

About Paul Merchants Finance Private Limited
Paul Merchants Finance Private Limited is a active private limited company incorporated on 15 Sep 2010 in Chandigarh, Chandigarh, India. With 14 Year, 9 Months in the financial services sector, it has an authorized capital of ₹45.00 Cr and paid-up capital of ₹42.65 Cr. Paul Merchants Finance Private Limited excels in Financial Services, driving industry innovation. As of 26 Jun 2025, it is led by 6 directors.
Company Details
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Address:
Ground Floor, Sco 829-830 Sector-22A, Chandigarh, Chandigarh, India, 160022
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CIN/LLPIN:
U65921CH2010PTC032462
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Incorporation Date:
15 Sep 2010
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Authorized Capital:
₹45.00 Cr
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Paid-Up Capital:
₹42.65 Cr
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ROC Code:
Roc Chandigarh
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Rajneesh Bansal
DirectorAppointed: 30 Sep 2014
Vigyan Prakash Arora
DirectorAppointed: 09 Mar 2018
Sat Paul Bansal
Managing DirectorAppointed: 22 Mar 2021
Sarita Rani Bansal
Whole-Time DirectorAppointed: 01 Apr 2022
Bhupinder Singh
Director, CfoAppointed: 14 Sep 2024
Shaibu Geevarghese Cherian
Whole-Time DirectorAppointed: 21 Oct 2015
Charges (Loans)
Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
19 Apr 2025 | City Union Bank Limited | ₹100.00 Cr | Open |
20 Jan 2025 | State Bank Of India | ₹100.00 Cr | Open |
10 Dec 2024 | Hdfc Bank Limited | ₹121.00 Cr | Open |
29 Nov 2024 | Others | ₹20.00 Cr | Open |
26 Nov 2024 | Others | ₹33.80 Cr | Open |
16 Aug 2024 | Others | ₹25.00 Cr | Open |
05 Aug 2024 | Others | ₹20.00 Cr | Open |
19 Jul 2024 | Others | ₹10.00 Cr | Open |
28 Jun 2024 | Others | ₹10.00 Cr | Open |
28 Jun 2024 | Hdfc Bank Limited | ₹50.00 Cr | Open |
28 Dec 2023 | Idbi Trusteeship Services Limited | ₹7.09 Cr | Open |
06 Nov 2023 | Tata Capital Financial Services Limited | ₹12.00 Cr | Open |
19 Oct 2023 | Hdfc Bank Limited | ₹75.00 Cr | Open |
27 Jun 2023 | Hdfc Bank Limited | ₹25.00 Cr | Open |
12 May 2023 | Others | ₹40.00 Cr | Open |
02 May 2023 | Others | ₹8.00 Cr | Open |
28 Mar 2023 | Indian Overseas Bank | ₹80.00 Cr | Open |
21 Feb 2023 | Others | ₹15.00 Cr | Open |
14 Dec 2022 | Others | ₹7.50 Cr | Open |
05 Dec 2022 | Tata Capital Financial Services Limited | ₹20.00 Cr | Open |
22 Sep 2022 | Others | ₹15.00 Cr | Open |
04 Aug 2022 | Others | ₹0.73 M | Open |
24 Aug 2020 | State Bank Of India | ₹231.00 Cr | Open |
28 Mar 2025 | Others | ₹100.00 Cr | Satisfied |
06 Mar 2025 | Others | ₹20.00 Cr | Satisfied |
26 Nov 2024 | Others | ₹20.00 Cr | Satisfied |
26 Nov 2024 | Others | ₹25.00 Cr | Satisfied |
15 Jul 2024 | The South Indian Bank Limited | ₹10.00 Cr | Satisfied |
08 May 2024 | Others | ₹20.00 Cr | Satisfied |
09 Feb 2024 | Others | ₹20.00 Cr | Satisfied |
29 Aug 2023 | Others | ₹10.00 Cr | Satisfied |
02 Aug 2023 | Others | ₹30.00 Cr | Satisfied |
14 Jul 2023 | Others | ₹15.00 Cr | Satisfied |
22 Feb 2023 | Others | ₹20.00 Cr | Satisfied |
29 Oct 2022 | Others | ₹10.00 Cr | Satisfied |
11 Feb 2022 | Idbi Bank Limited | ₹26.47 Cr | Satisfied |
13 Jul 2021 | Others | ₹20.00 Cr | Satisfied |
11 Jun 2021 | Others | ₹4.80 M | Satisfied |
29 Apr 2021 | Hdfc Bank Limited | ₹3.90 M | Satisfied |
01 Apr 2020 | Others | ₹25.90 Cr | Satisfied |
13 Mar 2019 | Others | ₹35.00 Cr | Satisfied |
21 Feb 2017 | Hdfc Bank Limited | ₹5.00 Cr | Satisfied |
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