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 WIND ENERGY PRIVATE LIMITED
CIN: U40108PN2003PTC018172
PANAMA WIND ENERGY PRIVATE LIMITED (CIN: U40108PN2003PTC018172) is a Private company incorporated on 25 Jul 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1035000000.00 and its paid up capital is Rs. 280000000.00.
PANAMA WIND ENERGY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 21 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANAMA WIND ENERGY PRIVATE LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.
Directors of PANAMA WIND ENERGY PRIVATE LIMITED are PRAKASH MAHADEO SURVE, and ASHOK PUNDALIK SHINTRE.
PANAMA WIND ENERGY PRIVATE LIMITED's Corporate Identification Number (CIN) is U40108PN2003PTC018172 and its registration number is 18172. Users may contact PANAMA WIND ENERGY PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANAMA WIND ENERGY PRIVATE LIMITED is TRIOS Coworking Private Limited, Office No. 301, 3rd Floor, Lalwani House, Plot No. 79, Sakore Nagar, Viman Nagar , Pune City, Maharashtra, India - 411014.
Current status of PANAMA WIND ENERGY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PANAMA WIND ENERGY 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 WIND ENERGY
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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 WIND ENERGY 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 WIND ENERGY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10065690 | PRAKASH MAHADEO SURVE | Director | 2023-04-07 |
| 10133558 | ASHOK PUNDALIK SHINTRE | Director | 2023-07-03 |
Past Directors & Key Managerial Personnel of PANAMA WIND ENERGY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05302772 | AVNISH MISRA | Additional Director | - | 2012-08-23 |
| 05302772 | AVNISH MISRA | Director | - | 2016-03-14 |
| 07459774 | PRIYANKA BALKRISHNA HONNANGI | Company Secretary | - | 2019-04-24 |
| 07612823 | JONATHAN PAUL PAYNE | Additional Director | - | 2017-08-23 |
| 07612823 | JONATHAN PAUL PAYNE | Director | - | 2020-03-04 |
| 09593852 | ATUL PACHAURI | Additional Director | - | 2022-12-26 |
| 09593852 | ATUL PACHAURI | Director | - | 2024-03-29 |
| 01326302 | SAMEER LADKAT | Additional Director | - | 2021-03-08 |
| 01326302 | SAMEER LADKAT | Director | - | 2018-03-30 |
| 02759155 | RAVINDRA DATTATRAYA VIPRA | Director | - | 2012-04-16 |
| 03060261 | TARLOCHAN SINGH KUNDI | Additional Director | - | 2021-03-08 |
| 03060261 | TARLOCHAN SINGH KUNDI | Director | - | 2014-12-02 |
| 07797264 | KUNAL SANJAY MEHTA | Additional Director | - | 2017-08-23 |
| 07797264 | KUNAL SANJAY MEHTA | Director | - | 2020-02-25 |
| 08777644 | DIVYANSH JOHAR | Additional Director | - | 2021-03-08 |
| 08777644 | DIVYANSH JOHAR | Director | - | 2021-11-30 |
| 09719637 | LALIT RAMDAYAL BIRLA | Additional Director | - | 2022-12-26 |
| 09719637 | LALIT RAMDAYAL BIRLA | Director | - | 2023-03-14 |
| 03061700 | ROBERT MOFFAT RENFREW | Additional Director | - | 2011-09-27 |
| 03061700 | ROBERT MOFFAT RENFREW | Director | - | 2015-03-30 |
| 03082434 | ALASTAIR CHARLES VERE NICOLL | Additional Director | - | 2011-01-19 |
| 03082434 | ALASTAIR CHARLES VERE NICOLL | Director | - | 2011-02-23 |
| 03344721 | DINESH DAYANAND JAGDALE | Director | - | 2018-03-30 |
| 07489936 | NITIN KUMAR SAXENA | Additional Director | - | 2018-09-18 |
| 07489936 | NITIN KUMAR SAXENA | Director | - | 2020-02-25 |
| 10065690 | PRAKASH MAHADEO SURVE | Additional Director | - | 2023-03-14 |
