Integrated Filing-Governance



General information about company

Scrip Code 543996
NSE Symbol UDS
MSEI Symbol NOTLISTED
ISIN INE851I01011
Name of the entity UPDATER SERVICES LIMITED
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Reporting Quarter Quarterly
Date of Quarter Ending 31-Dec-2024
Type of company Equity
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? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Company did not acquire any shares or voting rights in unlisted companies during the quarter ended 31.12.2024
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? Yes
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
Risk management committee
Market Capitalisation as per immediate previous Financial Year Top 1000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID COMU00230
Reason For No SCORE ID
Type of Submission Original
Remarks (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 explanatory
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure 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) & 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 Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. RAGHUNANDANA TANGIRALA 00628914 Executive Director Chairperson MD 03-Nov-1960 No Active NA 13-Nov-2003 01-Jan-2024 1 0 2 0
2 Mr. AMITABH JAIPURIA 01864871 Non-Executive - Non Independent Director Not Applicable 15-May-1966 No Active NA 04-Mar-2023 08-Jul-2024 1 0 0 0
3 Mr. AMIT CHOUDHARY 07415690 Non-Executive - Independent Director Not Applicable 12-Oct-1977 No Active NA 25-Apr-2020 13-Sep-2022 56.07 1 1 1 0
4 Mr. SUNIL REWACHAND CHANDIRAMANI 00524035 Non-Executive - Independent Director Not Applicable 24-Dec-1968 No Active NA 20-Jun-2017 13-Sep-2022 90.12 3 3 8 4
5 Mrs. SANGEETA SUMESH 07080379 Non-Executive - Independent Director Not Applicable 25-Oct-1974 No Active NA 13-Sep-2022 13-Sep-2022 27.19 2 2 4 2
6 Mrs. JIGYASA SHARMA 10474292 Executive Director Not Applicable 09-Feb-1994 No Active NA 02-Apr-2024 02-Apr-2024 1 0 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory .For Risk Management Committee of the Company: Apart from Board Members, two other senior executives of the listed entity are members of the said committee. The details of the same are mentioned below: 1. Ms. Radha Ramanujan - Chief Financial officer - Member 2. Mr. C R Saravanan - Chief Operating Officer - Member The Board at their meeting held on 28th March 2024, Constituted the Environment, Social, Governance Committee. Apart from the Board Member Mr. Raghunandana Tangirala, two other senior executives of the listed entity are members of the said committee. The details of the same are mentioned below: 1. Ms. Radha Ramanujan - Chief Financial officer - Member 2. Mr. C R Saravanan - Chief Operating Officer - Member



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00524035 SUNIL REWACHAND CHANDIRAMANI Non-Executive - Independent Director Chairperson 21-Mar-2023
2 07415690 AMIT CHOUDHARY Non-Executive - Independent Director Member 21-Mar-2023
3 00628914 RAGHUNANDANA TANGIRALA Executive Director Member 21-Mar-2023



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07415690 AMIT CHOUDHARY Non-Executive - Independent Director Chairperson 21-Mar-2023
2 00628914 RAGHUNANDANA TANGIRALA Executive Director Member 21-Mar-2023
3 00524035 SUNIL REWACHAND CHANDIRAMANI Non-Executive - Independent Director Member 21-Mar-2023
4 07080379 SANGEETA SUMESH Non-Executive - Independent Director Member 21-Mar-2023



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07080379 SANGEETA SUMESH Non-Executive - Independent Director Chairperson 21-Mar-2023
2 00628914 RAGHUNANDANA TANGIRALA Executive Director Member 21-Mar-2023
3 10474292 JIGYASA SHARMA Executive Director Member 02-Apr-2024



