Birla Cement (Assam) Limited - Due diligence report
A 360° intelligence report on Birla Cement (Assam) Limited: trust score, financial health, credit view, compliance, directors, growth and di…
Birla Cement (Assam) Limited — 360° Intelligence Report
Generated from MCA filings & public recordsBirla Cement (Assam) Limited is assessed as Low Risk with a Trust Score of 84/100. Birla Cement (Assam) Limited is an active public limited indian non-government company incorporated in 2008, operating in the Manufacturing sector. It reported a loss 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 13 Jun 2026 from the latest processed filings. Birla Cement (Assam) 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.
Score Card
Higher is safer · rule-based & explainableFinancial 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.
Credit & Compliance Intelligence
Why the scores are what they are- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Working-capital cover adequate.
Charges position: 0 open (-) · 0 satisfied (-).
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ARUN AGARWAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANOJ KUMAR MEHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA SARAOGI | 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.
Ownership & Group Intelligence
As per FY 2022 annual returnPromoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Birla Corporation Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
Risk Intelligence Center
Growth 50 · Distress 90Stakeholder Verdicts
Vendor · Banker · Investor- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance record supports lending.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
MCA Filings & Events Timeline
Latest 10 eventsKey Observations
Auto-generated from the data aboveWho Uses This Report
CA · CS · Banker · Investor · VendorVerify Birla Cement (Assam) Limited before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Track statutory health of Birla Cement (Assam) 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.
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.
Investor view: Mixed indicators. Growth score 50/100, margin trends, ownership structure and peer set for Birla Cement (Assam) Limited - screening before a deeper diligence.
Vendor verdict: Favourable indicators. Trust score 84/100, distress signals and MSME payment-delay disclosures - know whether Birla Cement (Assam) Limited pays its suppliers before you extend credit terms.
Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Birla Cement (Assam) Limited - groundwork for KYC, onboarding and disputes.
Frequently Asked Questions
Is Birla Cement (Assam) Limited an active company?
Birla Cement (Assam) Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).
Is Birla Cement (Assam) Limited financially healthy?
Birla Cement (Assam) Limited has a Financial Health Score of 50/100 (Moderate) based on its filed financial statements.
Should I do business with Birla Cement (Assam) Limited?
Its overall Trust Score is 84/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Birla Cement (Assam) Limited?
The ultimate holding entity is Birla Corporation Limited. 3 active director(s) are on record.
Does Birla Cement (Assam) Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Birla Cement (Assam) Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).
Is it risky to lend to Birla Cement (Assam) Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.