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 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8-A National Highway B/H Anand Industrises Opp Darialal Resort At. Jambudia, Tal Morbi Rajkot, Gujarat, 363642.
U21010GJ2005PTC045371
045371
28 January 2005
₹3.00 Cr
₹2.90 Cr
Roc Ahmedabad
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹111,619,000.00
₹136,850,000.00
| 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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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.
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.
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The activity Panama Papers Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was completed.
Panama Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad. was recorded as a recent event.
The activity 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 completed.
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.
Progress on A charge with Others amounted to Rs. 1.02 Cr with Charge ID 100355969 was registered on 22 Jul 2020. was documented.
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.
The CIN of Panama Papers Private Limited is U21010GJ2005PTC045371.
Panama Papers Private Limited is headquartered at 8-A National Highway B/H Anand Industrises Opp Darialal Resort At. Jambudia, Tal Morbi Rajkot, Gujarat, 363642.
Panama Papers Private Limited was incorporated on 28 January 2005.
The current directors of Panama Papers Private Limited are
The primary industry of Panama Papers Private Limited is Manufacturing.
Panama Papers Private Limited is unlisted.
The authorized capital of Panama Papers Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.90 Cr.
The compliance status of Panama Papers Private Limited is Compliant.
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