Aditya Infotech Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Aditya Infotech Limited
Symbol
CPPLUS
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
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
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
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-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://www.adityagroup.com/annual-returns
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.adityagroup.com/earning-investor-call
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.adityagroup.com/newspaper-advertisements
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.adityagroup.com/assets_web/images/policies_and_other_documents/Dividend_distribution_Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.adityagroup.com/assets_web/images/policies_and_other_documents/Policy_for_determination_of_materiality.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.adityagroup.com/subsidiary-financials
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.adityagroup.com/credit-ratings
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.adityagroup.com/about-us
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.adityagroup.com/assets_web/images/policies_and_other_documents/Vigil_Mechanism_Policy.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.adityagroup.com/financial-results
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.adityagroup.com/assets_web/images/policies_and_other_documents/Policy_for_determining_material_subsidiaries.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.adityagroup.com/assets_web/images/policies_and_other_documents/Related_Party_Transaction_Policy.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.adityagroup.com/shareholding-pattern
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.adityagroup.com/sebi-lodr-disclosure
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.adityagroup.com/sebi-lodr-disclosure
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://www.adityagroup.com/assets_web/images/stock_exchange_submissions/Disclosure_under_Regulation_30(5)_of_the_SEBI_(LODR)_2015.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.adityagroup.com/stock-exchange-submissions
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
https://www.adityagroup.com/assets_web/images/policies_and_other_documents/AIL_Employee_Stock_Option_Scheme_2024.pdf
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.adityagroup.com/assets_web/images/pdf/Memorandum_&_Articles_of_Association.pdf
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
https://www.adityagroup.com/earning-investor-call
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
https://www.adityagroup.com/stock-exchange-submissions
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE819V01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 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
Roshni Tandon
Name Of Signatory Affirmations
Roshni Tandon
Name Of Signatory For Annual Affirmations
Roshni Tandon
Name Of Signatory For Quartely Affirmations
Roshni Tandon
Name Of The Company
ADITYA INFOTECH 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
Noida
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
Disclosure of Loans/Guarantees/comfort lettes/Securities etc is not applicable to the Company during the financial year ended March 31, 2026.
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
Yes
SCORES Registration ID
coma01269
Scrip Code
544466
Secretarial Compliance Report
Not Applicable
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
CPPLUS
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
Entry D_MeetingComit7
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
1MrHari Shanker Khemka******00514501Executive DirectorChairperson related to Promoter08-Nov-1953NoActiveNot Applicable27-Mar-199528-Oct-20231010
2MrAditya Khemka******00514552Executive DirectorNot ApplicableMD27-Oct-1974NoActiveNot Applicable27-Mar-199501-Apr-20241020
3MrAnanmay Khemka******10782656Executive DirectorNot Applicable14-Jul-1999NoActiveNot Applicable23-Sep-20241000
4MrAtul B Lall******00781436Non-Executive - Non Independent DirectorNot Applicable05-Jan-1962NoActiveNot Applicable12-Sep-20244130
5MsAmbika Sharma******08201798Non-Executive - Independent DirectorNot Applicable16-Jun-1962NoActiveNot Applicable01-Nov-20232966102
6MrChetan Kajaria******00273928Non-Executive - Independent DirectorNot Applicable24-Dec-1974NoActiveNot Applicable10-Sep-202418.212132
7MrManish Sharma******06549914Non-Executive - Independent DirectorNot Applicable03-Aug-1972NoActiveNot Applicable01-Nov-2023291110
8MrHimanshu Baid******00014008Non-Executive - Independent DirectorNot Applicable08-Jun-1968NoActiveNot Applicable18-Mar-202514-Dec-20263120

Committee Disclosures

Entry CompComit122
Date of Appointment
30-Mar-2015
Entry CompComit123
Date of Appointment
30-Mar-2015
Entry CompComit124
Date of Appointment
18-Mar-2025
Entry CompComit14
Date of Appointment
10-Sep-2024
Entry CompComit15
Date of Appointment
18-Mar-2025
Entry CompComit16
Date of Appointment
13-Feb-2024
Entry CompComit17
Date of Appointment
18-Mar-2025
Entry CompComit41
Date of Appointment
10-Sep-2024
Entry CompComit42
Date of Appointment
13-Feb-2024
Entry CompComit43
Date of Appointment
13-Feb-2024
Entry CompComit68
Date of Appointment
10-Sep-2024
Entry CompComit69
Date of Appointment
10-Sep-2024
Entry CompComit70
Date of Appointment
10-Sep-2024
Entry CompComit95
Date of Appointment
18-Mar-2025
Entry CompComit96
Date of Appointment
10-Sep-2024
Entry CompComit97
Date of Appointment
10-Sep-2024
Entry CompComit98
Date of Appointment
10-Sep-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
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://www.adityagroup.com/boardofdirectors
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
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
Yes
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 Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00273928
Member Name
Chetan Kajaria
Notes
Mr. Chetan Kajaria was appointed as Chairperson of Audit Committee with effect from March 18, 2025 on re-constitution of committee.
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
08201798
Member Name
Ambika Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06549914
Member Name
Manish Sharma
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00514552
Member Name
Aditya Khemka
Position
Executive Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00514501
Member Name
Hari Shanker Khemka
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00514552
Member Name
Aditya Khemka
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08201798
Member Name
Ambika Sharma
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00273928
Member Name
Chetan Kajaria
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
08201798
Member Name
Ambika Sharma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06549914
Member Name
Manish Sharma
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00014008
Member Name
Himanshu Baid
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00514552
Member Name
Aditya Khemka
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
02071307
Member Name
Anup Nair
Notes
Mr. Anup Nair serves as the President (Strategy and Business Development) of the Company. In view of his expertise and functional role, he has been appointed as a member of the Risk Management Committee. He is not a director on the Board of the Company.
Position
President (Strategy and Business Development)

