It is a financial services private limited company based in Trivandrum, Kerala, India, established in 2008.
2008 | Trivandrum, Kerala, India | Struck OffPanam Forex Company Private Limited, a struck off private limited company, was established on 09 July 2008 in Trivandrum, Kerala, India. Engaging in forex services within the financial services sector, it holds CIN: U74999KL2008PTC022751. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.50 M.
Its leadership includes Salahudeen Abdulrasheed (Director), Faisal Salahudeen (Director). Its latest AGM occurred on 30 September 2011, with the balance sheet filed on 31 March 2011. It is based at Tc 15/54, First Floor, Opp. Corporation Bank Eswary Lane, Vellayambalam, Trivandrum, Kerala, 695010.
U74999KL2008PTC022751
022751
09 July 2008
₹2.50 M
₹0.50 M
Roc Ernakulam
Unlisted
Struck Off
Explore comprehensive insights into Panam Forex Company 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Salahudeen Abdulrasheed | Director | 09 Jul 2008 | Current |
| Faisal Salahudeen | Director | 09 Jul 2008 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Panam Forex Company's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Panam Forex Company's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Panam Forex Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panam Forex Company, 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 Forex Company's trajectory.
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.
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.
The activity Panam Forex Company Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records. was completed.
Progress on Panam Forex Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam. was documented.
Progress on Salahudeen Abdulrasheed was appointed as a Director was appointed as a Director on 09 Jul 2008 & has been associated with this company since 17 years 4 months . was documented.
The activity Faisal Salahudeen was appointed as a Director was appointed as a Director on 09 Jul 2008 & has been associated with this company since 17 years 4 months . was completed.
Progress on Panam Forex Company Private Limited was registered on 09 Jul 2008 with Roc Ernakulam & aged 17 years 4 months as per MCA records. was documented.
The CIN of Panam Forex Company Private Limited is U74999KL2008PTC022751.
Panam Forex Company Private Limited is headquartered at Tc 15/54, First Floor, Opp. Corporation Bank Eswary Lane, Vellayambalam, Trivandrum, Kerala, 695010.
Panam Forex Company Private Limited was incorporated on 09 July 2008.
The current directors of Panam Forex Company Private Limited are
The primary industry of Panam Forex Company Private Limited is Financial Services.
Panam Forex Company Private Limited is unlisted.
The authorized capital of Panam Forex Company Private Limited is ₹2.50 M, and the paid-up capital is ₹0.50 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX