Verified financials, directors, ownership, charges and litigation in one downloadable report. Pick the access that fits your workflow.
₹799one-time
per company + GST
- Full financial statements
- Director & shareholding data
- Compliance & charges
- Downloadable PDF report
Premium
unlimited access
- Everything in per-report
- Unlimited company reports
- Advanced analytics & alerts
- Priority data updates
We will use this information for the payment receipt and report access.
Secured by Razorpay. Your payment information is encrypted.
Processing Payment...
Please do not close this window.
Paisalo Digital Limited loan details
Charges taken from banks & financial institutesCharges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 1995.00 Cr
- Others : 1796.77 Cr
- Canara Bank : 475.00 Cr
- Indian Overseas Bank : 450.00 Cr
- Bank Of India : 100.00 Cr
- Others : 307.21 Cr
₹5,123.98 crore
₹3,282.13 crore
34
Others
Satisfaction
27 Feb 2026
₹50.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 101052865 View Details | Others | ₹ 50.00 | 18 Feb 2025 | - | 27 Feb 2026 | Satisfied | 500000000.0 | ||||
Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. |
|||||||||||
| 101132153 View Details | Indian Bank | ₹ 100.00 | 24 Jul 2025 | - | 01 Nov 2025 | Satisfied | 1000000000.0 | ||||
| 100936742 View Details | Others | ₹ 18.00 | 10 Apr 2024 | - | 14 Oct 2025 | Satisfied | 180000000.0 | ||||
| 100870123 View Details | Others | ₹ 18.00 | 25 Dec 2023 | - | 23 Jul 2025 | Satisfied | 180000000.0 | ||||
| 10448175 View Details | Others | ₹ 1,140.00 | 07 Aug 2013 | 27 Dec 2023 | 07 Jan 2025 | Satisfied | 11400000000.0 | ||||
| 100743472 View Details | Idbi Bank Limited | ₹ 10.00 | 28 Jun 2023 | - | 15 Jun 2024 | Satisfied | 100000000.0 | ||||
| 100660214 View Details | Indian Bank | ₹ 50.00 | 30 Dec 2022 | - | 21 Aug 2023 | Satisfied | 500000000.0 | ||||
| 100687251 View Details | Others | ₹ 50.00 | 17 Mar 2023 | - | 09 Aug 2023 | Satisfied | 500000000.0 | ||||
| 100367632 View Details | Idbi Trusteeship Services Limited | ₹ 50.00 | 11 Aug 2020 | 26 Oct 2020 | 28 Apr 2023 | Satisfied | 500000000.0 | ||||
| 100609962 View Details | Uco Bank | ₹ 50.00 | 23 Sep 2022 | - | 24 Jan 2023 | Satisfied | 500000000.0 | ||||
| 100603480 View Details | Others | ₹ 60.00 | 11 Aug 2022 | - | 23 Jan 2023 | Satisfied | 600000000.0 | ||||
| 100318323 View Details | Others | ₹ 25.00 | 31 Dec 2019 | - | 02 Jan 2023 | Satisfied | 250000000.0 | ||||
| 100515624 View Details | Indian Bank | ₹ 50.00 | 28 Dec 2021 | - | 01 Sep 2022 | Satisfied | 500000000.0 | ||||
| 100490107 View Details | Dhanlaxmi Bank Limited | ₹ 50.00 | 23 Sep 2021 | - | 20 Jun 2022 | Satisfied | 500000000.0 | ||||
| 100142749 View Details | Others | ₹ 25.00 | 14 Nov 2017 | - | 30 May 2022 | Satisfied | 250000000.0 | ||||
