Assam Agroforestry Development Board - Due diligence report

A 360° intelligence report on Assam Agroforestry Development Board: trust score, financial health, credit view, compliance, directors, growt…

2022-06-22 Gmc, Assam Active Unlisted
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  • Director details, charges & MCA documents
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Assam Agroforestry Development Board — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Assam Agroforestry Development Board is assessed as Low Risk with a Trust Score of 85/100. Assam Agroforestry Development Board is an active public not for profit company incorporated in 2022, operating in the Agriculture sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 03 Aug 2026 from the latest processed filings. Assam Agroforestry Development Board snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
JISHNU BARUA 01234567 Director 01/04/2018 6 yrs Approved
SUBRAMONEY LAKSHMANAN 01234567 Director 01/04/2018 6 yrs Approved
JOHN BERCHMANS EKKA 01234567 Director 01/04/2018 6 yrs Approved
MAHENDRA KUMAR YADAVA 01234567 Director 01/04/2018 6 yrs Approved
Ravi Shanker Prasad 01234567 Director 01/04/2018 6 yrs Approved
Dilip Kumar Borah 01234567 Director 01/04/2018 6 yrs Approved
SONALI GHOSH 01234567 Director 01/04/2018 6 yrs Approved
ANANT LAL GYANI 01234567 Director 01/04/2018 6 yrs Approved
  • 8 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Key managerial personnel: SONALI GHOSH (CEO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 90
Growth signals & trust indicators
Young company (4 years).
Active EPFO - real payroll on record.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • No financials on record - ask for audited statements.
Banker assessment77/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 11 events
14 Aug 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
12 Aug 2022
Director appointed
SONALI GHOSH (CEO)
22 Jun 2022
Incorporated
Registered with Roc Guwahati
Director appointed
JISHNU BARUA (Director)
Director appointed
SUBRAMONEY LAKSHMANAN (Director)
Director appointed
JOHN BERCHMANS EKKA (Director)
Director appointed
MAHENDRA KUMAR YADAVA (Director)
Director appointed
Ravi Shanker Prasad (Director)
Director appointed
Dilip Kumar Borah (Director)
Director appointed
ANANT LAL GYANI (Director)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
Peer companies will appear here as our matching engine processes this industry.
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Assam Agroforestry Development Board before audits and certifications: compliance score 88/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Assam Agroforestry Development Board: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Assam Agroforestry Development Board - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Assam Agroforestry Development Board pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Assam Agroforestry Development Board - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assam Agroforestry Development Board an active company?

Assam Agroforestry Development Board has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Assam Agroforestry Development Board financially healthy?

Processed financial statements are not yet available for Assam Agroforestry Development Board, so its financial health is unassessed.

Should I do business with Assam Agroforestry Development Board?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assam Agroforestry Development Board?

See the directors and ownership sections above for board and shareholding detail. 8 active director(s) are on record.

Does Assam Agroforestry Development Board have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Assam Agroforestry Development Board up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Assam Agroforestry Development Board?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.