Panama Properties Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Active
Last Updated:
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About Panama Properties Private Limited

Panama Properties Private Limited, a active private limited company, was established on 07 March 2007 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U45200MH2007PTC168445. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Namrata Pradeep Badkur (Director), Ratnesh Chand Jain (Director). Past directors included Mamta Amrish Jain. It holds no open charges and ₹12.55 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 624, Corporate Park, Nirmal Lifestyle, Behind Shopper Stop, Lbs Marg, Mulund (W, Est), Mumbai, Maharashtra, 400080.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U45200MH2007PTC168445

  • Registration Number

    168445

  • Incorporation Date

    07 March 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 12.55 Cr
  • Revenue Growth **** 341.75%
  • Profit Growth **** 556.42%
  • Ebitda **** -76.24%
  • Net Worth 73.59%
  • Total Assets **** 13.40%
Company report

Panama Properties Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Panama Properties 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 Properties Private Limited?
Current Directors
Name Designation Appointment Date Status
Namrata Pradeep Badkur Director 07 Mar 2007 Current
Ratnesh Chand Jain Director 07 Mar 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Dec 2007 Past

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Financial Performance of Panama Properties.

Panama Properties Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 341.75% increase. The company also saw a substantial improvement in profitability, with a 556.42% increase in profit. The company's net worth Soared by an impressive increase of 73.59%.

Panama Properties revenue growth over time
Panama Properties 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 341.75%
*******
*******
*******
*******
Revenue from Operations
*******
 20.00%
*******
*******
*******
*******
Total Assets
*******
 13.40%
*******
*******
*******
*******
Profit or Loss
*******
 556.42%
*******
*******
*******
*******
Net Worth
*******
 73.59%
*******
*******
*******
*******
EBITDA
*******
 -76.24%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Panama Properties?

In 2020, Panama Properties had a promoter holding of 0.20% and a public holding of 99.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹125,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 5.00 Cr
  • Bajaj Finance Limited : 4.15 Cr
  • Reliance Capital Ltd : 3.40 Cr
Latest Charge Details
Date Lender Amount Status
31 Mar 2016 Others ₹8.00 M Satisfied
30 Mar 2016 Others ₹4.20 Cr Satisfied
26 Aug 2014 Reliance Capital Ltd ₹3.40 Cr Satisfied
18 Nov 2010 Bajaj Finance Limited ₹4.15 Cr Satisfied

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How Many Employees Work at Panama Properties?

Unlock and access historical data on people associated with Panama Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

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

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 Properties
Recent Activity within the Organization
  • Annual General Meeting

    The activity Panama Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Panama Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 31 Mar 2016 via Charge ID 100026403 with Others was fully satisfied on 06 Apr 2022. was documented.

  • Charges

    A charge registered on 30 Mar 2016 via Charge ID 100026395 with Others was fully satisfied on 06 Apr 2022. was recorded as a recent event.

  • Charges

    A charge registered on 18 Nov 2010 via Charge ID 10258348 with Bajaj Finance Limited was fully satisfied on 30 Sep 2021. was recorded as a recent event.

  • Charges

    A charge registered on 26 Aug 2014 via Charge ID 10531803 with Reliance Capital Ltd was fully satisfied on 01 Sep 2021. was recorded as a recent event.

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

The CIN of Panama Properties Private Limited is U45200MH2007PTC168445.

Where is Panama Properties Private Limited headquartered?

Panama Properties Private Limited is headquartered at 624, Corporate Park, Nirmal Lifestyle, Behind Shopper Stop, Lbs Marg, Mulund (W, Est), Mumbai, Maharashtra, 400080.

When was Panama Properties Private Limited incorporated?

Panama Properties Private Limited was incorporated on 07 March 2007.

Who are the current directors of Panama Properties Private Limited?

The current directors of Panama Properties Private Limited are

What is the primary industry of Panama Properties Private Limited?

The primary industry of Panama Properties Private Limited is Real Estate.

Is Panama Properties Private Limited a listed company?

Panama Properties Private Limited is unlisted.

What is the capital structure of Panama Properties Private Limited?

The authorized capital of Panama Properties Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Panama Properties Private Limited?

The compliance status of Panama Properties Private Limited is Compliant.

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