Compucom Software Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Compucom Software Limited
Symbol
COMPUSOFT
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Additional Disclosure Date
18-Apr-2026
Additional Disclosure Designation
CFO
Additional Disclosure Name Of Signatory
Sanjeev Nigam
Additional Disclosure Place
Jaipur
Advertisements As Per Regulation471
Yes
Affirmations
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Advanced During Six Months Of Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Amount Of Issuance During Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Aggregate Value Of Security Provided During Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
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
Not Applicable
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Any Loan Or Any Other Form Of Debt To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Any Guarantee Or Comfort To Promoter Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By KM Ps Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Group Or Any Other Entity Controlled By Them
0
Balance Outstanding At The End Of Six Months Of Security In Connection With Loan Or Any Other Debt Avail By Promoter Or Any Other Entity Controlled By Them
0
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance Status
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
18-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://compucom.co.in/mdocs-posts/annual-return_2024-25-2/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://compucom.co.in/investors/investor-resources/
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://compucom.co.in/mdocs-posts/policy-on-materiality-of-event-and-information/
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://compucom.co.in/mdocs-posts/financial-statements_csl-infomedia_2024-25/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://compucom.co.in/mdocs-posts/credit-rating-_2025/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://compucom.co.in/about-us/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://compucom.co.in/mdocs-posts/vigil-mechanism-policy-3/
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://compucom.co.in/investors/financial-filings/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://compucom.co.in/mdocs-posts/policy-for-determining-material-subsidiary-2/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://compucom.co.in/mdocs-posts/policy-on-materiality-of-related-party-transactions-and-on-dealing-with-related-party-transactions/
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://compucom.co.in/investors/shareholders-information/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://compucom.co.in/investors/disclosures/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://compucom.co.in/investors/disclosures/
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://compucom.co.in/mdocs-posts/disclosure_305-sebilodr2015/
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://compucom.co.in/investors/shareholders-information/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://compucom.co.in/mdocs-posts/memorandum-of-association-and-articles-of-association/
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://compucom.co.in/mdocs-posts/secretarial-compliance-report_2024-25/
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
Not Applicable
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE453B01029
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
Varsha Ranee Choudhary
Name Of Signatory Affirmations
Varsha Ranee Choudhary
Name Of Signatory For Annual Affirmations
Varsha Ranee Choudhary
Name Of Signatory For Quartely Affirmations
Varsha Ranee Choudhary
Name Of The Company
COMPUCOM SOFTWARE 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
Jaipur
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
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
c00166
Scrip Code
532339
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
COMPUSOFT
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 Any Guarantee Or Comfort Letter Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Any Guarantee Or Comfort Letter Of Promoter Or Any Other Entity Controlled By Them
0
Type Of Company
Equity
Type Of Security Of KM Ps Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Group Or Any Other Entity Controlled By Them
0
Type Of Security Of Promoter Or Any Other Entity Controlled By Them
0
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
Yes

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
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
1MrSURENDRA KUMAR SURANA******00340866Executive DirectorChairperson related to PromoterCEO-MD01-Oct-1962NoActiveNot Applicable09-Jul-199910-Jul-20251000
2MrVAIBHAV SURANAA******05244109Executive DirectorNot Applicable29-Mar-1993NoActiveNot Applicable18-May-201901-Aug-20231020
3MrAJAY KUMAR SURANA******01365819Non-Executive - Non Independent DirectorNot Applicable10-Feb-1958NoActiveNot Applicable27-May-202427-May-20241000
4MrSATYA NARAYAN VIJAYVERGIYA******03185976Non-Executive - Independent DirectorNot Applicable08-Jul-1954NoActiveNot Applicable15-Jun-202115-Jun-202357.161121
5MrASHWINI KUMAR SHARMA******03185731Non-Executive - Independent DirectorNot Applicable27-Feb-1962NoActiveNot Applicable27-May-202427-May-202422.041111
6MrsSUNITA GARG******10625487Non-Executive - Independent DirectorNot Applicable20-Feb-1964NoActiveNot Applicable27-May-202427-May-202422.041110

