Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BAMBA AND COMPANY LIMITED
CIN: U65921JK1984PLC000686 As on: 2026-07-13
BAMBA AND COMPANY LIMITED (CIN: U65921JK1984PLC000686) is a Public company incorporated on 07 Jul 1984. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4575000.00.
BAMBA AND COMPANY LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BAMBA AND COMPANY LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BAMBA AND COMPANY LIMITED are AMIT BAMBA, ASHOK BAMBA, and MADHUR BAMBA.
BAMBA AND COMPANY LIMITED's Corporate Identification Number (CIN) is U65921JK1984PLC000686 and its registration number is 686. Users may contact BAMBA AND COMPANY LIMITED on its Email address - [email protected]. Registered address of BAMBA AND COMPANY LIMITED is Shop No. 3, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, , Jammu, Jammu & Kashmir, India - 180006.
Current status of BAMBA AND COMPANY LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BAMBA AND COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BAMBA AND COMPANY
Purchase full report of BAMBA AND COMPANY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BAMBA AND COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BAMBA AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01438716 | AMIT BAMBA | Director | 2005-04-30 |
| 01483141 | ASHOK BAMBA | Director | 1984-07-07 |
| 01829596 | MADHUR BAMBA | Director | 2003-02-01 |
Past Directors & Key Managerial Personnel of BAMBA AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT BAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Director | - | 2012-06-25 |
| KASHIND FINANCIERS LIMITED | U67120WB1979PLC186203 | Director | - | 2011-10-19 |
Other Directorships of ASHOK BAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAMBA CEMENTS PRIVATE LIMITED | U26959JK1993PTC001364 | Director | 1993-07-12 | Ongoing |
| PANJBAKHTAR FINANCE LIMITED | U67120JK1986PLC000880 | Director | 2004-05-10 | Ongoing |
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Director | - | 2012-06-25 |
| KASHIND FINANCIERS LIMITED | U67120WB1979PLC186203 | Director | - | 2011-10-19 |
Other Directorships of MADHUR BAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEEWAN FINANCE LIMITED | U67120JK1989PLC001089 | Director | - | 2012-06-25 |
| KASHIND FINANCIERS LIMITED | U67120WB1979PLC186203 | Director | - | 2011-10-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120JK1986PLC000880 | PANJBAKHTAR FINANCE LIMITED | Shop No. 5, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, , Jammu, Jammu & Kashmir, India - 180006 |
| U67120JK1989PLC001089 | HEEWAN FINANCE LIMITED | Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, , Jammu, Jammu & Kashmir, India - 180006 |
| U62012JK2026PTC018800 | KRISHNA QUICK SERVICES PRIVATE LIMITED | SHOP. NO. 194 YARD NO 6,,TRANSPORT NAGAR, NARWAL,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U50103JK2015PTC004351 | XTREAM MOTORS PRIVATE LIMITED | Plot No. 2, Yard No. 6, Transport Nagar, Narwal, , Jammu, Jammu & Kashmir, India - 180006 |
| U74999JK2017PTC009998 | JMC COURIER AND CARGO LOGISTICS PRIVATE LIMITED | PLOT No. 37 YARD No. 6 TRANSPORT NAGAR NARWAL , JAMMU, Jammu & Kashmir, India - 180006 |
| U74999JK2018PTC010283 | INRBOX PRIVATE LIMITED | Shop No 145 Yard No 6, Transport Nagar , NARWAL, Jammu & Kashmir, India - 180006 |
| U27101JK2004PTC002468 | KASHMIR BMG STEEL & ALLOYS PRIVATE LIMITED | SHOP NO. 55, YARD NO. 6 TRANSPORT NAGAR , JAMMU, Jammu & Kashmir, India - 180006 |
| U60230JK2014PTC004172 | GLOBAL CARGO PRIVATE LIMITED | SHOP. NO. 477 YARD. NO. 6, TRANSPORT NAGAR, , JAMMU, Jammu & Kashmir, India - 180006 |
