Assam Entrade Limited

BSE: 542911 NSE: ASSAMENT
Assam Entrade Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN L20219WB1985PLC096557 Incorporated 26 March 1985 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed - NSE: ASSAMENT · BSE: 542911 Public Limited Company financial services
Data last updated
Market Cap
₹118 Cr
ASSAMENT · NSE
Share Price
₹819.00
0.00% today
Revenue
₹8.03 Cr
FY 2025-26 · -6.1% YoY
EBITDA
−₹1.29 Cr
Margin -16.1%
Net Profit
₹1.98 Cr
FY 2025-26 · -34.7% YoY
P/E (TTM)
62.5x
P/B 1.8x
ROE
3.0%
ROCE 4.9%
Debt / Equity
0.02
Interest cover -16.3x

About Assam Entrade Limited

Data last updated:

Assam Entrade Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 26 March 1985 and has been in existence for over 41 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L20219WB1985PLC096557. Its GSTIN is 09AAECA3423G1ZZ (Uttar Pradesh). Its shares are listed on BSE: 542911 and NSE: ASSAMENT.

The company has an authorised share capital of ₹16.1 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors including Nishant Gupta (Managing Director) and Rati Gupta.

Its last annual general meeting (AGM) was held on 04 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Tara Chand Dutta Street 2nd Floor, Kolkata, West Bengal, India – 700073.

As per the latest consolidated financials for FY 2025-26, the company reported a revenue of ₹8.03 Cr, a decline of 6.1% compared to the previous year. For the same year it recorded a net profit of ₹1.98 Cr (net margin 24.7%) and EBITDA of -₹1.29 Cr (EBITDA margin -16.1%). The net worth stands at ₹67.22 Cr (up 3% YoY). Total assets are valued at ₹71.99 Cr (up 5.9% YoY).

Its group structure includes 2 subsidiaries.

The company is associated with 1 brand: Assam Entrade. As per MCA filings, the company has open charges of ₹10 Lakh and satisfied charges of ₹5 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company; 1 case is pending. The company has 1 deal on record (1 market trade); the latest was in August 2020. Its 10 peer companies in the BFSI industry (NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Malwa Ludhiana Motor Finance Limited with revenue of ₹6.68 Cr.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website assamentrade.com.

Company Details of Assam Entrade Limited
CIN L20219WB1985PLC096557
Registration Number 096557
Incorporation Date 26 March 1985
ROC Kolkata
Listing Status Listed (BSE: 542911, NSE: ASSAMENT)
Company Status Active
Date of Last AGM 04 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN History of Assam Entrade Limited

Assam Entrade has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L20219WB1985PLC096557, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L20219WB1985PLC096557Current
U20219WB1985PLC096557Previous
U20219WB1985PTC096557Previous
Key People
Nishant Gupta Managing Director Rati Gupta Director Jayesh Gupta Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    assamentrade.com
  • Social Media
    Locked
  • Registered Address
    16 Tara Chand Dutta Street 2nd Floor, Kolkata, West Bengal, India – 700073
  • Industry
    Financial Services, NBFC
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Associated Brands with Assam Entrade Limited

Assam Entrade operates one associated brand: Assam Entrade. Each brand links to its own profile.

BrandDescriptionWebsite
Assam Entrade
Loans, investments, securities trading, and real estate services are provided.assamentrade.com

Business Activity of Assam Entrade Limited

The main business activity of Assam Entrade is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Financials of Assam Entrade Limited FY 2025-26 filings available

Assam Entrade Limited reported revenue of ₹8.03 Cr (down 6.1% YoY) for FY 2025-26.

Financial Highlights

FY 2025-26 · Consolidated
Revenue
₹8.03 Cr
-6.1% YoY
EBITDA
−₹1.29 Cr
-1533.3% YoY
Profit After Tax
₹1.98 Cr
-34.7% YoY
Net Worth
₹67.22 Cr
+3.0% YoY
Total Assets
₹71.99 Cr
+5.9% YoY
Total Debt
₹2.00 Cr

