Paisalo Digital Limited

LEI 335800UC6VKZ2E9JVH69

Legal Address [en]


CSC
POCKET-52
NEAR POLICE STATION, CR PARK
NEW DELHI
NEW DELHI IN-DL IN 110019

Headquarters Address [en]


CSC
POCKET-52
NEAR POLICE STATION, CR PARK
NEW DELHI
NEW DELHI IN-DL IN 110019

External Public Records
LEI
335800UC6VKZ2E9JVH69
PAISALO DIGITAL LIMITED
LEI Registration Details
L E I
335800UC6VKZ2E9JVH69
Legal Name
PAISALO DIGITAL LIMITED
Authority Authority I D
RA000394
Authority Authority I D
L65921DL1992PLC120483
Legal Jurisdiction
IN
Legal Form Legal Form Code
DDKQ
Status
ACTIVE
Initial Date
2018-02-20 06:04:41
Last Update Date
2021-01-13 11:09:17
Status
ISSUED
Next Renewal Date
2022-02-19 13:30:00
Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000394
Validation Authority Validation Authority I D
Clean Name
paisalo digital l t d

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Nupur Finvest Private Limited is directly consolidated by Paisalo Digital Limited

Relationship Start Node Node I D
335800GV6KMS2NGYYQ51 [NUPUR FINVEST PRIVATE LIMITED]
Relationship End Node Node I D
335800UC6VKZ2E9JVH69 [PAISALO DIGITAL LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-05 08:46:02
Registration Last Update Date
2020-05-05 08:46:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-05 08:46:02
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-03-22 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Nupur Finvest Private Limited is ultimately consolidated by Paisalo Digital Limited

Relationship Start Node Node I D
335800GV6KMS2NGYYQ51 [NUPUR FINVEST PRIVATE LIMITED]
Relationship End Node Node I D
335800UC6VKZ2E9JVH69 [PAISALO DIGITAL LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-05 08:46:02
Registration Last Update Date
2020-05-05 08:46:02
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-05 08:46:02
Registration Managing L O U
335800FVH4MOKZS9VH40 [LEGAL ENTITY IDENTIFIER INDIA LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2011-03-22 14:30:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-03-31 14:30:00
Relationship Period 2 End Date
2019-03-30 14:30:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (1)

ISIN:
US6954891049

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