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ActiveNEW Delhi, DelhiSince 1984

Paul Merchants Limited

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Set up in 1984 in NEW Delhi. It has pledged its assets against loans of up to ₹53.47 crore from 3 lenders.

CINL74900DL1984PLC018679
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42 years at a glance

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

198619881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank, up to ₹50 lakh, 20 Aug 2003 to 20 Feb 2020HDFC Bank Limited, up to ₹10 crore, 13 Jul 2004 to 19 Nov 2022HDFC Bank, up to ₹1 crore, 13 Jul 2004 to 20 Feb 2020ICICI Bank Limited, up to ₹1.45 crore, 11 Oct 2007 to 20 Apr 2010ICICI Bank Limited, up to ₹5 crore, 19 Oct 2007 to 20 Apr 2010Reliance Capital LTD, up to ₹1.2 crore, 20 Jun 2008 to 5 Mar 2010HDFC Bank Limited, up to ₹85.54 crore, 25 Jun 2010 to 20 Feb 2020HDFC Bank Limited, up to ₹85.54 crore, 8 Oct 2012 to 9 Apr 2019HDFC Bank Limited, up to ₹10 crore, 9 Jul 2013 to still openICICI Bank Limited, up to ₹3.2 crore, 13 Feb 2014 to 24 Jan 2019HDFC Bank Limited, up to ₹5 crore, 19 Mar 2015 to 20 Feb 2020Punjab National Bank, up to ₹1.16 crore, 31 Mar 2015 to 13 Feb 2017State Bank of India, up to ₹6.3 crore, 31 Mar 2015 to 7 Jan 2019Union Bank of India, up to ₹1.14 crore, 31 Mar 2015 to 24 Jan 2019Punjab National Bank, up to ₹2.08 crore, 26 May 2015 to 23 Jan 2019Kotak Mahindra Prime Limited, up to ₹11.65 lakh, 10 Aug 2015 to 1 Mar 2019Kotak Mahindra Prime Limited, up to ₹12 lakh, 31 Aug 2015 to 1 Mar 2019Kotak Mahindra Prime Limited, up to ₹30 lakh, 3 Sept 2015 to 1 Mar 2019Bank of Baroda, up to ₹76 lakh, 6 Nov 2015 to 28 Dec 2018State Bank of India, up to ₹2.7 crore, 12 Nov 2015 to 13 Feb 2017HDFC Bank Limited, up to ₹10 crore, 19 Nov 2015 to 20 Feb 2020HDFC Bank Limited, up to ₹4.5 crore, 10 Dec 2015 to 20 Feb 2020Axis Bank Limited, up to ₹4.5 crore, 3 May 2016 to 24 Jan 2019Kotak Mahindra Prime Limited, up to ₹10 lakh, 3 Nov 2016 to 1 Nov 2019Kotak Mahindra Prime Limited, up to ₹29.82 lakh, 3 Nov 2016 to 28 Nov 2019Kotak Mahindra Prime Limited, up to ₹15.5 lakh, 4 Jan 2017 to 10 Dec 2019HDFC Bank Limited, up to ₹20 crore, 2 May 2017 to 17 Sept 2022Kotak Mahindra Bank Limited, up