Five X Tradecom Limited - Company overview

Five X Tradecom Limited is a listed public limited company, first registered with ROC Mumbai Ii on 24 March 2010.

2010-03-24 Mumbai, Maharashtra Active Listed Active Compliant
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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 7 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 a listed public limited company, first registered with ROC Mumbai Ii on 24 March 2010. Its registered office is at Shop No Fb-44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra. Earlier names on record include Five X Industries Limited, Five X Finance & Investment Limited and Five X Ventures Limited.

Its filings describe the main line of business as other financial activities, which made up 17.65% of turnover.

It has four directors: Ravi Kishan, Maneesh Pandey, Ravi Kishan and Neha Jain. The longest-serving is Ravi Kishan, on the board since 2021; the most recent to join is Neha Jain, appointed in February 2022. Ravi Kishan is the managing director. 28 former directors are on record; the most recent to leave was Shafali Verma in December 2023. Between them, the directors also sit on the boards of 4 other companies, including Concrete Infra & Media Limited and Oneproc Innovation Private Limited.

Paid-up capital stands at ₹20.55 crore out of ₹21 crore authorised. The last AGM on record was on 30 September 2023, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it. Its shares trade on BSE (536751).

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
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%

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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

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Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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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

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Frequently Asked Questions about Five X Tradecom Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Five X Tradecom Limited?
MCA does not publish an "owner" field. Five X Tradecom Limited is run by its directors, Ravi Kishan, Maneesh Pandey, Ravi Kishan and one other, with Ravi Kishan as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Five X Tradecom Limited?
Five X Tradecom Limited has four current directors: Ravi Kishan (since March 2021), Maneesh Pandey (since May 2021), Ravi Kishan (since September 2021) and Neha Jain (since February 2022). Ravi Kishan is the managing director.
What is CIN of Five X Tradecom Limited?
The CIN of Five X Tradecom Limited is L74110MH2010PLC201249. Reading it left to right: L means it is listed, 74110 is the industry code it registered under, MH is Maharashtra, 2010 is the year it was registered, PLC is the company type and 201249 is its registration number.
When was Five X Tradecom Limited incorporated?
Five X Tradecom Limited was incorporated on 24 March 2010 with ROC Mumbai Ii. That makes it about 16 years old.
What is the registered address of Five X Tradecom Limited?
The registered office on MCA records is Shop No Fb-44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra - 400607.
What is the current status of Five X Tradecom Limited?
MCA shows Five X Tradecom Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Five X Tradecom Limited?
You can post to its registered office at Shop No Fb-44 Lake City Mall B Kapurbavadi G B Road, Mumbai, Maharashtra - 400607 and use its website, https://fivexfinance.in.
What industry or business activity is Five X Tradecom Limited associated with?
Its MCA filings list the main business as other financial activities (17.65% of turnover).
What is paid-up capital and authorised share capital of Five X Tradecom Limited?
Paid-up capital is ₹20.55 crore and authorised capital is ₹21 crore, so about 98% of the authorised amount has been issued.
When did Five X Tradecom Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Five X Tradecom Limited?
MCA shows no charges registered against Five X Tradecom Limited, so no assets are pledged for a registered secured loan.
Have any directors left Five X Tradecom Limited?
Yes, 28 former directors are on record. The most recent to leave were Shafali Verma (December 2023), Sushil Kumar (February 2022) and Vishal Jagannath Sonawane (October 2021).
Which companies share directors with Five X Tradecom Limited?
4 companies share directors with Five X Tradecom Limited. Among them are Concrete Infra & Media Limited, Oneproc Innovation Private Limited, Precious Pet Services Private Limited and 1 more.
What is the turnover or revenue of Five X Tradecom Limited?
Based on filed financial statements, the revenue of Five X Tradecom Limited for FY 2021 was in the ₹10–50 Lakh range. That is down 40.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Five X Tradecom Limited?
For FY 2021, the net worth of Five X Tradecom Limited was in the ₹10–25 Cr range.
How can I get the financial details of Five X Tradecom Limited?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Five X Tradecom Limited?
The website on record for Five X Tradecom Limited is https://fivexfinance.in.
Which company owns fivexfinance.in?
fivexfinance.in is the website listed for Five X Tradecom Limited in its company records.
Is Five X Tradecom Limited registered with any stock exchange in India?
It is listed on BSE with scrip code 536751.
Five X Tradecom Limited - is it listed or unlisted?
Five X Tradecom Limited is a listed company, and its CIN starts with L.
What is the ROC code of Five X Tradecom Limited?
Five X Tradecom Limited is registered with ROC Mumbai Ii.
What is the company classification of Five X Tradecom Limited?
MCA classifies Five X Tradecom Limited as: Public Limited Indian Non-Government Company.

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.