Company Information

CIN
L65921DL1992PLC120483
Status
Date of Incorporation
05 March 1992
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
449,021,990
Authorised Capital
1,250,000,000

Directors

Nirmal Chand
Nirmal Chand
Director/Designated Partner
for over 1 year
Santanu Agarwal
Santanu Agarwal
Director/Designated Partner
for over 1 year
Vijuy Ronjan
Vijuy Ronjan
Director/Designated Partner
for over 1 year
Manendra Singh
Manendra Singh
Director/Designated Partner
for over 1 year
Anoop Krishna
Anoop Krishna
Director/Designated Partner
for over 1 year
Nisha Jolly
Nisha Jolly
Director/Designated Partner
for about 4 years
Naresh Kumar Jain
Naresh Kumar Jain
Director/Designated Partner
for about 10 years
Sachin Agarwal
Sachin Agarwal
Wholetime Director
for over 15 years
Sunil Srivastav
Sunil Srivastav
Director
for about 6 years
Arun Gopal Agarwal
Arun Gopal Agarwal
Director
for over 15 years
Suresh Chand Sharma
Suresh Chand Sharma
Director
for over 21 years
Gauri Shankar
Gauri Shankar
Director/Designated Partner
for about 1 year
Raman Aggarwal
Raman Aggarwal
Director/Designated Partner
for about 4 years
Harish Singh
Harish Singh
Director/Designated Partner
for over 1 year
Sunil Agarwal
Sunil Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Agarwal
Pradeep Agarwal
Director
about 9 years ago
Brij Lal Goel
Brij Lal Goel
Director
about 12 years ago
Dharam Vir Gupta
Dharam Vir Gupta
Director
over 12 years ago
Yashwant Rao Deshmukh
Yashwant Rao Deshmukh
Director
about 14 years ago
Gagan Singhal
Gagan Singhal
Company Secretary
over 14 years ago

Charges

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

Documents

Form PAS-3-11122020_signed
Optional Attachment-(1)-11122020
Complete record of private placement offers and acceptances in Form PAS-5.-11122020
Copy of Board or Shareholders? resolution-11122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122020
Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
Form CHG-9-03122020-signed
Certificate of registration of charge-20201203
Optional Attachment-(2)-11112020
Copy of the resolution authorising the issue of the debenture series.-11112020
Optional Attachment-(1)-11112020
Form CHG-9-11112020-signed
Instrument of creation or modification of charge-11112020
Certificate of registration of charge-20201111
Form PAS-3-10112020_signed
Copy of Board or Shareholders? resolution-10112020
Complete record of private placement offers and acceptances in Form PAS-5.-10112020

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