Venus Remedies Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Venus Remedies Limited
Symbol
VENUSREM
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
17-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://venusremedies.com/resources/pdf/Policy%20for%20Determining%20Materiality%20of%20Event%20or%20Information.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://venusremedies.com/about
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://venusremedies.com/resources/pdf/Vigil%20Mechanisam%20and%20Whistle%20Blower%20Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://venusremedies.com/resources/pdf/Policy%20for%20Determination%20of%20materiality%20of%20Subsidiary.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://venusremedies.com/resources/pdf/related-party-transactions-policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://venusremedies.com/resources/pdf/investorpdf/key-managerial-person-disclosure.PDF
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://venusremedies.com/resources/pdf/Memorandum-of-association.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://venusremedies.com/investorinformation
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE411B01019
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Neha
Name Of Signatory Affirmations
Neha
Name Of Signatory For Annual Affirmations
Neha
Name Of Signatory For Quartely Affirmations
Neha
Name Of The Company
VENUS REMEDIES LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
Panchkula
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
No such transaction.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
V00065
Scrip Code
526953
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
VENUSREM
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Yes
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrPAWAN CHAUDHARY******00435503Executive DirectorChairpersonMD05-May-1964NoActiveNot Applicable15-Sep-198901-Aug-2025601010
2MrsMANU CHAUDHARY******00435834Executive DirectorNot Applicable26-Dec-1969NoActiveNot Applicable10-Oct-200501-Oct-2023361000
3MrPEEYUSH JAIN******00440361Executive DirectorNot Applicable01-Aug-1971NoActiveNot Applicable28-Sep-199401-Aug-2025601010
4MrASHUTOSH JAIN******01336895Executive DirectorNot Applicable07-May-1977NoActiveNot Applicable01-May-200701-Aug-2025601000
5MrAKSHANSH CHAUDHARY******08786627Executive DirectorNot Applicable25-Mar-1993NoActiveNot Applicable27-May-202226-May-2025601000
6MrNAVDEEP SUD******08764371Non-Executive - Independent DirectorNot Applicable02-Feb-1959NoActiveNot Applicable20-Jun-202019-Jun-2025601120
7MrsSAVITA GUPTA******09450913Non-Executive - Independent DirectorNot Applicable18-Aug-1971NoActiveNot Applicable30-Dec-202130-Dec-2021601111
8MrNPS MONGA******09339768Non-Executive - Independent DirectorNot Applicable20-Jul-1958NoActiveNot Applicable29-May-202329-May-2023601111
9MrANIL KUMAR******10718262Non-Executive - Independent DirectorNot Applicable04-Dec-1974NoActiveNot Applicable13-Aug-202413-Aug-2024601100
10MrJAGDISH CHANDER SHARMA******00195489Non-Executive - Independent DirectorNot Applicable27-Jan-1962NoActiveNot Applicable13-Aug-202413-Aug-2024601100

Committee Disclosures

Entry CompComit122
Date of Appointment
01-Oct-2024
Entry CompComit123
Date of Appointment
27-May-2022
Entry CompComit124
Date of Appointment
27-May-2022
Entry CompComit14
Date of Appointment
01-Oct-2024
Entry CompComit15
Date of Appointment
30-Jul-2022
Entry CompComit16
Date of Appointment
30-Apr-2001
Entry CompComit41
Date of Appointment
29-May-2023
Entry CompComit42
Date of Appointment
20-Jun-2020
Entry CompComit43
Date of Appointment
01-Oct-2024
Entry CompComit68
Date of Appointment
01-Oct-2024
Entry CompComit69
Date of Appointment
17-May-2023
Entry CompComit70
Date of Appointment
10-Oct-1995
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://venusremedies.com/resources/pdf/Composition-of-Committees.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
09339768
Member Name
NPS MONGA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08764371
Member Name
NAVDEEP SUD
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00435503
Member Name
PAWAN CHAUDHARY
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
09339768
Member Name
NPS MONGA
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01336895
Member Name
ASHUTOSH JAIN
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08786627
Member Name
AKSHANSH CHAUDHARY
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
09450913
Member Name
SAVITA GUPTA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08764371
Member Name
NAVDEEP SUD
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09339768
Member Name
NPS MONGA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
09450913
Member Name
SAVITA GUPTA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08764371
Member Name
NAVDEEP SUD
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00440361
Member Name
PEEYUSH JAIN
Position
Executive Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
29-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
79
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
24-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
133
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
2
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Previous Quarter
09-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
172
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://venusremedies.com/investorinformation
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://venusremedies.com/investorinformation
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
3
No Of Investor Complaints During The Period
2
No Of Investor Complaints Received During The Period
5
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
2
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
No such activity during the quarter
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The company has received favourable order from ITAT Chandigarh . According to the order there is no demand or refund .
