MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0251922
Panam Cards Private Limited
Panam Cards Private Limited - trading in Ambernath West, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2020
₹36.32 Lakh
▲ 73.29% YoY
Net loss · FY 2020
₹72,739
Net margin -2%
EBITDA · FY 2020
₹32,967
EBITDA margin 0.9%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Panam Cards Private Limited
Data last updated:
Panam Cards Private Limited is a private limited company based in Ambernath West, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 28 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC271350. Its GSTIN is 27AAICP4116B1ZS (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Indira Hanumanthrao Amberkar and Hanumanithrao Pandurangrao Amberkar.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 505 I Wing Mohan Suburbia Oxford, Ambernath West, Maharashtra, India – 421501.
As per the financials filed for FY 2020, the company reported a revenue of ₹36.32 Lakh. For the same year it recorded a net loss of ₹72,739 (net margin -2%) and EBITDA of ₹32,967 (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
Court records list 1 case involving the company, including 1 filed against it.
Panam Cards Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0251922). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74999MH2015PTC271350
Registration Number 271350
Incorporation Date 28 December 2015
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0251922
Recognitions & Rankings of Panam Cards
Contact details
Panam Cards Private Limited's registered office is in Ambernath West, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address505 I Wing Mohan Suburbia Oxford, Ambernath West, Maharashtra, India – 421501
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Panam Cards Private Limited, buy the company report.
Comprehensive company report
Panam Cards Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Panam Cards is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Panam Cards Private Limited, buy the company report.
Financials of Panam Cards Private Limited
FY 2020 filings availablePanam Cards Private Limited reported revenue of ₹36.32 Lakh for FY 2020.
Revenue · FY 2020
₹36.32 Lakh
Net loss · FY 2020
₹72,739 margin -2%
EBITDA · FY 2020
₹32,967 margin 0.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 10%
EBITDA CAGR growth
1 year
▲ 133%
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years. EBITDA rose 133% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹36.32 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹32,967 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹72,739 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | -2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Panam Cards Private Limited, buy the company report.
Board of directors of Panam Cards Private Limited
Panam Cards has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indira Hanumanthrao Amberkar | Director | 28 Dec 2015 | 10 Years 10 Months | Current |
| Hanumanithrao Pandurangrao Amberkar | Director | 28 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Panam Cards Private Limited is audited by ARCHANA SALUNKHE & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARCHANA SALUNKHE & CO | FY 2020 | 128941W |
Shareholding
The shareholding of Panam Cards Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Panam Cards Private Limited, buy the company report.
Legal cases
Panam Cards Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by Jupiter Technologies Pvt Ltd., | Disposed |
To see the full case history of Panam Cards Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panam Cards Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Panam Cards has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICP4116B1ZS | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Panam Cards Private Limited, buy the company report.
Recent activity
Panam Cards Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Hanumanithrao Pandurangrao Amberkar was appointed as Director on 28 Dec 2015.
AGM
Panam Cards Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Panam Cards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai Ii.
Appointed
Hanumanithrao Pandurangrao Amberkar was appointed as Director.
Appointed
Indira Hanumanthrao Amberkar was appointed as Director.
Incorporation
28 Dec 2015
Panam Cards Private Limited was registered on 28 Dec 2015 with Roc Mumbai Ii & aged 10 years 10 months as per MCA records.
Frequently asked questions
Panam Cards is an active private limited company based in Ambernath West, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 28 December 2015 (11+ years old) and is registered under CIN U74999MH2015PTC271350.
Panam Cards has 2 current directors:
- Indira Hanumanthrao Amberkar - Director
- Hanumanithrao Pandurangrao Amberkar - Director
The latest financial statements of Panam Cards on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Panam Cards is 27AAICP4116B1ZS, registered in Maharashtra.
The CIN (Corporate Identification Number) of Panam Cards is U74999MH2015PTC271350. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panam Cards has 1 court case on record: 1 filed against it.
Panam Cards was incorporated on 28 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hanumanithrao Pandurangrao Amberkar was appointed as Director on 28 Dec 2015. Indira Hanumanthrao Amberkar was appointed as Director on 28 Dec 2015.
Yes, Panam Cards is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0251922).
The registered office of Panam Cards is at 505 I Wing Mohan Suburbia Oxford, Ambernath West, Maharashtra, India – 421501.
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