Panamax Limited - Company overview

Registered with ROC Delhi on 22 December 2020, Panamax Limited is an active public limited company that has been around for about 5 years.

2020-12-22 Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▼ -18.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 7.6%
FY 2023
EBITDA
₹5–10 Cr
▲ 27.1%
FY 2023
NET WORTH
₹5–10 Cr
▲ 235.3%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 49.7%
FY 2023
EMPLOYEE COUNT
141–150
OPEN CHARGES
3
55.59 cr
PAID-UP CAPITAL
5.11 cr
AUTHORISED CAPITAL
6.11 cr
COMPANY AGE
5 Years 10 Months
since 2020-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
3
Updated: 2024-10-28 19:10:34
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Panamax 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (85) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
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 Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 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 Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 22 December 2020, Panamax Limited is an active public limited company that has been around for about 5 years. Its registered office is at 154/594 &154/595, Ground Floor Village Pooth Khurd Ext. Nr Firni Road, Delhi.

Its filings describe the main line of business as wood and wood products, furniture, paper and paper products, which made up 100% of turnover.

It has three directors: Nipun Singla, Chetan Singla and Monika Singla. The longest-serving is Chetan Singla, on the board since 2020; the most recent to join is Nipun Singla, appointed in February 2025. Two former directors are on record; the most recent to leave was Tanishka Singla in February 2025. Between them, the directors also sit on the boards of 3 other companies, including Honor Optics Technology India Private Limited and Panamax Tapes Private Limited.

Paid-up capital stands at ₹5.11 crore out of ₹6.11 crore authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Three charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Packaging •••••••• ••••••••
  • Location 154/594 &154/595, Ground Floor Village Pooth Khurd Ext. Nr Firni Road, Delhi, Delhi - 110039
  • Website panamax.co.in
Legal NamePanamax Limited
CIN / LLPINU74950DL2020PLC374865
Company No.374865
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2020-12-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Panamax Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Director | Since 2025-02-08 | DIN: 09338768
C
Director | Since 2020-12-22 | DIN: 07625105
M
Director | Since 2020-12-22 | DIN: 07625116

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

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▼ -18.9%
P&L ₹1–5 Cr ▲ 7.6%
EBITDA ₹5–10 Cr ▲ 27.1%
Net worth ₹5–10 Cr ▲ 235.3%

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

Hdfc Bank Limited : 63.39 cr
Others : 7.85 cr
Open Charges: 3 Satisfied Charges: 0
Open 55.59 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 30 May 2024
65.00 Lakh Open
Others
Creation Date: 30 Dec 2021
7.20 cr Open
Hdfc Bank Limited
Creation Date: 20 Oct 2021
63.39 cr Open

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

Activity GroupDescriptionTurnover %
ManufacturingWood and wood products, furniture, paper and paper products100

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

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

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Panamax Limited 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

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MSME Payment Delays by Panamax Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Panamax 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 Panamax Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Panamax Limited?
MCA does not publish an "owner" field. Panamax Limited is run by its directors, Nipun Singla, Chetan Singla and Monika Singla. 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 Panamax Limited?
Panamax Limited has three current directors: Nipun Singla (since February 2025), Chetan Singla (since December 2020) and Monika Singla (since December 2020).
What is CIN of Panamax Limited?
The CIN of Panamax Limited is U74950DL2020PLC374865. Reading it left to right: U means it is not listed, 74950 is the industry code it registered under, DL is Delhi, 2020 is the year it was registered, PLC is the company type and 374865 is its registration number.
When was Panamax Limited incorporated?
Panamax Limited was incorporated on 22 December 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Panamax Limited?
The registered office on MCA records is 154/594 &154/595, Ground Floor Village Pooth Khurd Ext. Nr Firni Road, Delhi - 110039.
What is the current status of Panamax Limited?
MCA shows Panamax Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Panamax Limited?
You can post to its registered office at 154/594 &154/595, Ground Floor Village Pooth Khurd Ext. Nr Firni Road, Delhi, Delhi - 110039 and use its website, https://panamax.co.in.
What industry or business activity is Panamax Limited associated with?
Its MCA filings list the main business as wood and wood products, furniture, paper and paper products (100% of turnover).
What is paid-up capital and authorised share capital of Panamax Limited?
Paid-up capital is ₹5.11 crore and authorised capital is ₹6.11 crore, so about 84% of the authorised amount has been issued.
When did Panamax 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 Panamax Limited?
Three charges against Panamax Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Panamax Limited?
Yes, two former directors are on record. Tanishka Singla (February 2025) left.
Which companies share directors with Panamax Limited?
3 companies share directors with Panamax Limited: Honor Optics Technology India Private Limited, Panamax Tapes Private Limited and Shashi Prabha Properties Private Limited.
What is the turnover or revenue of Panamax Limited?
Based on filed financial statements, the revenue of Panamax Limited for FY 2023 was in the ₹100–500 Cr range. That is down 18.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Panamax Limited?
For FY 2023, the net worth of Panamax Limited was in the ₹5–10 Cr range.
How can I get the financial details of Panamax 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 Panamax Limited?
The website on record for Panamax Limited is https://panamax.co.in.
Which company owns panamax.co.in?
panamax.co.in is the website listed for Panamax Limited in its company records.
Panamax Limited - is it listed or unlisted?
Panamax 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 Panamax Limited?
Panamax Limited is registered with ROC Delhi.
What is the company classification of Panamax Limited?
MCA classifies Panamax Limited as: Public Limited Indian Non-Government Company.
Does Panamax Limited have GST registrations on file?
Yes, 3 active GST registrations are linked to Panamax Limited, usually one per state it operates in.

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.