Assam Express Ltd - Due diligence report

A 360° intelligence report on Assam Express Ltd: trust score, financial health, credit view, compliance, directors, growth and distress sign…

1971-07-02 Guwahati, Assam Active Unlisted Active Compliant
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Assam Express Ltd — 360° Intelligence Report

Generated from MCA filings & public records
61/100
Trust Score
Moderate

Assam Express Ltd is assessed as Moderate with a Trust Score of 61/100. Assam Express Ltd is an active public limited indian non-government company incorporated in 1971, operating in the Media and Publishing sector. The company has shown revenue growth across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 08 Oct 2026 from the latest processed filings. Assam Express Ltd snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
61/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

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

Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2025).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
BISMITA GOGOI 01234567 Director 01/04/2018 6 yrs Approved
RIPA GOGOI 01234567 Director 01/04/2018 6 yrs Approved
DIPAK KUMAR GOGOI 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 2018 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
1 allotment(s) · 0 transfer(s)

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

Key managerial personnel: DIPAK KUMAR GOGOI (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 40
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Operating for 55+ years.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment44/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view45/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
17 Feb 2019
Director appointed
BISMITA GOGOI (Director)
Director ceased
BANDANA GOGOI
20 Apr 2017
Director ceased
RIPA GOGOI
Director ceased
DIPAK KUMAR GOGOI
15 Oct 2014
Securities allotted
42500 Equity Shares Without Differential Rights - 4.25 Lakh raised
12 Feb 2005
Director appointed
RIPA GOGOI (Director)
07 Apr 1990
Director appointed
DIPAK KUMAR GOGOI (Managing Director)
02 Jul 1971
Incorporated
Registered with Roc Guwahati
10

Key Observations

Auto-generated from the data above
Revenue grew 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
Promoters hold a dominant controlling stake as per the FY 2018 annual return.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
It Power Assam Private Limited U72300AS1995PTC004604 Kamrup, Assam
Bishal Projects & Services Limited U70101AS2009PLC009224 Kamrup, Assam
Fareast Floral Valley Herbarium Pvt Ltd. U01122AS1994PTC004291 Kamrup, Assam
Tauhid Infra Developers Private Limited U45500AS2019PTC019021 Kamrup, Assam
MUSKAN FINANCIAL SERVICES LLP AAU-7690 Kamrup, Assam
Protishruti Marketing Private Limited U74900AS2009PTC009080 Kamrup, Assam
APEX VISION PROFESSIONALS LLP AAV-5101 Kamrup, Assam
Good Health Hospital Pvt Ltd U85110AS1993PTC003933 Kamrup, Assam
Assam Overseas Private Limited U74999AS2016PTC017637 Kamrup, Assam
Eden Coldstorage Private Limited U63022AS1999PTC005662 Kamrup, Assam
12

Who Uses This Report

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

Verify Assam Express Ltd 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 Express 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: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 70/100, margin trends, ownership structure and peer set for Assam Express Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 61/100, distress signals and MSME payment-delay disclosures - know whether Assam Express Ltd 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 Express Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Assam Express Ltd an active company?

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

Is Assam Express Ltd financially healthy?

Assam Express Ltd has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Assam Express Ltd?

Its overall Trust Score is 61/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Assam Express Ltd?

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

Does Assam Express Ltd have loans or charges against its assets?

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

Is Assam Express Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2025). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Assam Express Ltd?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

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.