ActiveThane, MaharashtraSince 2007

5paisa Capital Limited

Set up in 2007 in Thane. It has pledged its assets against loans of up to ₹1,884.5 crore from 12 lenders.

CINL67190MH2007PLC289249

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19 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

2007Registered as a company on 10 Jul 2007.
2026Its biggest loan against assets, ₹650 crore with IDFC First Bank Limited, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹1,884.5 crorein loans backed by its assets, from 12 lenders

IDFC First Bank Limited₹725 crore
2 open loans, taken out 2021 to 2026
ICICI Bank Limited₹475 crore
2 open loans, taken out 2023 to 2024
Axis Bank Limited₹105 crore
Open, taken out 13 Mar 2024
Aditya Birla Capital Limited₹100 crore
Open, taken out 29 Jun 2026
Punjab National Bank₹100 crore
Open, taken out 12 Jun 2026
Bandhan Bank Limited₹100 crore
Open, taken out 26 Sept 2024
IDBI Bank Limited₹75 crore
Open, taken out 14 Feb 2025
AU Small Finance Bank Limited₹75 crore
2 open loans, taken out 29 Nov 2022
Infina Finance Private Limited₹40 crore
Open, taken out 9 May 2025
SBM Bank (India) Limited₹39.5 crore
Open, taken out 10 Aug 2020
The Federal Bank LTD₹27 crore
Open, taken out 15 Jul 2022
DCB Bank Limited₹23 crore
Open, taken out 10 Jun 2022

17 earlier loans, now paid off

Aditya Birla Finance Limited20 Dec 2024 to 24 Jul 2026₹40 crore
Aditya Birla Finance Limited15 Dec 2023 to 7 Jan 2025₹40 crore
ICICI Bank Limited5 Sept 2023 to 18 May 2026₹150 crore
Tata Capital Financial Services Limited19 Jan 2023 to 9 Sept 2024₹40 crore
Kotak Mahindra Bank Limited28 Jul 2022 to 5 Sept 2024₹40 crore
AU Small Finance Bank Limited31 May 2022 to 21 Jun 2023₹13.5 crore
ICICI Bank Limited6 May 2022 to 9 Mar 2023₹50 crore
ICICI Bank Limited6 May 2022 to 9 Mar 2023₹150 crore
Kotak Mahindra Bank Limited29 Mar 2022 to 26 Oct 2023₹75 crore
AU Small Finance Bank Limited29 Nov 2021 to 13 Dec 2022₹19.8 crore
ICICI Bank Limited3 Nov 2021 to 27 Jun 2022₹500 crore
AU Small Finance Bank Limited28 May 2021 to 10 Dec 2021₹22.5 crore
AU Small Finance Bank Limited28 Aug 2020 to 1 Oct 2021₹14.25 crore
Axis Bank Limited18 Jun 2020 to 9 Sept 2021₹75 crore
ICICI Bank Limited20 Sept 2019 to 9 Mar 2023₹75 crore
Punjab National Bank9 Sept 2019 to 24 Mar 2021₹28 crore
Punjab National Bank16 May 2019 to 21 Oct 2020₹23.75 crore

What its filings add

5paisa Capital files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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19 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

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