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PAUL MERCHANTS LIMITED




Paul Merchants Limited is a Public incorporated on 13 July 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,280,000. It is inolved in Business activities n.e.c.

Paul Merchants Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Paul Merchants Limited are Rajneesh Bansal, Sat Paul Bansal, Sarita Rani Bansal, Ajay Arora, Vigyan Prakash Arora, Dilbag Singh Sidhu, Inder Sain Negi, Jeewan Lal Negi, Ritesh Vaid, Tilak Raj Khepar, Rajesh Garg, Hardam Singh and Bhupinder Kaur.

Paul Merchants Limited's Corporate Identification Number is (CIN) L74900DL1984PLC018679 and its registration number is 18679.Its Email address is [email protected] and its registered address is DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, Najafgarh Road New Delhi New Delhi DL 110015 IN.

Current status of Paul Merchants Limited is - Active.

Company Details

CIN

L74900DL1984PLC018679

Company Name

PAUL MERCHANTS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

18679

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 July 1984

Age of Company

39 years, 9 month, 7 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,280,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PAUL MERCHANTS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

DSM 335,336,337, 3rd Floor, DLF Tower, 15, Shivaji Marg, Najafgarh Road New Delhi New Delhi DL 110015 IN

Director Details

DIN Director Name Designation Appointment Date

00077230

RAJNEESH BANSAL

Managing Director

27 February 1999

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Other Companies Associated with

Company Designation Appointment Date

PAUL INNOVATIONS LLP

Body Corporate DP Nominee

23 January 2021

-

Designated Partner

16 August 2022

-

Designated Partner

24 August 2022

PAUL OVERSEAS PVT LTD

Director

27 June 2000

PAUL ENERGY PROJECTS PRIVATE LIMITED

Director

30 July 2007

PAUL EXCURSIONS PRIVATE LIMITED

Director

15 April 2011

PML HOLIDAYS PRIVATE LIMITED

Director

31 December 2014

PAUL MERCHANTS FINANCE PRIVATE LIMITED

Director

30 September 2014

PAUL FINCARE PRIVATE LIMITED

Director

27 May 2021

PML REALTORS PRIVATE LIMITED

Director

18 December 2017

PAUL FAST REMIT PRIVATE LIMITED

Director

10 February 2004

ALL INDIA ASSOCIATION OF AUTHORIZEDMONEY CHANGERS AND MONEY TRANSFER AGENTS

Director

25 January 2011

TALK MORE COMMUNICATIONS PRIVATE LIMITED

Director

15 January 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00077499

SAT PAUL BANSAL

Director

27 September 1990

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

16 August 2022

PAUL OVERSEAS PVT LTD

Director

22 December 1991

PAUL EXCURSIONS PRIVATE LIMITED

Director

15 April 2011

PML HOLIDAYS PRIVATE LIMITED

Director

31 December 2014

BEE GEE FINANCIERS LTD

Director

19 January 1989

PAUL MERCHANTS FINANCE PRIVATE LIMITED

Managing Director

15 September 2010

NAMSAT FINANCIAL SERVICES PRIVATELIMITED

Director

19 November 2018

PML REALTORS PRIVATE LIMITED

Director

18 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00094504

SARITA RANI BANSAL

Director

28 September 1992

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Other Companies Associated with

Company Designation Appointment Date

PAUL TECH PARK LLP

Body Corporate DP Nominee

18 November 2020

PAUL OVERSEAS PVT LTD

Director

20 December 1991

PAUL EXCURSIONS PRIVATE LIMITED

Director

17 August 2020

PML HOLIDAYS PRIVATE LIMITED

Director

19 August 2020

PAUL MERCHANTS FINANCE PRIVATE LIMITED

Wholetime Director

15 September 2010

INFOTECHTURE SOLUTIONS PRIVATE LIMITED

Director

24 September 2020

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Company Designation Appointment Date Cessation Date

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00314161

AJAY ARORA

Director

27 May 2014

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Company Designation Appointment Date

SAMRAT FORGINGS LIMITED

Director

13 November 2010

VISHAL PAPERTECH (INDIA) LIMITED

Director

14 May 2012

PAUL MERCHANTS FINANCE PRIVATE LIMITED

Director

09 March 2018

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Company Designation Appointment Date Cessation Date

