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      PANAMA FINVEST PRIVATE LIMITED

      CIN: U65990MH1994PTC079542 As on: 2026-07-13
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      PANAMA FINVEST PRIVATE LIMITED (CIN: U65990MH1994PTC079542) is a Private company incorporated on 11 Jul 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 100000.00.

      PANAMA FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.PANAMA FINVEST PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of PANAMA FINVEST PRIVATE LIMITED are ARVIND KUMAR JAIN, and VEENU JAIN.

      PANAMA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1994PTC079542 and its registration number is 79542. Users may contact PANAMA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA FINVEST PRIVATE LIMITED is 19 DUMATA BLDG IST FLOOR86-92 S P MARG , MUMBAI, Maharashtra, India - 400002.

      Current status of PANAMA FINVEST PRIVATE LIMITED is - Strike Off.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PANAMA FINVEST includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PANAMA FINVEST pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PANAMA FINVEST
      DIN Director Name Designation Appointment Date
      00207106 ARVIND KUMAR JAIN Director 1994-07-21
      00207165 VEENU JAIN Director 1994-07-21
      Past Directors & Key Managerial Personnel of PANAMA FINVEST
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARVIND KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      DEVKRISH ENTERPRISE LLP AAA-5964 Designated Partner 2022-12-02 Ongoing
      BECO AGRECULTURE AND INDUSTRIES PRIVATE LIMITED U01122CT1982PTC001936 Director 1982-03-25 Ongoing
      ARKAS BIOCON PRIVATE LIMITED U15549DL2016PTC307462 Director 2016-10-24 Ongoing
      BEC INFRA PRIVATE LIMITED U18101DL2001PTC293004 Director 2001-04-03 Ongoing
      BEC PROJECTS LIMITED U27102CT1985PLC002956 Director 1999-01-14 Ongoing
      ARKAS REFRACTORIES PRIVATE LIMITED U28129DL2019PTC352174 Director 2019-07-04 Ongoing
      VISHVA VISHAL REFRACTORY LIMITED U28920MH1985PLC035656 Director - 2019-03-15
      BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Managing Director 2010-04-01 Ongoing
      ARPA CHEMICALS LIMITED U32304CT1989PLC005022 Director - 2015-09-30
      BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2008-08-11
      BHILAI MOTOR CAR COMPANY PRIVATE LIMITED U50300CT1996PTC011081 Director 1996-08-06 Ongoing
      BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2022-03-07
      MEWAR FIBRE HOLDINGS LTD U51909CT1980PLC009707 Director 2013-12-30 Ongoing
      PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC055533 Director - 2013-07-03
      ARKAS INDUSTRIES PRIVATE LIMITED U67120DL1984PTC293006 Director 1984-05-25 Ongoing
      BHILAI MANAGEMENT SERVICES PVT LTD U74140CT1982PTC002111 Director - 2015-09-30
      KRINER SERVICES PRIVATE LIMITED U74899DL1984PTC405149 Additional Director - 2024-07-12
      MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director - 2013-08-09
      JP JAIN INSTITUTE OF MEDICAL SCIENCE & RESEARCH U85110DL1991PTC043583 Director - 2015-09-30
      INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director - 2021-11-29
      Other Directorships of VEENU JAIN
      Company Name CIN Designation Appointment Date Cessation
      BALKA AGRICULTURE AND FOODS LLP AAN-0268 Designated Partner - 2023-10-28
      FAL POWER VENTURES PRIVATE LIMITED U04010CT2004PTC017193 Director - 2011-04-05
      BHILAI MINERALS PRIVATE LIMITED U13200MH2010PTC200048 Director 2010-02-12 Ongoing
      HOSAK INDUSTRIES & PLASTICS LTD U17124CT1987PLC004135 Director - 2015-08-17
      VIDARBHA GAS VESSELS PVT LTD U23201MH1983PTC030323 Director - 2010-07-05
      BECO CHEMICALS PVT LTD U24117CT1984PTC002354 Director 2003-08-25 Ongoing
      BEC FERTILIZERS LIMITED U24120CT2006PLC020094 Director 2006-09-27 Ongoing
      ORIENTAL MATCHEM LTD. U27109CT1990PLC009774 Director - 2017-02-10
      KIRTIMOYA CAPITAL LIMITED U28920CT1983PLC010058 Director - 2015-12-30
      BHILAI ENGINEERING CORPORATION LIMITED U29111CT1960PLC000913 Managing Director 2010-04-01 Ongoing
      ARPA CHEMICALS LIMITED U32304CT1989PLC005022 Director 2003-08-22 Ongoing
      BHILAI ENGINEERING COMPANY LIMITED U36912CT2013PLC000914 Director 2013-05-31 Ongoing
      BHARAT INDUSTRIAL WORKS (BHILAI) PVT LTD U45203CT1981PTC001746 Director - 2016-09-02
      KIRTIMAN INFRASTRUCTURE PRIVATE LIMITED U45206MH2008PTC177538 Director - 2013-11-28
      BEC IMPEX INTERNATIONAL PVT LTD U51102CT1985PTC002797 Director - 2022-01-05
      PERENNIAL FINANCE AND INVESTMENT PRIVATE LIMITED U65990MH1990PTC055533 Director - 2023-12-05
      RICH FIELD LEASING FINVEST PRIVATE LIMITED U65990MH1996PTC098210 Director - 2023-12-26
      SUDHA INVESTMENTS LTD U65993WB1974PLC029626 Director 2003-08-29 Ongoing
      BEC MINERALS PRIVATE LIMITED U70102MH2006PTC162755 Director 2006-06-21 Ongoing
      JAIN INDUSTRIAL AND COMMERCIAL ENTERPRISES PVT.LTD. U74110CT1984PTC002443 Director 1984-05-22 Ongoing
      FLY ART PRIVATE LIMITED U74110MH2010PTC200291 Director - 2013-07-03
      SURGE SERVICES PRIVATE LIMITED U74899CT1984PTC010476 Director - 2017-11-27
      BALKA SERVICES PRIVATE LIMITED U74899CT1984PTC011755 Director - 2015-08-17
      R V GLOBAL PRIVATE LIMITED U74990MH2009PTC195301 Director - 2021-08-11
      MADHU MEMORIAL HOSPITAL LIMITED U85110CT1989PLC005447 Director 1990-01-26 Ongoing

      CIN Company Name Company Address
      U51900MH1995PTC092467 SWARNASARITA TRADE LINK PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000
      U65990MH1994PTC082355 ENCORE SECURITIES AND FINANZE PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86-92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000
      U65920MH1994PTC080409 RUBY SECURITIES AND FINANZ PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86-92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000
      U67120MH1995PTC088229 SWARNALABH PRIMA CAPITAL PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI 400002, Maharashtra, India - 000000
      U67120MH1995PTC089127 RATNAMANI PORTFOLIO PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI-400002, Maharashtra, India - 000000
      U18101MH1992PTC064758 CENTURY SILK MILLS P.LTD. 19 DUMATA BLDG., IST FLOOR 86/92 SITARAM PODAR MARG, BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U45201MH1995PTC084734 ZEST REALTORS PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR 86/92 SITARAM PODAR MARG. , MUMBAI, Maharashtra, India - 400002
      U51900MH1995PTC090972 ASHTALAXMI MERCANTILE PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
      U70100MH1995PTC094868 APPLE REALTY PRIVATE LIMITED 19 DUMATA BLDG.,IST FLOOR,86/92 SITARAM PODAR MARG, , MUMBAI, Maharashtra, India - 400002
      U65990MH1994PTC081228 MANGAL KAMNA SECURITIES AND FINANCE PRIVATE LIMITED 19 DUMATA BLDG.,86-92SITARAM PODAR MARG, , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1992PTC067747 NEW-ERA OVERSEAS PVT.LTD. 19 DUMATA BLDG.,86/92 SITARAMPODAR MARG BOMBAY -2. , MUMBAI 400002, Maharashtra, India - 000000
      U45200MH1994PTC079435 MANGALAM REALTY PRIVATE LIMITED 19 DUMATA BLDG.,86-92SITARAM PODAR MARG,BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
      U65990MH1992PTC066286 GALAXY FINVEST (BOMBAY) PVT LTD 19, DUMATA BLDG, 86/92,SITARAM PODAR MARG BOMBAY 2 , MUMBAI 400002, Maharashtra, India - 000000
      U67120MH1994PTC081413 SPECTACULAR EQUITY AND FINANZ PRIVATE LIMITED 19 DUMATA BLDG.,86-92SITARAM PODAR MARG,BOMBAY-2. , MUMBAI-400002, Maharashtra, India - 000000
      U67120MH1994PTC081415 ANCHOR EQUITY AND FINANZ PRIVATE LIMITED 19 DUMATA BLDG.,86-92SITARAM PODAR MARG,BOMBAY -2. , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1991PTC060295 MANGALMURTI EXPORTS PRIVATE LIMITED 19, DUMATA BLDG., 86/92,SITARAM PODAR MARG, BOMBAY 400 002. , MUMBAI-400002, Maharashtra, India - 000000
      U65920MH1989PTC052413 RAJLAXMI LEASING PVT. LTD. 19, DUMATA BLDG, 1ST FLOOR,86/92 SITARAM PODAR MARG, , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1990PTC055600 SATYAM OVERSEAS PRIVATE LIMITED 19,DUMATA BUILDING IST FLOOR.86/92. SITARAM PODAR MARG, BOM BAY , MUMBAI 400002, Maharashtra, India - 000000
      U65990MH1991PTC063196 SAINAMAH INVESTMENTS AND FINANCE PVT LTD 19, DUMATA BLDG, 1ST FLR,86/92, SITARAM PODAR MARG BOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000
      U65990MH1993PTC074043 GOLDMOHUR HOLDINGS AND FINANCE P LTD 19 DUMATA BLDG 86-92 SITARAMPODAR MARG , MUMBAI, Maharashtra, India - 400002
      U65990MH1994PTC079454 HEERA PANNA SECURITIES AND FINANCE PRIVA TE LIMITED 19 DUMATA BLDG86-92 SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
      U31907MH2003PTC143385 AFFIANCE SECURITY AND LOSS PREVENTION SO LUTIONS (INDIA) PRIVATE LIMITED 109,TRINITY BLDG,261 S.S.GAIKWAD MARG, (A.P.MARKET) DHOBI TALAO, MARINE LINE , MUMBAI, Maharashtra, India - 400002
      U67120MH1995PTC084827 LOTUS PORTFOLIO PRIVATE LIMITED 19 DUMATA REGE,86-92 SITARAMPODAR MARG, , MUMBAI-400002, Maharashtra, India - 000000
      U51900MH1995PTC084828 ZEE VANIJYA PRIVATE LIMITED 19 DUMATA BAGE,86-92SITARAM PODAR MARG, , MUMBAI-400002, Maharashtra, India - 000000
      U51100MH1998PTC115611 SURYAMANGAL MERCANTILE PRIVATE LIMITED 19 DUMATA BUILDING86-92 SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PTC115108 INDUS MERCANTILE PRIVATE LIMITED 19 DUMATA BUILDING86/92 SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PTC115465 AMBIENCE MERCANTILE PRIVATE LIMITED 19 DUMATA BUILDING 86/92SITARAM PODDAR MARG , MUMBAI, Maharashtra, India - 400002
      U51900MH1998PTC115617 SURYALAXMI MERCANTILE PRIVATE LIMITED 19 DUMATA BUILDING86-92 SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
      U72200MH2000PTC127104 SUN DOTCOM SOFTWARES PRIVATE LIMITED 19 DUMATA BUILDING86-92 SITARAM PODAR MARG , MUMBAI, Maharashtra, India - 400002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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