Panama Infrastructure Developers Private Limited - Company overview

Panama Infrastructure Developers Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U…

2004-08-13 Pune City, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
1.00 cr
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
21 Years 11 Months
since 2004-08-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
-7.20 cr
SATISFIED CHARGES
2
7.20 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2024-07-14 00:38:13

Company Health Scores

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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (85), director (90) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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

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), headquartered in Pune City, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

General Infrastructure Services
  • Location S-199/204/205/206 Lohagaon Magazine Floor, Pune City, Maharashtra - 411032
  • Website panama-group.com
Name History
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

Financial Performance of Panama Infrastructure Developers Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Panama Infrastructure Developers Private Limited (5)

N
Director | Since 2005-07-14 | DIN: 02463488
G
Director | Since 2004-08-13 | DIN: 01326286
M
Director | Since 2005-07-14 | DIN: 01326217
S
Additional Director | Since 2024-10-08 | DIN: 10801798
S
Director | Since 2004-08-13 | DIN: 01326302

Charges of Panama Infrastructure Developers Private Limited

Punjab National Bank : 5.70 cr
Kotak Mahindra Bank Limited : 1.50 cr
Open Charges: 2 Satisfied Charges: 2
Open -7.20 cr
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

Activity GroupDescriptionTurnover %
Electricity, gas, steam and air condition supply-100
Electricity, gas, steam and air condition supply-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Panama Infrastructure Developers Private Limited
What is CIN of Panama Infrastructure Developers Private Limited?
The Corporate Identification Number (CIN) for Panama Infrastructure Developers Private Limited is U45203PN2004PTC019634. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 019634 as per MCA.
When was Panama Infrastructure Developers Private Limited incorporated?
Panama Infrastructure Developers Private Limited was incorporated 21 years 11 months ago on 13 Aug 2004.
What is paid-up capital and authorised share capital of Panama Infrastructure Developers Private Limited?
The paid-up capital of Panama Infrastructure Developers Private Limited is ₹ 100,110.00 and authorised share capital is ₹ 10,000,000.00.
Who are the current board members and directors of Panama Infrastructure Developers Private Limited?
Panama Infrastructure Developers Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panama Infrastructure Developers Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Panama Infrastructure Developers Private Limited is S-199/204/205/206 Lohagaon Magazine Floor, Viman Nagar, Pune City, Maharashtra, 411032, India.
What is the official website of Panama Infrastructure Developers Private Limited?
The official website of Panama Infrastructure Developers Private Limited is https://panama-group.com.
What is the ROC code of Panama Infrastructure Developers Private Limited?
Panama Infrastructure Developers Private Limited ROC code is Roc Pune.
What is the company classification of Panama Infrastructure Developers Private Limited?
Panama Infrastructure Developers Private Limited is classified as Private Limited Indian Non-Government Company.
Panama Infrastructure Developers Private Limited - is it listed or unlisted?
Panama Infrastructure Developers Private Limited is a Unlisted company.
What is the current status of Panama Infrastructure Developers Private Limited?
Panama Infrastructure Developers Private Limited is currently Active and registered in Pune City, Maharashtra, India.
What industry or business activity is Panama Infrastructure Developers Private Limited associated with?
Panama Infrastructure Developers Private Limited lists activity aligned with: Infrastructure and Utilities - General Infrastructure Services - Electricity, gas, steam and air condition supply. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Panama Infrastructure Developers Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panama Infrastructure Developers Private Limited.
How do I contact Panama Infrastructure Developers Private Limited?
Use the official website at https://panama-group.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Panama Infrastructure Developers Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Panama Infrastructure Developers Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.