Paisalo Digital Limited disseminates information on its operations and initiatives on a regular basis. The Paisalo Digital Limited website serves as a key investor awareness facility, allowing stakeholders to access information on Paisalo Digital Limited at their convenience. Paisalo Digital Limited’s dedicated investor relations personnel play a proactive role in disseminating information to both analysts and investors and respond to specific queries.
Annual General Meeting
Postal Ballot
| Notice | Ballot Form | Attachment | Voting Results | |
|---|---|---|---|---|
| Postal Ballot April 2023 | - | - | ||
| Postal Ballot May 2022 | - | |||
| Postal Ballot Feb. 2020 | - | |||
| Postal Ballot Dec. 2017 | MOA & AOA |
Board Meeting Intimation
Disclosure of events or Information
Intimation of Record and Payment Date for Interest/redemption of NCDs and Payment of Interest/Principal
Intimation of Record and Interest/Payment/Redemption Date
Intimation regarding payment of Interest/Principal
Information of Closure of Trading Window
| 30-09-2023 | Intimation of Trading Window Closure |
| 30-06-2023 | Intimation of Closure of Trading Window |
| 31-03-2023 | Intimation of Closure of Trading Window |
| 31-12-2022 | Intimation of Closure of Trading Window |
| 30-09-2022 | Intimation of Closure of Trading Window |
| 30-06-2022 | Intimation of Closure of Trading Window |
| 31-03-2022 | Intimation of Closure of Trading Window |
| 31-12-2021 | Intimation of Closure of Trading Window |
| 31-09-2021 | Intimation of Closure of Trading Window |
| 30-06-2021 | Intimation of Closure of Trading Window |
| 01-04-2021 | Intimation of Closure of Trading Window |
| 31-12-2020 | Intimation of Closure of Trading Window |
| 31-12-2020 | Intimation of Closure of Trading Window |
Intimation of Schedule of Analyst / Institutional Investors Meeting
Credit Rating
Snapshot of Financials
| Years (Rs. in millions) | Particulars | |||
|---|---|---|---|---|
| Total Disbursements | Total Income | Profit After Tax | Earning per Share (Rs.) | |
| March 31, 2022 | 16343.40 | 3563.98 | 787.14 | 18.59 |
| March 31, 2021 | 14238.10 | 3115.48 | 576.38 | 13.63 |
| March 31, 2020 | 14975.00 | 3374.51 | 540.39 | 12.78 |
| March 31, 2019 | 15068.42 | 3177.39 | 567.72 | 14.00 (FV Rs.10) |
| March 31, 2018 | 14892.30 | 2874.96 | 568.50 | 14.02 (FV Rs.10) |
| March 31, 2017 | 14133.80 | 2495.18 | 512.91 | 12.65 (FV Rs.10) |
| March 31, 2019 | 15068.42 | 3177.39 | 567.72 | 14.00 (FV Rs.10) |
| March 31, 2016 | 13839.69 | 1933.67 | 451.31 | 11.13 (FV Rs.10) |
| March 31, 2015 | 11473.79 | 1783.97 | 445.15 | 10.98 (FV Rs.10) |
| March 31, 2014 | 11801.80 | 2097.27 | 562.49 | 13.87 (FV Rs.10) |
| March 31, 2013 | 11926.92 | 2190.43 | 704.46 | 17.30 (FV Rs.10) |
| March 31, 2012 | 9820.78 | 2109.84 | 703.20 | 15.62 (FV Rs.10) |
Quarterly Financial Results
Disclosure of Related Party Transactions
Financial of Subsidiary Company
Shareholding Pattern
Composition of Various Committee
| Name | Designation | Category |
|---|---|---|
| Audit Committee | ||
| Mr. Gauri Shankar | Chairman | Independent |
| Mr. Harish Singh | Member | Executive |
| Mr. Naresh Kumar Jain | Member | Independent |
| Stakeholders Relationship Committee | ||
| Mr. Naresh Kumar Jain | Chairman | Independent Director |
| Mr. Raman Aggarwal | Member | Independent Director |
