Panama Infrastructure Developers Private Limited - Company overview

Registered with ROC Pune on 13 August 2004, Panama Infrastructure Developers Private Limited is an active private limited company that has b…

2004-08-13 Pune City, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 0.0%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 2660.8%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▼ -7.6%
FY 2023
NET WORTH
₹1–5 Cr
▲ 940.1%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -3.2%
FY 2023
OPEN CHARGES
2
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 2 Months
since 2004-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2024-07-14 00:38:13
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
2
7.20 cr

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.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (85), director (90) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Panama Infrastructure Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 13 August 2004, Panama Infrastructure Developers Private Limited is an active private limited company that has been around for about 22 years. The registered office is at S-199/204/205/206 Lohagaon Magazine Floor, Pune City, Maharashtra. It was earlier known as Panama Infrastructure Parks Private Limited.

In its MCA filings the main business is listed as manufacture of gas, distribution of gaseous fuels, which made up 100% of turnover.

It has five directors: Neelima Gautam Ladkat, Gautam Balasaheb Ladkat, Mansi Sameer Ladkat and 2 others. The longest-serving is Gautam Balasaheb Ladkat, on the board since 2004; the most recent to join is Sakshi Gaurav Oberoi, appointed in October 2024. No director has left so far. Between them, the directors also sit on the boards of 17 other companies, including Agriennergy Partner Private Limited and Manas Nextgen Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Infrastructure and Utilities ••••••••
  • Location S-199/204/205/206 Lohagaon Magazine Floor, Pune City, Maharashtra - 411032
  • Website panama-group.com
Name History
Legal NamePanama Infrastructure Developers Private Limited
CIN / LLPINU45203PN2004PTC019634
Company No.019634
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-08-13
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panama Infrastructure Developers Private Limited (5) Current board members from MCA filings, including designation and appointment details.

N
Neelima Gautam Ladkat
Director | Since 2005-07-14 | DIN: 02463488
G
Gautam Balasaheb Ladkat
Director | Since 2004-08-13 | DIN: 01326286
M
Mansi Sameer Ladkat
Director | Since 2005-07-14 | DIN: 01326217
S
Sakshi Gaurav Oberoi
Additional Director | Since 2024-10-08 | DIN: 10801798
S
Sameer Balasaheb Ladkat
Director | Since 2004-08-13 | DIN: 01326302

Financial Performance of Panama Infrastructure Developers Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 0.0%
P&L ₹1–5 Cr ▲ 2660.8%
EBITDA Loss · ₹1–10 Lakh ▼ -7.6%
Net worth ₹1–5 Cr ▲ 940.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Panama Infrastructure Developers Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 5.70 cr
Kotak Mahindra Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 2
Open -
Satisfied 7.20 cr
LenderAmountStatus
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 GroupDescriptionTurnover %
Electricity, gas, steam and air condition supplyManufacture of gas, distribution of gaseous fuels100
Electricity, gas, steam and air condition supplyManufacture of gas, distribution of gaseous fuels100.00

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.

Board Overlap From MCA / Compliance Filings

Agriennergy Partner Private Limited 3 Shared Directors
Manas Nextgen Private Limited 3 Shared Directors
Panama Holding Private Limited 3 Shared Directors
Panama Wind Energy Developers Private Limited 3 Shared Directors
Nrg Buildcon Llp 2 Shared Directors
Panama Renewable Energy Private Limited 2 Shared Directors
Panama Ventures Llp 2 Shared Directors
Panamadigital Studio Llp 2 Shared Directors
Merakivibe Llp 1 Shared Director
Panama Aerospace Technology Llp 1 Shared Director
Panama Agriculture Private Limited 1 Shared Director
Panama Agritech Services Private Limited 1 Shared Director
Panama Infrastructure Llp 1 Shared Director
Sgi Studio Galli Ingegneria India Private Limited 1 Shared Director
Sgi Water India Private Limited 1 Shared Director
Techbot Knowledge Sciences Private Limited 1 Shared Director
Yamai Security Systems (India) Private Limited 1 Shared Director

Financial Ratios of Panama Infrastructure Developers Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Panama Infrastructure Developers Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Panama Infrastructure Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panama Infrastructure Developers Private Limited?
MCA does not publish an "owner" field. Panama Infrastructure Developers Private Limited is run by its directors, Neelima Gautam Ladkat, Gautam Balasaheb Ladkat, Mansi Sameer Ladkat and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Panama Infrastructure Developers Private Limited?
Panama Infrastructure Developers Private Limited has five current directors: Neelima Gautam Ladkat (since July 2005), Gautam Balasaheb Ladkat (since August 2004), Mansi Sameer Ladkat (since July 2005), Sakshi Gaurav Oberoi (since October 2024) and Sameer Balasaheb Ladkat (since August 2004).
What is CIN of Panama Infrastructure Developers Private Limited?
The CIN of Panama Infrastructure Developers Private Limited is U45203PN2004PTC019634. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, 2004 is the year it was registered, PTC is the company type and 019634 is its registration number.
When was Panama Infrastructure Developers Private Limited incorporated?
Panama Infrastructure Developers Private Limited was incorporated on 13 August 2004 with ROC Pune. That makes it about 22 years old.
What is the registered address of Panama Infrastructure Developers Private Limited?
The registered office on MCA records is S-199/204/205/206 Lohagaon Magazine Floor, Pune City, Maharashtra - 411032.
What is the current status of Panama Infrastructure Developers Private Limited?
MCA shows Panama Infrastructure Developers Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panama Infrastructure Developers Private Limited?
You can post to its registered office at S-199/204/205/206 Lohagaon Magazine Floor, Pune City, Maharashtra - 411032 and use its website, https://panama-group.com.
What industry or business activity is Panama Infrastructure Developers Private Limited associated with?
Its MCA filings list the main business as manufacture of gas, distribution of gaseous fuels (100% of turnover).
What is paid-up capital and authorised share capital of Panama Infrastructure Developers Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1 crore authorised capital.
When did Panama Infrastructure Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Panama Infrastructure Developers Private Limited?
No charge is open. All two charges registered against Panama Infrastructure Developers Private Limited have been satisfied. Lenders named in the filings include Kotak Mahindra Bank Limited and Punjab National Bank.
Have any directors left Panama Infrastructure Developers Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Panama Infrastructure Developers Private Limited?
17 companies share directors with Panama Infrastructure Developers Private Limited. Among them are Agriennergy Partner Private Limited, Manas Nextgen Private Limited, Panama Holding Private Limited and 14 more.
What is the turnover or revenue of Panama Infrastructure Developers Private Limited?
Based on filed financial statements, the revenue of Panama Infrastructure Developers Private Limited for FY 2023 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panama Infrastructure Developers Private Limited?
For FY 2023, the net worth of Panama Infrastructure Developers Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Panama Infrastructure Developers Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Panama Infrastructure Developers Private Limited?
The website on record for Panama Infrastructure Developers Private Limited is https://panama-group.com.
Which company owns panama-group.com?
panama-group.com is the website listed for Panama Infrastructure Developers Private Limited in its company records.
Panama Infrastructure Developers Private Limited - is it listed or unlisted?
Panama Infrastructure Developers Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Panama Infrastructure Developers Private Limited?
Panama Infrastructure Developers Private Limited is registered with ROC Pune.
What is the company classification of Panama Infrastructure Developers Private Limited?
MCA classifies Panama Infrastructure Developers Private Limited as: Private Limited Indian Non-Government Company.

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.