PANAMA FINVEST PRIVATE LIMITED
PAN: N/A | CIN: U65990MH1994PTC079542
Company Details
Registered Address
19 DUMATA BLDG IST FLOOR86-92 S P MARG, MUMBAI, Maharashtra, 400002
Business Address
B-4, FAROOQ MANSIONS GROUND FLOOR, S. V. ROAD, DAHISAR EAST,, MUMBAI, Maharashtra, 400068
Addresses
Annual Return Address (1)
B-4, FAROOQ MANSIONS GROUND FLOOR, S. V. ROAD, DAHISAR EAST,, MUMBAI, Maharashtra, 400068, India
Status: Active
Phone
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Website
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Data source and freshness
This profile is compiled from public corporate registry and related statutory records. The latest source update available for this profile is 07/09/2026@07:28. Some fields may be delayed, unavailable, or subject to later correction by the relevant authority.
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Registration Details
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U65990MH1994PTC079542
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Company Overview
Panama Finvest Private Limited is registered under CIN U65990MH1994PTC079542. It was incorporated on 11 Jul 1994 and is recorded as a Private entity in the Company limited by shares category. Its current registry status is Strike Off, its origin is listed as Indian, and its listing status is Unlisted. The registered office is recorded at 19 DUMATA BLDG IST FLOOR86-92 S P MARG, MUMBAI, Maharashtra, 400002. A separate business address is recorded at B-4, FAROOQ MANSIONS GROUND FLOOR, S. V. ROAD, DAHISAR EAST,, MUMBAI, Maharashtra, 400068. The registered activity classification includes Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealer. The profile also organizes available capital, directors, charges, registration identifiers and compliance information for due-diligence reference. Values reflect the latest public records received by the platform and may change when statutory filings or registry corrections are processed. Users should verify material decisions against the relevant official filing or authority record.