Panama Finvest Private Limited
About Panama Finvest Private Limited
Data last updated:
Panama Finvest Private Limited was a private limited company based in Mumbai, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1994PTC079542.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veenu Jain and Arvind Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 19 Dumata Bldg Ist Floor86 – 92 S P Marg, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Panama Finvest Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address19 Dumata Bldg Ist Floor86 – 92 S P Marg, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Panama Finvest Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panama Finvest Private Limited, buy the company report.
Board of directors of Panama Finvest Private Limited
Panama Finvest has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veenu Jain Also directs: Bhilai Engineering Corporation Limited, Beco Chemicals Pvt Ltd, Bec Fertilizers Limited and 4 more | Director | 21 Jul 1994 | 32 Years 3 Months | As last reported |
| Arvind Kumar Jain Also directs: Beco Agreculture and Industries Private Limited, Arkas Biocon Private Limited, Bec Infra Private Limited and 5 more | Director | 21 Jul 1994 | 32 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Panama Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panama Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Panama Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Panama Finvest Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Arvind Kumar Jain was appointed as Director on 21 Jul 1994.
Frequently asked questions
Panama Finvest 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 Finvest was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 July 1994 and is registered under CIN U65990MH1994PTC079542. The company has been struck off by the Registrar of Companies and is no longer operational.
Panama Finvest had 2 directors:
- Veenu Jain - Director
- Arvind Kumar Jain - Director
The CIN (Corporate Identification Number) of Panama Finvest is U65990MH1994PTC079542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Panama Finvest is at 19 Dumata Bldg Ist Floor86 – 92 S P Marg, Mumbai, Maharashtra, India – 400002.
Panama Finvest was incorporated on 11 July 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Panama Finvest on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Panama Finvest operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Arvind Kumar Jain was appointed as Director on 21 Jul 1994. Veenu Jain was appointed as Director on 21 Jul 1994.
Panama Finvest can be reached at its registered office: 19 Dumata Bldg Ist Floor86 – 92 S P Marg, Mumbai, Maharashtra, India – 400002.
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