ActiveNorth West, DelhiSince 1986

Panama Poly Products Private Limited

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Set up in 1986 in North West. It has pledged its assets against loans of up to ₹55.53 crore from 6 lenders.

CINU74899DL1986PTC025088
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40 years at a glance

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

19881990199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyAndhra Bank, up to ₹25 lakh, 14 Apr 1991 to 8 Jun 2007Up Financial Corporation, up to ₹30 lakh, 25 May 1999 to still openAndhra Bank, up to ₹21 lakh, 1 Aug 2001 to 8 Jun 2007Andhra Bank, up to ₹2.4 crore, 24 Mar 2003 to 8 Jun 2007Andhra Bank, up to ₹4.2 crore, 26 May 2004 to 8 Jun 2007Andhra Bank, up to ₹4.2 crore, 26 May 2004 to 8 Jun 2007State Bank of India, up to ₹9 crore, 30 Dec 2006 to 19 Dec 2007Centurion Bank of Punjab Limited, up to ₹11.5 crore, 28 Nov 2007 to 29 Jun 2009Centurion Bank of Punjab Limited, up to ₹11.5 crore, 20 Dec 2007 to 29 Jun 2009Barclays Bank PLC, up to ₹8.5 crore, 16 Sept 2008 to 27 Dec 2011Barclays Bank PLC, up to ₹8.1 crore, 30 May 2009 to 2 Dec 2011Allahabad Bank, up to ₹12 crore, 26 Mar 2010 to 25 Oct 2012Kotak Mahindra Bank Limited, up to ₹16 crore, 14 Sept 2012 to 15 Oct 2013Kotak Mahindra Bank Limited, up to ₹16 crore, 5 Nov 2012 to 15 Oct 2013The Hongkong and Shanghai Banking Corporation Limited, up to ₹19 crore, 18 Jul 2013 to 8 Jul 2014Bank of India, up to ₹5 crore, 10 Jun 2014 to 3 Nov 2015Syndicate Bank, up to ₹11 crore, 24 Jul 2014 to still openICICI Bank Limited, up to ₹28 crore, 19 Aug 2014 to 9 Jun 2015Kotak Mahindra Bank Limited, up to ₹25.05 crore, 4 Nov 2014 to still openBank of India, up to ₹7 crore, 14 Sept 2015 to still openDr.Abhimanyu Varshney Prop.Gopi Health Care, up to ₹11.58 crore, 1 Oct 2018 to still openSaan Global, up to ₹60.05 lakh, 30 Apr 2019 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1986Registered as a company on 13 Aug 1986.
  • 2014Its biggest loan against assets, ₹28 crore with ICICI Bank Limited, was paid off in 2015.

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

₹55.53 crorein loans backed by its assets, from 6 lenders

  • Kotak Mahindra Bank Limited₹25.05 crore

    Open, taken out 4 Nov 2014

  • Dr.Abhimanyu Varshney Prop.Gopi Health Care₹11.58 crore

    Open, taken out 1 Oct 2018

  • Syndicate Bank₹11 crore

    Open, taken out 24 Jul 2014

  • Bank of India₹7 crore

    Open, taken out 14 Sept 2015

  • Saan Global₹60.05 lakh

    Open, taken out 30 Apr 2019

  • Up Financial Corporation₹30 lakh

    Open, taken out 25 May 1999

16 earlier loans, now paid off
  • ICICI Bank Limited19 Aug 2014 to 9 Jun 2015₹28 crore
  • Bank of India10 Jun 2014 to 3 Nov 2015₹5 crore
  • The Hongkong and Shanghai Banking Corporation Limited18 Jul 2013 to 8 Jul 2014₹19 crore
  • Kotak Mahindra Bank Limited5 Nov 2012 to 15 Oct 2013₹16 crore
  • Kotak Mahindra Bank Limited14 Sept 2012 to 15 Oct 2013₹16 crore
  • Allahabad Bank26 Mar 2010 to 25 Oct 2012₹12 crore
  • Barclays Bank PLC30 May 2009 to 2 Dec 2011₹8.1 crore
  • Barclays Bank PLC16 Sept 2008 to 27 Dec 2011₹8.5 crore
  • Centurion Bank of Punjab Limited20 Dec 2007 to 29 Jun 2009₹11.5 crore
  • Centurion Bank of Punjab Limited28 Nov 2007 to 29 Jun 2009₹11.5 crore
  • State Bank of India30 Dec 2006 to 19 Dec 2007₹9 crore
  • Andhra Bank26 May 2004 to 8 Jun 2007₹4.2 crore
  • Andhra Bank26 May 2004 to 8 Jun 2007₹4.2 crore
  • Andhra Bank24 Mar 2003 to 8 Jun 2007₹2.4 crore
  • Andhra Bank1 Aug 2001 to 8 Jun 2007₹21 lakh
  • Andhra Bank14 Apr 1991 to 8 Jun 2007₹25 lakh

What its filings add

Panama Poly Products 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 . 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.