Panama Overseas Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 31-03-2024
- Paid Up Capital ₹ 3.00 Cr
as on 31-03-2024
- Company Age 33 Year, 22 Days
- Last Filing with ROC 31 Mar 2014
About Panama Overseas
- CIN/LLPIN
U51900MH1991PTC064215
- Company No.
064215
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 1991
- Date of AGM
30 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- 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 Overseas?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Preeti Chaurasiya  | Director | 08-Mar-2013 | Current |
| Sanjay Chaurasi | Director | 01-Oct-2012 | Current |
Financial Performance and Corporate Structure Insights of Panama Overseas.
Enhance accessibility to Panama Overseas's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 Overseas?
Unlock access to Panama Overseas'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Panama Overseas?
Unlock and access historical data on people associated with Panama Overseas, 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 Overseas, 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 Overseas'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.
