# PANAMA PETROCHEM LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PANAMA PETROCHEM LIMITED, CIN L23209GJ1982PLC005062, as read on 2026-10-06.

- CIN: L23209GJ1982PLC005062
- Status on the register: Active
- Incorporated: 1982-03-09
- Registrar: ROC Ahmedabad
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹25,55,00,000
- Paid-up capital: ₹12,09,87,196
- Registered office in: Gujarat

## Charges registered against its assets

9 open and 16 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| KOTAK MAHINDRA BANK LIMITED | ₹80,00,00,000 | open | 2020-02-28 | 2021-11-15 |  |
| Axis Bank Limited | ₹90,00,00,000 | open | 2017-12-18 | 2021-06-14 |  |
| RBL BANK LIMITED | ₹65,00,00,000 | open | 2017-11-17 | 2018-11-01 |  |
| HDFC BANK LIMITED | ₹1,30,00,00,000 | open | 2017-01-30 | 2019-03-11 |  |
| IDFC BANK LIMITED | ₹96,00,00,000 | open | 2016-12-28 | 2018-06-19 |  |
| IDBI Bank Limited | ₹65,00,00,000 | open | 2011-03-11 | 2014-03-04 |  |
| YES BANK LIMITED | ₹1,30,00,00,000 | open | 2009-08-19 | 2026-08-25 |  |
| DCB BANK LIMITED | ₹40,00,00,000 | open | 2007-12-27 | 2017-07-28 |  |
| STANDARD CHARTERED BANK | ₹52,00,00,000 | open | 2006-07-28 | 2011-08-29 |  |
| Indian Bank | ₹90,50,00,000 | closed | 2011-10-17 | 2014-12-06 | 2016-12-23 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹3,74,00,00,000 | closed | 2011-10-17 | 2017-03-20 | 2019-04-03 |
| DBS Bank Ltd | ₹60,00,00,000 | closed | 2011-08-29 | 2016-11-21 | 2020-12-11 |
| CITI BANK N.A. | ₹95,00,00,000 | closed | 2010-04-23 | 2018-11-16 | 2026-07-27 |
| DBS BANK LIMITED | ₹10,00,00,000 | closed | 2008-04-21 |  | 2012-05-18 |
| CITIBANK N.A. | ₹10,00,00,000 | closed | 2007-12-19 |  | 2010-10-26 |
| The Hongkong and Shanghai Banking Corporation Limited | ₹25,00,00,000 | closed | 2007-10-19 | 2009-06-30 | 2014-06-10 |
| ICICI BANK LIMITED | ₹10,00,00,000 | closed | 2007-10-19 | 2009-06-30 | 2011-07-19 |
| Indian Bank & 9 Others | ₹2,72,50,00,000 | closed | 2007-03-01 | 2009-06-06 | 2011-11-17 |
| Indian Bank | ₹91,50,00,000 | closed | 2007-02-28 | 2009-06-04 | 2011-11-17 |
| HDFC BANK LIMITED | ₹20,00,00,000 | closed | 2006-11-23 | 2007-12-12 | 2017-01-30 |
| DEVELOPMENT CREDIT BANK LIMITED | ₹4,00,00,000 | closed | 2006-10-04 |  | 2009-07-04 |
| CANARA BANK | ₹11,00,00,000 | closed | 2005-11-24 |  | 2011-09-10 |
| INDIAN BANK | ₹16,00,00,000 | closed | 2004-10-16 | 2005-07-21 | 2011-11-17 |
| DEVELOPMENT CREDIT BANK LTD. | ₹15,00,00,000 | closed | 2001-09-21 | 2001-01-24 | 2009-10-09 |
| DEVELOPMENT CREDIT BANK LTD. | ₹15,00,000 | closed | 2001-01-24 |  | 2009-07-04 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L23209GJ1982PLC005062

## Source

- This page: https://entiva.in/companies/panama-petrochem-limited-l23209gj1982plc005062
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L23209GJ1982PLC005062
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