Revenue vs Net Profit ₹ Cr

Margin trends

Financial summary ₹ Cr

MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue8.038.557.276.345.954.8410.55
Revenue growth-6.1%+17.6%+14.7%+6.6%+22.9%-54.1%+150.0%
EBITDA(1.29)0.092.551.341.961.331.83
EBITDA margin-16.1%+1.1%+35.1%+21.1%+32.9%+27.5%+17.4%
Profit before tax3.074.072.411.212.972.101.66
Net profit1.983.031.251.492.161.041.50
Net profit margin+24.7%+35.4%+17.2%+23.5%+36.3%+21.5%+14.2%
EPS (₹)13.7121.019.3010.3415.569.8010.66
Balance sheet
Total assets71.9968.0164.9965.4862.1859.9560.56
Net worth67.2265.2562.2360.8859.3957.1555.73
Total debt2.000.000.001.850.030.042.07
Cash & bank0.630.610.560.321.690.372.53
Net working capital12.128.973.182.455.026.667.46
Cash flow
Cash from operations(2.06)(0.05)2.03(4.58)1.85(0.18)3.34
Cash from investing0.070.100.061.39(0.52)0.040.00
Cash from financing2.000.00(1.84)1.81(0.01)(2.03)(1.02)
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue3.262.072.322.001.622.002.342.39
Revenue growth (YoY)+101.2%+3.5%-0.9%-16.3%-11.0%---
Other income0.52(0.24)4.640.000.26(0.03)0.004.26
EBITDA0.09(0.27)(1.53)0.070.422.09(0.58)(1.86)
EBITDA margin+2.8%-13.0%-65.9%+3.5%+25.9%+104.5%-24.8%-77.8%
Depreciation0.010.020.020.020.020.030.020.02
Interest0.060.060.060.060.050.060.060.08
Profit before tax0.54(0.59)3.03(0.01)0.611.97(0.66)2.30
Tax0.150.330.620.000.140.270.000.58
Net profit0.39(0.92)2.41(0.01)0.471.70(0.66)1.72
EPS (₹)2.75(6.33)16.72(0.04)3.3611.79(4.55)11.95
MetricsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income statement
Revenue8.028.557.436.366.075.3910.55
Revenue growth-6.2%+15.1%+16.8%+4.8%+12.6%-48.9%-
EBITDA(1.29)0.102.721.362.081.891.83
EBITDA margin-16.1%+1.2%+36.6%+21.4%+34.3%+35.1%+17.4%
Profit before tax3.074.072.411.202.972.101.66
Net profit1.993.031.341.502.251.391.50
Net profit margin+24.8%+35.4%+18.0%+23.6%+37.1%+25.8%+14.2%
EPS (₹)13.7121.019.3010.3315.579.8010.65
Balance sheet
Total assets66.1462.1659.1459.6356.3354.1054.72
Net worth64.1462.1659.1457.7956.3054.0652.65
Total debt2.000.000.001.850.030.042.07
Cash & bank0.570.550.500.261.620.312.48
Net working capital12.058.913.112.394.966.607.41
Cash flow
Cash from operations(2.07)(0.04)2.03(4.57)1.85(0.18)3.34
Cash from investing0.080.100.051.39(0.52)0.040.00
Cash from financing2.000.00(1.85)1.81(0.01)(2.03)(1.02)
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue3.262.072.312.001.622.002.342.39
Revenue growth (YoY)+101.2%+3.5%-1.3%-16.3%-11.0%---
Other income0.52(0.24)4.640.000.26(0.03)0.004.26
Total expenses3.162.343.851.931.20(0.10)2.924.25
EBITDA0.10(0.27)(1.54)0.070.422.10(0.58)(1.86)
EBITDA margin+3.1%-13.0%-66.7%+3.5%+25.9%+105.0%-24.8%-77.8%
Depreciation0.010.020.020.020.020.030.020.02
Interest0.060.060.060.060.050.060.060.08
Profit before tax0.55(0.59)3.02(0.01)0.611.98(0.66)2.30
Tax0.150.330.620.000.140.290.000.58

Financial Statements

Figures in ₹ Cr; negatives in brackets. Updated 21 Oct 2026
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue3.262.072.322.001.622.002.342.39
Revenue growth (YoY)+101.2%+3.5%-0.9%-16.3%-11.0%---
Other income0.52(0.24)4.640.000.26(0.03)0.004.26
EBITDA0.09(0.27)(1.53)0.070.422.09(0.58)(1.86)
EBITDA margin+2.8%-13.0%-65.9%+3.5%+25.9%+104.5%-24.8%-77.8%
Depreciation0.010.020.020.020.020.030.020.02
Interest0.060.060.060.060.050.060.060.08
Profit before tax0.54(0.59)3.03(0.01)0.611.97(0.66)2.30
Tax0.150.330.620.000.140.270.000.58
Net profit0.39(0.92)2.41(0.01)0.471.70(0.66)1.72
EPS (₹)2.75(6.33)16.72(0.04)3.3611.79(4.55)11.95
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue8.038.557.276.345.954.8410.55
Revenue growth-6.1%+17.6%+14.7%+6.6%+22.9%-54.1%+150.0%
Other income4.644.270.180.031.260.810.08
Total expenses9.328.464.725.003.993.518.72
Employee cost0.490.480.460.470.500.500.45
EBITDA(1.29)0.092.551.341.961.331.83
EBITDA margin-16.1%+1.1%+35.1%+21.1%+32.9%+27.5%+17.4%
Depreciation0.060.100.110.160.250.000.00
Interest0.220.190.210.000.000.040.25
Profit before tax3.074.072.411.212.972.101.66
Tax1.091.041.07(0.30)0.720.710.13
Net profit1.983.031.251.492.161.041.50
Net profit margin+24.7%+35.4%+17.2%+23.5%+36.3%+21.5%+14.2%
EPS (₹)13.7121.019.3010.3415.569.8010.66
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital1.441.441.441.441.441.441.44
Reserves & surplus65.7863.8160.7959.4457.9555.7154.29
Shareholders' funds (net worth)67.2265.2562.2360.8859.3957.1555.73
Minority interest2.762.762.762.762.762.762.76
Secured loans0.000.000.000.000.000.000.00
Unsecured loans2.000.000.001.850.030.042.07
Total debt2.000.000.001.850.030.042.07
Total liabilities71.9968.0164.9965.4862.1859.9560.56
Assets
Gross block2.782.782.782.782.781.991.99
Net block1.962.022.112.232.391.851.85
Capital work in progress5.845.631.331.331.290.000.00
Investments17.8417.8417.8417.8419.2219.1218.47
Inventories4.895.173.352.582.272.091.64
Sundry debtors0.000.000.000.000.000.000.00
Cash & bank balances0.630.610.560.321.690.372.53
Loans & advances7.125.870.200.401.514.374.45
Total current assets12.6411.654.113.305.476.838.62
Total current liabilities0.522.680.930.850.450.171.16
Net working capital12.128.973.182.455.026.667.46
Total assets71.9968.0164.9965.4862.1859.9560.56
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash0.610.560.321.690.372.530.22
Net cash from operating activities(2.06)(0.05)2.03(4.58)1.85(0.18)3.34
Net cash from investing activities0.070.100.061.39(0.52)0.040.00
Net cash from financing activities2.000.00(1.84)1.81(0.01)(2.03)(1.02)
Net change in cash0.010.050.24(1.37)1.32(2.16)2.32
Closing cash0.630.610.560.321.690.372.53
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth-6.1%+17.6%+14.7%+6.6%+22.9%-54.1%+150.0%
EBITDA growth-1533.3%-96.5%+90.3%-31.6%+47.4%-27.3%+306.7%
PBT growth-24.6%+68.9%+99.2%-59.3%+41.4%+26.5%-13.1%
Net income growth-34.7%+142.4%-16.1%-31.0%+107.7%-30.7%+6.4%
Revenue CAGR (3Y)+8.2%+12.9%+14.5%-15.6%+12.1%-22.7%+9.8%
EBITDA CAGR (3Y)--64.2%+24.2%-9.9%+63.3%-14.4%+30.7%
Profitability & leverage
Net income margin+24.7%+35.4%+18.4%+23.8%+37.8%+28.7%+14.5%
Return on capital employed+4.9%+6.7%+4.2%+2.0%+5.1%+2.8%+3.2%
Return on net worth+3.0%+4.7%+2.2%+2.5%+3.8%+1.9%+2.7%
Debt / equity0.020.000.020.020.000.020.05
Long-term debt / equity0.020.000.020.020.000.020.04
Interest cover-16.30-1,900.008.610.000.003.0113.66
Efficiency & per share
Fixed asset turnover4.564.612.682.293.022.845.25
Inventory turnover2.523.012.512.633.313.033.71
Debtors turnover0.000.000.000.000.000.000.00
EPS (₹)13.7121.019.3010.3415.569.8010.66
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)466.90453.19432.18422.80412.47396.90387.10
