# 5PAISA CAPITAL LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about 5PAISA CAPITAL LIMITED, CIN L67190MH2007PLC289249, as read on 2026-10-06. - CIN: L67190MH2007PLC289249 - Status on the register: Active - Incorporated: 2007-07-10 - Registrar: ROC Mumbai II - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹80,00,00,000 - Paid-up capital: ₹46,88,22,570 - Registered office in: Thane, Maharashtra ## Charges registered against its assets 15 open and 17 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | IDFC FIRST BANK LIMITED | ₹6,50,00,00,000 | open | 2026-07-07 | | | | ADITYA BIRLA CAPITAL LIMITED | ₹1,00,00,00,000 | open | 2026-06-29 | | | | Punjab National Bank | ₹1,00,00,00,000 | open | 2026-06-12 | | | | INFINA FINANCE PRIVATE LIMITED | ₹40,00,00,000 | open | 2025-05-09 | | | | IDBI BANK LIMITED | ₹75,00,00,000 | open | 2025-02-14 | | | | BANDHAN BANK LIMITED | ₹1,00,00,00,000 | open | 2024-09-26 | | | | ICICI BANK LIMITED | ₹25,00,00,000 | open | 2024-03-15 | | | | AXIS BANK LIMITED | ₹1,05,00,00,000 | open | 2024-03-13 | 2025-03-19 | | | ICICI BANK LIMITED | ₹4,50,00,00,000 | open | 2023-01-27 | 2026-04-16 | | | AU SMALL FINANCE BANK LIMITED | ₹65,00,00,000 | open | 2022-11-29 | 2026-05-29 | | | AU SMALL FINANCE BANK LIMITED | ₹10,00,00,000 | open | 2022-11-29 | 2026-05-29 | | | THE FEDERAL BANK LTD | ₹27,00,00,000 | open | 2022-07-15 | 2022-12-03 | | | DCB BANK LIMITED | ₹23,00,00,000 | open | 2022-06-10 | 2022-07-11 | | | IDFC FIRST BANK LIMITED | ₹75,00,00,000 | open | 2021-06-02 | 2026-07-29 | | | SBM BANK (INDIA) LIMITED | ₹39,50,00,000 | open | 2020-08-10 | 2025-05-06 | | | ADITYA BIRLA FINANCE LIMITED | ₹40,00,00,000 | closed | 2024-12-20 | | 2026-07-24 | | ADITYA BIRLA FINANCE LIMITED | ₹40,00,00,000 | closed | 2023-12-15 | | 2025-01-07 | | ICICI BANK LIMITED | ₹1,50,00,00,000 | closed | 2023-09-05 | 2025-06-03 | 2026-05-18 | | TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹40,00,00,000 | closed | 2023-01-19 | | 2024-09-09 | | KOTAK MAHINDRA BANK LIMITED | ₹40,00,00,000 | closed | 2022-07-28 | 2024-04-18 | 2024-09-05 | | AU SMALL FINANCE BANK LIMITED | ₹13,50,00,000 | closed | 2022-05-31 | | 2023-06-21 | | ICICI BANK LIMITED | ₹50,00,00,000 | closed | 2022-05-06 | | 2023-03-09 | | ICICI BANK LIMITED | ₹1,50,00,00,000 | closed | 2022-05-06 | | 2023-03-09 | | KOTAK MAHINDRA BANK LIMITED | ₹75,00,00,000 | closed | 2022-03-29 | 2022-07-27 | 2023-10-26 | | AU SMALL FINANCE BANK LIMITED | ₹19,80,00,000 | closed | 2021-11-29 | | 2022-12-13 | | ICICI BANK LIMITED | ₹5,00,00,00,000 | closed | 2021-11-03 | | 2022-06-27 | | AU SMALL FINANCE BANK LIMITED | ₹22,50,00,000 | closed | 2021-05-28 | | 2021-12-10 | | AU SMALL FINANCE BANK LIMITED | ₹14,25,00,000 | closed | 2020-08-28 | | 2021-10-01 | | Axis Bank Limited | ₹75,00,00,000 | closed | 2020-06-18 | | 2021-09-09 | | ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2019-09-20 | 2022-05-12 | 2023-03-09 | | Punjab National Bank | ₹28,00,00,000 | closed | 2019-09-09 | | 2021-03-24 | | Punjab National Bank | ₹23,75,00,000 | closed | 2019-05-16 | | 2020-10-21 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L67190MH2007PLC289249 ## Source - This page: https://entiva.in/companies/5paisa-capital-limited-l67190mh2007plc289249 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L67190MH2007PLC289249 - Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.