PAUL MERCHANTS LIMITED

Active    As on: 09 March, 2024    Update Info    Print    Share

OVERVIEW - PAUL MERCHANTS LIMITED

Paul Merchants Limited is a listed public company incorporated on 13 July, 1984. It is classified as a public limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 10.50 cr and the total paid-up capital is INR 3.08 cr.

Paul Merchants Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -108.15 % over the previous year. At the same time, it's book networth has increased by 3.26 %. Other performance and liquidity ratios are available here.

Description: The company provides financial services, foreign exchange services, international calling cards and gold loans.

Products & Services: International Inward Money Transfer, Foreign Exchange, Travel Services, Domestic Money Transfer, Business Payment Solutions, International Sim Card, Gold Loans

The current status of Paul Merchants Limited is - Active.

The last reported AGM (Annual General Meeting) of Paul Merchants Limited, per our records, was held on 29 September, 2023.

Paul Merchants Limited has eight directors - Rajneesh Bansal, Sat Paul Bansal, and others.

The Corporate Identification Number (CIN) of Paul Merchants Limited is L74900DL1984PLC018679. The registered office of Paul Merchants Limited is at DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, N ajafgarh Road NA, New Delhi, New Delhi, Delhi.

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  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PAUL MERCHANTS LIMITED


CIN

L74900DL1984PLC018679

Incorporation Date / Age

13 July, 1984 / 40 yrs

Last Reported AGM Date

29 September, 2023


Authorized Capital

INR 1050.0 Lacs

Paidup Capital

INR 308.4 Lacs

industry*

Business Services


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.paulmerchants.net. (Incorrect website?)

Registered Address

DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, N
ajafgarh Road NA
New Delhi
New Delhi - 110015
Delhi - India


How to download PAUL MERCHANTS LIMITED report

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PAUL MERCHANTS LIMITED - Registration Details
CINL74900DL1984PLC018679
Incorporation Date / Age13 July, 1984 / 40 yrs
Last Reported AGM Date29 September, 2023
Authorized CapitalINR 1050.0 Lacs
Paidup CapitalINR 308.4 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.paulmerchants.net
Registered AddressDSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, N ajafgarh Road NA New Delhi New Delhi - 110015 Delhi - India

FINANCIAL HIGHLIGHTS - PAUL MERCHANTS LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -108.15 %
Networth 3.26 %
Debt/Equity Ratio 0.01
Return on Equity 3.14 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of PAUL MERCHANTS LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PAUL MERCHANTS LIMITED

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Rajneesh Bansal who was appointed on 27 February, 1999. Rajneesh Bansal has been on the board for more than 25 years. The most recently appointed director is Ritesh Vaid, who was appointed on 10 February, 2022.


Rajneesh Bansal has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 24 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJNEESH BANSAL Director 27 February, 1999 Other directorships - PAUL ENERGY PROJECTS PRIVATE LIMITED,  TALK MORE COMMUNICATIONS PRIVATE LIMITED,  ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTS,  PAUL FINCARE PRIVATE LIMITED,  PAUL OVERSEAS PVT LTD,  PAUL INNOVATIONS LLP,  PML HOLIDAYS PRIVATE LIMITED,  PAUL EXCURSIONS PRIVATE LIMITED,  Paul Merchants Jewels and Metals LLP,  PAUL FAST REMIT PRIVATE LIMITED,  PAUL MERCHANTS FINANCE PRIVATE LIMITED,  PML REALTORS PRIVATE LIMITED,  BRIGHTLINKS FORWARD TECHNOLOGIES LLP,  PAUL INFOTECH PRIVATE LIMITED, 
SAT PAUL BANSAL Director 08 June, 2021 Other directorships - BEE GEE FINANCIERS LTD,  NAMSAT FINANCIAL SERVICES PRIVATE LIMITED,  PAUL OVERSEAS PVT LTD,  PML HOLIDAYS PRIVATE LIMITED,  PAUL EXCURSIONS PRIVATE LIMITED,  Paul Merchants Jewels and Metals LLP,  PAUL MERCHANTS FINANCE PRIVATE LIMITED,  PML REALTORS PRIVATE LIMITED,  PAUL INFOTECH PRIVATE LIMITED, 
SARITA RANI BANSAL Director 01 April, 2015 Other directorships - PAASAA ENTERTAINMENT PRIVATE LIMITED,  PAUL INSTACRED PRIVATE LIMITED,  PAUL OVERSEAS PVT LTD,  PML HOLIDAYS PRIVATE LIMITED,  PAUL EXCURSIONS PRIVATE LIMITED,  PAUL MERCHANTS FINANCE PRIVATE LIMITED, 
AJAY ARORA Director 27 May, 2014 Other directorships - PAUL MERCHANTS FINANCE PRIVATE LIMITED,  VISHAL PAPERTECH (INDIA) LIMITED,  SAMRAT FORGINGS LIMITED, 
VIGYAN PRAKASH ARORA Director 01 April, 2010 Other directorships - PAN PLAST PRIVATE LIMITED,  BROOKLYN CONSULTING PRIVATE LIMITED,  PAUL MERCHANTS FINANCE PRIVATE LIMITED,  PML REALTORS PRIVATE LIMITED, 
DILBAG SINGH SIDHU Director 26 February, 2012 Other directorships - J AND D LEGAL ADVISORATES LLP,  HEADMASTERS LUDHIANA SALONS & SPA PRIVATE LIMITED, 
INDER SAIN NEGI Director 12 November, 2020 No other directorships
RITESH VAID Director 10 February, 2022 No other directorships
HARDAM SINGH KMP 19 August, 2003 No other directorships
NAVEEN KUMAR LAROIYA KMP 09 November, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJNEESH BANSAL Director 27 February, 1999 View other directorships
SAT PAUL BANSAL Director 08 June, 2021 View other directorships
SARITA RANI BANSAL Director 01 April, 2015 View other directorships
AJAY ARORA Director 27 May, 2014 View other directorships
VIGYAN PRAKASH ARORA Director 01 April, 2010 View other directorships
DILBAG SINGH SIDHU Director 26 February, 2012 View other directorships
INDER SAIN NEGI Director 12 November, 2020 No other directorships
RITESH VAID Director 10 February, 2022 No other directorships
HARDAM SINGH KMP 19 August, 2003 No other directorships
NAVEEN KUMAR LAROIYA KMP 09 November, 2023 No other directorships
27 February, 1999

