General information about company

Scrip code543657
NSE SymbolACI
MSEI SymbolNOTLISTED
ISININE128X01021
Name of the entityArchean Chemical Industries Limited
Date of start of financial year01-04-2024
Date of end of financial year31-03-2025
Reporting Quarter TypeYearly
Date of Quarter Ending31-03-2025
Type of companyEquity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?NoNA
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?NoNA
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity?Yes
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 1000 listed entities
Is SCORE ID Available ?Yes
SCORE Registration IDCOMZ00474
Reason For No SCORE ID
Type of SubmissionOriginal
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatoryTextual Information(1)
Whether the listed entity has a Regular ChairpersonNo
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrPENDURTHI RANJITADKPR1327C01952929Executive DirectorChairpersonMD11-02-1974
2MrSUBRAHMANYAM MEENAKSHISUNDARAMAAFPM3019G01176085Non-Executive - Non Independent DirectorNot Applicable26-03-1954
3MsPADMA CHANDRASEKARANAACPC2174K06609477Non-Executive - Independent DirectorNot Applicable15-03-1961
4MrKANDHERI MUNASWAMY MOHANDASSAADPM1704A00707839Non-Executive - Independent DirectorNot Applicable10-07-1951
5MrCHITTOOR GHATAMBU SETHURAMAALPS5433Q01081951Non-Executive - Independent DirectorNot Applicable10-05-1955
6MrPENDURTHI RAVIAEHPR7148M02334379Non-Executive - Non Independent DirectorNot Applicable05-12-1971

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Reason for CessationNotes for not providing PANNotes for not providing DIN
1NA27-11-20181010
2NA24-03-20101021
3NA13-11-201913-11-2024651120
4NA06-12-202106-12-2021401111
5NA06-12-202106-12-2021401110
6NA29-01-20221000


Text Block

Textual Information(1)Our company is having Six (6) directors, out of which three (3) are independent directors. Mr. P Ranjit is elected as chairman for the Board Meetings.



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatoryTextual Information(1)

Annexure 1 Text Block

Textual Information(1)Mr. Natarajan Ramamurthy is the Chief Financial Officer of the Company having PAN No-AFWPR5986D. Mr. Natarajan Ramamurthy is not a Director, hence, his DIN is mentioned as 99999999 for XBRL validation.


Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100707839KANDHERI MUNASWAMY MOHANDASSNon-Executive - Independent DirectorChairperson06-12-2021
201176085SUBRAHMANYAM MEENAKSHISUNDARAMNon-Executive - Non Independent DirectorMember14-02-2019
306609477PADMA CHANDRASEKARANNon-Executive - Independent DirectorMember29-01-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
106609477PADMA CHANDRASEKARANNon-Executive - Independent DirectorChairperson10-08-2022
200707839KANDHERI MUNASWAMY MOHANDASSNon-Executive - Independent DirectorMember06-12-2021
301176085SUBRAHMANYAM MEENAKSHISUNDARAMNon-Executive - Non Independent DirectorMember14-02-2019


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101176085SUBRAHMANYAM MEENAKSHISUNDARAMNon-Executive - Non Independent DirectorChairperson14-02-2019
201081951CHITTOOR GHATAMBU SETHURAMNon-Executive - Independent DirectorMember06-12-2021
301952929PENDURTHI RANJITExecutive DirectorMember29-01-2022


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101176085SUBRAHMANYAM MEENAKSHISUNDARAMNon-Executive - Non Independent DirectorChairperson06-12-2021
201081951CHITTOOR GHATAMBU SETHURAMNon-Executive - Independent DirectorMember06-12-2021
301952929PENDURTHI RANJITExecutive DirectorMember06-12-2021
499999999NATARAJANA RAMAMURTHYChief Financial OfficerMember07-02-2025Textual Information(1)

Sr Text Block

Textual Information(1)Mr. Natarajan Ramamurthy is the Chief Financial Officer of the Company having PAN No-AFWPR5986D. Mr. Natarajan Ramamurthy is not a Director, hence, his DIN is mentioned as 99999999 for XBRL validation.


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
101176085SUBRAHMANYAM MEENAKSHISUNDARAMNon-Executive - Non Independent DirectorChairperson16-06-2014
206609477PADMA CHANDRASEKARANNon-Executive - Independent DirectorMember06-12-2021
302334379PENDURTHI RAVINon-Executive - Non Independent DirectorMember29-01-2022


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
Sr. No.Date(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
125-10-2024Yes663
208-11-202413Yes653
330-12-202451Yes653
407-02-202538Yes663



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1Audit Committee07-11-2024Yes3320
2Audit Committee06-02-202590Yes3320
3Nomination and remuneration committee30-12-2024Yes3320
4Nomination and remuneration committee07-02-202538Yes3320
5Risk Management Committee19-03-202539Yes3211
6Corporate Social Responsibility Committee14-03-2025Yes3210



Annexure 1

IV. Meeting of Committees

SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReason for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber of Directors Present (All Directors including Independent Director)No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
7Stakeholders Relationship Committee19-03-20254Yes3210



Annexure 1

V. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)Yes
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryP RANJIT
2DesignationManaging Director



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

SrItemCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.Web address
As per regulation 46(2) of the LODR:
1.1Details of businessYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
1.2Memorandum of Association and Articles of AssociationYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
1.3Brief profile of board of directors including directorship and full-time positions in body corporatesYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
2Terms and conditions of appointment of independent directorsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
3Composition of various committees of board of directorsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
4Code of conduct of board of directors and senior management personnelYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
5Details of establishment of vigil mechanism/ Whistle Blower policyYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
6Criteria of making payments to non-executive directorsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
7Policy on dealing with related party transactionsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
8Policy for determining ‘material’ subsidiariesYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
9Details of familiarization programmes imparted to independent directorsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
10Email address for grievance redressal and other relevant detailsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
12Financial resultsYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
13Shareholding patternYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
14Details of agreements entered into with the media companies and/or their associatesNA

Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)

I. Disclosure on website in terms of LODR Regulation

Sr

As per regulation 46(2) of the LODR:
15.1(I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
15.2Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital meansYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
16New name and the old name of the listed entityNA
17Advertisements as per regulation 47 (1)Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
18Credit rating or revision in credit rating obtainedYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
20Secretarial Compliance ReportYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
21Materiality Policy as per Regulation 30 (4)Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
22Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
23Disclosures under regulation 30(8)Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
24Statements of deviation(s) or variations(s) as specified in regulation 32NA
25Dividend Distribution policy as per Regulation 43A(1)Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
26.1Annual return as provided under section 92 of the Companies Act, 2013Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
26.2Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
27Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)Yeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf
28Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updatingYeshttps://www.archeanchemicals.com/investor-relations/admin/assets/products/Disclosure-under-Regulation-new.pdf


Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Independent director(s) have been appointed in terms of specified criteria of ‘independence’ and/or ‘eligibility’16(1)(b)Yes
2Board composition17(1), 17(1A) & 17(1C), 17(1D) & 17(1E)Yes
3Meeting of Board of directors17(2)Yes
4Quorum of Board meeting17(2A)Yes
5Review of Compliance Reports17(3)Yes
6Plans for orderly succession for appointments17(4)Yes
7Code of Conduct17(5)Yes
8Fees/compensation17(6)Yes
9Minimum Information17(7)Yes
10Compliance Certificate17(8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
11Risk Assessment & Management17(9)Yes
12Performance Evaluation of Independent Directors17(10)Yes
13Recommendation of Board17(11)Yes
14Maximum number of Directorships17AYes
15Composition of Audit Committee18(1)Yes
16Meeting of Audit Committee18(2)Yes
17Role of Audit Committee and information to be reviewed by the audit committee18(3)Yes
18Composition of nomination & remuneration committee19(1) & (2)Yes
19Quorum of Nomination and Remuneration Committee meeting19(2A)Yes
20Meeting of Nomination and Remuneration Committee19(3A)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
21Role of Nomination and Remuneration Committee19(4)Yes
22Composition of Stakeholder Relationship Committee20(1), 20(2) & 20(2A)Yes
23Meeting of Stakeholders Relationship Committee20(3A)Yes
24Role of Stakeholders Relationship Committee20(4)Yes
25Composition and role of risk management committee21(1),(2),(3),(4)Yes
26Meeting of Risk Management Committee21(3A)Yes
27Quorum of Risk Management Committee meeting21(3B)Yes
28Gap between the meetings of the Risk Management Committee21(3C)Yes
29Vigil Mechanism22Yes
30Policy for related party Transaction23(1), (1A), (5), (6), & (8)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
31Prior or Omnibus approval of Audit Committee for all related party transactions23(2), (3)Yes
32Approval for material related party transactions23(4)NA
33Disclosure of related party transactions on consolidated basis23(9)Yes
34Composition of Board of Directors of unlisted material Subsidiary24(1)Yes
35Other Corporate Governance requirements with respect to subsidiary of listed entity24(2),(3),(4),(5) & (6)Yes
36Alternate Director to Independent Director25(1)NA
37Maximum Tenure25(2)Yes
38Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism25(2A)Yes
39Meeting of independent directors25(3) & (4)Yes
40Familiarization of independent directors25(7)Yes

