Indian Company Master Data Made Simple
Paul Merchants Finance Private Limited
Paul Merchants Finance Private Limited began operations in 2010 and has been in business for 15 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. The entity’s LEI (Legal Entity Identifier) number is 335800JVZA9NH3BHNV94. You can reach the company via email at [email protected]. The executive leadership listing includes Aarti Markan (CFO).
Profile data last updated: 17/12/2024
Company Overview
- CIN
- Date of Incorporation
- 15/09/2010
- Company Status
- Active
- RoC
- Chandigarh
- Registration Number
- 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
- Authorized Capital
- ₹45,00,00,000.00
- Paid up Capital
- ₹42,64,86,160.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/09/2014 | Rajneesh Bansal | 00077230 | Director | View other directorships |
| 09/03/2018 | Vigyan Prakash Arora | 00806647 | Director | View other directorships |
| 20/04/2018 | Shaibu Geevarghese Cherian | 07319125 | Whole-time director | View other directorships |
| 22/03/2021 | Sat Paul Bansal | 00077499 | Managing Director | View other directorships |
| 02/02/2022 | Aarti Markan | *****6138D | CFO | |
| 01/04/2022 | Sarita Rani Bansal | 00094504 | Whole-time director | View other directorships |
| 11/01/2024 | Shivani Sharma | *****2653M | Company Secretary | |
| 31/08/2024 | Bhupinder Singh | 02152722 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 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 | - |
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Address
FAQ
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