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 CARS PRIVATE LIMITED
CIN: U34200TN2010PTC075709 As on: 2026-07-13
PANAMA CARS PRIVATE LIMITED (CIN: U34200TN2010PTC075709) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
PANAMA CARS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PANAMA CARS PRIVATE LIMITED's NIC code is 3420 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers.
Directors of PANAMA CARS PRIVATE LIMITED are THYAGARAJAN SUBRAMANIAM, SRINIVASAN AMBUR LAKSHMANRAO, SHEKHAR NATARAJAN, and SHARVIL SHARMA.
PANAMA CARS PRIVATE LIMITED's Corporate Identification Number (CIN) is U34200TN2010PTC075709 and its registration number is 75709. Users may contact PANAMA CARS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA CARS PRIVATE LIMITED is 16B/4, KANNADASAN STREET, NH2, MARIAMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209.
Current status of PANAMA CARS PRIVATE 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 PANAMA CARS 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 CARS
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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 CARS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PANAMA CARS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02991664 | THYAGARAJAN SUBRAMANIAM | Director | 2010-05-14 |
| 03052183 | SRINIVASAN AMBUR LAKSHMANRAO | Director | 2010-05-14 |
| 03613948 | SHEKHAR NATARAJAN | Additional Director | 2011-10-01 |
| 07008311 | SHARVIL SHARMA | Additional Director | 2014-11-03 |
Past Directors & Key Managerial Personnel of PANAMA CARS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06683159 | DEEPESH SHARMA | Additional Director | - | 2016-06-08 |
| 07008043 | MANISH KUMAWAT | Additional Director | - | 2016-06-08 |
| 07008311 | SHARVIL SHARMA | Additional Director | - | 2017-06-14 |
Other Directorships of THYAGARAJAN SUBRAMANIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIVASAN AMBUR LAKSHMANRAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA ENERGY LLP | AAE-7273 | Designated Partner | 2015-09-09 | Ongoing |
| SUPRAJAA TECHNOLOGIES PRIVATE LIMITED | U74120MH2015PTC260854 | Additional Director | 2015-11-30 | Ongoing |
Other Directorships of SHEKHAR NATARAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTTA CLEAN GREEN ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED | U93090MH2017PTC299080 | Director | - | 2018-02-26 |
Other Directorships of DEEPESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN WALK MINERALS PRIVATE LIMITED | U55100RJ2012PTC039017 | Director | - | 2018-08-01 |
| PUSHKAR GREENS ENTERPRISES PRIVATE LIMITED | U70100RJ2012PTC039685 | Director | - | 2016-02-12 |
Other Directorships of MANISH KUMAWAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHARVIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80903TN2021PTC141459 | RAVVYSOFT TECHNOLOGIES PRIVATE LIMITED | NO 23 GANDHINAGAR 4TH STREET MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U29210TN2013PTC092847 | ULTRAJET INDUSTRIAL CLEANING SYSTEMS PRIVATE LIMITED | 1/73, EWS, NH3, KANNADASAN FIRST STREET MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| AAQ-3837 | NELLAI GLOBIMPEX LLP | NO.33/4, NH 1, HIG SEETHALAI SATHANAR STREET, MARAIMALAI NAGAR CHENNAI, Tamil Nadu, India - 603209 |
| U27209TN1995PTC031364 | ANSUS STEELS & EARTHMOVERS PRIVATE LIMITED | NO.63, BABA KOIL STREET, 4TH HOUSE, M.M.NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U32900TN2025PTC187336 | GREYZONE TECHNOLOGIES PRIVATE LIMITED | No. B4/34/3, Kilkarani Village, Pattukottai Kalyanasundaram Street, Industrial Area 2,,Maraimalai Nagar Municipality, Chengalpattu Taluk, Chengalpattu District, Tamil Nadu, India, 603209,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India |
| U29220TN2014PTC096301 | SILIRON TECHNOLOGIES PRIVATE LIMITED | No.4/15 Vasugiyar Nagar, Marai Malai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U74994TN2018PTC122922 | SARDIS SOLUTIONS PRIVATE LIMITED | NO LB.10,SEIKIZHAR NAGAR,NH1, MARAIMALAI NAGAR,THIRUTHAKKAVEDR STREET , CHENNAI, Tamil Nadu, India - 603209 |
