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Panama Petrochem

L23209GJ1982PLC005062ActivePrivateUnlisted
Last updated: 2026-06-09
30
Compliance Health · F
3 / 9 signals passed

Panama Petrochem is a Private Indian company incorporated in 1975 and based in Gujarat, India. Panama Petrochem operates in Chemicals & Materials (NIC 23209) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.

Risk FlagsFinancials not yet extracted · awaiting AOC-4 XBRLDirectors not yet extracted · awaiting MGT-7Health F · 30/100
Revenue (latest FY)
—
Awaiting extraction
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
—
—
Filings on Record
0
All current
Incorporated
1975
51 years old
State
Gujarat
Sector
Chemicals & Materials
NIC 23209
Class
Private
Sub-category
—
Authorized Capital
—
Paid-up Capital
—
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
—
Registered Office
—
Panama PetrochemTRACXN · PUBLIC DATA
Brand Panama Petrochem · Legal entity Panama Petrochem

Panama Petrochem - Manufacturer of petroleum specialty products. Public Company. Raised funding from 2 investors.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
153
Stage
Public
HQ
Mumbai
Founded
1975
Source: Tracxn (public profile) · joined to MCA on CIN L23209GJ1982PLC005062

Quick facts

Identity · Activity · Auditor · Contact
Registered office
—
NIC code
23209
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Chemicals & Materials
ROC
—
Website
https://panamapetro.com
Class · sub-category
Private
Incorporation · Last AGM
— · —

Directors

From MGT-7 annual returnLocked
RK
Rajesh Kumar Sharma
Additional Director
7.0y · Pune · DIN 4655232
SI
Suresh Iyer
Additional Director
5.9y · New Delhi · DIN 2489102
SG
Sneha Gupta
Whole-time Director
6.0y · Chennai · DIN 7576981
Get the full board of directors

Directors, DINs & appointment history for Panama Petrochem.

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

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Panama Petrochem.

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

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
237950180Axis Bank Ltd(Bank)₹14.50 Cr04 Jul 2020Open
337282382HDFC Bank Ltd(Bank)₹24.49 Cr27 Jan 2021Open
738209416ICICI Bank Ltd(Bank)₹18.34 Cr04 Jul 2022Satisfied
677935272State Bank of India(Bank)₹21.51 Cr04 Jul 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Panama Petrochem.

₹499₹169(excl. taxes)
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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
FYRevenuePATNet WorthTotal AssetsEmployees
FY2024-25₹45.23 Cr₹-7.33 L₹24.15 Cr₹69.79 Cr24
FY2023-24₹38.28 Cr₹32.11 L₹29.34 Cr₹64.12 Cr226
FY2022-23₹32.99 Cr₹-40.43 L₹17.27 Cr₹53.50 Cr100
FY2021-22₹22.11 Cr₹-8.92 L₹25.25 Cr₹36.30 Cr118
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Audited financials & ratios for Panama Petrochem.

₹999₹249(excl. taxes)
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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
Line itemFY2024-25FY2023-24FY2022-23FY2021-22
Income statement
Revenue from operations₹45.23 Cr₹38.28 Cr₹32.99 Cr₹22.11 Cr
Other income₹1.65 Cr₹52.77 L₹90.05 L₹38.80 L
Total income₹46.88 Cr₹38.81 Cr₹33.89 Cr₹22.50 Cr
Total expenses₹46.98 Cr₹38.40 Cr₹34.41 Cr₹22.61 Cr
Profit before tax₹-9.53 L₹41.75 L₹-52.57 L₹-11.60 L
Profit / (Loss) after tax₹-7.33 L₹32.11 L₹-40.43 L₹-8.92 L
Balance sheet
Equity / Net worth₹24.15 Cr₹29.34 Cr₹17.27 Cr₹25.25 Cr
Borrowings₹23.77 Cr₹12.74 Cr₹18.61 Cr₹4.67 Cr
Current liabilities₹21.05 Cr₹11.39 Cr₹17.16 Cr₹6.10 Cr
Total liabilities₹45.65 Cr₹34.78 Cr₹36.23 Cr₹11.05 Cr
Current assets₹38.12 Cr₹28.57 Cr₹23.55 Cr₹15.70 Cr
Cash & equivalents₹5.73 Cr₹9.48 Cr₹8.95 Cr₹5.05 Cr
Total assets₹69.79 Cr₹64.12 Cr₹53.50 Cr₹36.30 Cr
Employees24226100118
Gain deeper financial insights of this entity

Audited financials & ratios for Panama Petrochem.

