About
Basic Data Updated:
10 days agoFinancial services are provided by Paul Merchants Limited. A range of services including foreign exchange, international and domestic money transfer, and business payment solutions are offered by the company. Additionally, PML also provides travel and tourism solutions such as leisure travel, corporate travel, air ticketing, foreign currency, and other ancillary services related to the tourism industry. Wealth management services such as financial planning and investment advice, as well as financial instruments and investment products of public and private companies, are also offered by the company. PML also provides investment assistance and business solutions such as outgoing payments for importers, incoming payments for exporters, and risk management solutions. The company holds licens... Read More
Industry
Company Details
- Location
West Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
- Social Media1222442
| CIN/LLPIN/FCRN | L74900DL1984PLC018679 |
| Company No. | 018679 |
| Stock Symbol | BSE : 539113 |
| Company Classification | Public Limited Indian Non-Government Company |
| Incorporation Date | 13 Jul 1984 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Listed |
| ROC Code | Roc Delhi |
Products or Services related to Paul Merchants Limited
Foreign Exchange
Fund Management Services
Money Transfer Services
Online Money Transfer Services
Financials of Paul Merchants Limited
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Corporate Structure
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People in Paul Merchants Limited
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Executive Team (3)
Rajneesh Bansal
Managing DirectorAppointment Date: 27-Feb-1999
Status: Current
NL
Naveen Laroiya CFOStatus: Current
HS
Hardam Singh Company SecretaryStatus: Current
Board Members(7)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Indian Overseas Bank Creation Date: 15 Mar 2024 | ₹36.67 Cr | Open |
Others Creation Date: 09 Feb 2024 | ₹20.00 Cr | Open |
Hdfc Bank Limited Creation Date: 21 Nov 2023 | ₹1.40 Cr | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Pml Holidays Private Limited
Active
9 years 4 months Rajneesh Bansal, Sat Bansal and 1 more are mutual person
Paul Merchants Jewels And Metals Llp
Active 1 year 8 months Rajneesh Bansal and Sat Bansal are mutual person
Paul Overseas Pvt Ltd
Active 32 years 4 months Rajneesh Bansal, Sat Bansal and 1 more are mutual person
Paul Excursions Private Limited
Active 13 years 16 days Rajneesh Bansal, Sat Bansal and 1 more are mutual person
Recent activity within the organization
Charges
A charge with Indian Overseas Bank amounted to Rs. 36.67 cr with Charge ID 100892001 was registered on 15 Mar 2024.
15 Mar 2024Director Appointment
Bhupinder Singh was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 month 19 days .
11 Mar 2024Director Appointment
Anoop Kumar Sharma was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 month 19 days .
11 Mar 2024Director Appointment
Nirmal Chand was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 1 month 19 days .
11 Mar 2024Charges
A charge with Others amounted to Rs. 20.00 cr with Charge ID 100875648 was registered on 09 Feb 2024.
09 Feb 2024
Recent News, Updates & Announcement
Paul Merchants hikes stake in Paul Merchants Finance.Udaipurkiran 27 Nov 2018
- ItzCash parent Ebix acquires Paul Merchants in allcash deal.
This deal paves the way for Ebix to capture the largest share of the foreign remittance business in India and is its third acquisition after Wall Street Finance and YouFirst Money Express.
Economic Times 21 Sep 2017
Frequently asked questions
What is the Incorporation or founding date of Paul Merchants Limited?
