Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ASSAM COMPANY INDIA LIMITED
CIN: U01132AS1977PLC001685
ASSAM COMPANY INDIA LIMITED (CIN: U01132AS1977PLC001685) is a Public company incorporated on 15 Mar 1977. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. 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 02 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSAM COMPANY INDIA LIMITED's NIC code is 0113 (which is part of its CIN). As per the NIC code, it is inolved in Growing of fruit, nuts, beverage and spice crops.
Directors of ASSAM COMPANY INDIA LIMITED are CHANDRAKUMARI RAGHURAM SHETTY, DATTATRAYA GANAPATI HEGDE, and SHISHIR SHETTY.
ASSAM COMPANY INDIA LIMITED's Corporate Identification Number (CIN) is U01132AS1977PLC001685 and its registration number is 1685. Users may contact ASSAM COMPANY INDIA LIMITED on its Email address - [email protected]. Registered address of ASSAM COMPANY INDIA LIMITED is GREENWOOD TEA ESTATE, , DIBRUGARH, Assam, India - 786001.
Current status of ASSAM COMPANY INDIA LIMITED is - Active.
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 ASSAM COMPANY INDIA 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.
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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 ASSAM COMPANY INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of ASSAM COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00027791 | CHANDRAKUMARI RAGHURAM SHETTY | Director | 2018-12-27 |
| 03016356 | DATTATRAYA GANAPATI HEGDE | Additional Director | 2024-05-13 |
| 07540543 | SHISHIR SHETTY | Director | 2020-07-01 |
Past Directors & Key Managerial Personnel of ASSAM COMPANY INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08911768 | PREETHAM MELANTHA | Additional Director | - | 2021-12-31 |
| 08911768 | PREETHAM MELANTHA | Whole-time director | - | 2024-05-31 |
| 00047611 | BHAGWATI PRASAD KANODIA | Director | - | 2007-01-13 |
| 00059816 | SANTOSH KUMAR BHAGAT | Director | - | 2009-11-24 |
| 00221216 | SANJAY SHARMA | CFO(KMP) | - | 2020-08-31 |
| 00272283 | PRADIP TUSNIAL | Additional Director | - | 2010-06-25 |
| 00272283 | PRADIP TUSNIAL | Director | - | 2012-03-21 |
| 00766920 | SARVADAMAN RAY | Additional Director | - | 2012-09-29 |
| 00766920 | SARVADAMAN RAY | Director | - | 2013-11-13 |
| 07613043 | MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR | Director | - | 2021-07-31 |
| 00026740 | BAVAGUTHU RAGHURAM SHETTY | Additional Director | - | 2018-12-27 |
| 00026740 | BAVAGUTHU RAGHURAM SHETTY | Director | - | 2021-10-28 |
| 00027791 | CHANDRAKUMARI RAGHURAM SHETTY | Additional Director | - | 2018-12-27 |
| 00056074 | ADITYA KUMAR JAJODIA | Managing Director | - | 2018-10-09 |
| 00325420 | SANJAY JAIN | Additional Director | - | 2018-12-27 |
| 00325420 | SANJAY JAIN | Director | - | 2021-02-09 |
| 00409143 | UMESH BARASIA | Director appointed in casual vacancy | - | 2011-02-07 |
| 01033122 | BINAY RAGHURAM SHETTY | Additional Director | - | 2021-12-31 |