ParticularsJun 2026Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024Sep 2024
Revenue3.262.072.312.001.622.002.342.39
Revenue growth (YoY)+101.2%+3.5%-1.3%-16.3%-11.0%---
Other income0.52(0.24)4.640.000.26(0.03)0.004.26
Total expenses3.162.343.851.931.20(0.10)2.924.25
EBITDA0.10(0.27)(1.54)0.070.422.10(0.58)(1.86)
EBITDA margin+3.1%-13.0%-66.7%+3.5%+25.9%+105.0%-24.8%-77.8%
Depreciation0.010.020.020.020.020.030.020.02
Interest0.060.060.060.060.050.060.060.08
Profit before tax0.55(0.59)3.02(0.01)0.611.98(0.66)2.30
Tax0.150.330.620.000.140.290.000.58
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Revenue8.028.557.436.366.075.3910.55
Revenue growth-6.2%+15.1%+16.8%+4.8%+12.6%-48.9%-
Other income4.644.260.010.001.140.250.08
Total expenses9.318.454.715.003.993.508.72
Employee cost0.490.480.460.470.500.500.45
EBITDA(1.29)0.102.721.362.081.891.83
EBITDA margin-16.1%+1.2%+36.6%+21.4%+34.3%+35.1%+17.4%
Depreciation0.060.100.110.160.250.000.00
Interest0.220.190.210.000.000.040.25
Profit before tax3.074.072.411.202.972.101.66
Tax1.081.041.07(0.30)0.720.710.13
Net profit1.993.031.341.502.251.391.50
Net profit margin+24.8%+35.4%+18.0%+23.6%+37.1%+25.8%+14.2%
EPS (₹)13.7121.019.3010.3315.579.8010.65
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Equity & liabilities
Share capital1.441.441.441.441.441.441.44
Reserves & surplus62.7060.7257.7056.3554.8652.6251.21
Shareholders' funds (net worth)64.1462.1659.1457.7956.3054.0652.65
Secured loans0.000.000.000.000.000.000.00
Unsecured loans2.000.000.001.850.030.042.07
Total debt2.000.000.001.850.030.042.07
Total liabilities66.1462.1659.1459.6356.3354.1054.72
Assets
Gross block2.782.782.782.782.781.991.99
Net block1.962.022.112.232.391.851.85
Capital work in progress5.845.631.331.331.290.000.00
Investments12.0512.0512.0512.0513.4313.3312.68
Inventories4.895.173.352.582.272.091.64
Sundry debtors0.000.000.000.000.000.000.00
Cash & bank balances0.570.550.500.261.620.312.48
Loans & advances7.115.870.190.401.514.374.45
Total current assets12.5711.594.043.245.406.778.57
Total current liabilities0.522.680.930.850.440.171.16
Net working capital12.058.913.112.394.966.607.41
Total assets66.1462.1659.1459.6356.3354.1054.72
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Opening cash0.550.500.261.620.312.480.16
Net cash from operating activities(2.07)(0.04)2.03(4.57)1.85(0.18)3.34
Net cash from investing activities0.080.100.051.39(0.52)0.040.00
Net cash from financing activities2.000.00(1.85)1.81(0.01)(2.03)(1.02)
Net change in cash0.010.050.24(1.36)1.32(2.17)2.31
Closing cash0.570.550.500.261.620.312.48
ParticularsFY 2025-26FY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Growth
Sales growth-6.2%+15.1%+16.8%+4.8%+12.6%-48.9%-
EBITDA growth-1390.0%-96.3%+100.0%-34.6%+10.1%+3.3%-
PBT growth-24.6%+68.9%+100.8%-59.6%+41.4%+26.5%-12.6%
Net income growth-34.3%+126.1%-10.7%-33.3%+61.9%-7.3%-
Revenue CAGR (3Y)+8.0%+12.1%+11.3%-15.5%+13.0%-19.9%+9.8%
EBITDA CAGR (3Y)--63.6%+12.9%-9.4%+67.8%-3.9%+31.2%
Profitability & leverage
Net income margin+24.8%+35.4%+18.0%+23.6%+37.1%+25.8%+14.5%
Return on capital employed+5.1%+7.0%+4.4%+2.1%+5.4%+4.0%+3.5%
Return on net worth+3.1%+5.0%+2.3%+2.6%+4.1%+2.6%+2.9%
Debt / equity0.020.000.020.020.000.020.05
Long-term debt / equity0.020.000.020.020.000.020.04
Interest cover-16.30-8.050.000.002.1213.66
Efficiency & per share
Fixed asset turnover4.554.612.682.293.022.835.25
Inventory turnover2.523.012.512.623.313.023.71
Debtors turnover0.000.000.000.000.000.000.00
EPS (₹)13.7121.019.3010.3315.579.8010.65
Dividend per share (₹)0.000.000.000.000.000.000.00
Book value per share (₹)445.46431.75410.74401.36391.03375.46365.66
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Board of Directors of Assam Entrade Limited

