Panam Finvest Private Limited
About Panam Finvest Private Limited
Data last updated:
Panam Finvest Private Limited was a private limited company based in Nardana, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the textiles sector. It was incorporated on 20 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U18109MH1995PTC084831.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Suresh Sharma and Nitin Sharma.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404.
Company details
CIN history
Panam Finvest has one previous CIN (Corporate Identification Number): U67120MH1995PTC084831. The current CIN is U18109MH1995PTC084831, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109MH1995PTC084831 | Current |
| U67120MH1995PTC084831 | Previous |
Contact details
Panam Finvest Private Limited's registered office is in Nardana, Maharashtra.
- Registered AddressPlot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404
- IndustryTextile, Manufacturing, Apparel
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Panam Finvest Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panam Finvest Private Limited, buy the company report.
Board of directors of Panam Finvest Private Limited
Panam Finvest has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Sharma Also directs: S.S.Forgings and Engineering Limited, Vertex Spinning Limited, Nardhana Infrastructure Limited and 4 more | Director | 05 May 2006 | 20 Years 6 Months | As last reported |
| Nitin Sharma Also directs: Virgil Tex-Processers Private Limited, Duplet Packaging Private Limited, Sterling Kalk Sand Bricks Ltd and 1 more | Additional Director | 20 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Panam Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panam Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panam Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panam Finvest Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Mithalesh Suresh Sharma ceased to be Director on 20 Feb 2010.
Frequently asked questions
Panam Finvest has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Panam Finvest was a private limited company based in Nardana, Maharashtra, India. The company worked in manufacturing, within the textile industry. It was incorporated on 20 January 1995 and is registered under CIN U18109MH1995PTC084831. The company has been struck off by the Registrar of Companies and is no longer operational.
Panam Finvest had 2 directors:
- Suresh Sharma - Director
- Nitin Sharma - Additional Director
The CIN (Corporate Identification Number) of Panam Finvest is U18109MH1995PTC084831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panam Finvest is at Plot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404.
Panam Finvest was incorporated on 20 January 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panam Finvest on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Panam Finvest operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Mithalesh Suresh Sharma ceased to be Director on 20 Feb 2010. Nitin Sharma was appointed as Additional Director on 20 Feb 2010. Suresh Sharma was appointed as Director on 05 May 2006.
Panam Finvest can be reached at its registered office: Plot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404.
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