| 100550339 View Details | Others | ₹ 50.00 | 28 Mar 2022 | - | 27 May 2022 | Satisfied | 500000000.0 | ||||
| 100390221 View Details | Idbi Trusteeship Services Limited | ₹ 16.00 | 11 Nov 2020 | - | 16 May 2022 | Satisfied | 160000000.0 | ||||
| 100384458 View Details | Idbi Trusteeship Services Limited | ₹ 20.00 | 06 Nov 2020 | - | 03 Mar 2022 | Satisfied | 200000000.0 | ||||
| 100361050 View Details | Others | ₹ 3.13 | 19 May 2020 | - | 06 Jan 2022 | Satisfied | 31250000.0 | ||||
| 100334021 View Details | Others | ₹ 75.00 | 02 Mar 2020 | - | 01 Jan 2022 | Satisfied | 750000000.0 | ||||
| 100365837 View Details | Sidbi | ₹ 75.00 | 08 Sep 2020 | - | 22 Jun 2021 | Satisfied | 750000000.0 | ||||
| 100145085 View Details | Others | ₹ 15.00 | 08 Dec 2017 | - | 15 Apr 2021 | Satisfied | 150000000.0 | ||||
| 100277454 View Details | Others | ₹ 5.75 | 29 Jun 2019 | - | 13 Jan 2020 | Satisfied | 57500000.0 | ||||
| 100170362 View Details | Others | ₹ 25.00 | 17 Apr 2018 | - | 12 Jan 2020 | Satisfied | 250000000.0 | ||||
| 100155789 View Details | Others | ₹ 75.00 | 18 Dec 2017 | - | 16 Oct 2019 | Satisfied | 750000000.0 | ||||
| 100135779 View Details | Others | ₹ 75.00 | 06 Oct 2017 | - | 16 Oct 2019 | Satisfied | 750000000.0 | ||||
| 100083195 View Details | State Bank Of India | ₹ 50.00 | 17 Feb 2017 | - | 11 May 2018 | Satisfied | 500000000.0 | ||||
| 100090682 View Details | The South Indian Bank Limited | ₹ 25.00 | 22 Feb 2017 | - | 02 May 2018 | Satisfied | 250000000.0 | ||||
| 10343731 View Details | Small Industries Development Bank Of India (Sidbi) | ₹ 25.00 | 23 Mar 2012 | 15 Jun 2012 | 04 Oct 2017 | Satisfied | 250000000.0 | ||||
| 10410096 View Details | Small Industries Development Bank Of India | ₹ 25.00 | 06 Mar 2013 | - | 07 Nov 2016 | Satisfied | 250000000.0 | ||||
| 10612225 View Details | Bank Of Maharashtra | ₹ 50.00 | 19 Nov 2015 | - | 09 Mar 2016 | Satisfied | 500000000.0 | ||||
| 10548602 View Details | Idbi Bank Limited | ₹ 50.00 | 06 Feb 2015 | - | 16 Apr 2015 | Satisfied | 500000000.0 | ||||
| 10043762 View Details | Punjab National Bank | ₹ 45.00 | 22 Feb 2007 | 06 Jun 2014 | 05 Aug 2014 | Satisfied | 450000000.0 | ||||
| 10002176 View Details | Indian Renewable Energy Development Agency Ltd | ₹ 7.30 | 25 Apr 2006 | - | 04 Jun 2014 | Satisfied | 73000000.0 | ||||
| 10002218 View Details | Indian Renewable Energy Development Agency Ltd | ₹ 2.70 | 25 Apr 2006 | 22 Jul 2008 | 04 Jun 2014 | Satisfied | 26950000.0 | ||||
| 10366092 View Details | Corporation Bank | ₹ 50.00 | 26 Jun 2012 | 04 Sep 2013 | 26 May 2014 | Satisfied | 500000000.0 | ||||
| 10312873 View Details | Central Bank Of India | ₹ 50.00 | 22 Sep 2011 | - | 26 Feb 2014 | Satisfied | 500000000.0 | ||||
| 10351621 View Details | Reliance Capital Ltd | ₹ 49.16 | 23 Apr 2012 | - | 10 Feb 2014 | Satisfied | 491600000.0 | ||||
