PANAMA FINVEST PRIVATE LIMITED

CIN :U65990MH1994PTC079542

Last updated on 2025-08-23
Registered Address
Address: 19 DUMATA BLDG IST FLOOR86-92 S P MARG
City: MUMBAI
State: Maharashtra
Country: India
Pincode: 400002
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:07/11/1994
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 20.00 L

PAID UP CAPITAL

₹ 1.00 L

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Strike Off
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

PANAMA FINVEST PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on 07/11/1994 Its Corporate Identification Number (CIN) is U65990MH1994PTC079542. From a financial perspective, the company has an authorized share capital of INR 2000000 and a paid-up capital of INR 1,00,000. The current status of the company is marked as "Strike Off" as per public records.

Industry Segment:N/A

Directors : Current Directors

Director NameDINDesignationAppointment Date
ARVIND KUMAR JAIN00207106Director07/21/1994
VEENU JAIN00207165Director07/21/1994

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Frequently Asked Questions

What is the CIN of PANAMA FINVEST PRIVATE LIMITED?

The Corporate Identification Number (CIN) of PANAMA FINVEST PRIVATE LIMITED is U65990MH1994PTC079542.

When was PANAMA FINVEST PRIVATE LIMITED incorporated?

PANAMA FINVEST PRIVATE LIMITED was incorporated on 07/11/1994 as per public records.

What is the registered office address of PANAMA FINVEST PRIVATE LIMITED?

19 DUMATA BLDG IST FLOOR86-92 S P MARG

What is the authorized and paid-up capital of PANAMA FINVEST PRIVATE LIMITED?

The company has an authorized capital of ₹ 2000000 and a paid-up capital of ₹ 1,00,000.

What is the current status of PANAMA FINVEST PRIVATE LIMITED?

As per public records, the company status is marked as "Strike Off".

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