Panam Finvest Private Limited - Company Profile

It is a textile private limited company based in Nardana, Maharashtra, India, established in 1995.
1995 Nardana, Maharashtra, India Struck Off
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About Panam Finvest Private Limited

Panam Finvest Private Limited, a struck off private limited company, was established on 20 January 1995 in Nardana, Maharashtra, India. Engaging in manufacturing within the textile sector, it holds CIN: U18109MH1995PTC084831. 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.

Its leadership includes Suresh Sharma (Director), Nitin Sharma (Additional Director). Past directors included Mithalesh Suresh Sharma. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No.A-9, Nardana Industrial Area,, Nardana, Maharashtra, 425404.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U18109MH1995PTC084831

  • Registration Number

    084831

  • Incorporation Date

    20 January 1995

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
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Panam Finvest Private Limited

Company Report FY 2025-2026

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

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Who are the key members and board of directors at Panam Finvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Sharma Director 05 May 2006 Current
Nitin Sharma Additional Director 20 Feb 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2010 Past

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Financial Performance of Panam Finvest.

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Panam Finvest revenue growth over time
Panam Finvest profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Panam Finvest?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panam Finvest?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Panam Finvest
Recent Activity within the Organization
  • Annual General Meeting

    Panam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Panam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was completed.

  • Director Appointment

    Nitin Sharma was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2010 & has been associated with this company since 16 years 9 days . was recorded as a recent event.

  • Director Appointment

    The activity Suresh Sharma was appointed as a Director was appointed as a Director on 05 May 2006 & has been associated with this company since 19 years 9 months . was completed.

  • Company Incorporation

    Panam Finvest Private Limited was registered on 20 Jan 1995 with Roc Mumbai & aged 31 years 1 month as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panam Finvest Private Limited?

The CIN of Panam Finvest Private Limited is U18109MH1995PTC084831.

Where is Panam Finvest Private Limited headquartered?

Panam Finvest Private Limited is headquartered at Plot No.A-9, Nardana Industrial Area,, Nardana, Maharashtra, 425404.

When was Panam Finvest Private Limited incorporated?

Panam Finvest Private Limited was incorporated on 20 January 1995.

Who are the current directors of Panam Finvest Private Limited?

The current directors of Panam Finvest Private Limited are

What is the primary industry of Panam Finvest Private Limited?

The primary industry of Panam Finvest Private Limited is Textile.

Is Panam Finvest Private Limited a listed company?

Panam Finvest Private Limited is unlisted.

What is the capital structure of Panam Finvest Private Limited?

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

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