Panama Papers Private Limited - Company Profile

Q: Who are the current directors of Panama Papers Private Limited?

The current directors of Panama Papers Private Limited are Ashishbhai Rameshbhai Bhatasana, Vijay Dayalal Bhimani, Manishbhai Narshibhai Adroja, Bhavesh Narshibhai Adroja.

It is a manufacturing private limited company based in Tal Morbi Rajkot, Gujarat, India, established in 2005.

2005 Tal Morbi Rajkot, Gujarat, India Active

Last Updated: January 05, 2026

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About Panama Papers Private Limited

Panama Papers Private Limited, a active private limited company, was established on 28 January 2005 in Tal Morbi Rajkot, Gujarat, India. Engaging in paper & packaging products within the manufacturing sector, it holds CIN: U21010GJ2005PTC045371. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.90 Cr.

It upholds a compliant status. Employing 18 professional, Its leadership includes Ashishbhai Rameshbhai Bhatasana (Director), Vijay Dayalal Bhimani (Director), Manishbhai Narshibhai Adroja (Director). Past directors included Kiritkumar Narbherambhai Makasana, Dilipbhai Trikamjibhai Pachotia, Niraj Chandulal Chandibhamar. It holds ₹11.16 Cr open charges and ₹13.69 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 8-A National Highway B/H Anand Industrises Opp Darialal Resort At. Jambudia, Tal Morbi Rajkot, Gujarat, 363642.

Company Details

CIN/LLPIN
U21010GJ2005PTC045371
Registration Number
045371
Incorporation Date
28 January 2005
Authorized Capital
₹3.00 Cr
Paid-Up Capital
₹2.90 Cr
ROC Code
Roc Ahmedabad
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 3.00 Cr as on 05-01-2026
Paid Up Capital ₹ 2.90 Cr as on 05-01-2026
Company Age 21 Year, 1 Month
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 11.16 Cr as on 05-01-2026
Satisfied Charges ₹ 13.69 Cr as on 05-01-2026
Revenue Growth **** 9.61% (FY 2022)
Profit Growth **** 2.16% (FY 2022)
Ebitda **** -1.07% (FY 2022)
Net Worth 9.04% (FY 2022)
Total Assets -11.53% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Panama Papers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Panama Papers Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ashishbhai Rameshbhai Bhatasana	Director	01 Aug 2014	Current
Vijay Dayalal Bhimani	Director	14 Aug 2010	Current
Manishbhai Narshibhai Adroja	Director	01 Aug 2014	Current
Bhavesh Narshibhai Adroja	Director	28 Jan 2005	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Aug 2014	Past
Pramod Abcsdd	Director	01 Aug 2014	Past
Pramod Abcsdd	Director	14 Aug 2010	Past
Pramod Abcsdd	Director	14 Aug 2010	Past

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Financial Performance of Panama Papers.

Panama Papers Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.61% increase. The company also saw a slight improvement in profitability, with a 2.16% increase in profit. The company's net worth moved up by a moderate rise of 9.04%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

9.61%

*******

Revenue from Operations

*******

9.45%

*******

Total Assets

*******

-11.53%

*******

Profit or Loss

*******

2.16%

*******

Net Worth

*******

9.04%

*******

EBITDA

*******

-1.07%

*******

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What is the Ownership and Shareholding Structure of Panama Papers?

In 2020, Panama Papers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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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Charges (Loans)

Open Charges

₹111,619,000.00

Satisfied Charges

₹136,850,000.00

Charges Breakdown by Lending Institutions

Others : 11.16 Cr

Latest Charge Details

Date	Lender	Amount	Status
22 Jul 2020	Others	₹1.02 Cr	Open
28 Jun 2017	Others	₹10.14 Cr	Open
15 Nov 2005	Dena Bank	₹13.69 Cr	Satisfied

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How Many Employees Work at Panama Papers?

Panama Papers has a workforce of 18 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Panama Papers, 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 Papers's trajectory.

Rating

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Alerts

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.

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Latest Updates, News, and FAQs on Panama Papers

Recent Activity within the Organization

Annual General Meeting

Progress on Panama Papers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Panama Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.
31 Mar 2025
Charges

Progress on A charge with Others of Rs. 10.14 Cr registered on 28 Jun 2017 with Charge ID 100121263 was modified on 28 Mar 2024. was documented.
28 Mar 2024
Charges

The activity A charge with Others of Rs. 1.02 Cr registered on 22 Jul 2020 with Charge ID 100355969 was modified on 30 Jul 2020. was completed.
30 Jul 2020
Charges

A charge with Others amounted to Rs. 1.02 Cr with Charge ID 100355969 was registered on 22 Jul 2020. was recorded as a recent event.
22 Jul 2020
Charges

A charge registered on 15 Nov 2005 via Charge ID 80025274 with Dena Bank was fully satisfied on 19 Jul 2017. was recorded as a recent event.
19 Jul 2017

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