Allcargo Logistics Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Allcargo Logistics Limited
Symbol
ALLCARGO
Quarter Ended
31-Mar-2026
Submission
Revision

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
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
15-May-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.allcargologistics.com/investor
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://www.allcargologistics.com/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://www.allcargologistics.com/investor
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.allcargologistics.com/investor
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://www.allcargologistics.com/investor
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://www.allcargologistics.com/investor
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.allcargologistics.com/investor
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://www.allcargologistics.com/investor
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
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE418H01029
Market Capitalisation As Per Immediate Previous Financial Year
Top 1000 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
Shekhar Singh
Name Of Signatory Affirmations
Shekhar Singh
Name Of Signatory For Annual Affirmations
Shekhar Singh
Name Of Signatory For Quartely Affirmations
Swati Singh
Name Of The Company
Allcargo Logistics 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
Mumbai
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 instances for the quarter ended 31st March, 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
a00143
Scrip Code
532749
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
ALLCARGO
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
1MrShashi Kiran Janardhan Shetty******00012754Executive DirectorChairperson related to PromoterMD05-Feb-1957NoActiveNot Applicable18-Aug-199301-Apr-20251010
2MrsArathi Shetty******00088374Non-Executive - Non Independent DirectorNot Applicable07-Jun-1965NoActiveNot Applicable18-Aug-19931000
3MrKaiwan Dossabhoy Kalyaniwalla******00060776Non-Executive - Non Independent DirectorNot Applicable13-Aug-1964NoActiveNot Applicable06-Aug-20213010
4MrsRadha Ahluwalia******00936412Non-Executive - Independent DirectorNot Applicable28-Aug-1972NoActiveNot Applicable11-Feb-202249.212221
5MrSivaraman Narayanaswami******00001747Non-Executive - Independent DirectorNot Applicable12-Apr-1958NoActiveNot Applicable04-May-202334.283342
6MrHetal Madhukant Gandhi******00106895Non-Executive - Independent DirectorNot Applicable29-Jul-1965NoActiveNot Applicable08-Feb-202425.246542
7MrDinesh Kumar Lal******00037142Non-Executive - Independent DirectorNot Applicable15-Jan-1952NoActiveNot Applicable27-Jun-202505-Sep-20263341
8MrKetan Nishikant Kulkarni******10735941Executive DirectorNot ApplicableCEO-MD09-Apr-1968NoActiveNot Applicable01-Nov-20251010

Committee Disclosures

Entry CompComit122
Date of Appointment
14-Feb-2014
Entry CompComit123
Date of Appointment
13-Nov-2014
Entry CompComit124
Date of Appointment
24-Mar-2024
Entry CompComit14
Date of Appointment
10-Aug-2023
Entry CompComit15
Date of Appointment
11-Feb-2022
Entry CompComit16
Date of Appointment
29-Jun-2025
Entry CompComit41
Date of Appointment
24-Mar-2024
Entry CompComit42
Date of Appointment
30-Jun-2022
Entry CompComit43
Date of Appointment
29-Jun-2025
Entry CompComit68
Date of Appointment
11-Feb-2022
Entry CompComit69
Date of Appointment
13-Nov-2014
Entry CompComit70
Date of Appointment
01-Nov-2025
Entry CompComit95
Date of Appointment
05-Feb-2026
Entry CompComit96
Date of Appointment
01-Nov-2025
Entry CompComit97
Date of Appointment
10-Aug-2023
Entry CompComit98
Date of Appointment
29-Jun-2025
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.allcargologistics.com/investor
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
00001747
Member Name
Sivaraman Narayanaswami
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00936412
Member Name
Radha Ahluwalia
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00037142
Member Name
Dinesh Kumar Lal
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00088374
Member Name
Arathi Shetty
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00012754
Member Name
Shashi Kiran Janardhan Shetty
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00106895
Member Name
Hetal Madhukant Gandhi
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00106895
Member Name
Hetal Madhukant Gandhi
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00012754
Member Name
Shashi Kiran Janardhan Shetty
Position
Executive Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00037142
Member Name
Dinesh Kumar Lal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00012754
Member Name
Shashi Kiran Janardhan Shetty
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
10735941
Member Name
Ketan Nishikant Kulkarni
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00001747
Member Name
Sivaraman Narayanaswami
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00037142
Member Name
Dinesh Kumar Lal
Position
Non-Executive - Independent Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00936412
Member Name
Radha Ahluwalia
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00012754
Member Name
Shashi Kiran Janardhan Shetty
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
10735941
Member Name
Ketan Nishikant Kulkarni
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
14-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
5
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
05-Feb-2026