| 10101461 View Details | Hdfc Bank Limited | ₹ 6.20 | 05 May 2008 | - | 04 Feb 2014 | Satisfied | 62000000.0 | ||||
| 10401332 View Details | Bank Of India | ₹ 30.00 | 05 Jan 2013 | - | 14 Dec 2013 | Satisfied | 300000000.0 | ||||
| 10275907 View Details | Bank Of India | ₹ 20.00 | 25 Feb 2011 | - | 14 Dec 2013 | Satisfied | 200000000.0 | ||||
| 10396355 View Details | United Bank Of India | ₹ 50.00 | 12 Dec 2012 | 29 Jan 2013 | 28 Nov 2013 | Satisfied | 500000000.0 | ||||
| 10292888 View Details | Icici Bank Limited | ₹ 75.00 | 27 Jun 2011 | - | 22 Nov 2013 | Satisfied | 750000000.0 | ||||
| 10413899 View Details | Uco Bank | ₹ 25.00 | 21 Mar 2013 | - | 13 Nov 2013 | Satisfied | 250000000.0 | ||||
| 10413304 View Details | Central Bank Of India | ₹ 37.50 | 22 Feb 2013 | - | 25 Oct 2013 | Satisfied | 375000000.0 | ||||
| 10374255 View Details | Shubham Electrochem Limited . | ₹ 0.10 | 07 Sep 2012 | - | 04 Oct 2013 | Satisfied | 1000000.0 | ||||
| 10370148 View Details | Shubham Electrochem Limited . | ₹ 0.85 | 14 Aug 2012 | - | 04 Oct 2013 | Satisfied | 8500000.0 | ||||
| 10289778 View Details | Shubham Electrochem Limited . | ₹ 0.50 | 10 Jun 2011 | - | 04 Oct 2013 | Satisfied | 5000000.0 | ||||
| 10287048 View Details | Shubham Electrochem Limited . | ₹ 0.15 | 25 May 2011 | - | 04 Oct 2013 | Satisfied | 1500000.0 | ||||
| 10245574 View Details | Shubham Electrochem Limited . | ₹ 0.30 | 30 Sep 2010 | - | 04 Oct 2013 | Satisfied | 3000000.0 | ||||
| 10042171 View Details | Shubham Electrochem Limited . | ₹ 1.80 | 20 Mar 2007 | 30 Jun 2010 | 04 Oct 2013 | Satisfied | 18023831.0 | ||||
| 10221237 View Details | Syndicate Bank | ₹ 25.00 | 10 May 2010 | - | 10 May 2013 | Satisfied | 250000000.0 | ||||
| 10308787 View Details | Oriental Bank Of Commerce | ₹ 50.00 | 10 Sep 2011 | - | 18 Apr 2013 | Satisfied | 500000000.0 | ||||
| 10217708 View Details | Central Bank Of India | ₹ 50.00 | 23 Mar 2010 | - | 03 Apr 2013 | Satisfied | 500000000.0 | ||||
| 10191092 View Details | Central Bank Of India | ₹ 24.00 | 03 Dec 2009 | - | 04 Dec 2012 | Satisfied | 240000000.0 | ||||
| 10244718 View Details | United Bank Of India | ₹ 50.00 | 22 Sep 2010 | - | 16 Aug 2012 | Satisfied | 500000000.0 | ||||
| 10269541 View Details | Reliance Capital Ltd | ₹ 20.00 | 30 Dec 2010 | - | 04 Jul 2012 | Satisfied | 200000000.0 | ||||
| 10215556 View Details | Reliance Capital Ltd | ₹ 10.00 | 27 Feb 2010 | - | 16 May 2012 | Satisfied | 100000000.0 | ||||
| 10207607 View Details | Reliance Capital Ltd | ₹ 15.00 | 29 Jan 2010 | - | 16 May 2012 | Satisfied | 150000000.0 | ||||
| 10179330 View Details | Axis Bank Limited | ₹ 10.00 | 22 Sep 2009 | - | 04 Apr 2012 | Satisfied | 100000000.0 | ||||
| 10077599 View Details | Axis Bank Limited | ₹ 1.00 | 27 Nov 2007 | 10 Jun 2010 | 29 Feb 2012 | Satisfied | 10000000.0 | ||||
| 10207902 View Details | 3I Infotech Trusteeship Services Limited | ₹ 7.00 | 18 Mar 2010 | - | 17 Feb 2012 | Satisfied | 70000000.0 | ||||
