Bamba and Company Limited
About Bamba and Company Limited
Data last updated:
Bamba and Company Limited was a public limited company based in Jammu, Jammu And Kashmir, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the hire purchase segment of the financial services sector. It was incorporated on 07 July 1984.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U65921JK1984PLC000686.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹45.75 Lakh. It was led by directors including Amit Bamba and Madhur Bamba.
Its last annual general meeting (AGM) was held on 31 December 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Shop No. 3 Plot No. 35 Yard No. 6 Transport Nagar Narwal, Jammu, Jammu and Kashmir, India – 180006.
As per MCA filings, the company had satisfied charges of ₹9.8 Cr on record.
Company details
Contact details
Bamba and Company Limited's registered office is in Jammu, Jammu And Kashmir.
- Registered AddressShop No. 3 Plot No. 35 Yard No. 6 Transport Nagar Narwal, Jammu, Jammu and Kashmir, India – 180006
- IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- 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 Bamba and Company Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bamba and Company Limited, buy the company report.
Board of directors of Bamba and Company Limited
Bamba and Company has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bamba | Director | 30 Apr 2005 | 21 Years 6 Months | As last reported |
| Madhur Bamba | Director | 01 Feb 2003 | 23 Years 9 Months | As last reported |
| Ashok Bamba Also directs: Panjbakhtar Finance Limited | Director | 07 Jul 1984 | 42 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2005 | 90324519 | Suresh Pandita | ₹3.2 Cr | Satisfied | |
| 08 Oct 2002 | 90324498 | Dr Ramesh Nargatra | ₹3 Cr | Satisfied | |
| 27 Feb 2002 | 90324493 | Dr Ramesh Nargatra | ₹2.1 Cr | Satisfied | |
| 27 Mar 2000 | 90324474 | Dr Ramesh Nargotra | ₹1.5 Cr | Satisfied |
To see the full charge records of Bamba and Company Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Bamba and Company Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bamba and Company 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 Bamba and Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bamba and Company Limited has 3 board changes on record since 1984: 3 appointments. The latest: Amit Bamba was appointed as Director on 30 Apr 2005.
3 earlier events are in the company report.
Frequently asked questions
Bamba and Company has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bamba and Company was a public limited company based in Jammu, Jammu And Kashmir, India. The company worked in hire purchase, within the financial services industry. It was incorporated on 07 July 1984 and is registered under CIN U65921JK1984PLC000686. The company has been struck off by the Registrar of Companies and is no longer operational.
Bamba and Company had 3 directors:
- Amit Bamba - Director
- Madhur Bamba - Director
- Ashok Bamba - Director
The CIN (Corporate Identification Number) of Bamba and Company is U65921JK1984PLC000686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bamba and Company is at Shop No. 3 Plot No. 35 Yard No. 6 Transport Nagar Narwal, Jammu, Jammu and Kashmir, India – 180006.
Bamba and Company was incorporated on 07 July 1984. It is registered with the Registrar of Companies, Jammu.
The latest financial statements of Bamba and Company on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 31 December 2014. Year-wise statements from 2015 are in the company report.
Bamba and Company operated in the financial services industry, in the hire purchase segment. It worked in this industry before it was struck off.
Amit Bamba was appointed as Director on 30 Apr 2005. Madhur Bamba was appointed as Director on 01 Feb 2003. Ashok Bamba was appointed as Director on 07 Jul 1984.
Bamba and Company has no open charges and satisfied charges of ₹9.8 Cr as per latest MCA filings.
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