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ActiveChandigarhSince 2010

Paul Merchants Finance Private Limited

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Set up in 2010. It has pledged its assets against loans of up to ₹49.32 crore from 2 lenders.

CINU65921CH2010PTC032462
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16 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹5 crore, 21 Feb 2017 to 20 Feb 2020ICICI Bank Limited, up to ₹35 crore, 13 Mar 2019 to 17 Jun 2025Kotak Mahindra Bank Limited, up to ₹25.9 crore, 1 Apr 2020 to 11 Jun 2024State Bank of India, up to ₹231 crore, 24 Aug 2020 to 10 Jul 2025HDFC Bank Limited, up to ₹39 lakh, 29 Apr 2021 to 13 Dec 2024Daimler Financial Services India Private Limited, up to ₹48 lakh, 11 Jun 2021 to 10 Sept 2024AU Small Finance Bank Limited, up to ₹20 crore, 13 Jul 2021 to 14 Mar 2023IDBI Bank Limited, up to ₹26.47 crore, 11 Feb 2022 to 11 Jun 2025ICICI Bank Limited, up to ₹7.33 lakh, 4 Aug 2022 to 5 May 2026Capital Small Finance Bank Limited, up to ₹15 crore, 22 Sept 2022 to 27 Jun 2025Utkarsh Small Finance Bank Limited, up to ₹10 crore, 29 Oct 2022 to 25 Oct 2023Tata Capital Financial Services Limited, up to ₹20 crore, 5 Dec 2022 to 23 Jun 2025Cholamandalam Investment and Finance Company Limited, up to ₹7.5 crore, 14 Dec 2022 to 16 Sept 2025Bajaj Finance Limited, up to ₹15 crore, 21 Feb 2023 to 4 Nov 2025AU Small Finance Bank Limited, up to ₹20 crore, 22 Feb 2023 to 20 Dec 2024Indian Overseas Bank, up to ₹80 crore, 28 Mar 2023 to 20 Jun 2025Capital Small Finance Bank Limited, up to ₹8 crore, 2 May 2023 to 27 Jun 2025CSB Bank Limited, up to ₹40 crore, 12 May 2023 to 25 Jun 2025HDFC Bank Limited, up to ₹25 crore, 27 Jun 2023 to 30 Jun 2025RBL Bank Limited, up to ₹15 crore, 14 Jul 2023 to 22 May 2025Union Bank of India, up to ₹30 crore, 2 Aug 2023 to 12 Jun 2025Bajaj Finance Limited, up to ₹10 crore, 29 Aug 2023 to 25 Nov 2024HDFC Bank Limited, up to ₹75 crore, 19 Oct 2023 to 30 Jun 2025Tata Capital Financial Services Limited, up to ₹12 crore, 6 Nov 2023 to 23 Jun 2026IDBI Trusteeship Services Limited, up to ₹7.09 crore, 28 Dec 2023 to 1 Sept 2025The Federal Bank LTD, up to ₹20 crore, 9 Feb 2024 to 20 May 2025Manappuram Finance Limited, up to ₹20 crore, 8 May 2024 to 19 Jun 2025HDFC Bank Limited, up to ₹50 crore, 28 Jun 2024 to 30 Jun 2025CSB Bank Limited, up to ₹10 crore, 28 Jun 2024 to 25 Jun 2025The South Indian Bank Limited, up to ₹10 crore, 15 Jul 2024 to 16 Jun 2025Bajaj Finance Limited, up to ₹10 crore, 19 Jul 2024 to 4 Nov 2025Poonawalla Fincorp Limited, up to ₹20 crore, 5 Aug 2024 to 4 Nov 2025Esaf Small Finance Bank Limited, up to ₹25 crore, 16 Aug 2024 to 24 Jun 2025Tata Capital Limited, up to ₹33.8 crore, 26 Nov 2024 to 23 Jun 2026IDFC First Bank Limited, up to ₹25 crore, 26 Nov 2024 to 30 May 2025The Karur Vysya Bank Limited, up to ₹20 crore, 26 Nov 2024 to 27 May 2025AU Small Finance Bank Limited, up to ₹20 crore, 29 Nov 2024 to 12 Jun 2025HDFC Bank Limited, up to ₹121 crore, 10 Dec 2024 to 30 Jun 2025State Bank of India, up to ₹100 crore, 20 Jan 2025 to 10 Jul 2025Union Bank of India, up to ₹20 crore, 6 Mar 2025 to 12 Jun 2025The Federal Bank Limited, up to ₹100 crore, 28 Mar 2025 to 21 Jun 2025City Union Bank Limited, up to ₹100 crore, 19 Apr 2025 to 26 Jun 2025HDFC Bank Limited, up to ₹3.4 crore, 30 Jun 2025 to still openHDFC Bank Limited, up to ₹60 lakh, 25 Jul 2025 to still openHDFC Bank Limited, up to ₹37 lakh, 10 Jun 2026 to still openHDFC Bank Limited, up to ₹4.95 crore, 17 Jul 2026 to still openCapital Small Finance Bank Limited, up to ₹40 crore, 4 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2010Registered as a company on 15 Sept 2010.
  • 2020Its biggest loan against assets, ₹231 crore with State Bank of India, was paid off in 2025.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹49.32 crorein loans backed by its assets, from 2 lenders

  • Capital Small Finance Bank Limited₹40 crore

    Open, taken out 4 Aug 2026

  • HDFC Bank Limited₹9.32 crore

    4 open loans, taken out 2025 to 2026

42 earlier loans, now paid off
  • City Union Bank Limited19 Apr 2025 to 26 Jun 2025₹100 crore
  • The Federal Bank Limited28 Mar 2025 to 21 Jun 2025₹100 crore
  • Union Bank of India6 Mar 2025 to 12 Jun 2025₹20 crore
  • State Bank of India20 Jan 2025 to 10 Jul 2025₹100 crore
  • HDFC Bank Limited10 Dec 2024 to 30 Jun 2025₹121 crore
  • AU Small Finance Bank Limited29 Nov 2024 to 12 Jun 2025₹20 crore
  • Tata Capital Limited26 Nov 2024 to 23 Jun 2026₹33.8 crore
  • IDFC First Bank Limited26 Nov 2024 to 30 May 2025₹25 crore
  • The Karur Vysya Bank Limited26 Nov 2024 to 27 May 2025₹20 crore
  • Esaf Small Finance Bank Limited16 Aug 2024 to 24 Jun 2025₹25 crore
  • Poonawalla Fincorp Limited5 Aug 2024 to 4 Nov 2025₹20 crore
  • Bajaj Finance Limited19 Jul 2024 to 4 Nov 2025₹10 crore
  • The South Indian Bank Limited15 Jul 2024 to 16 Jun 2025₹10 crore
  • HDFC Bank Limited28 Jun 2024 to 30 Jun 2025₹50 crore
  • CSB Bank Limited28 Jun 2024 to 25 Jun 2025₹10 crore
  • Manappuram Finance Limited8 May 2024 to 19 Jun 2025₹20 crore
  • The Federal Bank LTD9 Feb 2024 to 20 May 2025₹20 crore
  • IDBI Trusteeship Services Limited28 Dec 2023 to 1 Sept 2025₹7.09 crore
  • Tata Capital Financial Services Limited6 Nov 2023 to 23 Jun 2026₹12 crore
  • HDFC Bank Limited19 Oct 2023 to 30 Jun 2025₹75 crore
  • Bajaj Finance Limited29 Aug 2023 to 25 Nov 2024₹10 crore
  • Union Bank of India2 Aug 2023 to 12 Jun 2025₹30 crore
  • RBL Bank Limited14 Jul 2023 to 22 May 2025₹15 crore
  • HDFC Bank Limited27 Jun 2023 to 30 Jun 2025₹25 crore
  • CSB Bank Limited12 May 2023 to 25 Jun 2025₹40 crore
  • Capital Small Finance Bank Limited2 May 2023 to 27 Jun 2025₹8 crore
  • Indian Overseas Bank28 Mar 2023 to 20 Jun 2025₹80 crore
  • AU Small Finance Bank Limited22 Feb 2023 to 20 Dec 2024₹20 crore
  • Bajaj Finance Limited21 Feb 2023 to 4 Nov 2025₹15 crore
  • Cholamandalam Investment and Finance Company Limited14 Dec 2022 to 16 Sept 2025₹7.5 crore
  • Tata Capital Financial Services Limited5 Dec 2022 to 23 Jun 2025₹20 crore
  • Utkarsh Small Finance Bank Limited29 Oct 2022 to 25 Oct 2023₹10 crore
  • Capital Small Finance Bank Limited22 Sept 2022 to 27 Jun 2025₹15 crore
  • ICICI Bank Limited4 Aug 2022 to 5 May 2026₹7.33 lakh
  • IDBI Bank Limited11 Feb 2022 to 11 Jun 2025₹26.47 crore
  • AU Small Finance Bank Limited13 Jul 2021 to 14 Mar 2023₹20 crore
  • Daimler Financial Services India Private Limited11 Jun 2021 to 10 Sept 2024₹48 lakh
  • HDFC Bank Limited29 Apr 2021 to 13 Dec 2024₹39 lakh
  • State Bank of India24 Aug 2020 to 10 Jul 2025₹231 crore
  • Kotak Mahindra Bank Limited1 Apr 2020 to 11 Jun 2024₹25.9 crore
  • ICICI Bank Limited13 Mar 2019 to 17 Jun 2025₹35 crore
  • HDFC Bank Limited21 Feb 2017 to 20 Feb 2020₹5 crore

What its filings add

Paul Merchants Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.