Indian Company Master Data Made Simple
Paisalo Digital Limited
Since 1992, Paisalo Digital Limited has maintained a presence in the industry for 33 years. The company is identified by CIN L65921DL1992PLC120483 and reg. no. 120483. The organization is recorded as company limited by shares under Indian company law. Authorized capital of the company is recorded at ₹180.00 crore. It has a paid-up capital totaling ₹89.80 crore.
The main line of business is financial intermediation; except insurance and pension funding. The firm’s place of registration is Delhi. Its registered address is Csc Pocket-52, Cr Park Near Police Station, South Delhi, New Delhi, Delhi, India, 110019. The company is currently active. Its PAN is registered as AACCS1879G. As per official records, the company’s LEI is 335800UC6VKZ2E9JVH69. The company may be contacted through its official email: cs@paisalo.in. Key executives of the company are: Sunil Agarwal (CEO) and Harish Singh (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/03/1992
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹1,80,00,00,000.00
- Paid up Capital
- ₹89,80,43,980.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- cs@paisalo.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Bihar | 10AACCS1879G1ZK | |
| Delhi | 07AACCS1879G1Z7 | |
| Gujarat | 24AACCS1879G1ZB | |
| Haryana | 06AACCS1879G1Z9 | |
| Jharkhand | 20AACCS1879G1ZJ | |
| Madhya Pradesh | 23AACCS1879G1ZD | |
| Maharashtra | 27AACCS1879G1Z5 | |
| Punjab | 03AACCS1879G1ZF | |
| Rajasthan | 08AACCS1879G1Z5 | |
| Uttar Pradesh | 09AACCS1879G2Z2 |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/05/2003 | Sunil Agarwal | 00006991 | Managing Director | View other directorships |
| 01/08/2008 | Harish Singh | 00039501 | Whole-time director | View other directorships |
| 25/01/2017 | Manendra Singh | *****3023A | Company Secretary | |
| 22/07/2017 | Gauri Shankar | 06764026 | Director | View other directorships |
| 23/02/2018 | Anoop Krishna | 08068261 | Whole-time director | View other directorships |
| 18/05/2019 | Sunil Agarwal | *****1817D | CEO | |
| 15/10/2019 | Raman Aggarwal | 00116103 | Director | View other directorships |
| 30/05/2020 | Nisha Jolly | 08717762 | Director | View other directorships |
| 08/10/2021 | Vijuy Ronjan | 09345384 | Director | View other directorships |
| 10/11/2021 | Harish Singh | *****7753Q | CFO | |
| 06/05/2022 | Santanu Agarwal | 07069797 | Whole-time director | View other directorships |
| 25/07/2024 | Dharmendra Singh Gangwar | 08299862 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form Addendum to AOC-4 CSR-19102024 | - |
| 17/10/2024 | Form AOC-4 NBFC(IND AS)-16102024 | - |
| 17/10/2024 | Form AOC-4 CFS NBFC(Ind AS)-16102024 | - |
| 17/10/2024 | Form MGT-7-17102024_signed | - |
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| Easy Fincorp Limited | L65920MH1984PLC118029 | 2nd Floor, Spencer Building, Near Bhatia Hospital 30 Forjeet Street, Grand Road (west) Mumbai Mumbai City Mh 400036 In |
| Monarch Networth Capital Limited | L65920GJ1993PLC120014 | Unit No. 803-804a, 8th Floor, X-change Plaza, Block No. 53, Zone 5, Road- 5e, Gift Cit, Y, Gandhinagar, Gandhinagar, Gujarat, India, 382355 |
| Premier Capital Services Limited | L65920MH1983PLC030629 | 4, Bhima Vaitarna Complex, Sir Pochkhanwala Road, Worli, Mumbai City, Mumbai, Maharashtra, India, 400030 |
| Surya Industrial Resources Limited | L65920DL1984PLC019583 | F - 107; Ii Floor; Phase- I; Ashok Vihar; Delhi; North Delhi; Delhi; 110052; India |
| Uttaranchal Leasing Limited | L65920DL1984PLC018830 | D-5/105,f/f Laxmi Nagar, East Delhi, New Delhi, Delhi, India, 110092 |
Address
Frequently Asked Questions
The current board member of Paisalo Digital Limited are:
- Harish Singh
- Harish Singh
- Sunil Agarwal
- Anoop Krishna
- Santanu Agarwal
- Nisha Jolly
- Vijuy Ronjan
- Gauri Shankar
- Raman Aggarwal
- Dharmendra Singh Gangwar