₹999₹249(excl. taxes)
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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
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹45.23 Cr+17.7%-0.2%+3.1%
Profit after Tax₹-7.33 L-11.5%+23.2%+13.0%
Net Worth₹24.15 Cr+22.2%+8.0%+4.4%
Employees24+31.7%+16.0%+15.8%
Gain deeper financial insights of this entity

Audited financials & ratios for Panama Petrochem.

₹999₹249(excl. taxes)
Buy Financial Report
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
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
FY2024-25₹45.23 Cr₹-7.33 L-0.16%+1.67%-0.30%-0.11%0.98₹1.88 Cr
FY2023-24₹38.28 Cr₹32.11 L+0.84%-2.38%+1.09%+0.50%0.43₹16.94 L
FY2022-23₹32.99 Cr₹-40.43 L-1.23%+33.91%-2.34%-0.76%1.08₹32.99 L
FY2021-22₹22.11 Cr₹-8.92 L-0.40%+38.69%-0.35%-0.25%0.19₹18.74 L
Gain deeper financial insights of this entity

Audited financials & ratios for Panama Petrochem.

₹999₹249(excl. taxes)
Buy Financial Report
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
CategoryShareholdersShares held%
Promoters21,34,92,51055.74%
Institutional Investors321,20,9048.76%
Public & Others1985,94,35635.50%
See the full shareholding pattern

Promoter, institutional & public holding for Panama Petrochem.

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

Peer Benchmark

154 peersSame sector (Chemicals & Materials) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
—
Compliance Health
63
96
96
Bottom quartile · P2

Top 10 in Chemicals & Materials

by healthView all ›
01
Endri Polyplast Private Limited
Uttar Pradesh · Inc 2017
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
C · 63
03
A J Coal
Maharashtra · Inc 1994
Paid-up
Revenue
C · 63
04
Manikaran Power
West Bengal · Inc 2005
Paid-up
Revenue
C · 63
05
Quebec Petroleum Resources
Gujarat · Inc 2005
Paid-up
Revenue
C · 63
06
Axiom Gas
Gujarat · Inc 2007
Paid-up
Revenue
C · 63
07
Ibp
West Bengal · Inc 1947
Paid-up
Revenue
C · 63
08
Vns Innovations Private Limited
Telangana · Inc 2005
Paid-up
Revenue
C · 63
09
Prasad Bio Fuel Private Limited
Telangana · Inc 2000
Paid-up
Revenue
C · 63
10
Novus Composites
TS · Inc 2023
Paid-up
Revenue
C · 63

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 Petrochem

When was Panama Petrochem incorporated?
Panama Petrochem was incorporated in 1975. Its CIN is L23209GJ1982PLC005062 and it is registered with the relevant Registrar of Companies.
Where is Panama Petrochem located?
Panama Petrochem is headquartered in Gujarat.
What sector does Panama Petrochem operate in?
Panama Petrochem operates in the Chemicals & Materials sector (NIC code 23209), classified as Indian Non-Govt Company.
Who are the directors of Panama Petrochem?
Director details for Panama Petrochem have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Panama Petrochem?
Panama Petrochem has authorized capital of — and paid-up capital of —.
Does Panama Petrochem have any open charges?
Panama Petrochem has no open MCA-registered charges on record.
What is Panama Petrochem's Compliance Health Score?
RegisterKaro's Compliance Health Score for Panama Petrochem is 30/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 3 of 9 signals passed.