Annexure II

II. Annual Affirmations

SrParticularsRegulation NumberCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
41Declaration from Independent Director25(8) & (9)Yes
42Directors and Officers insurance25(10)Yes
43Confirmation with respect to appointment of Independent Directors who resigned from the listed entity25(11)NA
44Memberships in Committees26(1)Yes
45Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel26(3)Yes
46Policy with respect to Obligations of directors and senior management26(2) & 26(5)Yes
47Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity26(6)NA
48Vacancies in respect Key Managerial Personnel26A(1) & 26A(2), 26A(3)Yes
Any other information to be provided - Add Notes




Annexure II

1Name of signatoryP Ranjit
2DesignationManaging Director



Annexure II

III. Affirmations

SrParticularsCompliance status (Yes/No/NA)
1The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been compliedYes
Any other information to be provided




Annexure II

1Name of signatoryVIJAYARAGHAVAN NE
2DesignationCompany Secretary and Compliance Officer




Additional Half yearly Disclosure DISCLOSURE OF LOANS / GUARANTEES / COMFORT LETTERS / SECURITIES ETC. (applicable only for half-yearly filings)

Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.Textual Information(1)

I. Disclosure of Loans/ guarantees/comfort letters /securities etc. Refer note below

(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them00
Promoter Group or any other entity controlled by them00
Directors (including relatives) or any other entity controlled by them00
KMPs or any other entity controlled by them00

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them000
KMPs or any other entity controlled by them000

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
Promoter or any other entity controlled by them000
Promoter Group or any other entity controlled by them000
Directors (including relatives) or any other entity controlled by them 000
KMPs or any other entity controlled by them000
(D) Additional InformationTextual Information(2)

II. Affirmations

AffirmationsCompliance StatusCompany Remarks
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.YesTextual Information(3)
Name R NATARAJAN
Designation CFO
Place CHENNAI
Date29-04-2025

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarterNo
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.Date of the eventBrief details of the event



Signatory Details

Name of signatoryVIJAYARAGHAVAN NE
Designation of personCompany Secretary and Compliance Officer
PlaceCHENNAI
Date29-04-2025



Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter0
No. of investor complaints received during the Quarter0
No. of investor complaints disposed off during the Quarter0
No. of investor complaints those remaining unresolved at the end of the Quarter0



Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.Name of the opposing partyDate of initiation of the litigation / disputeStatus of the litigation / dispute as per last disclosureCurrent status of the litigation / dispute
1Sales Tax and Gujarat VAT Joint Commissioner Rajkot FY 2015-1627-04-2022Appeal is under progressAppeal is under progress
2Sales Tax and Gujarat VAT Joint Commissioner Rajkot FY 2016-1723-08-2021Appeal is under progressAppeal is under progress
3Sales Tax and Gujarat VAT Joint Commissioner Rajkot FY 2017-1823-08-2021Appeal is under progressAppeal is under progress
4Income Tax appeal (National Faceless Assessment Centre) FY 2021-2216-04-2024Appeal is under progressAppeal is under progress
5Commissioner of Income Tax (Appeals) Rajkot FY 2021-2207-03-2024Appeal is under progressAppeal has been withdrawn due to adoption of VSV scheme introduced by the Income Tax. As per the order for FY 2021-22 we have paid Rs. 7,49,765 towards Rs.2,34,619 as Tax and Rs. 5,15,146 as interest. We got 75% waiver on Interest. The amount was paid in two instalments. Rs.4,59,041 paid on 15.06.2024 and Rs.2,90,724 paid on 21.01.2025.
6Commissioner of Income Tax (Appeals) Rajkot FY 2022-2307-03-2024Appeal is under progressAppeal has been withdrawn due to adoption of VSV scheme introduced by the Income Tax. As per the order for FY 2022-23 we have paid Rs. 9,51,561 towards Rs. 2,97,239 as Tax and Rs. 6,54,322 as interest. We got 75% waiver on Interest. The amount was paid in two instalments. Rs.5,82,905 paid on 15.06.2024 and Rs.3,68,656 paid on 21.01.2025.
7Goods and Service Tax (GST) Tamilnadu FY 2019-2018-03-2024Appeal is under progressAppeal is under progress
8Goods and Service Tax (GST) ISD Tamilnadu FY 2018-1920-10-2023Order for creation of demand issued-acceptedOrder in our favour with nil demand.