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INDUSTRIAL FINANCE COMPANY LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruetruetruetrueTop 2000 listed entitiestruen00406OriginaltruefalseMrAshok Bhandari00012210Non-Executive - Non Independent DirectorChairperson1953-02-02falseActiveNA2020-07-212023-12-216582MrBankat Lal Gaggar00404123Non-Executive - Non Independent DirectorNot Applicable1941-02-06falseActiveYes2020-09-282004-01-302024-08-161011MrJagdish Prasad Mundra00630475Non-Executive - Non Independent DirectorNot Applicable1944-09-18falseActiveYes2021-09-232012-09-222023-08-212030MrsRiya Puja Jain01559454Non-Executive - Non Independent DirectorNot Applicable1976-06-02falseActiveNA2014-11-142024-08-161000MrTapas Kumar Bhattacharya00711665Non-Executive - Independent DirectorNot Applicable1952-01-01falseActiveYes2023-08-212018-06-302023-06-29182241MrDebasish Ray08387947Non-Executive - Independent DirectorNot Applicable1956-06-28falseActiveNA2019-04-272024-04-2581110MrSundeep Bhutoria00733800Non-Executive - Independent DirectorNot Applicable1973-11-04falseActiveNA2022-09-212022-09-21272200MrsPriyanka Mohta08853818Non-Executive - Independent DirectorNot Applicable1990-10-28falseActiveNA2020-08-292020-08-29521100truetruetruetruetrueAudit Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Audit Committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Audit Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2015-02-04Nomination and remuneration committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Nomination and remuneration committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Nomination and remuneration committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorChairperson2015-02-04Stakeholders Relationship Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorMember2023-06-29Risk Management Committee08387947Debasish RayNon-Executive - Independent DirectorChairperson2024-04-25Risk Management Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2021-08-14Risk Management Committee00000000S P KumarManager & CFOMember2021-08-14Mr. S P Kumar is the Manager & CFO of the Company. He is not a Director hence DIN No. is mentioned as "00000000". Corporate Social Responsibility Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Corporate Social Responsibility Committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Corporate Social Responsibility Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2017-04-29Corporate Social Responsibility Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2017-04-292024-08-13true8632024-11-1391true8742024-12-1834true863Audit Committee2024-08-13true3322Audit Committee2024-11-1391true3322Audit Committee2024-12-1834true3322Risk Management Committee2024-08-12true2211Risk Management Committee2024-10-0351true2211truetruetruetrueYestruetruetrueAshish KediaCompany Secretary and Compliance OfficerfalseAshish KediaCompany Secretary and Compliance OfficerKolkata2025-02-11000001. Shares received from Western on merger are shown as addition during the quarter with date of acquisition by the Transferor Compnay. 2. Equity investments only have been considered in above statement 3. Share details are given by acquisition date (by the transferor Company) and hence, consolidated % held is not calculated in this statement. 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Ltd.2010-03-0400.02540.0254Alfa Buildhome Pvt. Ltd.2010-03-0400.04070.0407Eastern Investments Ltd.1978-12-1500.00140.0014Eastern Investments Ltd.1983-01-2900.00690.0069Eastern Investments Ltd.1993-01-0900.00040.0004Karmayog Properties Pvt. Ltd.2014-05-0700.00970.0097Karmayog Properties Pvt. Ltd.2017-05-2300.00180.0018Ramgopal Holdings Pvt. Ltd.2010-02-2600.020.02Shree Cement East Bengal Foundation2020-09-2100.020.02Shree Cement Marketing Ltd.2004-05-0700.180.18Suryadewata Properties Pvt. Ltd.2010-02-2600.0060.006The Kamla Company Ltd.1996-03-3000.00470.0047The Kamla Company Ltd.1996-07-3100.00470.0047The Kamla Company Ltd.2003-03-2800.0170.017The Marwar Textiles (Agency) Pvt. Ltd.1979-04-0700.01250.0125Income Tax AuthorityPenalty imposed u/s 270A of the Income Tax Act 19622022-03-23Penalty levied for alleged under reporting of Income in Tax return for the AY 2018-19. Appeal filed against the levy of penalty.14,80,275/-Income Tax Authority2022-11-10APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 143(3) OF INCOME TAX ACT 1962APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 143(3)Income Tax Authority2022-11-10APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 270A OF INCOME TAX ACT 1962APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 270A OF INCOME TAX ACT 1962Income Tax Authority2025-01-27APPLICATION FILED ON 22.02.2024 FOR GIVING EFFECT UNDER VSVS SCHEME FOR A Y 2017-18RECTIFICATION FILED ON 27.01.2025 AGAINST ORDER DATED 02.09.2024 U/S 154 / 5(2) FOR TAX REFUND FOR A Y 2017-18