About Assam Entrade Limited
Data last updated: 13 July 2026
Assam Entrade Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 March 1985, the company has been in operation for over 41 years.
Registered with ROC Kolkata under CIN L20219WB1985PLC096557. Listed on BSE: 542911.
Capital: an authorised share capital of ₹16.1 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors including Rati Gupta and Nishant Gupta.
Last AGM: 04 August 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, India – 700073.
As per BSE-filed consolidated financials for FY 2024, the company reported a revenue of ₹7.27 Cr, a growth of 25.06% compared to the previous year. The net worth stands at ₹64.99 Cr (up 2.12% YoY). Total assets are valued at ₹65.92 Cr (down 0.62% 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.
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.
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EmailLocked
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Website
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Registered Address16 Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, India – 700073
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IndustryFinancial Services, NBFC
- 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
CIN History of Assam Entrade Limited
Assam Entrade Limited 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.
| CIN | Status |
|---|---|
| L20219WB1985PLC096557 | Current |
| U20219WB1985PLC096557 | Previous |
| U20219WB1985PTC096557 | Previous |
Associated Brands with Assam Entrade Limited
Assam Entrade Limited operates one associated brand: Assam Entrade. These brands represent Assam Entrade Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Loans, investments, securities trading, and real estate services are provided. | assamentrade.com |
Competitors & Alternatives of Assam Entrade Limited
Brands and companies operating in the same space as Assam Entrade Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
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Collateral-free loans are provided to MSMEs for business operations. | Bengaluru, India, India | 2011 |
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Assam Entrade Limited
Assam Entrade Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Assam Entrade Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Assam Entrade Limited
Assam Entrade Limited is audited by MEHROTRA & CO. for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHROTRA & CO. | Locked | Locked | Locked |
Complete auditor history for Assam Entrade Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Assam Entrade Limited
Assam Entrade Limited is currently managed by 6 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rati Gupta
Also directs:
Assam Entrade Limited
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Director | 13 Aug 2015 | 11 Years 0 Months | Current |
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Nishant Gupta
Also directs:
Assam Entrade Limited, Tricolour Foods Private Limited, Mopl Private Limited and 5 more
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Managing Director | 29 Sep 2007 | 18 Years 10 Months | Current |
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Jayesh Gupta
Also directs:
Assam Entrade Limited, Mantora Oil Products Private Limited, Swapnavilla Developers Private Limited and 5 more
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Director | 16 Aug 2012 | 14 Years 0 Months | Current |
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Robin Srivastava
Also directs:
Assam Entrade Limited
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Director | 05 Sep 2023 | 2 Years 11 Months | Current |
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Praveen Agarwal
Also directs:
Assam Entrade Limited
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Director | 05 Sep 2023 | 2 Years 11 Months | Current |
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Anil Singh
Also directs:
Assam Entrade Limited
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Director | 05 Sep 2023 | 2 Years 11 Months | Current |
Financials of Assam Entrade Limited FY 2024 filings available
Assam Entrade Limited reported revenue of ₹7.27 Cr (up 25.06% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹7.27 Cr | ₹5.81 Cr | ₹5.83 Cr | ₹4.84 Cr | ₹7.78 Cr |
| Interest Earned | ₹4.58 Cr | ₹3.75 Cr | ₹3.21 Cr | ₹3.17 Cr | ₹2.78 Cr |
| Other Income | ₹17.57 Lakh | ₹55.97 Lakh | ₹1.38 Cr | ₹80.95 Lakh | ₹2.85 Cr |
| Total Income | ₹7.44 Cr | ₹6.37 Cr | ₹7.21 Cr | ₹5.65 Cr | ₹10.63 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹3.11 Cr | ₹2.4 Cr | ₹2.22 Cr | ₹2.24 Cr | ₹2.58 Cr |
| Changes in Inventories | -₹76.45 Lakh | -₹31.67 Lakh | -₹17.65 Lakh | -₹44.43 Lakh | ₹2.44 Cr |
| Employee Benefit Expense | ₹46.39 Lakh | ₹47.08 Lakh | ₹50.25 Lakh | ₹49.7 Lakh | ₹94.63 Lakh |
| Finance Costs | ₹20.99 Lakh | ₹40,600 | ₹39,100 | ₹3.91 Lakh | ₹25.36 Lakh |
| Depreciation & Amortisation | ₹11.49 Lakh | ₹16.35 Lakh | ₹24.93 Lakh | ₹4,000 | ₹5,100 |
| Other Expenses | ₹1.91 Cr | ₹1.93 Cr | ₹1.7 Cr | ₹1.85 Cr | ₹1.24 Cr |
| Total Expenses | ₹5.04 Cr | ₹5.18 Cr | ₹4.25 Cr | ₹3.53 Cr | ₹8.98 Cr |
| Profit Before Exceptional Items & Tax | ₹2.4 Cr | ₹1.19 Cr | ₹2.96 Cr | ₹2.12 Cr | ₹1.66 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹2.4 Cr | ₹1.19 Cr | ₹2.96 Cr | ₹2.12 Cr | ₹1.66 Cr |
| Total Tax Expense | ₹1.06 Cr | -₹29.92 Lakh | ₹71.95 Lakh | ₹70.71 Lakh | ₹12.29 Lakh |
| Net Profit | ₹1.34 Cr | ₹1.49 Cr | ₹2.24 Cr | ₹1.41 Cr | ₹1.53 Cr |
| attributable to Owners | ₹1.34 Cr | ₹1.49 Cr | ₹2.24 Cr | ₹1.41 Cr | ₹1.53 Cr |
| attributable to NCI | -₹2,000 | -₹2,000 | ₹8,900 | ₹4,000 | ₹7,300 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹1.34 Cr | ₹1.49 Cr | ₹2.24 Cr | ₹1.41 Cr | ₹1.53 Cr |
| EBITDA (computed) | ₹2.73 Cr | ₹1.36 Cr | ₹3.21 Cr | ₹2.16 Cr | ₹1.91 Cr |
| Basic EPS | ₹9.30 | ₹10.34 | ₹15.56 | ₹9.81 | ₹10.66 |
| Diluted EPS | ₹9.30 | ₹10.34 | ₹15.56 | ₹9.81 | ₹10.66 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹65.92 Cr | ₹66.33 Cr | ₹62.73 Cr | ₹60.19 Cr | ₹61.72 Cr |
| Property, Plant & Equipment | ₹2.12 Cr | ₹2.23 Cr | ₹2.4 Cr | ₹1.85 Cr | ₹1.85 Cr |
| Inventories | ₹3.35 Cr | ₹2.58 Cr | ₹2.27 Cr | ₹2.09 Cr | ₹1.64 Cr |
| Cash & Equivalents | ₹39.92 Lakh | ₹16.21 Lakh | ₹1.63 Cr | ₹31.49 Lakh | ₹2.48 Cr |
| Equity (Net Worth) | ₹64.99 Cr | ₹63.64 Cr | ₹62.15 Cr | ₹59.91 Cr | ₹58.49 Cr |
| Equity Share Capital | ₹1.44 Cr | ₹1.44 Cr | ₹1.44 Cr | ₹1.44 Cr | ₹1.44 Cr |
| Total Liabilities | ₹93.5 Lakh | ₹2.69 Cr | ₹58.37 Lakh | ₹28.61 Lakh | ₹3.23 Cr |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | ₹2.03 Cr | -₹4.58 Cr | ₹1.85 Cr |
| Investing Cash Flow | ₹5.66 Lakh | ₹1.39 Cr | -₹52.16 Lakh |
| Financing Cash Flow | -₹1.84 Cr | ₹1.81 Cr | -₹1.1 Lakh |
| Capital Expenditure | ₹0 | ₹0 | ₹79.72 Lakh |
| Free Cash Flow (computed) | ₹2.03 Cr | -₹4.58 Cr | ₹1.05 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹24.36 Lakh | -₹1.37 Cr | ₹1.32 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹2.34 Cr | ₹2.39 Cr | ₹1.82 Cr |
| Interest Earned | ₹83.38 Lakh | ₹90.13 Lakh | ₹90.29 Lakh |
| Other Income | ₹30,000 | ₹4.26 Cr | ₹3.75 Lakh |
| Total Income | ₹2.35 Cr | ₹6.65 Cr | ₹1.86 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹1.9 Cr | ₹3.45 Cr | ₹1.02 Cr |
| Changes in Inventories | -₹29.17 Lakh | ₹23.23 Lakh | -₹20.2 Lakh |
| Employee Benefit Expense | ₹11.9 Lakh | ₹11.9 Lakh | ₹11.7 Lakh |
| Finance Costs | ₹5.74 Lakh | ₹7.78 Lakh | ₹1,000 |
| Depreciation & Amortisation | ₹2.02 Lakh | ₹2.02 Lakh | ₹2.02 Lakh |
| Other Expenses | ₹1.2 Cr | ₹44.68 Lakh | ₹45.2 Lakh |
| Total Expenses | ₹3 Cr | ₹4.35 Cr | ₹1.4 Cr |
| Profit Before Exceptional Items & Tax | -₹65.32 Lakh | ₹2.3 Cr | ₹45.21 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹65.32 Lakh | ₹2.3 Cr | ₹45.21 Lakh |
| Total Tax Expense | ₹8,000 | ₹57.97 Lakh | ₹17.07 Lakh |
| Net Profit | -₹65.4 Lakh | ₹1.72 Cr | ₹28.14 Lakh |
| attributable to Owners | -₹65.48 Lakh | ₹1.72 Cr | ₹28.11 Lakh |
| attributable to NCI | ₹9,000 | ₹6,000 | ₹2,000 |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹65.4 Lakh | ₹1.72 Cr | ₹28.14 Lakh |
| EBITDA (computed) | -₹57.56 Lakh | ₹2.4 Cr | ₹47.24 Lakh |
| Basic EPS | ₹-4.55 | ₹11.95 | ₹1.95 |
| Diluted EPS | ₹-4.55 | ₹11.95 | ₹1.95 |
| Segment · Q3 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Trading in Shares & Securities | ₹1.46 Cr | -₹14.65 Lakh | ₹21.55 Cr | ₹0 |
| Interest on Loans | ₹83.38 Lakh | ₹83.38 Lakh | ₹30.02 Cr | ₹0 |
| Township Project | ₹0 | ₹0 | ₹13.94 Cr | ₹0 |
| Others | ₹5.42 Lakh | ₹5.42 Lakh | ₹0 | ₹0 |
| Common Expenses | ₹0 | -₹1.34 Cr | ₹0 | ₹0 |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| TRADING IN SHARES & SECURITIES | ₹2.69 Cr | ₹34.82 Lakh | - | - |
| INTEREST ON LOANS | ₹4.58 Cr | ₹4.58 Cr | - | - |
| TOWNSHIP PROJECT | ₹0 | ₹0 | - | - |
| OTHERS | ₹17.57 Lakh | ₹17.56 Lakh | - | - |
| COMMON EXPENSES | ₹0 | -₹2.49 Cr | - | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | ₹7.27 Cr | ₹5.81 Cr | ₹5.82 Cr | ₹4.83 Cr | ₹7.78 Cr |
| Interest Earned | ₹4.57 Cr | ₹3.75 Cr | ₹3.21 Cr | ₹3.16 Cr | ₹2.77 Cr |
| Other Income | ₹17.08 Lakh | ₹55.45 Lakh | ₹1.38 Cr | ₹80.95 Lakh | ₹2.85 Cr |
| Total Income | ₹7.44 Cr | ₹6.37 Cr | ₹7.21 Cr | ₹5.64 Cr | ₹10.63 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹3.11 Cr | ₹2.4 Cr | ₹2.22 Cr | ₹2.24 Cr | ₹2.58 Cr |
| Changes in Inventories | -₹76.45 Lakh | -₹31.67 Lakh | -₹17.65 Lakh | -₹44.43 Lakh | ₹2.44 Cr |
| Employee Benefit Expense | ₹46.26 Lakh | ₹46.96 Lakh | ₹50.13 Lakh | ₹49.64 Lakh | ₹94.63 Lakh |
| Finance Costs | ₹20.99 Lakh | ₹40,600 | ₹38,500 | ₹3.9 Lakh | ₹25.36 Lakh |
| Depreciation & Amortisation | ₹11.49 Lakh | ₹16.35 Lakh | ₹24.93 Lakh | ₹4,000 | ₹5,100 |
| Other Expenses | ₹1.9 Cr | ₹1.92 Cr | ₹1.7 Cr | ₹1.85 Cr | ₹1.24 Cr |
| Total Expenses | ₹5.04 Cr | ₹5.18 Cr | ₹4.25 Cr | ₹3.52 Cr | ₹8.97 Cr |
