Panama Properties Private Limited
Real estate company providing rental and leasing services for non-residential buildings.
2007 | Mumbai, Maharashtra (India) | Active
Panama Properties Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 12.55 Cr
- Revenue Growth 341.75%
- Profit Growth 556.42%
- Ebitda -76.24%
- Net Worth 73.59%
- Total Assets 13.40%
About Panama Properties
Panama Properties Private Limited (PPPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 March 2007 and has a history of 18 years and two months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹12.55 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Ratnesh Jain and Namrata Badkur serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MH2007PTC168445
- Company No.
168445
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2007
- Date of AGM
20 Aug 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Panama Properties Private Limited
Explore comprehensive data for Panama Properties Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Panama Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ratnesh Jain  | Director | 07-Mar-2007 | Current |
| Namrata Badkur | Director | 07-Mar-2007 | Current |
Financial Performance of Panama Properties.
Panama Properties Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 341.75% increase. The company also saw a substantial improvement in profitability, with a 556.42% increase in profit. The company's net worth Soared by an impressive increase of 73.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Panama Properties?
In 2020, Panama Properties had a promoter holding of 0.20% and a public holding of 99.80%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- R. C. Jain & Associates Llp
Ratnesh Jain is a mutual person
- Nimbus Properties Private Limited
Ratnesh Jain and Namrata Badkur are mutual person
- Parshwajit Properties Private Limited
Ratnesh Jain and Namrata Badkur are mutual person
- Sanika Multitrade Private Limited
Ratnesh Jain is a mutual person
- Couple Finvest Private Limited
Ratnesh Jain is a mutual person
- Sailok Properties Private Limited
Ratnesh Jain is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹125.50 M
Charges Breakdown by Lending Institutions
- Others : 5.00 Cr
- Bajaj Finance Limited : 4.15 Cr
- Reliance Capital Ltd : 3.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2016 | Others | ₹8.00 M | Satisfied |
| 30 Mar 2016 | Others | ₹4.20 Cr | Satisfied |
| 26 Aug 2014 | Reliance Capital Ltd | ₹3.40 Cr | Satisfied |
| 18 Nov 2010 | Bajaj Finance Limited | ₹4.15 Cr | Satisfied |
How Many Employees Work at Panama Properties?
Unlock and access historical data on people associated with Panama Properties, 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 Properties, 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 Properties'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 Properties
Recent activity within the organization
- Annual General Meeting
Panama Properties Private Limited last Annual general meeting of members was held on 20 Aug 2024 as per latest MCA records.
- Balance Sheet
Panama Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 31 Mar 2016 via Charge ID 100026403 with Others was fully satisfied on 06 Apr 2022.
- Charges
A charge registered on 30 Mar 2016 via Charge ID 100026395 with Others was fully satisfied on 06 Apr 2022.
- Charges
A charge registered on 18 Nov 2010 via Charge ID 10258348 with Bajaj Finance Limited was fully satisfied on 30 Sep 2021.
- Charges
A charge registered on 26 Aug 2014 via Charge ID 10531803 with Reliance Capital Ltd was fully satisfied on 01 Sep 2021.
Frequently asked questions
What is the Incorporation or founding date of Panama Properties Private Limited?
Panama Properties Private Limited was incorporated on 07 Mar 2007.
What is authorized share capital and paid-up capital of Panama Properties Private Limited?
The authorized share capital of Panama Properties Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Panama Properties Private Limited?
Currently 2 directors are associated with Panama Properties Private Limited.
- Ratnesh Chand Jain
- Namrata Pradeep Badkur
What is the registered address of Panama Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Panama Properties Private Limited is 624 Corporate Park Nirmal Lifestyle Behind Shopper Stop Lbs Marg, Mulund (W Est) India, Mumbai, Maharashtra, 400080.
What is the corporate identification number (CIN) and company number of Panama Properties Private Limited?
The corporate identification number (CIN) of Panama Properties Private Limited is U45200MH2007PTC168445 and the company number is 168445 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Panama Properties Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Panama Properties Private Limited has risen by 341.75%.
What change has been observed in the net worth of Panama Properties Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Panama Properties Private Limited has experienced an upsurge of 73.59%.
When was the last Balance Sheet of Panama Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Panama Properties Private Limited was filed with the ROC on 31 Mar 2024.
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