It is a construction private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | ActivePanama Infraprojects Private Limited, a active private limited company, was established on 17 August 2012 in Mumbai, Maharashtra, India. Engaging in buildings within the construction sector, it holds CIN: U45400MH2012PTC234609. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹1.47 M.
It upholds a compliant status. Its leadership includes Rakesh Indermal Agarwal (Director), Rajiv Sanwarmal Agarwal (Director), Rajesh Indermal Agarwal (Additional Director). Past directors included Rakesh Indermal Agarwal, Shalinee Sanjay Agarwal, Rajiv Sanwarmal Agarwal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101, 1St Floor, Dol Bin Shir, Janmabhoomi Marg, Fort, Mumbai, Maharashtra, 400001.
U45400MH2012PTC234609
234609
17 August 2012
₹5.00 Cr
₹1.47 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Panama Infraprojects Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakesh Indermal Agarwal | Director | 16 Sep 2024 | Current |
| Rajiv Sanwarmal Agarwal | Director | 01 Oct 2016 | Current |
| Rajesh Indermal Agarwal | Additional Director | 31 Oct 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 11 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 11 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 13 Apr 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Panama Infraprojects Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, Panama Infraprojects had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Panama Infraprojects, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Panama Infraprojects, 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 Infraprojects's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Rajesh Indermal Agarwal was appointed as a Additional Director was appointed as a Additional Director on 31 Oct 2024 & has been associated with this company since 1 year 2 months . was recorded as a recent event.
Progress on Panama Infraprojects Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Rakesh Indermal Agarwal was appointed as a Director was appointed as a Director on 16 Sep 2024 & has been associated with this company since 1 year 3 months . was documented.
Panama Infraprojects Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Rajiv Sanwarmal Agarwal was appointed as a Director was appointed as a Director on 01 Oct 2016 & has been associated with this company since 9 years 3 months . was documented.
The activity Panama Infraprojects Private Limited was registered on 17 Aug 2012 with Roc Mumbai & aged 13 years 4 months as per MCA records. was completed.
The CIN of Panama Infraprojects Private Limited is U45400MH2012PTC234609.
Panama Infraprojects Private Limited is headquartered at 101, 1St Floor, Dol Bin Shir, Janmabhoomi Marg, Fort, Mumbai, Maharashtra, 400001.
Panama Infraprojects Private Limited was incorporated on 17 August 2012.
The current directors of Panama Infraprojects Private Limited are
The primary industry of Panama Infraprojects Private Limited is Construction.
Panama Infraprojects Private Limited is unlisted.
The authorized capital of Panama Infraprojects Private Limited is ₹5.00 Cr, and the paid-up capital is ₹1.47 M.
The compliance status of Panama Infraprojects Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX