Panamax Infotech - Company overview

Panamax Infotech (legal name: Bankai Infotech Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (…

2001-07-12 Ahmedabad, Gujarat Active Unlisted Active Compliant
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PI Panamax Infotech

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 33.7%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 31.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 11.0%
FY 2023
NET WORTH
₹10–25 Cr
▲ 14.8%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 8.9%
FY 2023
EMPLOYEE COUNT
681–690
OPEN CHARGES
1
-25.17 cr
PAID-UP CAPITAL
11.81 Lakh
AUTHORISED CAPITAL
96.00 Lakh
COMPANY AGE
25 Years 2 Months
since 2001-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-10-31 16:16:08
SATISFIED CHARGES
6
44.17 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Panamax Infotech 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (80) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
93/100
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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
80/100
Board strength, DIN status and churn.
  • 4 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 Panamax Infotech Company identity, industry, contact, and registration details from MCA and company records.

Panamax Infotech (legal name: Bankai Infotech Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U72100GJ2001PTC039773). Business overview includes Information Technology (IT Consulting & Support Services), incorporated on July 12, 2001 (25+ years old), based in Ahmedabad. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Information Technology •••••••• Business Outsourcing ••••••••
  • Location 8,G.F. Khushaman Socity Near, Subhash Chowk, Vivekanand Marg, Memnagar,, Ahmedabad, Gujarat - 380052
  • Website panamaxinfotech.com
Legal NameBankai Infotech Limited
CIN / LLPINU72100GJ2001PTC039773
Company No.039773
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2001-07-12
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Panamax Infotech (4) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2025-02-18 | DIN: 10507644
S
Director | Since 2008-07-01 | DIN: 00389042
M
Whole-time director | Since 2019-06-14 | DIN: 03588750
V
Additional Director | Since 2025-12-22 | DIN: 11443526

Financial Performance of Panamax Infotech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 33.7%
P&L ₹1–5 Cr ▲ 31.0%
EBITDA ₹5–10 Cr ▲ 11.0%
Net worth ₹10–25 Cr ▲ 14.8%

Charges of Panamax Infotech Open and satisfied charges registered against the company with MCA.

Others : 54.57 cr
Open Charges: 1 Satisfied Charges: 6
Open -25.17 cr
Satisfied 44.17 cr
LenderAmountStatus
Others
Creation Date: 17 Oct 2025
94.57 Lakh Open
Others
Creation Date: 27 Nov 2020
1.87 cr Closed
Others
Creation Date: 23 Jan 2020
19.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Information and communicationOther information & communication service activities100

Companies With Common Directors Of Panamax Infotech Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Panamax Infotech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Panamax Infotech Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Panamax Infotech EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Panamax Infotech 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Panamax Infotech 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

MSME Payment Delays by Panamax Infotech 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

Subsidiaries & Group Companies of Panamax Infotech Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Panamax Infotech 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
Frequently Asked Questions about Panamax Infotech Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Panamax Infotech?
The Corporate Identification Number (CIN) for Panamax Infotech is U72100GJ2001PTC039773. 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 039773 as per MCA.
When was Panamax Infotech incorporated?
Panamax Infotech was incorporated 25 years 2 months ago on 12 Jul 2001.
Who are the current board members and directors of Panamax Infotech?
Panamax Infotech shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Panamax Infotech?
Panamax Infotech is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the official website of Panamax Infotech?
The official website of Panamax Infotech is https://panamaxinfotech.com.
What is the ROC code of Panamax Infotech?
Panamax Infotech ROC code is Roc Ahmedabad.
What is the company classification of Panamax Infotech?
Panamax Infotech is classified as Public Limited Indian Non-Government Company.
Panamax Infotech - is it listed or unlisted?
Panamax Infotech is a Unlisted company.
Does Panamax Infotech have subsidiaries?
Panamax Infotech has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Panamax Infotech?
Panamax Infotech is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Panamax Infotech associated with?
Panamax Infotech lists activity aligned with: Information Technology - IT Consulting & Support Services - Other information & communication service activities. See the Overview and Competition sections for fuller industry context.
Does Panamax Infotech have GST registrations on file?
Panamax Infotech shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Panamax Infotech?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Panamax Infotech.
How do I contact Panamax Infotech?
Use the official website at https://panamaxinfotech.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 Panamax Infotech?
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 Panamax Infotech?
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.