Paisalo Digital Limited

Financials

Updated 4 months ago

Directors

Sachin Agarwal
Sachin Agarwal
 Wholetime Director
Sunil Agarwal
Sunil Agarwal
 Director/Designated Partner
Naresh Kumar Jain
Naresh Kumar Jain
 Director/Designated Partner
Sunil Srivastav
Sunil Srivastav
 Director
Arun Gopal Agarwal
Arun Gopal Agarwal
 Director
Harish Singh
Harish Singh
 Director/Designated Partner
Suresh Chand Sharma
Suresh Chand Sharma
 Director
Raman Aggarwal
Raman Aggarwal
 Director/Designated Partner
Gauri Shankar
Gauri Shankar
 Director/Designated Partner
Santanu Agarwal
Santanu Agarwal
 Director/Designated Partner
Nirmal Chand
Nirmal Chand
 Director/Designated Partner
Vijuy Ronjan
Vijuy Ronjan
 Director/Designated Partner
Nisha Jolly
Nisha Jolly
 Director/Designated Partner
Anoop Krishna
Anoop Krishna
 Director/Designated Partner
Manendra Singh
Manendra Singh
 Director/Designated Partner

Company Information

CIN L65921DL1992PLC120483
Company Status Active
Registration Number 120483
Date of Incorporation 05 March 1992
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Listed
Social Media LinkedIn Facebook Twitter
Authorised Capital 1,250,000,000
Paid Up Capital 449,021,990
Date of Last Annual General Meeting 21 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Dharam Vir Gupta
Dharam Vir Gupta
 Director
Brij Lal Goel
Brij Lal Goel
 Director
Yashwant Rao Deshmukh
Yashwant Rao Deshmukh
 Director
Pradeep Agarwal
Pradeep Agarwal
 Director
Gagan Singhal
Gagan Singhal
 Company Secretary

