About Panama Holding Private Limited
Data last updated:
Panama Holding Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 24 October 1994.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U35100MH1994PTC082327. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Panama Credit and Capital Private Limited. It was led by directors including Neelima Gautam Ladkat and Gautam Balasaheb Ladkat.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at Plot No 36 Somwar Peth, Pune, Maharashtra, India – 411011.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹25 Cr on record. Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
The last known website on record is panama-group.com.
Company details
CIN history
Panama Holding has one previous CIN (Corporate Identification Number): U70101MH1994PTC082327. The current CIN is U35100MH1994PTC082327, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35100MH1994PTC082327 | Current |
| U70101MH1994PTC082327 | Previous |
Contact details
Panama Holding Private Limited's registered office is in Pune, Maharashtra. Its website is panama-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No 36 Somwar Peth, Pune, Maharashtra, India – 411011
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Panama Holding Private Limited, buy the company report.
- 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 Holding Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Panama Holding Private Limited, buy the company report.
Board of directors of Panama Holding Private Limited
Panama Holding has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelima Gautam Ladkat Also directs: Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 3 more | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
| Gautam Balasaheb Ladkat Also directs: Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 5 more | Director | 01 Feb 1995 | 31 Years 8 Months | As last reported |
| Mansi Sameer Ladkat Also directs: Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 1 more | Director | 01 Apr 2005 | 21 Years 6 Months | As last reported |
| Asha Balasaheb Ladkat | Director | 24 Oct 1994 | 32 Years 0 Months | As last reported |
| Sameer Balasaheb Ladkat Also directs: Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 2 more | Director | 01 Dec 1995 | 30 Years 10 Months | As last reported |
Auditor
Panama Holding Private Limited is audited by Shyamala Suniiel & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shyamala Suniiel & Associates LLP | FY 2022 | 139499W/W100169 |
Shareholding
The shareholding of Panama Holding Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Panama Holding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2016 | 100039307 | State Bank of India | ₹25 Cr | Satisfied |
To see the full charge records of Panama Holding Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Panama Holding Private Limited has 6 court cases on record: 2 filed by Panama Holding, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
| Supreme Court | 2 | 2 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed against the company by Goyal MG Gases Pvt. Ltd. Through Its Authorised Signatory S. K. Padhi 53, Friends Colony(East) , District: New Delhi ,New Delhi , Delhi | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Goyal MG Gases Pvt. Ltd. | Disposed |
| High Court of Delhi | Court case (O.M.P.(I) (COMM.)) | Filed against the company by Goyal MG Gases Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Panama Holding Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Panama Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Panama Holding has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Panama Renewable Energy Private Limited | U40106PN2014PTC151356 |
To see the full group structure of Panama Holding Private Limited, buy the company report.
GST
Panama Holding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Panama Holding Private Limited, buy the company report.
Recent activity
Panama Holding Private Limited has 6 board changes on record since 1994: 5 appointments and 1 cessation. The latest: Balasaheb Mahadev Ladkat ceased to be Director on 08 Jan 2010.
Frequently asked questions
Panama Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Panama Holding was a private limited company based in Pune, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 24 October 1994 and is registered under CIN U35100MH1994PTC082327. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Panama Holding was incorporated on 24 October 1994. It is registered with the Registrar of Companies, Pune.
Panama Holding had 5 directors:
- Neelima Gautam Ladkat - Director
- Gautam Balasaheb Ladkat - Director
- Mansi Sameer Ladkat - Director
- Asha Balasaheb Ladkat - Director
- Sameer Balasaheb Ladkat - Director
The CIN (Corporate Identification Number) of Panama Holding is U35100MH1994PTC082327. 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 Holding is at Plot No 36 Somwar Peth, Pune, Maharashtra, India – 411011.
Panama Holding can be reached through the website panama-group.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Panama Holding on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
No. Panama Holding has 1 GST registration on record and it is cancelled or inactive.
Panama Holding operated in the financial services industry, in the diversified financial services segment.