PANAMA SYSTEMS PRIVATE LIMITED

CIN :U72200PN2012PTC143077

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: OFF. 401 C.T.S 40/1, B/1 FINAL PLOT 40 WELESELY RD, NEAR SANGAM BRIDGE
District: Pune
City: PUNE
State: Maharashtra
Country: India
Pincode: 411001
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:23-Apr-2012
AUTHORISED CAPITAL

1.00 L

PAID UP CAPITAL

1.00 L

SUM OF CHARGES

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COMPANY STATUS
Dissolved under section 54
COMPANY OVERVIEW

PANAMA SYSTEMS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

PANAMA SYSTEMS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U72200PN2012PTC143077. From a financial perspective, the company has an authorized share capital of INR 100000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Dissolved under section 54" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

PANAMA SYSTEMS PRIVATE LIMITED is governed by a board of 3 directors who oversee strategic decisions and corporate governance.

Established 14 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
SHILPA HEMANT KHINVASARA
06733769Director30-Sep-2017
HARSH DINESH DAWDA
07678188Director30-Sep-2017

Related Companies (3)

Company NameCINDesignationAppointment Date
EVERGREEN PASTURES LLPACF-1455Designated Partner25-Jan-2024
PICODEL EXPRESS PRIVATE LIMITEDU63030PN2022PTC209469Individual Promoter21-Mar-2022
GROWELL MANAGERS INDIA LLPAAY-6682Designated Partner20-Sep-2021
HEMANT RAYKUMAR KHINVASARA
05250668Director23-Apr-2012

Related Companies (3)

Company NameCINDesignationAppointment Date
GLOBALTECH CONSULTANCY PRIVATE LIMITEDU74999MH2019PTC333100Director01-Sep-2023
DIGIGRAM FINTECH SOLUTIONS LLPACE-5381Designated Partner26-Dec-2023
KIMAYA FINTECH PRIVATE LIMITEDU72900PN2019PTC184666Managing Director20-Oct-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

PANAMA SYSTEMS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of PANAMA SYSTEMS PRIVATE LIMITED is U72200PN2012PTC143077.

What is the incorporation date of PANAMA SYSTEMS PRIVATE LIMITED?

PANAMA SYSTEMS PRIVATE LIMITED was incorporated on 23-Apr-2012 as per public records.

PANAMA SYSTEMS PRIVATE LIMITED registered address details

OFF. 401 C.T.S 40/1, B/1 FINAL PLOT 40 WELESELY RD, NEAR SANGAM BRIDGE

How much is PANAMA SYSTEMS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹100000 and a paid-up capital of ₹1,00,000.

Is PANAMA SYSTEMS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Dissolved under section 54".