Panama Properties Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 20-06-2024
- Paid Up Capital ₹ 0.10 M
as on 20-06-2024
- Company Age 17 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 12.55 Cr
as on 20-06-2024
- Revenue 341.75%
(FY 2022)
- Profit 556.42%
(FY 2022)
- Ebitda -76.24%
(FY 2022)
- Net Worth 73.59%
(FY 2022)
- Total Assets 13.40%
(FY 2022)
About Panama Properties
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 2023. 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.
Namrata Badkur and Ratnesh Jain serve as directors at the Company.
- CIN/LLPIN
U45200MH2007PTC168445
- Company No.
168445
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Mar 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Panama Properties?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Namrata Badkur  | Director | 07-Mar-2007 | Current |
| Ratnesh Jain | Director | 07-Mar-2007 | Current |
Financial Performance and Corporate Structure Insights 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)
Nimbus Properties Private LimitedActive 17 years 8 monthsNamrata Badkur and Ratnesh Jain are mutual person
- Parshwajit Properties Private LimitedActive 16 years 2 months
Namrata Badkur and Ratnesh Jain are mutual person
- Badkur Blow Plast Containers Private LimitedActive 38 years 2 months
Namrata Badkur is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 31 Mar 2016 | ₹8.00 M | Satisfied |
Others Creation Date: 30 Mar 2016 | ₹4.20 Cr | Satisfied |
Reliance Capital Ltd Creation Date: 26 Aug 2014 | ₹3.40 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.