Number Of Directors Present In Meeting Of Board Of Directors
6
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
2
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
26-Nov-2025
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 MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
70
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 MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
14-Nov-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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
136
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
16-Mar-2026
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
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
31-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
14
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
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://www.allcargologistics.com/investor
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://www.allcargologistics.com/investor
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
22
No Of Investor Complaints During The Period
-2
No Of Investor Complaints Received During The Period
20
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
2
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.4444
Entry D_AcquisitionShares2
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.4444
Entry D_AcquisitionShares3
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.4444
Entry D_AcquisitionShares4
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.4444
Entry D_AcquisitionShares5
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0.2398
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY2
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY3
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY4
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares_PY5
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0
Entry I_AcquisitionShares1
Date Of Acquisition
01-Nov-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
ZEN CARGO MOVERS PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4444
Entry I_AcquisitionShares2
Date Of Acquisition
01-Nov-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
GATI PROJECTS PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4444
Entry I_AcquisitionShares3
Date Of Acquisition
01-Nov-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
GATI LOGISTICS PARKS PRIVATE LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4444
Entry I_AcquisitionShares4
Date Of Acquisition
01-Nov-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
GATI IMPORT EXPORT TRADING LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.4444
Entry I_AcquisitionShares5
Date Of Acquisition
01-Nov-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
GATI SHIP LIMITED
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.2398
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 Filed on 31-03-2024; Appeal concluded
Date of Initiation
30-Dec-2023
Opposing Party
Deputy Commissioner, State Tax, Sector-I, Luknow
Status (Previous Disclosure)
Non-filer; dispute amount is Rs 1.56/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal Filed on 27-04-2024; awaiting for hearing
Date of Initiation
26-Apr-2024
Opposing Party
Assistant Commissioner, CGST & CE, Division-III, Mumbai East Commissionerate
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B; dispute amount is Rs.51.27/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Appeal Filed on 21-03-2026; awaiting for hearing
Date of Initiation
22-Dec-2025
Opposing Party
Excise And Taxation Officer-cum-State Tax Officer, Gurugram, Haryana
Status (Previous Disclosure)
Penalty Rs.0.45/- lacs
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Appeal Filed on 31-03-2026; awaiting for hearing
Date of Initiation
30-Dec-2025
Opposing Party
The Superintendent, Range-36, Division East-II, GST Bhawan, Plot No. 36-37, Sector-32, Gurugram, Haryana - 122001
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs.7.43/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Rectification application rejected; Appeal filing under process
Date of Initiation
30-Aug-2024
Opposing Party
Deputy Commissioner, Lucknow Sector-9, Lucknow (B), Lucknow-I
Status (Previous Disclosure)
Non-filer; dispute amount is Rs 7.69/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Appeal Filed on 10-09-2025; awaiting for hearing
Date of Initiation
10-Jun-2025
Opposing Party
Assistant Commissioner, Central Exise & CGST, Division- IV, Ahmedabad North, Gujarat
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others; dispute amount is Rs.209.75/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Appeal Filed on 31-03-2026; awaiting for hearing
Date of Initiation
30-Dec-2025
Opposing Party
The Superintendent, Range-36, Division East-II, GST Bhawan, Plot No. 36-37, Sector-32, Gurugram, Haryana - 122001
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs.0.09/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Appeal filling under process
Date of Initiation
31-Mar-2026
Opposing Party
Excise and Taxation Officer, Gurgaon (South) Ward No. 5, Haryana
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B; dispute amount is Rs.222.74/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Appeal Filed on 26-05-2025; awaiting for hearing
Date of Initiation
25-Feb-2025
Opposing Party
Superintendent, CGST & CX. Range Deedarganj, Patna
Status (Previous Disclosure)
Short payment and Others; dispute amount is Rs.0.42/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Rectification application Filed on 28-04-2025; awaiting for Order
Date of Initiation
27-Feb-2025
Opposing Party
