Panam Finvest Private Limited
About Panam Finvest Private Limited
Data last updated: 24 July 2025
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 specialised in manufacturing, a part of the broader textiles sector. Incorporated on 20 January 1995.
Registered with ROC Mumbai under CIN U18109MH1995PTC084831.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404
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IndustryTextile, Manufacturing, Apparel
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Panam Finvest Private Limited
Panam Finvest Private Limited 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 |
Board of Directors of Panam Finvest Private Limited
Panam Finvest Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 2 Months | As last reported |
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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 5 Months | As last reported |
Financials of Panam Finvest Private Limited FY 2014 filings available
Ten-year financial statements for Panam Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Panam Finvest Private Limited
Panam Finvest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panam Finvest Private Limited
View historical data on people associated with Panam Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panam Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panam Finvest Private Limited
GST registrations and filing compliance for Panam Finvest Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panam Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Panam Finvest Private Limited
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MSME Payment Delays by Panam Finvest Private Limited
MSME payment history for Panam Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Panam Finvest Private Limited
Corporate group structure for Panam Finvest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Panam Finvest Private Limited
MCA filings and documents for Panam Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Panam Finvest Private Limited
Frequently Asked Questions about Panam Finvest Private Limited
Panam Finvest Private Limited 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 Private Limited is a struck-off private limited company in the textile sector based in Nardana, Maharashtra, India. 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.
The current directors of Panam Finvest Private Limited are:
- Suresh Sharma - Director
- Nitin Sharma - Additional Director
The CIN (Corporate Identification Number) of Panam Finvest Private Limited is U18109MH1995PTC084831. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panam Finvest Private Limited is textile. The company specifically operates in manufacturing. The company was active in this sector before being struck off.
The company has its registered office at Plot No.A – 9 Nardana Industrial Area, Maharashtra, India – 425404.