PAISALO DIGITAL LIMITED

PAISALO DIGITAL LIMITED (CIN: L65921DL1992PLC120483) is a Public company incorporated on 05 Mar 1992. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 1800000000.00 and its paid-up capital is Rs. 898043980.00.
PAISALO DIGITAL LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PAISALO DIGITAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PAISALO DIGITAL LIMITED is CSC POCKET-52, CR PARK NEAR POLICE STATION,South Delhi,NEW DELHI,Delhi,India,110019.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L65921DL1992PLC120483
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/05/1992
Date of AGM:	09/23/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	CSC POCKET-52, CR PARK NEAR POLICE STATION,South Delhi,NEW DELHI,Delhi,India,110019

Key Numbers

Authorised Capital:	1800000000
Paid up Capital:	898043980
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PAISALO DIGITAL LIMITED

Previous CIN

Previous CIN:

L65921DL1992PLC120483

Regulatory Filings for PAISALO DIGITAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PAISALO DIGITAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PAISALO DIGITAL LIMITED

Litigation Report for PAISALO DIGITAL LIMITED

Obtain a detailed list of all legal cases that PAISALO DIGITAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PAISALO DIGITAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PAISALO DIGITAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for PAISALO DIGITAL LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PAISALO DIGITAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PAISALO DIGITAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00006991	SUNIL AGARWAL	Managing Director	2008-02-20
00006991	SUNIL AGARWAL	CEO	2019-05-18
00039501	HARISH SINGH	CFO	2021-11-10
00039501	HARISH SINGH	Whole-time director	2008-08-01
08717762	NISHA JOLLY	Director	2020-09-08
06764026	GAURI SHANKAR .	Director	2017-09-26
08068261	ANOOP KRISHNA	Whole-time director	2023-02-23
02907773	MANENDRA SINGH	Company Secretary	2017-01-25
00116103	RAMAN AGGARWAL	Director	2020-09-08
09345384	VIJUY RONJAN	Director	2022-06-10
07069797	SANTANU AGARWAL	Whole-time director	2022-06-10
08299862	DHARMENDRA SINGH GANGWAR	Director	2024-08-30
10230437	VINOD KUMAR	Additional Director	2025-02-04
11028354	JITENDRA KUMAR OJHA	Director	2025-05-02

