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PAISALO DIGITAL LIMITED




Paisalo Digital Limited is a Public incorporated on 05 March 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,250,000,000 and its paid up capital is Rs. 449,021,990. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Paisalo Digital Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Paisalo Digital Limited are Sunil Agarwal, Harish Singh, Raman Aggarwal, Naresh Kumar Jain, Gauri Shankar, Santanu Agarwal, Anoop Krishna, Nisha Jolly, Vijuy Ronjan, Sunil Agarwal, Atul Kumar Agrawal, Harish Singh, Vishal Sharma and Manendra Singh.

Paisalo Digital Limited's Corporate Identification Number is (CIN) L65921DL1992PLC120483 and its registration number is 120483.Its Email address is [email protected] and its registered address is CSC POCKET-52, CR PARK NEAR POLICE STATION NA NEW DELHI South Delhi DL 110019 IN.

Current status of Paisalo Digital Limited is - Active.

Company Details

CIN

L65921DL1992PLC120483

Company Name

PAISALO DIGITAL LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

120483

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 March 1992

Age of Company

32 years, 1 month, 13 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,250,000,000

Paid up capital

₹449,021,990

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAISALO DIGITAL LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CSC POCKET-52, CR PARK NEAR POLICE STATION NA NEW DELHI South Delhi DL 110019 IN

Director Details

DIN Director Name Designation Appointment Date

00006991

SUNIL AGARWAL

Managing Director

22 May 2003

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00039501

HARISH SINGH

Wholetime Director

01 August 2008

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RAMAN AGGARWAL

Director

08 September 2020

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01281538

NARESH KUMAR JAIN

Director

14 August 2014

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GAURI SHANKAR

Director

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Wholetime Director

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08068261

ANOOP KRISHNA

Wholetime Director

23 February 2018

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08717762

NISHA JOLLY

Director

30 May 2020

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VIJUY RONJAN

Director

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AAUPA1817D

SUNIL AGARWAL

CEO(KMP)

18 May 2019

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ADOPA4603N

Atul Kumar Agrawal

CFO(KMP)

18 May 2019

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AFLPS7753Q

HARISH SINGH

CFO(KMP)

10 November 2021

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BKVPS3371J

VISHAL SHARMA

Company Secretary

11 December 2010

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BVNPS3023A

MANENDRA SINGH

Company Secretary

25 January 2017

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Company Secretary

16 November 2011

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10002176

2006-04-25

-

2014-06-04

Uncalled Share Capital; Book debts

73,000,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD

10002218

2006-04-25

2008-07-22

2014-06-04

Uncalled Share Capital; Book debts

26,950,000

INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LTD

10022903

2006-09-27

2006-11-25

2010-02-02

20,000,000

HDFC BANK LIMITED

10042171

2007-03-20

2010-06-30

2013-10-04

18,023,831

SHUBHAM ELECTROCHEM LIMITED .

10043459

2007-03-26

-

2010-03-30

Movable property (not being pledge)

25,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10043762

2007-02-22

2014-06-06

2014-08-05

450,000,000

PUNJAB NATIONAL BANK

10044169

2007-03-10

-

2009-09-15

Movable property (not being pledge)

40,000,000

UTI BANK LTD

10047953

2007-03-20

-

2009-04-01

Book debts

50,000,000

ICICI BANK LIMITED

10048715

2007-04-11

-

2009-08-31

Book debts

50,000,000

ICICI BANK LIMITED

10056207

2007-05-30

-

2008-01-15

Immovable property or any interest therein

15,000,000

ORIENTAL BANK OF COMMERCE

10058256

2007-06-22

-

2009-08-31

Book debts

150,000,000

ICICI BANK LIMITED

10061376

2007-07-09

-

2010-02-02

Book debts; Floating charge

30,000,000

HDFC BANK LIMITED

10077599

2007-11-27

2010-06-10

2012-02-29

10,000,000

Axis Bank Limited

10080050

2007-11-19

-

2010-02-02

Book debts; Floating charge

50,000,000

HDFC BANK LIMITED

10101461

2008-05-05

-

2014-02-04

Immovable property or any interest therein

62,000,000

HDFC BANK LIMITED

10109083

2008-06-25

-

2011-11-09

Book debts

100,000,000

Axis Bank Limited

10116603

2008-07-21

-

2012-01-31

Book debts

100,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (SIDBI)

