Panam Forex Company Private Limited

Provides foreign currency exchange services, including traveler's checks, in accordance with Reserve Bank of India regulations.

2008 | Thiruvananthapuram, Kerala (India) | Inactive
Last Updated: May 01, 2024

Panam Forex Company Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2011

About Panam Forex Company

Panam Forex Company Private Limited (PFCPL) is Strike Off company established on 09 Jul 2008 with its office registered at Thiruvananthapuram, Kerala, India and has been running since 16 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 01 May 2024.

Company Details

  • Location

    Thiruvananthapuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999KL2008PTC022751

  • Company No.

    022751

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Jul 2008

  • Date of AGM

    30 Sep 2011

  • Date of Balance Sheet

    31 Mar 2011

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Financial Services

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

Board Members (2)

Name Designation Appointment Date Status
Salahudeen Abdulrasheed Country flag representing In Director 09-Jul-2008 Current
Faisal Salahudeen Country flag representing In Director 09-Jul-2008 Current

Financial Performance of Panam Forex Company.

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  • 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 Forex Company?

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Charges (Loans)

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

How Many Employees Work at Panam Forex Company?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Panam Forex Company

Recent activity within the organization

  • Annual General Meeting

    Panam Forex Company Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.

    30 Sep 2011

  • Balance Sheet

    Panam Forex Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Ernakulam.

    31 Mar 2011

  • Director Appointment

    Salahudeen Abdulrasheed was appointed as a Director was appointed as a Director on 09 Jul 2008 & has been associated with this company since 16 years 7 months .

    09 Jul 2008

  • Director Appointment

    Faisal Salahudeen was appointed as a Director was appointed as a Director on 09 Jul 2008 & has been associated with this company since 16 years 7 months .

    09 Jul 2008

  • Company Incorporation

    Panam Forex Company Private Limited was registered on 09 Jul 2008 with Roc Ernakulam & aged 16 years 7 months as per MCA records.

    09 Jul 2008

Frequently asked questions

  • Panam Forex Company Private Limited was incorporated on 09 Jul 2008.

  • The authorized share capital of Panam Forex Company Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Panam Forex Company Private Limited.

    • Salahudeen Abdulrasheed
    • Faisal Salahudeen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panam Forex Company Private Limited is Tc 15/54 First Floor Opp. Corporation Bank, Eswary Lane Vellayambalam, Trivandrum, Kerala, India, 695010.

  • The corporate identification number (CIN) of Panam Forex Company Private Limited is U74999KL2008PTC022751 and the company number is 022751 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Panam Forex Company Private Limited was filed with the ROC on 31 Mar 2011.