PAUL MERCHANTS FINANCE PRIVATE LIMITED

CIN :U65921CH2010PTC032462

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: Ground Floor SCO 829-830, Sector-22A
District: Chandigarh
City: Chandigarh
State: Chandigarh
Country: India
Pincode: 160022
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:15-Sep-2010
AUTHORISED CAPITAL

45.00 Cr

PAID UP CAPITAL

42.65 Cr

SUM OF CHARGES

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COMPANY STATUS
Active
COMPANY OVERVIEW

PAUL MERCHANTS FINANCE PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

PAUL MERCHANTS FINANCE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U65921CH2010PTC032462. From a financial perspective, the company has an authorized share capital of INR 450000000 and a paid-up capital of INR 42,64,86,160. The current status of the company is marked as "Active" as per public records.

PAUL MERCHANTS FINANCE PRIVATE LIMITED operates with substantial authorized capital of ₹450000000, reflecting significant business scale and operational capacity.

With 95% capital utilization, the company demonstrates active capital deployment for business expansion.

PAUL MERCHANTS FINANCE PRIVATE LIMITED is governed by a board of 5 directors who oversee strategic decisions and corporate governance.

Established 16 years ago, the company has built substantial operational experience and market presence in its sector.

The company maintains active status with regulatory authorities, ensuring ongoing compliance with corporate regulations.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
RAJNEESH BANSAL
00077230Director29-Sep-2015

Related Companies (15)

Company NameCINDesignationAppointment Date
PAUL INFOTECH PRIVATE LIMITEDU62099CH2024PTC045496Director04-Feb-2024
PAUL INNOVATIONS LLPAAV-5750Designated Partner07-Sep-2022
PAUL ENERGY PROJECTS PRIVATE LIMITEDU40101CH2007PTC030884Director30-Jul-2007
PAUL OVERSEAS PVT LTDU33100CH1991PTC011848Director27-Jun-2000
PAUL FAST REMIT PRIVATE LIMITEDU74120CH1995PTC015945Director29-Sep-2014
PAUL EXCURSIONS PRIVATE LIMITEDU63040CH2011PTC032865Director15-Apr-2011
PML HOLIDAYS PRIVATE LIMITEDU63040CH2014PTC035347Director31-Dec-2014
PAUL FINCARE PRIVATE LIMITEDU65990CH2021PTC043684Individual Promoter27-May-2021
PML REALTORS PRIVATE LIMITEDU70109CH2017PTC041807Director29-Sep-2018
TALK MORE COMMUNICATIONS PRIVATE LIMITEDU93000CH2013PTC034309Director15-Jan-2013
ALL INDIA ASSOCIATION OF AUTHORIZED MONEY CHANGERS AND MONEY TRANSFER AGENTSU91110MH1997NPL112538Director25-Jan-2011
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Managing Director01-Sep-2020
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Beneficial Owner31-Jul-2019
BRIGHTLINKS FORWARD TECHNOLOGIES LLPABC-2203Designated Partner24-Aug-2022
Paul Merchants Jewels and Metals LLPABC-0990Designated Partner16-Aug-2022
VIGYAN PRAKASH ARORA
00806647Director29-Sep-2018

Related Companies (5)

Company NameCINDesignationAppointment Date
OSNN VENTURES PRIVATE LIMITEDU46901HR2024PTC121707Director20-May-2024
VASSUNDHARA CRAFTS PRIVATE LIMITEDU52599HR2022PTC103349Individual Promoter04-May-2022
BROOKLYN CONSULTING PRIVATE LIMITEDU74999HR2022PTC102294Individual Promoter25-Mar-2022
PAN PLAST PRIVATE LIMITEDU25200CH2004PTC026923Director30-Jul-2004
PML REALTORS PRIVATE LIMITEDU70109CH2017PTC041807Director29-Sep-2018
SHAIBU GEEVARGHESE CHERIAN
07319125Whole-time director20-Apr-2018
SAT PAUL BANSAL
00077499Managing Director01-Apr-2021

Related Companies (9)

Company NameCINDesignationAppointment Date
PAUL INFOTECH PRIVATE LIMITEDU62099CH2024PTC045496Director04-Feb-2024
BEE GEE FINANCIERS LTDU65921CH1989PLC008989Director19-Jan-1989
PAUL OVERSEAS PVT LTDU33100CH1991PTC011848Director09-Sep-2021
PAUL EXCURSIONS PRIVATE LIMITEDU63040CH2011PTC032865Director13-Sep-2021
PML HOLIDAYS PRIVATE LIMITEDU63040CH2014PTC035347Director10-Sep-2021
NAMSAT FINANCIAL SERVICES PRIVATE LIMITEDU65990MH2018PTC317210Individual Promoter19-Nov-2018
PML REALTORS PRIVATE LIMITEDU70109CH2017PTC041807Director29-Oct-2021
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Director29-Sep-2021
Paul Merchants Jewels and Metals LLPABC-0990Designated Partner16-Aug-2022
SARITA RANI BANSAL
00094504Whole-time director01-Apr-2022

Related Companies (6)

Company NameCINDesignationAppointment Date
PAUL MERCHANTS LIMITEDL74900DL1984PLC018679Director09-Nov-2015
PAUL OVERSEAS PVT LTDU33100CH1991PTC011848Director26-Sep-2020
PAUL EXCURSIONS PRIVATE LIMITEDU63040CH2011PTC032865Director30-Sep-2020
PML HOLIDAYS PRIVATE LIMITEDU63040CH2014PTC035347Director23-Sep-2020
INFOTECHTURE SOLUTIONS PRIVATE LIMITEDU72900CH2020PTC043253Individual Promoter24-Sep-2020
PAUL TECH PARK LLPAAM-9933Designated Partner18-Nov-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of PAUL MERCHANTS FINANCE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of PAUL MERCHANTS FINANCE PRIVATE LIMITED is U65921CH2010PTC032462.

When was PAUL MERCHANTS FINANCE PRIVATE LIMITED incorporated?

PAUL MERCHANTS FINANCE PRIVATE LIMITED was incorporated on 15-Sep-2010 as per public records.

What is the registered office address of PAUL MERCHANTS FINANCE PRIVATE LIMITED?

Ground Floor

What is the authorized and paid-up capital of PAUL MERCHANTS FINANCE PRIVATE LIMITED?

The company has an authorized capital of ₹450000000 and a paid-up capital of ₹42,64,86,160.

What is the current status of PAUL MERCHANTS FINANCE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".