Panama Builders And Developers Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 11-01-2025
- Paid Up Capital ₹ 0.10 M
as on 11-01-2025
- Company Age 27 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.86 Cr
as on 11-01-2025
- Revenue 694.42%
(FY 2020)
- Profit 299.83%
(FY 2020)
- Ebitda 1183.59%
(FY 2020)
- Net Worth 73.86%
(FY 2020)
- Total Assets 96.02%
(FY 2020)
About Panama Builders And Developers
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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.
Related Corporates (Common Directorship)
Marigold Hospitality Services Private LimitedActive 18 years 11 monthsAkbarali Rayani is a mutual person
Ittefaq Ice And Cold Storage Company Private LimitedActive 36 years 11 monthsAmirali Rayani and Akbarali Rayani are mutual person
- Meena Bazar Department Stores Private LimitedActive 53 years 2 months
Akbarali Rayani is a mutual person
Charges (Loans)
₹0
₹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.
