# PAUL MERCHANTS LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about PAUL MERCHANTS LIMITED, CIN L74900DL1984PLC018679, as read on 2026-10-04. - CIN: L74900DL1984PLC018679 - Status on the register: Active - Incorporated: 1984-07-13 - Registrar: ROC Delhi I - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹10,50,00,000 - Paid-up capital: ₹3,08,40,000 - Registered office in: NEW Delhi, Delhi ## Charges registered against its assets 5 open and 60 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | CAPITAL SMALL FINANCE BANK LIMITED | ₹40,00,00,000 | open | 2026-08-04 | | | | HDFC BANK LIMITED | ₹1,40,00,000 | open | 2023-11-21 | | | | KOTAK MAHINDRA PRIME LIMITED | ₹14,00,000 | open | 2023-08-29 | | | | HDFC BANK LIMITED | ₹1,93,01,015 | open | 2023-06-12 | | | | HDFC BANK LIMITED | ₹10,00,00,000 | open | 2013-07-09 | 2022-11-04 | | | The Federal Bank Limited | ₹1,00,00,00,000 | closed | 2025-03-28 | | 2025-06-21 | | Union Bank of India | ₹20,00,00,000 | closed | 2025-03-06 | | 2025-06-12 | | State Bank of India | ₹1,00,00,00,000 | closed | 2025-01-20 | | 2025-07-10 | | HDFC BANK LIMITED | ₹1,21,00,00,000 | closed | 2024-12-12 | 2025-05-17 | 2025-06-30 | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2024-11-29 | | 2025-06-17 | | THE KARUR VYSYA BANK LIMITED | ₹20,00,00,000 | closed | 2024-11-26 | | 2025-05-27 | | TATA CAPITAL LIMITED | ₹33,80,00,000 | closed | 2024-08-29 | | 2026-06-23 | | ESAF SMALL FINANCE BANK LIMITED | ₹25,00,00,000 | closed | 2024-08-16 | | 2025-06-23 | | POONAWALLA FINCORP LIMITED | ₹20,00,00,000 | closed | 2024-08-05 | | 2025-11-19 | | BAJAJ FINANCE LIMITED | ₹10,00,00,000 | closed | 2024-07-19 | | 2025-11-26 | | THE SOUTH INDIAN BANK LIMITED | ₹10,00,00,000 | closed | 2024-07-15 | | 2025-06-16 | | HDFC BANK LIMITED | ₹50,00,00,000 | closed | 2024-06-28 | | 2025-06-30 | | CSB BANK LIMITED | ₹10,00,00,000 | closed | 2024-06-28 | | 2025-06-27 | | MANAPPURAM FINANCE LIMITED | ₹20,00,00,000 | closed | 2024-05-08 | | 2025-06-19 | | Indian Overseas Bank | ₹80,00,00,000 | closed | 2024-03-15 | 2025-01-31 | 2025-06-20 | | The Federal Bank Limited | ₹20,00,00,000 | closed | 2024-02-09 | | 2025-06-06 | | Union Bank of India | ₹30,00,00,000 | closed | 2023-10-25 | | 2025-06-12 | | RBL BANK LIMITED | ₹15,00,00,000 | closed | 2023-07-14 | | 2025-05-22 | | ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2023-06-29 | | 2025-06-17 | | KOTAK MAHINDRA PRIME LIMITED | ₹90,00,000 | closed | 2023-05-24 | | 2026-05-26 | | CSB Bank Limited | ₹40,00,00,000 | closed | 2023-05-12 | 2025-03-28 | 2025-06-27 | | IDBI BANK LIMITED | ₹15,00,00,000 | closed | 2023-04-12 | | 2025-06-19 | | AU SMALL FINANCE BANK LIMITED | ₹20,00,00,000 | closed | 2023-02-22 | | 2024-12-20 | | BAJAJ FINANCE LIMITED | ₹15,00,00,000 | closed | 2023-02-21 | | 2025-11-26 | | IDBI BANK LIMITED | ₹10,00,00,000 | closed | 2023-01-19 | | 2025-09-20 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹9,00,000 | closed | 2022-09-09 | | 2024-06-19 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹1,40,00,000 | closed | 2022-07-11 | | 2024-06-19 | | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹1,16,00,000 | closed | 2022-07-07 | | 2024-06-19 | | BAJAJ FINANCE LIMITED | ₹5,00,00,000 | closed | 2021-12-30 | | 2023-03-15 | | State Bank of India | ₹2,31,00,00,000 | closed | 2020-07-21 | 2024-05-13 | 2025-07-10 | | ICICI BANK LIMITED | ₹1,00,00,000 | closed | 2019-10-30 | 2020-07-21 | 2026-04-24 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2019-03-29 | | 2020-07-07 | | ICICI BANK LIMITED | ₹20,00,00,000 | closed | 2019-03-13 | 2023-08-08 | 2025-06-17 | | KOTAK MAHINDRA BANK LIMITED | ₹25,90,00,000 | closed | 2018-12-26 | 2023-10-30 | 2024-06-29 | | HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2017-05-02 | | 2022-09-17 | | KOTAK MAHINDRA PRIME LIMITED | ₹15,50,000 | closed | 2017-01-04 | | 2019-12-10 | | KOTAK MAHINDRA PRIME LIMITED | ₹10,00,000 | closed | 2016-11-03 | | 2019-11-01 | | KOTAK MAHINDRA PRIME LIMITED | ₹29,82,000 | closed | 2016-11-03 | | 2019-11-28 | | Axis Bank Limited | ₹4,50,00,000 | closed | 2016-05-03 | | 2019-01-24 | | HDFC BANK LIMITED | ₹4,50,00,000 | closed | 2015-12-10 | | 2020-02-20 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2015-11-19 | | 2020-02-20 | | State Bank of India | ₹2,70,00,000 | closed | 2015-11-12 | | 2017-02-13 | | BANK OF BARODA | ₹76,00,000 | closed | 2015-11-06 | | 2018-12-28 | | KOTAK MAHINDRA PRIME LIMITED | ₹30,00,000 | closed | 2015-09-03 | | 2019-03-01 | | KOTAK MAHINDRA PRIME LIMITED | ₹12,00,000 | closed | 2015-08-31 | | 2019-03-01 | | KOTAK MAHINDRA PRIME LIMITED | ₹11,65,000 | closed | 2015-08-10 | | 2019-03-01 | | PUNJAB NATIONAL BANK | ₹2,08,12,500 | closed | 2015-05-26 | | 2019-01-23 | | PUNJAB NATIONAL BANK | ₹1,15,62,500 | closed | 2015-03-31 | | 2017-02-13 | | State Bank of India | ₹6,30,00,000 | closed | 2015-03-31 | | 2019-01-07 | | UNION BANK OF INDIA | ₹1,14,00,000 | closed | 2015-03-31 | | 2019-01-24 | | HDFC BANK LIMITED | ₹5,00,00,000 | closed | 2015-03-19 | | 2020-02-20 | | ICICI BANK LIMITED | ₹3,20,00,000 | closed | 2014-02-13 | | 2019-01-24 | | HDFC BANK LIMITED | ₹85,53,50,000 | closed | 2012-10-08 | 2013-07-09 | 2019-04-09 | | HDFC BANK LIMITED | ₹85,53,50,000 | closed | 2010-06-25 | 2013-07-09 | 2020-02-20 | | RELIANCE CAPITAL LTD | ₹1,20,00,000 | closed | 2008-06-20 | | 2010-03-05 | | ICICI BANK LIMITED | ₹5,00,00,000 | closed | 2007-10-19 | | 2010-04-20 | | ICICI BANK LIMITED | ₹1,45,00,000 | closed | 2007-10-11 | | 2010-04-20 | | HDFC BANK LIMITED | ₹10,00,00,000 | closed | 2004-07-13 | 2020-01-23 | 2022-11-19 | | HDFC BANK | ₹1,00,00,000 | closed | 2004-07-13 | 2005-06-03 | 2020-02-20 | | HDFC BANK | ₹50,00,000 | closed | 2003-08-20 | 2004-07-13 | 2020-02-20 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L74900DL1984PLC018679 ## Source - This page: https://entiva.in/companies/paul-merchants-limited-l74900dl1984plc018679 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L74900DL1984PLC018679 - Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.