Panam Cards Private Limited Company Logo

Panam Cards Private Limited - Company Profile

It is a trading private limited company based in Ambernath West, Maharashtra, India, established in 2015.

2015 | Ambernath West, Maharashtra, India | Active
Last Updated:

About Panam Cards Private Limited

Panam Cards Private Limited, a active private limited company, was established on 28 December 2015 in Ambernath West, Maharashtra, India. Engaging in retail trading within the trade sector, it holds CIN: U74999MH2015PTC271350. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Indira Hanumanthrao Amberkar (Director), Hanumanithrao Pandurangrao Amberkar (Director). Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 505, I Wing, Mohan Suburbia, Oxford, Ambernath West, Maharashtra, 421501.

Company Details

  • CIN/LLPIN

    U74999MH2015PTC271350

  • Registration Number

    271350

  • Incorporation Date

    28 December 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth 73.29%
  • Profit Growth -649.81%
  • Ebitda -47158.90%
  • Net Worth -179.33%
  • Total Assets 36.73%
Company report

Panam Cards Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Panam Cards Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Panam Cards Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Indira Hanumanthrao AmberkarDirector28 Dec 2015Current
Hanumanithrao Pandurangrao AmberkarDirector28 Dec 2015Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Panam Cards.

Panam Cards Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 73.29% increase. The company also saw a substantial fall in profitability, with a 649.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 179.33%.

Panam Cards revenue growth over time
Panam Cards profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
73.29%
Revenue from Operations
73.29%
Total Assets
36.73%
Profit or Loss
-649.81%
Net Worth
-179.33%
EBITDA
-47158.90%

What is the Ownership and Shareholding Structure of Panam Cards?

In 2020, Panam Cards had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Panam Cards?

Unlock and access historical data on people associated with Panam Cards, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Panam Cards Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panam Cards, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panam Cards's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Panam Cards

Recent Activity within the Organization

  • Annual General Meeting

    Panam Cards Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Panam Cards Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was documented.

  • Director Appointment

    Indira Hanumanthrao Amberkar was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Director Appointment

    Hanumanithrao Pandurangrao Amberkar was appointed as a Director was appointed as a Director on 28 Dec 2015 & has been associated with this company since 9 years 11 months . was recorded as a recent event.

  • Company Incorporation

    The activity Panam Cards Private Limited was registered on 28 Dec 2015 with Roc Mumbai & aged 9 years 11 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Panam Cards Private Limited?

    The CIN of Panam Cards Private Limited is U74999MH2015PTC271350.

  • Where is Panam Cards Private Limited headquartered?

    Panam Cards Private Limited is headquartered at 505, I Wing, Mohan Suburbia, Oxford, Ambernath West, Maharashtra, 421501.

  • When was Panam Cards Private Limited incorporated?

    Panam Cards Private Limited was incorporated on 28 December 2015.

  • Who are the current directors of Panam Cards Private Limited?

    The current directors of Panam Cards Private Limited are

  • What is the primary industry of Panam Cards Private Limited?

    The primary industry of Panam Cards Private Limited is Trade.

  • Is Panam Cards Private Limited a listed company?

    Panam Cards Private Limited is unlisted.

  • What is the capital structure of Panam Cards Private Limited?

    The authorized capital of Panam Cards Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

  • What is the compliance status of Panam Cards Private Limited?

    The compliance status of Panam Cards Private Limited is Active Non-Compliant.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial