Promoter holding
64.27%
AV
Assam Valley Engineering & Constructions Private Limited - Due diligence report
A 360° intelligence report on Assam Valley Engineering & Constructions Private Limited: trust score, financial health, credit view, complian…
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Assam Valley Engineering & Constructions Private Limited — 360° Intelligence Report
Generated from MCA filings & public records75/100
Trust Score
Low Risk
Assam Valley Engineering & Constructions Private Limited is assessed as Low Risk with a Trust Score of 75/100. Assam Valley Engineering & Constructions Private Limited is an active private limited indian non-government company incorporated in 2002, operating in the Construction 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 11 Oct 2026 from the latest processed filings. Assam Valley Engineering & Constructions Private 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.
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Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
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 ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
No processed financialsFinancial 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: 1 open (75.00 Lakh) · 0 satisfied (-).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2022 - filings overdue.
05
Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| DEEPA BORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BANSHIDHAR BORA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 2 directors on the board.
- DEEPA BORA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
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Subsidiaries
-
Group entities
-
Capital events
-
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 24+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence76/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- No financials on record - ask for audited statements.
Banker assessment50/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- No filed financials - rely on banking statements and GST data.
- 1 open charge(s) of 75.00 Lakh already registered.
- Compliance record supports lending.
Investor view55/100
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 churn warrants questions.
09
MCA Filings & Events Timeline
Latest 6 events30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
02 Jul 2012
Charge created
State Bank Of India - 75.00 Lakh
10 Sep 2002
Director appointed
BANSHIDHAR BORA (Director)
22 Aug 2002
Incorporated
Registered with Roc Guwahati
Director appointed
DEEPA BORA (Director)
10
Key Observations
Auto-generated from the data aboveCompliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| Zerund Manufacturing Private Limited | U26999AS2018PTC018724 | Kamrup, Assam |
| Toshani Technologies Private Limited | U74990AS2015PTC012192 | Kamrup, Assam |
| Lengdong Hotels And Properties Private Limited | U55101AS2024PTC027439 | Kamrup, Assam |
| Gauhati Roller Flour Mills Limited | U15314AS1963PLC001213 | Kamrup, Assam |
| Ad Stock Broking Financial Services Private Limited | U65999AS2022PTC023878 | Kamrup, Assam |
| Wriddhi Business Private Limited | U74950AS2002PTC006806 | Kamrup, Assam |
| Pan Diagnostic Center Private Limited | U85110AS2012PTC011322 | Kamrup, Assam |
| Brahamputra Works Private Limited | U51909AS2017PTC017744 | Kamrup, Assam |
| Movefast Apparels Pvt Ltd | U18101AS1992PTC003698 | Kamrup, Assam |
| V B Ghuwalewala And Sons Pvt Ltd | U25191AS1989PTC003242 | Kamrup, Assam |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Assam Valley Engineering & Constructions Private Limited before audits and certifications: compliance score 75/100, 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 Valley Engineering & Constructions Private Limited: 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 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 Valley Engineering & Constructions Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Assam Valley Engineering & Constructions Private Limited 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 Valley Engineering & Constructions Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Assam Valley Engineering & Constructions Private Limited an active company?
Assam Valley Engineering & Constructions Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Assam Valley Engineering & Constructions Private Limited financially healthy?
Processed financial statements are not yet available for Assam Valley Engineering & Constructions Private Limited, so its financial health is unassessed.
Should I do business with Assam Valley Engineering & Constructions Private Limited?
Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Assam Valley Engineering & Constructions Private Limited?
See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.
Does Assam Valley Engineering & Constructions Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets.
Is Assam Valley Engineering & Constructions Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Assam Valley Engineering & Constructions Private Limited?
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.