Charges

2,264 CR PENDING
Name Status Amount
Bank Of Baroda
29 June 2019 		5 CR
Bank Of Baroda
17 April 2018 		25 CR
Bank Of Baroda
18 December 2017 		75 CR
Nabsamruddhi Finance Limited
08 December 2017 		15 CR
Tourism Finance Corporation Of India Limited
14 November 2017 		25 CR
Bank Of Baroda
06 October 2017 		75 CR
State Bank Of India
19 July 2017 		50 CR
Karnataka Bank Ltd.
21 January 2016 		20 CR
Bank Of Baroda
07 August 2013 		990 CR
State Bank Of India
17 February 2017 		50 CR
The South Indian Bank Limited
22 February 2017 		25 CR
Small Industries Development Bank Of India (sidbi)
23 March 2012 		25 CR
Small Industries Development Bank Of India
06 March 2013 		25 CR
Bank Of Maharashtra
19 November 2015 		50 CR
Idbi Bank Limited
06 February 2015 		50 CR
Punjab National Bank
22 February 2007 		45 CR
Indian Renewable Energy Development Agency Ltd
25 April 2006 		2 CR
Indian Renewable Energy Development Agency Ltd
25 April 2006 		7 CR
Corporation Bank
26 June 2012 		50 CR
Central Bank Of India
22 September 2011 		50 CR
Reliance Capital Ltd
23 April 2012 		49 CR
Hdfc Bank Limited
05 May 2008 		6 CR
Bank Of India
05 January 2013 		30 CR
Bank Of India
25 February 2011 		20 CR
United Bank Of India
12 December 2012 		50 CR
Icici Bank Limited
27 June 2011 		75 CR
Uco Bank
21 March 2013 		25 CR
Central Bank Of India
22 February 2013 		37 CR
Shubham Electrochem Limited .
20 March 2007 		1 CR
Shubham Electrochem Limited .
07 September 2012 		10 LAC
Shubham Electrochem Limited .
25 May 2011 		15 LAC
Shubham Electrochem Limited .
30 September 2010 		30 LAC
Shubham Electrochem Limited .
10 June 2011 		50 LAC
Shubham Electrochem Limited .
14 August 2012 		85 LAC
Syndicate Bank
10 May 2010 		25 CR
Oriental Bank Of Commerce
10 September 2011 		50 CR
Central Bank Of India
23 March 2010 		50 CR
Central Bank Of India
03 December 2009 		24 CR
United Bank Of India
22 September 2010 		50 CR
Reliance Capital Ltd
30 December 2010 		20 CR
Reliance Capital Ltd
29 January 2010 		15 CR
Reliance Capital Ltd
27 February 2010 		10 CR
Axis Bank Limited
22 September 2009 		10 CR
Axis Bank Limited
27 November 2007 		1 CR
3i Infotech Trusteeship Services Limited
18 March 2010 		7 CR
Small Industries Development Bank Of India (sidbi)
21 July 2008 		10 CR
Hdfc Bank Limited
05 March 2010 		7 CR
Axis Bank Limited
25 June 2008 		10 CR
Hdfc Bank Limited
28 March 2009 		5 CR
3i Infotech Trusteeship Services Limited
25 July 2008 		15 CR
3i Infotech Trusteeship Services Limited
08 April 2009 		15 CR
The Hongkong And Shanghai Banking Corporation Limited
27 April 2009 		10 CR
Janmangal Finance Private Limited
05 February 2010 		11 CR
Small Industries Development Bank Of India
26 March 2007 		2 CR
Hdfc Bank Limited
09 July 2007 		3 CR
Hdfc Bank Limited
19 November 2007 		5 CR
Hdfc Bank Limited
27 September 2006 		2 CR
The Hongkong And Shanghai Banking Corporation Limited
01 August 2008 		10 CR
Uti Bank Ltd
10 March 2007 		4 CR
Icici Bank Limited
22 June 2007 		15 CR
Icici Bank Limited
11 April 2007 		5 CR
Icici Bank Limited
20 March 2007 		5 CR
Oriental Bank Of Commerce
30 May 2007 		1 CR
Oriental Bank Of Commerce
18 March 2005 		13 CR
Oriental Bank Of Commerce
17 March 2005 		13 CR
Idbi Trusteeship Services Limited
11 November 2020 		16 CR
Idbi Trusteeship Services Limited
06 November 2020 		20 CR
Idbi Trusteeship Services Limited
11 August 2020 		50 CR
Central Bank Of India
19 May 2020 		3 CR
Corporation Bank
02 March 2020 		75 CR
Bank Of Baroda
31 December 2019 		25 CR
Sbicap Trustee Company Limited
09 September 2019 		990 CR
Sidbi
08 September 2020 		75 CR
Others
16 November 2023 		0
Others
26 September 2023 		0
Idbi Bank Limited
28 June 2023 		0
Indian Bank
30 June 2023 		0
Canara Bank
15 June 2023 		0
Others
18 April 2023 		0
Others
30 March 2023 		0
Canara Bank
10 March 2023 		0
Sbicap Trustee Company Limited
20 March 2023 		0
Others
17 March 2023 		0
Others
27 January 2023 		0
Others
13 January 2023 		0
