Indian Company Master Data Made Simple

Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry

Paul Merchants Finance Private Limited

Paul Merchants Finance Private Limited began operations in 2010 and has been in business for 16 years. The company’s Corporate Identification Number is U65921CH2010PTC032462; registration no. 32462. It falls under the category of company limited by shares. The company has an authorized share capital of ₹45.00 crore. This company’s paid-up capital is valued at ₹42.65 crore.

It deals mainly in financial intermediation; except insurance and pension funding processes. The company has been registered in the city of Chandigarh. The registered address is listed as Ground Floor, Sco 829-830, Sector-22a, Sector 22 (chandigarh), Chandigarh, Chandigarh, Chandigarh, India, 160022. It is officially listed as an active business entity. Its registered PAN is AAFCP6607C as per government records. Its LEI code is registered as 335800JVZA9NH3BHNV94. The designated company email address is info@paulfincap.com. The leadership team includes Aarti Markan (CFO).

Company Overview

CIN
U65921CH2010PTC032462
Date of Incorporation
14/09/2010
Company Status
Active
RoC
Chandigarh
Registration Number
032462
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800JVZA9NH3BHNV94
LEI Status
Issued
Authorized Capital
₹45,00,00,000.00
Paid up Capital
₹42,64,86,160.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
info@paulfincap.com
PAN
AAFCP6607C

GST Numbers

StateGST NumberStatus
Chandigarh04AAFCP6607C1ZTActive
04AAFCP6607C2ZSInactive
04AAFCP6607C3ZRActive
Delhi07AAFCP6607C1ZNActive
Dadra and Nagar Haveli and Daman and Diu26AAFCP6607C1ZNInactive
Gujarat24AAFCP6607C1ZRActive
Haryana06AAFCP6607C1ZPInactive
06AAFCP6607C2ZOActive
Jammu and Kashmir01AAFCP6607C1ZZInactive
Madhya Pradesh23AAFCP6607C1ZTInactive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE01ZD07122PAUL MERCHANTS FINANCE PRIVATE LIMITED OP IV CITZ 10.25 NCD 14JN29 FVRS100010.25% 14/01/2029PAUL MERCHANTS/10.25 DEB SECDDBFSFN
INE01ZD07049PAUL MERCHANTS FINANCE PRIVATE LIMITED SR XII 10.25 NCD 28NV28 FVRS100010.25% 28/11/2028PAUL MERCHANTS/10.25 DEB SECDDBFSFN
INE01ZD07171PAUL MERCHANTS FINANCE PRIVATE LIMITED OP X 9 NCD 14JN27 FVRS10009.25% 14/01/2027PAUL MERCHANTS/9.25 DEB SECDDBFSFN
INE01ZD07163PAUL MERCHANTS FINANCE PRIVATE LIMITED OP X CITZ 9.75 NCD 14JN27 FVRS10009.75% 14/01/2027PAUL MERCHANTS/9.75 DEB SECDDBFSFN
INE01ZD07031PAUL MERCHANTS FINANCE PRIVATE LIMITED SR X 9.25 NCD 29NV26 FVRS10009.25% 29/11/2026PAUL MERCHANTS/9.25 DEB SECDDBFSFN
INE01ZD01018PAUL MERCHANTS FINANCE PRIVATE LIMITED EQ - 12/10/2026PAUL MERCHANTS/SH VTGESVTFN

Directors

AppointmentDirector nameDINDesignation
30/09/2014Rajneesh Bansal00077230DirectorView other directorships
09/03/2018Vigyan Prakash Arora00806647DirectorView other directorships
20/04/2018Shaibu Geevarghese Cherian07319125Whole-time directorView other directorships
22/03/2021Sat Paul Bansal00077499Managing DirectorView other directorships
02/02/2022Aarti Markan*****6138DCFO
01/04/2022Sarita Rani Bansal00094504Whole-time directorView other directorships
11/01/2024Shivani Sharma*****2653MCompany Secretary
31/08/2024Bhupinder Singh02152722DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 8 of 8 connections.

Directors 8

Latest Documents

Category:
DateTitleSize
22/11/2024
Form MGT-7-22112024
 -
07/11/2024
Form AOC-4 NBFC(IND AS)-24102024
 -
15/03/2024
Form Addendum to AOC-4 CSR-15032024_signed
 -

Similar Companies

CompanyCINAddress
Ashok Commercial Finance Enterprises Pvt LtdU65920AP1969PTC001289Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Kalyan Finance Pvt LtdU65920AP1988PTC008356Ap In
Siri Finance And Investments Pvt LtdU65920AP1988PTC008437Na,4-6-27 Reservoir Colony,na,andhra Pradesh,517501-india
Sridhar Trading Company Pvt.ltd.U65920AP1990PTC012058Gudavalu Vari Street,governorpet, Vijayawada.,na,andhra Pradesh,000000-india
Vempati Finance Company Pvt LtdU65920AP1989PTC0104926-9-27, Sivakantha Reddy Complex, 9/2, Arundelpet Guntur - 522 002.r,na,andhra Pradesh,000000-india
More similar companies

Address

Ground Floor, Sco 829-830, Sector-22a, Sector 22 (chandigarh), Chandigarh, Chandigarh, Chandigarh, India, 160022

Frequently Asked Questions

What is the incorporation date of Paul Merchants Finance Private Limited?
The incorporation date of Paul Merchants Finance Private Limited is 14/09/2010.
What is the authorized share capital and paid-up capital of Paul Merchants Finance Private Limited?
The authorized share capital of Paul Merchants Finance Private Limited is ₹45,00,00,000.00. The paid-up capital is ₹42,64,86,160.00.
Who are the current board members & directors of Paul Merchants Finance Private Limited?

The current board member of Paul Merchants Finance Private Limited are:

  • Vigyan Prakash Arora
  • Sarita Rani Bansal
  • Rajneesh Bansal
  • Shaibu Geevarghese Cherian
  • Sat Paul Bansal
  • Bhupinder Singh
What is the registered address of Paul Merchants Finance Private Limited?
The registered address of Paul Merchants Finance Private Limited is Ground Floor, Sco 829-830, Sector-22a, Sector 22 (chandigarh), Chandigarh, Chandigarh, Chandigarh, India, 160022.
What is the Corporate Identification Number of Paul Merchants Finance Private Limited?
The Corporate Identification Number of Paul Merchants Finance Private Limited is U65921CH2010PTC032462.