Panama Infraprojects Private Limited
About Panama Infraprojects Private Limited
Data last updated:
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
- 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
Panama Infraprojects Private Limited is audited by JAYMAHENDRAKUMARMATHURIA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYMAHENDRAKUMARMATHURIA | Locked | Locked | Locked |
Complete auditor history for Panama Infraprojects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panama Infraprojects Private Limited
Panama Infraprojects has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Indermal Agarwal Also directs: Sunbeach Realty LLP, Griffith Real Estate Private Limited, Leading Hotels Limited and 5 more | Director | 16 Sep 2024 | 2 Years 0 Months | Current |
| Rajiv Sanwarmal Agarwal | Director | 01 Oct 2016 | 10 Years 0 Months | Current |
| Rajesh Indermal Agarwal Also directs: Alpenrose Realtech LLP, Leading Hotels Limited, Devvrat Developers Private Limited and 5 more | Additional Director | 31 Oct 2024 | 1 Years 11 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
Earlier years and trend charts are in the company report.
- 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 Infraprojects
Shareholding and ownership data for Panama Infraprojects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Panama Infraprojects
Panama Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Infraprojects
Employment history and EPFO contributions of people linked to Panama Infraprojects.
Employee and EPFO history for Panama Infraprojects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Panama Infraprojects
GST registrations and filing compliance for Panama Infraprojects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Panama Infraprojects
Credit ratings, litigation, and regulatory alerts for Panama Infraprojects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Panama Infraprojects
MSME payment history for Panama Infraprojects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Panama Infraprojects
Corporate group structure for Panama Infraprojects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Panama Infraprojects
MCA filings and documents for Panama Infraprojects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Infraprojects
Frequently Asked Questions about Panama Infraprojects Private Limited
Panama Infraprojects 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 reported revenue of ₹9.26 Cr for FY 2025 (up 4659.00% YoY).
The current directors of Panama Infraprojects are:
- Rakesh Indermal Agarwal - Director
- Rajiv Sanwarmal Agarwal - Director
- Rajesh Indermal Agarwal - Additional Director
The primary industry of Panama Infraprojects is construction. The company specifically operates in buildings. The company is currently active in this sector.
Panama Infraprojects 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.