Nilkamal Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Nilkamal Limited
Symbol
NILKAMAL
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
Not Applicable
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
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
29-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://nilkamal.com/corporate-governance/
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://nilkamal.com/newspaper-publication-for-notice-of-board-meeting/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://nilkamal.com/wp-content/uploads/2019/11/Dividend-Distribution-policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://nilkamal.com/wp-content/uploads/2019/08/POLICY-FOR-DETERMINATION-AND-DISCLOSURE-OF-MATERIALITY-OF-AN-EVENTS-AND-INFORMATION.pdf
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://nilkamal.com/corporate-governance/
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
https://nilkamal.com/rating/
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://nilkamal.com/investors-circle/
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://nilkamal.com/wp-content/uploads/2019/01/Whistle-Blower-Policy-2.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://nilkamal.com/audited-financial-results/
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://nilkamal.com/wp-content/uploads/2019/01/Policy-On-Determining-Material-Subsidiary-2.pdf
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://nilkamal.com/wp-content/uploads/2024/06/Policy-On-Materiality-of-and-Dealing-With-Related-Party-Transactions.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://nilkamal.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://nilkamal.com/
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://nilkamal.com/
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://nilkamal.com/wp-content/uploads/2023/03/Details-of-key-Managerial-personnel-3.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://nilkamal.com/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://nilkamal.com/wp-content/uploads/2025/04/MOA-of-Nilkamal-Limited.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://nilkamal.com/all-other-announcements/
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
INE310A01015
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
SAGAR MEHTA
Name Of Signatory Affirmations
SAGAR MEHTA
Name Of Signatory For Annual Affirmations
SAGAR MEHTA
Name Of Signatory For Quartely Affirmations
SAGAR MEHTA
Name Of The Company
NILKAMAL LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
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
This disclosure is not applicable as there were No Loans / Guarantees / Comfort Letters / securities given by the Company to any of the entities mentioned in the Annexure I (Part F) of the SEBI Circular dated December 31, 2024.
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
n00124
Scrip Code
523385
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
NILKAMAL
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 ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrSHARAD VRAJLAL PAREKH******00035747Non-Executive - Non Independent DirectorChairperson related to Promoter06-May-1945NoActiveYes18-Jul-202514-Jun-199015-Aug-202501021
2MrHITEN VAMANRAI PAREKH******00037550Executive DirectorNot ApplicableMD27-May-1963NoActiveNot Applicable09-Dec-198501-Apr-202501010
3MrMANISH VAMANRAI PAREKH******00037724Executive DirectorNot ApplicableMD04-Feb-1969NoActiveNot Applicable01-Apr-200001-Apr-202501000
4MrNAYAN SHARAD PAREKH******00037597Executive DirectorNot ApplicableMD08-Mar-1972NoActiveNot Applicable01-Apr-200001-Apr-202501000
5MrsKAVITA RAKESH SHAH******02566732Non-Executive - Independent DirectorNot Applicable18-Sep-1967NoActiveNo18-Sep-202318-Sep-202330.141131
6MrASHOK KUMAR GOEL******00025350Non-Executive - Independent DirectorNot Applicable09-Nov-1961NoActiveNo01-Nov-202301-Nov-2023293200
7MrABHAY ROHIT JADEJA******03319142Non-Executive - Independent DirectorNot Applicable26-Dec-1982NoActiveNo14-May-202414-May-202422.183341
8MrGAUTAM CHAKRAVARTI******00004399Non-Executive - Independent DirectorNot Applicable02-Jul-1953NoActiveYes23-Sep-202529-Jul-202529-Jul-202503-Aug-20261100

Committee Disclosures

Entry CompComit122
Date of Appointment
28-Jun-2024
Entry CompComit123
Date of Appointment
15-Aug-2020
Entry CompComit124
Date of Appointment
03-Jun-2021
Entry CompComit14
Date of Appointment
28-Jun-2024
Entry CompComit15
Date of Appointment
28-Jun-2024
Entry CompComit16
Date of Appointment
15-Aug-2020
Entry CompComit41
Date of Appointment
14-Aug-2025
Entry CompComit42
Date of Appointment
28-Jun-2024
Entry CompComit43
Date of Appointment
28-Jun-2024
Entry CompComit68
Date of Appointment
31-Oct-2001
Entry CompComit69
Date of Appointment
31-Oct-2001
Entry CompComit70
Date of Appointment
14-Aug-2025
Entry CompComit95
Date of Appointment
14-Aug-2025
Entry CompComit96
Date of Appointment
28-Jun-2020
Entry CompComit97
Date of Appointment
28-Jun-2020
Entry CompComit98
Date of Appointment
28-Jun-2020
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://nilkamal.com/wp-content/uploads/2019/01/COMPOSITION-OF_COMMITTEES-OF-THE-BOARD-1.pdf
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
02566732
Member Name
KAVITA RAKESH SHAH
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
03319142
Member Name
ABHAY ROHIT JADEJA
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00035747