Committee Disclosures

Entry CompComit14
Date of Appointment
24-Aug-2025
Entry CompComit15
Date of Appointment
19-May-2019
Entry CompComit16
Date of Appointment
27-May-2024
Entry CompComit41
Date of Appointment
08-Feb-2022
Entry CompComit42
Date of Appointment
27-May-2024
Entry CompComit43
Date of Appointment
13-Nov-2025
Entry CompComit68
Date of Appointment
27-May-2024
Entry CompComit69
Date of Appointment
19-May-2019
Entry CompComit70
Date of Appointment
13-Nov-2025
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://compucom.co.in/mdocs-posts/composition-of-board-and-committee/
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 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
03185976
Member Name
SATYA NARAYAN VIJAYVERGIYA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
05244109
Member Name
VAIBHAV SURANAA
Position
Executive Director

Audit Committee

Additional Position
Member
Director DIN
10625487
Member Name
SUNITA GARG
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
03185976
Member Name
SATYA NARAYAN VIJAYVERGIYA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03185731
Member Name
ASHWINI KUMAR SHARMA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10625487
Member Name
SUNITA GARG
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
03185731
Member Name
ASHWINI KUMAR SHARMA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
05244109
Member Name
VAIBHAV SURANAA
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03185976
Member Name
SATYA NARAYAN VIJAYVERGIYA
Position
Non-Executive - Independent Director
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
12-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
6
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
05-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
53
Number Of Directors Present In Meeting Of Board Of Directors
4
Number Of Independent Directors Attending The Meeting
1
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
32
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
6
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
3
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 Relevant Quarter
07-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
86
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
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://compucom.co.in/contact-us/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://compucom.co.in/contact-us/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
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
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
During the quarter ended 31 March, 2026, there has not been any acquisition of shares or voting rights in any unlisted company during the quarter in terms of sub-para 1 of para A of Part A of Schedule III of SEBI Listing Regulations.
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
Pending with honorable CIT(A)-Ajmer.
Date of Initiation
08-Apr-2015
Opposing Party
Income Tax Department CIT(A) A.Y 2012-13
Status (Previous Disclosure)
Pending with honorable CIT(A)-Ajmer.
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The company has preferred an appeal u/s 107 on 24-Jun-2025, which has been admitted. The demand of interest has been stayed till the appeal is heard and decided on merits. There is no material impect on the financial of the company.
Date of Initiation
25-Mar-2025
Opposing Party
Joint Commissioner, State Tax, Circle-H, Zone-II, Jaipur
Status (Previous Disclosure)
Interest Liability amounting to Rs. 4,97,388/- for FY 2023-24 has been confirmed on account of delayed reporting and payment of GST of certain tax invoices. The Company believes that the demand is not maintanable. However, there is no material impact on the financial of the company.
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The Company has received adjudication order dated 05.03.2026 against the Show Cause Notice dated 28.09.2025, whereby the entire proposed demand of Rs. 74,203/- has been dropped by the Adjudicating Authority. Accordingly, the matter stands concluded in favour of the Company. There is no material impact on the financial of the Company.
Date of Initiation
28-Sep-2025
Opposing Party
Joint Commissioner, State Tax, Circle-H, Zone-II, Jaipur
Status (Previous Disclosure)
The Company has received a Show Cause Notice amounting to Rs. 74,203/- for FY 2019-20. The issue now relates to alleged non-payment of tax under Reverse Charge Mechanism on import of services from Facebook Ireland. The Company believes that the demand is not sustainable. However, there is no material impact on the financial of the Company.