Others
13 January 2023 		0
Indian Bank
30 December 2022 		0
Others
31 October 2022 		0
Uco Bank
23 September 2022 		0
Others
11 August 2022 		0
Indian Bank
16 August 2022 		0
Karnataka Bank Ltd.
21 January 2016 		0
State Bank Of India
19 July 2017 		0
Others
07 August 2013 		0
Others
27 April 2022 		0
Others
28 March 2022 		0
Dhanlaxmi Bank Limited
23 September 2021 		0
Idbi Trusteeship Services Limited
11 November 2020 		0
Sbicap Trustee Company Limited
09 September 2019 		0
Others
14 November 2017 		0
Idbi Trusteeship Services Limited
06 November 2020 		0
Others
19 May 2020 		0
Others
02 March 2020 		0
Indian Bank
28 December 2021 		0
Punjab National Bank
22 February 2007 		0
Others
06 October 2017 		0
Small Industries Development Bank Of India
06 March 2013 		0
The Hongkong And Shanghai Banking Corporation Limited
01 August 2008 		0
Others
29 June 2019 		0
Others
17 April 2018 		0
Others
18 December 2017 		0
Others
08 December 2017 		0
State Bank Of India
17 February 2017 		0
Reliance Capital Ltd
23 April 2012 		0
Idbi Trusteeship Services Limited
11 August 2020 		0
Sidbi
08 September 2020 		0
Others
31 December 2019 		0
Shubham Electrochem Limited .
14 August 2012 		0
Indian Renewable Energy Development Agency Ltd
25 April 2006 		0
The South Indian Bank Limited
22 February 2017 		0
Hdfc Bank Limited
27 September 2006 		0
Small Industries Development Bank Of India
26 March 2007 		0
Icici Bank Limited
11 April 2007 		0
Oriental Bank Of Commerce
30 May 2007 		0
Axis Bank Limited
25 June 2008 		0
Small Industries Development Bank Of India (sidbi)
21 July 2008 		0
3i Infotech Trusteeship Services Limited
08 April 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
27 April 2009 		0
Reliance Capital Ltd
29 January 2010 		0
Hdfc Bank Limited
05 March 2010 		0
Reliance Capital Ltd
27 February 2010 		0
Central Bank Of India
23 March 2010 		0
Shubham Electrochem Limited .
30 September 2010 		0
Bank Of India
25 February 2011 		0
Shubham Electrochem Limited .
25 May 2011 		0
Shubham Electrochem Limited .
10 June 2011 		0
Oriental Bank Of Commerce
10 September 2011 		0
Small Industries Development Bank Of India (sidbi)
23 March 2012 		0
United Bank Of India
12 December 2012 		0
Bank Of India
05 January 2013 		0
Central Bank Of India
22 February 2013 		0
Idbi Bank Limited
06 February 2015 		0
Oriental Bank Of Commerce
17 March 2005 		0
Indian Renewable Energy Development Agency Ltd
25 April 2006 		0
Oriental Bank Of Commerce
18 March 2005 		0
Uti Bank Ltd
10 March 2007 		0
Icici Bank Limited
20 March 2007 		0
Icici Bank Limited
22 June 2007 		0
Hdfc Bank Limited
09 July 2007 		0
Axis Bank Limited
27 November 2007 		0
Hdfc Bank Limited
19 November 2007 		0
Hdfc Bank Limited
05 May 2008 		0
3i Infotech Trusteeship Services Limited
25 July 2008 		0
Hdfc Bank Limited
28 March 2009 		0
Axis Bank Limited
22 September 2009 		0
Central Bank Of India
03 December 2009 		0
Janmangal Finance Private Limited
05 February 2010 		0
3i Infotech Trusteeship Services Limited
18 March 2010 		0
Syndicate Bank
10 May 2010 		0
United Bank Of India
22 September 2010 		0
Reliance Capital Ltd
30 December 2010 		0
Icici Bank Limited
27 June 2011 		0
Central Bank Of India
22 September 2011 		0
Corporation Bank
26 June 2012 		0
Shubham Electrochem Limited .
07 September 2012 		0
Uco Bank
21 March 2013 		0
Bank Of Maharashtra
19 November 2015 		0
Shubham Electrochem Limited .
20 March 2007 		0
Others
16 November 2023 		0
Others
26 September 2023 		0
Idbi Bank Limited
28 June 2023 		0
Indian Bank
30 June 2023 		0
Canara Bank
15 June 2023 		0
Others
18 April 2023 		0
Others
30 March 2023 		0
Canara Bank
10 March 2023 		0
Sbicap Trustee Company Limited
20 March 2023 		0
Others
17 March 2023 		0
Others
27 January 2023 		0
Others
13 January 2023 		0
Others
13 January 2023 		0
Indian Bank
30 December 2022 		0
Others
31 October 2022 		0
Uco Bank
23 September 2022 		0
Others
11 August 2022 		0
Indian Bank
