| CIN | L65921DL1992PLC120483 |
| Company Name | PAISALO DIGITAL LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 120483 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital(Rs) | 1250000000 |
| Paid up Capital(Rs) | 898043980 |
| Number of Members(Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05/03/1992 |
| Registered Address | CSC POCKET-52, CR PARK NEAR POLICE STATION NA NEW DELHI South Delhi DL 110019 IN |
| Address other than R/o where all or any books of account and papers are maintained | Paisalo House 74 Gandhi Nagar NH-2 Agra Agra UP 282003 IN |
| Email Id | cs@paisalo.in |
| Whether Listed or not | Listed |
| Suspended at stock exchange | - |
| Date of last AGM | 21/09/2023 |
| Date of Balance Sheet | 31/03/2023 |
| Company Status(for efiling) | Active |
| Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|
| Book debts; Movable property (not being pledge) | 250000000 | 21/03/2013 | - | CLOSED |
| Book debts | 50000000 | 20/03/2007 | - | CLOSED |
| Immovable property or any interest therein | 62000000 | 05/05/2008 | - | CLOSED |
| Book debts; Floating charge | 50000000 | 28/03/2009 | - | CLOSED |
| Book debts | 750000000 | 27/06/2011 | - | CLOSED |
| 500000000 | 26/06/2012 | 04/09/2013 | CLOSED | |
| Uncalled Share Capital; Book debts | 26950000 | 25/04/2006 | 22/07/2008 | CLOSED |
| Book debts | 250000000 | 10/05/2010 | - | CLOSED |
| Book debts | 150000000 | 22/06/2007 | - | CLOSED |
| Immovable property or any interest therein | 130000000 | 18/03/2005 | 24/06/2006 | CLOSED |
| Book debts | 100000000 | 22/09/2009 | - | CLOSED |
| Book debts | 500000000 | 22/09/2011 | - | CLOSED |
| Movable property (not being pledge) | 112000000 | 05/02/2010 | - | CLOSED |
| 200000000 | 30/12/2010 | - | CLOSED | |
| Movable property (not being pledge) | 40000000 | 10/03/2007 | - | CLOSED |
| Book debts; Floating charge | 30000000 | 09/07/2007 | - | CLOSED |
| Book debts | 150000000 | 25/07/2008 | - | CLOSED |
| 10000000 | 27/11/2007 | 10/06/2010 | CLOSED | |
| 18023831 | 20/03/2007 | 30/06/2010 | CLOSED | |
| Book debts; Floating charge | 50000000 | 19/11/2007 | - | CLOSED |
| Floating charge | 1000000 | 07/09/2012 | - | CLOSED |
| Book debts | 240000000 | 03/12/2009 | - | CLOSED |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 500000000 | 19/11/2015 | - | CLOSED |
| Book debts | 70000000 | 18/03/2010 | - | CLOSED |
| Immovable property or any interest therein; Book debts; Floating charge | 500000000 | 22/09/2010 | - | CLOSED |
| 500000000 | 12/12/2012 | 29/01/2013 | CLOSED | |
| Uncalled Share Capital; Book debts | 73000000 | 25/04/2006 | - | CLOSED |
| Book debts | 150000000 | 08/04/2009 | - | CLOSED |
| Immovable property or any interest therein; Book debts | 500000000 | 06/02/2015 | - | CLOSED |
| 20000000 | 27/09/2006 | 25/11/2006 | CLOSED | |
| Book debts | 50000000 | 11/04/2007 | - | CLOSED |
| Book debts | 500000000 | 23/03/2010 | - | CLOSED |
| 500000000 | 10/09/2011 | - | CLOSED | |
| Book debts; Floating charge | 75000000 | 05/03/2010 | - | CLOSED |
| Book debts; Movable property (not being pledge) | 250000000 | 22/02/2017 | - | CLOSED |
| 250000000 | 23/03/2012 | 15/06/2012 | CLOSED | |
| Book debts; Movable property (not being pledge) | 375000000 | 22/02/2013 | - | CLOSED |
| Book debts | 130000000 | 17/03/2005 | 24/06/2006 | CLOSED |
| Book debts | 150000000 | 29/01/2010 | - | CLOSED |
| Book debts | 300000000 | 05/01/2013 | - | CLOSED |
| 200000000 | 06/11/2020 | - | CLOSED | |
| Book debts | 100000000 | 21/07/2008 | - | CLOSED |
| Book debts | 200000000 | 25/02/2011 | - | CLOSED |
| Floating charge | 1500000 | 25/05/2011 | - | CLOSED |
| Immovable property or any interest therein | 15000000 | 30/05/2007 | - | CLOSED |
