Integrated Filing-Governance



General information about company

Scrip Code 507794
NSE Symbol KHAICHEM
MSEI Symbol NOTLISTED
ISIN INE745B01028
Name of the entity Khaitan Chemicals & Fertilizers Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
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 Not Applicable
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
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? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not Applicable
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 2000 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID K00113
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 Yes 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. Shailesh Khaitan 00041247 Executive Director Chairperson MD 26-Dec-1955 No Active NA 29-Jun-1983 01-Apr-2025 2 0 0 0
2 Mr. Utsav Khaitan 03021454 Executive Director Not Applicable MD 25-Apr-1991 No Active NA 20-May-2014 01-May-2023 1 0 0 0
3 Mr. Deepak Kumar Khemka 01673395 Non-Executive - Independent Director Not Applicable 13-Sep-1955 No Active NA 01-Apr-2024 27-Jun-2024 24 1 1 0 2
4 Mrs. Payal Gupta 10628052 Non-Executive - Independent Director Not Applicable 10-Mar-1982 No Active NA 23-May-2024 27-Jun-2024 22 1 1 2 0
5 Mr. Praveen Uniyal 08714038 Executive Director Not Applicable 16-Dec-1968 No Active NA 16-Jan-2025 27-Mar-2025 1 0 1 0
6 Mr. Suman Jyoti Khaitan 00023370 Non-Executive - Independent Director Not Applicable 09-Feb-1959 No Active NA 29-Oct-2025 12-Jan-2026 3 4 4 6 2



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



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 01673395 Deepak Kumar Khemka Non-Executive - Independent Director Chairperson 01-Apr-2024
2 10628052 Payal Gupta Non-Executive - Independent Director Member 06-Aug-2024
3 00023370 Suman Jyoti Khaitan Non-Executive - Independent Director Member 29-Oct-2025



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 01673395 Deepak Kumar Khemka Non-Executive - Independent Director Chairperson 01-Apr-2024
2 10628052 Payal Gupta Non-Executive - Independent Director Member 06-Aug-2024
3 00023370 Suman Jyoti Khaitan Non-Executive - Independent Director Member 29-Oct-2025



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 01673395 Deepak Kumar Khemka Non-Executive - Independent Director Chairperson 01-Apr-2024
2 10628052 Payal Gupta Non-Executive - Independent Director Member 06-Aug-2024
3 08714038 Praveen Uniyal Executive Director Member 20-Nov-2025



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 03021454 Utsav Khaitan ED Chairperson 22-Apr-2022
2 01673395 Deepak Kumar Khemka ID Member 01-Apr-2024
3 10628052 Payal Gupta ID Member 06-Aug-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 29-Oct-2025 Yes 6 6 3
2 21-Jan-2026 83 Yes 6 6 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 29-Oct-2025 Yes 3 3 3 0
2 Audit Committee 21-Jan-2026 83 Yes 3 3 3 0
3 Nomination and remuneration committee 29-Oct-2025 Yes 3 3 3 0
4 Nomination and remuneration committee 21-Jan-2026 83 Yes 3 3 3 0
5 Stakeholders Relationship Committee 29-Oct-2025 Yes 3 3 3 0
6 Stakeholders Relationship Committee 21-Jan-2026 83 Yes 3 3 3 0
7 Risk Management Committee 22-Jan-2026 Yes 3 3 2 0



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 Sejal Maheshwari
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