| 01033122 | BINAY RAGHURAM SHETTY | Director | - | 2019-02-12 |
| 01033122 | BINAY RAGHURAM SHETTY | Whole-time director | - | 2021-07-29 |
| 01481079 | KRISHNA KUMAR CHAMPALAL JAJODIA | Director | - | 2014-05-14 |
| 00193472 | SANJAY KHANDELWAL | Additional Director | - | 2015-06-24 |
| 00193472 | SANJAY KHANDELWAL | Director | - | 2018-10-09 |
| 01608770 | ROMIT MITRA | Company Secretary | - | 2013-11-23 |
| 01776040 | H S VENKATESH | Additional Director | - | 2021-07-28 |
| 06827030 | AMIT KUMAR GHOSH | Additional Director | - | 2014-06-27 |
| 06827030 | AMIT KUMAR GHOSH | Director | - | 2015-02-26 |
| 00201147 | RAVI RAMU | Additional Director | - | 2021-12-31 |
| 00201147 | RAVI RAMU | Director | - | 2023-04-26 |
| 02806475 | BHARAT ANAND | Additional Director | - | 2011-09-29 |
| 02806475 | BHARAT ANAND | Director | - | 2012-02-29 |
| 05231811 | AMIT HALDER | Additional Director | - | 2012-09-29 |
| 05231811 | AMIT HALDER | Director | - | 2018-10-09 |
| 08249109 | PRAJIT VASUDEVAN MAROLI | Additional Director | - | 2018-12-27 |
| 08249109 | PRAJIT VASUDEVAN MAROLI | Director | - | 2020-06-26 |
Other Directorships of PREETHAM MELANTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMELLIA CHA BAR LIMITED | U01132AS1995PLC004486 | Director | - | 2024-05-31 |
| ASSAM OIL AND GAS LIMITED | U11201AS1992PLC008022 | Director | - | 2024-05-31 |
| GUJARAT HYDROCARBONS AND POWER SEZ LIMITED | U70109DL2007PLC167079 | Director | - | 2024-05-15 |
Other Directorships of BHAGWATI PRASAD KANODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATNABALI CAPITAL MARKETS PRIVATE LIMITED | U65999WB1994PTC063116 | Director | - | 2007-01-13 |
Other Directorships of SANTOSH KUMAR BHAGAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATHI ISPAT LIMITED | L27109DL1970PLC005306 | Director | - | 2008-03-30 |
| LOTUS HOMES LTD | L70101WB1993PLC057389 | Additional Director | - | 2015-09-30 |
| LOTUS HOMES LTD | L70101WB1993PLC057389 | Director | - | 2018-02-26 |
| KAMINI FERROUS LIMITED | U27101WB1995PLC068063 | Additional Director | - | 2015-09-30 |
| KAMINI FERROUS LIMITED | U27101WB1995PLC068063 | Director | - | 2016-11-02 |
| KAMINI STEELS LTD | U27106WB1988PLC043594 | Additional Director | - | 2015-09-29 |
| KAMINI STEELS LTD | U27106WB1988PLC043594 | Director | - | 2019-03-25 |
| U C I C PVT LTD | U51109WB1955PTC022086 | Additional Director | - | 2015-09-01 |
| U C I C PVT LTD | U51109WB1955PTC022086 | Director | - | 2019-03-26 |
| PRAFULLA ENTERPRISE (PROPERTIES) PVT LTD | U70101WB1976PTC030752 | Director | - | 2009-02-28 |
Other Directorships of SANJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMELLIA CHA BAR LIMITED | U01132AS1995PLC004486 | Additional Director | - | 2008-05-28 |
| CAMELLIA CHA BAR LIMITED | U01132AS1995PLC004486 | Director | - | 2020-09-22 |
| DAHEJ OFFSHORE INFRASTRUCTURE SEZ LIMITED | U01132AS1995PLC004502 | Director | - | 2009-07-15 |
| MANJUSHREE PLANTATIONS LIMITED | U01132WB2004PLC100598 | CFO(KMP) | - | 2022-11-11 |
| ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED | U26960DL2008PLC179695 | Additional Director | 2010-08-02 | Ongoing |
| DUNCAN MACNEILL POWER INDIA LIMITED | U40109WB1994PLC109981 | Director | - | 2009-08-07 |
| NIPHA EXPORTS PRIVATE LIMITED | U51909WB1973PTC028897 | CFO | - | 2024-04-01 |
| NIPHA EXPORTS PRIVATE LIMITED | U51909WB1973PTC028897 | CFO(KMP) | - | 2022-07-20 |
Other Directorships of PRADIP TUSNIAL
Other Directorships of SARVADAMAN RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAL CAPITAL ADVISORY LLP | AAD-1743 | Designated Partner | - | 2024-04-01 |
| MANGALAM TIMBER PRODUCTS LTD | L02001OR1982PLC001101 | Managing Director | - | 2010-01-18 |
| BHOJOHORI MANNA RESTAURANTS INDIA LIMITED | U55101WB2009PLC140212 | Director | - | 2020-07-11 |
| IEG CONSULTANTS PVT LTD | U74140WB1979PTC032326 | Director | 2010-12-21 | Ongoing |
| LAMRON ANALYSTS PRIVATE LIMITED | U74140WB2000PTC091710 | Director | 2005-08-30 | Ongoing |
| PAARA DIGITAL EDUCATION PRIVATE LIMITED | U80301WB2020PTC238733 | Additional Director | - | 2022-09-30 |
| PAARA DIGITAL EDUCATION PRIVATE LIMITED | U80301WB2020PTC238733 | Director | 2022-03-21 | Ongoing |
| PRAGMATIC ADVISORY SERVICES PRIVATE LIMITED | U93000WB1991PTC052655 | Director | 2004-07-14 | Ongoing |
Other Directorships of MAVANUR VENKATACHALA SAMPATH KUMAR IYENGAR
Other Directorships of BAVAGUTHU RAGHURAM SHETTY
Other Directorships of CHANDRAKUMARI RAGHURAM SHETTY
Other Directorships of ADITYA KUMAR JAJODIA
Other Directorships of SANJAY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UMESH BARASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIUMPHANT PROPERTIES LLP | AAA-0688 | Partner | - | 2015-02-05 |
| LEXUS TECHNO GRAPHICS PRIVATE LIMITED | U22219UP1996PTC020238 | Director | 1999-04-01 | Ongoing |
| SHIVAM FINCO PVT LTD | U51109WB1995PTC072858 | Director | - | 2007-09-14 |
| MILLENNIUM STOCK BROKING PRIVATE LIMITED | U67110GJ2000PTC121951 | Director | - | 2013-11-08 |
| LEXUS SHARES & STOCK BROKERS PVT.LTD. | U67120WB1995PTC074584 | Director | 1995-09-29 | Ongoing |
| ANSHUMAN ENCLAVES PVT. LTD. | U70101WB1993PTC059057 | Additional Director | - | 2014-06-19 |
| NEPTUNE CONSULTANTS PVT LTD | U74210WB1996PTC077519 | Director | 2019-03-30 | Ongoing |
| SUN DERIVATIVES TRADERS PRIVATE LIMITED | U74900WB2009PTC135319 | Director | 2009-05-25 | Ongoing |
| URANUS VANIJYA PRIVATE LIMITED | U74999WB2009PTC132171 | Director | 2020-04-01 | Ongoing |
| URANUS VANIJYA PRIVATE LIMITED | U74999WB2009PTC132171 | Director | - | 2013-04-01 |
| URANUS VANIJYA PRIVATE LIMITED | U74999WB2009PTC132171 | Whole-time director | - | 2020-04-01 |
Other Directorships of BINAY RAGHURAM SHETTY
Other Directorships of KRISHNA KUMAR CHAMPALAL JAJODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSAM OIL AND GAS LIMITED | U11201AS1992PLC008022 | Director | - | 2014-05-14 |
| NORTH EAST HYDROCARBON LIMITED | U23209AS1994PLC004298 | Director | - | 2014-05-14 |
