General information about company

Name of The CompanyPaul Merchants Limited
BSE Scrip Code539113
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.NA
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1PAUL MERCHANTS LIMITEDAAACP5609DRAJNEESH BANSALABEPB7983LMANAGING DIRECTORRemunerationTransaction approved by the Audit Committee in the ordinary course of business on estimated basis193.4544800Textual Information(1)
2PAUL MERCHANTS LIMITEDAAACP5609DDHARAM PAL SHARMAAAFPS2879EDESIGNATED WHOLE TIME DIRECTOR (resigned w.e.f. 10.08.2022)RemunerationTransaction approved by the Audit Committee in the ordinary course of business on estimated basis3.7873700Textual Information(2)
3PAUL MERCHANTS LIMITEDAAACP5609DRITESH VAIDACLPV9058QDESIGNATED WHOLE TIME DIRECTORRemunerationTransaction approved by the Audit Committee in the ordinary course of business on estimated basis10.4919600Textual Information(3)
4PAUL MERCHANTS LIMITEDAAACP5609DHARDAM SINGHAPYPS4687QCOMPANY SECRETARYRemunerationTransaction approved by the Audit Committee in the ordinary course of business on estimated basis16.145100Textual Information(4)
5PAUL MERCHANTS LIMITEDAAACP5609DRAJESH GARGABKPG0231ACHIEF FINANCIAL OFFICERRemunerationTransaction approved by the Audit Committee in the ordinary course of business on estimated basis7.21200Textual Information(5)
6PAUL MERCHANTS LIMITEDAAACP5609DRAJNEESH BANSALABEPB7983LMANAGING DIRECTORAny other transactionRent PaidTransaction approved by the Audit Committee in the ordinary course of business on estimated basis8.5513800Textual Information(6)
7PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYAny other transactionRent ReceivedTransaction approved by the Audit Committee in the ordinary course of business on estimated basis5.3924900Textual Information(7)
8PAUL MERCHANTS LIMITEDAAACP5609DPML REALTORS PRIVATE LIMITEDAAJCP5835EWHOLLY OWNED SUBSIDIARYAny other transactionRent ReceivedTransaction approved by the Audit Committee in the ordinary course of business on estimated basis0.8302800Textual Information(8)
9PAUL MERCHANTS LIMITEDAAACP5609DPAUL E COMMERCE PRIVATE LIMITEDAADCP9223APRIVATE COMPANY IN WHICH RELATIVES OF DIRECTORS ARE DIRECTORS AND SHAREHOLDERSAny other transactionRent ReceivedTransaction approved by the Audit Committee in the ordinary course of business on estimated basis1.7294400Textual Information(9)
10PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYAny other transactionCommission earned on Domestic Money Transfer (DMT) Services and Indo Nepal Money Transfer ServicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis7.6384400Textual Information(10)
11PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYLoanTransaction approved by the Audit Committee in the ordinary course of business on estimated basis361618481.6157922097.61579Loan0.0812 monthsUnsecured For its Principal Business operationsTextual Information(11)
12PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYInterest receivedTransaction approved by the Audit Committee in the ordinary course of business on estimated basis779.6465100Textual Information(12)
13PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYAny other transactionCommission paid for Travel Products and referral of Forex customersTransaction approved by the Audit Committee in the ordinary course of business on estimated basis9.6340800.158938Textual Information(13)
14PAUL MERCHANTS LIMITEDAAACP5609DPAUL E COMMERCE PRIVATE LIMITEDAADCP9223APRIVATE COMPANY IN WHICH RELATIVES OF DIRECTORS ARE DIRECTORS AND SHAREHOLDERSSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis38.942500Textual Information(14)
15PAUL MERCHANTS LIMITEDAAACP5609DNITA BANSALABEPB7984PRELATIVE OF DIRECTORSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis7.1494101.19288Textual Information(15)
16PAUL MERCHANTS LIMITEDAAACP5609DAASTHA BANSALAUAPS1194FRELATIVE OF DIRECTORSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis10.6463900.29145Textual Information(16)
17PAUL MERCHANTS LIMITEDAAACP5609DSONALI BANSALBRVPB1529ERELATIVE OF DIRECTORSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis4.691300Textual Information(17)
18PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis58.6540600Textual Information(18)
19PAUL MERCHANTS LIMITEDAAACP5609DPAUL FINCARE PRIVATE LIMITEDAAMCP0234APRIVATE COMPANY IN WHICH DIRECTOR OF THE COMPANY AND HIS RELATIVE ARE DIRECTORS AND SHAREHOLDERSSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis0.11900.119Textual Information(19)
20PAUL MERCHANTS LIMITEDAAACP5609DNIKKA MAL BABU RAM & SONSAAAFN6957HFIRM IN WHICH RELATIVE OF THE DIRECTOR IS PARTNERSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis1.2689600.74146Textual Information(20)
21PAUL MERCHANTS LIMITEDAAACP5609DNIRAA TALENTABKFA3172AFIRM IN WHICH RELATIVE OF THE DIRECTOR IS PARTNERSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis0.5640100Textual Information(21)
22PAUL MERCHANTS LIMITEDAAACP5609DDIVYA BROADCASTING PRIVATE LIMITEDAACCD8725EPRIVATE COMPANY IN WHICH RELATIVES OF DIRECTORS ARE DIRECTORS AND SHAREHOLDERSSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis1.2303400Textual Information(22)
23PAUL MERCHANTS LIMITEDAAACP5609DBOSNA DIGITAL ENTERTAINMENT PRIVATE LIMITEDAAJCB8802DPRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDERSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis5.7434300Textual Information(23)
24PAUL MERCHANTS LIMITEDAAACP5609D9X MEDIA PRIVATE LIMITEDAABCI5594DPRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDERSale of goods or servicesTransaction approved by the Audit Committee in the ordinary course of business on estimated basis0.1801400.18014Textual Information(24)
25PAUL MERCHANTS LIMITEDAAACP5609DPAUL MERCHANTS FINANCE PRIVATE LIMITEDAAFCP6607CWHOLLY OWNED SUBSIDIARYAny other transactionGuarantees or collateral given Transaction approved by the Audit Committee in the ordinary course of business on estimated basis3614.8146400Textual Information(25)
Total value of transaction during the reporting period8404.51771