Indian Company Master Data Made Simple

Panama Finvest Private Limited

Established in 1994, Panama Finvest Private Limited has 31 years of operational experience. Its CIN is U65990MH1994PTC079542, with registration number 79542. Panama Finvest Private Limited is registered as company limited by shares. The company’s authorized capital value is β‚Ή20.00 lakh. The total paid-up share capital is β‚Ή1.00 lakh.

The main line of business is financial intermediation; except insurance and pension funding. The company is incorporated with the address 19 Dumata Bldg Ist Floor86-92 S P Marg; Mumbai; Maharashtra; 400002; India. The firm is no longer listed as an active company.

Company Overview

CIN
U65990MH1994PTC079542
Date of Incorporation
11/07/1994
Company Status
Strike Off
RoC
Registration Number
079542
Balance sheet date
-
Company Category
Company limited by shares
Company Sub Category
Indian Non-Government Company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
β‚Ή20,00,000.00
Paid up Capital
β‚Ή1,00,000.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
E-mail
-
PAN
-

Directors

AppointmentDirector nameDINDesignation
21/07/1994Veenu Jain00207165DirectorView other directorships
21/07/1994Arvind Kumar Jain00207106DirectorView other directorships

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Address

19 Dumata Bldg Ist Floor86-92 S P Marg; Mumbai; Maharashtra; 400002; India

FAQ

What is the incorporation date of Panama Finvest Private Limited?
The incorporation date of Panama Finvest Private Limited is 11/07/1994.
Who are the current board members & directors of Panama Finvest Private Limited?

The current board member of Panama Finvest Private Limited are:

  • Veenu Jain
  • Arvind Kumar Jain
What is the registered address of Panama Finvest Private Limited?
The registered address of Panama Finvest Private Limited is 19 Dumata Bldg Ist Floor86-92 S P Marg; Mumbai; Maharashtra; 400002; India.
What is the Corporate Identification Number of Panama Finvest Private Limited?
The Corporate Identification Number of Panama Finvest Private Limited is U65990MH1994PTC079542.