| Profit Before Exceptional Items & Tax | ₹2.4 Cr | ₹1.19 Cr | ₹2.96 Cr | ₹2.12 Cr | ₹1.66 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹2.4 Cr | ₹1.19 Cr | ₹2.96 Cr | ₹2.12 Cr | ₹1.66 Cr |
| Total Tax Expense | ₹1.06 Cr | -₹29.96 Lakh | ₹71.89 Lakh | ₹70.69 Lakh | ₹12.23 Lakh |
| Net Profit | ₹1.34 Cr | ₹1.49 Cr | ₹2.24 Cr | ₹1.41 Cr | ₹1.53 Cr |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹1.34 Cr | ₹1.49 Cr | ₹2.24 Cr | ₹1.41 Cr | ₹1.53 Cr |
| EBITDA (computed) | ₹2.73 Cr | ₹1.36 Cr | ₹3.21 Cr | ₹2.16 Cr | ₹1.91 Cr |
| Basic EPS | ₹9.30 | ₹10.33 | ₹15.56 | ₹9.80 | ₹10.65 |
| Diluted EPS | ₹9.30 | ₹10.33 | ₹15.56 | ₹9.80 | ₹10.65 |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Total Assets | ₹60.07 Cr | ₹60.48 Cr | ₹56.88 Cr | ₹54.34 Cr | ₹55.88 Cr |
| Property, Plant & Equipment | ₹2.12 Cr | ₹2.23 Cr | ₹2.4 Cr | ₹1.85 Cr | ₹1.85 Cr |
| Inventories | ₹3.35 Cr | ₹2.58 Cr | ₹2.27 Cr | ₹2.09 Cr | ₹1.64 Cr |
| Cash & Equivalents | ₹39.07 Lakh | ₹15.5 Lakh | ₹1.62 Cr | ₹30.77 Lakh | ₹2.48 Cr |
| Equity (Net Worth) | ₹59.14 Cr | ₹57.79 Cr | ₹56.3 Cr | ₹54.06 Cr | ₹52.65 Cr |
| Equity Share Capital | ₹1.44 Cr | ₹1.44 Cr | ₹1.44 Cr | ₹1.44 Cr | ₹1.44 Cr |
| Total Liabilities | ₹92.94 Lakh | ₹2.69 Cr | ₹57.83 Lakh | ₹28.12 Lakh | ₹3.23 Cr |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | ₹2.03 Cr | -₹4.57 Cr | ₹1.85 Cr |
| Investing Cash Flow | ₹5.35 Lakh | ₹1.39 Cr | -₹52.16 Lakh |
| Financing Cash Flow | -₹1.85 Cr | ₹1.81 Cr | -₹1.1 Lakh |
| Capital Expenditure | ₹0 | ₹0 | ₹79.72 Lakh |
| Free Cash Flow (computed) | ₹2.03 Cr | -₹4.57 Cr | ₹1.05 Cr |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹24.18 Lakh | -₹1.36 Cr | ₹1.32 Cr |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹2.34 Cr | ₹2.39 Cr | ₹1.82 Cr |
| Interest Earned | ₹83.3 Lakh | ₹90.06 Lakh | ₹90.29 Lakh |
| Other Income | ₹18,000 | ₹4.26 Cr | ₹3.56 Lakh |
| Total Income | ₹2.35 Cr | ₹6.64 Cr | ₹1.85 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹1.9 Cr | ₹3.45 Cr | ₹1.02 Cr |
| Changes in Inventories | -₹29.17 Lakh | ₹23.23 Lakh | -₹20.2 Lakh |
| Employee Benefit Expense | ₹11.9 Lakh | ₹11.9 Lakh | ₹11.7 Lakh |
| Finance Costs | ₹5.74 Lakh | ₹7.78 Lakh | ₹1,100 |
| Depreciation & Amortisation | ₹2.02 Lakh | ₹2.02 Lakh | ₹2.02 Lakh |
| Other Expenses | ₹1.2 Cr | ₹44.68 Lakh | ₹45.08 Lakh |
| Total Expenses | ₹3 Cr | ₹4.35 Cr | ₹1.4 Cr |
| Profit Before Exceptional Items & Tax | -₹65.52 Lakh | ₹2.3 Cr | ₹45.14 Lakh |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | -₹65.52 Lakh | ₹2.3 Cr | ₹45.14 Lakh |
| Total Tax Expense | ₹8,000 | ₹57.97 Lakh | ₹17.07 Lakh |
| Net Profit | -₹65.6 Lakh | ₹1.72 Cr | ₹28.07 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | -₹65.6 Lakh | ₹1.72 Cr | ₹28.07 Lakh |
| EBITDA (computed) | -₹57.76 Lakh | ₹2.4 Cr | ₹47.17 Lakh |
| Basic EPS | ₹-4.56 | ₹11.94 | ₹1.95 |
| Diluted EPS | ₹-4.56 | ₹11.94 | ₹1.95 |
| Segment · Q3 FY25 (latest quarter) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| Trading in shares & Securities | ₹1.46 Cr | -₹14.65 Lakh | ₹15.76 Cr | ₹0 |
| Interest on Loans | ₹83.3 Lakh | ₹83.3 Lakh | ₹30.02 Cr | ₹2.12 Cr |
| Township Project | ₹0 | ₹0 | ₹13.94 Cr | ₹0 |
| Other | ₹5.3 Lakh | ₹5.3 Lakh | ₹0 | ₹0 |
| Common Expenses | ₹0 | -₹1.34 Cr | ₹0 | ₹0 |
| Segment · FY 2024 (annual) | Revenue | Result (PBIT) | Assets | Liabilities |
