Fivebyone Business Solutions Private Limited

Fivebyone Business Solutions Private Limited - financial services in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U52390HR2014PTC053755 Incorporated 13 November 2014 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹32.92 Lakh
▲ 9% YoY
Net profit · FY 2019
₹12.39 Lakh
Net margin 37.6%
EBITDA · FY 2019
₹17.79 Lakh
EBITDA margin 54.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Fivebyone Business Solutions Private Limited

Data last updated:

Fivebyone Business Solutions Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate financing segment of the financial services sector. It was incorporated on 13 November 2014.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52390HR2014PTC053755. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pradeep Kumar and Govind Pareek Prasad.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Unit No. A – 06 A – 10 Ground Floor Iris Tech Park Sector 48 Sohna Road, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2019, the company reported a revenue of ₹32.92 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹12.39 Lakh (net margin 37.6%) and EBITDA of ₹17.79 Lakh (EBITDA margin 54.1%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years.

Company details

CIN U52390HR2014PTC053755
Registration Number 053755
Incorporation Date 13 November 2014
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Fivebyone Business Solutions Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No. A – 06 A – 10 Ground Floor Iris Tech Park Sector 48 Sohna Road, Gurgaon, Haryana, India – 122002
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Fivebyone Business Solutions Private Limited, buy the company report.

Comprehensive company report
Fivebyone Business Solutions Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Fivebyone Business Solutions is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Fivebyone Business Solutions Private Limited

FY 2019 filings available

Fivebyone Business Solutions Private Limited reported revenue of ₹32.92 Lakh (up 9% YoY) for FY 2019.

Revenue · FY 2019
₹32.92 Lakh ▲ 9%
Net profit · FY 2019
₹12.39 Lakh margin 37.6%
EBITDA · FY 2019
₹17.79 Lakh margin 54.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 9%
3 years · compounded
▲ 8%
EBITDA CAGR growth
3 years · compounded
▲ 15%

Revenue has grown at a compounded annual rate (CAGR) of 8% over three years, including 9% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹17.79 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹12.39 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin54.1%
Net Profit Margin37.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Fivebyone Business Solutions Private Limited, buy the company report.

Board of directors of Fivebyone Business Solutions Private Limited

Fivebyone Business Solutions has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pradeep KumarDirector25 Jun 20188 Years 4 MonthsAs last reported
Govind Pareek PrasadDirector09 Sep 201610 Years 1 MonthsAs last reported

Peer comparison

Fivebyone Business Solutions Private Limited is compared with the 6 companies closest to it by revenue in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sri Sai Eco Developers Private Limited₹32.96 Lakh (FY 2025)620.0%Bhopal, Madhya Pradesh, India
Harcharan Exports Private Limited₹32.94 Lakh (FY 2024)15.0%New Delhi, Delhi, India
Fivebyone Business Solutions Private Limitedthis company₹32.92 Lakh (FY 2019)₹12.39 Lakh37.6%9.0%Gurgaon, Haryana, India
Sun Jute Press Pvt Ltd₹32.89 Lakh (FY 2025)3.0%Kolkata, West Bengal, India
Spectrum Promoters Pvt Ltd₹32.89 Lakh (FY 2025)-14.0%Kolkata, West Bengal, India
Greentech Farms & Agro Pvt. Ltd.₹32.88 Lakh (FY 2025)-16.0%Kolkata, West Bengal, India
Karan Securities Private Limited₹32.86 Lakh (FY 2024)0.0%Uttar Pradesh, India

To see the full peer comparison of Fivebyone Business Solutions Private Limited, buy the company report.

Auditor

Fivebyone Business Solutions Private Limited is audited by NAHTA JAIN & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
NAHTA JAIN & ASSOCIATESFY 2018106801W

Shareholding

The shareholding of Fivebyone Business Solutions Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Fivebyone Business Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Fivebyone Business Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Fivebyone Business Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Fivebyone Business Solutions Private Limited, buy the company report.

Recent activity

Fivebyone Business Solutions Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Amit Agarwal ceased to be Director on 01 Aug 2018.

AGM
Fivebyone Business Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Fivebyone Business Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Amit Agarwal ceased to be Director.
Appointed
Pradeep Kumar was appointed as Director.
Ceased
Ramawtar Agarwala ceased to be Director.
Ceased
Sayed Ahmed ceased to be Director.
Appointed
Govind Pareek Prasad was appointed as Director.
Incorporation
13 Nov 2014
Fivebyone Business Solutions Private Limited was registered on 13 Nov 2014 with Roc Delhi & aged 11 years 11 months as per MCA records.

Frequently asked questions

Fivebyone Business Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Fivebyone Business Solutions was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 13 November 2014 and is registered under CIN U52390HR2014PTC053755. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Fivebyone Business Solutions was incorporated on 13 November 2014. It is registered with the Registrar of Companies, Delhi.

Fivebyone Business Solutions had 2 directors:

The CIN (Corporate Identification Number) of Fivebyone Business Solutions is U52390HR2014PTC053755. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Fivebyone Business Solutions is at Unit No. A – 06 A – 10 Ground Floor Iris Tech Park Sector 48 Sohna Road, Gurgaon, Haryana, India – 122002.

The latest financial statements of Fivebyone Business Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Fivebyone Business Solutions has 1 GST registration on record and it is cancelled or inactive.

Fivebyone Business Solutions operated in the financial services industry, in the real estate financing segment.

The peers of Fivebyone Business Solutions by revenue are Sri Sai Eco Developers Private Limited, Harcharan Exports Private Limited, Sun Jute Press Pvt Ltd, Spectrum Promoters Pvt Ltd, Greentech Farms & Agro Pvt. Ltd. and 1 more, all in the BFSI industry (Real Estate Leasing), with the same principal business activity (real estate activities with own or leased property).

Amit Agarwal ceased to be Director on 01 Aug 2018. Pradeep Kumar was appointed as Director on 25 Jun 2018. Ramawtar Agarwala ceased to be Director on 18 Sep 2017. Fivebyone Business Solutions has 5 board changes on record in total.