PANAM FINVEST PRIVATE LIMITED
OVERVIEW - PANAM FINVEST PRIVATE LIMITED
Panam Finvest Private Limited was an unlisted private company incorporated on 20 January, 1995. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 1.00 lac and the total paid-up capital was INR 1.00 lac.
The current status of Panam Finvest Private Limited is - Strike Off.
The last reported AGM (Annual General Meeting) of Panam Finvest Private Limited, per our records, was held on 30 September, 2014.
The Corporate Identification Number (CIN) of Panam Finvest Private Limited is U18109MH1995PTC084831. The registered office of Panam Finvest Private Limited was at PLOT NO.A-9, NARDANA INDUSTRIAL AREA, NARDANA , Maharashtra. The status of the company is now Strike Off.
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Watch full videoOne, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - PANAM FINVEST PRIVATE LIMITED
CIN
U18109MH1995PTC084831
Incorporation Date / Age
20 January, 1995 / 28 yrs
Last Reported AGM Date
30 September, 2014
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Manufacture of wearing apparel, dressing and dyeing of fur
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
PLOT NO.A-9, NARDANA INDUSTRIAL AREA, NARDANA
Maharashtra - 425404
India
How to download PANAM FINVEST PRIVATE LIMITED report
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PANAM FINVEST PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U18109MH1995PTC084831 | |||||
Incorporation Date / Age | 20 January, 1995 / 28 yrs | |||||
Last Reported AGM Date | 30 September, 2014 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Manufacture of wearing apparel, dressing and dyeing of fur | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | PLOT NO.A-9, NARDANA INDUSTRIAL AREA, NARDANA Maharashtra - 425404 India |
Directors - PANAM FINVEST PRIVATE LIMITED
The company is no longer active. The following people were the last known directors of the company.
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Suresh Sharma who was appointed on 05 May, 2006. Suresh Sharma has been on the board for more than 17 years. The most recently appointed director is Nitin Sharma, who was appointed on 20 February, 2010.
Suresh Sharma has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 23 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
SURESH SHARMA | Director | 05 May, 2006 | Other directorships - DRISHTI FINVEST PRIVATE LIMITED, BHILWARA INTEGRATED TEXTILE PARK LIMITED, YARD SECURITIES PVT LTD, MINTPEARL FINANCE AND INVESTMENTS PVT LTD, MINTO YESTER FINANCE AND INVESTMENTS PVT LTD, VALIENT MACHINES PRIVATE LIMITED, PROGRESSIVE SECURITIES PRIVATE LIMITED, HIGHLIGHT GARMENTS PRIVATE LIMITED, RATNAPRIYA FABRICS PRIVATE LIMITED, ZOOM COLONIZERS PVT LTD, DUPION FABRICS PRIVATE LIMITED, NICHOLAS WOOLTEX PRIVATE LIMITED, MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED, GREEN COTTAGE AND RESORTS LTD, DUPLET PACKAGING PRIVATE LIMITED, VIRGIL TEX-PROCESSERS PRIVATE LIMITED, NARDHANA INFRASTRUCTURE LIMITED, VERTEX SPINNING LIMITED, S.S.FORGINGS AND ENGINEERING LIMITED, BRAKES AUTO (INDIA) LIMITED, |
NITIN SHARMA | Additional Director | 20 February, 2010 | Other directorships - DRISHTI FINVEST PRIVATE LIMITED, BHILWARA INTEGRATED TEXTILE PARK LIMITED, YARD SECURITIES PVT LTD, MINTPEARL FINANCE AND INVESTMENTS PVT LTD, MINTO YESTER FINANCE AND INVESTMENTS PVT LTD, SYNERGY EQUIPMENTS PRIVATE LIMITED, HIGHLIGHT GARMENTS PRIVATE LIMITED, RATNAPRIYA FABRICS PRIVATE LIMITED, ZOOM COLONIZERS PVT LTD, DUPION FABRICS PRIVATE LIMITED, NICHOLAS WOOLTEX PRIVATE LIMITED, MANSUKH FINANCE AND INVESTMENT PRIVATE LIMITED, GREEN COTTAGE AND RESORTS LTD, STERLING KALK SAND BRICKS LTD, DUPLET PACKAGING PRIVATE LIMITED, VIRGIL TEX-PROCESSERS PRIVATE LIMITED, VASUDEVA SECURITIES PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SURESH SHARMA | Director | 05 May, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NITIN SHARMA | Additional Director | 20 February, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Additional Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
RUYA THE HOUSE OF FASHION PRIVATE LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
SETIA AGROS PRIVATE LIMITED
It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 1.00 lac.