Assam Entrade has 6 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Rati GuptaDirector13 Aug 201511 Years 2 MonthsCurrent
Nishant Gupta
Also directs: Tricolour Foods Private Limited, Mopl Private Limited, Mantora Oil Products Private Limited and 5 more
Managing Director29 Sep 200719 Years 0 MonthsCurrent
Jayesh Gupta
Also directs: Mantora Oil Products Private Limited, Swapnavilla Developers Private Limited, Aparupa Infrastructure Private Limited and 5 more
Director16 Aug 201214 Years 2 MonthsCurrent
Robin SrivastavaDirector05 Sep 20233 Years 1 MonthsCurrent
Praveen AgarwalDirector05 Sep 20233 Years 1 MonthsCurrent
Anil SinghDirector05 Sep 20233 Years 1 MonthsCurrent
View all directors

Peer Comparison of Assam Entrade Limited

Assam Entrade Limited is compared with the companies closest to it by revenue in the BFSI industry (NBFC). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Assam Entrade Limited this company₹8.03 Cr (FY 2026)••••••••-6.1%••••Kolkata, West Bengal, India
Malwa Ludhiana Motor Finance Limited₹6.68 Cr (FY 2017)••••••••18.0%••••Jalandhar, Punjab, India
Friends Capital Services Limited₹6.58 Cr (FY 2025)••••••••94.0%••••New Delhi, Delhi, India
Astha Fincap Private Limited₹6.52 Cr (FY 2016)••••••••-11.0%••••Delhi, India
Shree Singham Finance Private Limited₹6.42 Cr (FY 2025)••••••••96.0%••••Mahaveer Bazar, Beawer, Rajasthan, India
Finergy Transport Finance Limited₹6.41 Cr (FY 2025)••••••••221.0%••••Chennai, Tamil Nadu, India
Karvy Investor Services Limited₹6.17 Cr (FY 2020)••••••••3.0%••••Hyderabad, Telangana, India
Karnani Industries Limited₹6.11 Cr (FY 2024)••••••••-27.0%••••Bagru, Rajasthan, India
Tantia Financial Services Ltd₹6.08 Cr (FY 2025)••••••••213.0%••••Kolkata, West Bengal, India
Safecap Finance Private Limited₹6.07 Cr (FY 2024)••••••••146.0%••••Marine Drive, Maharashtra, India
Odisha Finlease Private Limited₹6.04 Cr (FY 2019)••••••••22.0%••••Madhu Vihar, Delhi, India

Peers are the five companies nearest above and the five nearest below Assam Entrade by revenue in the BFSI industry (NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Assam Entrade Limited

Assam Entrade Limited is audited by MEHROTRA & CO. for the financial year 2019.

NameStatusAppointment DateCessation Date
MEHROTRA & CO.LockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
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Shareholding Pattern of Assam Entrade Limited

Shareholding for the quarter ended Sep 2026: promoters hold 54.40%, foreign institutional investors hold 0.00%, domestic institutional investors hold 0.00% and retail and other public shareholders hold 45.60%.

