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PANAMA FINVEST PRIVATE LIMITED

CIN: U65990MH1994PTC079542

Strike OffPrivate CompanyUnlisted
Incorporated: 11 July 1994Age: 31 years, 10 months, 8 daysRoC: ROC Mumbai ILast Updated: 31 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹20 Lakh

Paid-up Capital

₹1 Lakh

Company Status

Strike Off

Total Directors

2

Last AGM

30 Sept 2010

Balance Sheet

31 Mar 2010

PANAMA FINVEST PRIVATE LIMITED having CIN U65990MH1994PTC079542 is a private company incorporated with MCA on 11th July 1994. PANAMA FINVEST PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹20,00,000 and paid-up capital of ₹1,00,000. Current status of PANAMA FINVEST PRIVATE LIMITED is Strike Off.

Company Information

CINU65990MH1994PTC079542
Company StatusStrike Off
Registration Number079542
Date of Incorporation11 July 1994
RoCROC Mumbai I
Company Age31 years, 10 months, 8 days
Authorized Capital₹20,00,000
Paid-up Capital₹1,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer
Listing StatusUnlisted
Date of Last AGM30 September 2010
Date of Latest Balance Sheet31 March 2010

Contact Information

Registered Address

19 DUMATA BLDG IST FLOOR86-92 S P MARG, MUMBAI, Maharashtra, India,

400002

Email

*****hilai@rediffmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
VJ
VEENU JAIN

DIN: 00207165 · Director

Appointed: Locked

AK
ARVIND KUMAR JAIN

DIN: 00207106 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on PANAMA FINVEST PRIVATE LIMITED

Frequently asked questions about this company

PANAMA FINVEST PRIVATE LIMITED having CIN U65990MH1994PTC079542 is a 31 years, 10 months, 8 days old private company incorporated with MCA on 11 July 1994. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹20 Lakh and Paid-up Capital of ₹1 Lakh.

The Corporate Identification Number (CIN) of PANAMA FINVEST PRIVATE LIMITED is U65990MH1994PTC079542.

The registered office address of PANAMA FINVEST PRIVATE LIMITED is 19 DUMATA BLDG IST FLOOR86-92 S P MARG, MUMBAI, Maharashtra, India — 400002.

As per MCA records, the current status of PANAMA FINVEST PRIVATE LIMITED is Strike Off. The last Annual General Meeting (AGM) was held on 30 September 2010. The company last updated its financials on 31 March 2010.

PANAMA FINVEST PRIVATE LIMITED has an Authorized Share Capital of ₹20 Lakh and a Paid-up Capital of ₹1 Lakh.

PANAMA FINVEST PRIVATE LIMITED is involved in Other financial intermediation n.

PANAMA FINVEST PRIVATE LIMITED has 2 directors: VEENU JAIN (DIN: 00207165) and ARVIND KUMAR JAIN (DIN: 00207106).