Panama Infraprojects Private Limited
About Panama Infraprojects Private Limited
Data last updated: 10 March 2026
Panama Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 17 August 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45400MH2012PTC234609.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹23.7 Lakh. It is led by directors including Rakesh Indermal Agarwal and Rajiv Sanwarmal Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.26 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address101 1St Floor Dol Bin Shir, Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001
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IndustryConstruction, Buildings
- 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
Auditor Details of Panama Infraprojects Private Limited
Panama Infraprojects Private Limited is audited by JAYMAHENDRAKUMARMATHURIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYMAHENDRAKUMARMATHURIA | Locked | Locked | Locked |
Complete auditor history for Panama Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Panama Infraprojects Private Limited
Panama Infraprojects Private Limited is currently managed by 3 directors, with 7 former directors 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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Rakesh Indermal Agarwal
Also directs:
Sunbeach Realty Llp, Griffith Real Estate Private Limited, Leading Hotels Limited and 5 more
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Director | 16 Sep 2024 | 1 Years 10 Months | Current |
| Rajiv Sanwarmal Agarwal | Director | 01 Oct 2016 | 9 Years 10 Months | Current |
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Rajesh Indermal Agarwal
Also directs:
Alpenrose Realtech Llp, Leading Hotels Limited, Devvrat Developers Private Limited and 5 more
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Additional Director | 31 Oct 2024 | 1 Years 9 Months | Current |
Financials of Panama Infraprojects Private Limited FY 2025 filings available
Panama Infraprojects Private Limited reported revenue of ₹9.26 Cr (up 4659.00% YoY) for FY 2025.
Ten-year financial statements for Panama Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Panama Infraprojects Private Limited
Shareholding and ownership data for Panama Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Panama Infraprojects Private Limited
Panama Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Infraprojects Private Limited
View historical data on people associated with Panama Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Panama Infraprojects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Panama Infraprojects Private Limited
GST registrations and filing compliance for Panama Infraprojects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Panama Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Infraprojects Private Limited
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MSME Payment Delays by Panama Infraprojects Private Limited
MSME payment history for Panama Infraprojects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Panama Infraprojects Private Limited
Corporate group structure for Panama Infraprojects Private Limited
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MCA Filings & Documents of Panama Infraprojects Private Limited
MCA filings and documents for Panama Infraprojects 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
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Recent Activity on Panama Infraprojects Private Limited
Frequently Asked Questions about Panama Infraprojects Private Limited
Panama Infraprojects Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 2012 (14+ years old) and is registered under CIN U45400MH2012PTC234609.
Panama Infraprojects Private Limited reported revenue of ₹9.26 Cr for FY 2025 (up 4659.00% YoY).
The current directors of Panama Infraprojects Private Limited are:
- Rakesh Indermal Agarwal - Director
- Rajiv Sanwarmal Agarwal - Director
- Rajesh Indermal Agarwal - Additional Director
The primary industry of Panama Infraprojects Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Panama Infraprojects Private Limited can be reached at the registered office: 101 1St Floor Dol Bin Shir, Janmabhoomi Marg Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹23.7 Lakh.