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101002578	Open	11/20/2024	No Data Available
101000748	Open	10/25/2024	No Data Available
100997449	Open	10/14/2024	No Data Available
100983999	Open	09/27/2024	No Data Available
100950505	Open	06/27/2024	No Data Available
100947743	Open	07/02/2024	No Data Available
100938204	Open	06/24/2024	No Data Available
100936745	Open	04/29/2024	No Data Available
100936742	Open	04/10/2024	No Data Available
100923521	Open	05/24/2024	No Data Available
100882520	Open	02/26/2024	No Data Available
100876833	Open	02/20/2024	No Data Available
100870123	Open	12/25/2023	No Data Available
100857539	Open	01/17/2024	No Data Available
100842817	Open	12/18/2023	No Data Available
100837287	Open	11/29/2023	No Data Available
100836914	Open	12/29/2023	No Data Available
100830192	Open	12/13/2023	No Data Available
100819207	Open	11/16/2023	No Data Available
100791838	Open	09/26/2023	No Data Available
100743472	Closed	06/28/2023	06/15/2024
100734972	Open	06/30/2023	No Data Available
100730978	Open	06/15/2023	No Data Available
100704312	Open	04/18/2023	No Data Available
100699115	Open	03/30/2023	No Data Available
100688256	Open	03/10/2023	No Data Available
100688023	Open	03/20/2023	No Data Available
100687251	Closed	03/17/2023	08/09/2023
100672471	Open	01/27/2023	No Data Available
100666999	Open	01/13/2023	No Data Available
100666995	Open	01/13/2023	No Data Available
100660214	Closed	12/30/2022	08/21/2023
100626540	Open	10/31/2022	No Data Available
100609962	Closed	09/23/2022	01/24/2023
100603480	Closed	08/11/2022	01/23/2023
100633317	Open	08/16/2022	No Data Available
10622110	Open	01/21/2016	No Data Available
100291850	Open	09/09/2019	No Data Available
100142749	Closed	11/14/2017	05/30/2022
100112326	Open	07/19/2017	No Data Available
10448175	Open	08/07/2013	No Data Available
100573227	Open	04/27/2022	No Data Available
100550339	Closed	03/28/2022	05/27/2022
100490107	Closed	09/23/2021	06/20/2022
100390221	Closed	11/11/2020	05/16/2022
100384458	Closed	11/06/2020	03/03/2022
100334021	Closed	03/02/2020	01/01/2022
100515624	Closed	12/28/2021	09/01/2022
100361050	Closed	05/19/2020	01/06/2022
100135779	Closed	10/06/2017	10/16/2019
100367632	Closed	08/11/2020	04/28/2023
10410096	Closed	03/06/2013	11/07/2016
100365837	Closed	09/08/2020	06/22/2021
100318323	Closed	12/31/2019	01/02/2023
10370148	Closed	08/14/2012	10/04/2013
10043762	Closed	02/22/2007	08/05/2014
100277454	Closed	06/29/2019	01/13/2020
10117581	Closed	08/01/2008	01/28/2010
100083195	Closed	02/17/2017	05/11/2018
100170362	Closed	04/17/2018	01/12/2020
100155789	Closed	12/18/2017	10/16/2019
100145085	Closed	12/08/2017	04/15/2021
10351621	Closed	04/23/2012	02/10/2014
10245574	Closed	09/30/2010	10/04/2013
10275907	Closed	02/25/2011	12/14/2013
10287048	Closed	05/25/2011	10/04/2013
10289778	Closed	06/10/2011	10/04/2013
10308787	Closed	09/10/2011	04/18/2013
10343731	Closed	03/23/2012	10/04/2017
10396355	Closed	12/12/2012	11/28/2013
10401332	Closed	01/05/2013	12/14/2013
10413304	Closed	02/22/2013	10/25/2013
10548602	Closed	02/06/2015	04/16/2015
10217708	Closed	03/23/2010	04/03/2013
10215556	Closed	02/27/2010	05/16/2012
10209030	Closed	03/05/2010	11/26/2011
10207607	Closed	01/29/2010	05/16/2012
10154597	Closed	04/27/2009	09/18/2010
90058973	Closed	03/17/2005	02/27/2007
10116603	Closed	07/21/2008	01/31/2012
10109083	Closed	06/25/2008	11/09/2011
10056207	Closed	05/30/2007	01/15/2008
10048715	Closed	04/11/2007	08/31/2009
10043459	Closed	03/26/2007	03/30/2010
10022903	Closed	09/27/2006	02/02/2010
100090682	Closed	02/22/2017	05/02/2018
10002176	Closed	04/25/2006	06/04/2014
10150305	Closed	04/08/2009	10/04/2010
10002218	Closed	04/25/2006	06/04/2014
10042171	Closed	03/20/2007	10/04/2013
10044169	Closed	03/10/2007	09/15/2009
10047953	Closed	03/20/2007	04/01/2009
10058256	Closed	06/22/2007	08/31/2009
10061376	Closed	07/09/2007	02/02/2010
10077599	Closed	11/27/2007	02/29/2012
10080050	Closed	11/19/2007	02/02/2010
10101461	Closed	05/05/2008	02/04/2014
10116801	Closed	07/25/2008	06/24/2011
10157819	Closed	03/28/2009	07/29/2011
10179330	Closed	09/22/2009	04/04/2012
10191092	Closed	12/03/2009	12/04/2012
10204499	Closed	02/05/2010	08/02/2010
10207902	Closed	03/18/2010	02/17/2012
10221237	Closed	05/10/2010	05/10/2013
10244718	Closed	09/22/2010	08/16/2012
10269541	Closed	12/30/2010	07/04/2012
10292888	Closed	06/27/2011	11/22/2013
10312873	Closed	09/22/2011	02/26/2014
10366092	Closed	06/26/2012	05/26/2014
10374255	Closed	09/07/2012	10/04/2013
10413899	Closed	03/21/2013	11/13/2013
10612225	Closed	11/19/2015	03/09/2016
90058978	Closed	03/18/2005	02/27/2007

Prosecution Details of PAISALO DIGITAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PAISALO DIGITAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PAISALO DIGITAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PAISALO DIGITAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PAISALO DIGITAL LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PAISALO DIGITAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	CSC POCKET-52, CR PARK NEAR POLICE STATION,South Delhi,NEW DELHI,Delhi,India,110019

Auditors of PAISALO DIGITAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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