
Bama Securities Limited
About Bama Securities Limited
Data last updated:
Bama Securities Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 05 January 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN L67120MH1995PLC084372. It is a listed company as per MCA records.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Vijaykumar Sanwarmal Bagaria and Dilip Mishrilal Bang.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 38 – B Khatau Building2Nd Floor A J Modi Marg Fort, Mumbai, Maharashtra, India – 400023.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
Company details
Contact details
Bama Securities Limited's registered office is in Mumbai, Maharashtra.
- Registered Address38 – B Khatau Building2Nd Floor A J Modi Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bama Securities Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bama Securities Limited, buy the company report.
Board of directors of Bama Securities Limited
Bama Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijaykumar Sanwarmal Bagaria Also directs: Bang Equity Broking Private Limited | Director | 20 May 1999 | 27 Years 5 Months | As last reported |
| Dilip Mishrilal Bang Also directs: Bang Equity Broking Private Limited, Bang Securities Private Limited, Nirmal Bang Wealth Private Limited and 2 more | Director | 04 Sep 2001 | 25 Years 1 Months | As last reported |
| Kishore Mishrilal Bang Also directs: Bang Equity Broking Private Limited, Bang Securities Private Limited, Nirmal Bang Insurance Broking Private Limited and 3 more | Director | 23 Nov 1996 | 29 Years 11 Months | As last reported |
Legal cases
Bama Securities Limited has 5 court cases on record: 3 filed by Bama Securities, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by The Dy.Asstt. Registrar of Companies | Disposed |
| Bombay High Court | Writ petition | Filed by the company against The Securities and Exchange Board of India and Anr | Disposed |
To see the full case history of Bama Securities Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bama Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bama Securities Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bama Securities Limited has 3 board changes on record since 1996: 3 appointments. The latest: Dilip Mishrilal Bang was appointed as Director on 04 Sep 2001.
Frequently asked questions
Bama Securities has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bama Securities was a public limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 05 January 1995 and is registered under CIN L67120MH1995PLC084372. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Bama Securities was incorporated on 05 January 1995. It is registered with the Registrar of Companies, Mumbai.
Bama Securities had 3 directors:
- Vijaykumar Sanwarmal Bagaria - Director
- Dilip Mishrilal Bang - Director
- Kishore Mishrilal Bang - Director
The CIN (Corporate Identification Number) of Bama Securities is L67120MH1995PLC084372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Bama Securities is a listed company as per MCA records.
The registered office of Bama Securities is at 38 – B Khatau Building2Nd Floor A J Modi Marg Fort, Mumbai, Maharashtra, India – 400023.
The latest financial statements of Bama Securities on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Bama Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Bama Securities has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the high courts.