PAUL MERCHANTS FINANCE PRIVATE LIMITED
Private Limited Indian Non-Government CompanyUnlistedACTIVE compliantCIN: U65921CH2010PTC032462
INDICATIVE PRICE₹ —Last allotment: 04 Sept 2025
UA Score75/100
CIN
Incorp. Date15 Sept 2010
Paid-up Capital₹42.65 Cr
Open Charges₹49.87 Cr
Last AGM04 Sept 2025
PAN
Company Summary
Paul Merchants Finance Private Limited (PMFPL) was formerly known as Paul Fincap Private Limited. As per its credit rating report, it is a non-deposit-taking non-banking financial company (NBFC), whic…
BFSINBFC Asset Size of Rs 100 CR and AboveNBFC Investment and Credit CompaniesNBFC Non-Deposit taking Non-Systemically Important with assets more than Rs 100 CRNBFC Not Accepting Public Deposits Other than Systemically Important
Incorporation15 Sept 2010
Age16+ years
PANAAFCP6607C
StatusUnlisted
LocationChandigarh, Chandigarh
IndustryBFSI
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What They Do
Paul Merchants Finance Private Limited (PMFPL) was formerly known as Paul Fincap Private Limited. As per its credit rating report, it is a non-deposit...
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Financial Health
Reporting Less than 5 cr. in revenue. Currently operating at a more than 5 cr..
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Positive Aspects
No credit bureau defaults. Maintains active compliance with regulators.
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Key Risk
Significant registered debt charges open.
Key Highlights
ℹRevenue: Less than 5 cr.
✓Profit: More than 5 cr.
✓No bureau defaults
⚠Pending legal cases filed
⚠GST filing delay: true
ℹEmployees: Upto 100
Management Team
RB
RAJNEESH BANSAL
DirectorDIN: 00077230Since 29 Sept 2015
VP
VIGYAN PRAKASH ARORA
DirectorDIN: 00806647Since 29 Sept 2018
SG
SHAIBU GEEVARGHESE CHERIAN
Whole-time directorDIN: 07319125Since 20 Apr 2018
Show 10 past directors
AA
AJAY ARORA
DirectorDIN: 00314161Ceased 04 May 2024
EV
ELATHUR VENKATRAMAN VENKATRAMAN BALASUBRAMANIYAN
Whole-time directorDIN: 06915022Ceased 19 Aug 2015
DS
DIGVIJAY SINGH
Whole-time directorDIN: 07891770Ceased 20 Apr 2018
NC
NIRMAL CHAND
Additional DirectorDIN: 10041305Ceased 04 Jun 2024
PG
PANKAJ GUPTA
CEO(KMP)Ceased 01 Nov 2016
AS
AMANPAL SINGH
Company SecretaryCeased 16 Aug 2021
RG
RAJESH GARG
CFO(KMP)Ceased 02 Feb 2022
MM
MUNEET MAINI
Company SecretaryCeased 19 Nov 2022
AN
ASHISH NARULA
Company SecretaryCeased 31 May 2018
BK
BHUPINDER KAUR
CFO(KMP)Ceased 06 Feb 2019
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Total Employees
Upto 100
CSR Expenditure
Not Specified
ℹ Cash Flow Statement not filed for latest year.
Profit & Loss Statement
| Line Item | FY 2018 |
|---|---|
| Net Revenue | ₹5.07 Cr |
| Total Operating Cost | ₹1.95 Cr |
| Operating Profit / (Loss) | ₹1.47 Cr |
| Other Income | ₹14.49 L |
| Depreciation | ₹17.71 L |
| Profit Before Tax | ₹86.32 L |
| Income Tax | ₹25.03 L |
| Profit After Tax (PAT) | ₹61.28 L |
Balance Sheet
| Line Item | FY 2018 |
|---|---|
| ASSETS | |
| Non-Current Investments | ₹0 |
| Net Fixed Assets | ₹53.89 L |
| Total Non-Current Assets | ₹2.67 L |
| Cash & Bank Balances | ₹4.75 Cr |
| Trade Receivables | ₹0 |
| Total Current Assets | ₹62.83 Cr |
| Total Assets | ₹63.43 Cr |
| LIABILITIES & EQUITY | |
| Share Capital | ₹17.29 Cr |
| Reserves & Surplus | ₹39.58 Cr |
| Total Equity | ₹56.87 Cr |
| Long-Term Borrowings | ₹0 |
| Deferred Tax (Net) | ₹0 |
| Total Non-Current Liabilities | ₹0 |
| Short-Term Borrowings | ₹4.32 Cr |
| Trade Payables | ₹0 |
| Total Current Liabilities | ₹6.57 Cr |
| Total Debt | ₹4.32 Cr |
Cash Flow Statement
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Cash Flow Statement not filed
This company has not filed cash flow statements. This is common for smaller entities and non-profits.
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