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00524035 SUNIL REWACHAND CHANDIRAMANI Non-Executive - Independent Director Chairperson 21-Mar-2023
2 01864871 AMITABH JAIPURIA Non-Executive - Non Independent Director Member 21-Mar-2023
3 10474292 JIGYASA SHARMA Executive Director Member 02-Apr-2024
4 99999999 RADHA RAMANUJAN Chief Financial Officer Member 19-Jan-2024
5 99999999 C R SARAVANAN Chief Operating Officer Member 19-Jan-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 05-Aug-2024 Yes 6 6 3
2 29-Oct-2024 84 Yes 6 5 3



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(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 committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number 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)
1 Audit Committee 05-Aug-2024 Yes 3 3 2 0
2 Audit Committee 29-Oct-2024 84 Yes 3 2 2 0
3 Nomination and remuneration committee 29-Oct-2024 Yes 4 3 3 0
4 Risk Management Committee 21-Oct-2024 Yes 3 2 1 2



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The 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
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The 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
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Sandhya Saravanan
2 Designation Company Secretary and Compliance Officer



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 quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Signatory Details
Name of signatory Sandhya Saravanan
Designation of person Company Secretary and Compliance Officer
Place Chennai
Date 29-Jan-2025


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 0
No. of investor complaints disposed off during the Quarter 0
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 office of Judicial Magistrate First Class (Trafic Court -III) - Bengaluru Complaint filed for non-compliance of the provisions of The Contract Labour and Regulation and Abolition Act. 07-Oct-2024 Under Section 24 of the Contract labour Regulation and Abolition, Act 1970, Challan raised for payment of Rs,3000/- as fine amount. Rs.3000/- paid
2 Labour Court , Ahamedabad Complaint filed for non-compliance of the provisions of The Payment of Bonus Act, 1965. 14-Dec-2024 Under Section 27 (1) of The Payment of Bonus Act, 1965, Challan raised for payment of Rs.2000/- as fine amount.Case closed on 14.12.2024 Rs.2000/- paid


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 party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Tangy Supplies & Solutions Private Limited Vs. office of the Commercial Tax Officer, GST 08-Apr-2024 It is a regular GST Assessment notice calling for certain information, records and clarification. Notice ref.no: ZD330424064783C Appeal filed on 13-05-2024
2 Updater Services Limited Vs. Deputy commissioner (CT) ST – III , Large Tax Payers Unit, Nandanam, 16-Apr-2024 As per the rectification order dated 16.04.2024 vide ref.no: ZD330424125254T, the demand amount has been reduced andThe Company has already paid the GST amount and it is expected that, the Company will get the order in its favour during appeal Appeal filed on 12-07-2024
3 Updater Services Limited Vs. Deputy Commissioner (CT) Jurisdiction: LTU-DC3: Tamil Nadu. 24-Apr-2024 The order has been passed under section 73 of TNGST Acts amounting to Rs. 41,60,998/-. The basis of order is reconciliation difference for Excess utilization of Input tax credit and Trade payable difference. – it is a regular GST Assessment notice calling for certain information, records and clarification. Notice ref.No: ZD330424187283E Appeal filed on 23-07-2024
4 Washroom Hygiene Concepts Private Limited Vs. office of Commercial Taxes, Noida Sector-10, Uttar Pradesh 27-Apr-2024 The order has been passed under section 73 of UPGST Acts amounting to Rs. 24,662/- The basis of order is reconciliation difference for liability. The Subsidiary company (Washroom Hygiene Concepts Private Limited) is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD0904244136098 Demand Amount fully paid waiting for droping order
5 Avon Solutions & Logistcis Pvt Ltd Vs. office of the Commercial Tax Officer, GST 26-Apr-2024 The order has been passed under section 73, total amounting to Rs. 9,12,171/- The basis of order is reconciliation difference for Excess ITC Claimed. Based on the company’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD3304242062123 Appeal under process
6 Stanworth Management Private Limited Vs. office of the Assistant Commissioner, Alwarpet, Tamil Nadu 29-Apr-2024 The order has been passed under section 73 of TNGST Act, 2017 amounting to Rs. 2,36,140/- The basis of order is reconciliation difference for Excess ITC claimed. The Subsidiary Company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD0904244136098 Appeal filed on 10-7-2024
7 Avon Solutions & Logistics Private Limited Vs. office of Deputy Commissioner, Telangana GST 30-Apr-2024 The order has been passed under section 73 of TGST Act, 2017 amounting to Rs. 6,32,149/- The basis of order is reconciliation difference for Excess ITC claimed. Subsidiary Company is exploring all legal options including filing appeal before the Appellant authority Notice ref.No: ZD360424085500J Appeal under process
8 Updater Services Limited Vs. Central Board of Direct Taxes 10-May-2024 The company has received a favourable order under section 119(2)(b) of the Income Tax Act, 1961 for assessment year 2019-20 with refund of INR 10,67,82,660. The Company is in the process of persuading and claiming the refund The Company received the order for claiming the refund amount of Rs. 10,46,82,343.00
9 Updater Services Limited Vs. - office of Deputy Commissioner, Kolkata south, West Bengal - GST 04-Jul-2024 The order has been passed under section 73 amounting to Rs. 1,51,154/- The basis of order is reconciliation difference for Excess ITC claimed. – it is a regular GST Assessment notice calling for certain information, records and clarification. The company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD1907240064957 Appeal filed on 03-09-2024
10 Updater Services Limited Vs. office of the Assistant Commissioner, Puducherry GST 10-Jul-2024 The order has been passed under section 74 amounting to Rs. 63,723/- .it is a regular GST Assessment notice calling for certain information, records and clarification The company (Updater Services Limited ) is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No:ZD340724000436P Rectification letter filed on 06-08-2024
11 Updater Services Limited Vs. office of Deputy Commissioner, Tamil Nadu GST 10-Jul-2024 The order has been passed under section 73 amounting to Rs. 42,091/- The basis of order is reconciliation difference of exempt supplies. Notice ref.No: ZD3307241326885 Appeal filed on 03-09-2024
12 Tangy Supplies Solutions Pvt Ltd Vs. office of Commercial Tax Officer, Kundrathur, Tamil Nadu 08-Aug-2024 The order has been passed under section 73 amounting to Rs. 4,25,140/- The basis of order is reconciliation difference for Excess ITC claimed. it is a regular GST Assessmentnotice calling for certain information, records and clarification. Subsidiary company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.no: ZD330424064783C Rectification filed on 20-11-2024, planning to procced under section 128A