|---|---|---|---|---|
| TRADING IN SHARES & SECURITIES | ₹2.67 Cr | ₹32.71 Lakh | - | - |
| INTEREST ON LOANS | ₹4.57 Cr | ₹4.57 Cr | - | - |
| TOWNSHIP PROJECT | ₹0 | ₹0 | - | - |
| OTHERS | ₹19.19 Lakh | ₹19.19 Lakh | - | - |
| COMMON EXPENSES | ₹0 | -₹2.48 Cr | - | - |
Shareholding Pattern of Assam Entrade Limited
As per the shareholding pattern filed with BSE for the quarter ended Mar 2026, promoters hold 53.18%, retail and other public shareholders hold 46.82% of Assam Entrade Limited. The company had 644 shareholders on record.
| Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | Dec 2024 | |
|---|---|---|---|---|---|---|
| Promoters | 53.18% | 53.18% | 53.18% | 53.18% | 53.18% | 53.18% |
| Public | 46.82% | 46.82% | 46.82% | 46.82% | 46.82% | 46.82% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 53.18% | 53.18% | 53.18% |
| Public | 46.82% | 46.82% | 46.82% |
| Promoter change (YoY, %pts) | +0.00 | +0.00 | - |
Group Structure of Assam Entrade Limited
Assam Entrade Limited has 2 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Assam Entrade Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Pacific Barter Private Limited | U51909WB2009PTC131880 | - |
| Sumeru Commosales Private Limited | U52100WB2010PTC144025 | - |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Assam Entrade Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2023 | Others | ₹10 Lakh | Open |
| 19 Mar 2015 | Yes Bank Limited | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Assam Entrade Limited
View historical data on people associated with Assam Entrade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Assam Entrade Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Assam Entrade Limited
GST registrations and filing compliance for Assam Entrade Limited
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 Entrade Limited
Credit ratings, litigation, and regulatory alerts for Assam Entrade Limited
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 Entrade Limited
MSME payment history for Assam Entrade Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Assam Entrade Limited
Corporate group structure for Assam Entrade Limited
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 Entrade Limited
MCA filings and documents for Assam Entrade Limited
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
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Recent Activity on Assam Entrade Limited
Frequently Asked Questions about Assam Entrade Limited
Assam Entrade Limited is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1985 (41+ years old) and is registered under CIN L20219WB1985PLC096557. Listed on BSE: 542911.
Assam Entrade Limited reported revenue of ₹7.27 Cr for FY 2024 (up 25.06% YoY) based on consolidated BSE filings.
The current directors of Assam Entrade Limited are:
- Rati Gupta - Director
- Nishant Gupta - Managing Director
- Jayesh Gupta - Director
- Robin Srivastava - Director
- Praveen Agarwal - Director
- Anil Singh - Director
The primary industry of Assam Entrade Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Assam Entrade Limited is listed on BSE with code 542911.
Assam Entrade Limited can be reached at the registered office: 16 Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, India – 700073, or through the website assamentrade.com.