Company Information

CIN
Status
Date of Incorporation
15 September 2010
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
310,171,750
Authorised Capital
450,000,000

Directors

Sarita Rani Bansal
Sarita Rani Bansal
Director/Designated Partner
for over 1 year
Vigyan Prakash Arora
Vigyan Prakash Arora
Director/Designated Partner
for over 1 year
Ajay Arora
Ajay Arora
Director/Designated Partner
for about 6 years
Sat Paul Bansal
Sat Paul Bansal
Director/Designated Partner
for over 1 year
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
for over 2 years

Past Directors

Shaibu Geevarghese Cherian
Shaibu Geevarghese Cherian
Additional Director
over 6 years ago
Digvijay Singh
Digvijay Singh
Additional Director
over 7 years ago
Pankaj Gupta
Pankaj Gupta
Ceo(kmp)
about 10 years ago
Elathur Venkatraman Balasubramaniyan
Elathur Venkatraman Balasubramaniyan
Whole Time Director
over 10 years ago

Charges

340 Crore
13 March 2019
Icici Bank Limited
20 Crore
21 February 2017
Hdfc Bank Limited
5 Crore
13 July 2021
Au Small Finance Bank Limited
20 Crore
11 June 2021
Daimler Financial Services India Private Limited
48 Lak
29 April 2021
Hdfc Bank Limited
39 Lak
24 August 2020
State Bank Of India
160 Crore
01 April 2020
Kotak Mahindra Bank Limited
25 Crore
28 March 2023
Indian Overseas Bank
20 Crore
22 February 2023
Au Small Finance Bank Limited
20 Crore
21 February 2023
Bajaj Finance Limited
15 Crore
14 December 2022
Cholamandalam Investment And Finance Company Limited
7 Crore
05 December 2022
Tata Capital Financial Services Limited
20 Crore
29 October 2022
Utkarsh Small Finance Bank Limited
10 Crore
22 September 2022
Capital Small Finance Bank Limited
15 Crore
04 August 2022
Icici Bank Limited
7 Lak
11 February 2022
Idbi Bank Limited
26 Crore
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0
06 November 2023
Tata Capital Financial Services Limited
0
19 October 2023
Hdfc Bank Limited
0
02 August 2023
Others
0
29 August 2023
Others
0
14 July 2023
Others
0
27 June 2023
Hdfc Bank Limited
0
12 May 2023
Others
0
02 May 2023
Others
0
28 March 2023
Indian Overseas Bank
0
21 February 2023
Others
0
22 February 2023
Others
0
14 December 2022
Others
0
05 December 2022
Tata Capital Financial Services Limited
0
29 October 2022
Others
0
22 September 2022
Others
0
04 August 2022
Others
0
24 August 2020
State Bank Of India
0
11 February 2022
Idbi Bank Limited
0
21 February 2017
Hdfc Bank Limited
0
29 April 2021
Hdfc Bank Limited
0
11 June 2021
Others
0
13 July 2021
Others
0
01 April 2020
Others
0
13 March 2019
Others
0

Documents

Form PAS-6-10112020_signed
Form MGT-14-09112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form AOC-4-28102020-signed
Form MGT-7-28102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form MGT-6-13102020_signed
-06102020
Optional Attachment-(1)-06102020
Form MGT-14-29092020_signed
Form AOC-4 NBFC(IND AS)-29092020_signed
Directors report as per section 134(3)-24092020
Optional Attachment-(1)-24092020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Company CSR policy as per sub-section (4) of section 135-24092020
Details of other Entity(s)-24092020

Frequently Asked Questions

What is the date on which the Paul merchants finance private limited incorporated?

Paul merchants finance private limited was incorporated on 15 September 2010 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Paul merchants finance private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Paul merchants finance private limited?

9 of directors are associated with the company.

What is the number of directors associated with Paul merchants finance private limited?

9 of directors are associated with the company.