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 Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://kcfl.co.in/
1.2 Memorandum of Association and Articles of Association Yes https://kcfl.co.in/moa-aoa-of-the-company/
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://kcfl.co.in/about-us/
2 Terms and conditions of appointment of independent directors Yes http://kcfl.co.in/wp-content/uploads/2022/05/Terms-Conditions-of-appointment-of-Independent-Director.pdf
3 Composition of various committees of board of directors Yes https://kcfl.co.in/board-committees-composition/
4 Code of conduct of board of directors and senior management personnel Yes http://kcfl.co.in/wp-content/uploads/2022/07/Code-of-Conduct-of-Board-of-Directors-and-senior-Management-Personnel.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes http://kcfl.co.in/wp-content/uploads/2022/05/Vigil-Mechanism-Policy.pdf
6 Criteria of making payments to non-executive directors Yes http://kcfl.co.in/wp-content/uploads/2022/05/Criteria-for-making-payment-to-non-executive-directors.pdf
7 Policy on dealing with related party transactions Yes http://kcfl.co.in/wp-content/uploads/2022/05/Related-Party-Transactions-Policy.pdf
8 Policy for determining material subsidiaries NA
9 Details of familiarization programmes imparted to independent directors Yes http://kcfl.co.in/wp-content/uploads/2022/05/Familiarization-program-for-IDs.pdf
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://kcfl.co.in/investor-grievance-section/
11 Email address for grievance redressal and other relevant details Yes https://kcfl.co.in/investor-grievance-section/
12 Financial results Yes https://kcfl.co.in/investor-relations/
13 Shareholding pattern Yes https://kcfl.co.in/shareholding-pattern/
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet NA
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls NA
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://kcfl.co.in/news-paper-publications/
18 Credit rating or revision in credit rating obtained Yes https://kcfl.co.in/credit-rating/
19 Separate audited financial statements of each subsidiary of the listed entity NA
20 Secretarial compliance report Yes https://kcfl.co.in/annual-secretarial-compliance/
21 Materiality policy as per regulation 30 (4) Yes http://kcfl.co.in/wp-content/uploads/2022/08/Policy-on-Determining-Materiality-of-Disclosures-KCFL.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://kcfl.co.in/investors-information/
23 Disclosures under regulation 30(8) Yes https://kcfl.co.in/notices-announcements/
24 Statements of deviation(s) or variations(s) as specified in regulation 32 NA
25 Dividend distribution policy as specified in regulation 43A (1) Yes http://kcfl.co.in/wp-content/uploads/2022/05/Dividend-Distribution-Policy-.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://kcfl.co.in/annual-return/
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://kcfl.co.in/
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://kcfl.co.in/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) NA
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) NA
36 Alternate Director to Independent Director 25(1) Yes
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied NA
Any other information to be provided



Annexure II
1 Name of signatory Sejal Maheshwari
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
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
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(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
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company 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. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Sejal Maheshwari
Designation of person Company Secretary and Compliance Officer
Place Indore
Date 25-Apr-2026


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 FACTORY ACT Fine/Penalty 23-Jan-2026 LATE FEE PAY TO DY. DIRECTOR INDUSTRIAL HEALTH & SAFETY TOWARDS LATE PAYMENT OF FACTORY LICENCE FEES FROM 2018 TO 2026 NO IMPACT
2 GST Fine/Penalty 17-Jan-2026 GST INTT. AND PENALTY DEPOSITED FOR THE M/O DEC.25 NO IMPACT
3 GST Fine/Penalty 17-Jan-2026 GST INTT. DEPOSITED FOR THE M/O DEC.25 NO IMPACT
4 GST Fine/Penalty 25-Jan-2026 CGST LATE FEE FOR 9-9C 2024-25 AS 25/1/26 NO IMPACT
5 GST Fine/Penalty 25-Jan-2026 CGST LATE FEE FOR 9-9C 2024-25 AS 25/1/26 NO IMPACT
6 GST Fine/Penalty 02-Jan-2026 LATE FEE 9&9C F.Y2024-25 ON 2/1/26DEPOSITED CGST& SGST NO IMPACT
7 GST Fine/Penalty 08-Jan-2026 AMT OF GST AUDIT 9-9C F.Y 2425 LATE FEE CGST 800&SGST 800 FILE 8/1/26 AS PER STATMENT NO IMPACT
8 GST Fine/Penalty 13-Jan-2026 AMT OF DELAY 9 & 9C RETURN 2024-25 LATE FEE DAJ -GUJRAT ON 13/1/26 CGST& SGST STATMENT ENCLOSED NO IMPACT
9 GST Fine/Penalty 14-Jan-2026 OUT PUT RCM 2024-25 AMT OF CASH LADGER AS PER PORTAL F.Y2024-25 DRC9&9C AS PER STATMENT NO IMPACT
10 GST Fine/Penalty 13-Jan-2026 AMT OF DELAY F.Y 24-25 DRC9 & 9CNBH 03 13/1/26 GST LATE FEE F.Y 24-25 AS PER STATMENT ADJ NO IMPACT
11 GST Fine/Penalty 24-Jan-2026 AMT OF DELAY 9 & 9C RETURN 2024-25 ON 24/1/26 CGST& SGST STATMENT ENCLOSED NO IMPACT
12 GST Fine/Penalty 07-Jan-2026 AMT OF DELAY 9&9CRETURN GST LATE FEE F.Y 24-25 AS PER STATMENT ADJ NO IMPACT
13 INCOME TAX Fine/Penalty 27-Feb-2026 PAID AGST. TCS RETUN OF DEC.25 QUT. NO IMPACT
14 INCOME TAX Fine/Penalty 20-Mar-2026 PAID AGST. TDS LATE FEES NO IMPACT


