Panama Overseas Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1991.
1991 Mumbai, Maharashtra, India Amalgamated
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About Panama Overseas Private Limited

Panama Overseas Private Limited, a amalgamated private limited company, was established on 28 November 1991 in Mumbai, Maharashtra, India. Engaging in specialty within the trading sector, it holds CIN: U51900MH1991PTC064215. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹3.00 Cr.

Its leadership includes Sanjay Kumbhlal Chaurasi (Director), Preeti Sanjay Chaurasiya (Director). Past directors included Bikram Keshari Mohanty, Rajendra Garu, Rajpal Singh Rana. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at A-407, Shree Ramdarshan C-H-S Ltd., Building No. 13, Mhada, Chandivali, Andh, Eri [E],, Mumbai, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1991PTC064215

  • Registration Number

    064215

  • Incorporation Date

    28 November 1991

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹3.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 3.00 Cr
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Panama Overseas Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Panama Overseas Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Kumbhlal Chaurasi Director 01 Oct 2012 Current
Preeti Sanjay Chaurasiya Director 08 Mar 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2009 Past
Pramod Abcsdd Director 01 Oct 2012 Past
Pramod Abcsdd Director 31 Jul 2009 Past
Pramod Abcsdd Director 08 Mar 2013 Past

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Financial Performance of Panama Overseas.

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Panama Overseas revenue growth over time
Panama Overseas profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Panama Overseas?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Panama Overseas?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Panama Overseas
Recent Activity within the Organization
  • Annual General Meeting

    Panama Overseas Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Panama Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Preeti Sanjay Chaurasiya was appointed as a Director was appointed as a Director on 08 Mar 2013 & has been associated with this company since 13 years 21 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjay Kumbhlal Chaurasi was appointed as a Director was appointed as a Director on 01 Oct 2012 & has been associated with this company since 13 years 5 months . was documented.

  • Company Incorporation

    Panama Overseas Private Limited was registered on 28 Nov 1991 with Roc Mumbai & aged 34 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Panama Overseas Private Limited?

The CIN of Panama Overseas Private Limited is U51900MH1991PTC064215.

Where is Panama Overseas Private Limited headquartered?

Panama Overseas Private Limited is headquartered at A-407, Shree Ramdarshan C-H-S Ltd., Building No. 13, Mhada, Chandivali, Andh, Eri [E],, Mumbai, Maharashtra, 400072.

When was Panama Overseas Private Limited incorporated?

Panama Overseas Private Limited was incorporated on 28 November 1991.

Who are the current directors of Panama Overseas Private Limited?

The current directors of Panama Overseas Private Limited are

What is the primary industry of Panama Overseas Private Limited?

The primary industry of Panama Overseas Private Limited is Trading.

Is Panama Overseas Private Limited a listed company?

Panama Overseas Private Limited is unlisted.

What is the capital structure of Panama Overseas Private Limited?

The authorized capital of Panama Overseas Private Limited is ₹3.00 Cr, and the paid-up capital is ₹3.00 Cr.

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