Paul Merchants Finance Profile
Key Indicators
- Authorised Capital ₹ 45.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 42.65 Cr
as on 24-10-2024
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 792.10 Cr
as on 24-10-2024
- Satisfied Charges ₹ 61.38 Cr
as on 24-10-2024
- Revenue 30.89%
(FY 2023)
- Profit -9.69%
(FY 2023)
- Ebitda 20.39%
(FY 2023)
- Net Worth 9.68%
(FY 2023)
- Total Assets 45.90%
(FY 2023)
About Paul Merchants Finance
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.
- 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
Company Details
- Location
Chandigarh, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Paul Merchants Finance?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sat Bansal  | Managing Director | 22-Mar-2021 | Current |
| Aarti Markan | CFO | 02-Feb-2022 | Current |
| Shivani Sharma | Company Secretary | 18-Jan-2024 | Current |
Board Members(5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajneesh Bansal | Director | 30-Sep-2014 | Current |
| Vigyan Arora | Director | 09-Mar-2018 | Current |
| Sarita Bansal | Whole-Time Director | 01-Apr-2022 | Current |
| Bhupinder Singh | Director | 14-Sep-2024 | Current |
| Shaibu Cherian | Whole-Time Director | 21-Oct-2015 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Pml Holidays Private LimitedActive 9 years 11 monthsRajneesh Bansal, Sat Bansal and 1 more are mutual person
Paul Merchants Jewels And Metals LlpActive 2 years 4 monthsRajneesh Bansal and Sat Bansal are mutual person
- Paul Merchants LimitedActive 40 years 5 months
Rajneesh Bansal, Sat Bansal and 2 more are mutual person
- Paul Overseas Pvt LtdActive 32 years 11 months
Rajneesh Bansal, Sat Bansal and 1 more are mutual person
- Paul Excursions Private LimitedActive 13 years 8 months
Rajneesh Bansal, Sat Bansal and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 16 Aug 2024 | ₹25.00 Cr | Open |
Others Creation Date: 05 Aug 2024 | ₹20.00 Cr | Open |
Others Creation Date: 19 Jul 2024 | ₹10.00 Cr | Open |
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.
Deals i
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
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
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.
