Paisalo Digital Ltd.

SE Investments Limited was promoted as a private limited Company under
 the
 Companies Act, 1956, on 5th March 1992. On 1st March 1995, fresh
 certificate of
 incorporation, consequent upon conversion to Public Limited Company
 was granted by
 the office of the Registrar of the Companies, Uttar Pradesh, Kanpur.
 The Registered
 Office of the Company had been shifted from Block no. 54, Sanjay
 Place, Agra to S-547, IInd Floor, Main Road, Shakarpur, Delhi-92 with
 effect from 22nd May 2003.
 
 Presently the Company is engaged in the business of advances against
 stock of goods equipment, immovable property and other assets and
 providing Safe Deposit Locker services. The Company is also having
 2.4 MW Wind Energy Generator at Banglore in Karnataka and 0.80 MW
 Wind Energy Generator at Jaiselmer in Rajasthan. The Company is a
 category `A' Deposit Accepting Non- Banking Finance Company
 registered with Reserve Bank of India.
 
 The Company is also extending hire purchase finance on two-wheelers.
 The Company
 also offers group finance facility on automobiles to government
 employees through their respective departments.
 
 The Company is also engaged in providing personal/business loans
 against
 hypothecation of goods and collateral of immovable property with
 rights under power of
 attorney.
 
 During last 2 years the Company started providing personal loans of
 amounts up to
 Rs.50000. Both the schemes are running successfully. The Company is
 also advancing small and tiny loans and micro finance loans. The
 Company is operating as MFI partner to various banks and financial
 institutions.
 
 The Company also offers Fixed Deposit schemes as per RBI rules and
 regulations.
 Interest rates 12.50% p.a. compounded monthly. In fact SEIL was the
 first Company at
 Agra to get registration from RBI, way back in July 1995 under the
 old rules and
 regulations of RBI and the new registration pursuant to amendment in
 rules by RBI in
 January 97 has been granted by RBI.
 
 The fixed deposits of the Company are currently rated at MA-
 (Adequate Safety) by M/s
 ICRA Limited, New Delhi.
 
 The Company also owns and manages the first Private Safe Deposit
 Locker Vault at
 Agra. The vault is equipped with the state of art electronic security
 systems and other
 operational conveniences such as access control entry system linked
 with door opening, air-conditioned strong room with operational
 timings from 10 A.M. to 6 P.M. The group is diversifying in Agra
 inputs such as vermi compost, herbal pesticides and herbal and cow
 based health care products for which sufficient agricultural land has
 been purchased.
 
 The biggest invisible asset of SEIL is the manpower attached to it.
 As the Company has grown from a very small size operator to this
 stage the man power attached has got their own sentiments and
 sincerity attached to the Company. The Company is fortunate enough to
 retain its staff for long period creating a sense of fraternity. The
 Company regularly invests in the staff by way of seminars, to develop
 skills in relation to key business issues such as business strategy
 competition and diversity and expansion. Training and development
 courses are held to develop their skills in imparting customer
 satisfaction. Management is backed by team of highly qualified &
 experienced professionals viz Chartered Accountant, Company Secretary
 MBAs, Law Graduates and retired Police Officers.
 
 2008
 
 -SE Investments Ltd has appointed Mr. Arun Gopal Agarwal as
 Non-Executive Independent Director of the Company with effect from
 June 25, 2008.
 
 - SE Investments Ltd has inducted Mr. Harish Singh as Additional
 Director of the Company with effect from August 01, 2008 to hold
 office until the conclusion of the next Annual General Meeting of the
 Company.
 
 2010
 
 - SE Investments - Sanction of Credit Facility of Rs. 750 Million
 
 - S.E. Investments Ltd  appointed  Mr. Vishal Sharma as a Company
 Secretary with effect from December 11, 2010.
 
 -SE Investments has given the Bonus in the Ratio of 3:1
 
 -Company has splits its Face value of Shares from Rs 2 to Re 1
 
 2011
 
 -  S.E. Investments Ltd No payment of Stamp Duty on Increased
 Authorise Share Capital  by the Company as per the Order dated April
 21, 2011 by the High Court of Delhi at New Delhi.
 
 -Company has Consolidates its Face value of Shares from Rs 1 to Rs
 10
 
 2012
 
 - S.E. Investments Ltd board recommends Dividend @ 10%
 
 2013
 -Company has recommended Dividend @10% (i.e. Re. 1/- per share on the
 face value of Rs. 10/- each).
 
 2014
 -S.E. Investments Ltd board recommends Dividend @ 10%.
 
 2016
 -S.E. Investments Ltd has informed BSE that Registered Office and
 Corporate Office of the Company has been shifted to 101 CSC
 Pocket-52, CR Park, Near Police Station, New Delhi-110019 w.e.f.
 April 25, 2016.
 
 2018
 
 -Company name has changed to Paisalo Digital Ltd. from SE Investments
 Ltd..
 
 - Company has  launched  new Loan Disbursal App 'PAISALO'.
 
 2019
 
 -NCLT has approved Scheme of Amalgamation between Agarwal Meadows
 Private Limited (Transferor Company) and Paisalo Digital Limited
 (Transferee Company) 
 
 2022
 
 -Company has splits its face value from Rs. 10/- to Rs. 1/-.