Panama Builders And Developers Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 27 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.86 Cr
- Revenue Growth 694.42%
- Profit Growth 299.83%
- Ebitda 1183.59%
- Net Worth 73.86%
- Total Assets 96.02%
About Panama Builders And Developers
Panama Builders And Developers Private Limited (PBADPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 September 1997 and has a history of 27 years and six months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹9.86 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Amirali Rayani, Samir Rayani, and Akbarali Rayani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MH1997PTC110983
- Company No.
110983
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Sep 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Panama Builders And Developers Private Limited
Explore comprehensive data for Panama Builders And Developers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panama Builders And Developers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amirali Rayani  | Director | 30-Sep-1997 | Current |
| Samir Rayani | Director | 01-Oct-2009 | Current |
| Akbarali Rayani | Director | 30-Sep-1997 | Current |
Financial Performance of Panama Builders And Developers.
Panama Builders And Developers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 694.42% increase. The company also saw a substantial improvement in profitability, with a 299.83% increase in profit. The company's net worth Soared by an impressive increase of 73.86%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panama Builders And Developers?
In 2019, Panama Builders And Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Amirali Rayani and Samir Rayani are mutual person
Ittefaq Ice And Cold Storage Company Private LimitedAmirali Rayani and Akbarali Rayani are mutual person
- Dunhill Development P Ltd
Akbarali Rayani is a mutual person
- Meena Bazar Department Stores Private Limited
Akbarali Rayani is a mutual person
- Anirudh Distributors Private Limited
Akbarali Rayani is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹98.64 M
Charges Breakdown by Lending Institutions
- Others : 5.17 Cr
- Development Credit Bank Limited : 4.69 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2020 | Others | ₹3.37 Cr | Satisfied |
| 20 Dec 2019 | Others | ₹1.80 Cr | Satisfied |
| 04 Oct 2010 | Development Credit Bank Limited | ₹4.69 Cr | Satisfied |
How Many Employees Work at Panama Builders And Developers?
Unlock and access historical data on people associated with Panama Builders And Developers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panama Builders And Developers, 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 Panama Builders And Developers's trajectory.
Rating
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
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 Panama Builders And Developers
Recent activity within the organization
- Annual General Meeting
Panama Builders And Developers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Panama Builders And Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 20 Dec 2019 via Charge ID 100311779 with Others was fully satisfied on 24 Jan 2022.
- Charges
A charge registered on 11 Mar 2020 via Charge ID 100332918 with Others was fully satisfied on 30 Jan 2021.
- Charges
A charge with Others amounted to Rs. 33.75 M with Charge ID 100332918 was registered on 11 Mar 2020.
- Charges
A charge with Others amounted to Rs. 18.00 M with Charge ID 100311779 was registered on 20 Dec 2019.
Frequently asked questions
What is the Incorporation or founding date of Panama Builders And Developers Private Limited?
Panama Builders And Developers Private Limited was incorporated on 30 Sep 1997.
What is authorized share capital and paid-up capital of Panama Builders And Developers Private Limited?
The authorized share capital of Panama Builders And Developers Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panama Builders And Developers Private Limited?
Currently 3 directors are associated with Panama Builders And Developers Private Limited.
- Amirali Essabhai Rayani
- Samir Akbarali Rayani
- Akbarali Essabhai Rayani
What is the registered address of Panama Builders And Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panama Builders And Developers Private Limited is 401 Aza House 24 Turner Road Bandra (W), India, Mumbai, Maharashtra, 400050.
What is the corporate identification number (CIN) and company number of Panama Builders And Developers Private Limited?
The corporate identification number (CIN) of Panama Builders And Developers Private Limited is U45200MH1997PTC110983 and the company number is 110983 as per Ministry of Corporate Affairs (MCA).
What is the official website of Panama Builders And Developers Private Limited?
The Official website of Panama Builders And Developers Private Limited is https://www.panamapetro.com
What has been the recent revenue trend for Panama Builders And Developers Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Panama Builders And Developers Private Limited has risen by 694.42%.
What change has been observed in the net worth of Panama Builders And Developers Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Panama Builders And Developers Private Limited has experienced an upsurge of 73.86%.
When was the last Balance Sheet of Panama Builders And Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Panama Builders And Developers Private Limited was filed with the ROC on 31 Mar 2024.
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