General information about company

Name of The CompanyPaul Merchants Limited
BSE Scrip Code539113
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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 Limited AAACP5609DRajneesh BansalABEPB7983LManaging Director Remuneration500Transaction approved by the Audit Committee 139.9700Textual Information(1)
2Paul Merchants Limited AAACP5609DRitesh VaidACLPV9058QDesignated Whole Time Director Remuneration34Transaction approved by the Audit Committee 13.9900Textual Information(2)
3Paul Merchants Limited AAACP5609DHardam SinghAPYPS4687QCompany SecretaryRemuneration50Transaction approved by the Audit Committee 20.9300Textual Information(3)
4Paul Merchants Limited AAACP5609DRajesh GargABKPG0231AChief Financial OfficerRemuneration25Transaction approved by the Audit Committee 2.3100Textual Information(4)
5Paul Merchants Limited AAACP5609DNaveen Kumar LaroiyaAAWPL8027CChief Financial OfficerRemuneration50Transaction approved by the Audit Committee 13.5800Textual Information(5)
6Paul Merchants Limited AAACP5609DNaveen Kumar LaroiyaAAWPL8027CChief Financial OfficerAdvance50Transaction approved by the Audit Committee 400Textual Information(6)
7Paul Merchants Limited AAACP5609DHardam SinghAPYPS4687QCompany SecretaryAny other transactionRecovery of monthly installment in respect of cost of Car provided to him15.25Transaction approved by the Audit Committee 1.2700Textual Information(7)
8Paul Merchants Limited AAACP5609DRajneesh BansalABEPB7983LManaging Director Any other transactionRent paid18.47Transaction approved by the Audit Committee 9.2400Textual Information(8)
9Paul Merchants Limited AAACP5609DPaul E commerce Private Limited AADCP9223APrivate Company in which relative of the Director is Director & ShareholderAny other transactionRent Received 4.58Transaction approved by the Audit Committee 2.0200Textual Information(9)
10Paul Merchants Limited AAACP5609DRajneesh Bansal ABEPB7983LManaging DirectorSale of goods or services100Transaction approved by the Audit Committee 8.9600Textual Information(10)
11Paul Merchants Limited AAACP5609DRitesh VaidACLPV9058QWhole Time DirectorSale of goods or services100Transaction approved by the Audit Committee 2.5600Textual Information(11)
12Paul Merchants Limited AAACP5609DAastha BansalAUAPS1194FRelative of the DirectorSale of goods or services100Transaction approved by the Audit Committee 6.4700Textual Information(12)
13Paul Merchants Limited AAACP5609DBosna digital entertainment private limited AAJCB8802DPrivate Company in which relative of the Director is Director & ShareholderSale of goods or services100Transaction approved by the Audit Committee 1.6500Textual Information(13)
14Paul Merchants Limited AAACP5609DMagical Vacation LLP ZZZZZ9999ZA Limited Liability Corporation in which Managing Director is Manager & Partner Sale of goods or services100Transaction approved by the Audit Committee 2.8700Textual Information(14)
15Paul Merchants Limited AAACP5609DMagical Vacation LLP ZZZZZ9999ZA Limited Liability Corporation in which Managing Director is Manager & Partner Purchase of goods or services100Transaction approved by the Audit Committee 9.0300Textual Information(15)
16Paul Merchants Limited AAACP5609DNaveen Kumar Laroiya AAWPL8027CChief Financial OfficerSale of goods or services100Transaction approved by the Audit Committee 0.200Textual Information(16)
Total value of transaction during the reporting period239.05



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Resigned w.e.f. 09.11.2023
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Appointed w.e.f. 09.11.2023
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The Value approved by Audit Committee includes GST.  
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