Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PANAMA SYSTEMS PRIVATE LIMITED
CIN: U72200PN2012PTC143077
PANAMA SYSTEMS PRIVATE LIMITED (CIN: U72200PN2012PTC143077) is a Private company incorporated on 23 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PANAMA SYSTEMS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.PANAMA SYSTEMS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PANAMA SYSTEMS PRIVATE LIMITED are HARSH DINESH DAWDA, HEMANT RAYKUMAR KHINVASARA, and SHILPA HEMANT KHINVASARA.
PANAMA SYSTEMS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200PN2012PTC143077 and its registration number is 143077. Users may contact PANAMA SYSTEMS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA SYSTEMS PRIVATE LIMITED is OFF. 401 C.T.S 40/1, B/1 FINAL PLOT 40 WELESELY RD, NEAR SANGAM BRIDGE , PUNE, Maharashtra, India - 411001.
Current status of PANAMA SYSTEMS PRIVATE LIMITED is - Dissolved under section 54.
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 SYSTEMS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PANAMA SYSTEMS
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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 SYSTEMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAMA SYSTEMS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07678188 | HARSH DINESH DAWDA | Director | 2017-09-30 |
| 05250668 | HEMANT RAYKUMAR KHINVASARA | Director | 2012-04-23 |
| 06733769 | SHILPA HEMANT KHINVASARA | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of PANAMA SYSTEMS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07678188 | HARSH DINESH DAWDA | Additional Director | - | 2017-09-30 |
| 05250658 | PRASHANT SATAV | Director | - | 2017-01-10 |
| 06733769 | SHILPA HEMANT KHINVASARA | Additional Director | - | 2017-09-30 |
Other Directorships of HARSH DINESH DAWDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GROWELL MANAGERS INDIA LLP | AAY-6682 | Designated Partner | 2021-09-20 | Ongoing |
| EVERGREEN PASTURES LLP | ACF-1455 | Designated Partner | 2024-01-25 | Ongoing |
| PICODEL EXPRESS PRIVATE LIMITED | U63030PN2022PTC209469 | Director | 2022-03-21 | Ongoing |
Other Directorships of PRASHANT SATAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HEMANT RAYKUMAR KHINVASARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIGIGRAM FINTECH SOLUTIONS LLP | ACE-5381 | Designated Partner | 2023-12-26 | Ongoing |
| KIMAYA FINTECH PRIVATE LIMITED | U72900PN2019PTC184666 | Director | - | 2020-10-20 |
| KIMAYA FINTECH PRIVATE LIMITED | U72900PN2019PTC184666 | Managing Director | 2020-10-20 | Ongoing |
| GLOBALTECH CONSULTANCY PRIVATE LIMITED | U74999MH2019PTC333100 | Additional Director | - | 2023-08-31 |
| GLOBALTECH CONSULTANCY PRIVATE LIMITED | U74999MH2019PTC333100 | Director | 2022-03-25 | Ongoing |
Other Directorships of SHILPA HEMANT KHINVASARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72900PN2019PTC184952 | YANTRA AI TECH PRIVATE LIMITED | Office.No.C.T.S. 40/1/B/1, Final Plot 40 Welesely Road, Near Sangam Bridge , PUNE, Maharashtra, India - 411001 |
| U74999PN2020PTC191716 | YANTRA WINONE TECHNOLOGIES PRIVATE LIMITED | C.T.S No.40/1B/1/1 Final Plot No. 84, Welesly Rd, Sangam Bridge , Pune, Maharashtra, India - 411001 |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| U70102PN2014PTC151873 | RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED | OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001 |
| U31909PN2006PTC021833 | YANTRA HARVEST ENERGY PRIVATE LIMITED | Office No.501 to 506, 5th Flr,CTS 40/1 B/1/1,F Plt No.84,Sangamwadi TP Scheme,Ambedkar Rd N r RTO off. , Pune, Maharashtra, India - 411001 |
| U01139PN2023PTC224854 | GROWLOC PRIVATE LIMITED | S No. 40/1 B/3 Unit No. 1,,Mavalankar Estate, Near RTO,Pune City,Pune,Maharashtra,411001-India |
