Paul Merchants Finance Private Limited

NBFC providing gold loans, corporate loans, and money transfer services in Punjab and Haryana.

2010 | Chandigarh (India) | Active
Last Updated: October 24, 2024

Paul Merchants Finance Profile

Key Indicators

  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 42.65 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 792.10 Cr
  • Satisfied Charges ₹ 61.38 Cr
  • Revenue Growth 30.89%
  • Profit Growth -9.69%
  • Ebitda 20.39%
  • Net Worth 9.68%
  • Total Assets 45.90%

About Paul Merchants Finance

Paul Merchants Finance Private Limited (PMFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 September 2010 and has a history of 14 years and five months. Its registered office is in Chandigarh, India.

The Corporate was formerly known as Paul Merchants Finance Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 45.00 Cr and a paid-up capital of Rs 42.65 Cr.

The company currently has active open charges totaling ₹792.10 Cr. The company has closed loans amounting to ₹61.38 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Paul Merchants Finance Private Limited India are Aarti Markan as CFO and Shivani Sharma as Company Secretary. Rajneesh Bansal, Sat Bansal, Sarita Bansal, and Three other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U65921CH2010PTC032462

  • Company No.

    032462

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Sep 2010

  • Date of AGM

    23 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Paul Merchants Finance?

Executive Team (3)

NameDesignationAppointment DateStatus
Sat Bansal Country flag representing In Managing Director22-Mar-2021Current
Aarti Markan CFO02-Feb-2022Current
Shivani Sharma Company Secretary18-Jan-2024Current

Board Members (5)

NameDesignationAppointment DateStatus
Rajneesh Bansal Country flag representing In Director 30-Sep-2014Current
Vigyan Arora Country flag representing In Director 09-Mar-2018Current
Sarita Bansal Country flag representing In Whole-Time Director 01-Apr-2022Current
Bhupinder Singh Country flag representing In Director 14-Sep-2024Current
Shaibu Cherian Country flag representing In Whole-Time Director 21-Oct-2015Current

Financial Performance of Paul Merchants Finance.

Paul Merchants Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.89% increase. The company also saw a slight decrease in profitability, with a 9.69% decrease in profit. The company's net worth moved up by a moderate rise of 9.68%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
30.89%
Revenue from Operations
30.93%
Total Assets
45.90%
Profit or Loss
-9.69%
Net Worth
9.68%
EBITDA
20.39%

What is the Ownership and Shareholding Structure of Paul Merchants Finance?

In 2023, Paul Merchants Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹792.10 Cr

Satisfied Charges

₹61.38 Cr

Charges Breakdown by Lending Institutions

  • Others : 275.57 Cr
  • State Bank Of India : 231.00 Cr
  • Hdfc Bank Limited : 150.39 Cr
  • Indian Overseas Bank : 36.67 Cr
  • Tata Capital Financial Services Limited : 32.00 Cr
  • Others : 66.47 Cr

Latest Charge Details

DateLenderAmountStatus
16 Aug 2024Others₹25.00 CrOpen
05 Aug 2024Others₹20.00 CrOpen
19 Jul 2024Others₹10.00 CrOpen
15 Jul 2024The South Indian Bank Limited₹10.00 CrOpen
28 Jun 2024Hdfc Bank Limited₹50.00 CrOpen

How Many Employees Work at Paul Merchants Finance?

Paul Merchants Finance has a workforce of 682 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Paul Merchants Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Paul Merchants Finance's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Paul Merchants Finance

Recent activity within the organization

  • Director Appointment

    Bhupinder Singh was appointed as a Director was appointed as a Director on 14 Sep 2024 & has been associated with this company since 5 months 7 days .

    14 Sep 2024

  • Charges

    A charge registered on 11 Jun 2021 via Charge ID 100449975 with Others was fully satisfied on 10 Sep 2024.

    10 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100965888 was registered on 16 Aug 2024.

    16 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100965610 was registered on 05 Aug 2024.

    05 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100957853 was registered on 19 Jul 2024.

    19 Jul 2024

  • Charges

    A charge with The South Indian Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100953201 was registered on 15 Jul 2024.

    15 Jul 2024

Frequently asked questions

  • Paul Merchants Finance Private Limited was incorporated on 15 Sep 2010.

  • The authorized share capital of Paul Merchants Finance Private Limited is ₹ 45.00 Cr and paid-up capital is ₹ 42.65 Cr.

  • Currently 8 directors are associated with Paul Merchants Finance Private Limited.

    • Rajneesh Bansal
    • Sat Paul Bansal
    • Sarita Rani Bansal
    • Vigyan Prakash Arora
    • Bhupinder Singh
    • Shaibu Geevarghese Cherian
    • Aarti Markan
    • Shivani Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Paul Merchants Finance Private Limited is Ground Floor Sco 829-830, Sector-22A India, Chandigarh, 160022.

  • The corporate identification number (CIN) of Paul Merchants Finance Private Limited is U65921CH2010PTC032462 and the company number is 032462 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Paul Merchants Finance Private Limited is https://www.paulmerchantsfin.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Paul Merchants Finance Private Limited has risen by 30.89%.

  • As Per 2023 financial reports, 682 employees are currently employed by Paul Merchants Finance Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Paul Merchants Finance Private Limited has experienced an upsurge of 9.68%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Paul Merchants Finance Private Limited amount to ₹ 792.10 Cr.

  • The most recent Balance Sheet for Paul Merchants Finance Private Limited was filed with the ROC on 31 Mar 2023.

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