Panama Holding Private Limited - Company Profile

It is a financial services private limited company based in Pune, Maharashtra, India, established in 1994.
1994 Pune, Maharashtra, India Amalgamated
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About Panama Holding Private Limited

Panama Holding Private Limited, a amalgamated private limited company, was established on 24 October 1994 in Pune, Maharashtra, India. Engaging in diversified financial services within the electricity, gas, steam and air condition supply sector, it holds CIN: U35100MH1994PTC082327. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Panama Credit And Capital Private Limited. It upholds a compliant status. Its leadership includes Neelima Gautam Ladkat (Director), Gautam Balasaheb Ladkat (Director), Mansi Sameer Ladkat (Director). Past directors included Balasaheb Mahadev Ladkat. It holds no open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Plot No 36Somwar Peth, Pune, Maharashtra, 411011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U35100MH1994PTC082327

  • Registration Number

    082327

  • Incorporation Date

    24 October 1994

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2022
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** 3130.19%
  • Ebitda **** -17.97%
  • Net Worth 66.33%
  • Total Assets **** 46.35%
Company report

Panama Holding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panama Holding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panama Holding Private Limited?
Current Directors
Name Designation Appointment Date Status
Neelima Gautam Ladkat Director 01 Apr 2005 Current
Gautam Balasaheb Ladkat Director 01 Feb 1995 Current
Mansi Sameer Ladkat Director 01 Apr 2005 Current
Asha Balasaheb Ladkat Director 24 Oct 1994 Current
Sameer Balasaheb Ladkat Director 01 Dec 1995 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jan 2010 Past

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Financial Performance of Panama Holding.

Panama Holding Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial improvement in profitability, with a 3130.19% increase in profit. The company's net worth Soared by an impressive increase of 66.33%.

Panama Holding revenue growth over time
Panama Holding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 46.35%
*******
*******
*******
*******
Profit or Loss
*******
 3130.19%
*******
*******
*******
*******
Net Worth
*******
 66.33%
*******
*******
*******
*******
EBITDA
*******
 -17.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panama Holding?

In 2022, Panama Holding had a promoter holding of 100.00%. The company had 1 Subsidiary and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Jun 2016 State Bank Of India ₹25.00 Cr Satisfied

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How Many Employees Work at Panama Holding?

Unlock and access historical data on people associated with Panama Holding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panama Holding, 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 Panama Holding's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Panama Holding
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 18 Jun 2016 via Charge ID 100039307 with State Bank Of India was fully satisfied on 03 Aug 2023. was completed.

  • Annual General Meeting

    Progress on Panama Holding Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Panama Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100039307 was registered on 18 Jun 2016. was completed.

  • Director Appointment

    Neelima Gautam Ladkat was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 10 months . was recorded as a recent event.

  • Director Appointment

    The activity Mansi Sameer Ladkat was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

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Frequently Asked Questions
What is the CIN of Panama Holding Private Limited?

The CIN of Panama Holding Private Limited is U35100MH1994PTC082327.

Where is Panama Holding Private Limited headquartered?

Panama Holding Private Limited is headquartered at Plot No 36Somwar Peth, Pune, Maharashtra, 411011.

When was Panama Holding Private Limited incorporated?

Panama Holding Private Limited was incorporated on 24 October 1994.

Who are the current directors of Panama Holding Private Limited?

The current directors of Panama Holding Private Limited are

What is the primary industry of Panama Holding Private Limited?

The primary industry of Panama Holding Private Limited is Electricity, Gas, Steam And Air Condition Supply.

Is Panama Holding Private Limited a listed company?

Panama Holding Private Limited is unlisted.

What is the capital structure of Panama Holding Private Limited?

The authorized capital of Panama Holding Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Panama Holding Private Limited?

The compliance status of Panama Holding Private Limited is Compliant.

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