| 10116603 View Details | Small Industries Development Bank Of India (Sidbi) | ₹ 10.00 | 21 Jul 2008 | - | 31 Jan 2012 | Satisfied | 100000000.0 | ||||
| 10209030 View Details | Hdfc Bank Limited | ₹ 7.50 | 05 Mar 2010 | - | 26 Nov 2011 | Satisfied | 75000000.0 | ||||
| 10109083 View Details | Axis Bank Limited | ₹ 10.00 | 25 Jun 2008 | - | 09 Nov 2011 | Satisfied | 100000000.0 | ||||
| 10157819 View Details | Hdfc Bank Limited | ₹ 5.00 | 28 Mar 2009 | - | 29 Jul 2011 | Satisfied | 50000000.0 | ||||
| 10116801 View Details | 3I Infotech Trusteeship Services Limited | ₹ 15.00 | 25 Jul 2008 | - | 24 Jun 2011 | Satisfied | 150000000.0 | ||||
| 10150305 View Details | 3I Infotech Trusteeship Services Limited | ₹ 15.00 | 08 Apr 2009 | - | 04 Oct 2010 | Satisfied | 150000000.0 | ||||
| 10154597 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 10.00 | 27 Apr 2009 | - | 18 Sep 2010 | Satisfied | 100000000.0 | ||||
| 10204499 View Details | Janmangal Finance Private Limited | ₹ 11.20 | 05 Feb 2010 | - | 02 Aug 2010 | Satisfied | 112000000.0 | ||||
| 10043459 View Details | Small Industries Development Bank Of India | ₹ 2.50 | 26 Mar 2007 | - | 30 Mar 2010 | Satisfied | 25000000.0 | ||||
| 10080050 View Details | Hdfc Bank Limited | ₹ 5.00 | 19 Nov 2007 | - | 02 Feb 2010 | Satisfied | 50000000.0 | ||||
| 10061376 View Details | Hdfc Bank Limited | ₹ 3.00 | 09 Jul 2007 | - | 02 Feb 2010 | Satisfied | 30000000.0 | ||||
| 10022903 View Details | Hdfc Bank Limited | ₹ 2.00 | 27 Sep 2006 | 25 Nov 2006 | 02 Feb 2010 | Satisfied | 20000000.0 | ||||
| 10117581 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 10.00 | 01 Aug 2008 | - | 28 Jan 2010 | Satisfied | 100000000.0 | ||||
| 10044169 View Details | Uti Bank Ltd | ₹ 4.00 | 10 Mar 2007 | - | 15 Sep 2009 | Satisfied | 40000000.0 | ||||
| 10058256 View Details | Icici Bank Limited | ₹ 15.00 | 22 Jun 2007 | - | 31 Aug 2009 | Satisfied | 150000000.0 | ||||
| 10048715 View Details | Icici Bank Limited | ₹ 5.00 | 11 Apr 2007 | - | 31 Aug 2009 | Satisfied | 50000000.0 | ||||
| 10047953 View Details | Icici Bank Limited | ₹ 5.00 | 20 Mar 2007 | - | 01 Apr 2009 | Satisfied | 50000000.0 | ||||
| 10056207 View Details | Oriental Bank Of Commerce | ₹ 1.50 | 30 May 2007 | - | 15 Jan 2008 | Satisfied | 15000000.0 | ||||
| 90058978 View Details | Oriental Bank Of Commerce | ₹ 13.00 | 18 Mar 2005 | 24 Jun 2006 | 27 Feb 2007 | Satisfied | 130000000.0 | ||||
| 90058973 View Details | Oriental Bank Of Commerce | ₹ 13.00 | 17 Mar 2005 | 24 Jun 2006 | 27 Feb 2007 | Satisfied | 130000000.0 | ||||
| 101238891 View Details | The Jammu And Kashmir Bank Limited | ₹ 100.00 | 05 Feb 2026 | - | - | Open | 1000000000.0 | ||||
| 101231910 View Details | Others | ₹ 50.00 | 27 Jan 2026 | - | - | Open | 500000000.0 | ||||
