5435272024-10-012024-12-315435272024-12-315435272024-10-012024-12-31CompositionOfBoardOfDirectors15435272024-12-31CompositionOfBoardOfDirectors15435272024-10-012024-12-31CompositionOfBoardOfDirectors25435272024-12-31CompositionOfBoardOfDirectors25435272024-10-012024-12-31CompositionOfBoardOfDirectors35435272024-12-31CompositionOfBoardOfDirectors35435272024-10-012024-12-31CompositionOfBoardOfDirectors45435272024-12-31CompositionOfBoardOfDirectors45435272024-10-012024-12-31CompositionOfBoardOfDirectors55435272024-12-31CompositionOfBoardOfDirectors55435272024-10-012024-12-31CompositionOfBoardOfDirectors65435272024-12-31CompositionOfBoardOfDirectors65435272024-10-012024-12-31CompositionOfCommittees145435272024-12-31CompositionOfCommittees145435272024-10-012024-12-31CompositionOfCommittees155435272024-12-31CompositionOfCommittees155435272024-10-012024-12-31CompositionOfCommittees165435272024-12-31CompositionOfCommittees165435272024-10-012024-12-31CompositionOfCommittees415435272024-12-31CompositionOfCommittees415435272024-10-012024-12-31CompositionOfCommittees425435272024-12-31CompositionOfCommittees425435272024-10-012024-12-31CompositionOfCommittees435435272024-12-31CompositionOfCommittees435435272024-10-012024-12-31CompositionOfCommittees685435272024-12-31CompositionOfCommittees685435272024-10-012024-12-31CompositionOfCommittees695435272024-12-31CompositionOfCommittees695435272024-10-012024-12-31CompositionOfCommittees705435272024-12-31CompositionOfCommittees705435272024-10-012024-12-31CompositionOfCommittees955435272024-12-31CompositionOfCommittees955435272024-10-012024-12-31CompositionOfCommittees965435272024-12-31CompositionOfCommittees965435272024-10-012024-12-31CompositionOfCommittees975435272024-12-31CompositionOfCommittees975435272024-10-012024-12-31CompositionOfCommittees985435272024-12-31CompositionOfCommittees985435272024-10-012024-12-31CompositionOfCommittees995435272024-12-31CompositionOfCommittees995435272024-10-012024-12-31CompositionOfCommittees1225435272024-12-31CompositionOfCommittees1225435272024-10-012024-12-31CompositionOfCommittees1235435272024-12-31CompositionOfCommittees1235435272024-10-012024-12-31CompositionOfCommittees1245435272024-12-31CompositionOfCommittees1245435272024-10-012024-12-31CompositionOfCommittees1255435272024-12-31CompositionOfCommittees1255435272024-12-31MeetingOfBoardOfDirectors15435272024-10-012024-12-31MeetingOfBoardOfDirectors15435272024-12-31MeetingOfBoardOfDirectors25435272024-10-012024-12-31MeetingOfBoardOfDirectors25435272024-12-31MeetingOfBoardOfDirectors35435272024-10-012024-12-31MeetingOfBoardOfDirectors35435272024-10-012024-12-31MeetingOfCommittees15435272024-12-31MeetingOfCommittees15435272024-10-012024-12-31MeetingOfCommittees25435272024-12-31MeetingOfCommittees25435272024-10-012024-12-31MeetingOfCommittees35435272024-12-31MeetingOfCommittees35435272024-10-012024-12-31MeetingOfCommittees45435272024-12-31MeetingOfCommittees45435272024-10-012024-12-31MeetingOfCommittees55435272024-12-31MeetingOfCommittees55435272024-10-012024-12-31MeetingOfCommittees65435272024-12-31MeetingOfCommittees65435272024-09-305435272024-12-31ImpositionOfFineOrPenaltyDomain15435272024-12-31ImpositionOfFineOrPenaltyDomain25435272024-12-31ImpositionOfFineOrPenaltyDomain35435272024-12-31ImpositionOfFineOrPenaltyDomain45435272024-12-31ImpositionOfFineOrPenaltyDomain55435272024-12-31ImpositionOfFineOrPenaltyDomain65435272024-12-31ImpositionOfFineOrPenaltyDomain75435272024-12-31ImpositionOfFineOrPenaltyDomain85435272024-12-31ImpositionOfFineOrPenaltyDomain95435272024-12-31ImpositionOfFineOrPenaltyDomain105435272024-12-31OngoingTaxLitigationsOrDisputesDomain15435272024-12-31OngoingTaxLitigationsOrDisputesDomain25435272024-12-31OngoingTaxLitigationsOrDisputesDomain35435272024-12-31OngoingTaxLitigationsOrDisputesDomain45435272024-12-31OngoingTaxLitigationsOrDisputesDomain55435272024-12-31OngoingTaxLitigationsOrDisputesDomain65435272024-12-31OngoingTaxLitigationsOrDisputesDomain75435272024-12-31OngoingTaxLitigationsOrDisputesDomain85435272024-12-31OngoingTaxLitigationsOrDisputesDomain95435272024-12-31OngoingTaxLitigationsOrDisputesDomain105435272024-12-31OngoingTaxLitigationsOrDisputesDomain115435272024-12-31OngoingTaxLitigationsOrDisputesDomain12xbrli:pure543527PRUDENTNOTLISTEDINE00F201020PRUDENT