Panam Finvest Private Limited

Panam Finvest Private Limited

Founded in 1995 headquartered in Maharashtra, India.
1995 | Dhule, Maharashtra (India) | Inactive

Last Updated:

November 01, 2022
HomeCompanyPanam Finvest Private Limited

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

Board Members(2)

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

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

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.

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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.

    30 Sep 2014

  • Balance Sheet

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

    31 Mar 2014

  • 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 14 years 9 months .

    20 Feb 2010

  • 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 7 months .

    05 May 2006

  • Company Incorporation

    Panam Finvest Private Limited was registered on 20 Jan 1995 with RoC-Mumbai & aged 29 years 11 months as per MCA records.

    20 Jan 1995

Frequently asked questions

  • Panam Finvest Private Limited was incorporated on 20 Jan 1995.

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

  • Currently 2 directors are associated with Panam Finvest Private Limited.

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

  • 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).

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

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