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Panama Papers Private Limited

U21010GJ2005PTC045371ActivePrivate · Non-govt companyRoC-AhmedabadUnlisted
Last updated: 2026-06-16
67
Compliance Health · C · provisional
Score 67 / 100

Panama Papers Private Limited is a Private Non-govt company company incorporated in 2005 and based in Gujarat, India. Panama Papers Private Limited operates in Manufacturing (NIC 21010) with authorized capital of ₹3.00 Cr and paid-up capital of ₹2.90 Cr. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1800d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹2.90 Cr
97% of authorized
Filings on Record
0
All current
Incorporated
2005
21 years old
State
Gujarat
Sector
Manufacturing
NIC 21010
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹3.00 Cr
Paid-up Capital
₹2.90 Cr
97% utilized
Members
—
Last AGM
30 Sept 2021
1800d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
p***********(at)yahoo.co.in
Registered Office
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES OPP DARIALAL RESORT AT. JAMBUDIA TAL MORBI RAJKOT GJ 363642 IN
PANAMA PAPERS PRIVATE LIMITED
Brand PANAMA PAPERS PRIVATE LIMITED · Legal entity Panama Papers Private Limited

PANAMA PAPERS PRIVATE LIMITED is the legal entity of panamapapers.co.in.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
18
Stage
—
HQ
—
Founded
2005
Joined to MCA on CIN U21010GJ2005PTC045371

Quick facts

Identity · Activity · Auditor · Contact
Registered office
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES OPP DARIALAL RESORT AT. JAMBUDIA TAL MORBI RAJKOT GJ 363642 IN
NIC code
21010
Statutory auditor
In filing report
Registered email
p***********(at)yahoo.co.in
Section
Manufacturing
ROC
RoC-Ahmedabad
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
28 Jan 2005 · 30 Sept 2021

Registered office location

Mapped from the MCA registered address
8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES OPP DARIALAL RESORT AT. JAMBUDIA TAL MORBI RAJKOT GJ 363642 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
M
Manishbhai
Director
12.1y · Morbi · DIN 6946537 · 1 other co.

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Panama Papers Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Panama Papers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Panama Papers Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Panama Papers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Panama Papers Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Panama Papers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Panama Papers Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Panama Papers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Panama Papers Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Panama Papers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Panama Papers Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Panama Papers Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Panama Papers Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Panama Papers Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Top quartile · P93
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

2Filings, charges, board changes
01 Aug 2014
Manishbhai appointed as Director
28 Jan 2005
Company incorporated
Panama Papers Private Limited registered with RoC-Ahmedabad; year 2005

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Panama Papers Private Limited

When was Panama Papers Private Limited incorporated?
Panama Papers Private Limited was incorporated in 2005 (around 28 Jan 2005). Its CIN is U21010GJ2005PTC045371 and it is registered with RoC-Ahmedabad.
Where is Panama Papers Private Limited located?
Panama Papers Private Limited is headquartered in Gujarat, at: 8-A NATIONAL HIGHWAY B/H ANAND INDUSTRISES OPP DARIALAL RESORT AT. JAMBUDIA TAL MORBI RAJKOT GJ 363642 IN .
What sector does Panama Papers Private Limited operate in?
Panama Papers Private Limited operates in the Manufacturing sector (NIC code 21010), classified as Non-govt company.
Who are the directors of Panama Papers Private Limited?
Panama Papers Private Limited has 1 active director: Manishbhai (Director).
What is the paid-up capital of Panama Papers Private Limited?
Panama Papers Private Limited has authorized capital of ₹3.00 Cr and paid-up capital of ₹2.90 Cr.
Does Panama Papers Private Limited have any open charges?
Panama Papers Private Limited has no open MCA-registered charges on record.
What is Panama Papers Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Panama Papers Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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