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PANAMA INVESTMENT AND FINANCE LIMITED

CIN: U67120MH2004PTC021318

AmalgamatedPrivate CompanyUnlisted
Incorporated: 28 September 2004Age: 21 years, 7 months, 21 daysRoC: ROC Mumbai ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹1 Cr

Paid-up Capital

₹45 Lakh

Company Status

Amalgamated

Total Directors

0

Last AGM

Balance Sheet

PANAMA INVESTMENT AND FINANCE LIMITED having CIN U67120MH2004PTC021318 is a private company incorporated with MCA on 28th September 2004. PANAMA INVESTMENT AND FINANCE 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 ₹1,25,00,000 and paid-up capital of ₹45,00,000. Current status of PANAMA INVESTMENT AND FINANCE LIMITED is Amalgamated.

Company Information

CINU67120MH2004PTC021318
Company StatusAmalgamated
Registration Number021318
Date of Incorporation28 September 2004
RoCROC Mumbai I
Company Age21 years, 7 months, 21 days
Authorized Capital₹1,25,00,000
Paid-up Capital₹45,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivitySecurity dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)].
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

TOBACCO HOUSES V ROAD VILE PARLE [WEST], MUMBAI, Maharashtra, India,

400056

Email

Partially masked for privacy

Website

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Contact Number

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Directors & Key Managerial Personnel

No director information available yet.

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FAQ's on PANAMA INVESTMENT AND FINANCE LIMITED

Frequently asked questions about this company

PANAMA INVESTMENT AND FINANCE LIMITED having CIN U67120MH2004PTC021318 is a 21 years, 7 months, 21 days old private company incorporated with MCA on 28 September 2004. 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 ₹1 Crore and Paid-up Capital of ₹45 Lakh.

The Corporate Identification Number (CIN) of PANAMA INVESTMENT AND FINANCE LIMITED is U67120MH2004PTC021318.

The registered office address of PANAMA INVESTMENT AND FINANCE LIMITED is TOBACCO HOUSES V ROAD VILE PARLE [WEST], MUMBAI, Maharashtra, India — 400056.

As per MCA records, the current status of PANAMA INVESTMENT AND FINANCE LIMITED is Amalgamated.

PANAMA INVESTMENT AND FINANCE LIMITED has an Authorized Share Capital of ₹1 Crore and a Paid-up Capital of ₹45 Lakh.

PANAMA INVESTMENT AND FINANCE LIMITED is involved in Security dealing activities.