Deputy Commissioner, LTU, Corporate Division
Status (Previous Disclosure)
Short payment and Others; dispute amount is Rs.0.42/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Rectification application Filed on 28-04-2025; awaiting for Order
Date of Initiation
27-Feb-2025
Opposing Party
Deputy Commissioner, Circle-N, Jaipur III, AC / CTO Ward, Jaipur-III, Rajasthan
Status (Previous Disclosure)
Interest Rs.0.01/- lacs
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Appeal Filed on 20-03-2024; awaiting for hearing
Date of Initiation
15-Dec-2023
Opposing Party
Assistant Commissioner, State Tax, Division-I
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others; dispute amount is Rs.90.46/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
Rectification application rejected; Appeal filing under process
Date of Initiation
10-Sep-2025
Opposing Party
Commercial Tax Officer,Vanagaram Assessement Circle, Poonamallee, Kancheepuram, Tamil Nadu
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, Ineligible ITC and others; dispute amount is Rs.322.91/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Appeal Filed on 07-03-2026; awaiting for hearing
Date of Initiation
08-Dec-2025
Opposing Party
Dy. Commissioner, Circle-N, Jaipur-III, Rajasthan
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B; dispute amount is Rs.30.64/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Appeal Filed on 07-03-2026; awaiting for hearing
Date of Initiation
30-Dec-2025
Opposing Party
Excise And Taxation Officer-cum-State Tax Officer
Status (Previous Disclosure)
Rule 42; dispute amount is Rs.30.64/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Rectification application Filed on 28-03-2026; awaiting for Order
Date of Initiation
31-Dec-2025
Opposing Party
Deputy Commissioner, State Tax, Sector-09, Lucknow-226001, Uttar Pradesh
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others; dispute amount is Rs.91.27/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
Appeal Filed on 31-03-2026; awaiting for hearing
Date of Initiation
30-Dec-2025
Opposing Party
The Superintendent, Range-36, Division East-II, GST Bhawan, Plot No. 36-37, Sector-32, Gurugram, Haryana - 122001
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs.2.62/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
Appeal Filed on 31-03-2026; awaiting for hearing
Date of Initiation
30-Dec-2025
Opposing Party
The Superintendent, Range-36, Division East-II, GST Bhawan, Plot No. 36-37, Sector-32, Gurugram, Haryana - 122001
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs.3.08/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
Appeal Filed on 31-03-2026; awaiting for hearing
Date of Initiation
30-Dec-2025
Opposing Party
The Superintendent, Range-36, Division East-II, GST Bhawan, Plot No. 36-37, Sector-32, Gurugram, Haryana - 122001
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs.1.83/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
29-Dec-2023
Opposing Party
Sales Tax Officer, Class II/AVATO
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs 29.49/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
31-Mar-2023
Opposing Party
Deputy Commissioner of State Tax, Budge
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, Ineligible ITC and others; dispute amount is Rs 33.28/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
29-Apr-2022
Opposing Party
Deputy Commissioner, State Tax, Mumbai-LTU
Status (Previous Disclosure)
Ineligible ITC and others; dispute amount is Rs 33.02/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
22-Dec-2023
Opposing Party
Additional Commissioner, LTU, Corporate Division, WB
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others; dispute amount is Rs.53.19/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
31-Dec-2023
Opposing Party
Additional Commissioner, Central Tax, Division-III, Noida
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others ; dispute amount is Rs 1.61/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
31-Mar-2023
Opposing Party
Assistant Comissioner, Central Tax
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, Ineligible ITC and others; dispute amount is Rs 214.45/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
28-Apr-2024
Opposing Party
Superintendent, CGST & CE, Range-15, Division-III
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, Ineligible ITC and others; dispute amount is Rs 21.96/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
24-Nov-2023
Opposing Party
Deputy Commissioner of State Tax, Budge
Status (Previous Disclosure)
Ineligible ITC and others ; dispute amount is Rs 76.94/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes34
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
30-Dec-2022
Opposing Party
Deputy Commissioner, State Tax, Mumbai-LTU
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B ; dispute amount is Rs 74.57/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes35
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
27-Jun-2025
Opposing Party
Excise and Taxation Officer; Gurgaon (West) Ward 7, Haryana
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs 62.53/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes36
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
30-Mar-2026
Opposing Party
Excise and Taxation Officer; Gurgaon (West) Ward 7, Haryana
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs 29.34/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes37
Current Status
Rectification Filed
Date of Initiation
31-Jan-2025
Opposing Party
Deputy Commissioner, DGSTO-6, Bengaluru:Karnataka
