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
PANAMAX LIMITED
CIN: U74950DL2020PLC374865
PANAMAX LIMITED (CIN: U74950DL2020PLC374865) is a Public company incorporated on 22 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Delhi. Its authorized share capital is Rs. 61100000.00 and its paid up capital is Rs. 51100000.00.
PANAMAX LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PANAMAX LIMITED's NIC code is 7495 (which is part of its CIN). As per the NIC code, it is inolved in Packaging activities. [Packing activities incidental to transport are classified in class 6309]..
Directors of PANAMAX LIMITED are CHETAN SINGLA, MONIKA SINGLA, and TANISHKA SINGLA.
PANAMAX LIMITED's Corporate Identification Number (CIN) is U74950DL2020PLC374865 and its registration number is 374865. Users may contact PANAMAX LIMITED on its Email address - [email protected]. Registered address of PANAMAX LIMITED is 154/594 &154/595, GROUND FLOOR VILLAGE POOTH KHURD EXT. NR FIRNI ROAD DELHI New Delhi DL 110039 IN.
Current status of PANAMAX LIMITED is - Active.
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 PANAMAX 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 PANAMAX
Purchase full report of PANAMAX
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 PANAMAX 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 |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAMAX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07625105 | CHETAN SINGLA | Director | 2020-12-22 |
| 07625116 | MONIKA SINGLA | Director | 2020-12-22 |
| 09005858 | TANISHKA SINGLA | Director | 2020-12-22 |
Past Directors & Key Managerial Personnel of PANAMAX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09338768 | NIPUN SINGLA | Director | 2021-09-29 | 2023-06-08 |
Other Directorships of NIPUN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETAN SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME PANAMAX TAPES PRIVATE LIMITED | U13946TN2023PTC161957 | Director | 2023-07-17 | Ongoing |
| SHASHI PRABHA PROPERTIES PRIVATE LIMITED | U70103DL2007PTC170205 | Additional Director | - | 2016-09-30 |
| SHASHI PRABHA PROPERTIES PRIVATE LIMITED | U70103DL2007PTC170205 | Director | 2016-09-30 | Ongoing |
Other Directorships of MONIKA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME PANAMAX TAPES PRIVATE LIMITED | U13946TN2023PTC161957 | Director | 2023-07-17 | Ongoing |
| SHASHI PRABHA PROPERTIES PRIVATE LIMITED | U70103DL2007PTC170205 | Additional Director | - | 2016-09-30 |
| SHASHI PRABHA PROPERTIES PRIVATE LIMITED | U70103DL2007PTC170205 | Director | 2016-09-30 | Ongoing |
Other Directorships of TANISHKA SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70103DL2007PTC170205 | SHASHI PRABHA PROPERTIES PRIVATE LIMITED | KH.NO. 154/594 & 154/595, GROUND FLOOR, POOTH KHURD EXT. VILLAGE POOTH KHURD LANDMARK NR FIRNI ROAD , Delhi, Delhi, India - 110039 |
| U74999DL2018PTC328596 | G. A. R. DAIRY PRIVATE LIMITED | KH. No. 154/826-827, Ground Floor, Ganga Toli Road, Village- Pooth Khurd, , New Delhi, Delhi, India - 110039 |
| U34300DL2019PTC345112 | MAKHIJA INTERNATIONAL PRIVATE LIMITED | Plot No. 118, KH. No. 154, Ground Floor, Village- Pooth Khurd, Firni Road, , DELHI, Delhi, India - 110039 |
| U74900DL2007PTC167876 | ELPRON EXCHANGE WATER ENGINEERING PRIVATE LIMITED | PLOT NO 637 KH NO 154 GROUND FLOOR FIRNI ROAD EXTN LAL DORA VILLAGE POOTH KHURD , LANDMARK NEAR DHARAM KANTA DELHI, Delhi, India - 110039 |
| AAY-4280 | THOUGHTERA ENTERPRISES LLP | Kh. No. 154/776 & 154/777, Ground Floor, Street No. Main Ganga Toli Road, Village Pooth Khurd, Delhi, India - 110039 |
| U51909DL2019PTC353553 | SHRI GANPATI FINGER PRIVATE LIMITED | KH NO 154/271,GROUND FLOOR EXTENDED LAL DORA VILLAGE,POOTH KHURD , NEW DELHI, Delhi, India - 110039 |