Member Name
SHARAD VRAJLAL PAREKH
Position
Non-Executive - Non Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00025350
Member Name
ASHOK KUMAR GOEL
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00037550
Member Name
HITEN VAMANRAI PAREKH
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00037597
Member Name
NAYAN SHARAD PAREKH
Position
Executive Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00025350
Member Name
ASHOK KUMAR GOEL
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02566732
Member Name
KAVITA RAKESH SHAH
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
03319142
Member Name
ABHAY ROHIT JADEJA
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Risk Management Committee

Additional Position
Chairperson
Director DIN
00004399
Member Name
GAUTAM CHAKRAVARTI
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00037550
Member Name
HITEN VAMANRAI PAREKH
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00037724
Member Name
MANISH VAMANRAI PAREKH
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
00037597
Member Name
NAYAN SHARAD PAREKH
Position
Executive Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00035747
Member Name
SHARAD VRAJLAL PAREKH
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00037550
Member Name
HITEN VAMANRAI PAREKH
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
03319142
Member Name
ABHAY ROHIT JADEJA
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

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
06-Nov-2025
Number Of Directors Present In Meeting Of Board Of Directors
7
Number Of Independent Directors Attending The Meeting
4
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
Maximum Gap Between Any Two Consecutive Meetings
90
Number Of Directors Present In Meeting Of Board Of Directors
8
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
06-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 Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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 MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
06-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 MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
05-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
90
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 MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
05-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 MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
28-Jul-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
17-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
203
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
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
4
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://nilkamal.com/investors-contact/
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://nilkamal.com/investors-contact/
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
Not Applicable
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
This disclosure is not applicable as there were no acquisitions of shares or voting rights in unlisted companies during the quarter under the review.
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
Reason For Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity
As per the requirement of sub-para 8 of para B of part A of schedule III, read with Annexure 18 of the master circular, there are no ongoing tax litigations or disputes during the quarter under the review which may have an impact on the company and therefore this disclosure is not applicable to the Company.
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
No
Entry I_ImpositionOfFineOrPenalty1
Authority
The Deputy Commissioner Central Good & Service Tax, Ranchi South Division, Ranchi.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Feb-2025
Financial / Operational Impact
The Company has received final order of Rs.373313/- and thereafter the Company has paid the dues of Rs.313313/- and filed under amnesty scheme F.Y. 2017-18 to 2022-23 for waiver of Rs. 60,000/- interest and penalty against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 74 of CGST/SGST Act, 2017.
Violation Details
The Company has received a GST assessment order for FY 2017-2018 to 2022-2023 in the State of Jharkhand wherein a demand of Rs. 22,84,885/- (Tax Rs. 7,74,140/-, Interest Rs. 6,82,849/- and Penalty Rs. 8,27,896/-) is raised under section 74 of CGST/SGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty10
Authority
Assistance Excise and Taxation Department, Haryana
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Jan-2026
Financial / Operational Impact
The Company has paid the said penalty Rs.99720/- and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 129 of CGST Act, 2017.
Violation Details
E-way bill was expired hence penalty of Rs. 99720/- levied on the Company.
Entry I_ImpositionOfFineOrPenalty11
Authority
Office of the Commissioner, Central GST, Appeal Ahmedabad Commissionerate, GST Bhavan, Revenue Marg, Ambavadi, Ahmedabad
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Aug-2024
Financial / Operational Impact
The Company has received appeal order of Rs.3432397/-. The Company will file Appeal in Tribunal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Disallowed our appeal filed for Order passed under section 73(1) of the CGST Act, 2017 & GGST Act, 2017 read with the provisions of Section 20 of the IGST Act, 2017.