| 101212128 View Details | Others | ₹ 30.00 | 15 Dec 2025 | - | - | Open | 300000000.0 | ||||
| 101207157 View Details | Others | ₹ 40.00 | 09 Dec 2025 | - | - | Open | 400000000.0 | ||||
| 101194529 View Details | Canara Bank | ₹ 100.00 | 06 Dec 2025 | - | - | Open | 1000000000.0 | ||||
| 101174661 View Details | Others | ₹ 100.00 | 23 Oct 2025 | - | - | Open | 1000000000.0 | ||||
| 101174745 View Details | Others | ₹ 6.25 | 16 Oct 2025 | - | - | Open | 62500000.0 | ||||
| 101166022 View Details | Others | ₹ 50.00 | 24 Sep 2025 | - | - | Open | 500000000.0 | ||||
| 101171655 View Details | Others | ₹ 1.20 | 20 Sep 2025 | - | - | Open | 12000000.0 | ||||
| 101154483 View Details | Others | ₹ 50.00 | 10 Sep 2025 | - | - | Open | 500000000.0 | ||||
| 101160878 View Details | Others | ₹ 13.25 | 09 Sep 2025 | - | - | Open | 132500000.0 | ||||
| 101171657 View Details | Others | ₹ 0.44 | 19 Aug 2025 | - | - | Open | 4400000.0 | ||||
| 101140783 View Details | Sbicap Trustee Company Limited | ₹ 450.00 | 07 Aug 2025 | - | - | Open | 4500000000.0 | ||||
| 101152639 View Details | Others | ₹ 34.00 | 07 Aug 2025 | - | - | Open | 340000000.0 | ||||
| 101139288 View Details | Others | ₹ 150.00 | 06 Aug 2025 | - | - | Open | 1500000000.0 | ||||
| 101127990 View Details | Others | ₹ 12.00 | 21 Jul 2025 | - | - | Open | 120000000.0 | ||||
| 101121658 View Details | Others | ₹ 6.00 | 30 Jun 2025 | - | - | Open | 60000000.0 | ||||
| 101114664 View Details | Canara Bank | ₹ 100.00 | 16 Jun 2025 | - | - | Open | 1000000000.0 | ||||
| 101128760 View Details | Others | ₹ 50.00 | 02 Jun 2025 | - | - | Open | 500000000.0 | ||||
| 101108961 View Details | Others | ₹ 0.24 | 27 May 2025 | - | - | Open | 2382000.0 | ||||
| 101108965 View Details | Others | ₹ 0.14 | 27 May 2025 | - | - | Open | 1398000.0 | ||||
| 101093108 View Details | Uco Bank | ₹ 23.00 | 02 May 2025 | - | - | Open | 230000000.0 | ||||
| 101090879 View Details | Others | ₹ 50.00 | 28 Apr 2025 | - | - | Open | 500000000.0 | ||||
| 101073788 View Details | Indian Overseas Bank | ₹ 250.00 | 29 Mar 2025 | - | - | Open | 2500000000.0 | ||||
| 101072202 View Details | Others | ₹ 12.00 | 25 Mar 2025 | - | - | Open | 120000000.0 | ||||
| 101053728 View Details | Others | ₹ 423.30 | 27 Jan 2025 | - | - | Open | 4233000000.0 | ||||
| 101034995 View Details | Others | ₹ 25.00 | 22 Nov 2024 | - | - | Open | 250000000.0 | ||||
| 101002578 View Details | Sbicap Trustee Company Limited | ₹ 250.00 | 20 Nov 2024 | - | - | Open | 2500000000.0 | ||||
| 101000748 View Details | Dhanlaxmi Bank Limited | ₹ 25.00 | 25 Oct 2024 | - | - | Open | 250000000.0 | ||||
| 100997449 View Details | Bank Of India | ₹ 100.00 | 14 Oct 2024 | - | - | Open | 1000000000.0 | ||||
| 100983999 View Details | Others | ₹ 200.00 | 27 Sep 2024 | - | - | Open | 2000000000.0 | ||||
| 100947743 View Details | Others | ₹ 0.34 | 02 Jul 2024 | - | - | Open | 3400000.0 | ||||
| 100950505 View Details | Indian Overseas Bank | ₹ 125.00 | 27 Jun 2024 | - | - | Open | 1250000000.0 | ||||
| 100938204 View Details | Canara Bank | ₹ 50.00 | 24 Jun 2024 | - | - | Open | 500000000.0 | ||||
| 100923521 View Details | Sbicap Trustee Company Limited | ₹ 325.00 | 24 May 2024 | - | - | Open | 3250000000.0 | ||||
| 100936745 View Details | Others | ₹ 27.00 | 29 Apr 2024 | - | - | Open | 270000000.0 | ||||
| 100882520 View Details | Others | ₹ 20.34 | 26 Feb 2024 | - | - | Open | 203400000.0 | ||||
| 100876833 View Details | Others | ₹ 200.00 | 20 Feb 2024 | - | - | Open | 2000000000.0 | ||||
| 100857539 View Details | Others | ₹ 19.71 | 17 Jan 2024 | - | - | Open | 197100000.0 | ||||
| 100836914 View Details | Others | ₹ 100.00 | 29 Dec 2023 | - | - | Open | 1000000000.0 | ||||
| 100842817 View Details | Indian Overseas Bank | ₹ 75.00 | 18 Dec 2023 | - | - | Open | 750000000.0 | ||||
| 100830192 View Details | Others | ₹ 19.70 | 13 Dec 2023 | - | - | Open | 197000000.0 | ||||
| 100837287 View Details | Others | ₹ 0.28 | 29 Nov 2023 | - | - | Open | 2750000.0 | ||||
| 100819207 View Details | Others | ₹ 10.00 | 16 Nov 2023 | - | - | Open | 100000000.0 | ||||
| 100791838 View Details | Others | ₹ 50.00 | 26 Sep 2023 | - | - | Open | 500000000.0 | ||||
| 100734972 View Details | Indian Bank | ₹ 50.00 | 30 Jun 2023 | - | - | Open | 500000000.0 | ||||
| 100730978 View Details | Canara Bank | ₹ 150.00 | 15 Jun 2023 | - | - | Open | 1500000000.0 | ||||
| 100704312 View Details | Others | ₹ 0.27 | 18 Apr 2023 | - | - | Open | 2670000.0 | ||||
| 100699115 View Details | Others | ₹ 15.00 | 30 Mar 2023 | - | - | Open | 150000000.0 | ||||
| 100688023 View Details | Sbicap Trustee Company Limited | ₹ 450.00 | 20 Mar 2023 | - | - | Open | 4500000000.0 | ||||
| 100688256 View Details | Canara Bank | ₹ 75.00 | 10 Mar 2023 | - | - | Open | 750000000.0 | ||||
| 100672471 View Details | Others | ₹ 25.00 | 27 Jan 2023 | - | - | Open | 250000000.0 | ||||
| 100666995 View Details | Others | ₹ 0.34 | 13 Jan 2023 | - | - | Open | 3440000.0 | ||||
| 100666999 View Details | Others | ₹ 0.98 | 13 Jan 2023 | - | - | Open | 9800000.0 | ||||
| 100626540 View Details | Others | ₹ 1.40 | 31 Oct 2022 | - | - | Open | 13950000.0 | ||||
| 100633317 View Details | Indian Bank | ₹ 15.00 | 16 Aug 2022 | - | - | Open | 150000000.0 | ||||
| 100573227 View Details | Others | ₹ 2.60 | 27 Apr 2022 | - | - | Open | 26000000.0 | ||||
| 100291850 View Details | Sbicap Trustee Company Limited | ₹ 520.00 | 09 Sep 2019 | 19 Jul 2025 | - | Open | 5200000000.0 | ||||
| 100112326 View Details | State Bank Of India | ₹ 74.21 | 19 Jul 2017 | 27 Dec 2022 | - | Open | 742100000.0 | ||||
| 10622110 View Details | Karnataka Bank Ltd. | ₹ 20.00 | 21 Jan 2016 | 29 Jul 2022 | - | Open | 200000000.0 | ||||