It is a wood private limited company based in Tinsukia, Assam, India, established in 1976.
1976 | Tinsukia, Assam, India | ActiveAssam Veneer Pvt Ltd, a active private limited company, was established on 25 October 1976 in Tinsukia, Assam, India. Engaging in plywood and veneer sheets within the wood sector, it holds CIN: U20211AS1976PTC001675. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.96 M.
It upholds a compliant status. Its leadership includes Rishabh Paliwal (Director), Ghanshyam Prasad Agarwal (Managing Director). Past directors included Mahabir Prasad Agarwal. It holds ₹1.68 Cr open charges and ₹1.04 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Samukjan Village P.O. Ledo, Tinsukia, Assam, 786182.
U20211AS1976PTC001675
001675
25 October 1976
₹6.00 M
₹5.96 M
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rishabh Paliwal | Director | 04 Mar 2020 | Current |
| Ghanshyam Prasad Agarwal | Managing Director | 25 Oct 1976 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jan 2023 | Past |
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Assam Veneer Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 11.94% increase. The company also saw a substantial improvement in profitability, with a 92.35% increase in profit. The company's net worth dipped by a decrease of 0.07%.
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In 2023, Assam Veneer had a public holding of 64.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹16,834,681.00
₹10,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Feb 2002 | Indian Overseas Bank | ₹5.00 M | Open |
| 20 Jul 2000 | The Assam Industrial Development Corp. Ltd. | ₹0.36 M | Open |
| 23 May 1999 | North Eastern Development Finance Corpo. Ltd. | ₹1.04 Cr | Open |
| 19 May 1986 | The Assam Industrial Development Corp. Ltd. | ₹0.28 M | Open |
| 20 Feb 1984 | United Bank Of India | ₹0.80 M | Open |
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Assam Veneer Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Assam Veneer Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was completed.
The activity Rishabh Paliwal was appointed as a Director was appointed as a Director on 04 Mar 2020 & has been associated with this company since 5 years 8 months . was completed.
A charge registered on 25 Mar 1999 via Charge ID 90265133 with North Eastern Development Fonance Corp. Ltd. was fully satisfied on 29 May 2007. was recorded as a recent event.
Progress on A charge with North Eastern Development Fonance Corp. Ltd. of Rs. 10.40 M registered on 25 Mar 1999 with Charge ID 90265133 was modified on 06 Oct 2004. was documented.
The activity A charge with Indian Overseas Bank amounted to Rs. 5.00 M with Charge ID 90265155 was registered on 09 Feb 2002. was completed.
The CIN of Assam Veneer Pvt Ltd is U20211AS1976PTC001675.
Assam Veneer Pvt Ltd is headquartered at Samukjan Village P.O. Ledo, Tinsukia, Assam, 786182.
Assam Veneer Pvt Ltd was incorporated on 25 October 1976.
The current directors of Assam Veneer Pvt Ltd are
The primary industry of Assam Veneer Pvt Ltd is Wood.
Assam Veneer Pvt Ltd is unlisted.
The authorized capital of Assam Veneer Pvt Ltd is ₹6.00 M, and the paid-up capital is ₹5.96 M.
The compliance status of Assam Veneer Pvt Ltd is Compliant.
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