| Book debts | 100000000 | 01/08/2008 | - | CLOSED |
| Movable property (not being pledge) | 25000000 | 26/03/2007 | - | CLOSED |
| Book debts | 100000000 | 25/06/2008 | - | CLOSED |
| Book debts | 100000000 | 27/04/2009 | - | CLOSED |
| Floating charge | 3000000 | 30/09/2010 | - | CLOSED |
| Book debts | 100000000 | 27/02/2010 | - | CLOSED |
| Floating charge | 5000000 | 10/06/2011 | - | CLOSED |
| Book debts | 491600000 | 23/04/2012 | - | CLOSED |
| Book debts | 250000000 | 06/03/2013 | - | CLOSED |
| Floating charge | 8500000 | 14/08/2012 | - | CLOSED |
| 450000000 | 22/02/2007 | 06/06/2014 | CLOSED | |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 500000000 | 17/02/2017 | - | CLOSED |
| Book debts | 750000000 | 06/10/2017 | - | CLOSED |
| Corporate Guarantee | 250000000 | 14/11/2017 | - | CLOSED |
| Corporate Guarantee | 150000000 | 08/12/2017 | - | CLOSED |
| Immovable property or any interest therein | 750000000 | 18/12/2017 | - | CLOSED |
| Corporate Guarantee | 250000000 | 17/04/2018 | - | CLOSED |
| Movable property (not being pledge) | 26000000 | 27/04/2022 | - | OPEN |
| Corporate Guarantee | 57500000 | 29/06/2019 | - | CLOSED |
| 250000000 | 31/12/2019 | - | Closed | |
| Immovable property or any interest therein; Book debts | 31250000 | 19/05/2020 | - | CLOSED |
| Immovable property or any interest therein; Book debts | 750000000 | 02/03/2020 | - | CLOSED |
| 11400000000 | 07/08/2013 | 27/12/2023 | Open | |
| Book debts; Floating charge; Receivables, current assets, loans and advances | 750000000 | 08/09/2020 | - | CLOSED |
| 500000000 | 11/08/2020 | 26/10/2020 | Closed | |
| 160000000 | 11/11/2020 | - | CLOSED | |
| Corporate Guarantee | 200000000 | 21/01/2016 | 29/07/2022 | OPEN |
| Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 500000000 | 23/09/2021 | - | CLOSED |
| Book debts | 500000000 | 28/03/2022 | - | CLOSED |
| 11400000000 | 09/09/2019 | 27/12/2023 | Open | |
| 742100000 | 19/07/2017 | 27/12/2022 | Open | |
| 500000000 | 28/12/2021 | - | Closed | |
| 600000000 | 11/08/2022 | - | Closed | |
| 500000000 | 23/09/2022 | - | Closed | |
| 13950000 | 31/10/2022 | - | Open | |
| 500000000 | 30/12/2022 | - | Closed | |
| 9800000 | 13/01/2023 | - | Open | |
| 3440000 | 13/01/2023 | - | Open | |
| 250000000 | 27/01/2023 | - | Open | |
| 500000000 | 17/03/2023 | - | Closed | |
| 4500000000 | 20/03/2023 | - | Open | |
| 750000000 | 10/03/2023 | - | Open | |
| 150000000 | 30/03/2023 | - | Open | |
| 2670000 | 18/04/2023 | - | Open | |
| 1500000000 | 15/06/2023 | - | Open | |
| 500000000 | 30/06/2023 | - | Open | |
| 100000000 | 28/06/2023 | - | Open | |
| 500000000 | 26/09/2023 | - | Open | |
| 100000000 | 16/11/2023 | - | Open | |
| 197000000 | 13/12/2023 | - | Open | |
| 1000000000 | 29/12/2023 | - | Open | |
| 2750000 | 29/11/2023 | - | Open | |
| 750000000 | 18/12/2023 | - | Open | |
| 197100000 | 17/01/2024 | - | Open | |
| 180000000 | 25/12/2023 | - | Open | |
| 2000000000 | 20/02/2024 | - | Open | |
| 203400000 | 26/02/2024 | - | Open |
| DIN/PAN | Name | Begin date | End date | Surrendered DIN |
|---|---|---|---|---|
| 00006991 | SUNIL AGARWAL | 22/05/2003 | - | |
| AAUPA1817D | SUNIL AGARWAL | 18/05/2019 | - | |
| 00039501 | HARISH SINGH | 01/08/2008 | - | |
| AFLPS7753Q | HARISH SINGH | 10/11/2021 | - | |
| 00116103 | RAMAN AGGARWAL | 15/10/2019 | - | |
| 01281538 | NARESH KUMAR JAIN | 14/08/2014 | - | |
| BVNPS3023A | MANENDRA SINGH | 25/01/2017 | - | |
| 06764026 | GAURI SHANKAR . | 22/07/2017 | - | |
| 07069797 | SANTANU AGARWAL | 06/05/2022 | - | |
| 08068261 | ANOOP KRISHNA | 23/02/2018 | - | |
| 08717762 | NISHA JOLLY | 30/05/2020 | - | |
| 09345384 | VIJUY RONJAN | 08/10/2021 | - |