10116801

2008-07-25

-

2011-06-24

Book debts

150,000,000

3i Infotech Trusteeship Services Limited

10117581

2008-08-01

-

2010-01-28

Book debts

100,000,000

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

10150305

2009-04-08

-

2010-10-04

Book debts

150,000,000

3i Infotech Trusteeship Services Limited

10154597

2009-04-27

-

2010-09-18

Book debts

100,000,000

The Hongkong and Shanghai Banking Corporation Limited

10157819

2009-03-28

-

2011-07-29

Book debts; Floating charge

50,000,000

HDFC BANK LIMITED

10179330

2009-09-22

-

2012-04-04

Book debts

100,000,000

Axis Bank Limited

10191092

2009-12-03

-

2012-12-04

Book debts

240,000,000

CENTRAL BANK OF INDIA

10204499

2010-02-05

-

2010-08-02

Movable property (not being pledge)

112,000,000

JANMANGAL FINANCE PRIVATE LIMITED

10207607

2010-01-29

-

2012-05-16

Book debts

150,000,000

RELIANCE CAPITAL LTD

10207902

2010-03-18

-

2012-02-17

Book debts

70,000,000

3i Infotech Trusteeship Services Limited

10209030

2010-03-05

-

2011-11-26

Book debts; Floating charge

75,000,000

HDFC BANK LIMITED

10215556

2010-02-27

-

2012-05-16

Book debts

100,000,000

RELIANCE CAPITAL LTD

10217708

2010-03-23

-

2013-04-03

Book debts

500,000,000

CENTRAL BANK OF INDIA

10221237

2010-05-10

-

2013-05-10

Book debts

250,000,000

SYNDICATE BANK

10244718

2010-09-22

-

2012-08-16

Immovable property or any interest therein; Book debts; Floating charge

500,000,000

UNITED BANK OF INDIA

10245574

2010-09-30

-

2013-10-04

Floating charge

3,000,000

SHUBHAM ELECTROCHEM LIMITED .

10269541

2010-12-30

-

2012-07-04

200,000,000

RELIANCE CAPITAL LTD

10275907

2011-02-25

-

2013-12-14

Book debts

200,000,000

BANK OF INDIA

10287048

2011-05-25

-

2013-10-04

Floating charge

1,500,000

SHUBHAM ELECTROCHEM LIMITED .

10289778

2011-06-10

-

2013-10-04

Floating charge

5,000,000

SHUBHAM ELECTROCHEM LIMITED .

10292888

2011-06-27

-

2013-11-22

Book debts

750,000,000

ICICI BANK LIMITED

10308787

2011-09-10

-

2013-04-18

500,000,000

ORIENTAL BANK OF COMMERCE

10312873

2011-09-22

-

2014-02-26

Book debts

500,000,000

CENTRAL BANK OF INDIA

10343731

2012-03-23

2012-06-15

2017-10-04

250,000,000

Small Industries Development Bank of India (SIDBI)

10351621

2012-04-23

-

2014-02-10

Book debts

491,600,000

RELIANCE CAPITAL LTD

10366092

2012-06-26

2013-09-04

2014-05-26

500,000,000

CORPORATION BANK

10370148

2012-08-14

-

2013-10-04

Floating charge

8,500,000

SHUBHAM ELECTROCHEM LIMITED .

10374255

2012-09-07

-

2013-10-04

Floating charge

1,000,000

SHUBHAM ELECTROCHEM LIMITED .