RAJNEESH BANSAL

Director

19 August, 2003

HARDAM SINGH

KMP

01 April, 2010
26 February, 2012
27 May, 2014

AJAY ARORA

Director

01 April, 2015
12 November, 2020

INDER SAIN NEGI

Director

08 June, 2021

SAT PAUL BANSAL

Director

10 February, 2022

RITESH VAID

Director

09 November, 2023

NAVEEN KUMAR LAROIYA

KMP

Bank-wise Biggest Charges on Assets

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Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
ASTRA ORTHO N SPINE CENTER PRIVATE LIMITED It was formed in year 2015 in Tamil Nadu . The company currently has a paid up capital of INR 3.08 cr.
2015 Tamil Nadu 3.08 cr Buy financial reports
APEX ENERGY PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 3.08 cr.
2003 West Bengal 3.08 cr Buy financial reports
AHASOLAR TECHNOLOGIES LIMITED It was formed in year 2017 in Gujarat . The company currently has a paid up capital of INR 3.08 cr.
2017 Gujarat 3.08 cr Buy financial reports
BQ DIGITAL LEARNING PRIVATE LIMITED It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 3.08 cr.
2015 Maharashtra 3.08 cr Buy financial reports
SAIKRUTHI MINMET (INDIA) PRIVATE LIMITED It was formed in year 2012 in Andhra Pradesh . The company currently has a paid up capital of INR 3.08 cr.
2012 Andhra Pradesh 3.08 cr Buy financial reports
COWI INDIA PRIVATE LIMITED It was formed in year 1998 in Haryana . The company currently has a paid up capital of INR 3.08 cr.
1998 Haryana 3.08 cr Buy financial reports
G. S. R. MARKETING LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 3.09 cr.
2007 Telangana 3.09 cr Buy financial reports
FAMOUS STATIONERY PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 3.09 cr.
2013 Maharashtra 3.09 cr Buy financial reports
PADMADHAM DEALTRADE PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 3.09 cr.
2009 West Bengal 3.09 cr Buy financial reports
PHARMASECURE PRODUCT AUTHENTICATION SERVICES INDIA PRIVATE LIMITED It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 3.09 cr.
2009 Delhi 3.09 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PAUL MERCHANTS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of PAUL MERCHANTS LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - PAUL MERCHANTS LIMITED Edit

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FAQ - PAUL MERCHANTS LIMITED

  • What is the Incorporation date of PAUL MERCHANTS LIMITED?

    The Incorporation Date of PAUL MERCHANTS LIMITED is 13 July, 1984.

  • What is the operating revenue of PAUL MERCHANTS LIMITED?

    The operating revenue of PAUL MERCHANTS LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of PAUL MERCHANTS LIMITED since last year?

    The EBITDA of PAUL MERCHANTS LIMITED has decreased by -108.15 % over the previous year. At the same time, it's book networth has increased by 3.26 % for the financial year ending 31 March, 2021.

  • What is the business of PAUL MERCHANTS LIMITED?

    The company provides financial services, foreign exchange services, international calling cards and gold loans..

  • Which Products and Services are provided by PAUL MERCHANTS LIMITED?

    The products and services offered by PAUL MERCHANTS LIMITED are International Inward Money Transfer, Foreign Exchange, Travel Services, Domestic Money Transfer, Business Payment Solutions, International Sim Card, Gold Loans.

  • Who are the directors of PAUL MERCHANTS LIMITED?

    Paul Merchants Limited has eight directors - Rajneesh Bansal, Sat Paul Bansal, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

How can small businesses leverage ChatGPT for effective email writing?

Small businesses often struggle with hiring talent with good language......

read more

10 Biggest Technology Companies

In the ever-evolving landscape of the global economy, technology......

read more

The Top Natural Gas Companies in the World

Natural gas, a crucial component of the global energy industry, is more......

read more



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