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 The Rajasthan State Mines and Minerals Limited 03-Oct-2017 Company purchase Rock phosphate from RSMML TD (an enterprise of Rajasthan Govt.) with a condition of advance payment or opening of irrevocable LC. On receipt of order RSMML issue acknowledgement in form of release order. Thereafter while making the supply, RSMML issue invoices showing the cess charged by it. State Government retrospectively has made an additional revision of cess payable on rock phosphate. State Government on the following ground filled Appeal in Hon'able Supreme Court New Delhi vide AppealNo.14656 of2012. Currently case is pending before Hon'able Supreme Court New Delhi as on 31March2022. Last hearing was 19.11.2024 & Final hearing is pending
2 Assistant Commissioner of Central Excise & Custom. 31-Mar-2016 As per the Show Cause Notice issued by Assistant Commissioner of Central Excise & Custom, Alibag Dharamtrar port SCN No. for nimrani , Jhansi & malwan for the year 2004 – 2008 on 47 bill of entry for sulphur refined & un refined, The departments impose the demand of 1,85,47,060. In context with the aforesaid notice, company is going to file an appeal before the CCE (Appeal) Mumbai . Matter pending at Commissionerate of hearing is received till date 31.03. 2016 PH DATE RECD. ATTEND ON06.03.17AWITINGF OR ORDER UP TO 31.03.2017 Again PH on 09.11.2017 due to apple at Authority change PH have done. Final hearing is pending date not yet decided.
3 Assistant Commissioner of State Goods and Service Tax Act-Indore 29-Aug-2020 Paid Against GST Penalty towards truck driver carry incomplete information regarding transshipment/vehicle registration number appear different on documents. Pending with SGST deputy Commissioner Indore
4 Assistant Commissioner of Central Excise & Goods and Service Tax -Khandwa 24-Feb-2023 Demand raised by Assistant Commissioner (Mr. Manoj Kumar) CGST & Central Excise Division-Khandwa, Order No.- Order-in-original No.:-11/AC/D-KNW/GST/22-23 Dated 24.02.2023. Demand Rs. 2,42,948/- wrongly availed Input Tax Credit on ouward freight for the period of F.Y. 2017-18 to 2019-20 u/s 74 of the CGST Act, 2017. Penalty of Rs. 2,42,948/- under the provision of Section 74 of the CGST Act,2017. Demand Rs. 4,06,549/- wrongly availed IGST for the period F.Y. 2017-18 to 2019-20 u/s 74 of the CGST Act, 2017. Penalty of Rs. 4,06,549/- under the provision of Section 74 of the CGST Act,2017. Demand Rs. 7,51,359/- of GST of excess ITC availed for the period f.y. 2017-18 to 2019-20 under section 74 of the CGST Act,2017. Penalty of Rs. 7,51,359/- under the provision of section 74 of the CGST Act,2017. Appeal filed to Appeallate Authority on 27.06.2023 (ARN No.- AD230623016121U) 10% Appeal amount paid through credit ledger Rs. 1,40,087/- Pending for GST Appelate Tribunal.
5 Goods and Service Tax Act 31-Mar-2026 Demand raised by Supretendient (Mr. D.G Raikwar) CGST & Central Excise Division-Khandwa, Order No.- Order-in-original No.:-22/Suptd/R-1 KRG/GST/Khaitan2026 Dated 31.03.2026 Demand Rs. 8,75,182/-/-BOE not not 2A of Reliance Industries SEZ Unit Jamnagar for the period of F.Y. 2021-22 u/s 74 of the CGST Act, 2017. Interest of Rs. 7,08,897/- under the provision of Section 74 of the CGST/SGST Act,2017. Penalty of Rs. 8,75,182/-/- under the provision of Section 74 of the CGST Act,2017. Penalty of Rs. 7,51,359/- under the provision of section 74 of the CGST Act,2017. Appeal to be filed tribunal up to june.2026 Pending for GST Appelate Tribunal.