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00806647

VIGYAN PRAKASH ARORA

Director

01 April 2010

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Company Designation Appointment Date

PAN PLAST PRIVATE LIMITED

Director

30 July 2004

PAUL MERCHANTS FINANCE PRIVATE LIMITED

Director

09 March 2018

PML REALTORS PRIVATE LIMITED

Director

20 January 2018

BROOKLYN CONSULTING PRIVATE LIMITED

Director

25 March 2022

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Company Designation Appointment Date Cessation Date

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05210193

DILBAG SINGH SIDHU

Director

26 February 2012

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Company Designation Appointment Date

J AND D LEGAL ADVISORATES LLP

Designated Partner

16 February 2021

HEADMASTERS LUDHIANA SALONS & SPAPRIVATE LIMITED

Director

26 December 2020

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Company Designation Appointment Date Cessation Date

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08947230

INDER SAIN NEGI

Director

12 November 2020

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Company Designation Appointment Date

Currently Inder Sain Negi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09166359

JEEWAN LAL NEGI

Director

08 June 2021

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Company Designation Appointment Date

Currently Jeewan Lal Negi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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09433856

Ritesh Vaid

Wholetime Director

10 February 2022

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Company Designation Appointment Date

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ABCPK2505K

TILAK RAJ KHEPAR

CFO(KMP)

01 April 2014

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Company Designation Appointment Date

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ABKPG0231A

RAJESH GARG

CFO(KMP)

10 February 2022

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Company Designation Appointment Date

PAUL MERCHANTS FINANCE PRIVATE LIMITED

CFO(KMP)

01 March 2019

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Company Designation Appointment Date Cessation Date

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APYPS4687Q

HARDAM SINGH

Company Secretary

19 August 2003

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Company Designation Appointment Date

Currently Hardam Singh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ASOPK3920F

Bhupinder Kaur

CFO(KMP)

07 February 2019

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Company Designation Appointment Date

PAUL MERCHANTS FINANCE PRIVATE LIMITED

CFO(KMP)

20 April 2018

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74900DL2009PTC188317
ARIHANT TECHNO PACK PRIVATE LIMITED DSM-216, Second Floor, DLF Tower, 15, Shivaji Marg, Najafgarh Road, New Delhi New Delhi DL 110015 IN
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KHATU JI EXPORT PRIVATE LIMITED DSM 446 & 447,4th Floor, DLF Corporate Tower 15 Shivaji Marg, Najafgarh Road Delhi Industrial Area New Delhi West Delhi DL 110015 IN
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PM CONTROL SYSTEMS (INDIA) PRIVATE LIMITED DSM- 203, SECOND FLOOR,DLF Tower, 15 Shivaji Marg,Najafgarh Road,Moti Nagar New Delhi West Delhi DL 110015 IN
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NIYATI COMMUNICATIONS PRIVATE LIMITED DSM-421, 4th Floor, DLF Tower Shivaji Marg, Najafgarh Road NEW DELHI New Delhi DL 110015 IN
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ANANYA CREATIONS LIMITED DSM-118, First Floor, DLF Tower 15, Shivaji Marg, Nazafgarh Road New Delhi New Delhi DL 110015 IN
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PANCHMARHI BUILDCON PRIVATE LIMITED. DSM-648, 6th Floor, DLF Towers, Shivaji Marg Najafgarh Road, Moti Nagar, New Delhi New Delhi West Delhi DL 110015 IN
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JINDAL COMPOSITE TUBES PRIVATE LIMITED DSM-312 3RD FLOOR, DLF TOWER 15, SHIVAJI MARG, MOTI NAGAR NEW DELHI West Delhi DL 110015 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10070931

