Assam Entrade Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN L20219WB1985PLC096557 Incorporated 26 March 1985 ROC Kolkata HQ Kolkata, West Bengal, India
Active Listed - BSE: 542911 Public Limited Company financial services
Data last updated
Revenue · FY 2024
₹7.27 Cr
▲ 25.06% YoY
EBITDA · FY 2024
₹2.73 Cr
▲ 100.91% YoY
Net profit · FY 2024
₹1.34 Cr
▼ 10.03% YoY
Authorised capital
₹16.1 Cr
Registered with MCA
Paid-up capital
₹1.44 Cr
Issued & subscribed
Open charges
₹10 Lakh
Satisfied ₹5 Cr
Company age
41 yrs
Est. 1985
Last financials
Mar 2025
Balance sheet date

About Assam Entrade Limited

Data last updated: 17 February 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 Praveen Agarwal.

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 the financials filed for FY 2023, the company reported a revenue of ₹6.37 Cr, a decline of 12% compared to the previous year.

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.

Company Details of Assam Entrade Limited
CIN L20219WB1985PLC096557
Registration Number 096557
Incorporation Date 26 March 1985
ROC Kolkata
Listing Status Listed (BSE: 542911)
Company Status Active
Date of Last AGM 04 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Social Media
    **************
  • Registered Address
    16 Tara Chand Dutta Street 2Nd Floor, Kolkata, West Bengal, India – 700073
  • Industry
    Financial Services, NBFC
Company report
Assam Entrade Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Assam Entrade Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
Manappuram Finance Manappuram Finance Consumer and SME loans are provided by Manappuram Finance. Valapad, India, India 1992
L & T Finance Holdings L & T Finance Holdings Diversified lending services are provided as a non-banking financial institution. Mumbai, India, India 1994
Bajaj Finserv Bajaj Finserv Financial solutions including loans and insurance are offered. Pune, India, India 2007
Northern Arc Capital Northern Arc Capital Household and business loans are provided with risk management support. Chennai, India, India 2006
IIFL Finance IIFL Finance Online gold, home, personal, and business loans are provided. Mumbai, India, India 1995
Mahindra Finance Mahindra Finance Consumer and SME loans are provided by Mahindra Finance. Mumbai, India, India 1991
Hero Fincorp Hero Fincorp 2-wheeler loans and consumer/business financing are provided by Hero Fincorp. Delhi, India, India 1991
Kinara Capital Kinara Capital Collateral-free loans are provided to MSMEs for business operations. Bengaluru, India, India 2011
Dvara KGFS Dvara KGFS 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 *********

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. blur-value blur-value blur-value

Board of Directors of Assam Entrade Limited

Assam Entrade Limited is currently managed by 7 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rati Gupta Director 13 Aug 2015 10 Years 10 Months Current
Praveen Agarwal Director 05 Sep 2023 2 Years 10 Months Current
Anil Singh Director 05 Sep 2023 2 Years 10 Months Current
Robin Srivastava Director 05 Sep 2023 2 Years 10 Months Current
Jayesh Gupta Director 16 Aug 2012 13 Years 10 Months Current
Nishant Gupta Managing Director 29 Sep 2007 18 Years 9 Months Current
Showing 6 of 7 current directors. View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue · FY 2024
₹7.27 Cr ▲ 25.06%
Profit · FY 2024
₹1.34 Cr ▼ 10.03%
EBITDA · FY 2024
₹2.73 Cr ▲ 100.91%
Revenue₹ Cr · Consolidated0510FY 2020: ₹8 Cr7.8FY 2020FY 2021: ₹5 Cr · -37.8% YoY4.8-37.8%FY 2021FY 2022: ₹6 Cr · +20.5% YoY5.8+20.5%FY 2022FY 2023: ₹6 Cr · -0.3% YoY5.8-0.3%FY 2023FY 2024: ₹7 Cr · +25.1% YoY7.3+25.1%FY 2024
Net Profit₹ Cr · Consolidated0123FY 2020: ₹2 Cr1.5FY 2020FY 2021: ₹1 Cr · -8% YoY1.4-8%FY 2021FY 2022: ₹2 Cr · +58.7% YoY2.2+58.7%FY 2022FY 2023: ₹1 Cr · -33.6% YoY1.5-33.6%FY 2023FY 2024: ₹1 Cr · -10% YoY1.3-10%FY 2024
Quarterly Revenue₹ Cr · vs same quarter last year0123Q1'25: ₹2 Cr1.8Q1'25Q2'25: ₹2 Cr2.4Q2'25Q3'25: ₹2 Cr2.3Q3'25
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
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
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
Latest 3 quarters shown.
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
The cash-flow statement became part of the exchange results-filing format in FY2022 - earlier years were not filed and are hidden.
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
Latest 3 quarters shown.
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 - -
Want more history and ratios?
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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.

Promoters: 53.18%Retail & Others: 46.82%
Mar 2026
QUARTER
53.18% Promoters
46.82% Retail & Others
Promoter holding - history
Now 53.18% · Mar 2026High 53.18% · Jun 2023Low 53.18% · Jun 2023
52%52.8%53.5%54.3%55%Jun 2023Dec 2023Jun 2024Dec 2024Jun 2025Dec 2025Jun 2023: 53.18%Sep 2023: 53.18%Dec 2023: 53.18%Mar 2024: 53.18%Jun 2024: 53.18%Sep 2024: 53.18%Dec 2024: 53.18%Mar 2025: 53.18%Jun 2025: 53.18%Sep 2025: 53.18%Dec 2025: 53.18%Mar 2026: 53.18%53.18%53.18%
Shareholding trend - last 6 quarters
Mar 2026Dec 2025Sep 2025Jun 2025Mar 2025Dec 2024
Promoters53.18%53.18%53.18%53.18%53.18%53.18%
Public46.82%46.82%46.82%46.82%46.82%46.82%
Shareholding history - year on year (as at 31 March)
Mar 2026Mar 2025Mar 2024
Promoters53.18%53.18%53.18%
Public46.82%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.

2
Subsidiary companies
Key Subsidiaries
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

Open charges
₹10 Lakh
Satisfied charges
₹5 Cr
Breakdown by lending institutions
Others₹0.10 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Assam Entrade Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Assam Entrade Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Assam Entrade Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Assam Entrade Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Assam Entrade Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Assam Entrade Limited

MSME Payment Delays by Assam Entrade Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Assam Entrade Limited

Subsidiaries & Group Companies of Assam Entrade Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Assam Entrade Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Assam Entrade Limited

MCA Filings & Documents of Assam Entrade Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Assam Entrade Limited

Activity
04 Aug 2025
Assam Entrade Limited last Annual general meeting of members was held on 04 Aug 2025 as per latest MCA records.
Activity
31 Mar 2025
Assam Entrade Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
01 Jan 2025
Arpita Sharma was appointed as a Company Secretary on 01 Jan 2025 & has been associated with this company since 1 year 6 months.
Directors
05 Sep 2023
Praveen Agarwal was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
05 Sep 2023
Anil Singh was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 10 months.
Directors
05 Sep 2023
Robin Srivastava was appointed as a Director on 05 Sep 2023 & has been associated with this company since 2 years 10 months.

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 ₹6.37 Cr for FY 2023 (down 12.00% YoY).

The current directors of Assam Entrade Limited are:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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