PANAMA FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-1994. Its Corporate Identification Number (CIN) is U65990MH1994PTC079542, and it carries the registration number 079542. Currently, its eFiling status is listed as “Strike Off”.
From a financial standpoint, PANAMA FINVEST PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 19 DUMATA BLDG IST FLOOR86-92 S P MARG MUMBAI MH 400002 IN. Correspondence or inquiries may be sent to the official email address,
bec_bhilai@rediffmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
- What is the address for PANAMA FINVEST PRIVATE LIMITED?
19 DUMATA BLDG IST FLOOR86-92 S P MARG MUMBAI MH 400002 IN
- Who are the owners / directors of PANAMA FINVEST PRIVATE LIMITED?
- ARVIND KUMAR JAIN
- VEENU JAIN
- How can I contact PANAMA FINVEST PRIVATE LIMITED?
- When was PANAMA FINVEST PRIVATE LIMITED established?
It was founded on 11-07-1994 as per MCA records.