CORPORATE ADVISORY SERVICES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Companyhas not made any acquisition of shares or voting rights in unlisted companies during the quarter and hence it is not applicable.truetruetrueTop 1000 listed entitiestruecomp00852OriginaltruetrueMrSanjay Shah00239810Executive DirectorChairperson related to PromoterMD1967-06-23falseActiveNA2003-06-042024-04-011000MrShirish Patel00239732Executive DirectorNot ApplicableCEO1977-07-18falseActiveNA2018-07-312024-04-011000MrChirag Shah01480310Non-Executive - Non Independent DirectorNot Applicable1978-02-10falseActiveNA2024-10-042024-10-041010MrKaran Kailash Datta08413809Non-Executive - Independent DirectorNot Applicable1971-02-20falseActiveNA2020-10-232023-10-23511110MrsShilpi Thapar00511871Non-Executive - Independent DirectorNot Applicable1979-01-28falseActiveNA2021-06-072023-06-07421121MrAniket Talati02724484Non-Executive - Independent DirectorNot Applicable1985-11-15falseActiveNA2021-06-072023-06-07422243truetruetruetruetrueAudit Committee02724484Aniket TalatiNon-Executive - Independent DirectorChairperson2021-07-22Audit Committee08413809Karan Kailash DattaNon-Executive - Independent DirectorMember2021-07-22Audit Committee00511871Shilpi ThaparNon-Executive - Independent DirectorMember2023-04-21Nomination and remuneration committee02724484Aniket TalatiNon-Executive - Independent DirectorChairperson2024-09-27Nomination and remuneration committee08413809Karan Kailash DattaNon-Executive - Independent DirectorMember2021-07-22Nomination and remuneration committee00511871Shilpi ThaparNon-Executive - Independent DirectorMember2024-09-27Stakeholders Relationship Committee00511871Shilpi ThaparNon-Executive - Independent DirectorChairperson2021-07-22Stakeholders Relationship Committee02724484Aniket TalatiNon-Executive - Independent DirectorMember2021-07-22Stakeholders Relationship Committee01480310Chirag ShahNon-Executive - Non Independent DirectorMember2021-07-22Risk Management Committee00239810Sanjay ShahExecutive DirectorChairperson2021-07-22Risk Management Committee01480310Chirag ShahNon-Executive - Non Independent DirectorMember2021-07-22Risk Management Committee00239732Shirish PatelExecutive DirectorMember2021-07-22Risk Management Committee02724484Aniket TalatiNon-Executive - Independent DirectorMember2021-07-22Risk Management Committee99999999Chirag KothariCFOMember2021-07-22Mr. Chirag kothari is not an director of the company hence DIN not available.Corporate Social Responsibility Committee01480310Chirag ShahNon-Executive - Non Independent DirectorChairperson2024-10-30Corporate Social Responsibility Committee08413809Karan Kailash DattaNon-Executive - Independent DirectorMember2024-10-30Corporate Social Responsibility Committee00239810Sanjay ShahExecutive DirectorMember2021-07-22Corporate Social Responsibility Committee00511871Shilpi ThaparNon-Executive - Independent DirectorMember2021-07-222024-08-08true8832024-10-0456true6632024-10-3025true652Audit Committee2024-08-08true5540Audit Committee2024-10-3082true3220Corporate Social Responsibility Committee2024-08-02true4420Corporate Social Responsibility Committee2024-10-3088true4320Nomination and remuneration committee2024-10-04true3330Risk Management Committee2024-08-02true4411truetruetruetrueYestruetruetrueKunal Amrishbhai ChauhanCompany Secretary and Compliance OfficerfalseKunal Amrishbhai ChauhanCompany Secretary and Compliance OfficerAhmedabad2025-02-1100000Assistant Commissioner of State Tax, Khairatabad-Somajiguda-II Circle, Punjagutta Division, Hyderabad, TelanganaNature - GST Notice issued u/s 73 [Form GST DRC-01] Period involved - April 2020 to March 2021 Tax