Date of Initiation
14-Jan-2009
Opposing Party
Commissioner of Income Tax , range - V, Chandigarh .
Status (Previous Disclosure)
The litigation pertaining to AY 2006-07 is now pending with Income Tax Appellate Tribunal Chandigarh as the case was remanded back by the Hon`ble Punjab & Haryana High Court on 25.07.2024. Quantum of Claim Rs. 3.48 crores
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Company will file the appeal before the GSTAT
Date of Initiation
21-Oct-2020
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Recovery notice dated 01.03.2020 of refund claim of ITC for the period of April 2018. The matter would be contested before GSTAT. Quantum of Claim Rs 21.32 Lac
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Company will file the appeal before the GSTAT
Date of Initiation
21-Oct-2020
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Recovery notice dated 01.03.2020 of refund claim of ITC for the period of March 2018 The matter would be contested before GSTAT. Quantum of Claim RS 1.99 crores
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Company has filed the reply and decison awaited.
Date of Initiation
20-Dec-2024
Opposing Party
CGST (BADDI)
Status (Previous Disclosure)
Appellate Authority i.e Commissioner(Appeal)_dismissed appeal of the department vide order dated 24.06.2024 stating that Commissioner did not pass review order before filing appeal. The Deptt has issued Show Cause Notice dated 20.12.2024 which is pending for adjudication. Quantum of Claim Rs. 82.96 Lac
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Company Has filed the reply and attende the PH, now pending for further order.
Date of Initiation
17-Apr-2025
Opposing Party
CGST (BADDI)
Status (Previous Disclosure)
Appeal filed by CGST Deptt against VRL refund of ITC for goods exported under Advance license for the period Oct 2022 to February 2023 involving total amounting to Rs 2,71,82,466/- and SCN has also been received in the same case on 08.08.2026. The total period of 5 months have been consolidated as the facts and circumstances of all cases are similar.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
The Order has been passed in favour of Company
Date of Initiation
28-Jun-2025
Opposing Party
CGST (BADDI)
Status (Previous Disclosure)
Received the SCN from CGST office regarding Audit observation for non submission of reply pointed out that the Notice generated o2 E-Way Bills against the same invoice no. 18/BI002582 Dated 09/10/2018 of Rs. 1,26,178/-
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal has been filed by the company and now pending for adjudication.
Date of Initiation
27-Jun-2025
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Received the SCN from CGST office PKL regarding Audit for the period 2018-2019 to 2022-2023 demand rasied by department of Rs. 2,24,12,611/- & applicable interest & penalty, case was pending for personal hearing.
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Case not listed yet
Date of Initiation
25-Nov-2024
Opposing Party
CUSTOM DEPT, DELHI
Status (Previous Disclosure)
Appeal filed by VRL for 10 Cases regarding rejection of refund of Basic Custom Duty before Customs Authorities involving a total amount of Rs. 61,78,536/-
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Reply filed and pending for personal hearing.
Date of Initiation
01-Sep-2024
Opposing Party
CUSTOM DEPT, DELHI
Status (Previous Disclosure)
Deptt has issued SCN regarding availing claim of benefit of Duty Drawback and RODTEP while having license under MOOWR and why the same may not be rejected and penalty imposed. Amount Rs 2,69,61074/-
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Extension of time sought to file the reply CGST.
Date of Initiation
31-Oct-2025
Opposing Party
CGST (BADDI)
Status (Previous Disclosure)
SCN received for discrepancy in tax rate under NT No. 40/2017 for not showing GST number, Company name, Address Invoice No. 224/BI/002220, 24/BI002274,24/IB002219, 24/IB0020282, 24/IB002081, 24/IB002271, 24/BI/001246 and 24/-25BI002178
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Extension of time sought to file the reply CGST.
Date of Initiation
11-Nov-2025
Opposing Party
CGST (BADDI)
Status (Previous Disclosure)
SCN received for discrepancy in tax rate under NT No. 40/2017 not showing GST number, Company name, Address Invoice No. 24-25/IB/00229, 24-25/IB002338, 24-25/IB002350 AND 24-25/IB/002395.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The matter was fixed for hearing on 14.04.2026, however holiday was declared on 14.04.2026, next hearing date will be intimated in due course.
Date of Initiation
10-Feb-2016
Opposing Party
Asst Commissioner of Income Tax , Circle 5 (1), Chandigarh
Status (Previous Disclosure)
The appeal pertaining to A.Y 2011-12 was pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. CIT appeals has disposed off the matter vide order dated 30.09.2025 by dismissing our appeal. Now we have filed an appeal before Hon`ble ITAT Chandigarh on 24.11.2025 against the order of CIT appeal. Quantum of Claim Rs. 0.60 crores.
