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ActiveGujaratSince 2005

Panama Papers Private Limited

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Set up in 2005. It has pledged its assets against loans of up to ₹11.16 crore from 1 lender.

CINU21010GJ2005PTC045371
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21 years at a glance

Loans against its assets, and when today's people joined

20062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyDena Bank, up to ₹13.69 crore, 15 Nov 2005 to 19 Jul 2017Indusind Bank Ltd., up to ₹10.14 crore, 28 Jun 2017 to still openIndusind Bank Ltd., up to ₹1.02 crore, 22 Jul 2020 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2005Registered as a company on 28 Jan 2005.
  • 2005Its biggest loan against assets, ₹13.69 crore with Dena Bank, was paid off in 2017.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹11.16 crorein loans backed by its assets, from 1 lender

  • Indusind Bank Ltd.₹11.16 crore

    2 open loans, taken out 2017 to 2020

1 earlier loan, now paid off
  • Dena Bank15 Nov 2005 to 19 Jul 2017₹13.69 crore

What its filings add

Panama Papers files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.