Assam Bengal Carriers Ltd - Due diligence report

A 360° intelligence report on Assam Bengal Carriers Ltd: trust score, financial health, credit view, compliance, directors, growth and distr…

1981-09-05 Kolkata, West Bengal Active Unlisted Active Compliant
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Assam Bengal Carriers Ltd — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Assam Bengal Carriers Ltd is assessed as Low Risk with a Trust Score of 79/100. Assam Bengal Carriers Ltd is an active public limited indian non-government company incorporated in 1981, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 10 Aug 2026 from the latest processed filings. Assam Bengal Carriers Ltd snapshot & full profile →

Financial Health › Neutral
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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
50/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Profitable - internal accruals available.

Charges position: 2 open (87.56 Lakh) · 3 satisfied (2.94 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Indian Overseas Bank1 48.0 cr
Srei Equipment Finance Limited2 48.0 cr
Hdfc Bank Limited2 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KAMAL KUMAR MAKHARIA 01234567 Director 01/04/2018 6 yrs Approved
SATYAKI BHATTACHARYA 01234567 Director 01/04/2018 6 yrs Approved
RAJ KISHOR AGRAWAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
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
0 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 70
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 44+ years.
Distress signals & risk flags
Negative net worth.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence82/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment61/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 87.56 Lakh already registered.
  • Compliance record supports lending.
Investor view73/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Nov 2019
Charge satisfied
Indian Overseas Bank
04 Feb 2019
Director ceased
DAMINI ROY CHOWDHURY
02 Feb 2019
Director appointed
SATYAKI BHATTACHARYA (Director)
31 Mar 2017
Share transfer (FY 2017)
46500.00000000 shares to KUMAR ANAND
16 Jan 2017
Charge created
Indian Overseas Bank - 1.75 cr
31 Mar 2016
Share transfer (FY 2016)
48000.00000000 shares to PRABHU DHAN CARRIERS PVT LTD
Share transfer (FY 2016)
1500.00000000 shares to BHORUKA PROPERTIES PVT LTD
Share transfer (FY 2016)
1500.00000000 shares to sweta financial services pvt ltd
Share transfer (FY 2016)
5000.00000000 shares to SWETA FINANCIAL SERVICES PVT LTD
Share transfer (FY 2016)
2000.00000000 shares to SWETA FINANCIAL SERVICES PVT LTD
18 Mar 2016
Charge satisfied
Srei Equipment Finance Limited
17 Mar 2016
Charge satisfied
Srei Equipment Finance Limited
31 Mar 2014
Director appointed
KAMAL KUMAR MAKHARIA (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Infralogic Technologies Private Limited U47212HR2018PTC073503 Gurgaon, Haryana, India
Sai Containers Private Limited U63013MH2010PTC201701 Raigad, Maharashtra, India
Acecons Mining And Logistics Private Limited U45201BR2013PTC021150 Begusarai, Bihar, India
Agradoot Logistics Private Limited U60200WB2009PTC133188 Kolkata, West Bengal, India
Magadh Roadlines Private Limited U60231RJ2000PTC016264 Alwar, Rajasthan, India
Maa Santoshi Infrastructures Private Limited U28990OR2008PTC009811 Sambalpur, Orissa, India
Pioneer Arunachalam Hotels Private Limited U55101TN1961PTC004641 Sivakasi, Tamil Nadu, India
Trius Cars Private Limited U63030MH2020PTC343159 Mumbai, Maharashtra, India
12

Who Uses This Report

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

Verify Assam Bengal Carriers Ltd before audits and certifications: compliance score 93/100, 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 Bengal Carriers Ltd: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Assam Bengal Carriers Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Assam Bengal Carriers Ltd pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Assam Bengal Carriers Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assam Bengal Carriers Ltd an active company?

Assam Bengal Carriers Ltd has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Assam Bengal Carriers Ltd financially healthy?

Assam Bengal Carriers Ltd has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.

Should I do business with Assam Bengal Carriers Ltd?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assam Bengal Carriers Ltd?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Assam Bengal Carriers Ltd have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Assam Bengal Carriers Ltd up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Assam Bengal Carriers Ltd?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.