Panama Holding Private Limited

Founded in 1994 and headquartered in Maharashtra, India.

1994 | Pune, Maharashtra (India) | Merged
Last Updated: January 17, 2025

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

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

    panama-group.com

  • 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)

NameDesignationAppointment DateStatus
Mansi Ladkat Country flag representing In Director 01-Apr-2005Current
Gautam Ladkat Country flag representing In Director 01-Feb-1995Current
Sameer Ladkat Country flag representing In Director 01-Dec-1995Current
Asha Ladkat Country flag representing In Director 24-Oct-1994Current
Neelima Ladkat Country flag representing In Director 01-Apr-2005Current

Financial Performance of Panama Holding.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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 Panama Holding?

Unlock access to Panama Holding's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

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

DateLenderAmountStatus
18 Jun 2016State Bank Of India₹25.00 CrSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    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.

    30 Sep 2022

  • Balance Sheet

    Panama Holding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.

    31 Mar 2022

  • Charges

    A charge with State Bank Of India amounted to Rs. 25.00 Cr with Charge ID 100039307 was registered on 18 Jun 2016.

    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 10 months .

    01 Apr 2005

  • 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 10 months .

    01 Apr 2005

Frequently asked questions

  • Panama Holding Private Limited was incorporated on 24 Oct 1994.

  • The authorized share capital of Panama Holding Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • 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
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panama Holding Private Limited is Plot No 36Somwar Peth India, Pune, Maharashtra, 411011.

  • 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).

  • The Official website of Panama Holding Private Limited is https://www.panama-group.com

  • The most recent Balance Sheet for Panama Holding Private Limited was filed with the ROC on 31 Mar 2022.

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