Panama Engineering Company Pvt.Ltd.
About Panama Engineering Company Pvt.Ltd.
Data last updated: 23 July 2025
Panama Engineering Company Pvt.Ltd. was a private limited company based in Na, Pondicherry, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 06 March 1987.
Registered with ROC Pondicherry under CIN U99999PY1987PTC000487.
Capital: an authorised share capital of ₹7 Lakh.
Office: 37 Karaikal Main Roadmelavanjore 611 002 Karaikal, Na, Pondicherry, India.
As per MCA filings, the company had open charges of ₹12.1 Lakh on record.
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 Address37 Karaikal Main Roadmelavanjore 611 002 Karaikal, Na, Pondicherry, India
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IndustryPublic Administration, Extra Territorial Organizations
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Panama Engineering Company Pvt.Ltd.
The Directors information for Panama Engineering Company Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Panama Engineering Company Pvt.Ltd.
Ten-year financial statements for Panama Engineering Company Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panama Engineering Company Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jun 1989 | Indian Bank | ₹2.5 Lakh | Open |
| 06 Dec 1988 | Pondichery Indust. Promotion & Invest. Corporation Ltd. | ₹9.6 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Panama Engineering Company Pvt.Ltd.
View historical data on people associated with Panama Engineering Company Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Panama Engineering Company Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panama Engineering Company Pvt.Ltd.
GST registrations and filing compliance for Panama Engineering Company Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panama Engineering Company Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Panama Engineering Company Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Panama Engineering Company Pvt.Ltd.
MSME payment history for Panama Engineering Company Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panama Engineering Company Pvt.Ltd.
Corporate group structure for Panama Engineering Company Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panama Engineering Company Pvt.Ltd.
MCA filings and documents for Panama Engineering Company Pvt.Ltd.
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 Panama Engineering Company Pvt.Ltd.
Frequently Asked Questions about Panama Engineering Company Pvt.Ltd.
Panama Engineering Company Pvt.Ltd. 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.
Panama Engineering Company Pvt.Ltd. is a struck-off private limited company in the public administration sector based in Na, Pondicherry, India. It was incorporated on 06 March 1987 and is registered under CIN U99999PY1987PTC000487. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Panama Engineering Company Pvt.Ltd. is U99999PY1987PTC000487. 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 Panama Engineering Company Pvt.Ltd. is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 37 Karaikal Main Roadmelavanjore 611 002 Karaikal, Na, Pondicherry, India.
Panama Engineering Company Pvt.Ltd. can be reached at the registered office: 37 Karaikal Main Roadmelavanjore 611 002 Karaikal, Na, Pondicherry, India.