About
Basic Data Updated:
1 month agoPaul Merchants Finance Private Limited, previously known as Paul Fincap Private Limited, has a rich history in the financial sector. It was established in 2010 and is a proud member of the esteemed Paul Group. In 2015, the Reserve Bank of India granted PMFPL a coveted NBFC license, solidifying its position as a non-deposit taking non-banking financial company. This recognition is reflected in its credit rating report. Currently, PMFPL offers a range of financial services including gold loans, corporate loans, and money transfer services. Its operations span across Punjab and Haryana, with a network of 31 branches. This widespread presence allows the company to cater to the diverse financial needs of its customers. The registered office of PMFPL is located in the bustling city of Chandigarh. With a dedicated team of professionals and a customer-centric approach, the company has established itself as a trusted and reliable financial partner for individuals and businesses alike. Its commitment to excellence and ethical practices has earned it a strong reputation in the industry. PMFPL continues to grow and evolve, driven by its core values and a vision to empower individuals and businesses through financial solutions.
Industry
Company Details
- Location
Chandigarh, Chandigarh, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Financials of Paul Merchants Finance Private Limited
Paul Merchants Finance Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 44.37% increase. The company also saw a substantial improvement in profitability, with a 30.87% increase in profit. The company's net worth Soared by an impressive increase of 11.95%.
Corporate Structure
Unlock access to Paul Merchants Finance's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Paul Merchants Finance Private Limited
Unlock and access historical data on people associated with Paul Merchants Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
SB
Sat Bansal
Managing DirectorAppointment Date: 22-Mar-2021
Status: Current
AM
Aarti Markan CFOAppointment Date: 02-Feb-2022
Status: Current
SS
Shivani Sharma Company SecretaryAppointment Date: 18-Jan-2024
Status: Current
Board Members(5)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 09 Feb 2024 | ₹20.00 Cr | Open |
Idbi Trusteeship Services Limited Creation Date: 28 Dec 2023 | ₹30.00 Cr | Open |
Tata Capital Financial Services Limited Creation Date: 06 Nov 2023 | ₹12.00 Cr | Open |
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
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Alert
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Recent activity within the organization
Charges
A charge with Indian Overseas Bank of Rs. 36.67 cr registered on 28 Mar 2023 with Charge ID 100701788 was modified on 15 Mar 2024.
15 Mar 2024Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100875061 was registered on 09 Feb 2024.
09 Feb 2024Director Appointment
Shivani Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 18 Jan 2024 & has been associated with this company since 4 months 17 days .
18 Jan 2024Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 30.00 cr with Charge ID 100864433 was registered on 28 Dec 2023.
28 Dec 2023Charges
A charge with State Bank Of India of Rs. 192.48 cr registered on 24 Aug 2020 with Charge ID 100369089 was modified on 01 Dec 2023.
01 Dec 2023
Frequently asked questions
What is the Incorporation or founding date of Paul Merchants Finance Private Limited?
