About Panama Holding Private Limited
Data last updated: 26 July 2025
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 specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 24 October 1994.
Registered with ROC Pune under CIN U35100MH1994PTC082327.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Panama Credit and Capital Private Limited. It was led by directors including Neelima Gautam Ladkat and Gautam Balasaheb Ladkat.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No 36Somwar Peth, Pune, Maharashtra, India – 411011.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.34 Cr, a decline of 81% compared to the previous year.
Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is panama-group.com.
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Registered AddressPlot No 36Somwar Peth, Pune, Maharashtra, India – 411011
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Panama Holding Private Limited
Panama Holding Private Limited 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 |
Auditor Details of Panama Holding Private Limited
Panama Holding Private Limited is audited by Shyamala Suniiel & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shyamala Suniiel & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Panama Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panama Holding Private Limited
Panama Holding Private Limited is currently managed by 5 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Neelima Gautam Ladkat
Also directs:
Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 2 more
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Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
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Gautam Balasaheb Ladkat
Also directs:
Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 5 more
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Director | 01 Feb 1995 | 31 Years 5 Months | As last reported |
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Mansi Sameer Ladkat
Also directs:
Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 1 more
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Director | 01 Apr 2005 | 21 Years 3 Months | As last reported |
| Asha Balasaheb Ladkat | Director | 24 Oct 1994 | 31 Years 9 Months | As last reported |
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Sameer Balasaheb Ladkat
Also directs:
Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Wind Energy Developers Private Limited and 2 more
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Director | 01 Dec 1995 | 30 Years 7 Months | As last reported |
Financials of Panama Holding Private Limited FY 2022 filings available
Panama Holding Private Limited reported revenue of ₹7.34 Cr (down 81.00% YoY) for FY 2022.
Ten-year financial statements for Panama Holding Private Limited
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.
Ownership and Shareholding of Panama Holding Private Limited
Shareholding and ownership data for Panama Holding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Panama Holding Private Limited
Panama Holding Private Limited has 1 subsidiary company and 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Panama Holding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Panama Renewable Energy Private Limited | U40106PN2014PTC151356 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Panama Holding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2016 | State Bank of India | ₹25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Panama Holding Private Limited
View historical data on people associated with Panama Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Holding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panama Holding Private Limited
GST registrations and filing compliance for Panama Holding Private Limited
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 Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Holding Private Limited
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 Holding Private Limited
MSME payment history for Panama Holding Private Limited
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 Holding Private Limited
Corporate group structure for Panama Holding Private Limited
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 Holding Private Limited
MCA filings and documents for Panama Holding Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Panama Holding Private Limited
Frequently Asked Questions about Panama Holding Private Limited
Panama Holding Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 24 October 1994 and is registered under CIN U35100MH1994PTC082327. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Panama Holding Private Limited was incorporated on 24 October 1994. Registered with ROC Pune.
The current directors of Panama Holding Private Limited are:
- 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 Private Limited is U35100MH1994PTC082327. 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 Holding Private Limited is financial services. The company specifically operates in diversified financial services.