Panama Builders And Developers Private Limited, a active private limited company, was established on 30 September 1997 in Mumbai, Maharashtra, India. Engaging in real estate builders & developers within the construction sector, it holds CIN: U45200MH1997PTC110983. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Akbarali Essabhai Rayani (Director), Samir Akbarali Rayani (Director), Amirali Essabhai Rayani (Director). Past directors included Samir Akbarali Rayani, Vazirali Essabhai Rayani, Mukesh Trambaklal Mehta. It holds no open charges and ₹9.86 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 401, Aza House, 24, Turner Road, Bandra (W),, Mumbai, Maharashtra, 400050.
U45200MH1997PTC110983
110983
30 September 1997
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akbarali Essabhai Rayani | Director | 30 Sep 1997 | Current |
| Samir Akbarali Rayani | Director | 01 Oct 2009 | Current |
| Amirali Essabhai Rayani | Director | 30 Sep 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2010 | Past |
| Pramod Abcsdd | Director | 01 Aug 2018 | Past |
| Pramod Abcsdd | Director | 30 Jul 2021 | Past |
| Pramod Abcsdd | Director | 10 Jul 2023 | Past |
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Panama Builders And Developers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 694.42% increase. The company also saw a substantial improvement in profitability, with a 299.83% increase in profit. The company's net worth Soared by an impressive increase of 73.86%.
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In 2019, Panama Builders And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹98,640,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2020 | Others | ₹3.37 Cr | Satisfied |
| 20 Dec 2019 | Others | ₹1.80 Cr | Satisfied |
| 04 Oct 2010 | Development Credit Bank Limited | ₹4.69 Cr | Satisfied |
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The activity Panama Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Panama Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
A charge registered on 20 Dec 2019 via Charge ID 100311779 with Others was fully satisfied on 24 Jan 2022. was recorded as a recent event.
Progress on A charge registered on 11 Mar 2020 via Charge ID 100332918 with Others was fully satisfied on 30 Jan 2021. was documented.
The activity A charge with Others amounted to Rs. 33.75 M with Charge ID 100332918 was registered on 11 Mar 2020. was completed.
The activity A charge with Others amounted to Rs. 18.00 M with Charge ID 100311779 was registered on 20 Dec 2019. was completed.
The CIN of Panama Builders And Developers Private Limited is U45200MH1997PTC110983.
Panama Builders And Developers Private Limited is headquartered at 401, Aza House, 24, Turner Road, Bandra (W),, Mumbai, Maharashtra, 400050.
Panama Builders And Developers Private Limited was incorporated on 30 September 1997.
The current directors of Panama Builders And Developers Private Limited are
The primary industry of Panama Builders And Developers Private Limited is Construction.
Panama Builders And Developers Private Limited is unlisted.
The authorized capital of Panama Builders And Developers Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Panama Builders And Developers Private Limited is Compliant.
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