to ₹25.9 crore, 26 Dec 2018 to 29 Jun 2024ICICI Bank Limited, up to ₹20 crore, 13 Mar 2019 to 17 Jun 2025ICICI Bank Limited, up to ₹20 crore, 29 Mar 2019 to 7 Jul 2020ICICI Bank Limited, up to ₹1 crore, 30 Oct 2019 to 24 Apr 2026State Bank of India, up to ₹231 crore, 21 Jul 2020 to 10 Jul 2025Bajaj Finance Limited, up to ₹5 crore, 30 Dec 2021 to 15 Mar 2023Julius Baer Capital (India) Private Limited, up to ₹1.16 crore, 7 Jul 2022 to 19 Jun 2024Julius Baer Capital (India) Private Limited, up to ₹1.4 crore, 11 Jul 2022 to 19 Jun 2024Julius Baer Capital (India) Private Limited, up to ₹9 lakh, 9 Sept 2022 to 19 Jun 2024IDBI Bank Limited, up to ₹10 crore, 19 Jan 2023 to 20 Sept 2025Bajaj Finance Limited, up to ₹15 crore, 21 Feb 2023 to 26 Nov 2025AU Small Finance Bank Limited, up to ₹20 crore, 22 Feb 2023 to 20 Dec 2024IDBI Bank Limited, up to ₹15 crore, 12 Apr 2023 to 19 Jun 2025CSB Bank Limited, up to ₹40 crore, 12 May 2023 to 27 Jun 2025Kotak Mahindra Prime Limited, up to ₹90 lakh, 24 May 2023 to 26 May 2026HDFC Bank Limited, up to ₹1.93 crore, 12 Jun 2023 to still openICICI Bank Limited, up to ₹10 crore, 29 Jun 2023 to 17 Jun 2025RBL Bank Limited, up to ₹15 crore, 14 Jul 2023 to 22 May 2025Kotak Mahindra Prime Limited, up to ₹14 lakh, 29 Aug 2023 to still openUnion Bank of India, up to ₹30 crore, 25 Oct 2023 to 12 Jun 2025HDFC Bank Limited, up to ₹1.4 crore, 21 Nov 2023 to still openThe Federal Bank Limited, up to ₹20 crore, 9 Feb 2024 to 6 Jun 2025Indian Overseas Bank, up to ₹80 crore, 15 Mar 2024 to 20 Jun 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 27 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 26 Nov 2025Poonawalla Fincorp Limited, up to ₹20 crore, 5 Aug 2024 to 19 Nov 2025Esaf Small Finance Bank Limited, up to ₹25 crore, 16 Aug 2024 to 23 Jun 2025Tata Capital Limited, up to ₹33.8 crore, 29 Aug 2024 to 23 Jun 2026The 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 17 Jun 2025HDFC Bank Limited, up to ₹121 crore, 12 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 2025Capital Small Finance Bank Limited, up to ₹40 crore, 4 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1984Registered as a company on 13 Jul 1984.
  • 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