6 U.P. State Industrial Development Corporation, Kanpur 09-Dec-2020 U.P. STATE INDUSTRIAL DEVELOPMENT AUTHORITY KANPUR raised a demand wide Ref. No. 2974 dated 09.12.2020, for transfer land & property from Mahadev Fertilizer Ltd. To Khaitan Chemicals & Fertilizers Ltd. Rs. 2,58,33,863.25/-. Mahadev Fertilizer Ltd BIFR unit merged in Khaitan Chemicals & Fertilizers Ltd. In 12th April, 2006 and stamp duty and transfer leavy will be Nil wide Merger and amalgamation order. Company has file an appeal towards above demand to Honourable High Court Allahabad. Last hearing was 25.03.2021 & Next hearing is pending
7 Assisstant Commissioner of Labour,Fatehpur 24-Jun-2017 As per the ORDER OF COURT issued by ALC of LABOUR JHANSI/ FATEHPUR year 2013-2014 AS PER ORDER DEMAND RS 5,49,775/- AND WE DEPOSITE THE AMOUNT AS DIRECTED RS519780/- IN SIXTY DAYS WE HAVE DEPOSITE THE AMOUNT RS 2,60,000/-DD AND 2,59,780/- WITH FDR FOR MALWAN AND CH ISSUED TO D.L.C. JHANSI AGAINST PW CASE NO 19/2006 AS PER ORDER DT 24.06.2017 Pending with Prayagraj Highcourt
8 Assisstant Commissioner of Labour,Fatehpur 24-Jun-2017 As per the ORDER OF COURT issued by ALC of LABOUR JHANSI/ FATEHPUR year 2013-2014 AS PER ORDER DEMAND RS 5,49,775/- AND WE DEPOSITE THE AMOUNT AS DIRECTED RS519780/- IN SIXTY DAYS WE HAVE DEPOSITE THE AMOUNT RS 2,60,000/-DD AND 2,59,780/- WITH FDR FOR MALWAN AND CH ISSUED TO D.L.C. JHANSI AGAINST PW CASE NO 19/2006 AS PER ORDER DT 24.06.2017 Pending with Prayagraj Highcourt
9 Addittional Commissioner of Customs-Kandla 31-Mar-2022 As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/39/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 4596400/- u/s 114(iii). File No. GEN/ADJ/ADC/420/2021-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 002/2022-23 Pre deposit amount Rs. 344730/- Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
10 Addittional Commissioner of Customs-Kandla 31-Mar-2022 As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/38/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 6437890/- u/s 114(iii). File No. GEN/ADJ/ADC/218/2022-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 003/2022-23 Pre deposit amount Rs. 482842/- Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
11 Addittional Commissioner of Customs-Kandla 31-Mar-2022 As per Additional Commissioner of Customs-Kandla, Order No. KDL/ADC/RHM/42/2021-22 dt 31.03.2022, Pre-deposit for filing of appeal @ 7.5% of the demand of penalty of Rs. 8315040/- u/s 114(iii). File No. GEN/ADJ/ADC/212/2022-Adjn-O/o Commr-Cus-Kandla. Pre deposit challan No. 001/2022-23 Pre deposit amount Rs. 623628/- Appellate Authority has remanded back the matter to original adjudicating authority dated 12.03.2025
12 Office of The Income Tax Officer-TDS Ward-Delhi 18-Oct-2012 As per Income Tax Officer-(TDS) -Laxmi Nagar,Delhi, F.No.ITO/Ward-75(2) 154/2026-27 dated 08.04.2026 outstanding demand is Rs.25,15,775/- Rectification request with Assessing Officer Pending