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The company has preferred an appeal u/s 107 on 30-Mar-2026. The demand of tax, interest and penalty has been stayed till the appeal is heard and decided on merits. There is no material impect on the financial of the company.
Date of Initiation
30-Dec-2025
Opposing Party
Joint Commissioner, State Tax, Circle-H, Zone-II, Jaipur
Status (Previous Disclosure)
Further to the Show Cause Notice dated 26.09.2025, as disclosed in the previous quarter, the Adjudicating Authority has passed an order dated 30.12.2025 for FY 2021-22, determining total GST liability amounting to Rs. 15,82,658/- (which includes Rs. 8,48,610/- towards tax, Rs. 6,49,187/- towards interest and Rs. 84,861/- towards penalty). Issue arose due to debit note entered in books. The company has taken lower credit in GSTR 3B.The Company believes that the demand is not maintanable. However, there is no material impact on the financial of the company.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with honorable CIT(A)-NFAC
Date of Initiation
25-Mar-2021
Opposing Party
Income Tax Department CIT(A) A.Y 2018-19
Status (Previous Disclosure)
Pending with honorable CIT(A)-NFAC
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Pending with honorable CIT(A)- NFAC.
Date of Initiation
20-Mar-2025
Opposing Party
Income Tax Department CIT(A) A.Y 2017-18
Status (Previous Disclosure)
Pending with honorable CIT(A)- NFAC.
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Pending with honorable CIT(A)-NFAC
Date of Initiation
23-Sep-2024
Opposing Party
Income Tax Department CIT(A) A.Y 2021-22
Status (Previous Disclosure)
Pending with honorable CIT(A)-NFAC
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending with honorable CIT(A)-NFAC
Date of Initiation
04-Sep-2024
Opposing Party
Income Tax Department CIT(A) A.Y 2023-24
Status (Previous Disclosure)
Pending with honorable CIT(A)-NFAC
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Penalty SCN u/s 274 r.w.s. 270A issued on 20.03.2025- Application for keeping the proceeedings in abeyance filed on 4.4.2025 (in view of pending Appeal for Quantum demand)
Date of Initiation
20-Mar-2025
Opposing Party
Income Tax Department A.Y 2017-18
Status (Previous Disclosure)
Penalty SCN u/s 274 r.w.s. 270A issued on 20.03.2025 - Application for keeping the proceeedings in abeyance filed on 4.4.2025 (in view of pending Appeal for Quantum demand)
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Order u/s 263 issued on 30.03.2026, directing Assessing Officer for fresh assessment. Pending with Assessing Officer.
Date of Initiation
24-Mar-2026
Opposing Party
Income Tax Department A.Y 2022-23
Status (Previous Disclosure)
Order u/s 263 issued on 30.03.2026, directing Assessing Officer for fresh assessment. Pending with Assessing Officer.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The company has filed an application for waiver of interest & penalty u/s 128A of CGST Act, 2017 on 30-Jun-2025, which is pending for approval with the concerned jurisdictional proper officer. There is no material impect on the financial of the company.
Date of Initiation
12-Feb-2024
Opposing Party
Joint Commissioner, State Tax, Circle-H, Zone-II, Jaipur
Status (Previous Disclosure)
Matter pertains to disallowance of ITC in FY 2019-20 on an interpretational issue. Tax deposited before issuance of Show-cause notice. Appeal dismissed by Commissioner (Appeals). Company will now file for waiver of interest amount of Rs. 5,36,602/- & penalty amount of Rs. 68,100/- under amnesty scheme in GST u/s 128A by 30-Jun-2025.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The company has preferred an appeal u/s 107 on 23-May-2025. The demand of tax, interest and penalty has been stayed till the appeal is heard and decided on merits. There is no material impect on the financial of the company.
Date of Initiation
05-Mar-2025
Opposing Party
Superintendent, Range XXVII, GST Division-F, Jaipur
Status (Previous Disclosure)
The Company believes that the demand amount of Rs. 68,386/- is not maintanable. However, there is no material impact on the financial of the company.
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
During this quarter there were no Imposition of fine or penalty applicable to the entity.
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