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 Petrochem 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 (80), financial health (95), director (90) and company-foundation signals.
- Operating for 44+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2026).
- Profitable in FY 2025.
- Positive net worth.
- 13 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Panama Petrochem Company identity, industry, contact, and registration details from MCA and company records.
Panama Petrochem (legal name: Panama Petrochem Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L23209GJ1982PLC005062). Business overview includes Chemicals and Materials (Petrochemicals & Derivatives), incorporated on March 09, 1982 (44+ years old), based in Ankleshwar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 13 current director record(s) on this profile.
- Location Plot No 3303, Gidc Estate, Ankleshwar, Gujarat - 393002
- Website panamapetro.com
Current Directors of Panama Petrochem (13) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Panama Petrochem Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Panama Petrochem Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 28 Feb 2020 |
80.00 cr | Open |
|
Axis Bank Limited
Creation Date: 18 Dec 2017 |
90.00 cr | Open |
|
Others
Creation Date: 17 Nov 2017 |
65.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Coke and refined petroleum products | 100 |
Companies With Common Directors Of Panama Petrochem Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Panama Petrochem Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Panama Petrochem EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Panama Petrochem GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Panama Petrochem 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 Petrochem 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 Petrochem 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.
What is CIN of Panama Petrochem?
When was Panama Petrochem incorporated?
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What is the registered address of Panama Petrochem?
Is Panama Petrochem registered with any stock exchange in India?
What is the official website of Panama Petrochem?
What is the ROC code of Panama Petrochem?
What is the company classification of Panama Petrochem?
Panama Petrochem - is it listed or unlisted?
What is the current status of Panama Petrochem?
What industry or business activity is Panama Petrochem associated with?
Does Panama Petrochem have GST registrations on file?
Where can I see charges and lenders for Panama Petrochem?
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What is the turnover or revenue of Panama Petrochem?
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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.
