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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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Panam Finvest Private Limited

Company Report FY 2025-2026

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

Current Directors

NameDesignationAppointment DateStatus
Suresh SharmaDirector05 May 2006Current
Nitin SharmaAdditional Director20 Feb 2010Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector20 Feb 2010Past

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Financial Performance of Panam Finvest.

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Panam Finvest profit and loss trends over time
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What is the Ownership and Shareholding Structure of Panam Finvest?

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Charges (Loans)

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

How Many Employees Work at Panam Finvest?

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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

    Progress on 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 15 years 9 months . was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Panam Finvest Private Limited was registered on 20 Jan 1995 with Roc Mumbai & aged 30 years 10 months as per MCA records. was completed.

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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