Last Updated:
Paisalo Digital Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 1995.00 Cr
- Others : 1726.77 Cr
- Indian Overseas Bank : 450.00 Cr
- Canara Bank : 375.00 Cr
- Bank Of India : 100.00 Cr
- Others : 207.21 Cr
Total Open Charges
₹ 4,853.98 crore
Total Satisfied Charges
₹ 3,232.13 crore
Total No. of Lender(s)
33
Top Lender
Others
Last Charge Activity
Satisfaction
Last Charge Date
01 Nov 2025
Last Charge Amount
₹ 100.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 101132153 View Details | Indian Bank | ₹ 100.00 | 24 Jul 2025 | - | 01 Nov 2025 | Satisfied | 1000000000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 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 | ||||
| 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 | ||||
| 101152639 View Details | Others | ₹ 34.00 | 07 Aug 2025 | - | - | Open | 340000000.0 | ||||
| 101140783 View Details | Sbicap Trustee Company Limited | ₹ 450.00 | 07 Aug 2025 | - | - | Open | 4500000000.0 | ||||
| 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 | ||||
| 101108965 View Details | Others | ₹ 0.14 | 27 May 2025 | - | - | Open | 1398000.0 | ||||
| 101108961 View Details | Others | ₹ 0.24 | 27 May 2025 | - | - | Open | 2382000.0 | ||||
| 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 | ||||
| 101052865 View Details | Others | ₹ 50.00 | 18 Feb 2025 | - | - | Open | 500000000.0 | ||||
| 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 | ||||
| 100666999 View Details | Others | ₹ 0.98 | 13 Jan 2023 | - | - | Open | 9800000.0 | ||||
| 100666995 View Details | Others | ₹ 0.34 | 13 Jan 2023 | - | - | Open | 3440000.0 | ||||
| 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 | ||||