| ASSAM COMPANY NAFTOGAZ HYDROCARBON PROJE CTS LIMITED | U26960DL2008PLC179695 | Director | - | 2010-08-03 |
| DUNCAN MACNEILL CONSTRUCTION AND DEVELOPERS LIMITED | U70101AS1984PLC007077 | Director | - | 2008-10-20 |
| GUJARAT HYDROCARBONS AND POWER SEZ LIMITED | U70109DL2007PLC167079 | Director | - | 2013-12-22 |
| JACKS HOME PRODUCTS LIMITED | U74999AS1974PLC010524 | Director | - | 2008-10-20 |
Other Directorships of DATTATRAYA GANAPATI HEGDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAMELLIA CHA BAR LIMITED | U01132AS1995PLC004486 | Additional Director | 2024-06-13 | Ongoing |
| ASSAM OIL AND GAS LIMITED | U11201AS1992PLC008022 | Additional Director | 2024-06-13 | Ongoing |
| CASA LUMINA TEA (INDIA) PRIVATE LIMITED | U15491KA2010PTC053942 | Director | 2010-06-03 | Ongoing |
| CASA LUMINA TEA (INDIA) PRIVATE LIMITED | U15491KA2010PTC053942 | Managing Director | - | 2024-05-24 |
Other Directorships of SANJAY KHANDELWAL
Other Directorships of ROMIT MITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EIH ASSOCIATED HOTELS LIMITED | L92490TN1983PLC009903 | Company Secretary | - | 2010-05-31 |
| EIH ASSOCIATED HOTELS LIMITED | L92490TN1983PLC009903 | Person Incharge | - | 2007-08-07 |
| SAR APPARELS INDIA PRIVATE LIMITED | U18109WB2013PTC198995 | Company Secretary | - | 2020-03-31 |
| BENGAL AEROTROPOLIS PROJECTS LIMITED | U35303WB2007PLC117120 | Company Secretary | - | 2016-07-03 |
| AUTOHAUS PRIVATE LIMITED | U50400WB2016PTC216841 | Company Secretary | - | 2018-04-27 |
| AUTOHAUS PRIVATE LIMITED | U50400WB2016PTC216841 | Director | - | 2018-02-22 |
| OPENHOUSE TECHNOLOGIES PRIVATE LIMITED | U74999WB2018PTC225688 | Company Secretary | - | 2021-01-31 |
Other Directorships of H S VENKATESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRO-TEK REALTY LIMITED | L28112KA1984PLC005873 | Additional Director | - | 2020-09-29 |
| MRO-TEK REALTY LIMITED | L28112KA1984PLC005873 | Director | 2020-09-29 | Ongoing |
| BAL PHARMA LIMITED | L85110KA1987PLC008368 | Additional Director | - | 2020-09-25 |
| BAL PHARMA LIMITED | L85110KA1987PLC008368 | Director | 2020-09-25 | Ongoing |
| BAL PHARMA LIMITED | L85110KA1987PLC008368 | Director | - | 2022-05-22 |
| CEREBRA INTEGRATED TECHNOLOGIES LIMITED | L85110KA1993PLC015091 | CFO(KMP) | - | 2022-08-30 |
| WILDCRAFT INDIA LIMITED | U52392KA1998PLC023673 | Additional Director | 2024-05-22 | Ongoing |
| LEISURE AND ALLIED INDUSTRIES INDIA PRIVATE LIMITED | U72100MH1997PTC372262 | Director | - | 2008-08-08 |
Other Directorships of AMIT KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHISHIR SHETTY
Other Directorships of RAVI RAMU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMROSE VILLAS LLP | AAA-1690 | Designated Partner | 2010-06-28 | Ongoing |
| PRIMROSE FARMS AND FOODS LLP | AAT-2342 | Designated Partner | 2020-08-05 | Ongoing |
| PURAVANKARA LIMITED | L45200KA1986PLC051571 | Director | - | 2010-10-29 |
| PURAVANKARA LIMITED | L45200KA1986PLC051571 | Whole-time director | - | 2007-07-01 |