| 01326217 | MANSI SAMEER LADKAT | Director | - | 2010-12-08 |
| 01326286 | GAUTAM BALASAHEB LADKAT | Additional Director | - | 2012-06-12 |
| 01326286 | GAUTAM BALASAHEB LADKAT | Director | - | 2010-12-08 |
| 06643107 | SAGAR CHANDRAKANT SHAH | Additional Director | - | 2018-09-18 |
| 06643107 | SAGAR CHANDRAKANT SHAH | Director | - | 2020-02-10 |
| 06930380 | MICHAEL DAVID BROWN | Additional Director | - | 2015-09-23 |
| 06930380 | MICHAEL DAVID BROWN | Director | - | 2020-03-03 |
| 06967304 | IAN ROBERT CAMPBELL GRIFFITHS | Additional Director | - | 2015-09-23 |
| 06967304 | IAN ROBERT CAMPBELL GRIFFITHS | Director | - | 2016-09-16 |
| 10133558 | ASHOK PUNDALIK SHINTRE | Additional Director | - | 2023-07-02 |
| 01326341 | ASHA BALASAHEB LADKAT | Director | - | 2010-12-08 |
| 02463488 | NEELIMA GAUTAM LADKAT | Director | - | 2010-12-08 |
Other Directorships of AVNISH MISRA
Other Directorships of PRIYANKA BALKRISHNA HONNANGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONAI EATABLES INDIA PRIVATE LIMITED | U15400PN2020PTC193517 | Company Secretary | - | 2023-08-31 |
| COOPER CORPORATION PRIVATE LIMITED | U27101PN1982PTC026229 | Company Secretary | - | 2020-02-25 |
| DANOBAT GRUPO MACHINE TOOLS INDIA PRIVATE LIMITED | U27310PN2007PTC154379 | Company Secretary | - | 2017-06-20 |
Other Directorships of JONATHAN PAUL PAYNE
Other Directorships of ATUL PACHAURI
Other Directorships of SAMEER LADKAT
Other Directorships of RAVINDRA DATTATRAYA VIPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AEOLUS GREEN TECH PRIVATE LIMITED | U40106PN2013PTC146795 | Director | 2013-04-02 | Ongoing |
Other Directorships of TARLOCHAN SINGH KUNDI
Other Directorships of KUNAL SANJAY MEHTA
Other Directorships of DIVYANSH JOHAR
Other Directorships of LALIT RAMDAYAL BIRLA
Other Directorships of ROBERT MOFFAT RENFREW
Other Directorships of ALASTAIR CHARLES VERE NICOLL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHARNAL HYDRO ELETRIC PROJECT PRIVATE LIMITED | U40101HP2007ULT030613 | Director | - | 2015-03-30 |
| BERKELEY ENERGY INDIA PRIVATE LIMITED | U74140DL2010PTC206972 | Additional Director | - | 2011-12-15 |
| BERKELEY ENERGY INDIA PRIVATE LIMITED | U74140DL2010PTC206972 | Director | - | 2015-03-30 |
Other Directorships of DINESH DAYANAND JAGDALE
Other Directorships of NITIN KUMAR SAXENA
Other Directorships of PRAKASH MAHADEO SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED | U40106PN2012PTC143038 | Additional Director | - | 2023-03-14 |
| PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED | U40106PN2012PTC143038 | Director | 2023-04-07 | Ongoing |
| PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED | U40106PN2013PTC146548 | Additional Director | - | 2023-04-17 |
| PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED | U40106PN2013PTC146548 | Director | 2023-05-15 | Ongoing |
| PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED | U74999PN2016PTC164837 | Additional Director | - | 2023-03-20 |
| PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED | U74999PN2016PTC164837 | Director | 2023-05-07 | Ongoing |
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 |
| PANAMA HOLDING PRIVATE LIMITED | U35100MH1994PTC082327 | Director | 2005-04-01 | 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 INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45203PN2004PTC019634 | Director | 2005-07-14 | Ongoing |
Other Directorships of GAUTAM BALASAHEB LADKAT