13 Updater Services Limited Vs. Deputy commissioner (CT) ST – III , Large Tax Payers Unit, Nandanam - GST 09-Aug-2024 The rectification order dated 09.08.2024 vide ref.no: ZD330224121228W, had reduced the amount to Rs 14,99,641 /- (inl. penalty). against original demand of Rs. 2,31,94,103/- (incl. penalty) The basis of order is reconciliation difference for Excess ITC claimed.Based on the company (Updater Services Limited)’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The company (Updater Services Limited ) is exploring all legal options including filing appeal before the Appellant authority. Appeal filed on 08-11-2024
14 Updater Services Limited - office of Sales Tax Officer, Avato, Delhi GST 17-Aug-2024 The order has been passed under section 73 amounting to Rs. 2,89,373/- The basis of order is reconciliation difference for Output tax and Excess ITC claimed. Based on the Company’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The Company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD0708240634068 Appeal filed on 15-11-2024
15 Updater Services Limited office of Deputy Commissioner, DGSTO-5, Bengaluru, Karnataka 20-Aug-2024 The order has been passed under section 73 amounting to Rs. 1,21,63,262/- The basis of order is Non payment of GST on SEZ supplies. Based on the Company’s assessment, the Order is devoid of merits and the financial amount i expected to be NIL. The Company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD290824071981U Appeal filed on 08-10-2024
16 Avon Solutions & Logistics Pvt Ltd - office of Deputy Commissioner, Telangana 23-Aug-2024 The order has been passed under section 73 amounting to Rs. 2,67,443.68/- The basis of order is reconciliation difference for Excess ITC claimed, Outward supply, Excess Claim of ITC reversal against Exempted supply. Based on Avon’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. Avon is exploring all legal options including filing appeal before the Appellant authority Notice ref.No: ZD3608240946420 Rectification Filed on 28-09-2024
17 Avon Solutions & Logistics Limited Vs. office of Assistant Commissioner, T Nagar, Tamil Nadu 30-Aug-2024 The order has been passed under section 73 amounting to Rs. 21,74,840/- The basis of order is reconciliation difference for Outward supply, Excess Claim of ITC on account of nonreconciliation of ITC and on exempt supplies. Based on the Avon’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The Subsidiary company Avon is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD330824283699O Rectification Filed on 27-11-2024
18 Updater Services Limited Vs. office of Assistant Commissioner, Noida, UttarPradesh 30-Aug-2024 The order has been passed under section 73 amounting to Rs. 18,57,291/- for the Tax period Apl 2019 – Mar 2020 The basis of order is reconciliation difference for Excess ITC utilized compare with GSTR 2A vs 3B, ITC availed against Cancelled Supplier, ineligible credit utilized and Late return filed against Interest.Notice ref No: ZD0908243373825 Rectification filed on 19-09-2024
19 Updater Services Limited Vs. office of Superintendent, Ramavarappadu, Vijayawada, Andhra Pradesh 30-Aug-2024 The order has been passed under section 73 amounting to Rs. 2,13,341/- for the tax period Apl 2019 – Mar 2020. The basis of order is reconciliation difference for Excess ITC claimed. Based on the Company’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The Company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD3708240273764 Appeal filed on 13-09-2024
20 Updater Services Limited Vs. office of Joint Commissioner, Madhapur, Telangana 31-Aug-2024 The order has been passed under section 73 amounting to Rs. 97,18,555/- for the FY 2019-20. The basis of order is reconciliation difference for Excess ITC Claimed. Based on the company (Updater Services Limited)’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The company (Updater Services Limited ) is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD3608241508534 Rectification filed on 17-11-2024
21 Avon Solutions & Logistics Pvt Ltd Vs. office of Assistant Commissioner, T Nagar, Tamil Nadu 31-Aug-2024 The order has been passed under section 73 amounting to Rs. 7,70,444/- for the FY 2019-20 The basis of order is reconciliation difference for Excess Claim of ITC.Based on the Avon’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. Avon is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD3308243108693 Rectification Filed on 18-11-2024
