Promoter holding
64.27%
AP
Assam Petroleum Limited - Due diligence report
A 360° intelligence report on Assam Petroleum: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Assam Petroleum — 360° Intelligence Report
Generated from MCA filings & public records64/100
Trust Score
Moderate
Assam Petroleum is assessed as Moderate with a Trust Score of 64/100. Assam Petroleum is an active public limited indian non-government company incorporated in 1998, operating in the Energy and Power sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and moderate financial risk profile.
Report generated on 15 Aug 2026 from the latest processed filings. Assam Petroleum Limited snapshot & full profile →
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 & explainableTrust ScoreModerate
64/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
31/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
45/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
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.
Get full accessScores 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
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (MSE).
Charges position: 3 open (11.35 cr) · 2 satisfied (57.00 Lakh).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Axis Bank Limited | 1 | 48.0 cr |
| Axis Bank Ltd | 1 | 48.0 cr |
| Export-Import Bank Of India | 2 | 48.0 cr |
| Icici Bank Limited | 1 | 48.0 cr |
Compliance Score: 31/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2020 - filings overdue.
- Flagged by authority: CBEC, EPFO.
- Litigation present in 2 court forum(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| MANOHAR CHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GITA CHOUDHURY | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Maneesh Kalita | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JYOTI CHHETRI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2020 annual returnPublic / 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
2 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
Key managerial personnel: MANOHAR CHOUDHURY (Managing Director) · Maneesh Kalita (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 45 · Distress 65
Growth signals & trust indicators
EPFO headcount growing - hiring signal.
Operating for 27+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
Compliance score is weak (31/100).
3 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence51/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment51/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 3 open charge(s) of 11.35 cr already registered.
- Compliance gaps should be priced into terms.
Investor view58/100
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 15 events01 Jul 2025
Director appointed
Maneesh Kalita (Managing Director)
Director ceased
GITA CHOUDHURY
31 Dec 2020
Last AGM held
Annual general meeting
31 Mar 2020
Latest balance sheet
Filed with ROC
01 Feb 2020
Director ceased
KASHYAP CHANDRAVADAN SHAH
02 Dec 2019
Charge satisfied
Export-Import Bank Of India
21 Sep 2019
Director appointed
JYOTI CHHETRI (Director)
01 Apr 2019
Director ceased
KUNTAL KAR
31 May 2017
Director ceased
SYED IFTIKHAR UZ ZAMAN
30 Mar 2016
Charge satisfied
Export-Import Bank Of India
10 Oct 2012
Charge created
Export-Import Bank Of India - 25.00 Lakh
30 Mar 2012
Securities allotted
6700 Equity Shares Without Differential Rights - 1.34 cr raised
30 Mar 2011
Director ceased
BHASKAR BARUA
23 Mar 2011
Charge created
Axis Bank Limited - 10.40 cr
25 Feb 2011
Securities allotted
6240 Equity Shares Without Differential Rights - 78.00 Lakh raised
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
Carries an external credit rating of MSE from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Assam Petroleum before audits and certifications: compliance score 31/100, 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 Petroleum: 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: Mixed indicators. Growth score 45/100, margin trends, ownership structure and peer set for Assam Petroleum - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 64/100, distress signals and MSME payment-delay disclosures - know whether Assam Petroleum pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Assam Petroleum - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Assam Petroleum an active company?
Assam Petroleum has MCA status “Active” with a compliance score of 31/100 (Caution Indicated).
Is Assam Petroleum financially healthy?
Assam Petroleum has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Assam Petroleum?
Its overall Trust Score is 64/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Assam Petroleum?
Promoters hold a dominant controlling stake - exact percentages are in the full report. 4 active director(s) are on record.
Does Assam Petroleum have loans or charges against its assets?
3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.
Is Assam Petroleum up to date with its ROC filings?
Last balance sheet is for Mar 2020 - filings overdue. Overall compliance score: 31/100 (Caution Indicated).
Is it risky to lend to Assam Petroleum?
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.