| U74999DL2015PTC276938 | NEELGIRI MACHINERY PRIVATE LIMITED | Khasra No. 154/597, Ground Floor, Near Tulip Public School, Village Pooth Khurd , New Delhi, Delhi, India - 110039 |
| AAP-4216 | TRACKER TRANSPORT LLP | Kh No. 154/766/3/3 Ground Floor Village & Post Off Village Pooth Khurd Landmark Near Main Ganga Road Delhi, Delhi, India - 110039 |
| U74999DL2020PTC360655 | HOMEGLARE E-COMMERCE PRIVATE LIMITED | PLOT NO 907A,KH. NO. 154, GROUND FLOOR EXT LALDORA VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U74999DL2018PTC337849 | NARAYANI RENEWABLE ENERGY VENTURES PRIVATE LIMITED | 154/500/2 Ground Floor,Village & Post Office Pooth Khurd,Landmark nr main bus , STAND SOCIETY DELHI, Delhi, India - 110039 |
| U36999DL2022PTC406337 | URBAN ELECTRIC MOBILITY PRIVATE LIMITED | KH. NO. 154/227, GROUND FLOOR VILLAGE POOTH KHURD NA DELHI North West DL 110039 IN |
| AAR-0766 | KUSHWAHA TOOLS LLP | GROUND FLOOR, KH. NO. 154/867,868 VILLAGE POOTH KHURD, NEAR PETROL PUMP, FIRNI ROAD BAWANA, Delhi, India - 110039 |
| U15400DL2012PTC243491 | GOALCOAST TRADING PRIVATE LIMITED | KH NO 154/872, GROUND FLOOR, VILLAGE POOTH KHURD, DELHI-110039 , DELHI, Delhi, India - 110039 |
| U14101DL2025PTC442380 | VIDAGRAND PRIVATE LIMITED | 154/759, GROUND FLOOR,,NEAR GT ROAD, POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| U38300DL2025PTC451468 | NGSK PRIVATE LIMITED | KH NO. 154/679 GROUND FLOOR,EXTENDED LAL DORA VILLAGE AND POST OFFICE POOTH KHURD,Delhi,North West Delhi,Delhi,110039-India |
| U01119DL2023PTC415556 | RANCH VERTICAL PRIVATE LIMITED | PLOT NO. 510 KH NO 154 GROUND FLOOR,VILLAGE POOTH KHURD LANDMARK NEAR DADA SADH MANDIR,Delhi,North West Delhi,Delhi,110039-India |
| U31909DL2018PTC337955 | DURATEX ELECTRONICS PRIVATE LIMITED | Plot No. 154/600 Ground Floor Village Post Office Village Pooth Khurd , DELHI, Delhi, India - 110039 |
| U51390DL2013PTC254319 | RAJ KITCHEN PRIVATE LIMITED | Plot No-400, Khasra No.-154, Village-Pooth Khurd, Bawana Road , New Delhi, Delhi, India - 110039 |
| AAR-8940 | MAYAPUR ENTERPRISE LLP | Kh. No. 154/81, Ground Floor Extended Lal Dora Village Pooth Khurd, Delhi, India - 110039 |
| AAX-1681 | THARROS SOLUTION LLP | Kh. No. 154/274, Ground Floor Village Pooth Khurd Delhi, Delhi, India - 110039 |
| AAQ-8788 | NASCENTVISION CONSULTANCY SERVICES LLP | KH.NO 154/274, GROUND FLOOR VILLAGE POOTH KHURD DELHI, Delhi, India - 110039 |
| ACA-6535 | TRPS ASSOCIATES LLP | Khasra No.154/396-397, Ground Floor,Village Pooth Khurd, Delhi, Delhi, India - 110039 |
| U34100DL2022PTC401322 | DIGIRYD ENTERPRISES PRIVATE LIMITED | KH. NO. 154/444, GROUND FLOOR VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U52100DL2021PTC378944 | OVNIL TRADEMART PRIVATE LIMITED | KH.NO-154/260 GROUND FLOOR VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U28999DL2021PTC376125 | RJSHIV ROOFING PRIVATE LIMITED | Khasra No 154/5/1 Ground Floor Village Pooth Khurd , Delhi, Delhi, India - 110039 |
| U51900DL2012PTC234349 | JABHASE COMPANY PRIVATE LIMITED | 154/184, GROUND FLOOR VILLAGE POOTH KHURD, NEAR BALMIKI CHOPAL , DELHI, Delhi, India - 110039 |
| U31908DL2022PTC395205 | INDO HITECH EXPORT PRIVATE LIMITED | Kh.No.154/591 Right Portion,Ground Floor Village Pooth Khurd , Delhi, Delhi, India - 110039 |
| U74999DL2020PTC373628 | SEAA PACKAGING PRIVATE LIMITED | PLOT NO. 676, KH. NO. 154 GROUND FLOOR, VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| U93000DL2018PTC343081 | RICHEST INSTITUTE OF MANAGEMENT & PLACEMENT PRIVATE LIMITED | GROUND FLOOR, PLOT NO 674 KH NO 154 VILLAGE POOTH KHURD , DELHI, Delhi, India - 110039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100502045 | 2021-10-20 | 1970-01-01 | 1970-01-01 | 165,000,000.00 | HDFC BANK LIMITED | |
| 100528996 | 2021-12-30 | 1970-01-01 | 1970-01-01 | 72,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.