About Sgi Water India Private Limited
Data last updated: 08 July 2025
Sgi Water India Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in water treatment, a part of the broader environmental services sector. Incorporated on 19 March 2010.
Registered with ROC Pune under CIN U41000PN2010PTC135849.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. Formerly known as Panama Waterline Private Limited and Panama Sgi Water Management Private Limited. It was led by directors Gautam Balasaheb Ladkat and Sameer Balasaheb Ladkat.
Last AGM: 28 November 2023. Financial statements filed for year ended 31 March 2023. Office: Pune, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹1,000, a decline of 100% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is panama-group.com.
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Registered AddressOffice – 502 Plot No – 3 Lunkad Tower Viman Nagar, India, Pune, Maharashtra, India – 411014
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IndustryEnvironment, Water Treatment
- 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
Name History of Sgi Water India Private Limited
Sgi Water India Private Limited has undergone 5 name changes throughout its history. The current legal name is Sgi Water India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Sgi Water India Private Limited | Current |
| Panama Waterline Private Limited | Previous |
| Panama Sgi Water Management Private Limited | Previous |
| Panama Water Management Private Limited | Previous |
| Sgi Water Infra Private Limited | Previous |
Auditor Details of Sgi Water India Private Limited
Sgi Water India Private Limited is audited by Shyamala Suniiel & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shyamala Suniiel & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Sgi Water India 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
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Board of Directors of Sgi Water India Private Limited
Sgi Water India Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Gautam Balasaheb Ladkat
Also directs:
Panama Ventures Llp, Panama Aerospace Technology Llp, Panama Infrastructure Llp and 5 more
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Director | 06 Apr 2013 | 13 Years 3 Months | As last reported |
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Sameer Balasaheb Ladkat
Also directs:
Panama Infrastructure Llp, Agriennergy Partner Private Limited, Manas Nextgen Private Limited and 2 more
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Director | 19 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Sgi Water India Private Limited FY 2023 filings available
Sgi Water India Private Limited reported revenue of ₹1,000 (down 100.00% YoY) for FY 2023.
Ten-year financial statements for Sgi Water India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sgi Water India Private Limited
Shareholding and ownership data for Sgi Water India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sgi Water India Private Limited
Sgi Water India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgi Water India Private Limited
View historical data on people associated with Sgi Water India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgi Water India 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 Sgi Water India Private Limited
GST registrations and filing compliance for Sgi Water India 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 Sgi Water India Private Limited
Credit ratings, litigation, and regulatory alerts for Sgi Water India 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
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MSME Payment Delays by Sgi Water India Private Limited
MSME payment history for Sgi Water India 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 Sgi Water India Private Limited
Corporate group structure for Sgi Water India 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 Sgi Water India Private Limited
MCA filings and documents for Sgi Water India 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
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Recent Activity on Sgi Water India Private Limited
Frequently Asked Questions about Sgi Water India Private Limited
Sgi Water India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sgi Water India Private Limited is a amalgamated private limited company in the environment sector based in Pune, Maharashtra, India. It was incorporated on 19 March 2010 and is registered under CIN U41000PN2010PTC135849. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sgi Water India Private Limited was incorporated on 19 March 2010. Registered with ROC Pune.
The current directors of Sgi Water India Private Limited are:
- Gautam Balasaheb Ladkat - Director
- Sameer Balasaheb Ladkat - Director
The CIN (Corporate Identification Number) of Sgi Water India Private Limited is U41000PN2010PTC135849. 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 Sgi Water India Private Limited is environment. The company specifically operates in water treatment.