| ABB-2989 | TRIAA SKYSCRAPERS LLP | Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001 |
| U01400PN2011PLC141307 | ZERO WASTE AGRO-ORGANICS LIMITED | Kapil Towers, First Floor, S. No. 40-1/B Near Sagam Bridge, Dr. Ambedkar Road , Pune, Maharashtra, India - 411001 |
| ACI-3067 | TIARYAN REALTY LLP | Off 401A, Fourth Floor, C Bldg., City Bay, SR 347B, 347A/3C/1, 348A/1/1,348/A/1/2A F.P. 188 CTS 14, Pune,Pune City,Pune,Maharashtra,India-411001 |
| ABA-2221 | TRIAA LANDMARKS LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001 |
| AAW-6535 | TRIAA CITYSCAPES LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347B, 347A/3C/1 A/1, 348A/1/1&348/A/1/2A,F.P 188 CTS 14, PUNE, Maharashtra, India - 411001 |
| AAV-2526 | TRIAA ELISEO BUILDCON LLP | OFF 401A FOURTH FLOOR C BLDG CITY BAY SR 347 B, 347A/3C/1 A/1,348A/1/1 &348/A/1/2A F.P 188 CTS 14 PUNE, Maharashtra, India - 411001 |
| AAV-2962 | VMC LANDMARK REALTY LLP | OFF 401A, FOURTH FLOOR, C BLDG, CITY BAY, SR 347 B 347A/3C/1A/1, 348A/1/1 & 348/A/1/2A, F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| AAP-3416 | TRIAA LIFESPACES LLP | Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| AAP-3628 | TRIAA CAPITAL LLP | Off 401A Fourth Floor C Bldg City Bay Sr 347 B, 347A/3C/1 A/1,348A/1/1 & 348/A/1/2A F.P188 CTS 14 Pune, Maharashtra, India - 411001 |
| AAS-7719 | TRIAA ELISEO HOUSING LLP | OFF 401A FOURTH FLOOR C BLDG CITY BAY SR 347 B:347A/3C/1 A/1;348A/1/1 & 348/A/1/2A FP188 CTS 14 PUNE, Maharashtra, India - 411001 |
| U74999PN2016PTC166043 | INLAND ONLINE SERVICES PRIVATE LIMITED | OFF-1B, LAXMI ARCADE, B.T.KAWADE RD, SN-69/2/1A/B1/1, GHORPADI, , PUNE, Maharashtra, India - 411001 |
| U74999PN2006PTC128626 | ATLAS GEOGRAPHIC DATA PRIVATE LIMITED | Off No 301B, Third Floor,C Bldg,City Bay,SR No.347 B,347/A/3C/1 A/1,348A/1/1&348A-1/2/A FP1 88 CTS 14 , Pune, Maharashtra, India - 411001 |
| AAC-2074 | SKANDA PRODUCTS LLP | Plot no 82,CTS No.40/1B, Off 5 sangamwadi, Ambedkar Road, Pune-411001 pune, Maharashtra, India - 411001 |
| U45200PN2017PTC172673 | METRONUS INFRASTRUCTURE PRIVATE LIMITED | Off 401 A, Fourth Floor, C Bldg City Bay Sr. 347 B, 347A/3C/1 A/1, 348A/1/1 & 34 , Pune, Maharashtra, India - 411001 |
| U62100PN2014PTC151948 | GARUDA AIR SERVICES PRIVATE LIMITED | OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001 |
| U40300PN2014PTC152832 | ENRICH TIDAL ENERGY PRIVATE LIMITED | 302,THEORION,3RD FLOOR,CITY S.NO.11/1C, S.NO. 477A,477B,478B,478C,478D/1,478D/2 KOREGA ON PARK , PUNE, Maharashtra, India - 411001 |
| U40300PN2016PTC164630 | BALLARI SOLAR PRIVATE LIMITED | 302,THE ORION,3RD FLOOR,CITY S.NO.11/1C, 477A,477B,478B,478C,478D/1,478D/2 KOREGA ON PARK RD , PUNE, Maharashtra, India - 411001 |
| U40106PN2014PTC152759 | ENRICH WAVE ENERGY PRIVATE LIMITED | 302,THEORION,3RD FLOOR,CITY S.NO.11/1C, S.NO. 477A,477B,478B,478C,478D/1,478D/2 KOREGA ON PARK , PUNE, Maharashtra, India - 411001 |
| U40106PN2014PTC152762 | ENRICH GEOTHERMAL ENERGY PRIVATE LIMITED | 302,THEORION,3RD FLOOR,CITY S.NO.11/1C, S.NO. 477A,477B,478B,478C,478D/1,478D/2 KOREGA ON PARK , PUNE, Maharashtra, India - 411001 |
| U22219PN2014PTC152963 | CENTURY WORLD MEDIA PRIVATE LIMITED | Pl no 82. CTSNO 40/1B, OFF 5 SANGAMWADI, DR. AMBEDKAR RD. , PUNE, Maharashtra, India - 411001 |
| U45208PN2012PTC142043 | LOKWARDHAN CREATIONS PRIVATE LIMITED | Pl no 82. CTSNO 40/1B, OFF 5 SANGAMWADI, DR. AMBEDKAR RD. , PUNE, Maharashtra, India - 411001 |
| U28910PN2014PTC150501 | RSG PRODUCTS PRIVATE LIMITED | Plot no 82,CTS No.40/1B Off 5 sangamwadi Dr. Ambedkar Road , Pune, Maharashtra, India - 411001 |
| U73200PN2014PTC150577 | RSG INSTITUTE OF RESEARCH AND DEVELOPMENT PRIVATE LIMITED | Plot no 82,CTS No.40/1B, Off 5 sangamwadi Dr. Ambedkar Road , Pune, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.