| Mr. Vijuy Ronjan | Member | Independent Director |
| Nomination and Remuneration Committee | ||
| Mr. Raman Aggarwal | Chairman | Independent Director |
| Mr. Vijuy Ronjan | Member | Independent Director |
| Mrs. Nisha Jolly | Member | Independent Director |
| Risk Management Committee | ||
| Mr. Gauri Shankar | Chairman | Independent Director |
| Mr. Sunil Agarwal | Member | Managing Director |
| Mr. Harish Singh | Member | Executive Director |
| Mr. Gaurav Chaubey | Member | Employee |
| Asset Liability Management Committee | ||
| Mr. Sunil Agarwal | Chairman | Manging Director |
| Mr. Harish Singh | Member | Executive Director |
| Mr. Gaurav Chaubey | Member | Employee |
| Mr. BVSKT Bhaskar | Member | Employee |
| Corporate Social Responsibility Committee | ||
| Mr. Harish Singh | Chairman | Executive Director |
| Mr. Sunil Agarwal | Member | Managing Director |
| Mr. Vijuy Ronjan | Member | Independent Director |
| Operations and Finance Committee | ||
| Mr. Harish Singh | Chairman | Executive Director |
| Mr. Sunil Agarwal | Member | Managing Director |
| Mrs. Nisha Jolly | Member | Independent Director |
| IT Strategy Committee | ||
| Mrs. Nisha Jolly | Chairman | Independent Director |
| Mr. Harish Singh | Member | Executive Director |
| Mr. Santanu Agarwal | Member | Deputy Managing Director |
| Mr. Kailash Singh | Member | Employee |
| Mr. Sushant Sharma | Member | Employee |
| IT Steering Committee | ||
| Mr. Harish Singh | Chairman | Executive Director |
| Mr Santanu Agarwal | Member | Deputy Managing Director |
| Mr. Kailash Singh | Member | Employee |
| Mr. Sushant Sharma | Member | Employee |
Polices, Code and Procedures
| Details of familiarization programmes imparted to independent directors | ||||
|---|---|---|---|---|
| 2018-19 | 2019-20 | 2020-21 | 2021-22 | 2021-22 |
Paisalo Digital Limitedis registered as a category “B” – Non-Deposit taking NBFC with Reserve Bank of India. Initially, it was promoted as a private limited company under the Companies Act, 1956, on 05th March, 1992. Company is in lending business primarily focused on following two segments A. Small Finance Division B. Corporate Loan Division.
Corporate Governance
Intimation of Schedule of Analyst / Institutional Investors Meeting
Statements of deviation(s) or variation
Newspaper publications
Financial of Subsidiary Company
Disclosure of events or Information
Email address for grievance redressal
| Email address for grievance redressal | cs@paisalo.in |
Contact Details
Contact information for assisting and handling investor grievances
| Name | Mr. Manendra Singh |
| Designation | Company Secretary |
| cs@paisalo.in | |
| Contact no. | 011-43518888 |
| Address | 101 CSC, Pocket 52, Near Police Station, CR Park New Delhi-110019 |
Contact Details of Personnel Authorised for Determining
Details of Nodal Officer
| Name | Mr. Manendra Singh |
| Designation | Company Secretary |
| cs@paisalo.in | |
| Contact no. | 011-43518888 |
| Address | CSC, Pocket 52, Near Police Station, CR Park, New Delhi-110019 |
Contact details of debenture trustee for secured listed non convertible debentures
| Name | AXIS TRUSTEE SERVICES LIMITED |
| Attention | Mr. Subhash Jha |
| debenturetrustee@axistrustee.in, compliance@axistrustee.in | |
| Contact no. | +91-22-62300451 |
| Address | Plot no. 25, Pusa Road, 2nd Floor, Karol Bagh, New Delhi - 110005 |