| U67120JK1997PTC001628 | JAMMU FINANCIERS PRIVATE LIMITED | SHOP NO-200, YARD NO-6, TRANSPORT NAGAR, , JAMMU, Jammu & Kashmir, India - 180006 |
| U50400JK2022PTC014132 | JVE TECH PRIVATE LIMITED | SHOP No 7 YARD No. 5 TRANSPORT NAGAR NARWAL , JAMMU, Jammu & Kashmir, India - 180006 |
| U65921JK1997PTC001645 | AASMAN KAMRAZ LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED | 1ST FLOOR, SHOP NO-200, YARD NO-6, TRANSPORT NAGAR, , JAMMU, Jammu & Kashmir, India - 180006 |
| U20230JK2024PTC015538 | RAJ WELLNESS PRIVATE LIMITED | Plot No.74/6,Transport Nagar, Narwal,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U63110JK2025PTC018154 | DATTAMSHA DATA LABS PRIVATE LIMITED | PLOT NO. 33/6, OPP. ISBT,TRANSPORT NAGAR NARWAL,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U74900JK2013PTC003858 | GUPTA SPARES INDUSTRIES PRIVATE LIMITED | Shop No. 370, Yard No. 6, Narwal, , Jammu, Jammu & Kashmir, India - 180006 |
| ACG-5389 | SUN POWER ENGINEERS LLP | Shop No. 1, Yard No.1,,Trasport Nagar, Tehsil and District Jammu,Jammu,Jammu,Jammu & Kashmir,India-180006 |
| U50103JK2010PTC003215 | INDUS AUTOWHEELS PRIVATE LIMITED | SCO 444 - 445, YARD NO. 6, TRANSPORT NAGAR, NARWAL, , JAMMU, Jammu & Kashmir, India - 180006 |
| U52290JK2024PTC015677 | MEHTA AND NANDA ROADWAYS PRIVATE LIMITED | SHOP. NO. 220/6,,TRANSPORT NAGAR,,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U51502JK2009PTC002986 | FLAVOUR AGRO PRIVATE LIMITED | SHOP NO.56-A,1ST FLOOR, TRANSPORT NAGAR, NARWAL, JAMMU , JAMMU, Jammu & Kashmir, India - 180006 |
| U50400JK2021PTC012489 | RC PETROLEUM PRIVATE LIMITED | SHOP NO.77/6 TRANSPORT NAGAR , JAMMU, Jammu & Kashmir, India - 180006 |
| U65921JK1997PTC001662 | JAI DATTI FINANCE AND HIRE PURCHASE PRIVATE LIMITED | 56 B, Yard No. 6, Transport Nagar, , Jammu, Jammu & Kashmir, India - 180006 |
| U67120JK1998PTC001820 | VISHVAAS BHARAT FINANCE AND INVESTMENT PRIVATE LIMITED | SHOP NO. 2, ISBT TRANSPORT NAGAR, NARWAL , JAMMU, Jammu & Kashmir, India - 180006 |
| U45101JK2023PTC015355 | KT AUTOMART PRIVATE LIMITED | Site No 1 Transport Nagar,Near Fruit Mandi, Narwal,,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U40105JK2021GOI012380 | RATLE HYDROELECTRIC POWER CORPORATION LIMITED | Room No. 8, Block No. 2, NHPC Regional Office, JDA Commercial Complex, Plot No. 1, Narw al , Jammu, Jammu & Kashmir, India - 180006 |
| U18101JK1998PTC001924 | SHIVALIK TREADS PRIVATE LIMITED | SHOP NO. 16, TRANSPORT NAGAR, , Jammu, Jammu & Kashmir, India - 180006 |
| U50500JK2019PTC010880 | SMAM AUTOMART PRIVATE LIMITED | Site No 1, Opposite Transport Nagar, Narwal , JAMMU, Jammu & Kashmir, India - 180006 |
| U46303JK2025PTC018072 | ROYAL EGG PRIVATE LIMITED | SHOP NO. 44, FRUIT MARKET,NARWAL, JAMMU,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U37200JK2016PTC009813 | PPP ECOVITALITY PRIVATE LIMITED | Shop No. 5, Narwal, Mandi Jammu , Jammu, Jammu & Kashmir, India - 180006 |
| U41000JK2024PTC015852 | AROHANA BUILDBIZ PRIVATE LIMITED | SHOP AT KHASRA NO-32,,NARWAL RAKH BALA,,Jammu,Jammu,Jammu & Kashmir,180006-India |
| U47110JK2024PTC016521 | GENIE GROCERIES INDIA PRIVATE LIMITED | SHOP NO. 144, PHASE II,,FRUIT MANDI, NARWAL,,Jammu,Jammu,Jammu & Kashmir,180006-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90324474 | 2000-03-27 | - | 2017-10-10 | 15,000,000.00 | DR RAMESH NARGOTRA | |
| 90324493 | 2002-02-27 | - | 2017-10-10 | 21,000,000.00 | DR RAMESH NARGATRA | |
| 90324498 | 2002-10-08 | - | 2017-10-10 | 30,000,000.00 | DR RAMESH NARGATRA | |
| 90324519 | 2005-03-29 | 2005-03-20 | 2017-10-10 | 32,000,000.00 | SURESH PANDITA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.