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Company filed the reply and order awaited from CGST department.
Date of Initiation
12-Dec-2025
Opposing Party
CGST (BADDI)
Status (Previous Disclosure)
SCN received from CGST office Baddi regarding non-compliance with the condition laid down under rule 96A (1) (a) CGST rules -2017 .Department has demanded payment of IGSt plus interest because we were unabale to export with 90 days against invoice no BEXP/0388/23-24 dated 30/09/2023 (Application rejected POST FACTO permission ) of RS. 14,20,606/- along with Interest
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Company has replied to the CGST office Pkl informing that audit for this year 2022-2023 has already been completed, and company has received the final audit report for the period 2018-2019 to 2022-2023.
Date of Initiation
30-Dec-2025
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Received the notice for intimating discrepancies in the return after scruitiny for the period 2022-2023 for Panchkula facility.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Appeal filed , however case not listed yet.
Date of Initiation
13-Oct-2025
Opposing Party
CUSTOM DEPT, DELHI
Status (Previous Disclosure)
Custom Duty refund application for an amount of Rs. 21,80,963/- has been rejected by the customs Department, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Appeal filed , however case not listed yet.
Date of Initiation
11-Nov-2025
Opposing Party
CUSTOM DEPT, DELHI
Status (Previous Disclosure)
Custom Duty refund application for an amount of Rs. 14,48,868/- has been rejected by the customs Department, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Appeal filed before commissioner (Appeal), customs department. Case not listed for hearing yet
Date of Initiation
03-Mar-2026
Opposing Party
CUSTOM DEPT, DELHI
Status (Previous Disclosure)
Custom Duty refund application for an amount of Rs. 70,05,954/- has been rejected by the customs Department, Delhi.
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The appeal is fixed for hearing on 04.06.2026
Date of Initiation
27-Jan-2018
Opposing Party
Asst Commissioner of Income Tax , Circle 5 (1), Chandigarh
Status (Previous Disclosure)
The appeal pertaining to AY 2012-13 was pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. The CIT appeal has disposed off the matter vide order dated 06.10.2025 by allowing the appeal of the company, nonetheless, as one ground was decided in our favour but another ground was decided against us, as such, we have to file appeal. Accordingly, we have filed an appeal before the Hon`ble Income Tax Appellate Tribunal (ITAT) Chandigarh on 17.12.2025. 2. The appeal pertaining to AY 2012-13 was pending for adjudication before National Faceless Appeal Centre (NFAC)- Income Tax. CIT appeal has disposed off the matter vide order dated 06.10.2025 by dismissing our appeal. Now we have filed appeal before the Hon`ble Income Tax Appellate Tribunal (ITAT) Chandigarh on 17.12.2025 Quantum of Claim Rs. 3.46 crores. Quantum of our Claim Rs. 3.46 crores
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Remand case back to adjudicating authority
Date of Initiation
21-Jun-2024
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Appellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10.03.2023 of recovery of refund claim of ITC, issued regarding Sep 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication Quantum of Claim Rs. 87.44 lac
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Remand case back to adjudicating authority
Date of Initiation
21-Jun-2024
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Appellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10/03/2023 of recovery of refund claim of ITC,_issued regarding October 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication Quantum of Claim Rs. 91.32 Lac
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Remand case back to adjudicating authority
Date of Initiation
21-Jun-2024
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Appellate authority i.e. Commissioner (Appeal) has set aside the order in original dated 10.03.2023 of recovery of refund claim of ITC issued regarding November 2017 ,passed by the Adjudicating Authority and further remanded the case for re- adjudication. Quantum of Claim Rs. 93.18 Lac
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Company will file the appeal before the GSTAT
Date of Initiation
21-Oct-2020
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Recovery notice datedj01.03.2020 of refund claim of ITC for the period of Dec 2017. The matter would be contested before GSTAT. Quantum of Claim Rs 87.14 lac
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Company will file the appeal before the GSTAT
Date of Initiation
21-Oct-2020
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Recovery notice dated 01.03.2020 of refund claim of ITC for the period of Jan 2018 The matter would be contested before GSTAT . Quantum of Claim Rs. 92.81 lac
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Company will file the appeal before the GSTAT
Date of Initiation
21-Oct-2020
Opposing Party
CGST (PKL)
Status (Previous Disclosure)
Recovery notice dated 01.03.2020 of refund claim of ITC for the period of Feb 2018. The matter would be contested before GSTAT. Quantum of Claim Rs. 73.24 Lac
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No such fine or penalty imposed.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No