OVERVIEW - PANAMA PETROCHEM LIMITED

Panama Petrochem Limited is a listed public company. It was incorporated on 09 March, 1982 and is located in Ankleshwar, Gujarat. It is classified as a public limited company.

Description: The company manufactures and sells specialty petroleum products .

Products & Services: White Oil, Liquid Paraffin Oil, Petroleum Jelly, Transformer oil, Ink, Coating Oils, Rubber Process Oil, Textile Industries, Industrial Oils, Greases, Automotive Oils, Drilling Fluids, Waxes.

The current status of Panama Petrochem Limited is - Active.

Panama Petrochem Limited has eight directors - Amirali Essabhai Rayani, Amin Amirali Rayani, and others.

Panama Petrochem Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2014. It's EBITDA has increased by 21.16 % over the previous year. At the same time, it's book networth has increased by 0.85 %. Other performance and liquidity ratios are available here.

The registered office of Panama Petrochem Limited is at PLOT NO 3303, GIDC ESTATE, , ANKLESHWAR, Gujarat.

The Corporate Identification Number (CIN) of Panama Petrochem Limited is L23209GJ1982PLC005062. It's authorized share capital is INR 25.55 cr and the total paid-up capital is INR 12.10 cr.

The last reported AGM (Annual General Meeting) of Panama Petrochem Limited, per our records, was held on 08 September, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PANAMA PETROCHEM LIMITED


CIN

L23209GJ1982PLC005062

Incorporation Date / Age

09 March, 1982 / 39 yrs

Last Reported AGM Date

08 September, 2020


Authorized Capital

INR 2555.0 Lacs

Paidup Capital

INR 1209.87196 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.panamapetro.com. (Incorrect website?)

Registered Address

PLOT NO 3303, GIDC ESTATE

ANKLESHWAR - 393002
Gujarat - India


How to download PANAMA PETROCHEM LIMITED report

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PANAMA PETROCHEM LIMITED - Registration Details
CINL23209GJ1982PLC005062
Incorporation Date / Age09 March, 1982 / 39 yrs
Last Reported AGM Date08 September, 2020
Authorized CapitalINR 2555.0 Lacs
Paidup CapitalINR 1209.87196 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.panamapetro.com
Registered AddressPLOT NO 3303, GIDC ESTATE  ANKLESHWAR - 393002 Gujarat - India

FINANCIAL HIGHLIGHTS - PANAMA PETROCHEM LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 21.16 %
Networth 0.85 %
Debt/Equity Ratio 0.09
Return on Equity 6.58 %

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of PANAMA PETROCHEM LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - PANAMA PETROCHEM LIMITED

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Amin Amirali Rayani who was appointed on 01 December, 2000. Amin Amirali Rayani has been on the board for more than 20 years. The most recently appointed director is Kumar Raju Nandimandalam, who was appointed on 10 August, 2018.


Amirali Essabhai Rayani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 8 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
AMIRALI ESSABHAI RAYANI Director 01 June, 2010 Other directorships - ITTEFAQ ICE AND COLD STORAGE COMPANY PRIVATE LIMITED,  MOBIL PETROCHEM PRIVATE LIMITED,  PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED, 
AMIN AMIRALI RAYANI Managing director 01 December, 2000 Other directorships - MANUFACTURERS OF PETROLEUM SPECIALTIES ASSOCIATION,  PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED, 
SAMIR AKBARALI RAYANI Director 01 June, 2010 Other directorships - PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED, 
MUKESH TRAMBAKLAL MEHTA Director 22 March, 2003 Other directorships - PANAMA BUILDERS AND DEVELOPERS PRIVATE LIMITED, 
MADAN MOHAN JAIN Director 30 December, 2005 Other directorships - INDIA FOILS LTD, 
HUSSEIN VAZIRALI RAYANI Managing director 31 October, 2015 Other directorships - H.A.CONSTRUCTIONS PRIVATE LIMITED, 
KUMAR RAJU NANDIMANDALAM Director 10 August, 2018 Other directorships - L S R SPECIALITY OILS PRIVATE LIMITED,  LSR LUBRICANTS PRIVATE LIMITED, 
NARGIS MIRZA KABANI Director 13 February, 2015 No other directorships
GAYATRI SHARMA Secretary 08 December, 2010 No other directorships
PRAMOD KUMAR MAHESHWARI CFO 21 May, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
AMIRALI ESSABHAI RAYANI Director 01 June, 2010 View other directorships
AMIN AMIRALI RAYANI Managing director 01 December, 2000 View other directorships
SAMIR AKBARALI RAYANI Director 01 June, 2010 View other directorships
MUKESH TRAMBAKLAL MEHTA Director 22 March, 2003 View other directorships
MADAN MOHAN JAIN Director 30 December, 2005 View other directorships
HUSSEIN VAZIRALI RAYANI Managing director 31 October, 2015 View other directorships
KUMAR RAJU NANDIMANDALAM Director 10 August, 2018 View other directorships
NARGIS MIRZA KABANI Director 13 February, 2015 No other directorships
GAYATRI SHARMA Secretary 08 December, 2010 No other directorships
PRAMOD KUMAR MAHESHWARI CFO 21 May, 2014 No other directorships
01 December, 2000

AMIN AMIRALI RAYANI

Managing director

22 March, 2003
30 December, 2005

MADAN MOHAN JAIN

Director

01 June, 2010
01 June, 2010
08 December, 2010

GAYATRI SHARMA

Secretary

21 May, 2014

PRAMOD KUMAR MAHESHWARI

CFO

13 February, 2015
31 October, 2015

HUSSEIN VAZIRALI RAYANI

Managing director

10 August, 2018

Previous Directors - PANAMA PETROCHEM LIMITED

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Bank-wise Biggest Charges on Assets

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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
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2000 West Bengal 11.80 cr Buy financial reports
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NCS INDUSTRIES PRIVATE LIMITED It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 11.50 cr.
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INDOUNIQUE FLAME LTD It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 11.26 cr.
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INDO AUSTRALIAN HOSE MANUFACTURING PRIVATE LIMITED It was formed in year 2005 in Jharkhand . The company currently has a paid up capital of INR 11.25 cr.
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BENZO PETRO INTERNATIONAL LIMITED It was formed in year 1991 in Gujarat . The company currently has a paid up capital of INR 11.10 cr.
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GENERAL PETROCHEMICALS LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 13.15 cr.
1995 Gujarat 13.15 cr Buy financial reports
BLUE OCEAN OIL AND GAS PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 11.01 cr.
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TIKI TAR DANOSA (INDIA)PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 11.00 cr.
2012 Gujarat 11.00 cr Buy financial reports
KHOOBSURAT LTD It was formed in year 1982 in West Bengal . The company currently has a paid up capital of INR 13.28 cr.
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Company Network - PANAMA PETROCHEM LIMITED

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How to use company network of PANAMA PETROCHEM 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 - PANAMA PETROCHEM LIMITED Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

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