About Sgi Water India Private Limited
Data last updated:
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 operated in the water treatment segment of the environmental services sector. It was incorporated on 19 March 2010.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U41000PN2010PTC135849. Its GSTIN is 27AAFCP5140C1ZR (Maharashtra).
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹6 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 28 November 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Pune, Maharashtra.
Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is panama-group.com.
Company details
Name history
Sgi Water India has undergone 5 name changes throughout its history. The current legal name is Sgi Water India Private Limited.
| 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 |
Contact details
Sgi Water India Private Limited's registered office is in Pune, Maharashtra. Its website is panama-group.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice – 502 Plot No – 3 Lunkad Tower Viman Nagar, India, Pune, Maharashtra, India – 411014
- IndustryEnvironment, Water Treatment
To see the full contact details of Sgi Water India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sgi Water India Private Limited
FY 2023 filings availableSgi Water India Private Limited reported revenue of ₹1,000 (down 100% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 72% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1,000 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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To see the full financial statements and ratios of Sgi Water India Private Limited, buy the company report.
Board of directors of Sgi Water India Private Limited
Sgi Water India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Balasaheb Ladkat Also directs: Panama Ventures LLP, Panama Aerospace Technology LLP, Panama Infrastructure LLP and 5 more | Director | 06 Apr 2013 | 13 Years 7 Months | As last reported |
| Sameer Balasaheb Ladkat Also directs: Panama Infrastructure LLP, Agriennergy Partner Private Limited, Manas Nextgen Private Limited and 2 more | Director | 19 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Sgi Water India Private Limited is audited by Shyamala Suniiel & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shyamala Suniiel & Associates LLP | FY 2023 | 139499W/W100169 |
Shareholding
The shareholding of Sgi Water India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sgi Water India Private Limited, buy the company report.
Legal cases
Sgi Water India Private Limited has 2 court cases on record: 2 filed by Sgi Water India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sgi Water India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Sgi Water India Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 4 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Toshio Technology Private Limited | |||
| The Steel Stock Holders Syndicate |
To see the full MSME payment records of Sgi Water India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Sgi Water India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCP5140C1ZR | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sgi Water India Private Limited, buy the company report.
Recent activity
Sgi Water India Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Parag Ashok Agarwal ceased to be Director on 27 Mar 2014.
Frequently asked questions
Sgi Water India 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 was a private limited company based in Pune, Maharashtra, India. The company worked in water treatment, within the environment industry. It was incorporated on 19 March 2010 and is registered under CIN U41000PN2010PTC135849. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sgi Water India was incorporated on 19 March 2010. It is registered with the Registrar of Companies, Pune.
Sgi Water India had 2 directors:
- Gautam Balasaheb Ladkat - Director
- Sameer Balasaheb Ladkat - Director
The CIN (Corporate Identification Number) of Sgi Water India is U41000PN2010PTC135849. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sgi Water India is at Office – 502 Plot No – 3 Lunkad Tower Viman Nagar, India, Pune, Maharashtra, India – 411014.
Sgi Water India can be reached through the website panama-group.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Sgi Water India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 28 November 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Sgi Water India is 27AAFCP5140C1ZR, registered in Maharashtra.
Sgi Water India operated in the environment industry, in the water treatment segment.
Sgi Water India has 1 MSME Form 1 return on record for the period ending Sep 2019, listing 4 overdue payments to 2 micro and small suppliers. The latest return was filed on 26 Oct 2019.
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