Panama Papers Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
as on 09-01-2025
- Paid Up Capital ₹ 2.90 Cr
as on 09-01-2025
- Company Age 19 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.16 Cr
as on 09-01-2025
- Satisfied Charges ₹ 13.69 Cr
as on 09-01-2025
- Revenue 9.61%
(FY 2022)
- Profit 2.16%
(FY 2022)
- Ebitda -1.07%
(FY 2022)
- Net Worth 9.04%
(FY 2022)
- Total Assets -11.53%
(FY 2022)
About Panama Papers
The Company is engaged in the Manufacturing 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 3.00 Cr and a paid-up capital of Rs 2.90 Cr.
The company currently has active open charges totaling ₹11.16 Cr. The company has closed loans amounting to ₹13.69 Cr, as per Ministry of Corporate Affairs (MCA) records.
Bhavesh Adroja, Vijay Bhimani, Ashishbhai Bhatasana, and One other member serve as directors at the Company.
- CIN/LLPIN
U21010GJ2005PTC045371
- Company No.
045371
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Jan 2005
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Panama Papers?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Bhimani  | Director | 14-Aug-2010 | Current |
| Bhavesh Adroja | Director | 28-Jan-2005 | Current |
| Ashishbhai Bhatasana | Director | 01-Aug-2014 | Current |
| Manishbhai Adroja | Director | 01-Aug-2014 | Current |
Financial Performance of Panama Papers.
Panama Papers Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 9.61% increase. The company also saw a slight improvement in profitability, with a 2.16% increase in profit. The company's net worth moved up by a moderate rise of 9.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panama Papers?
In 2020, Panama Papers 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)
Rajal Laminate Private LimitedActive 10 years 10 monthsBhavesh Adroja and Manishbhai Adroja are mutual person
- Safilo Healthcare Private LimitedActive 1 year 9 months
Bhavesh Adroja and Manishbhai Adroja are mutual person
Charges (Loans)
₹11.16 Cr
₹13.69 Cr
Charges Breakdown by Lending Institutions
- Others : 11.16 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2020 | Others | ₹1.02 Cr | Open |
| 28 Jun 2017 | Others | ₹10.14 Cr | Open |
| 15 Nov 2005 | Dena Bank | ₹13.69 Cr | Satisfied |
How Many Employees Work at Panama Papers?
Panama Papers has a workforce of 18 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Panama Papers, 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 Papers'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.
