Paul Merchants Limited logo

Paul Merchants Limited

Financial services company providing foreign exchange, money transfer, travel and tourism, wealth management, and business solutions.

1984 West Delhi, Delhi (India) Active

About

Basic Data Updated:

1 month ago

Financial 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 licenses issued by RBI to act as an authorized dealer category II and as the principal agent of Western Union for providing inbound international money transfer services. PML's sub-agents include banks, big corporate, PSUs, FFMCs, and big retail chains. Furthermore, PML is an ISO 9001:2015 certified company.

Industry

Company Details

  • Location

    West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNL74900DL1984PLC018679
Company No.018679
Stock Symbol BSE : 539113
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date13 Jul 1984
Date of AGM29 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Delhi

Products or Services related to Paul Merchants Limited

Foreign Exchange Service

Foreign Exchange

Business Solutions

Business Solution

Business Payment Solutions Service

Payment Processing Service

Newsletters Printing

Advertising Printing Service

product
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Paul Merchants Limited offers a wide range of products and services, including: Business Auditing & Valuation, Foreign Exchange, Business Consultant, Business Solution, Telecom Services, Engg & Maintenance, Payment Processing Service, Printing & Binding Services, Advertising Printing Service, Money Transfer Services, Online Money Transfer Services.

Financials of Paul Merchants Limited

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Paul Merchants Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.59% increase. The company also saw a substantial improvement in profitability, with a 27.43% increase in profit. The company's net worth moved up by a moderate rise of 6.08%.

Corporate Structure

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Unlock access to Paul Merchants'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 Limited

Executive Team (3)

  • rajneesh_bansal_549138.png
    Rajneesh Bansal In Managing Director

    Appointment Date: 27-Feb-1999

    Status: Current

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    Naveen Laroiya CFO

    Status: Current

  • HS

    Hardam Singh In Company Secretary

    Status: Current

Board Members(7)

Charges (Loans)

Open Charges Satisfied Charges

₹443.07 cr

₹277.65 cr

LenderAmountStatus

Indian Overseas Bank

Creation Date: 15 Mar 2024
₹36.67 CrOpen

Others

Creation Date: 09 Feb 2024
₹20.00 CrOpen

Hdfc Bank Limited

Creation Date: 21 Nov 2023
₹1.40 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Paul Merchants, 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's trajectory.

Rating

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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.

Alert

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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.

Related Corporates (Common Directorship)

Recent activity within the organization

  • Activity

    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 2024
  • Activity

    Director Appointment

    Bhupinder Singh was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 2 months 20 days .

    11 Mar 2024
  • Activity

    Director 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 2 months 20 days .

    11 Mar 2024
  • Activity

    Director Appointment

    Nirmal Chand was appointed as a Director was appointed as a Director on 11 Mar 2024 & has been associated with this company since 2 months 20 days .

    11 Mar 2024
  • Activity

    Charges

    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

Frequently asked questions

What is the Incorporation or founding date of Paul Merchants Limited?

Paul Merchants Limited was incorporated 39 years 10 months ago on 13 Jul 1984 with Registrar of Companies Roc Delhi.

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