10396355

2012-12-12

2013-01-29

2013-11-28

500,000,000

United Bank of India

10401332

2013-01-05

-

2013-12-14

Book debts

300,000,000

Bank of India

10410096

2013-03-06

-

2016-11-07

Book debts

250,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

10413304

2013-02-22

-

2013-10-25

Book debts; Movable property (not being pledge)

375,000,000

Central Bank of India

10413899

2013-03-21

-

2013-11-13

Book debts; Movable property (not being pledge)

250,000,000

UCO BANK

10448175

2013-08-07

2022-04-27

-

12,750,000,000

BANK OF BARODA

10548602

2015-02-06

-

2015-04-16

Immovable property or any interest therein; Book debts

500,000,000

IDBI Bank Limited

10612225

2015-11-19

-

2016-03-09

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

500,000,000

BANK OF MAHARASHTRA

10622110

2016-01-21

2022-07-29

-

Corporate Guarantee

200,000,000

Karnataka Bank Ltd.

90058973

2005-03-17

2006-06-24

2007-02-27

Book debts

130,000,000

ORIENTAL BANK OF COMMERCE

90058978

2005-03-18

2006-06-24

2007-02-27

Immovable property or any interest therein

130,000,000

ORIENTAL BANK OF COMMERCE

100083195

2017-02-17

-

2018-05-11

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

500,000,000

State Bank of India

100090682

2017-02-22

-

2018-05-02

Book debts; Movable property (not being pledge)

250,000,000

THE SOUTH INDIAN BANK LIMITED

100112326

2017-07-19

2022-06-04

-

300,000,000

State Bank of India

100135779

2017-10-06

-

2019-10-16

Book debts

750,000,000

BANK OF BARODA

100142749

2017-11-14

-

-

Corporate Guarantee

250,000,000

TOURISM FINANCE CORPORATION OF INDIA LIMITED

100145085

2017-12-08

-

-

Corporate Guarantee

150,000,000

NABSAMRUDDHI FINANCE LIMITED

100155789

2017-12-18

-

2019-10-16

Immovable property or any interest therein

750,000,000

BANK OF BARODA

100170362

2018-04-17

-

2020-01-12

Corporate Guarantee

250,000,000

BANK OF BARODA

100277454

2019-06-29

-

2020-01-13

Corporate Guarantee

57,500,000

Bank of Baroda

100291850

2019-09-09

2022-04-27

-

12,750,000,000

SBICAP TRUSTEE COMPANY LIMITED

100318323

2019-12-31

-

-

250,000,000

BANK OF BARODA

100334021

2020-03-02

-

-

Immovable property or any interest therein; Book debts

750,000,000

CORPORATION BANK

100361050

2020-05-19

-

-

Immovable property or any interest therein; Book debts

31,250,000

Central Bank of India

100367632

2020-08-11

2020-10-26

-

500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100384458

2020-11-06

-

-

200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100390221

2020-11-11

-

-

160,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100490107

2021-09-23

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

500,000,000

DHANLAXMI BANK LIMITED

100515624

2021-12-28

-

-

500,000,000

Indian Bank

100550339

2022-03-28

-

-

Book debts

500,000,000

BANK OF BARODA

100573227

2022-04-27

-

-

Movable property (not being pledge)

26,000,000

PUNJAB NATIONAL BANK

100603480

2022-08-11

-

-

600,000,000

PUNJAB NATIONAL BANK

100609962

2022-09-23

-

-

500,000,000

UCO Bank

100626540

2022-10-31

-

-

13,950,000

BANK OF BARODA

100660214

2022-12-30

-

-

500,000,000

Indian bank

100666995

2023-01-13

-

-

3,440,000

Bank Of Baroda

100666999

2023-01-13

-

-

9,800,000

Bank of Baroda

100672471

2023-01-27

-

-

250,000,000

BANK OF BARODA

100687251

2023-03-17

-

-

500,000,000

Bank of Baroda

100688023

2023-03-20

-

-

4,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

100688256

2023-03-10

-

-

750,000,000

Canara Bank

100699115

2023-03-30

-

-

150,000,000

The South Indian Bank Limited

100704312

2023-04-18

-

-

2,670,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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