ActiveGujaratSince 1982

Panama Petrochem Limited

Set up in 1982. It has pledged its assets against loans of up to ₹748 crore from 9 lenders.

CINL23209GJ1982PLC005062

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44 years at a glance

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

Loan still openLoan paid offSomeone joined, and is still there

1982Registered as a company on 9 Mar 1982.
2011Its biggest loan against assets, ₹374 crore with Sbicap Trustee Company Limited, was paid off in 2019.

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

₹748 crorein loans backed by its assets, from 9 lenders

HDFC Bank Limited₹130 crore
Open, taken out 30 Jan 2017
Yes Bank Limited₹130 crore
Open, taken out 19 Aug 2009
IDFC Bank Limited₹96 crore
Open, taken out 28 Dec 2016
Axis Bank Limited₹90 crore
Open, taken out 18 Dec 2017
Kotak Mahindra Bank Limited₹80 crore
Open, taken out 28 Feb 2020
RBL Bank Limited₹65 crore
Open, taken out 17 Nov 2017
IDBI Bank Limited₹65 crore
Open, taken out 11 Mar 2011
Standard Chartered Bank₹52 crore
Open, taken out 28 Jul 2006
DCB Bank Limited₹40 crore
Open, taken out 27 Dec 2007

16 earlier loans, now paid off

Indian Bank17 Oct 2011 to 23 Dec 2016₹90.5 crore
Sbicap Trustee Company Limited17 Oct 2011 to 3 Apr 2019₹374 crore
DBS Bank LTD29 Aug 2011 to 11 Dec 2020₹60 crore
Citi Bank N.A.23 Apr 2010 to 27 Jul 2026₹95 crore
DBS Bank Limited21 Apr 2008 to 18 May 2012₹10 crore
Citibank N.A.19 Dec 2007 to 26 Oct 2010₹10 crore
The Hongkong and Shanghai Banking Corporation Limited19 Oct 2007 to 10 Jun 2014₹25 crore
ICICI Bank Limited19 Oct 2007 to 19 Jul 2011₹10 crore
Indian Bank & 9 Others1 Mar 2007 to 17 Nov 2011₹272.5 crore
Indian Bank28 Feb 2007 to 17 Nov 2011₹91.5 crore
HDFC Bank Limited23 Nov 2006 to 30 Jan 2017₹20 crore
Development Credit Bank Limited4 Oct 2006 to 4 Jul 2009₹4 crore
Canara Bank24 Nov 2005 to 10 Sept 2011₹11 crore
Indian Bank16 Oct 2004 to 17 Nov 2011₹16 crore
Development Credit Bank Ltd.21 Sept 2001 to 9 Oct 2009₹15 crore
Development Credit Bank Ltd.24 Jan 2001 to 4 Jul 2009₹15 lakh

What its filings add

Panama Petrochem 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.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 6 Oct 2026. 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.

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44 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Panama Petrochem