Bamba And Company Limited
About Bamba And Company Limited
Data last updated: 22 July 2025
Bamba And Company Limited was a public limited company based in Jammu, Jammu & 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 specialised in hire purchase, a part of the broader financial services sector. Incorporated on 07 July 1984.
Registered with ROC Jammu under CIN U65921JK1984PLC000686.
Capital: 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.
Last AGM: 31 December 2014. Financial statements filed for year ended 31 March 2014. Office: Shop No. 3 Plot No. 35 Yard No. 6 Transport Nagar Narwal, Jammu, Jammu & Kashmir, India – 180006.
As per MCA filings, the company had satisfied charges of ₹9.8 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 3 Plot No. 35 Yard No. 6 Transport Nagar Narwal, Jammu, Jammu & Kashmir, India – 180006
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IndustryFinancial Services, Hire Purchase, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bamba And Company Limited
Bamba And Company Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Bamba | Director | 30 Apr 2005 | 21 Years 2 Months | As last reported |
| Madhur Bamba | Director | 01 Feb 2003 | 23 Years 5 Months | As last reported |
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Ashok Bamba
Also directs:
Panjbakhtar Finance Limited
|
Director | 07 Jul 1984 | 42 Years 0 Months | As last reported |
Financials of Bamba And Company Limited FY 2014 filings available
Ten-year financial statements for Bamba And Company Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Bamba And Company Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2005 | Suresh Pandita | ₹3.2 Cr | Satisfied |
| 08 Oct 2002 | Dr Ramesh Nargatra | ₹3 Cr | Satisfied |
| 27 Feb 2002 | Dr Ramesh Nargatra | ₹2.1 Cr | Satisfied |
| 27 Mar 2000 | Dr Ramesh Nargotra | ₹1.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bamba And Company Limited
View historical data on people associated with Bamba And Company Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bamba And Company Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Bamba And Company Limited
GST registrations and filing compliance for Bamba And Company Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Bamba And Company Limited
Credit ratings, litigation, and regulatory alerts for Bamba And Company Limited
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- Rating history
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MSME Payment Delays by Bamba And Company Limited
MSME payment history for Bamba And Company Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bamba And Company Limited
Corporate group structure for Bamba And Company Limited
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MCA Filings & Documents of Bamba And Company Limited
MCA filings and documents for Bamba And Company Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bamba And Company Limited
Frequently Asked Questions about Bamba And Company Limited
Bamba And Company Limited 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 Limited is a struck-off public limited company in the financial services sector based in Jammu, Jammu & Kashmir, India. 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.
The current directors of Bamba And Company Limited are:
- Amit Bamba - Director
- Madhur Bamba - Director
- Ashok Bamba - Director
The CIN (Corporate Identification Number) of Bamba And Company Limited is U65921JK1984PLC000686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bamba And Company Limited is financial services. The company specifically operates in hire purchase. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Plot No. 35 Yard No. 6 Transport Nagar Narwal, Jammu, Jammu & Kashmir, India – 180006.