Date: September 30, 2026
Investment Disclosure
PB Fintech Limited has made an investment of INR 1,00,00,000/- (Indian Rupees One Crore Only) in the equity shares of PB Financial Account Aggregators Private Limited (PBFAA), a wholly owned subsidiary of the Company.
Target Entity Details
Name: PB Financial Account Aggregators Private Limited (PBFAA)
Registered Office Address: Plot No. 119, Sector-44, Gurgaon-122001 (Haryana)
Authorised Capital: ₹ 7,00,00,000/- (Rupees Seven Crores Only)
Paid up Capital (before allotment): ₹ 6,00,00,000/- (Rupees Six Crores Only)
Paid up Capital (after allotment): ₹ 7,00,00,000/- (Rupees Seven Crores Only)
Net Worth (31.03.2026): ₹3,07,15,823 (Rupees Three Crore Seven Lakhs Fifteen Thousand Eight Hundred Twenty-Three only)
Turnover/Revenue from Operations (31.03.2026): ₹12,79,176/- (Rupees Twelve Lakhs Seventy-Nine Thousand One Hundred Seventy-Six Only)
Note: Interest income earned on fixed deposits with banks is disclosed as "Revenue from Operations" in compliance with Division III of Schedule III of the Companies Act, 2013; however, the Company has not yet commenced its commercial operations.
Transaction Details
Related Party Status: The Company currently holds 100% stake in PBFAA, making it a wholly owned subsidiary and hence a related party transaction. PB Fintech Limited is a professionally managed company with no identifiable Promoter, hence promoter/promoter group interest is not involved.
Transaction Basis: The transaction was done at Arm's Length basis.
Industry: NBFC (AA) - Account Aggregator
Purpose: The capital infusion will allow the wholly owned subsidiary to meet its general operating expenses and/or to meet the capital adequacy/net worth criteria mandated by the Reserve Bank of India (RBI) for Account Aggregator.
Regulatory Approvals: Not Applicable. Only post-facto intimation will be submitted to the RBI Regional Office.
Completion Status: The Company has already infused the amount of INR 1,00,00,000/- (Indian Rupees One Crore Only) in the equity shares of PBFAA.
Consideration Type: Cash Consideration
Cost of Acquisition: INR 1,00,00,000/- (Indian Rupees One Crore Only)
Shareholding Impact: PBFAA will allot 10,00,000 equity shares of face value of Rs. 10/- each to the Company against the aforesaid investment.
Subsidiary Background
Incorporation Date: February 03, 2022
Business: Carries on the business of an "Account Aggregator"
Revenue History (Last 3 years):
- FY 2025-26: ₹12.79 lakhs
- FY 2024-25: ₹24.69 lakhs
- FY 2023-24: NIL
Geographic Presence: India