Promoters: 54.40%Retail & Others: 45.60%
Sep 2026
QUARTER
54.40% Promoters
45.60% Retail & Others
Promoter holding - history
Now 54.40% · Sep 2026High 54.40% · Sep 2026Low 53.20% · Dec 2025
52%53%54%55%56%Dec 2025Mar 2026Jun 2026Sep 2026Dec 2025: 53.20%Mar 2026: 53.20%Jun 2026: 53.20%Sep 2026: 54.40%53.20%54.40%
Shareholding trend - last 6 quarters
Sep 2026Jun 2026Mar 2026Dec 2025
Promoters54.40%53.20%53.20%53.20%
Public45.60%46.80%46.80%46.80%

Charges & Borrowings of Assam Entrade Limited

Open charges
₹10 Lakh
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Others₹0.10 Cr
Latest charge details
DateLenderAmountStatus
19 Mar 2023Others₹10 LakhOpen
19 Mar 2015Yes Bank Limited₹5 CrSatisfied

Total charge records: 2 View all charges

Deals & Funding of Assam Entrade Limited

Assam Entrade Limited has 1 deal on record (1 market trade); the latest was in August 2020.

Total deals
1
Market trade
1

Deals on record (1 of 1)

WhenDealAmountParties
Aug 2020Market trade₹7.1 LakhBuyer: an individual
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Full deal history

All 1 deals with amounts, valuations, instruments and every party are in the company report.

  • Every funding round and share transfer
  • Amounts and valuations
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Assam Entrade Limited

Employment history and EPFO contributions of people linked to Assam Entrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

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Group Structure of Assam Entrade Limited

Assam Entrade has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key Subsidiaries
Company NameCINShares Held
Pacific Barter Private LimitedU51909WB2009PTC131880-
Sumeru Commosales Private LimitedU52100WB2010PTC144025-

Showing major subsidiaries. Total: 2.

Recent Activity on Assam Entrade Limited

Assam Entrade Limited has 22 board changes on record since 1993: 14 appointments and 8 cessations. The latest: Anil Singh was appointed as Director on 05 Sep 2023.

AGM
Assam Entrade Limited last Annual general meeting of members was held on 04 Aug 2025 as per latest MCA records.
Filing
Assam Entrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Appointed
Anil Singh was appointed as Director.
Ceased
Anoop Kumar Gupta ceased to be Director.
Appointed
Praveen Agarwal was appointed as Director.
Ceased
Rajat Gupta ceased to be Director.
Appointed
Robin Srivastava was appointed as Director.
Ceased
Shailender Singh Kushwaha ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100711514 was registered on 19 Mar 2023.
Appointed
Shailender Singh Kushwaha was appointed as Director.
Ceased
Praveen Kumar Ghiria ceased to be Director.
Charges
A charge registered on 19 Mar 2015 via Charge ID 10575686 with Yes Bank Limited was fully satisfied on 31 May 2017.

16 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Assam Entrade Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by Assam Entrade Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
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Subsidiaries & Group Companies of Assam Entrade Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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  • Subsidiaries and ownership
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GST Compliance of Assam Entrade Limited

Assam Entrade has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAECA3423G1ZZUttar PradeshActive01 Jul 2017
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
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MCA Filings & Documents of Assam Entrade Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

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Related news about Assam Entrade Limited

Frequently Asked Questions about Assam Entrade Limited

Assam Entrade is an active public limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 26 March 1985 (41+ years old) and is registered under CIN L20219WB1985PLC096557. Listed on BSE: 542911 and NSE: ASSAMENT.

Assam Entrade reported revenue of ₹8.03 Cr for FY 2025-26 (down 6.1% YoY) based on consolidated financials.

Assam Entrade has 6 current directors:

The GSTIN of Assam Entrade is 09AAECA3423G1ZZ, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of Assam Entrade is L20219WB1985PLC096557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes. Assam Entrade is listed on both BSE (code: 542911) and NSE (symbol: ASSAMENT).

Assam Entrade has 8 court cases on record: 7 filed by the company. 1 is pending. Most are in the high courts.

Assam Entrade was incorporated on 26 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.

Assam Entrade has 1 deal on record (1 market trade); the latest was in August 2020.

The peers of Assam Entrade by revenue are Malwa Ludhiana Motor Finance Limited, Friends Capital Services Limited, Astha Fincap Private Limited, Shree Singham Finance Private Limited, Finergy Transport Finance Limited and 5 more, all in the BFSI industry (NBFC).

Anil Singh was appointed as Director on 05 Sep 2023. Anoop Kumar Gupta ceased to be Director on 05 Sep 2023. Praveen Agarwal was appointed as Director on 05 Sep 2023. Assam Entrade has 22 board changes on record in total.

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