Five X Tradecom Limited - Company overview

Five X Tradecom Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74110MH2010PLC201249). Bus…

2010-03-24 Mumbai, Maharashtra Active Listed Active Compliant
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FX Five X Tradecom Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▼ -40.7%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▲ 108.9%
FY 2021
EBITDA
Loss · Under ₹1 Lakh
▲ 99.2%
FY 2021
NET WORTH
₹10–25 Cr
▲ 0.0%
FY 2021
TOTAL ASSETS
₹10–25 Cr
▲ 0.2%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
20.55 cr
AUTHORISED CAPITAL
21.00 cr
COMPANY AGE
16 Years 5 Months
since 2010-03-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
Updated: 2023-02-24 07:39:20
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Five X Tradecom Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (70), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Five X Tradecom Limited Company identity, industry, contact, and registration details from MCA and company records.

Five X Tradecom Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74110MH2010PLC201249). Business overview includes Financial Services (Brokerage & Trading Services), incorporated on March 24, 2010 (16+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services ••••••••
  • Location Shop No Fb-44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra - 400607
  • Website fivexfinance.in
Name History
Legal NameFive X Tradecom Limited
CIN / LLPINL74110MH2010PLC201249
Company No.201249
Stock Symbol BSE: 536751
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-03-24
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusListed
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Five X Tradecom Limited (4) Current board members from MCA filings, including designation and appointment details.

R
Managing Director | Since 2021-03-01 | DIN: 09072818
M
Additional Director | Since 2021-05-06 | DIN: 09100687
R
Ravi Kishan
CFO | Since 2021-09-30 | EQVPK8682P
N
Additional Director | Since 2022-02-14 | DIN: 09472315

Financial Performance of Five X Tradecom Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▼ -40.7%
P&L Under ₹1 Lakh ▲ 108.9%
EBITDA Loss · Under ₹1 Lakh ▲ 99.2%
Net worth ₹10–25 Cr ▲ 0.0%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities17.65
TradeRetail Trading82.35

Companies With Common Directors Of Five X Tradecom Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Five X Tradecom Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Five X Tradecom Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Five X Tradecom Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

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

MSME Payment Delays by Five X Tradecom Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Five X Tradecom Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Five X Tradecom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Five X Tradecom Limited?
The Corporate Identification Number (CIN) for Five X Tradecom Limited is L74110MH2010PLC201249. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 201249 as per MCA.
When was Five X Tradecom Limited incorporated?
Five X Tradecom Limited was incorporated 16 years 6 months ago on 24 Mar 2010.
Who are the current board members and directors of Five X Tradecom Limited?
Five X Tradecom Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Five X Tradecom Limited?
Five X Tradecom Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
Is Five X Tradecom Limited registered with any stock exchange in India?
Yes, Five X Tradecom Limited is registered on Bombay Stock Exchange (BSE).
What is the official website of Five X Tradecom Limited?
The official website of Five X Tradecom Limited is https://fivexfinance.in.
What is the ROC code of Five X Tradecom Limited?
Five X Tradecom Limited ROC code is Roc Mumbai Ii.
What is the company classification of Five X Tradecom Limited?
Five X Tradecom Limited is classified as Public Limited Indian Non-Government Company.
Five X Tradecom Limited - is it listed or unlisted?
Five X Tradecom Limited is a Listed company.
What is the current status of Five X Tradecom Limited?
Five X Tradecom Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Five X Tradecom Limited associated with?
Five X Tradecom Limited lists activity aligned with: Financial Services - Brokerage & Trading Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
How do I contact Five X Tradecom Limited?
Use the official website at https://fivexfinance.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Five X Tradecom Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Five X Tradecom Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.