | 5 Years 5 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Five X Tradecom Limited
Shareholding and ownership data for Five X Tradecom Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Five X Tradecom Limited
Five X Tradecom Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Five X Tradecom Limited
View historical data on people associated with Five X Tradecom Limited, including employment history and EPFO contributions.
Employee and EPFO history for Five X Tradecom Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Five X Tradecom Limited
GST registrations and filing compliance for Five X Tradecom Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Five X Tradecom Limited
Credit ratings, litigation, and regulatory alerts for Five X Tradecom Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Five X Tradecom Limited
MSME payment history for Five X Tradecom Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Five X Tradecom Limited
Corporate group structure for Five X Tradecom Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Five X Tradecom Limited
MCA filings and documents for Five X Tradecom Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited
Frequently Asked Questions about Five X Tradecom Limited
Five X Tradecom Limited 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 Limited reported revenue of ₹1.53 Cr for FY 2023 (down 40.00% YoY).
The current directors of Five X Tradecom Limited are:
- Maneesh Pandey - Additional Director
- Neha Jain - Additional Director
- Ravi Kishan - Managing Director
The primary industry of Five X Tradecom Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes. Five X Tradecom Limited is listed on BSE with code 536751.
Five X Tradecom Limited 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.