Panama Papers Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 2.90 Cr
- Company Age 20 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 11.16 Cr
- Satisfied Charges ₹ 13.69 Cr
- Revenue Growth 9.61%
- Profit Growth 2.16%
- Ebitda -1.07%
- Net Worth 9.04%
- Total Assets -11.53%
About Panama Papers
Panama Papers Private Limited (PPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 January 2005 and has a history of 20 years and two months. Its registered office is in Rajkot, Gujarat, India.
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.
Company Details
- Location
Rajkot, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Manufacturing
Panama Papers Private Limited
Explore comprehensive data for Panama Papers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 Limited
Bhavesh Adroja and Manishbhai Adroja are mutual person
- Safilo Healthcare Private Limited
Bhavesh Adroja and Manishbhai Adroja are mutual person
- Optimask Health Care Private Limited
Vijay Bhimani is a mutual person
Charges (Loans)
Open Charges
₹11.16 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Panama Papers
Recent activity within the organization
- Annual General Meeting
Panama Papers Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Panama Papers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
- Charges
A charge with Others of Rs. 10.14 Cr registered on 28 Jun 2017 with Charge ID 100121263 was modified on 28 Mar 2024.
- Charges
A charge with Others of Rs. 1.02 Cr registered on 22 Jul 2020 with Charge ID 100355969 was modified on 30 Jul 2020.
- Charges
A charge with Others amounted to Rs. 1.02 Cr with Charge ID 100355969 was registered on 22 Jul 2020.
- Charges
A charge registered on 15 Nov 2005 via Charge ID 80025274 with Dena Bank was fully satisfied on 19 Jul 2017.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Panama Papers Private Limited?
Panama Papers Private Limited was incorporated on 28 Jan 2005.
What is authorized share capital and paid-up capital of Panama Papers Private Limited?
The authorized share capital of Panama Papers Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 2.90 Cr.
Who are the current board members & directors of Panama Papers Private Limited?
Currently 4 directors are associated with Panama Papers Private Limited.
- Bhavesh Narshibhai Adroja
- Vijay Dayalal Bhimani
- Ashishbhai Rameshbhai Bhatasana
- Manishbhai Narshibhai Adroja
What is the registered address of Panama Papers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panama Papers Private Limited is 8-A National Highway B/H Anand Industrises Opp Darialal Resort At. Jambudia India, Tal Morbi Rajkot, Gujarat, 363642.
What is the corporate identification number (CIN) and company number of Panama Papers Private Limited?
The corporate identification number (CIN) of Panama Papers Private Limited is U21010GJ2005PTC045371 and the company number is 045371 as per Ministry of Corporate Affairs (MCA).
What is the official website of Panama Papers Private Limited?
The Official website of Panama Papers Private Limited is https://www.panamapapers.co.in
What has been the recent revenue trend for Panama Papers Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Panama Papers Private Limited has risen by 9.61%.
How many employees does Panama Papers Private Limited currently have?
As Per 2022 financial reports, 18 employees are currently employed by Panama Papers Private Limited.
What change has been observed in the net worth of Panama Papers Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Panama Papers Private Limited has experienced an upsurge of 9.04%.
What are the total open charges for Panama Papers Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Panama Papers Private Limited amount to ₹ 11.16 Cr.
When was the last Balance Sheet of Panama Papers Private Limited filed with the ROC?
The most recent Balance Sheet for Panama Papers Private Limited was filed with the ROC on 31 Mar 2024.
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