Go Home

PANAMA FINVEST PRIVATE LIMITED - U65990MH1994PTC079542

Order Now

 Last updated :  05-05-2023  |  Update Company Now

Company Overview

PANAMA FINVEST PRIVATE LIMITED is a 30.7 Years old company, incorporated on 11 Jul 1994. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹20,00,000.00 ( ₹20.00 Lakhs ) and its paid up capital is ₹1,00,000.00 ( ₹1.00 Lakhs ). As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.

PANAMA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2010.

PANAMA FINVEST PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65990MH1994PTC079542 and its registration number is 79542. It is registered at RoC-Mumbai.

The company is incorporated with the address 19 DUMATA BLDG IST FLOOR86-92 S P MARG; MUMBAI; Maharashtra; 400002; India.

The current status of the company is Strike Off.

Lock Icon

Order InstaSummary Report to Unlock Summary Fiancial Statement @ only Rs 69

Order Now

Summary Financial Statements

[Amount in Rs. Lakhs]

Financial Year 2024 2023 2022
Paid Up Capital XXXX.XX XXXX.XX XXXX.XX
Net Worth XXXX.XX XXXX.XX XXXX.XX
Total Income XXXX.XX XXXX.XX XXXX.XX
Total Expenditure XXXX.XX XXXX.XX XXXX.XX
Profit Before Tax XXXX.XX XXXX.XX XXXX.XX
Income Tax XXXX.XX XXXX.XX XXXX.XX
Profit After Tax(PAT) XXXX.XX XXXX.XX XXXX.XX

InstaLegal YNCheck

InstaLegal YNCheck helps you know if there are any cases associated with the company instantly. Subscribe for an email and choose the frequency to receive the email updates on the availability of legal cases associated on a daily, weekly, or monthly basis.

Promotional Image

Company Highlights

Company CINU65990MH1994PTC079542Authorized Capital₹20,00,000.00 ( ₹20.00 Lakhs )
Age (Incorp. Date)30.7 Years (11-07-1994)Paid up Capital₹1,00,000.00 ( ₹1.00 Lakhs )
Company StatusStrike OffLast AGM Date30-09-2010
Company ClassPrivate CompanyBalance Sheet Date31-03-2010
Company CategoryCompany limited by sharesCompany SubCategoryIndian Non-Government Company
Active ComplianceNAStatus Under CIRPNA
Filing Status For Last 2 YearsNARegistration No79542
Address19 DUMATA BLDG IST FLOOR86-92 S P MARG; MUMBAI; Maharashtra; 400002; IndiaCompany IndustryFinancial Intermediation; Except Insurance And Pension Funding

Industry Classification

Financial Intermediation; Except Insurance And Pension Funding
Other Financial Intermediation. [this Group Includes Financial Intermediation Other Than That Conducted BY Monetary Institutions.]
Other Financial Intermediation N.E.C. [this Class Includes Other Financial Intermediation Primarily Concerned With Distributing Funds Other Than BY Making Loans. This Includes Investment IN Securities Including Dealing FOR OWN Account BY Securities Dealers.(security Dealing ON Behalf Of Others Is Classified IN Class 6712)]

Previous Names & Previous CINs

Previous Name Previous CIN
There are no previous names or previous CINs for this company

Frequently Asked Questions About PANAMA FINVEST PRIVATE LIMITED

Basic Questions

What is the Latest Balance Sheet Date of PANAMA FINVEST PRIVATE LIMITED?
PANAMA FINVEST PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2010.

What is the status of PANAMA FINVEST PRIVATE LIMITED?
PANAMA FINVEST PRIVATE LIMITED is having Strike Off status.

When was PANAMA FINVEST PRIVATE LIMITED Incorporated (Created)?
PANAMA FINVEST PRIVATE LIMITED was incorporated on 11-07-1994.

What is the address of PANAMA FINVEST PRIVATE LIMITED?
PANAMA FINVEST PRIVATE LIMITED is having registered office at 19 DUMATA BLDG IST FLOOR86-92 S P MARG; MUMBAI; Maharashtra; 400002; India.


Update Existing or Add More Information

Some of the details are outdated, how to update the information on this page?
Click here to update the information related to PANAMA FINVEST PRIVATE LIMITED or feel free to raise a support ticket for any correction or updates on the information published on this page.

I represent PANAMA FINVEST PRIVATE LIMITED. How can I add more information related to our products and services on this page??
Please visit About Us tab on this page to add additional information about PANAMA FINVEST PRIVATE LIMITED. You can add additional information for FREE.


Need More Information:

I wish to contact this company. How can I find the contact details of PANAMA FINVEST PRIVATE LIMITED?
Click on Order Now button and select InstaSummary report to get the financial summary, director contact and other keyinformation.

How can I get the Latest Audited Financial Statements, Annual Returns, Incorporation documents of PANAMA FINVEST PRIVATE LIMITED?
Click on Order Now button and select InstaDocs report to get the latest company public documents that include company audited financial statements, annual return, incorporation documents, charge documents and other forms as available at MCA.

How to get the latest 5/3 Year Financial Report along with Shareholders Information and other details in excel or PDF?
Click on Order Now button and select the Brisk report to get the latest 5-year financials of PANAMA FINVEST PRIVATE LIMITED. Select InstaDetailed report for accessing the latest 3-year financial data. Click here to view the product comparison.

How to find the information about Legal cases filed by & filed against PANAMA FINVEST PRIVATE LIMITED?
Click on Order Now button and select the Brisk report or InstaLegal report to get the information of the legal case file and filed against PANAMA FINVEST PRIVATE LIMITED. Click here to view the product comparison.

How can I access company, director, charges master or financial or additional information using API?
Please visit InstaAPI page for more information. Thanks.
Order Now