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
Notice | Outcome | Voting Results | |
---|---|---|---|
30th AGM (Financial Year 2020-21) | |||
29th AGM (Financial Year 2020-21) | |||
28th AGM (Financial Year 2019-20) | |||
27th AGM (Financial Year 2018-19) | |||
26th AGM (Financial Year 2017-18) | |||
25th AGM (Financial Year 2016-17 | |||
24th AGM (Financial Year 2015-16) | |||
23rd AGM (Financial Year 2014-15) | |||
22nd AGM (Financial Year 2013-14) |
EGM
Meeting | Notice | Attachment | Outcome/Voting Result |
---|---|---|---|
Extraordinary General Meeting - 8.03.2021 |
Postal Ballot
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
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
H1 | H2 | |
---|---|---|
Financial Year 2022-23 | - | |
Financial Year 2021-22 | ||
Financial Year 2020-21 | ||
Financial Year 2019-20 | ||
Financial Year 2019-20 | ||
Financial Year 2018-19 |
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. Nirmal Chand | Member | Independent Director |
Mr. Raman Aggarwal | Member | Independent Director |
Nomination and Remuneration Committee | ||
Mr. Raman Aggarwal | Chairman | Independent Director |
Mr. Nirmal Chand | Member | Independent Director |
Mr. Vijuy Ronjan | 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 |
Ms.Nidhi Gupta | 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 CEO |
Mr. Kailash Singh | Member | Employee |
Mr. Shiv Kumar Tyagi | Member | Employee |
IT Steering Committee | ||
Mr. Harish Singh | Chairman | Executive Director |
Mr Santanu Agarwal | Member | Deputy CEO |
Mr. Kailash Singh | Member | Employee |
Policies-Code
Details of familiarization programmes imparted to independent directors | ||||
---|---|---|---|---|
Interest Rates and Gradation Risk | |
---|---|
Interest Rates and Gradation Risk |
UNCLAIMED DIVIDEND | |
---|---|
DETAILS OF UNCLAIMED DIVIDEND | |
IEPF Unclaimed Dividend 2014-2021 | |
DETAILS OF SHARES REQUIRED TO BE TRANSFERRED TO IEPF | |
2022 | |
NEWSPAPER ADVERTISEMENT | |
2022 | |
DETAILS OF SHARES TRANSFERRED TO IEPF | |
November_2022 |
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
Newspaper publications
Financial of Subsidiary Company
Disclosure of events or Information
Email address for grievance redressal
Email address for grievance redressal |
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 | lDBI Trusteeship Services Limited (Debenture Trustee) |
Attention | Mr. Naresh A Sachwani / Deepak Avasthi |
Mr. Naresh A Sachwani / Deepak Avasthi | |
Contact no. | 011-43518888 |
Address | Asian Building, Ground Floor, 17 R, Kamani Marg, Ballard Estate Mumbai - 400001 |