| U74999TN2018PTC126023 | TRANSVEL ALLIANCE PRIVATE LIMITED | No:28, Plot 320,Abdul Kalam Street, Vivekanantha N Nagar, PERAMANUR, MARAIMALAI NAGAR, , chennai, Tamil Nadu, India - 603209 |
| U74999TN2016PTC112264 | AEZEN SOLUTIONS PRIVATE LIMITED | JESUN HOMES BL, 1PL 2A, RAIL NAGAR 9TH STREET, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U24231TN2007PTC064930 | BOOSHITA BIORINE EXPORTS PRIVATE LIMITED | DOOR NO:4/31, KUNDALAKESI STREET NH - 3, MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U15431TN1997PTC037806 | RITZBURY INDIA PRIVATE LIMITED | D 8 INDUSTRIAL ESTATEMARAI MALAI NAGAR T.NAGAR,CHENNAI-600017. , T.NAGAR,CHENNAI-600017., Tamil Nadu, India - 603209 |
| U25190TN2013PTC091878 | NATSYN RUBBER RECYCLING PRIVATE LIMITED | 24/13 JANSI RANI STREET NH3, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U72900TN2016PTC113697 | UF&S CONSULTANTS (INDIA) PRIVATE LIMITED | No:12/5, OTTAKOOTHAR STREET, NH-1, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U72300TN2016PTC103511 | STARAJ TECHNOLOGIES PRIVATE LIMITED | No:12/5, OTTAKOOTHAR STREET, NH-1, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U15549TN2013PTC089645 | FOOD EXPRESS INDUSTRIAL CATERING SERVICES PRIVATE LIMITED | NO.10/2, HIG-NH-3, MARUTHIRUVAR STREET, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
| U24232TN2014PTC094575 | HAWK PHARMA PRIVATE LIMITED | NO 10/12 MIG NH2 MONONMANI STREET , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| AAW-3807 | KELLERWARE LLP | HIG 29, NH1, Maraimalai Adigalar Street, Maraimalai Nagar, Chengalpattu District, Chennai, Tamil Nadu, India - 603209 |
| U36100TN2012PTC086980 | MEDIHUB SCIENCETEC PRIVATE LIMITED | Plot No. 4, NH-7, MMDA Industrial Estate Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U72900TN2018PTC126183 | WHITEWAVE PUBLISHING SERVICES PRIVATE LIMITED | NO.10/39,LLIG,NH1,MANGAYARKARASI STREET, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
| U74993TN2018PTC121031 | POWERGEAR-PHOTON PRODUCTION PRIVATE LIMITED | A1F4 Industrial Estate, Maraimalai Nagar Kanchipuram Dist , Chennai, Tamil Nadu, India - 603209 |
| U74140TN2020PTC134949 | SMART BEE FACILITY SERVICES PRIVATE LIMITED | 2/15, Thirukural Street, N.H - 3 Maraimalai Nagar , CHENNAI, Tamil Nadu, India - 603209 |
| U29253TN2015PTC099335 | SIMON HEAVY ENGINEERING AND SERVICES PRIVATE LIMITED | NO 10/12A, MIG, NH-2, MANONMANI STREET, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U74999TN2018PTC122777 | EMPOWER CONNECT PRIVATE LIMITED | PLOT NO.32,DOOR NO 42,HIG ADIKALAR STREET,MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U74999TN2019PTC132858 | UDS SECURITY PRIVATE LIMITED | PLOT NO.32,DOOR NO 42, HIG ADIKALAR STREET,MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
| U24239TN2012PTC085453 | SCIENCETEC PHARMACEUTICALS PRIVATE LIMITED | Plot No 4 , NH- 7, MMDA Industrial Estate Marai Malai Nagar, , Chennai, Tamil Nadu, India - 603209 |
| U72900TN2016OPC113499 | HEXACURVE TECHNOLOGY SERVICES (OPC) PRIVATE LIMITED | NO.8 , 1ST FLOOR, MEHRUN COMPLEX, PLOT NO.14 A KAMBAR STREET ,NH-II, MARAIMALAI NAGAR , CHENNAI, Tamil Nadu, India - 603209 |
| U62020TN2023PTC161727 | VILWAA TECH ENABLERS PRIVATE LIMITED | 17 Pillayarkovil Street,Sattamangalam Maraimalain,Maraimalai Nagar,Chengalpattu,Tamil Nadu,India,603209.,Kanchipuram,,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India |
| U73100TN2026OPC192677 | YOSHNI DIGITAL AND INDUSTRIAL SOLUTIONS (OPC) PRIVATE LIMITED | 23,4 th Street,Gandhi Nagar,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India |
| U47912TN2024PTC175575 | RUVAIDHA E-TRADING PRIVATE LIMITED | 4/1 KAMBAR STREET,NH2 MARAIMALAI NAGAR,Chengalpattu,Kanchipuram,Tamil Nadu,603209-India |
| 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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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.