Paul Merchants Limited

Financial services company providing foreign exchange, money transfer, travel and tourism, wealth management, and business solutions.

1984 | Delhi (India) | Active
Last Updated: November 15, 2024

Paul Merchants Profile

Key Indicators

  • Authorised Capital ₹ 10.50 Cr
  • Paid Up Capital ₹ 3.08 Cr
  • Company Age 40 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 631.84 Cr
  • Satisfied Charges ₹ 306.20 Cr
  • Revenue Growth 30.59%
  • Profit Growth 27.43%
  • Ebitda 46.09%
  • Net Worth 6.08%
  • Total Assets 11.64%

About Paul Merchants

Paul Merchants Limited (PML) is a leading Public Limited Indian Non-Government Company incorporated in India on 13 July 1984 and has a history of 40 years and six months. Its registered office is in Delhi, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 539113.

The Corporate was formerly known as Brite Agro Mills 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 2024. It's a company limited by shares with an authorized capital of Rs 10.50 Cr and a paid-up capital of Rs 3.08 Cr.

The company currently has active open charges totaling ₹631.84 Cr. The company has closed loans amounting to ₹306.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Paul Merchants Limited India are Hardam Singh as COMPANY SECRETARY and Sakshi as Cfo. Sarita Bansal, Anoop Sharma, Inder Negi, and Four other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    L74900DL1984PLC018679

  • Company No.

    018679

  • Stock Symbol

    BSE : 539113

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 1984

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Delhi

Industry

Financial Services
Transport and Logistics

What products or services does Paul Merchants Limited offer?

Paul Merchants Limited offers a wide range of products and services, including Business Auditing & Valuation, Foreign Exchange, Business Consultant, Business Solution, Telecom Services, Engg & Maintenance, Payment Processing Service, Printing & Binding Services, Advertising Printing Service, Money Transfer Services, Online Money Transfer Services.

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

Executive Team (3)

NameDesignationAppointment DateStatus
Rajneesh Bansal Country flag representing In Managing Director27-Feb-1999Current
Hardam Singh Country flag representing In Company SecretaryCurrent
Sakshi CFO07-Sep-2024Current

Board Members (6)

NameDesignationAppointment DateStatus
Sarita Bansal Country flag representing In Director 28-Sep-1992Current
Anoop Sharma Country flag representing In Director 11-Mar-2024Current
Inder Negi Country flag representing In Director 12-Nov-2020Current
Ritesh Vaid Country flag representing In Whole-Time Director 10-Feb-2022Current
Bhupinder Singh Country flag representing In Director 11-Mar-2024Current
Sat Bansal Country flag representing In Director 08-Jun-2021Current

Financial Performance of Paul Merchants.

Paul Merchants Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.59% increase. The company also saw a substantial improvement in profitability, with a 27.43% increase in profit. The company's net worth moved up by a moderate rise of 6.08%.

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
30.59%
Revenue from Operations
30.66%
Total Assets
11.64%
Profit or Loss
27.43%
Net Worth
6.08%
EBITDA
46.09%

What is the Ownership and Shareholding Structure of Paul Merchants?

In 2022, Paul Merchants had a promoter holding of 72.71% and a public holding of 27.28%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹631.84 Cr

Satisfied Charges

₹306.20 Cr

Charges Breakdown by Lending Institutions

  • Others : 265.84 Cr
  • State Bank Of India : 231.00 Cr
  • Hdfc Bank Limited : 63.33 Cr
  • Indian Overseas Bank : 36.67 Cr
  • Idbi Bank Limited : 25.00 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Aug 2024Others₹33.80 CrOpen
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

How Many Employees Work at Paul Merchants?

Paul Merchants has a workforce of 389 employees as of Mar 23, 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, 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'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

Recent activity within the organization

  • Annual General Meeting

    Paul Merchants Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Director Appointment

    Sakshi was appointed as a Cfo was appointed as a Cfo on 07 Sep 2024 & has been associated with this company since 4 months 25 days .

    07 Sep 2024

  • Charges

    A charge with Others amounted to Rs. 33.80 Cr with Charge ID 100976678 was registered on 29 Aug 2024.

    29 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 25.00 Cr with Charge ID 100970850 was registered on 16 Aug 2024.

    16 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100966129 was registered on 05 Aug 2024.

    05 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100957864 was registered on 19 Jul 2024.

    19 Jul 2024

Recent News, Updates & Announcement

Frequently asked questions

  • Paul Merchants Limited was incorporated on 13 Jul 1984.

  • The authorized share capital of Paul Merchants Limited is ₹ 10.50 Cr and paid-up capital is ₹ 3.08 Cr.

  • Currently 9 directors are associated with Paul Merchants Limited.

    • Sarita Rani Bansal
    • Anoop Kumar Sharma
    • Inder Sain Negi
    • Ritesh Vaid
    • Hardam Singh
    • Sakshi
    • Bhupinder Singh
    • Rajneesh Bansal
    • Sat Paul Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Paul Merchants Limited is Dsm 335 336 337 3Rd Floor Dlf Tower 15 Shivaji Marg, Najafgarh Road India, New Delhi, 110015.

  • The corporate identification number (CIN) of Paul Merchants Limited is L74900DL1984PLC018679 and the company number is 018679 as per Ministry of Corporate Affairs (MCA).

  • Yes, Paul Merchants Limited is registered on Bombay Stock Exchange (BSE).

  • The Official website of Paul Merchants Limited is https://www.paulmerchants.net

  • According to the financial reports for the fiscal year 2023, the revenue trend for Paul Merchants Limited has risen by 30.59%.

  • As Per 2023 financial reports, 389 employees are currently employed by Paul Merchants Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Paul Merchants Limited has experienced an upsurge of 6.08%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Paul Merchants Limited amount to ₹ 631.84 Cr.

  • The most recent Balance Sheet for Paul Merchants Limited was filed with the ROC on 31 Mar 2024.

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