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, and others; dispute amount is Rs 16.93/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes38
Current Status
Appeal Filed; awaiting for hearing
Date of Initiation
04-Mar-2025
Opposing Party
Superintendent, CGST & CE, Maduravoyal Range, Coimbatore-II, Tamil Nadu
Status (Previous Disclosure)
Rule 42; dispute amount is Rs 1.51/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes39
Current Status
Appeal Filed on 05-04-2024; awaiting for hearing
Date of Initiation
21-Feb-2024
Opposing Party
Superintendent, Central Tax & Central Excise, Ernakulam, Range-1
Status (Previous Disclosure)
GSTR 2A vs 3B ; dispute amount is Rs 8.10/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
26-Dec-2023
Opposing Party
Superintendent, CGST & CE, Range-V Division-III
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B; dispute amount is Rs.36.86/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes40
Current Status
Appeal Filed on 22-10-2024; PH under process, additional documents submitted
Date of Initiation
23-Jul-2024
Opposing Party
Assistant Commissioner, Bowbazar Charge
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others; dispute amount is Rs 189.93/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes41
Current Status
Appeal Filed on 23-10-2024; awaiting for hearing
Date of Initiation
25-Jul-2024
Opposing Party
Assistant Commissioner, Valluvarkottam, Central-III, Chennai Central,Tamil Nadu
Status (Previous Disclosure)
GSTR 2A vs 3B ; dispute amount is Rs 7.29/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes42
Current Status
Appeal Filed on 27-11-2023; awaiting for hearing
Date of Initiation
25-Aug-2023
Opposing Party
State Tax Officer, Ghatak 9 (Ahmedabad):Range 3, Division-1
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B and others; dispute amount is Rs 189.93/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes43
Current Status
Appeal Filed on 21-12-2024; awaiting for order
Date of Initiation
25-Sep-2024
Opposing Party
Additional Commissioner, Bowbazar Charge
Status (Previous Disclosure)
Mismatch In Reverse Charge Liability 2B Vs 3B ; dispute amount is Rs 18.52/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes44
Current Status
Appeal Filed on 18-03-2026; awaiting for order
Date of Initiation
18-Dec-2025
Opposing Party
Deputy Commissioner, DGSTO-5, Bengaluru:Karnataka
Status (Previous Disclosure)
GSTR 2A vs 3B ; dispute amount is Rs 40.23/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes45
Current Status
Appeal Filed on 09-03-2026; awaiting for order
Date of Initiation
09-Dec-2025
Opposing Party
Assistant Commissioner, Valluvarkottam:Central-III, Chennai Central,Tamil Nadu
Status (Previous Disclosure)
Credit Notes and others; dispute amount is Rs 220.73/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes46
Current Status
Appeal Filed on 30-03-2026; awaiting for order
Date of Initiation
30-Dec-2025
Opposing Party
Assistant Commissioner, Valluvarkottam:Central-III, Chennai Central,Tamil Nadu
Status (Previous Disclosure)
Short Payment of Tax on RCM; dispute amount is Rs 43.59/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes47
Current Status
Appeal filling under process
Date of Initiation
05-Mar-2026
Opposing Party
Deputy Commissioner, DGSTO-5, Bengaluru, Karnataka
Status (Previous Disclosure)
Ineligible ITC; dispute amount is Rs 154.02/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Appeal Filed on 25-03-2024; awaiting for hearing
Date of Initiation
26-Dec-2023
Opposing Party
Superintendent, CGST & Central Excise, Range-V Division-III
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B; dispute amount is Rs.53.74/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Appeal Filed on 25-03-2025; awaiting for hearing
Date of Initiation
07-Dec-2024
Opposing Party
Assistant Commissioner, Central Excise & CGST
Status (Previous Disclosure)
Penalty Rs.1.20/- lacs
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
31-Jul-2024
Opposing Party
Superintendent, RANGE-BNWD3, LGSTO 065, Bangaluru: DGSTO-6
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, Ineligible ITC and others; dispute amount is Rs.289.81/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Appeal Filed on 22-07-2024; awaiting for hearing
Date of Initiation
24-Apr-2024
Opposing Party
Sales Tax Officer, Class II/AVATO, Department of Trade & Taxes
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B, Non-filer; dispute amount is Rs 32.01/- lacs including Tax, Interest & Penalty
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal order passed by 1st appealate authority; 2nd appeal filling before GSTAT under process
Date of Initiation
29-Apr-2024
Opposing Party
Assistant Commissioner, LTU, Corporate Division, WB
Status (Previous Disclosure)
Excess Claim of ITC in 2A vs 3B; dispute amount is Rs 111.26/- lacs including Tax, Interest & Penalty
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
Competition Commission of India
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
10-Jan-2026
Financial / Operational Impact
Penalty of ₹ 50 Lakhs imposed under Section 43A of Competition Act, 2002
Nature And Details Of The Action Taken Or Order Passed
Penalty of ₹ 50 Lakhs imposed under Section 43A of Competition Act, 2002
Violation Details
Alleged non-compliance with Section 6(2) of the Competition Act, 2002 in relation to acquisition of stake in Gati-Kintetsu Express Private Limited, whose name was changed to Gati Express & Supply Chain Private Limited on July 27, 2023, was subsequently merged into Allcargo Logistics Limited with effect from November 1, 2025
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