Panam Finvest Private Limited

Founded in 1995 and headquartered in Maharashtra, India.

1995 | Dhule, Maharashtra (India) | Inactive
Last Updated:

Panam Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014

About Panam Finvest

Panam Finvest Private Limited (PFPL) is Strike Off company established on 20 Jan 1995 with its office registered at Dhule, Maharashtra, India and has been running since 30 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 28 Jan 2025.

Company Details

  • Location

    Dhule, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U18109MH1995PTC084831

  • Company No.

    084831

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 1995

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Textile
Company report

Panam Finvest Private Limited

Explore comprehensive data for Panam Finvest Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Panam Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Nitin Sharma Country flag representing In Additional Director 20-Feb-2010Current
Suresh Sharma Country flag representing In Director 05-May-2006Current

Financial Performance of Panam Finvest.

Enhance accessibility to Panam Finvest's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Panam Finvest revenue growth over time
Panam Finvest profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Panam Finvest?

Unlock access to Panam Finvest's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Panam Finvest?

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

Employee growth trends for Panam Finvest Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panam Finvest, 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 Panam Finvest'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.

Latest Updates, News, and FAQs on Panam Finvest

Recent activity within the organization

  • Annual General Meeting

    Panam Finvest Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

  • Balance Sheet

    Panam Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.

  • Director Appointment

    Nitin Sharma was appointed as a Additional Director was appointed as a Additional Director on 20 Feb 2010 & has been associated with this company since 15 years 2 months .

  • Director Appointment

    Suresh Sharma was appointed as a Director was appointed as a Director on 05 May 2006 & has been associated with this company since 18 years 11 months .

  • Company Incorporation

    Panam Finvest Private Limited was registered on 20 Jan 1995 with Roc Mumbai & aged 30 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Panam Finvest Private Limited?

    Panam Finvest Private Limited was incorporated on 20 Jan 1995.

  • What is authorized share capital and paid-up capital of Panam Finvest Private Limited?

    The authorized share capital of Panam Finvest Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Panam Finvest Private Limited?

    Currently 2 directors are associated with Panam Finvest Private Limited.

    • Nitin Sharma
    • Suresh Sharma

  • What is the registered address of Panam Finvest Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Panam Finvest Private Limited is Plot No.A-9 Industrial Area, India, Nardana, Maharashtra, 425404.

  • What is the corporate identification number (CIN) and company number of Panam Finvest Private Limited?

    The corporate identification number (CIN) of Panam Finvest Private Limited is U18109MH1995PTC084831 and the company number is 084831 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Panam Finvest Private Limited filed with the ROC?

    The most recent Balance Sheet for Panam Finvest Private Limited was filed with the ROC on 31 Mar 2014.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Apparel