Risk Management Committee

Additional Position
Member
Director DIN
00514501
Member Name
Hari Shanker Khemka
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00273928
Member Name
Chetan Kajaria
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00514552
Member Name
Aditya Khemka
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00514501
Member Name
Hari Shanker Khemka
Position
Executive Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
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
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
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
12-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
3
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
2
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
12-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
12-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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
14-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
120
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
0
Number Of Member Attending Meeting Of Committee
1
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
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
0
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://www.adityagroup.com/contact-us
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.adityagroup.com/contact-us
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
1
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
1
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
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
1
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
02-Feb-2026
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Aditya Infotech Taiwan Co.Ltd.
Percentage Of Aggregate Holding Of Shares Or Voting Rights
1
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Yes
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
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Appeal filled with ITAT on 03-03-2026, Pending for listing for hearing
Date of Initiation
03-Mar-2026
Opposing Party
DCIT, Central Circle-32, Delhi
Status (Previous Disclosure)
Matter was pending for filling of Appeal with ITAT against order u/s 250 of Income Tax Act 1961 (Arising out of order u/s 143(3) of Income Tax Act 1961
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
Entry I_ImpositionOfFineOrPenalty1
Authority
Office of the Deputy State Tax Officer (Roving Squad), Tenkasi
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Jan-2026
Financial / Operational Impact
The Company does not expect any material adverse financial impact arising out of the aforesaid matter
Nature And Details Of The Action Taken Or Order Passed
The Company received a penalty notice under Section 129 of the CGST Act, 2017, in Form GST MOV-07 from the State Tax Officer, Roving Squad IV, Chennai, on January 5, 2026, in relation to detention of goods during transit amounting to Rs. 2,40,656/-. The goods were transported with a valid tax invoice and e-way bill; however, they were detained as the “bill-to” address was not reflected in the customer’s GST registration records. To secure release of the goods, the Company deposited penalty of Rs 43,318/- under CGST and Rs 43,318/- under SGST through Form DRC-03 dated January 05, 2026.
Violation Details
Notice in form GST MOV-07 under section 129 of CGST Act, 2017 for wrong declaration of bill to address on the invoice
Entry I_ImpositionOfFineOrPenalty2
Authority
Office of the Assistant Commissioner (Audit), CGST & Central Excise (Audit), Circle-V, 1st Floor, BSNL Telephone Exchange Building Transport Nagar, Indore, M.P.-452014
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
30-Jan-2026
Financial / Operational Impact
The matter stands concluded and audit proceedings have been closed.. The Company does not expect any material financial impact arising therefrom.
Nature And Details Of The Action Taken Or Order Passed
The Company received notice for conducting audit under Section 65 of the CGST Act, 2017, from the Office of the Assistant Commissioner (Audit), CGST & Central Excise (Audit), Circle-V, 1st Floor, Indore, M.P.-452014, on April 17, 2025. During the audit, certain observations were raised via ADT-02 dated January 19, 2026 allegingwrong availment of blocked credit under Section 17(5) of the CGST Act, 2017 and issuance of credit notes at 28% GST without corresponding supply during the relevant period. Pursuant to the above, the Company have deposited the demand of Rs 3,25,442 including penalty of Rs. 24,375/- under IGST, Rs. 2,605/- under CGST and Rs. 2,605/- under SGST through Form DRC-03 on February 13, 2026
Violation Details
Intimation of tax ascertained in Form DRC-01A
Entry I_ImpositionOfFineOrPenalty3
Authority
The Office of Assistant Commissioner, State Tax Durg Circle -1. Durg (C.G.), Chhattisgarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
06-Mar-2026
Financial / Operational Impact
The matter stands concluded. and the Company does not expect any material financial impact arising therefrom.
Nature And Details Of The Action Taken Or Order Passed
The Company received a Show Cause Notice dated March 6, 2026, under Section 74 of the CGST Act, 2017 for FY 2023-24, alleging wrongful availment of ITC from a non-existing firm, The Company had claimed the ITC on the basis of valid invoices, and supportingpayment proof; however to avoid litigation, the Company accepted the demand of Rs 3,981 including penalty of Rs 200 each under CGST & SGST through Form DRC-03 on March 19, 2026
Violation Details
Notice in Form DRC-01 under section 74 of CGST Act, 2017 for a demand alleging wrong availment of ITC
Entry I_ImpositionOfFineOrPenalty4
Authority
Office of the Commercial Tax Officer, Ward-7, Chandigarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
24-Mar-2026
Financial / Operational Impact
The matter stands concluded. and the Company does not expect any material financial impact arising therefrom.
Nature And Details Of The Action Taken Or Order Passed
In furtherance to the disclosure made in the previous quarter ( Q3 – FY 2025-26) regarding a demand notice dated December 26, 2025 issued by the Commercial Tax Officer, Chandigarh, under Section 73 of the CGST Act, 2017 for FY 2021–22, the Company had filed a rectification application against the order dated February 2, 2026 on account of incorrect computation of penalty. The said rectification application was accepted by the department on March 24, 2026 , pursuant to which the penalty has been reduced to Rs. 5,000/- under CGST and Rs. 5,000/- under SGST. Accordingly, the Company has deposited the revised penalty amount aggregating to Rs. 10,000/- through Form DRC-03 dated March 24, 2026
Violation Details
Order issued in form GST DRC-07 under section 73 of CGST Act, 2017 for a demand alleging excess availment of ITC
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes