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PANAMA HOLDING PRIVATE LIMITED

CIN: U35100MH1994PTC082327 As on: 2026-07-13

PANAMA HOLDING PRIVATE LIMITED (CIN: U35100MH1994PTC082327) is a Private company incorporated on 24 Oct 1994. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

PANAMA HOLDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PANAMA HOLDING PRIVATE LIMITED's NIC code is 351 (which is part of its CIN). As per the NIC code, it is inolved in Building and repair of ships & boats.

Directors of PANAMA HOLDING PRIVATE LIMITED are MANSI SAMEER LADKAT, GAUTAM BALASAHEB LADKAT, SAMEER LADKAT, ASHA BALASAHEB LADKAT, and NEELIMA GAUTAM LADKAT.

PANAMA HOLDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U35100MH1994PTC082327 and its registration number is 82327. Users may contact PANAMA HOLDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA HOLDING PRIVATE LIMITED is PLOT NO 36SOMWAR PETH , PUNE, Maharashtra, India - 411011.

Current status of PANAMA HOLDING PRIVATE LIMITED is - Amalgamated.

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
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  • Revenue
  • Profit
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ZaubaCorp's company report for PANAMA HOLDING 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 HOLDING 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 HOLDING
DIN Director Name Designation Appointment Date
01326217 MANSI SAMEER LADKAT Director 2005-04-01
01326286 GAUTAM BALASAHEB LADKAT Director 1995-02-01
01326302 SAMEER LADKAT Director 1995-12-01
01326341 ASHA BALASAHEB LADKAT Director 1994-10-24
02463488 NEELIMA GAUTAM LADKAT Director 2005-04-01
Past Directors & Key Managerial Personnel of PANAMA HOLDING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANSI SAMEER LADKAT
Company Name CIN Designation Appointment Date Cessation
ANTARGYAN CLOUDWORKS LLP AAG-6533 Designated Partner - 2018-05-02
PANAMADIGITAL STUDIO LLP AAK-5475 Designated Partner 2017-09-09 Ongoing
INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Additional Director - 2016-09-29
INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director 2016-09-29 Ongoing
PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Additional Director - 2023-11-27
PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director 2023-07-04 Ongoing
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2010-12-08
PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2005-07-14 Ongoing
Other Directorships of GAUTAM BALASAHEB LADKAT
Company Name CIN Designation Appointment Date Cessation
PANAMA VENTURES LLP AAK-1481 Designated Partner 2019-08-30 Ongoing
VILAS JAVDEKAR GREENSCAPE DEVELOPERS LLP AAM-1595 Designated Partner - 2020-08-21
SOECO CONSULTANCY LLP AAN-9419 Designated Partner - 2020-07-01
PANAMA AEROSPACE TECHNOLOGY LLP ABB-9374 Designated Partner 2022-08-01 Ongoing
PANAMA INFRASTRUCTURE LLP ACE-5997 Designated Partner 2023-12-28 Ongoing
PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Additional Director - 2014-09-30
PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Director 2014-09-30 Ongoing
PANAMA AGRITECH SERVICES PRIVATE LIMITED U01403PN2013PTC148650 Director 2013-08-30 Ongoing
TECHBOT KNOWLEDGE SCIENCES PRIVATE LIMITED U26515PN2023PTC221808 Director 2023-06-30 Ongoing
INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director 2010-12-03 Ongoing
PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2013-05-07
PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Additional Director - 2019-09-30
PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director 2019-09-30 Ongoing
PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director - 2013-05-07
PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Additional Director - 2023-09-29
PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director 2022-12-23 Ongoing
PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director - 2013-05-07
PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Additional Director - 2019-09-30
PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director 2019-09-30 Ongoing
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2012-06-12
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2010-12-08
SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Additional Director - 2013-08-23
SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Director 2013-08-23 Ongoing
SYNERGY PROPERTY MAINTENANCE PRIVATE LIMITED U45200PN2001PTC016355 Director - 2009-07-07
PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2004-08-13 Ongoing
SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Additional Director - 2019-09-30
SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Director 2019-09-30 Ongoing
YAMAI SECURITY SYSTEMS (INDIA) PRIVATE L IMITED U74920PN2006PTC021843 Director 2006-01-13 Ongoing
KELLA SECURITY SYSTEMS PRIVATE LIMITED U74990PN2009PTC134720 Additional Director - 2014-06-09
Other Directorships of SAMEER LADKAT
Company Name CIN Designation Appointment Date Cessation
PANAMA VENTURES LLP AAK-1481 Designated Partner 2017-07-27 Ongoing
PANAMA AEROSPACE TECHNOLOGY LLP ABB-9374 Designated Partner 2023-07-06 Ongoing
PANAMA INFRASTRUCTURE LLP ACE-5997 Designated Partner 2023-12-28 Ongoing
PANAMA AGRICULTURE PRIVATE LIMITED U01400PN2011PTC141501 Director 2011-11-29 Ongoing
PANAMA AGRITECH SERVICES PRIVATE LIMITED U01403PN2013PTC148650 Director 2013-08-30 Ongoing
INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Additional Director - 2023-12-28
INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director 2023-03-06 Ongoing
INDO MAGNUS WIND ENERGY PRIVATE LIMITED U40101PN2010PTC196188 Director - 2015-12-17
PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED U40106PN2012PTC143038 Director - 2022-12-23
PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED U40106PN2012PTC143039 Director 2012-04-19 Ongoing
PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED U40106PN2012PTC143883 Director 2012-06-29 Ongoing
PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED U40106PN2013PTC146548 Director - 2018-06-06
PANAMA RENEWABLE ENERGY PRIVATE LIMITED U40106PN2014PTC151356 Director 2014-06-03 Ongoing
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Additional Director - 2021-03-08
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2018-03-30
PHADNIS ENERGETIX PRIVATE LIMITED U40108PN2010PTC136106 Director - 2010-09-15
SGI WATER INDIA PRIVATE LIMITED U41000PN2010PTC135849 Director 2010-03-19 Ongoing
SYNERGY PROPERTY MAINTENANCE PRIVATE LIMITED U45200PN2001PTC016355 Director - 2009-07-07
PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2004-08-13 Ongoing
HORIZON SHELTERS PRIVATE LIMITED U45209PN2006PTC022075 Director 2006-02-23 Ongoing
SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Additional Director - 2013-09-27
SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED U74900PN2012FTC142148 Director 2013-09-27 Ongoing
YAMAI SECURITY SYSTEMS (INDIA) PRIVATE L IMITED U74920PN2006PTC021843 Director 2006-01-13 Ongoing
FOCUS 360 DEGREES MEDIA PRIVATE LIMITED U74990MH2011PTC215266 Additional Director - 2021-03-10
KELLA SECURITY SYSTEMS PRIVATE LIMITED U74990PN2009PTC134720 Additional Director - 2014-06-09
PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED U74999PN2016PTC164837 Director - 2017-04-01
BE ONSITE SOLAR ENERGY PRIVATE LIMITED U74999PN2017PTC169136 Director - 2017-08-22
Other Directorships of ASHA BALASAHEB LADKAT
Company Name CIN Designation Appointment Date Cessation
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2010-12-08
Other Directorships of NEELIMA GAUTAM LADKAT
Company Name CIN Designation Appointment Date Cessation
ANTARGYAN CLOUDWORKS LLP AAG-6533 Designated Partner - 2018-05-02
PANAMADIGITAL STUDIO LLP AAK-5475 Designated Partner 2017-09-09 Ongoing
PANAMA WIND ENERGY PRIVATE LIMITED U40108PN2003PTC018172 Director - 2010-12-08
PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45203PN2004PTC019634 Director 2005-07-14 Ongoing