₹53.47 crorein loans backed by its assets, from 3 lenders

  • Capital Small Finance Bank Limited₹40 crore

    Open, taken out 4 Aug 2026

  • HDFC Bank Limited₹13.33 crore

    3 open loans, taken out 2013 to 2023

  • Kotak Mahindra Prime Limited₹14 lakh

    Open, taken out 29 Aug 2023

60 earlier loans, now paid off
  • 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 Limited12 Dec 2024 to 30 Jun 2025₹121 crore
  • AU Small Finance Bank Limited29 Nov 2024 to 17 Jun 2025₹20 crore
  • The Karur Vysya Bank Limited26 Nov 2024 to 27 May 2025₹20 crore
  • Tata Capital Limited29 Aug 2024 to 23 Jun 2026₹33.8 crore
  • Esaf Small Finance Bank Limited16 Aug 2024 to 23 Jun 2025₹25 crore
  • Poonawalla Fincorp Limited5 Aug 2024 to 19 Nov 2025₹20 crore
  • Bajaj Finance Limited19 Jul 2024 to 26 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 27 Jun 2025₹10 crore
  • Manappuram Finance Limited8 May 2024 to 19 Jun 2025₹20 crore
  • Indian Overseas Bank15 Mar 2024 to 20 Jun 2025₹80 crore
  • The Federal Bank Limited9 Feb 2024 to 6 Jun 2025₹20 crore
  • Union Bank of India25 Oct 2023 to 12 Jun 2025₹30 crore
  • RBL Bank Limited14 Jul 2023 to 22 May 2025₹15 crore
  • ICICI Bank Limited29 Jun 2023 to 17 Jun 2025₹10 crore
  • Kotak Mahindra Prime Limited24 May 2023 to 26 May 2026₹90 lakh
  • CSB Bank Limited12 May 2023 to 27 Jun 2025₹40 crore
  • IDBI Bank Limited12 Apr 2023 to 19 Jun 2025₹15 crore
  • AU Small Finance Bank Limited22 Feb 2023 to 20 Dec 2024₹20 crore
  • Bajaj Finance Limited21 Feb 2023 to 26 Nov 2025₹15 crore
  • IDBI Bank Limited19 Jan 2023 to 20 Sept 2025₹10 crore
  • Julius Baer Capital (India) Private Limited9 Sept 2022 to 19 Jun 2024₹9 lakh
  • Julius Baer Capital (India) Private Limited11 Jul 2022 to 19 Jun 2024₹1.4 crore
  • Julius Baer Capital (India) Private Limited7 Jul 2022 to 19 Jun 2024₹1.16 crore
  • Bajaj Finance Limited30 Dec 2021 to 15 Mar 2023₹5 crore
  • State Bank of India21 Jul 2020 to 10 Jul 2025₹231 crore
  • ICICI Bank Limited30 Oct 2019 to 24 Apr 2026₹1 crore
  • ICICI Bank Limited29 Mar 2019 to 7 Jul 2020₹20 crore
  • ICICI Bank Limited13 Mar 2019 to 17 Jun 2025₹20 crore
  • Kotak Mahindra Bank Limited26 Dec 2018 to 29 Jun 2024₹25.9 crore
  • HDFC Bank Limited2 May 2017 to 17 Sept 2022₹20 crore
  • Kotak Mahindra Prime Limited4 Jan 2017 to 10 Dec 2019₹15.5 lakh
  • Kotak Mahindra Prime Limited3 Nov 2016 to 1 Nov 2019₹10 lakh
  • Kotak Mahindra Prime Limited3 Nov 2016 to 28 Nov 2019₹29.82 lakh
  • Axis Bank Limited3 May 2016 to 24 Jan 2019₹4.5 crore
  • HDFC Bank Limited10 Dec 2015 to 20 Feb 2020₹4.5 crore
  • HDFC Bank Limited19 Nov 2015 to 20 Feb 2020₹10 crore
  • State Bank of India12 Nov 2015 to 13 Feb 2017₹2.7 crore
  • Bank of Baroda6 Nov 2015 to 28 Dec 2018₹76 lakh
  • Kotak Mahindra Prime Limited3 Sept 2015 to 1 Mar 2019₹30 lakh
  • Kotak Mahindra Prime Limited31 Aug 2015 to 1 Mar 2019₹12 lakh
  • Kotak Mahindra Prime Limited10 Aug 2015 to 1 Mar 2019₹11.65 lakh
  • Punjab National Bank26 May 2015 to 23 Jan 2019₹2.08 crore
  • Punjab National Bank31 Mar 2015 to 13 Feb 2017₹1.16 crore
  • State Bank of India31 Mar 2015 to 7 Jan 2019₹6.3 crore
  • Union Bank of India31 Mar 2015 to 24 Jan 2019₹1.14 crore
  • HDFC Bank Limited19 Mar 2015 to 20 Feb 2020₹5 crore
  • ICICI Bank Limited13 Feb 2014 to 24 Jan 2019₹3.2 crore
  • HDFC Bank Limited8 Oct 2012 to 9 Apr 2019₹85.54 crore
  • HDFC Bank Limited25 Jun 2010 to 20 Feb 2020₹85.54 crore
  • Reliance Capital LTD20 Jun 2008 to 5 Mar 2010₹1.2 crore
  • ICICI Bank Limited19 Oct 2007 to 20 Apr 2010₹5 crore
  • ICICI Bank Limited11 Oct 2007 to 20 Apr 2010₹1.45 crore
  • HDFC Bank Limited13 Jul 2004 to 19 Nov 2022₹10 crore
  • HDFC Bank13 Jul 2004 to 20 Feb 2020₹1 crore
  • HDFC Bank20 Aug 2003 to 20 Feb 2020₹50 lakh

What its filings add

Paul Merchants 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.