Paul Merchants Finance Private Limited - Company Profile

It is a financial services private limited company based in Chandigarh, Chandigarh, India, established in 2010.
2010 Chandigarh, Chandigarh, India Active
Last Updated:
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About Paul Merchants Finance Private Limited

Paul Merchants Finance Private Limited, a active private limited company, was established on 15 September 2010 in Chandigarh, Chandigarh, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U65921CH2010PTC032462. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹45.00 Cr and a paid-up capital of ₹42.65 Cr.

Formerly known as Paul Merchants Finance Private Limited, Paul Merchants Fincap Private Limited. It upholds a compliant status. Employing 682 professional, Its leadership includes Sarita Rani Bansal (Whole-Time Director), Rajneesh Bansal (Director), Sat Paul Bansal (Managing Director). Past directors included Sarita Rani Bansal, Rajesh Garg, Elathur Venkatraman Balasubramaniyan. It holds ₹49.87 Cr open charges and ₹1,392.83 Cr settled loans. Its latest AGM occurred on 04 September 2025, with the balance sheet filed on 31 March 2025. It is based at First Floor, Sco 827-828, Sector-22A, Chandigarh, Chandigarh, 160022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65921CH2010PTC032462

  • Registration Number

    032462

  • Incorporation Date

    15 September 2010

  • Authorized Capital

    ₹45.00 Cr

  • Paid-Up Capital

    ₹42.65 Cr

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 45.00 Cr
  • Paid Up Capital ₹ 42.65 Cr
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 49.87 Cr
  • Satisfied Charges ₹ 1,392.83 Cr
  • Revenue Growth **** 30.89%
  • Profit Growth **** -9.69%
  • Ebitda **** 20.39%
  • Net Worth 9.68%
  • Total Assets **** 45.90%
Company report

Paul Merchants Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Paul Merchants Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Paul Merchants Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Sarita Rani Bansal Whole-Time Director 01 Apr 2022 Current
Rajneesh Bansal Director 30 Sep 2014 Current
Sat Paul Bansal Managing Director 22 Mar 2021 Current
Vigyan Prakash Arora Director 09 Mar 2018 Current
Bhupinder Singh Director 31 Aug 2024 Current
Shaibu Geevarghese Cherian Whole-Time Director 20 Apr 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Apr 2022 Past
Pramod Abcsdd Cfo(Kmp) - Past
Pramod Abcsdd Whole-Time Director 19 Aug 2015 Past
Pramod Abcsdd Company Secretary 16 Aug 2021 Past
Pramod Abcsdd Additional Director 28 Sep 2015 Past
Pramod Abcsdd Company Secretary - Past

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Financial Performance of Paul Merchants Finance.

Paul Merchants Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.89% increase. The company also saw a slight decrease in profitability, with a 9.69% decrease in profit. The company's net worth moved up by a moderate rise of 9.68%.

Paul Merchants Finance revenue growth over time
Paul Merchants Finance profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
********
 30.89%
*******
*******
*******
*******
Revenue from Operations
*******
 30.93%
*******
*******
*******
*******
Total Assets
*******
 45.90%
*******
*******
*******
*******
Profit or Loss
*******
 -9.69%
*******
*******
*******
*******
Net Worth
*******
 9.68%
*******
*******
*******
*******
EBITDA
*******
 20.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Paul Merchants Finance?

In 2023, Paul Merchants Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹498,732,666.60

Satisfied Charges

₹13,928,300,000.00

Charges Breakdown by Lending Institutions
  • Others : 33.87 Cr
  • Tata Capital Financial Services Limited : 12.00 Cr
  • Hdfc Bank Limited : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Jul 2025 Hdfc Bank Limited ₹6.00 M Open
30 Jun 2025 Hdfc Bank Limited ₹3.40 Cr Open
26 Nov 2024 Others ₹33.80 Cr Open
06 Nov 2023 Tata Capital Financial Services Limited ₹12.00 Cr Open
04 Aug 2022 Others ₹0.73 M Open

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How Many Employees Work at Paul Merchants Finance?

Paul Merchants Finance has a workforce of 682 employees as of Apr 06, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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
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.

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Latest Updates, News, and FAQs on Paul Merchants Finance
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 05 Aug 2024 via Charge ID 100965610 with Others was fully satisfied on 04 Nov 2025. was documented.

  • Charges

    A charge registered on 19 Jul 2024 via Charge ID 100957853 with Others was fully satisfied on 04 Nov 2025. was recorded as a recent event.

  • Charges

    The activity A charge registered on 21 Feb 2023 via Charge ID 100684213 with Others was fully satisfied on 04 Nov 2025. was completed.

  • Charges

    A charge registered on 14 Dec 2022 via Charge ID 100663123 with Others was fully satisfied on 16 Sep 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Paul Merchants Finance Private Limited last Annual general meeting of members was held on 04 Sep 2025 as per latest MCA records. was completed.

  • Charges

    Progress on A charge registered on 28 Dec 2023 via Charge ID 100864433 with Idbi Trusteeship Services Limited was fully satisfied on 01 Sep 2025. was documented.

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Frequently Asked Questions
What is the CIN of Paul Merchants Finance Private Limited?

The CIN of Paul Merchants Finance Private Limited is U65921CH2010PTC032462.

Where is Paul Merchants Finance Private Limited headquartered?

Paul Merchants Finance Private Limited is headquartered at First Floor, Sco 827-828, Sector-22A, Chandigarh, Chandigarh, 160022.

When was Paul Merchants Finance Private Limited incorporated?

Paul Merchants Finance Private Limited was incorporated on 15 September 2010.

Who are the current directors of Paul Merchants Finance Private Limited?

The current directors of Paul Merchants Finance Private Limited are

What is the primary industry of Paul Merchants Finance Private Limited?

The primary industry of Paul Merchants Finance Private Limited is Financial And Insurance Service.

Is Paul Merchants Finance Private Limited a listed company?

Paul Merchants Finance Private Limited is unlisted.

What is the capital structure of Paul Merchants Finance Private Limited?

The authorized capital of Paul Merchants Finance Private Limited is ₹45.00 Cr, and the paid-up capital is ₹42.65 Cr.

What is the compliance status of Paul Merchants Finance Private Limited?

The compliance status of Paul Merchants Finance Private Limited is Compliant.

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