2007-10-19

-

2010-04-20

Immovable property or any interest therein

50,000,000

ICICI BANK LIMITED

10081074

2007-10-11

-

2010-04-20

Immovable property or any interest therein

14,500,000

ICICI BANK LIMITED

10115941

2008-06-20

-

2010-03-05

Immovable property or any interest therein

12,000,000

RELIANCE CAPITAL LTD

10232065

2010-06-25

2013-07-09

-

855,350,000

HDFC BANK LIMITED

10387867

2012-10-08

2013-07-09

2019-04-09

855,350,000

HDFC BANK LIMITED

10445869

2013-07-09

2020-02-20

-

100,000,000

HDFC BANK LIMITED

10480672

2014-02-13

-

2019-01-24

Immovable property or any interest therein

32,000,000

ICICI BANK LIMITED

10555979

2015-03-19

-

2020-02-20

Immovable property or any interest therein

50,000,000

HDFC BANK LIMITED

10600281

2015-09-03

-

2019-03-01

3,000,000

KOTAK MAHINDRA PRIME LIMITED

10600282

2015-08-10

-

2019-03-01

1,165,000

KOTAK MAHINDRA PRIME LIMITED

10600284

2015-08-31

-

2019-03-01

1,200,000

KOTAK MAHINDRA PRIME LIMITED

10601444

2015-03-31

-

2017-02-13

11,562,500

PUNJAB NATIONAL BANK

10601636

2015-03-31

-

2019-01-07

63,000,000

State Bank of India

10601957

2015-03-31

-

2019-01-24

11,400,000

UNION BANK OF INDIA

10614871

2015-11-06

-

2018-12-28

7,600,000

BANK OF BARODA

10617366

2015-11-19

-

2020-02-20

100,000,000

HDFC BANK LIMITED

10619863

2015-05-26

-

2019-01-23

20,812,500

PUNJAB NATIONAL BANK

10619881

2015-12-10

-

-

45,000,000

HDFC BANK LIMITED

10619987

2015-11-12

-

2017-02-13

27,000,000

State Bank of India

80004376

2004-07-13

2020-01-23

-

100,000,000

HDFC BANK LIMITED

90049983

2003-08-20

2004-07-13

-

5,000,000

HDFC BANK

90058599

2004-07-13

2005-06-03

-

10,000,000

HDFC BANK

100039287

2016-05-03

-

2019-01-24

Fixed Deposit of Rs. 5 crore

45,000,000

Axis Bank Limited

100062873

2016-11-03

-

-

Motor Vehicle (Hypothecation)

1,000,000

KOTAK MAHINDRA PRIME LIMITED

100062877

2016-11-03

-

-

Motor Vehicle (Hypothecation)

2,982,000

KOTAK MAHINDRA PRIME LIMITED

100072980

2017-01-04

-

-

Motor Vehicle (Hypothecation)

1,550,000

KOTAK MAHINDRA PRIME LIMITED

100112480

2017-05-02

-

-

200,000,000

HDFC BANK LIMITED

100231388

2018-12-26

2020-04-01

-

Mutual Funds,Bonds&Corporate Guarantee of Company

299,000,000

KOTAK MAHINDRA BANK LIMITED

100248539

2019-03-13

-

-

200,000,000

ICICI BANK LIMITED

100249217

2019-03-29

-

2020-07-07

Tax Free Bonds

200,000,000

ICICI BANK LIMITED

100297488

2019-10-30

2020-07-21

-

Immovable property or any interest therein

10,000,000

ICICI BANK LIMITED

100371445

2020-07-21

2022-02-02

-

1,000,000,000

State Bank of India

100526921

2021-12-30

-

-

50,000,000

BAJAJ FINANCE LIMITED

100607088

2022-09-09

-

-

900,000

JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED

100676977

2023-01-19

-

-

100,000,000

IDBI Bank Limited

100684228

2023-02-21

-

-

150,000,000

BAJAJ FINANCE LIMITED

100684843

2023-02-22

-

-

200,000,000

AU SMALL FINANCE BANK LIMITED

100703772

2023-04-12

-

-

150,000,000

IDBI Bank Limited

100726991

2023-05-12

-

-

150,000,000

CSB BANK LIMITED

100731288

2023-05-24

-

-

9,000,000

KOTAK MAHINDRA PRIME LIMITED

100736703

2023-06-12

-

-

19,301,015

HDFC BANK LIMITED

100744767

2023-06-29

-

-

100,000,000

ICICI BANK LIMITED

100746929

2023-07-14

-

-

150,000,000

RBL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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