Panama Holding Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2022
- Satisfied Charges ₹ 25.00 Cr
- Revenue Growth %
- Profit Growth 3130.30%
- Ebitda -18.11%
- Net Worth 66.33%
- Total Assets 46.35%
About Panama Holding
Panama Holding Private Limited (PHPL) is Amalgamated company established on 24 Oct 1994 with its office registered at Pune, Maharashtra, India and has been running since 30 Year, 4 Months with a paid up capital of 2.00 Cr. According to MCA records, 5 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U35100MH1994PTC082327
- Company No.
082327
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Oct 1994
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Financial Services
Environment
Who are the key members and board of directors at Panama Holding?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mansi Ladkat  | Director | 01-Apr-2005 | Current |
| Gautam Ladkat | Director | 01-Feb-1995 | Current |
| Sameer Ladkat | Director | 01-Dec-1995 | Current |
| Asha Ladkat | Director | 24-Oct-1994 | Current |
| Neelima Ladkat | Director | 01-Apr-2005 | Current |
Financial Performance of Panama Holding.
Panama Holding Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 3130.3% increase in profit. The company's net worth Soared by an impressive increase of 66.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panama Holding?
In 2022, Panama Holding 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)
Panama Wind Energy Krishna Private LimitedGautam Ladkat and Sameer Ladkat are mutual person
- Panama Wind Energy Developers Private Limited
Mansi Ladkat, Gautam Ladkat and 2 more are mutual person
- Panama Infrastructure Developers Private Limited
Mansi Ladkat, Gautam Ladkat and 2 more are mutual person
Indo Magnus Wind Energy Private LimitedMansi Ladkat, Gautam Ladkat and 1 more are mutual person
Panama Ventures LlpGautam Ladkat and Sameer Ladkat are mutual person
- Panama Aerospace Technology Llp
Gautam Ladkat and Sameer Ladkat are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 25.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2016 | State Bank Of India | ₹25.00 Cr | Satisfied |
How Many Employees Work at Panama Holding?
Unlock and access historical data on people associated with Panama Holding, 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 Holding, 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 Holding'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 Holding
Recent activity within the organization
- Charges
A charge registered on 18 Jun 2016 via Charge ID 100039307 with State Bank Of India was fully satisfied on 03 Aug 2023.
- Annual General Meeting
Panama Holding Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Panama Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
- Charges
A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100039307 was registered on 18 Jun 2016.
- Director Appointment
Mansi Sameer Ladkat was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 11 months .
- Director Appointment
Neelima Gautam Ladkat was appointed as a Director was appointed as a Director on 01 Apr 2005 & has been associated with this company since 19 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Panama Holding Private Limited?
Panama Holding Private Limited was incorporated on 24 Oct 1994.
What is authorized share capital and paid-up capital of Panama Holding Private Limited?
The authorized share capital of Panama Holding Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.
Who are the current board members & directors of Panama Holding Private Limited?
Currently 5 directors are associated with Panama Holding Private Limited.
- Mansi Sameer Ladkat
- Gautam Balasaheb Ladkat
- Sameer Balasaheb Ladkat
- Asha Balasaheb Ladkat
- Neelima Gautam Ladkat
What is the registered address of Panama Holding Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panama Holding Private Limited is Plot No 36Somwar Peth India, Pune, Maharashtra, 411011.
What is the corporate identification number (CIN) and company number of Panama Holding Private Limited?
The corporate identification number (CIN) of Panama Holding Private Limited is U35100MH1994PTC082327 and the company number is 082327 as per Ministry of Corporate Affairs (MCA).
What is the official website of Panama Holding Private Limited?
The Official website of Panama Holding Private Limited is https://www.panama-group.com
What change has been observed in the net worth of Panama Holding Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Panama Holding Private Limited has experienced an upsurge of 66.33%.
When was the last Balance Sheet of Panama Holding Private Limited filed with the ROC?
The most recent Balance Sheet for Panama Holding Private Limited was filed with the ROC on 31 Mar 2022.
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