5243962024-10-012024-12-315243962024-12-315243962024-10-012024-12-31CompositionOfBoardOfDirectors15243962024-12-31CompositionOfBoardOfDirectors15243962024-10-012024-12-31CompositionOfBoardOfDirectors25243962024-12-31CompositionOfBoardOfDirectors25243962024-10-012024-12-31CompositionOfBoardOfDirectors35243962024-12-31CompositionOfBoardOfDirectors35243962024-10-012024-12-31CompositionOfBoardOfDirectors45243962024-12-31CompositionOfBoardOfDirectors45243962024-10-012024-12-31CompositionOfBoardOfDirectors55243962024-12-31CompositionOfBoardOfDirectors55243962024-10-012024-12-31CompositionOfBoardOfDirectors65243962024-12-31CompositionOfBoardOfDirectors65243962024-10-012024-12-31CompositionOfBoardOfDirectors75243962024-12-31CompositionOfBoardOfDirectors75243962024-10-012024-12-31CompositionOfCommittees145243962024-12-31CompositionOfCommittees145243962024-10-012024-12-31CompositionOfCommittees155243962024-12-31CompositionOfCommittees155243962024-10-012024-12-31CompositionOfCommittees165243962024-12-31CompositionOfCommittees165243962024-10-012024-12-31CompositionOfCommittees415243962024-12-31CompositionOfCommittees415243962024-10-012024-12-31CompositionOfCommittees425243962024-12-31CompositionOfCommittees425243962024-10-012024-12-31CompositionOfCommittees435243962024-12-31CompositionOfCommittees435243962024-10-012024-12-31CompositionOfCommittees685243962024-12-31CompositionOfCommittees685243962024-10-012024-12-31CompositionOfCommittees695243962024-12-31CompositionOfCommittees695243962024-10-012024-12-31CompositionOfCommittees705243962024-12-31CompositionOfCommittees705243962024-12-31MeetingOfBoardOfDirectors15243962024-10-012024-12-31MeetingOfBoardOfDirectors15243962024-12-31MeetingOfBoardOfDirectors25243962024-10-012024-12-31MeetingOfBoardOfDirectors25243962024-12-31MeetingOfBoardOfDirectors35243962024-10-012024-12-31MeetingOfBoardOfDirectors35243962024-12-31MeetingOfBoardOfDirectors45243962024-10-012024-12-31MeetingOfBoardOfDirectors45243962024-10-012024-12-31MeetingOfCommittees15243962024-12-31MeetingOfCommittees15243962024-10-012024-12-31MeetingOfCommittees25243962024-12-31MeetingOfCommittees25243962024-10-012024-12-31MeetingOfCommittees35243962024-12-31MeetingOfCommittees35243962024-10-012024-12-31MeetingOfCommittees45243962024-12-31MeetingOfCommittees45243962024-09-305243962024-12-31OngoingTaxLitigationsOrDisputesDomain1xbrli:pure524396BIOFILCHEMNOTLISTEDINE829A01014BIOFIL CHEMICALS & PHARMACEUTICALS LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot Applicable since during the quarter company has not Acquired any share or voting rights in any unlisted company or other entity.falseNot Applicable since during the quarter no penalty or fine imposed on the Company.truefalseTop 2000 listed entitiestrueb00174OriginalMr. Romil Shah (DIN: 00326110) has tendered his resignation from the post of Non Executive Non Independent Director of the Company with effect from the close of business hours on 27th November, 2024truetrueMrRAMESH SHAH00028819Executive DirectorChairperson related to PromoterMD1936-10-17falseActiveNA1985-01-041000MrROMIL SHAH00326110Non-Executive - Non Independent DirectorNot Applicable1985-04-07falseActiveNA2005-07-302024-11-270000OthersMrKETAN SHAH08818212Executive DirectorNot Applicable1961-07-21falseActiveNA2020-08-251000MrASHOK KUMAR RAMAWAT08818263Non-Executive - Independent DirectorNot Applicable1952-09-27falseActiveNA2020-08-252020-08-2552.071120MrSATISH BEOHAR09220291Non-Executive - Independent DirectorNot Applicable1969-12-24falseActiveNA2021-06-302021-06-3042.011120MrsGAYATRI PADIYAR10260173Non-Executive - Independent DirectorNot Applicable1977-01-22falseActiveNA2023-08-142023-08-1416.181122MrMEET SHAH06578351Non-Executive - Non Independent DirectorNot Applicable1992-04-04falseActiveNA2024-12-302024-12-300.021000truetruetrueAudit Committee10260173GAYATRI PADIYARNon-Executive - Independent DirectorChairperson2024-04-01Audit Committee08818263ASHOK KUMAR RAMAWATNon-Executive - Independent DirectorMember2020-08-25Audit Committee09220291SATISH BEOHARNon-Executive - Independent DirectorMember2021-06-30Nomination and remuneration committee10260173GAYATRI PADIYARNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee08818263ASHOK KUMAR RAMAWATNon-Executive - Independent DirectorMember2020-08-25Nomination and remuneration committee09220291SATISH BEOHARNon-Executive - Independent DirectorMember2021-06-30Stakeholders Relationship Committee10260173GAYATRI PADIYARNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee08818263ASHOK KUMAR RAMAWATNon-Executive - Independent DirectorMember2020-08-25Stakeholders Relationship Committee09220291SATISH BEOHARNon-Executive - Independent DirectorMember2021-06-302024-08-13true6632024-09-1431true6632024-11-1460true6632024-12-3045true553Audit Committee2024-08-13true3330Audit Committee2024-11-1492true3330Nomination and remuneration committee2024-09-14true3330Nomination and remuneration committee2024-12-30106true3330truetruetruetrueNAtruetruetrueDuring the Quarter, Shri Ramesh Shah (Chairman & Managing Director) who was not a company secretary, was designated as the compliance officer of the company in place of Ms. Anisha Mangal who has resigned from the post of Company Secretary & Compliance officer of the Company w.e.f 16th December, 2024 for the purpose of compliance of provisions of SEBI (LODR) 2015RAMESH SHAHManaging DirectorfalseRAMESH SHAHManaging DirectorINDORE2025-01-2900000Hon’ble Court of M.P. Bench at Indore2006-09-27A writ petition filed in year 2012 before Hon’ble Court of M.P. Bench at Indore against Madhya Pradesh Adyogik Kendra Vikas Nigam (Indore) Limited, (MPAKVN Ltd.) Indore and other parties with respect to vacant land admeasuring 94462 Sq. Mts. Situated at Kheda Industrial Area, Pithampur (M.P.)Pending