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Paul Merchants Ltd
PML HOUSE, SCO 829-830, Sector 22-A
Phone: +91 1725041792p:+91 1725041792 CHANDIGARH, 160022  India Ticker: 539113539113
Business Summary
Paul Merchants Limited is an India-based conglomerate company, which has interests in varied fields, including international money transfer, foreign exchange (FOREX), tours and travels, prepaid instruments, domestic money transfer, gold loans and entertainment industry (satellite television). The Company operates through three divisions: Forex, Travel and International Money Transfer. The Company offers exchange services in the form of currency notes, traveler cheques, travel cards, outward remittances and foreign currency drafts. It offers air ticketing, hotel accommodation, buses, cruise, hotel package, travel insurance and forex services, to both business-to-business (B2B) and business-to-consumer (B2C) solutions to cater to clients of both sectors. The Company offers Western Union, RIA Money Transfer and TransFast Money Transfer. It also provides services, such as business payment solutions and international sim card.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6221 Commodity contracts brokers and dealers
6099 Functions related to depository banking, not elsewhere classified
4724 Travel agencies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Chairman of the Board Sat P.Bansal 75 6/8/2021 6/8/2021
Chief Financial Officer Naveen K.Laroiya 59 11/9/2023 11/9/2023
Compliance Officer, Company Secretary HardamSingh 40 1/1/2022
6 additional Officers and Directors records available in full report.

General Information
Number of Employees: 393 (As of 3/31/2023)
Outstanding Shares: 3,084,000 (As of 12/20/2023)
Shareholders: 2,484
Stock Exchange: BOM
Fax Number: +91 1725041754


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Wednesday, April 24, 2024