16 August 2022 		0
Karnataka Bank Ltd.
21 January 2016 		0
State Bank Of India
19 July 2017 		0
Others
07 August 2013 		0
Others
27 April 2022 		0
Others
28 March 2022 		0
Dhanlaxmi Bank Limited
23 September 2021 		0
Idbi Trusteeship Services Limited
11 November 2020 		0
Sbicap Trustee Company Limited
09 September 2019 		0
Others
14 November 2017 		0
Idbi Trusteeship Services Limited
06 November 2020 		0
Others
19 May 2020 		0
Others
02 March 2020 		0
Indian Bank
28 December 2021 		0
Punjab National Bank
22 February 2007 		0
Others
06 October 2017 		0
Small Industries Development Bank Of India
06 March 2013 		0
The Hongkong And Shanghai Banking Corporation Limited
01 August 2008 		0
Others
29 June 2019 		0
Others
17 April 2018 		0
Others
18 December 2017 		0
Others
08 December 2017 		0
State Bank Of India
17 February 2017 		0
Reliance Capital Ltd
23 April 2012 		0
Idbi Trusteeship Services Limited
11 August 2020 		0
Sidbi
08 September 2020 		0
Others
31 December 2019 		0
Shubham Electrochem Limited .
14 August 2012 		0
Indian Renewable Energy Development Agency Ltd
25 April 2006 		0
The South Indian Bank Limited
22 February 2017 		0
Hdfc Bank Limited
27 September 2006 		0
Small Industries Development Bank Of India
26 March 2007 		0
Icici Bank Limited
11 April 2007 		0
Oriental Bank Of Commerce
30 May 2007 		0
Axis Bank Limited
25 June 2008 		0
Small Industries Development Bank Of India (sidbi)
21 July 2008 		0
3i Infotech Trusteeship Services Limited
08 April 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
27 April 2009 		0
Reliance Capital Ltd
29 January 2010 		0
Hdfc Bank Limited
05 March 2010 		0
Reliance Capital Ltd
27 February 2010 		0
Central Bank Of India
23 March 2010 		0
Shubham Electrochem Limited .
30 September 2010 		0
Bank Of India
25 February 2011 		0
Shubham Electrochem Limited .
25 May 2011 		0
Shubham Electrochem Limited .
10 June 2011 		0
Oriental Bank Of Commerce
10 September 2011 		0
Small Industries Development Bank Of India (sidbi)
23 March 2012 		0
United Bank Of India
12 December 2012 		0
Bank Of India
05 January 2013 		0
Central Bank Of India
22 February 2013 		0
Idbi Bank Limited
06 February 2015 		0
Oriental Bank Of Commerce
17 March 2005 		0
Indian Renewable Energy Development Agency Ltd
25 April 2006 		0
Oriental Bank Of Commerce
18 March 2005 		0
Uti Bank Ltd
10 March 2007 		0
Icici Bank Limited
20 March 2007 		0
Icici Bank Limited
22 June 2007 		0
Hdfc Bank Limited
09 July 2007 		0
Axis Bank Limited
27 November 2007 		0
Hdfc Bank Limited
19 November 2007 		0
Hdfc Bank Limited
05 May 2008 		0
3i Infotech Trusteeship Services Limited
25 July 2008 		0
Hdfc Bank Limited
28 March 2009 		0
Axis Bank Limited
22 September 2009 		0
Central Bank Of India
03 December 2009 		0
Janmangal Finance Private Limited
05 February 2010 		0
3i Infotech Trusteeship Services Limited
18 March 2010 		0
Syndicate Bank
10 May 2010 		0
United Bank Of India
22 September 2010 		0
Reliance Capital Ltd
30 December 2010 		0
Icici Bank Limited
27 June 2011 		0
Central Bank Of India
22 September 2011 		0
Corporation Bank
26 June 2012 		0
Shubham Electrochem Limited .
07 September 2012 		0
Uco Bank
21 March 2013 		0
Bank Of Maharashtra
19 November 2015 		0
Shubham Electrochem Limited .
20 March 2007 		0
Indian Overseas Bank
18 December 2023 		0
Others
29 November 2023 		0
Others
29 December 2023 		0
Others
13 December 2023 		0
Others
16 November 2023 		0
Others
26 September 2023 		0
Idbi Bank Limited
28 June 2023 		0
Indian Bank
30 June 2023 		0
Canara Bank
15 June 2023 		0
Others
18 April 2023 		0
Others
30 March 2023 		0
Canara Bank
10 March 2023 		0
Sbicap Trustee Company Limited
20 March 2023 		0
Others
17 March 2023 		0
Others
27 January 2023 		0
Others
13 January 2023 		0
Others
13 January 2023 		0
Indian Bank
30 December 2022 		0
Others
31 October 2022 		0
Uco Bank
23 September 2022 		0
Others
11 August 2022 		0
Indian Bank
16 August 2022 		0
