Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Panama Infrastructure Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (86), financial health (85), director (90) and company-foundation signals.
- Operating for 22+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2023.
- Positive net worth.
- 5 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Panama Infrastructure Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Panama Infrastructure Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45203PN2004PTC019634). Business overview includes Infrastructure and Utilities (General Infrastructure Services), incorporated on August 13, 2004 (22+ years old), based in Pune City. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.
- Location S-199/204/205/206 Lohagaon Magazine Floor, Pune City, Maharashtra - 411032
- Website panama-group.com
Current Directors of Panama Infrastructure Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Panama Infrastructure Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Panama Infrastructure Developers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Kotak Mahindra Bank Limited
Creation Date: 09 Dec 2013 |
1.50 cr | Closed |
|
Punjab National Bank
Creation Date: 21 Dec 2005 |
5.70 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Electricity, gas, steam and air condition supply | Manufacture of gas, distribution of gaseous fuels | 100 |
| Electricity, gas, steam and air condition supply | Manufacture of gas, distribution of gaseous fuels | 100.00 |
Companies With Common Directors Of Panama Infrastructure Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Panama Infrastructure Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Panama Infrastructure Developers Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Panama Infrastructure Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Panama Infrastructure Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