| VBHC VALUE HOMES PRIVATE LIMITED | U45100KA2008PTC047156 | Additional Director | - | 2016-09-30 |
| VBHC VALUE HOMES PRIVATE LIMITED | U45100KA2008PTC047156 | Director | - | 2016-09-30 |
| VBHC VALUE HOMES PRIVATE LIMITED | U45100KA2008PTC047156 | Managing Director | - | 2016-09-29 |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Additional Director | - | 2010-08-10 |
| EQUIRUS CAPITAL PRIVATE LIMITED | U65910MH2007PTC172599 | Director | - | 2016-01-25 |
| EZYTRUK SOLUTIONS PRIVATE LIMITED | U74900KA2015PTC084074 | Director | 2016-05-09 | Ongoing |
| EZYTRUK SOLUTIONS PRIVATE LIMITED | U74900KA2015PTC084074 | Director | - | 2017-05-23 |
Other Directorships of BHARAT ANAND
Other Directorships of AMIT HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAJIT VASUDEVAN MAROLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U11201AS1992PLC008022 | ASSAM OIL AND GAS LIMITED | GREENWOOD TEA ESTATE P.O DIBRUGARH , DIBRUGARH, Assam, India - 786001 |
| U01132AS1995PLC004486 | CAMELLIA CHA BAR LIMITED | Greenwood Tea Estate P. O. Dibrugarh , Dibrugarh, Assam, India - 786001 |
| U47211AS2023PTC025419 | DHANJAN TEA ESTATE PRIVATE LIMITED | Kharjan Bungalow, Kharjan,Tea Estate, P.O. Panitola,Dibrugarh,Dibrugarh,Assam,786001-India |
| U01132AS1977PTC001701 | GHOORONIA TEA CO PVT LTD | GHOORONIA TEA ESTATE , DIBRUGARH, Assam, India - 786001 |
| U01132AS1978PLC001825 | STEWART HOLL (INDIA) LIMITED | SESSA TEA ESTATE , DIBRUGARH, Assam, India - 786001 |
| U01132AS1938PTC000496 | SHYAM SUNDAR TEA CO PVT LTD | JOONKTOLLEE TEA ESTATE P.O BARBAM , DIBRUGARH, Assam, India - 786001 |
| U70101AS1948PTC000870 | NARSINGDASS SURAJMALL PROPERTIES PVT LTD | Jalannagar South Tea Estate, Convey Road, Chowkidinghee, , Dibrugarh, Assam, India - 786001 |
| ACJ-1504 | KAMAAC LITE LLP | C/o RAMESH KR AGARWALLA, HOUSE NO. 705, 1ST FLOOR, SHREE BHAWANI TEA BUILDING,KARTIK PARA, LANE 1,,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U01409AS1948PTC000835 | AGARWALLA AGRICULTURAL CO PRIVATE LIMITED | KAJANIBARI TEA ESTATEPANITOLA DIBRUGARH , ASSAM, Assam, India - 786001 |
| U55101AS1999PTC005875 | LITTLE INDIA PRIVATE LIMITED | MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001 |
| U01132AS1997PTC005286 | SARDARMALL BAGARIA INDUSTRIES PVT LTD | FLAT NO-2, MALBHOG BARUA ESTATE MANCATTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U20101AS1982PTC001998 | UNIVERSAL TIMBERS PVT LTD | Graham Bazar, Dibrugarh-786001 DIBRUGARH , ASSAM, Assam, India - 786001 |
| U15311AS1968NPL026846 | ABC TEA WORKERS WELFARE SERVICES | HOUSE NO 4 WARD NO 6 SEUJ PATH,UDAYPUR CHOWKIDINGHEE DIBRUGARH ASSAM,Dibrugarh,Dibrugarh,Assam,786001-India |
| AAN-9570 | BUILDSWORTH INDUSTRIES LLP | K.C. Agencies Building,Opp. Post Office, R.K.B Path, P.O. Dibrugarh, Dibrugarh-786001 Dibrugarh, Assam, India - 786001 |
| U74110AS1999PTC005639 | STRINGX ENTERPRISES PRIVATE LIMITED | CIRCUIT HOUSE ROAD DIBRUGARH ( ASSAM ) , DIBRUGARH, Assam, India - 786001 |