Other Directorships of SAGAR CHANDRAKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIFEFIRST CONCEPTS AND TECHNOLOGY LLP | ABA-0819 | Designated Partner | 2021-12-31 | Ongoing |
| SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED | U74900PN2012FTC142148 | Additional Director | - | 2013-09-27 |
| SGI STUDIO GALLI INGEGNERIA INDIA PRIVATE LIMITED | U74900PN2012FTC142148 | Director | - | 2019-09-07 |
| ALL INDIA SILOBAG STORAGE SERVICE PROVIDERS ASSOCIATION | U74999DL2015NPL284989 | Director | - | 2021-12-20 |
| LIFEFIRST CONCEPTS AND TECHNOLOGIES PRIVATE LIMITED | U90000PN2019PTC185114 | Additional Director | - | 2021-09-30 |
| LIFEFIRST CONCEPTS AND TECHNOLOGIES PRIVATE LIMITED | U90000PN2019PTC185114 | Director | 2021-09-30 | Ongoing |
Other Directorships of MICHAEL DAVID BROWN
Other Directorships of IAN ROBERT CAMPBELL GRIFFITHS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED | U40106PN2012PTC143038 | Additional Director | - | 2015-09-23 |
| PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED | U40106PN2012PTC143038 | Director | - | 2016-09-16 |
| PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED | U40106PN2012PTC143039 | Additional Director | - | 2015-09-23 |
| PANAMA WIND ENERGY KRISHNA PRIVATE LIMITED | U40106PN2012PTC143039 | Director | - | 2016-09-16 |
| PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED | U40106PN2012PTC143883 | Additional Director | - | 2015-09-23 |
| PANAMA WIND ENERGY DEVELOPERS PRIVATE LIMITED | U40106PN2012PTC143883 | Director | - | 2016-09-16 |
Other Directorships of ASHOK PUNDALIK SHINTRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED | U40106PN2012PTC143038 | Additional Director | - | 2023-05-30 |
| PANAMA WIND ENERGY GODAWARI PRIVATE LIMITED | U40106PN2012PTC143038 | Director | 2023-06-07 | Ongoing |
| PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED | U40106PN2013PTC146548 | Additional Director | - | 2023-09-20 |
| PANAMA WIND ENERGY SHIVNERI PRIVATE LIMITED | U40106PN2013PTC146548 | Director | 2023-07-26 | Ongoing |
| PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED | U74999PN2016PTC164837 | Additional Director | - | 2023-05-30 |
| PRAKREETEE SOLAR ENERGY GODAWARI PRIVATE LIMITED | U74999PN2016PTC164837 | Director | 2023-06-08 | Ongoing |
Other Directorships of ASHA BALASAHEB LADKAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANAMA HOLDING PRIVATE LIMITED | U35100MH1994PTC082327 | Director | 1994-10-24 | Ongoing |
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 HOLDING PRIVATE LIMITED | U35100MH1994PTC082327 | Director | 2005-04-01 | Ongoing |
| PANAMA INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | U45203PN2004PTC019634 | Director | 2005-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10342621 | 2012-03-14 | - | 2016-01-28 | 12,303,790,495.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80057203 | 2005-12-21 | - | 2011-02-18 | 57,000,000.00 | PUNJAB NATIONAL BANK | |
| 100020354 | 2015-12-29 | - | 2017-07-17 | 3,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100035669 | 2016-06-14 | 2023-02-17 | - | 3,250,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100061655 | 2016-10-27 | - | - | 380,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100074629 | 2016-11-17 | - | - | 380,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100686518 | 2023-02-17 | 2023-04-19 | - | 1,030,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100698548 | 2023-03-16 | - | - | 5,826,000,000.00 | IDBI TRUSTEESHIP SERVICES 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.