Panama Properties Private Limited
About Panama Properties Private Limited
Data last updated:
Panama Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gurucharan Properties Private Limited. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U45200MH2007PTC168445.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Namrata Pradeep Badkur and Ratnesh Chand Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 624 Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹83.23 Lakh, a growth of 25% compared to the previous year.
It operates as a subsidiary of Gurucharan Properties Private Limited.
As per MCA filings, the company has satisfied charges of ₹12.55 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address624 Corporate Park Nirmal Lifestyle Behind Shopper Stop Lbs Marg Mulund (W, Est), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Panama Properties
The main business activity of Panama Properties is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Panama Properties Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panama Properties
Panama Properties Private Limited is audited by GOYAL A G N & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOYAL A G N & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panama Properties 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 Properties Private Limited
Panama Properties has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Namrata Pradeep Badkur Also directs: Nimbus Properties Private Limited, Parshwajit Properties Private Limited, Gurucharan Properties LLP and 2 more | Director | 07 Mar 2007 | 19 Years 6 Months | Current |
| Ratnesh Chand Jain Also directs: R. C. Jain & Associates LLP, Nimbus Properties Private Limited, Parshwajit Properties Private Limited and 5 more | Director | 07 Mar 2007 | 19 Years 6 Months | Current |
Financials of Panama Properties Private Limited FY 2025 filings available
Panama Properties Private Limited reported revenue of ₹83.23 Lakh (up 25.00% YoY) for FY 2025.
Ten-year financial statements for Panama Properties 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 Properties
Shareholding and ownership data for Panama Properties 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 Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Others | ₹80 Lakh | Satisfied |
| 30 Mar 2016 | Others | ₹4.2 Cr | Satisfied |
| 26 Aug 2014 | Reliance Capital Ltd | ₹3.4 Cr | Satisfied |
| 18 Nov 2010 | Bajaj Finance Limited | ₹4.15 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Panama Properties
Employment history and EPFO contributions of people linked to Panama Properties.
Employee and EPFO history for Panama Properties 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 Properties
GST registrations and filing compliance for Panama Properties 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 Properties
Credit ratings, litigation, and regulatory alerts for Panama Properties 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 Properties
MSME payment history for Panama Properties 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 Properties
Corporate group structure for Panama Properties 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 Properties
MCA filings and documents for Panama Properties 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 Properties
Frequently Asked Questions about Panama Properties Private Limited
Panama Properties is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 2007 (19+ years old) and is registered under CIN U45200MH2007PTC168445.
Panama Properties reported revenue of ₹83.23 Lakh for FY 2025 (up 25.00% YoY).
The current directors of Panama Properties are:
- Namrata Pradeep Badkur - Director
- Ratnesh Chand Jain - Director
The primary industry of Panama Properties is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Panama Properties can be reached at the registered office: 624 Corporate Park Nirmal Lifestyle Behind Shopper Stop Lbs Marg Mulund W, Est, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.