| U85300AS2022NPL023961 | PBRP FOUNDATION | C/O BHARATI PAUL DUTTA BAGAN CURCUIT HOUSE RD DIBRUGARH ASSAM , DIBRUGARH, Assam, India - 786001 |
| U72100AS2025PTC028972 | ELEKTROACTIVX PRIVATE LIMITED | Lower Gangapara,P.O. Dibrugarh,Dibrugarh,Dibrugarh,Assam,786001-India |
| U28219AS2023PTC024672 | AUSTECH GLOBAL PRIVATE LIMITED | C/O AYUB KHAN,PANCHALI,DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India |
| ACM-5711 | SYLVA HOME HTMS LLP | THAKURBARI ROAD,NEW MARKET, DIBRUGARH WEST,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U82990AS2026PTC029594 | ORIGIN8 VENTURE STUDIO PRIVATE LIMITED | Red Cross Road,,Khalihamari, Dibrugarh West,Dibrugarh,Dibrugarh,Assam,786001-India |
| ACD-0594 | FNE ENTERTAINMENT LLP | C/O JITU MONI HAZARIKA,KHALIAMARI DIBRUGARH,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U01132AS1983PTC002050 | BAJRANGPUR TEA CO PVT LTD | H.S. Road, Dibrugarh- Dibrugarh-786001 , Dibrugarh, Assam, India - 000000 |
| U45201AS1996PTC004652 | PEE CEE GEE CONSTRUCTIONS PVT LTD | THANA CHARALI MANCOTTA ROAD DIBRUGARH DIST DIBRUGARH , DIBRUGARH, Assam, India - 786001 |
| U66190AS2023PTC024310 | RANGLALL'S FOREX PRIVATE LIMITED | C/O - M P JAIN, JALUKPARA,DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India |
| U47219AS2025OPC027929 | ACIBO OF NORTHEAST (OPC) PRIVATE LIMITED | C/O KUMAR KISHORE DUTTA,,RED CROSS ROAD, DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India |
| U92111AS1981PTC001912 | NAINA CINEMA PVT LTD | Naliapool, Dibrugarh786001 , ASSAM, Assam, India - 786001 |
| U51505AS2006PTC008102 | R.D. COMPUTECH AND AGENCIES PRIVATE LIMITED | KHALIL MARKET,THANA CHARALI, DIBRUGARH, , ASSAM-786001., Assam, India - 000000 |
| ACW-4345 | JORBAGH TEA LLP | KHALIAMARI ROAD,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U07295AS2024PTC027411 | TERRAIN INLAND MINES PRIVATE LIMITED | 32 CHABUA,Dibrugarh,Dibrugarh,Assam,786001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10034424 | 2006-12-07 | - | 2019-02-28 | 22,500,000.00 | STATE BANK OF HYDERABAD PARK STREET BRANCH | |
| 10039469 | 2006-07-18 | 2015-05-29 | 2019-08-22 | 1,391,000,000.00 | ALLAHABAD BANK | |
| 10046897 | 2007-03-22 | - | 2019-02-27 | 30,000,000.00 | Bank of Baroda | |
| 10076532 | 2007-10-08 | 2009-10-19 | 2019-02-16 | 2,112,100,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10091137 | 2008-02-27 | - | 2019-02-28 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10108858 | 2008-05-05 | - | 2019-08-22 | 15,000,000.00 | ALLAHABAD BANK | |
| 10112316 | 2008-05-24 | - | 2019-02-27 | 292,900,000.00 | BANK OF BARODA | |
| 10119201 | 2008-08-23 | 2015-05-22 | 2019-08-22 | 2,467,546,000.00 | ALLAHABAD BANK | |
| 10119214 | 2008-08-23 | 2008-08-23 | 2019-02-28 | 16,800,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10136962 | 2008-05-09 | - | 2012-05-23 | 17,500,000.00 | STATE BANK OF HYDERABAD | |
| 10138770 | 2008-12-30 | - | 2019-02-28 | 1,000,000,000.00 | STATA BANK OF BIKANER AND JAIPUR | |
