Assam Holdings Ltd.
About Assam Holdings Ltd.
Data last updated:
Assam Holdings Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1984PLC038166. Its GSTIN is 19AACCA7567M1Z2 (West Bengal).
The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹11.35 Lakh. It is led by directors including Jayant Kumar Singhania and Chandra Sekhar Singhania.
Its last annual general meeting (AGM) was held on 23 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 33A Chowranghee Road, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Assam Holdings Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33A Chowranghee Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Assam Holdings Ltd., buy the company report.
- 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 Assam Holdings Ltd.
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Assam Holdings Ltd., buy the company report.
Board of directors of Assam Holdings Ltd.
Assam Holdings has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Kumar Singhania Also directs: Nahorjan Tea Co Pvt Ltd | Director | 01 Oct 2013 | 13 Years 1 Months | Current |
| Chandra Sekhar Singhania Also directs: Nahorjan Tea Co Pvt Ltd | Director | 15 Nov 1984 | 41 Years 11 Months | Current |
| Rajesh Singhania Also directs: Nahorjan Tea Co Pvt Ltd, Axom Poultry Farms LLP | Director | 08 Oct 2007 | 19 Years 1 Months | Current |
Auditor
Assam Holdings Ltd. is audited by M. C. Bhandari & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. C. Bhandari & Co. | FY 2016 |
Shareholding
The shareholding of Assam Holdings Ltd. is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Assam Holdings Ltd., buy the company report.
Legal cases
Assam Holdings Ltd. has 2 court cases on record: 2 filed by Assam Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Devendra and Company | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Devendra Company | Disposed |
To see the full case history of Assam Holdings Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Assam Holdings Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Assam Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCA7567M1Z2 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Assam Holdings Ltd., buy the company report.
Recent activity
Assam Holdings Ltd. has 8 board changes on record since 1984: 3 appointments and 5 cessations. The latest: Ashok Kumar Singhania ceased to be Director on 01 Apr 2017.
Frequently asked questions
Assam Holdings is an active public limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 November 1984 (42+ years old) and is registered under CIN U70101WB1984PLC038166.
Assam Holdings has 3 current directors:
- Jayant Kumar Singhania - Director
- Chandra Sekhar Singhania - Director
- Rajesh Singhania - Director
The latest financial statements of Assam Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 23 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Assam Holdings is 19AACCA7567M1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Assam Holdings is U70101WB1984PLC038166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Assam Holdings has 2 court cases on record: 2 filed by the company.
Assam Holdings was incorporated on 15 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Singhania ceased to be Director on 01 Apr 2017. Jagdish Prasad Singhania ceased to be Director on 08 Mar 2017. Jayant Kumar Singhania was appointed as Director on 01 Oct 2013. Assam Holdings has 8 board changes on record in total.
The registered office of Assam Holdings is at 33A Chowranghee Road, Kolkata, West Bengal, India – 700071.
Assam Holdings operates in the financial services industry, in the real estate financing segment.
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