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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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.

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REGISTERED DETAILS - PANAM FINVEST PRIVATE LIMITED


CIN

U18109MH1995PTC084831

Incorporation Date / Age

20 January, 1995 / 27 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

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Website

Website not known. Click here to let us know.

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
CINU18109MH1995PTC084831
Incorporation Date / Age20 January, 1995 / 27 yrs
Last Reported AGM Date30 September, 2014
Authorized CapitalINR 1.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Manufacture of wearing apparel, dressing and dyeing of fur
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT 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 16 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,  NARDHANA INFRASTRUCTURE LIMITED,  VIRGIL TEX-PROCESSERS PRIVATE LIMITED,  BRAKES AUTO (INDIA) LIMITED,  S.S.FORGINGS AND ENGINEERING LIMITED,  VERTEX SPINNING 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,  DUPLET PACKAGING PRIVATE LIMITED,  VIRGIL TEX-PROCESSERS PRIVATE LIMITED,  VASUDEVA SECURITIES PRIVATE LIMITED,  STERLING KALK SAND BRICKS LTD, 
NAME DESIGNATION APPOINTMENT DATE
SURESH SHARMA Director 05 May, 2006 View other directorships
NITIN SHARMA Additional Director 20 February, 2010 View other directorships
05 May, 2006

SURESH SHARMA

Director

20 February, 2010

NITIN SHARMA

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
SONILA FASHIONS 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
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
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
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
MCC GARMENTS PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2021 Andhra Pradesh 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
FIBERSIO 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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PANAM FINVEST PRIVATE LIMITED

Company Network • Tofler Business Research Platform
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

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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.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
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

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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