| 10139976 | 2009-01-09 | - | 2012-03-13 | 100,000,000.00 | STATE BANK OF HYDERABAD | |
| 10151536 | 2009-03-30 | - | 2019-08-22 | 200,000,000.00 | ALLAHABAD BANK | |
| 10153121 | 2009-03-30 | - | 2014-03-21 | 1,273,750,000.00 | Indian Overseas Bank | |
| 10166330 | 2009-06-03 | - | 2011-04-13 | 200,000,000.00 | BANK OF BARODA | |
| 10177373 | 2009-09-07 | 2014-07-25 | 2019-08-22 | 543,800,000.00 | ALLAHABAD BANK | |
| 10179671 | 2009-09-24 | 2012-03-22 | 2019-02-28 | 304,800,000.00 | STATE BANK OF HYDERABAD | |
| 10184624 | 2009-10-26 | 2012-05-25 | 2019-02-16 | 324,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10185939 | 2009-11-14 | - | 2019-08-22 | 408,000,000.00 | ALLAHABAD BANK | |
| 10196554 | 2009-12-30 | 2011-03-29 | 2012-02-01 | 237,800,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10202188 | 2010-02-02 | 2012-04-11 | 2019-02-27 | 363,200,000.00 | BANK OF BARODA | |
| 10212262 | 2010-03-24 | - | 2019-02-28 | 200,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10217102 | 2010-05-07 | - | 2019-02-28 | 150,000,000.00 | STATE BANK OF HYDERABAD | |
| 10236139 | 2010-08-25 | 2016-10-27 | 2019-02-20 | 512,000,000.00 | CENTRAL BANK OF INDIA | |
| 10262065 | 2010-12-30 | - | 2019-08-22 | 1,441,200,000.00 | Allahabad Bank | |
| 10270846 | 2008-05-09 | - | 2019-02-28 | 17,500,000.00 | STATE BANK OF HYDERABAD | |
| 10281814 | 2011-03-08 | - | 2019-02-28 | 300,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10336155 | 2011-12-27 | - | 2019-02-28 | 300,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10344354 | 2012-02-16 | - | 2019-08-22 | 546,100,000.00 | ALLAHABAD BANK | |
| 10345564 | 2012-03-06 | - | 2014-01-17 | 250,000,000.00 | Indian Overseas Bank | |
| 10346882 | 2012-03-22 | 2013-09-17 | 2019-02-28 | 593,300,000.00 | STATE BANK OF HYDERABAD | |
| 10351056 | 2012-03-06 | - | 2019-02-28 | 291,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10431106 | 2012-12-21 | - | 2019-02-25 | 440,688,000.00 | UNION BANK OF INDIA | |
| 10449251 | 2012-10-11 | - | 2019-02-27 | 216,470,000.00 | BANK OF BARODA | |
| 10449253 | 2012-03-27 | - | 2019-02-27 | 511,565,000.00 | BANK OF BARODA | |
| 10450878 | 2013-09-17 | - | 2019-02-28 | 220,700,000.00 | STATE BANK OF HYDERABAD | |
| 10460370 | 2013-10-31 | 2015-10-14 | 2019-02-21 | 165,000,000.00 | SYNDICATE BANK | |
| 10471430 | 2014-01-03 | - | 2019-03-28 | 1,858,200,000.00 | Indian Overseas Bank | |
| 10494219 | 2014-03-26 | - | 2019-02-27 | 419,400,000.00 | BANK OF BARODA | |
| 10515217 | 2014-07-25 | - | 2019-08-22 | 470,000,000.00 | ALLAHABAD BANK | |
| 10525961 | 2014-09-22 | - | 2019-02-25 | 718,900,000.00 | UNION BANK OF INDIA | |
| 10569694 | 2015-03-31 | - | 2019-08-22 | 733,800,000.00 | ALLAHABAD BANK | |
| 10569695 | 2015-03-31 | - | 2019-08-22 | 959,000,000.00 | ALLAHABAD BANK | |
| 80056654 | 2001-10-18 | - | 2009-12-18 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90265126 | 1995-08-24 | 2000-01-11 | 2019-02-28 | 20,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90265171 | 2003-09-17 | - | 2004-11-18 | 10,000,000.00 | THE BANK OF RAJASTHAN LTD. | |
