Panama Travels Services And Money Exchange Private Limited

Founded in 2004 and headquartered in Gujarat, India.

2004 | Bharuch, Gujarat (India) | Inactive
Last Updated: February 17, 2025

Panama Travels Services And Money Exchange Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 2.68 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2012

About Panama Travels Services And Money Exchange

Panama Travels Services And Money Exchange Private Limited (PTSAMEPL) is Strike Off company established on 05 Mar 2004 with its office registered at Bharuch, Gujarat, India and has been running since 20 Year, 11 Months with a paid up capital of 2.68 M. According to MCA records, 2 Directors are linked to this company as of 17 Feb 2025.

Company Details

  • Location

    Bharuch, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190GJ2004PTC043738

  • Company No.

    043738

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Mar 2004

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Financial Services

Who are the key members and board of directors at Panama Travels Services And Money Exchange?

Board Members (2)

NameDesignationAppointment DateStatus
Altafhusein Patel Country flag representing In Director 05-Mar-2004Current
Karimabibi Patel Country flag representing In Director 05-Mar-2004Current

Financial Performance of Panama Travels Services And Money Exchange.

Enhance accessibility to Panama Travels Services And Money Exchange's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Travels Services And Money Exchange?

Unlock access to Panama Travels Services And Money Exchange'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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Panama Travels Services And Money Exchange?

Unlock and access historical data on people associated with Panama Travels Services And Money Exchange, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panama Travels Services And Money Exchange, 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 Travels Services And Money Exchange's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Travels Services And Money Exchange

Recent activity within the organization

  • Annual General Meeting

    Panama Travels Services And Money Exchange Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

    29 Sep 2012

  • Balance Sheet

    Panama Travels Services And Money Exchange Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.

    31 Mar 2012

  • Director Appointment

    Altafhusein Umerjibhai Valibhai Patel was appointed as a Director was appointed as a Director on 05 Mar 2004 & has been associated with this company since 20 years 11 months .

    05 Mar 2004

  • Director Appointment

    Karimabibi Umerji Patel was appointed as a Director was appointed as a Director on 05 Mar 2004 & has been associated with this company since 20 years 11 months .

    05 Mar 2004

  • Company Incorporation

    Panama Travels Services And Money Exchange Private Limited was registered on 05 Mar 2004 with Roc Ahmedabad & aged 20 years 11 months as per MCA records.

    05 Mar 2004

Frequently asked questions

  • Panama Travels Services And Money Exchange Private Limited was incorporated on 05 Mar 2004.

  • The authorized share capital of Panama Travels Services And Money Exchange Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.68 M.

  • Currently 2 directors are associated with Panama Travels Services And Money Exchange Private Limited.

    • Altafhusein Umerjibhai Valibhai Patel
    • Karimabibi Umerji Patel
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panama Travels Services And Money Exchange Private Limited is Plot No. B-14 Aman Park, Nr. Jambusar Chokdi India, Bharuch, Gujarat, 392001.

  • The corporate identification number (CIN) of Panama Travels Services And Money Exchange Private Limited is U67190GJ2004PTC043738 and the company number is 043738 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Panama Travels Services And Money Exchange Private Limited was filed with the ROC on 31 Mar 2012.