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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
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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.
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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
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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 |
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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
Other Directorships of SAMEER LADKAT
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 |
- 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.
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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.