|
1996 | Punjab | 1.00 lac | Buy financial reports |
COTTON CARNIVAL PRIVATE LIMITED
It was formed in year 2021 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2021 | Bihar | 1.00 lac | Buy financial reports |
KALAVATHI GARMENTS (OPC) PRIVATE LIMITED
It was formed in year 2017 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2017 | Andhra Pradesh | 1.00 lac | Buy financial reports |
FAB INTOVEX PRIVATE LIMITED
It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Andhra Pradesh | 1.00 lac | Buy financial reports |
R&D PERSONAL ASSISTANCE (OPC) PRIVATE LIMITED
It was formed in year 2020 in Assam . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Assam | 1.00 lac | Buy financial reports |
OBLECENI FASHION PRIVATE LIMITED
It was formed in year 2018 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2018 | Bihar | 1.00 lac | Buy financial reports |
FASHIONCHOWK (OPC) PRIVATE LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Bihar | 1.00 lac | Buy financial reports |
BARV REGALIA PRIVATE LIMITED
It was formed in year 2019 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2019 | Bihar | 1.00 lac | Buy financial reports |
FRIDAY GARMENTS PRIVATE LIMITED
It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 1.00 lac.
|
2020 | Bihar | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
RUYA THE HOUSE OF FASHION PRIVATE LIMITED | 2021 | Bihar | 1.00 lac |
SETIA AGROS PRIVATE LIMITED | 1996 | Punjab | 1.00 lac |
COTTON CARNIVAL PRIVATE LIMITED | 2021 | Bihar | 1.00 lac |
KALAVATHI GARMENTS (OPC) PRIVATE LIMITED | 2017 | Andhra Pradesh | 1.00 lac |
FAB INTOVEX PRIVATE LIMITED | 2020 | Andhra Pradesh | 1.00 lac |
R&D PERSONAL ASSISTANCE (OPC) PRIVATE LIMITED | 2020 | Assam | 1.00 lac |
OBLECENI FASHION PRIVATE LIMITED | 2018 | Bihar | 1.00 lac |
FASHIONCHOWK (OPC) PRIVATE LIMITED | 2019 | Bihar | 1.00 lac |
BARV REGALIA PRIVATE LIMITED | 2019 | Bihar | 1.00 lac |
FRIDAY GARMENTS PRIVATE LIMITED | 2020 | Bihar | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PANAM FINVEST PRIVATE LIMITED

How to use company network of PANAM FINVEST PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - PANAM FINVEST PRIVATE LIMITED Edit

FAQ - PANAM FINVEST PRIVATE LIMITED
-
What is the Incorporation date of PANAM FINVEST PRIVATE LIMITED?
The Incorporation Date of PANAM FINVEST PRIVATE LIMITED is 20 January, 1995.
-
What is authorized share capital of PANAM FINVEST PRIVATE LIMITED?
The authorized share capital of PANAM FINVEST PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of PANAM FINVEST PRIVATE LIMITED?
The paid up capital of the PANAM FINVEST PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of PANAM FINVEST PRIVATE LIMITED?
The registered address of PANAM FINVEST PRIVATE LIMITED is PLOT NO.A-9, NARDANA INDUSTRIAL AREA, NARDANA
Maharashtra - 425404
India. -
What is the CIN number of PANAM FINVEST PRIVATE LIMITED?
The CIN number of PANAM FINVEST PRIVATE LIMITED is U18109MH1995PTC084831.
-
Who are the directors of PANAM FINVEST PRIVATE LIMITED?
Panam Finvest Private Limited has no reported directors.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
PANAM FINVEST PRIVATE LIMITED
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