CIN Company Name Company Address
U74999PN2014PTC252011 SMARTWARE TECHNOLOGIES PRIVATE LIMITED H/NO-459/409, Final Plot No-12A 5th Floor,,Office No-509 & 510, Llyods Chambers , Mangalwar Peth, Pune,Pune City,Pune,Maharashtra,411011-India
AAK-8431 SHRI VAISHNO STRATEGIC MANAGEMENT LLP S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011
U45203PN2004PTC019753 BHANDARI INFRASTRUCTURE AND CONSTRUCTION DEVELOPMENT PRIVATE LIMITED Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011
U55101PN2004PTC019523 HAVANA HOTELS AND RESORTS PRIVATE LIMITED Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011
U51909PN2006PTC129321 INNOVEX MULTITRADE PRIVATE LIMITED Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011
U70100PN2008PTC132859 MIND SPACE ESTATES PRIVATE LIMITED Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011
U70101PN2003PTC018064 KAMLA INFRAVEST DEVELOPMENT PRIVATE LIMITED Unit no 2, Ground Floor, Kamla Corner Plot no. 899 A, Mangalwar Peth , Pune, Maharashtra, India - 411011
U85110PN2005PTC020115 ACTIVE HEALTH CARE CLINICS PRIVATE LIMIT ED FLAT NO 104/105 1ST FLOORKHOPKAR HEIGHTS PLOT NO 383 RASTA PETH OPP YMCA , PUNE, Maharashtra, India - 411011
U60231PN2015PTC154973 FRONTLINE FORWARDERS AND CARRIERS PRIVATE LIMITED SHOP NO 29 & 30, GROUND FLOOR, WING - 1, RANJEET COMPLEX, PLOT NO 33/A, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011
U01403PN2013PTC148650 PANAMA AGRITECH SERVICES PRIVATE LIMITED PLOT NO. 36, SOMWAR PETH, , PUNE, Maharashtra, India - 411011
ACJ-2815 ONE BHAVANIPETH DEVELOPMENT LLP Shop No 3, 517 B, Rasta Peth,,Daruwala Pool, Pune - 411011,Pune City,Pune,Maharashtra,India-411011
U74999PN2020PTC189141 YASHASHREE MANAGEMENT INDIA PRIVATE LIMITED SHOP NO 8 367 SOMWAR PETH PUNE PUNE Pune MH 41101 , PUNE, Maharashtra, India - 411011
U53200PN2024PTC231459 PNSO TECHNOLOGY PRIVATE LIMITED Office No. 102, CTS No. 4,Somwar Peth,Pune City,Pune,Maharashtra,411011-India
U74920PN2022PTC209919 HANUMAN SECURITY FORCE PRIVATE LIMITED FLAT NO 6 SR NO 331 354 SOMWAR PETH,PUNE,Pune,Maharashtra,411011-India
ACG-3684 TRINITY INNOVATIVE EDUCATION LLP Office No. 304, CTS NO. 480/2,Rasta Peth,Pune City,Pune,Maharashtra,India-411011
ACD-5205 SHIVIRA GOLD AND DIAMOND LLP FL NO-10 PRASHAM APARTMEN,CTS NO-58 RASTA PETH,Pune City,Pune,Maharashtra,India-411011
U21009PN2025PTC243097 MYSTRENGTH SUPPS PRIVATE LIMITED SHOP No. LG5 S.No.391/392,New Mangalwar Peth,Pune City,Pune,Maharashtra,411011-India
U15490PN2021PTC206285 BLUEPLANT ORGANICS PRIVATE LIMITED Bldg. No. 1, Office No. 6, Lloyds Chambers, 409, Mangalwar Peth, Pune , Pune, Maharashtra, India - 411011
U55200PN2019PTC185355 KITCHEN POLITIX PRIVATE LIMITED Shop No. 2, G Floor, H No. 430/1, PPT No 34/B, Mangalwar Peth, Narpathgiri Chowk, , PUNE, Maharashtra, India - 411011
U72900PN2018PTC181036 VIRTUOUS COMPLIANCES PRIVATE LIMITED Flat No:04 , SHANTI COMPLEX, II FLOOR, BUILDING NO. 1 CTS NO. 428/B, MANGALWAR PETH , PUNE, Maharashtra, India - 411011
ACH-3150 SHRI MAKHANDAS LOGISTICS LLP Llyods Chambers, Block No. 2, 2nd Floor, Office No. 209, Mangalwar Peth,,Near Ambedkar Bhavan, Maldhka Chowk,Pune City,Pune,Maharashtra,India-411011
U40106PN2013PTC149860 MODULAR ENERGY SYSTEMS PRIVATE LIMITED 6/134, CTS No. 1317, CS No. 1317/A/2A Flat No. 20B Surbhi Prestige Kasba Peth , Pune, Maharashtra, India - 411011
U52291PN2024OPC229399 RECONNECT SERVICE INTERNATIONAL(OPC) PRIVATE LIMITED C T S NO 391 392 ANTARIKSH TOWERS PHASE 1,BUILDING B 6TH FLOOR OFFICE NO. 109, MANGALWAR PETH,Pune City,Pune,Maharashtra,411011-India
U74999PN2020PTC193113 LEADCENTRIX PRIVATE LIMITED FLAT NO. 39, 414, MANGALWAR PETH, PUNE 411011 , PUNE, Maharashtra, India - 411011
AAP-2618 LA GUSTOSA HOSPITALITY & MANAGEMENT LLP SHOP NO 1 689 KASBA PETH SHIMPI ALI PUNE411011 PUNE, Maharashtra, India - 411011
U74999PN2021OPC203138 IMPERIAM FACILITIES MANAGEMENT SERVICES (OPC) PRIVATE LIMITED F NO 7 GURUNATH APT 271/1 SOMWAR PETH PUNE 411011, MAHARASTRA , PUNE, Maharashtra, India - 411011
U74101PN2023PTC219574 HUFE FASHIONS PRIVATE LIMITED 154 RASTA PETH, STORE NO-2,PUNE,Pune City,Pune,Maharashtra,411011-India
U72200PN2023NPL220779 TREE INNOVATIVE FOUNDATION Ajantha Complex, Sh No 47,Rasta Peth, Pune,Pune City,Pune,Maharashtra,411011-India
ACD-7126 AYYM INFRA LLP ROOM NO 5 KHURSID GRACE,919 KASBA PETH PUNE,Pune City,Pune,Maharashtra,India-411011

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100039307 2016-06-18 - 2023-08-03 250,000,000.00 State Bank of India

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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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