ASSAM COMPANY INDIA LIMITED

ASSAM COMPANY INDIA LIMITED (CIN: U01132AS1977PLC001685) is a Public company incorporated on 15 Mar 1977. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Shillong. Its authorized share capital is Rs. 600000000.00 and its paid-up capital is Rs. 127842936.00.
ASSAM COMPANY INDIA LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
ASSAM COMPANY INDIA LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of ASSAM COMPANY INDIA LIMITED is GREENWOOD TEA ESTATE,,DIBRUGARH,Assam,India,786001.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U01132AS1977PLC001685
ROC Code:	ROC Shillong
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/15/1977
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	GREENWOOD TEA ESTATE,,DIBRUGARH,Assam,India,786001

Key Numbers

Authorised Capital:	600000000
Paid up Capital:	127842936
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

ASSAM COMPANY INDIA LIMITED

Previous CIN

Previous CIN:

U01132AS1977PLC001685

Regulatory Filings for ASSAM COMPANY INDIA LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with ASSAM COMPANY INDIA LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for ASSAM COMPANY INDIA LIMITED

Litigation Report for ASSAM COMPANY INDIA LIMITED

Obtain a detailed list of all legal cases that ASSAM COMPANY INDIA LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with ASSAM COMPANY INDIA LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with ASSAM COMPANY INDIA LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for ASSAM COMPANY INDIA LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether ASSAM COMPANY INDIA LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About ASSAM COMPANY INDIA LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00027791	CHANDRAKUMARI RAGHURAM SHETTY	Director	2018-12-27
07540543	SHISHIR SHETTY	Director	2020-07-01
02130801	SOMSHANKAR DAS GUPTA	CFO	2021-01-01
	PRIYANKA BATRA	Company Secretary	2021-01-05
03016356	DATTATRAYA GANAPATI HEGDE	Whole-time director	2024-06-12
03016356	DATTATRAYA GANAPATI HEGDE	CEO	2024-06-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10034424	Closed	12/07/2006	02/28/2019
10039469	Closed	07/18/2006	08/22/2019
10046897	Closed	03/22/2007	02/27/2019
10076532	Closed	10/08/2007	02/16/2019
10091137	Closed	02/27/2008	02/28/2019
10108858	Closed	05/05/2008	08/22/2019
10112316	Closed	05/24/2008	02/27/2019
10119201	Closed	08/23/2008	08/22/2019
10119214	Closed	08/23/2008	02/28/2019
10136962	Closed	05/09/2008	05/23/2012
10138770	Closed	12/30/2008	02/28/2019
10139976	Closed	01/09/2009	03/13/2012
10151536	Closed	03/30/2009	08/22/2019
10153121	Closed	03/30/2009	03/21/2014
10166330	Closed	06/03/2009	04/13/2011
10177373	Closed	09/07/2009	08/22/2019
10179671	Closed	09/24/2009	02/28/2019
10184624	Closed	10/26/2009	02/16/2019
10185939	Closed	11/14/2009	08/22/2019
10196554	Closed	12/30/2009	02/01/2012
10202188	Closed	02/02/2010	02/27/2019
10212262	Closed	03/24/2010	02/28/2019
10217102	Closed	05/07/2010	02/28/2019
10236139	Closed	08/25/2010	02/20/2019
10262065	Closed	12/30/2010	08/22/2019
10270846	Closed	05/09/2008	02/28/2019
10281814	Closed	03/08/2011	02/28/2019
10336155	Closed	12/27/2011	02/28/2019
10344354	Closed	02/16/2012	08/22/2019
10345564	Closed	03/06/2012	01/17/2014
10346882	Closed	03/22/2012	02/28/2019
10351056	Closed	03/06/2012	02/28/2019
10431106	Closed	12/21/2012	02/25/2019
10449251	Closed	10/11/2012	02/27/2019
10449253	Closed	03/27/2012	02/27/2019
10450878	Closed	09/17/2013	02/28/2019
10460370	Closed	10/31/2013	02/21/2019
10471430	Closed	01/03/2014	03/28/2019
10494219	Closed	03/26/2014	02/27/2019
10515217	Closed	07/25/2014	08/22/2019
10525961	Closed	09/22/2014	02/25/2019
10569694	Closed	03/31/2015	08/22/2019
10569695	Closed	03/31/2015	08/22/2019
80056654	Closed	10/18/2001	12/18/2009
90265126	Closed	08/24/1995	02/28/2019
90265171	Closed	09/17/2003	11/18/2004
90265831	Closed	10/17/2001	02/27/2019
90267003	Closed	07/28/1993	02/28/2019
90267004	Closed	09/13/1993	06/08/2012
90267013	Closed	04/19/1994	02/28/2019
90267022	Closed	07/19/1994	02/28/2019
90267040	Closed	08/24/1995	02/28/2019
90267045	Closed	10/06/1995	08/22/2019
90267067	Closed	04/24/1997	02/27/2019
90267128	Closed	11/26/1999	12/18/2009
90267161	Closed	05/24/2000	01/19/2012
90267177	Closed	11/07/2000	02/27/2019
90267210	Closed	04/23/2001	02/27/2019
90267211	Closed	04/26/2001	02/16/2019
90267212	Closed	05/07/2001	12/18/2009
90267228	Closed	09/12/2001	08/22/2019
90267233	Closed	10/05/2001	08/22/2019
90267236	Closed	10/17/2001	02/27/2019
90267237	Closed	10/18/2001	02/27/2019
90267296	Closed	09/11/2002	02/16/2019
90267318	Closed	01/17/2003	08/22/2019
90267395	Closed	12/22/2003	02/28/2019
90267478	Closed	10/12/2004	08/22/2019
90267480	Closed	10/17/2001	02/27/2019
90267504	Closed	02/21/2005	08/22/2019
100479158	Open	08/21/2021	No Data Available
100479608	Open	08/23/2021	No Data Available
100479164	Open	08/23/2021	No Data Available

Prosecution Details of ASSAM COMPANY INDIA LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of ASSAM COMPANY INDIA LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of ASSAM COMPANY INDIA LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of ASSAM COMPANY INDIA LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of ASSAM COMPANY INDIA LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of ASSAM COMPANY INDIA LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	GREENWOOD TEA ESTATE,,DIBRUGARH,Assam,India,786001

Auditors of ASSAM COMPANY INDIA LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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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