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PANAMA SYSTEMS PRIVATE LIMITED

CIN : U72200PN2012PTC143077
|
ROC : RoC-Pune
Active
Last Updated On : 06-06-2022
CINU72200PN2012PTC143077
Company NamePANAMA SYSTEMS PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number143077
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation23-04-2012
Registered AddressOFF. 401 C.T.S 401, B1 FINAL PLOT 40 WELESELY RD, NEAR SANGAM BRIDGE PUNE Pune MH 411001 IN
Email Idhemant@pspl.tech
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
05250668HEMANT RAYKUMAR KHINVASARA23-04-2012
06733769SHILPA HEMANT KHINVASARA09-01-2017
07678188HARSH DINESH DAWDA13-01-2017
PANAMA SYSTEMS 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-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 23-04-2012. Its Corporate Identification Number (CIN) is U72200PN2012PTC143077, and it carries the registration number 143077. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, PANAMA SYSTEMS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 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 OFF. 401 C.T.S 401, B1 FINAL PLOT 40 WELESELY RD, NEAR SANGAM BRIDGE PUNE Pune MH 411001 IN. Correspondence or inquiries may be sent to the official email address, hemant@pspl.tech. 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 SYSTEMS PRIVATE LIMITED?
    OFF. 401 C.T.S 401, B1 FINAL PLOT 40 WELESELY RD, NEAR SANGAM BRIDGE PUNE Pune MH 411001 IN
  • Who are the owners / directors of PANAMA SYSTEMS PRIVATE LIMITED?
    • HEMANT RAYKUMAR KHINVASARA
    • SHILPA HEMANT KHINVASARA
    • HARSH DINESH DAWDA
  • How can I contact PANAMA SYSTEMS PRIVATE LIMITED?
    hemant@pspl.tech
  • When was PANAMA SYSTEMS PRIVATE LIMITED established?
    It was founded on 23-04-2012 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 8,66,500
MGT-7₹ 8,45,500
Total Penalty₹ 17,12,000
🎉90% WAIVER APPLIED
- ₹ 15,40,800
Amount Payable (10%)₹ 1,71,200
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.