Assam Granites Ltd - mining in Guwahati, Assam, India. Directors, charges & compliance details.
CIN U14102AS1989PLC003234 Incorporated 31 March 1989 ROC Guwahati HQ Guwahati, Assam, India
Struck Off Public Limited Company mining
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Satisfied charges
₹3.45 Lakh
No open charges
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data

About Assam Granites Ltd

Data last updated:

Assam Granites Ltd was a public limited company based in Guwahati, Assam, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the sand and clay segment of the mining sector. It was incorporated on 31 March 1989.

The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U14102AS1989PLC003234.

The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Banti Bhuyan and Joydeep Bhuyan.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2nd Bye Lane Pub – Sarania, Guwahati, Assam, India – 781003.

As per MCA filings, the company had satisfied charges of ₹3.45 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U14102AS1989PLC003234
Registration Number 003234
Incorporation Date 31 March 1989
ROC Guwahati
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

CIN history

Assam Granites has one previous CIN (Corporate Identification Number): U14102AS1989PTC003234. The current CIN is U14102AS1989PLC003234, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U14102AS1989PLC003234Current
U14102AS1989PTC003234Previous

Contact details

Assam Granites Ltd's registered office is in Guwahati, Assam. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2nd Bye Lane Pub – Sarania, Guwahati, Assam, India – 781003
  • Industry
    Mining, Sand And Clay, Mining, Quarrying Of Stone, Granite

To see the full contact details of Assam Granites Ltd, buy the company report.

Comprehensive company report
Assam Granites Ltd - one report that includes everything
  • 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
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Financials of Assam Granites Ltd

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Assam Granites Ltd, buy the company report.

Board of directors of Assam Granites Ltd

Assam Granites has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Banti BhuyanDirector31 Mar 198937 Years 7 MonthsAs last reported
Joydeep BhuyanDirector01 Sep 199333 Years 2 MonthsAs last reported
Pradip Kumar BhuyanDirector31 Mar 198937 Years 7 MonthsAs last reported

Auditor

Assam Granites Ltd is audited by AMLANBHADRA for the financial year 2017.

Auditor firmFinancial yearFirm registration number
AMLANBHADRAFY 2017051623

Shareholding

The shareholding of Assam Granites Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Assam Granites Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹3.45 Lakh
Breakdown by lending institutions
The Federal Bank Ltd₹0.03 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
17 Mar 200590265059The Federal Bank Ltd₹3.45 LakhSatisfied

To see the full charge records of Assam Granites Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Assam Granites Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Assam Granites Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Assam Granites Ltd has 5 board changes on record since 1989: 3 appointments and 2 cessations. The latest: Deepa Ghosh ceased to be Director on 24 May 2011.

AGM
Assam Granites Ltd last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Assam Granites Ltd has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati.
Ceased
Deepa Ghosh ceased to be Director.
Ceased
Jyoti Prasad Baruah ceased to be Director.
Charges
A charge registered on 17 Mar 2005 via Charge ID 90265059 with The Federal Bank Ltd was fully satisfied on 25 Mar 2008.
Charges
A charge with The Federal Bank Ltd amounted to Rs. 3.45 Lakh with Charge ID 90265059 was registered on 17 Mar 2005.
Appointed
Joydeep Bhuyan was appointed as Director.
Appointed
Banti Bhuyan was appointed as Director.
Appointed
Pradip Kumar Bhuyan was appointed as Director.
Incorporation
31 Mar 1989
Assam Granites Ltd was registered on 31 Mar 1989 with Roc Guwahati & aged 37 years 7 months as per MCA records.

Frequently asked questions

Assam Granites has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Assam Granites was a public limited company based in Guwahati, Assam, India. The company worked in sand and clay, within the mining industry. It was incorporated on 31 March 1989 and is registered under CIN U14102AS1989PLC003234. The company has been struck off by the Registrar of Companies and is no longer operational.

Assam Granites had 3 directors:

The CIN (Corporate Identification Number) of Assam Granites is U14102AS1989PLC003234. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Assam Granites is at 2nd Bye Lane Pub – Sarania, Guwahati, Assam, India – 781003.

Assam Granites was incorporated on 31 March 1989. It is registered with the Registrar of Companies, Guwahati.

The latest financial statements of Assam Granites on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Assam Granites operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.

Assam Granites has 1 court case on record: 1 filed by the company.

Deepa Ghosh ceased to be Director on 24 May 2011. Jyoti Prasad Baruah ceased to be Director on 24 May 2011. Joydeep Bhuyan was appointed as Director on 01 Sep 1993. Assam Granites has 5 board changes on record in total.