About Panama Systems Private Limited
Data last updated: 25 July 2025
Panama Systems Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 23 April 2012.
Registered with ROC Pune under CIN U72200PN2012PTC143077.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Raykumar Khinvasara and Shilpa Hemant Khinvasara.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Off. 401 C.T.S 40/1 B/1 Final Plot 40 Welesely Rd Near Sangam Bridge, Pune, Maharashtra, India – 411001.
As per the financials filed for FY 2018, the company reported a revenue of ₹92.71 Lakh, a growth of 75% compared to the previous year.
The company had a reported workforce of approximately 28 employees prior to being dissolved.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is pspl.tech..
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Registered AddressOff. 401 C.T.S 40/1 B/1 Final Plot 40 Welesely Rd Near Sangam Bridge, Pune, Maharashtra, India – 411001
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IndustryInformation Technology, IT Consulting & Support Services
- 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 Systems Private Limited
Panama Systems Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including computer, electronic, communication and scientific measuring & control equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment | Locked |
Business activity turnover details for Panama Systems Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Panama Systems Private Limited
Panama Systems Private Limited is audited by P S B C AND ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P S B C AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Panama Systems Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Panama Systems Private Limited
Panama Systems Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Raykumar Khinvasara | Director | 23 Apr 2012 | 14 Years 2 Months | As last reported |
| Shilpa Hemant Khinvasara | Director | 09 Jan 2017 | 9 Years 6 Months | As last reported |
| Harsh Dinesh Dawda | Director | 13 Jan 2017 | 9 Years 6 Months | As last reported |
Financials of Panama Systems Private Limited FY 2018 filings available
Panama Systems Private Limited reported revenue of ₹92.71 Lakh (up 75.00% YoY) for FY 2018.
Ten-year financial statements for Panama Systems Private Limited
Historical statement values and trend charts require an active report plan.
- 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 Systems Private Limited
Shareholding and ownership data for Panama Systems Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Panama Systems Private Limited
Panama Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Panama Systems Private Limited
Panama Systems Private Limited has a workforce of 28 employees as of Apr 09, 2024.
Employee and EPFO history for Panama Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Panama Systems Private Limited
GST registrations and filing compliance for Panama Systems Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Panama Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Panama Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Systems Private Limited
MSME payment history for Panama Systems Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Panama Systems Private Limited
Corporate group structure for Panama Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Panama Systems Private Limited
MCA filings and documents for Panama Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Systems Private Limited
Frequently Asked Questions about Panama Systems Private Limited
Panama Systems Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Panama Systems Private Limited is a dissolved under section 54 private limited company in the information technology sector based in Pune, Maharashtra, India. It was incorporated on 23 April 2012 and is registered under CIN U72200PN2012PTC143077. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Panama Systems Private Limited was incorporated on 23 April 2012. Registered with ROC Pune.
The current directors of Panama Systems Private Limited are:
- Hemant Raykumar Khinvasara - Director
- Shilpa Hemant Khinvasara - Director
- Harsh Dinesh Dawda - Director
The CIN (Corporate Identification Number) of Panama Systems Private Limited is U72200PN2012PTC143077. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Panama Systems Private Limited is information technology. The company specifically operates in IT consulting and support services.