22 Udpater Services Limited Vs. office of Joint Commissioner, Madhapur, Telangana 01-Sep-2024 The order has been passed under section 73, total amounting to Rs. 1,06,90,408/- (97,18,555 + 9,71,853) The basis of order is reconciliation difference for Excess ITC Claimed. Based on the company’s assessment, the Order is devoid of merits and the financial amount is expected to be NIL. The company is exploring all legal options including filing appeal before the Appellant authority. Notice ref.No: ZD3609240014788 Rectification filed on 18-11-2024
23 Athena BPO Pvt Ltd Vs. Income tax Department 05-Sep-2024 Department has raised notice and have disallowed deduction u/s 80JJAA due to non filing of form 10 DA for FY 22-23 We have filed Form 10DA which is also reflecting in the income tax site, Appeal has been filed with income tax department u/s 250 for the same Demand Order: 36,25,998; Tax Amount : 36,25,998 Appeal filed on 17.11.2024
24 Athena BPO Pvt Ltd Vs GST Department 28-Aug-2024 Department has raised notice primarily on account of sales made from Maharashtra to clients for service rendered in karnataka, departmet incorrectly assumed that these sales are made to karnataka branch and levied gst on the same for FY 19-20 Appeal form has been filed with GST department u/s 107 with the relevant submission explaining that the gst has been correctly discharged to clients and not to the branch. Demand Order 3,17,01,776; Tax Amount - 1,52,33,049; Interest/ penalty - 1,64,68,727 Appeal filed on 26.11.2024
25 Athena BPO Pvt Ltd Vs. GST Department 06-Feb-2024 Department has raised notice on account of ineligible input credit for Capex for FY 18-19 We are going to take amnesty from the department under GST amnesty scheme 2024 once it is available demand order: 39,22,128; Tax Amount 18,30,204 ; Interest / Penalty - 20,91,924 Appeal filed on 06-01-2025
26 Athena BPO Pvt Ltd Vs. Income tax Department 25-May-2023 Department has raised notice on account of excess refund given for FY 13-14 Rectification u/s 154 has been filed with the income tax department as the authorities have clubbed both interest and tax amount together and claiming interest compoent as excess refund Demand Order 35,11,517; Tax Amount - 35,11,517 Appeal filed on 03-04-2024
27 Denave India Pvt ltd vs CIT(Appeal) of Income tax department 04-Jan-2019 CIT Appeal has been filed on 04.01.2019 against the assessment order received u/s 143(3) on 11.12.2018 for AY 2016-17. Ground wise submission have been made on 24.09.2019, 23.10.2019, 05.11.2019, 14.01.2021, 04.01.2022 and 19.08.2023 Virtual hearing of CIT(A) conducted on 26.02.24. Now awaiting for CIT(A) order
28 Denave India Pvt ltd vs CIT(Appeal) of Income tax department 21-Oct-2021 CIT Appeal has been filed on 21.10.2021 against the assessment order received u/s 143(3) on 25.09.2021 for AY 2018-19. Ground wise submission have been made on 14.11.2022 and 18.09.2023 Virtual hearing of CIT(A) conducted on 28.08.24. Now awaiting for CIT(A) order
29 Denave India Pvt ltd vs CIT(Appeal) of Income tax department 22-Oct-2022 CIT Appeal has been filed on 22.10.2022 against the assessment order received u/s 143(3) on 29.09.2022 for AY 2020-21. Ground wise submission have been made on 14.11.2023 and 19.08.2024 Hearing date has not been alloted yet
30 Denave India Pvt ltd vs CIT(Appeal) of Income tax department 27-Mar-2024 CIT Appeal has been filed on 27.03.2024 against the assessment order received u/s 143(3) on 13.03.2024 for AY 2022-23. Ground wise submission have been made on 19.08.2024 Hearing date has not been alloted yet
31 Matrix Business Services India Private Limited vs Income tax department (NATIONAL FACELESS APPEAL CENTRE) 01-Mar-2023 Intial Notice received on 27.06.2022 for which response submitted on 08.07.22, 21.10.22, 28.12.22 and appeal on 01.03.23. Partial refund received on 04.3.2023. Waiting for hearing
32 Matrix Business Services India Private Limited vs GST Comissioner office Noida, Uttarpradesh 22-Sep-2023 GST SC notice ZD0909232339042 was received on 22.09.23 regarding ITC claimed in FY 2017-2018. The demand order was received on 28.12.23, vide order no. ZD0912236247765. A personal hearing took place on 21.09.23, and an appeal was filed on 28.03.24 after the clarification was submitted. We received the final order no. ZD0912241095993 on 05.12.24. Rs. 27,808/- is yet to be paid, with the due date on 31.03.25
33 Matrix Business Services India Private Limited vs GST Comissioner office Noida, Uttarpradesh 05-Dec-2023 GST SC notice ZD091223048133P was received on 05.12.23 regarding ITC claimed in FY 2018-2019. The demand order was received on 22.04.24, vide order no. ZD090424302421U. A personal hearing took place on 25.09.23, and an appeal was filed on 21.07.24 after the clarification was submitted. We received the final order no. ZD091224109485E on 05.12.24. Rs. 54575/- is yet to be paid, with the due date on 31.03.25