Assam Caffeine Pvt Ltd
About Assam Caffeine Pvt Ltd
Data last updated: 12 February 2026
Assam Caffeine Pvt Ltd is a private limited company based in Assam, Assam, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 04 May 1977, the company has been in operation for over 49 years.
Registered with ROC Guwahati under CIN U24117AS1977PTC001700.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹50.52 Lakh. It is led by directors including Krishno Kanto Borooah and Sashi Kanta Borooah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: I K B Roadchenikuthi Guwahati, Assam, Assam, India – 781005.
As per the financials filed for FY 2025, the company reported a revenue of ₹74.66 Lakh, a growth of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.67 Lakh and satisfied charges of ₹45 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressI K B Roadchenikuthi Guwahati, Assam, Assam, India – 781005
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IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Assam Caffeine Pvt Ltd
Assam Caffeine Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Assam Caffeine Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Assam Caffeine Pvt Ltd
Assam Caffeine Pvt Ltd is audited by R DAS & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R DAS & CO | Locked | Locked | Locked |
Complete auditor history for Assam Caffeine Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Assam Caffeine Pvt Ltd
Assam Caffeine Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Krishno Kanto Borooah
Also directs:
Bhergaon Tea Industries Private Limited, Suklai Tea Company Private Limited, Jayanti Retreaders Private Limited and 1 more
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Director | 25 Nov 1994 | 31 Years 9 Months | Current |
| Sashi Kanta Borooah | Director | 25 Nov 1994 | 31 Years 9 Months | Current |
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Rohit Borooah
Also directs:
Bhergaon Tea Industries Private Limited, Suklai Tea Company Private Limited, Jayanti Retreaders Private Limited and 2 more
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Director | 03 Jan 2017 | 9 Years 7 Months | Current |
| Sanjay Borooah | Director | 03 Jan 2017 | 9 Years 7 Months | Current |
| Avinash Borooah | Director | 03 Jan 2017 | 9 Years 7 Months | Current |
Financials of Assam Caffeine Pvt Ltd FY 2025 filings available
Assam Caffeine Pvt Ltd reported revenue of ₹74.66 Lakh (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Assam Caffeine Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Assam Caffeine Pvt Ltd
Shareholding and ownership data for Assam Caffeine Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Assam Caffeine Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 1981 | Bank of India | ₹1.92 Lakh | Open |
| 17 Jul 1978 | Assam Financial Corp. | ₹8.75 Lakh | Open |
| 14 May 1979 | Bank of India | ₹45 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Assam Caffeine Pvt Ltd
View historical data on people associated with Assam Caffeine Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Assam Caffeine Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Assam Caffeine Pvt Ltd
GST registrations and filing compliance for Assam Caffeine Pvt Ltd
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Assam Caffeine Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Assam Caffeine Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Assam Caffeine Pvt Ltd
MSME payment history for Assam Caffeine Pvt Ltd
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 Assam Caffeine Pvt Ltd
Corporate group structure for Assam Caffeine Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Assam Caffeine Pvt Ltd
MCA filings and documents for Assam Caffeine Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Assam Caffeine Pvt Ltd
Frequently Asked Questions about Assam Caffeine Pvt Ltd
Assam Caffeine Pvt Ltd is an active private limited company in the financial services sector based in Assam, Assam, India. It was incorporated on 04 May 1977 (49+ years old) and is registered under CIN U24117AS1977PTC001700.
Assam Caffeine Pvt Ltd reported revenue of ₹74.66 Lakh for FY 2025 (up 40.00% YoY).
The current directors of Assam Caffeine Pvt Ltd are:
- Krishno Kanto Borooah - Director
- Sashi Kanta Borooah - Director
- Rohit Borooah - Director
- Sanjay Borooah - Director
- Avinash Borooah - Director
The primary industry of Assam Caffeine Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Assam Caffeine Pvt Ltd can be reached at the registered office: I K B Roadchenikuthi Guwahati, Assam, Assam, India – 781005.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹50.52 Lakh.