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Paul Merchants Limited Location T. Score Peers Charges People Network Registered Details
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PAUL MERCHANTS LIMITED

www.paulmerchants.net
Active
Updated: 14 Aug 2024

Paul Merchants Limited, is an unlisted public company incorporated on 13 July, 1984. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.50 cr and the total paid-up capital is INR 3.08 cr.

Paul Merchants Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 46.09% over the previous year. At the same time, it's book networth has increased by 6.08%.

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Industry

Business Services
Products
  • Travel Services, International Inward Money Transfer, Gold Loans, Foreign Exchange, Domestic Money Transfer, International Sim Card, Business Payment Solutions
Key Metrics

** All rupee values in INR crores. Based on March 2023 numbers.

Sales
30.66%
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EBITDA
46.09%
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Net Profit
27.43%
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Networth
6.08%
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Borrowings
105.09%
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Assets
11.64%
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Gross Margin
0.01
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Operating Margin
0.03
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Net Profit Margin
-
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Return on Equity
0.97
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ROCE
1.48
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Debt to Equity
0.02
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (28)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Peers / Similar Companies

Transcorp International Limited Delhi
Edelweiss Rural & Corporate Services Limited Telangana
Pheroze Framroze And Company Private Limited Maharashtra
Ebixcash Limited Delhi

Peers

Financial Highlights

** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Net profit GET PRO GET PRO GET PRO GET PRO GET PRO
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Reserves GET PRO GET PRO GET PRO GET PRO GET PRO
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Sales growth % GET PRO GET PRO GET PRO GET PRO GET PRO
Expenses + GET PRO GET PRO GET PRO GET PRO GET PRO
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

State Bank of India

No. of Loans: 1

Total Amount : 231.0 cr

2

HDFC Bank Limited

No. of Loans: 4

Total Amount : 63.3 cr

3

Indian Overseas Bank

No. of Loans: 1

Total Amount : 36.7 cr

4

ICICI Bank Limited

No. of Loans: 3

Total Amount : 31.0 cr

5

Union Bank of India

No. of Loans: 1

Total Amount : 30.0 cr

6

Bajaj Finance Limited

No. of Loans: 2

Total Amount : 25.0 cr

7

CSB BANK LIMITED

No. of Loans: 2

Total Amount : 25.0 cr

8

IDBI Bank Limited

No. of Loans: 2

Total Amount : 25.0 cr

9

MANAPPURAM FINANCE LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

10

The Federal Bank Limited

No. of Loans: 1

Total Amount : 20.0 cr

11

AU SMALL FINANCE BANK LIMITED

No. of Loans: 1

Total Amount : 20.0 cr

12

RBL Bank Limited

No. of Loans: 1

Total Amount : 15.0 cr

13

The South Indian Bank Limited

No. of Loans: 1

Total Amount : 10.0 cr

14

Kotak Mahindra Prime Limited

No. of Loans: 2

Total Amount : 1.0 cr

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Charges

State Bank of India
HDFC Bank Limited
Indian Overseas Bank
ICICI Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Managing Director Rajneesh Bansal
Shareholder
00077230 26 years
Director Sat Paul Bansal
Shareholder
00077499 3 years
Director Sarita Rani Bansal
Shareholder
00094504 10 years
Director Bhupinder Singh 02152722 1 years
Director Anoop Kumar Sharma 02296633 1 years
Director Inder Sain Negi 08947230 4 years
Whole-time Director Ritesh Vaid 09433856 3 years
CS Hardam Singh <HIDDEN> 21 years
Kmp Naveen Kumar Laroiya <HIDDEN> 1 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
PAUL MERCHANTS FINANCE PRIVATE LIMITED
Active
42.6 Cr 3 Chandigarh
PAUL EXCURSIONS PRIVATE LIMITED
Active
43.0 L 3 Chandigarh
PML REALTORS PRIVATE LIMITED
Active
25.0 Cr 2 Chandigarh
PAUL OVERSEAS PVT LTD
Active
41.5 L 3 Chandigarh
TALK MORE COMMUNICATIONS PRIVATE LIMITED
Strike Off
1.0 L 1 Chandigarh
PAUL ENERGY PROJECTS PRIVATE LIMITED
Strike Off
10.0 L 1 Chandigarh
PAUL FAST REMIT PRIVATE LIMITED
Strike Off
5.2 L 1 Chandigarh
PML HOLIDAYS PRIVATE LIMITED
Active
1.0 L 3 Chandigarh
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS
Active
5.3 L 1 Maharashtra
PAUL FINCARE PRIVATE LIMITED
Active
1.0 L 1 Chandigarh
PAUL INFOTECH PRIVATE LIMITED
Active
25.0 L 2 Chandigarh
BRIGHTLINKS FORWARD TECHNOLOGIES LLP
Active
3.0 L 1 Delhi
PAUL INNOVATIONS LLP
Active
1.0 Cr 1 Punjab
Paul Merchants Jewels and Metals LLP
Active
1.0 Cr 2 Chandigarh
BEE GEE FINANCIERS LTD
Strike Off
24.1 L 1 Chandigarh
NAMSAT FINANCIAL SERVICES PRIVATE LIMITED
Strike Off
1.0 L 1 Maharashtra
PAASAA ENTERTAINMENT PRIVATE LIMITED
Active
41.0 L 1 Chandigarh
PAUL INSTACRED PRIVATE LIMITED
Active
1.0 L 1 Chandigarh

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
PAUL MERCHANTS FINANCE PRIVATE LIMITED Chandigarh 2010 ₹ 42.6 Cr
PML REALTORS PRIVATE LIMITED Chandigarh 2017 ₹ 25.0 Cr

Registered Details

CIN

L74900DL1984PLC018679

PAN

AAACP5609D

Incorporation

1984, 40.4 years

Company Email

cs@paulmerchants.net

Paid up Capital

₹ 3.1 Cr

Authorised Capital

₹ 10.5 Cr

AGM

31 Jun 2024

Type

Public
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 14 Aug 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - PAUL MERCHANTS LIMITED

What is the incorporation date of PAUL MERCHANTS LIMITED?

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The incorporation date of PAUL MERCHANTS LIMITED is 13 July, 1984

What is the authorized share capital of PAUL MERCHANTS LIMITED?

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The authorized share capital of PAUL MERCHANTS LIMITED is INR ₹ 10.5 Cr.

What is the paid-up capital of PAUL MERCHANTS LIMITED?

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The paid-up capital of PAUL MERCHANTS LIMITED is INR ₹ 3.1 Cr.

What is the registered address of PAUL MERCHANTS LIMITED?

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The registered address of PAUL MERCHANTS LIMITED is DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, N ajafgarh Road NA New Delhi New Delhi Delhi - 110015

What is the CIN number of PAUL MERCHANTS LIMITED?

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The CIN number of PAUL MERCHANTS LIMITED is L74900DL1984PLC018679.

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