| 90265831 | 2001-10-17 | 2005-06-17 | 2019-02-27 | 178,264,000.00 | BANK OF BARODA | |
| 90267003 | 1993-07-28 | 2000-01-11 | 2019-02-28 | 40,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 90267004 | 1993-09-13 | 2008-07-21 | 2012-06-08 | 167,100,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90267013 | 1994-04-19 | 2004-03-23 | 2019-02-28 | 69,000,000.00 | STATE BANK OF HYDERABAD | |
| 90267022 | 1994-07-19 | 2000-01-18 | 2019-02-28 | 69,000,000.00 | STATE BANK OF HYDERABAD | |
| 90267040 | 1995-08-24 | 2004-06-07 | 2019-02-28 | 20,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 90267045 | 1995-10-06 | 2003-03-04 | 2019-08-22 | 594,000,000.00 | ALLAHABAD BANK | |
| 90267067 | 1997-04-24 | 1999-12-09 | 2019-02-27 | 70,000,000.00 | BANK OF BARODA | |
| 90267128 | 1999-11-26 | 1999-12-08 | 2009-12-18 | 50,000,000.00 | IDBI BANK LTD. | |
| 90267161 | 2000-05-24 | 2000-11-02 | 2012-01-19 | 200,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90267177 | 2000-11-07 | - | 2019-02-27 | 5,000,000.00 | BANK OF BARODA | |
| 90267210 | 2001-04-23 | - | 2019-02-27 | 10,000,000.00 | BANK OF BARODA | |
| 90267211 | 2001-04-26 | - | 2019-02-16 | 31,500,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90267212 | 2001-05-07 | - | 2009-12-18 | 50,000,000.00 | IDBI BANK LTD. | |
| 90267228 | 2001-09-12 | 2005-02-21 | 2019-08-22 | 240,424,000.00 | ALLAHABAD BANK | |
| 90267233 | 2001-10-05 | - | 2019-08-22 | 30,800,000.00 | ALLAHABAD BANK | |
| 90267236 | 2001-10-17 | - | 2019-02-27 | 178,264,000.00 | BANK OF BARODA | |
| 90267237 | 2001-10-18 | 2005-07-12 | 2019-02-27 | 178,264,000.00 | BANK OF BARODA | |
| 90267296 | 2002-09-11 | - | 2019-02-16 | 40,000,000.00 | ORIENTAL BANK OF COMMERCIAL | |
| 90267318 | 2003-01-17 | - | 2019-08-22 | 7,500,000.00 | ALLAHABAD BANK | |
| 90267395 | 2003-12-22 | - | 2019-02-28 | 6,040,000.00 | STATE BANK OF HYDERABAD | |
| 90267478 | 2004-10-12 | - | 2019-08-22 | 32,170,000.00 | ALLAHABAD | |
| 90267480 | 2001-10-17 | 2002-08-14 | 2019-02-27 | 178,264,000.00 | BANK OF BARODA | |
| 90267504 | 2005-02-21 | 2008-04-11 | 2019-08-22 | 460,100,000.00 | ALLAHABAD BANK | |
| 100479158 | 2021-08-21 | - | - | 655,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100479164 | 2021-08-23 | - | - | 655,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100479608 | 2021-08-23 | - | - | 655,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED |
- 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.
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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.
| 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 |
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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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As on: 2026-07-13
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.