Karnataka Bank Ltd.
21 January 2016 		0
Others
14 November 2017 		0
State Bank Of India
19 July 2017 		0
Sbicap Trustee Company Limited
09 September 2019 		0
Idbi Trusteeship Services Limited
11 November 2020 		0
Dhanlaxmi Bank Limited
23 September 2021 		0
Others
28 March 2022 		0
Others
27 April 2022 		0
Others
07 August 2013 		0
Idbi Trusteeship Services Limited
06 November 2020 		0
Others
02 March 2020 		0
Others
19 May 2020 		0
Indian Bank
28 December 2021 		0
Others
17 April 2018 		0
Punjab National Bank
22 February 2007 		0
State Bank Of India
17 February 2017 		0
Others
18 December 2017 		0
Idbi Trusteeship Services Limited
11 August 2020 		0
Sidbi
08 September 2020 		0
Others
08 December 2017 		0
Small Industries Development Bank Of India
06 March 2013 		0
Reliance Capital Ltd
23 April 2012 		0
The Hongkong And Shanghai Banking Corporation Limited
01 August 2008 		0
Others
29 June 2019 		0
Others
06 October 2017 		0
Shubham Electrochem Limited .
14 August 2012 		0
Others
31 December 2019 		0
Central Bank Of India
23 March 2010 		0
Hdfc Bank Limited
27 September 2006 		0
Axis Bank Limited
25 June 2008 		0
Small Industries Development Bank Of India (sidbi)
21 July 2008 		0
3i Infotech Trusteeship Services Limited
08 April 2009 		0
The Hongkong And Shanghai Banking Corporation Limited
27 April 2009 		0
Indian Renewable Energy Development Agency Ltd
25 April 2006 		0
Reliance Capital Ltd
29 January 2010 		0
Small Industries Development Bank Of India
26 March 2007 		0
Hdfc Bank Limited
05 March 2010 		0
Shubham Electrochem Limited .
30 September 2010 		0
Reliance Capital Ltd
27 February 2010 		0
Bank Of India
25 February 2011 		0
Shubham Electrochem Limited .
25 May 2011 		0
Shubham Electrochem Limited .
10 June 2011 		0
Icici Bank Limited
11 April 2007 		0
Oriental Bank Of Commerce
10 September 2011 		0
Oriental Bank Of Commerce
30 May 2007 		0
Small Industries Development Bank Of India (sidbi)
23 March 2012 		0
United Bank Of India
12 December 2012 		0
Bank Of India
05 January 2013 		0
Central Bank Of India
22 February 2013 		0
Idbi Bank Limited
06 February 2015 		0
Oriental Bank Of Commerce
17 March 2005 		0
The South Indian Bank Limited
22 February 2017 		0
Bank Of Maharashtra
19 November 2015 		0
Uco Bank
21 March 2013 		0
Shubham Electrochem Limited .
07 September 2012 		0
Corporation Bank
26 June 2012 		0
Central Bank Of India
22 September 2011 		0
Icici Bank Limited
27 June 2011 		0
Reliance Capital Ltd
30 December 2010 		0
United Bank Of India
22 September 2010 		0
Syndicate Bank
10 May 2010 		0
3i Infotech Trusteeship Services Limited
18 March 2010 		0
Janmangal Finance Private Limited
05 February 2010 		0
Central Bank Of India
03 December 2009 		0
Axis Bank Limited
22 September 2009 		0
Hdfc Bank Limited
28 March 2009 		0
3i Infotech Trusteeship Services Limited
25 July 2008 		0
Hdfc Bank Limited
05 May 2008 		0
Hdfc Bank Limited
19 November 2007 		0
Axis Bank Limited
27 November 2007 		0
Hdfc Bank Limited
09 July 2007 		0
Icici Bank Limited
22 June 2007 		0
Icici Bank Limited
20 March 2007 		0
Uti Bank Ltd
10 March 2007 		0
Shubham Electrochem Limited .
20 March 2007 		0
Oriental Bank Of Commerce
18 March 2005 		0
Indian Renewable Energy Development Agency Ltd
25 April 2006 		0

Frequently Asked Questions

What is the date of Paisalo digital limited incorporation?

Incorporation date of the company is 05 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Paisalo digital limited has appointed how many directors?

The appointed directors in the company are:

  • Sachin agarwal
  • Sunil agarwal
  • Dharam vir gupta
  • Naresh kumar jain
  • Sunil srivastav
  • Arun gopal agarwal
  • Brij lal goel
  • Harish singh
  • Suresh chand sharma
  • Raman aggarwal
  • Yashwant rao deshmukh
  • Gauri shankar
  • Pradeep agarwal
  • Gagan singhal
  • Santanu agarwal
  • Nirmal chand
  • Vijuy ronjan
  • Nisha jolly
  • Anoop krishna
  • Manendra singh

Get Some Sun