Panam Packers Private Limited
About Panam Packers Private Limited
Data last updated:
Panam Packers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the industrial packaging solutions segment of the packaging sector. It was incorporated on 21 December 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17100MH1987PTC045628. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹9 Cr and a paid-up capital of ₹2.05 Cr. It is led by directors Sunil Kumar Trivedi and Utkarsh Trivedi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 3/50 Kiran Bldg J B Nagarandheri Kurla Rd Andheri (E), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2015, the company reported a revenue of ₹171.78 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹97.2 Lakh (net margin 0.6%) and EBITDA of ₹3.24 Cr (EBITDA margin 1.9%).
As per MCA filings, the company has open charges of ₹16 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address3/50 Kiran Bldg J B Nagarandheri Kurla Rd Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryPackaging, Industrial Packaging Solutions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Panam Packers Private Limited FY 2015 filings available
Panam Packers Private Limited reported revenue of ₹171.78 Cr (down 7% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Panam Packers Private Limited
Revenue fell 7% in the latest year. EBITDA rose 29% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Panam Packers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹171.78 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹3.24 Cr |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹97.2 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Panam Packers Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 1.9% |
| Net Profit Margin | 0.6% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Panam Packers are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Panam Packers Private Limited
Panam Packers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Trivedi Also directs: Jas Polysack Private Limited, Olympian Investors & Traders Pvt Ltd | Director | 20 Jan 2017 | 9 Years 9 Months | Current |
| Utkarsh Trivedi Also directs: Jas Polysack Private Limited, Olympian Investors & Traders Pvt Ltd | Director | 20 Jan 2017 | 9 Years 9 Months | Current |
Auditor Details of Panam Packers Private Limited
Panam Packers Private Limited is audited by AKHIL RATHI & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AKHIL RATHI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Panam Packers Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panam Packers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 May 2013 | Punjab National Bank | ₹16 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Panam Packers Private Limited
Panam Packers Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Panam Packers Private Limited
Panam Packers Private Limited has a workforce of 0 employees as of Mar 27, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Panam Packers Private Limited
Panam Packers Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Aatman Trivedi ceased to be Director on 30 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Panam Packers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panam Packers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panam Packers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Panam Packers Private Limited
Panam Packers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panam Packers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Panam Packers Private Limited
Panam Packers is an active private limited company based in Mumbai, Maharashtra, India. The company works in industrial packaging solutions, within the packaging industry. It was incorporated on 21 December 1987 (39+ years old) and is registered under CIN U17100MH1987PTC045628.
Panam Packers reported revenue of ₹171.78 Cr for FY 2015 (down 7% YoY).
Panam Packers has 2 current directors:
- Sunil Kumar Trivedi - Director
- Utkarsh Trivedi - Director
Panam Packers reported a net profit of ₹97.2 Lakh (net margin 0.6%) and EBITDA of ₹3.24 Cr (EBITDA margin 1.9%) for FY 2015, as per its filed financial statements.
No. Panam Packers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Panam Packers is U17100MH1987PTC045628. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Panam Packers has 1 court case on record: 1 filed against it. 1 is pending.
Panam Packers was incorporated on 21 December 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Aatman Trivedi ceased to be Director on 30 Jan 2017. Maitri Utkarsh Trivedi ceased to be Director on 30 Jan 2017. Sunil Kumar Trivedi was appointed as Director on 20 Jan 2017. Panam Packers has 7 board changes on record in total.
The registered office of Panam Packers is at 350 Kiran Bldg J B Nagarandheri Kurla Rd Andheri E, Mumbai, Maharashtra, India – 400059.