Violation Details
The company has received order under section 73 wherein demand of Tax Rs.3397261/- Interest + Penalty Rs.339726/- Total 3736987/-
Entry I_ImpositionOfFineOrPenalty2
Authority
Department of Commercial Taxes
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2025
Financial / Operational Impact
Appeal filed on 17.05.2025 and order pending. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 129 (3) of CGST/SGST/IGST Act, 2017.
Violation Details
The Company has received Form GST MOV-07 stating that there is mismatch in the goods dispatch address mentioned in the E-way Bill and in e-invoice and penalty of Rs. 4,75,632 is raised under section 129 of CGST/SGST/IGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty3
Authority
Office of Assistant Commissioner, Meerut, State- Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
25-Mar-2025
Financial / Operational Impact
The Company has paid penalty of Rs.1000/- against the order and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 129 (3) of CGST/SGST/IGST Act, 2017.
Violation Details
The Company has received Form GST MOV-07 and penalty of Rs. 44,304 is raised under section 129 of CGST/SGST/IGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty4
Authority
Office of Superintendent, Meerut, State- Uttar Pradesh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
28-Feb-2025
Financial / Operational Impact
The Company has received an order in our favour and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Office of Superintendent, Meerut, State- Uttar Pradesh
Violation Details
The Company has received order Form GST DRC-07 due to Disallowance of Input tax credit avail from cancelled dealer Tax demand of Rs. 33,338 and Penalty Rs. 33,338 is raised under section 74(9)of CGST / UPGST Act.2017
Entry I_ImpositionOfFineOrPenalty5
Authority
Office of the Assistant Commissioner of CGST & C. Ex., Bankura Division, West Bengal
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
05-Nov-2024
Financial / Operational Impact
The Company has filed appeal on 02-01-2025, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 73 of CGST/SGST Act, 2017.
Violation Details
The Company has received a GST assessment order for FY 2022-23 in the State of West Bengal wherein a demand of Rs. 4,30,164.00 (Tax Rs. 2,15,082.00 and Penalty Rs. 2,15,082.00) is raised under section 73 of CGST/SGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty6
Authority
Assistant Commissioner of State Tax Officer, Haridwar
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
29-May-2025
Financial / Operational Impact
We have paid the demand raised and filed appeal on 14-08-2025, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 129 issued by State tax officer, Mobile squared, Haridwar.
Violation Details
The Company has received Form GST MOV-01 due to Expiry of E-way bill and Penalty of Rs.216000 (CGST Rs.108000 and SGST Rs. 108000) is raised.
Entry I_ImpositionOfFineOrPenalty7
Authority
Office of The Superintendent of CGST & Central Excise, Barjora Bankura, West Bengal.
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
20-Nov-2025
Financial / Operational Impact
The Company has filed appeal on 19-02-2026, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order Passed under Section 74(1) of the CGST Act, 2017 & WBGST Act, 2017 read with Section 20 of the IGST Act, 2017.
Violation Details
The Company has received Order for wrongly availed and utilised ITC for the FY 2018-19 and FY 2019-20 in the State of West Bengal wherein a demand of Rs. 7,22,362 (Tax dues of Rs. 3,61,181 and Penalty of Rs. 3,61,181) is raised under Section 74(1) of the CGST Act, 2017 & WBGST Act, 2017 read with Section 20 of the IGST Act, 2017.
Entry I_ImpositionOfFineOrPenalty8
Authority
Office of Superintendent Jurisdiction RANGE – 15 DIVISION III GHAZIABAD GHAZIABAD MEERUT
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
19-Feb-2026
Financial / Operational Impact
The Company has paid the said demand Rs.52500/- and the matter has closed. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 74 of CGST/SGST Act, 2017.
Violation Details
Order passed due to double e-way bills of Rs. 52500/- (Demand Rs.16200 + penalty Rs.16200 + interest Rs.20100)
Entry I_ImpositionOfFineOrPenalty9
Authority
Superintendent, CGST & Central Excise, Raipur, Chhattisgarh
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
18-Mar-2026
Financial / Operational Impact
The Company has filed appeal on23-04-2026, and we are waiting for the hearing. There is no Material impact on Financial and operational activities of the company on account of this order.
Nature And Details Of The Action Taken Or Order Passed
Order passed under section 74 of CGST/SGST Act, 2017.
Violation Details
order passed for amount of 42650/- (Tax Rs. 21325 + Penalty Rs.21325/-) due to Multiple e-way bill generated due to technical error on the portal.
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