involved – Rs. 1,37,092/- Interest – As applicable (not quantified) Penalty – As applicable (not quantified)2024-11-28The notice issued on ground that, the taxpayer has disclosed un-reconciled ITC under various tables of Form GSTR- 9C by filing certain reasons, but without substantiating the same.The company does not foresee any material impact on the financial, operational, or other activities of the company.CDSLPenalty levied for Rs. 2400/- for violation related to regulatory non-compliance2024-12-09Imposition of penalty due to delay in submission of scanned Delivery Instruction Slip (DIS) and uploading of the same in the system provided by Depositories.The company does not foresee any material impact on the financial, operational, or other activities of the company.CDSLPenalty levied for Rs. 5400/- for violation related to regulatory non-compliance2024-12-31Imposition of penalty due to delay in submission of scanned Delivery Instruction Slip (DIS) and uploading of the same in the system provided by Depositories.The company does not foresee any material impact on the financial, operational, or other activities of the company.NSEPenalty levied for Rs. 5000/- for violation related to regulatory non-compliance2024-11-19Internal Audit Violation for half yearly (H.Y) for the month of October, 2024.The company does not foresee any material impact on the financial, operational, or other activities of the company.NSEPenalty levied for Rs. 5000/- for violation related to regulatory non-compliance2024-10-18Member has not reported opening of their bank account within one week of opening.The company does not foresee any material impact on the financial, operational, or other activities of the company.NSEPenalty levied for Rs. 5000/- for violation related to regulatory non-compliance2024-11-13Member has not reported opening of their DP account within one week of opening.The company does not foresee any material impact on the financial, operational, or other activities of the company.NSEPenalty levied for Rs. 5000/- for violation related to regulatory non-compliance2024-11-29Member has not reported closing of their DP account within one week of closure.The company does not foresee any material impact on the financial, operational, or other activities of the company.NSEPenalty levied for Rs. 5000/- for violation related to regulatory non-compliance2024-10-25Member has not reported opening of their bank account within one week of opening.The company does not foresee any material impact on the financial, operational, or other activities of the company.BSEPenalty levied for Rs. 5000/- for violation related to regulatory non-compliance2024-10-18Delay in reporting of Bank Account Details Under Enhanced Supervision Framework Clg. No.6733.The company does not foresee any material impact on the financial, operational, or other activities of the company.BSEPenalty levied for Rs. 75000/- for violation related to regulatory non-compliance2024-12-31Delay/Non Settlement of inactive clients for offsite alert generated during FY 24-25.The company does not foresee any material impact on the financial, operational, or other activities of the company.Income Tax Department2021-09-29The Company has filed an appeal before CIT(A)/NFAC against the assessment order issued by the Income Tax Department, challenging the addition of income under Section 68 read with Section 115BBE of the Income Tax Act for the Assessment Year 2013-14.Matter is pending before Hon'ble CIT(A)-NFAC, DelhiIncome Tax Department2023-05-31The Company has filed an appeal before CIT(A)/NFAC against the assessment order issued by the Income Tax Department, disputing the disallowance of exemption claimed on certain dividend income for the Assessment Year 2016-17.Matter is pending before Hon'ble CIT(A)-NFAC, DelhiIncome Tax Department2024-03-21The Company has filed an appeal before CIT(A)/NFAC against the assessment order issued by the Income Tax Department, disputing the disallowance of exemption claimed on certain dividend income for the Assessment Year 2018-19.Matter is pending before Hon'ble CIT(A)-NFAC, DelhiIncome Tax Department2024-06-25The Company has filed an appeal before CIT(A)/NFAC against the assessment order issued by the Income Tax Department, imposing a penalty under Section 271FAA of the Income Tax Act, 1961. The penalty was levied for furnishing inaccurate information under Section 285BA(1)(k) and failure to comply with the due diligence requirements prescribed under Section 285BA(7) for A.Y 2022-23.Matter is pending before Hon'ble CIT(A)-NFAC, DelhiIncome Tax Department2024-06-25The Company has filed an appeal before CIT(A)/NFAC against the assessment order issued by the Income Tax Department, imposing a penalty under Section 271FAA of the Income Tax Act, 1961. The penalty was levied for furnishing inaccurate information under Section 285BA(1)(k) and failure to comply with the due diligence requirements prescribed under Section 285BA(7) or for an alleged deliberate misstatement for A.Y 2023-24.Matter is pending before Hon'ble CIT(A)-NFAC, DelhiGoods and Service Tax Department (West Bengal FY 2017-18)2023-12-02An order has been passed alleging that the taxpayer availed excess Input Tax Credit (ITC) in GST returns and did not reverse or partially reversed ITC on exempt supplies. Against this impugned demand order, the company has filed an appeal before the Appellate Authority (AA) .Matter is pending before Appellate Authority of West BengalGoods and Service Tax Department (Maharashtra FY 2017-18)2023-12-30An order has been passed alleging that the taxpayer availed excess Input Tax Credit (ITC) and also claimed blocked/ineligible ITC in GST returns. Against this impugned demand order, the company filed an appeal before the Appellate Authority (AA).Matter is pending before Appellate Authority of MaharashtraGoods and Service Tax Department (Telangana FY 2017-18)2023-12-30An order has been passed alleging that the taxpayer availed excess Input Tax Credit (ITC) in GST returns and that non/short ITC reversal was made on exempt supplies. Against this impugned demand order, the company filed an appeal before the Appellate Authority (AA)Matter is pending before Appellate Authority of TelanganaGoods and Service Tax Department (Gujarat FY 2018-19)2024-03-21An order has been passed alleging that the taxpayer availed blocked/ineligible Input Tax Credit (ITC) in GST returns and also claimed ITC from return defaulters/cancelled dealers. Against this impugned demand order, the company filed an appeal before the Appellate Authority (AA)Matter is pending before Appellate Authority of GujaratGoods and Service Tax Department (Uttarpradesh FY 2019-20)2024-05-30A Show Cause Notice (SCN) was issued on the grounds that the taxpayer had availed excess Input Tax Credit (ITC). The company voluntarily reversed the ITC by filing Form DRC-03. However, the State Tax Officer has passed an order demanding interest and penalty. Further, against this demand order, the company intends to avail the benefit of the GST Amnesty Scheme introduced by the government for the waiver of interest and penalty.Matter is pending before State Tax Officer (Uttarpradesh)Goods and Service Tax Department (Gujarat FY 2020-21)2024-09-11A Show Cause Notice (SCN) has been issued on various grounds, stating that the taxpayer has availed excess Input Tax Credit (ITC), short-paid tax, failed to pay interest on the late filing of GSTR-3B returns, availed blocked ITC, and failed to reverse or short-reversed common ITC attributable to exempt supplies. In response, a reply has been furnished.Matter is pending before State Tax Officer (Gujarat).Goods and Service Tax Department (Telangana FY 2020-21)2024-11-28A notice has been issued on the ground that the taxpayer has disclosed unreconciled Input Tax Credit (ITC) under various tables of Form GSTR-9C, providing certain reasons but without substantiating the same. In response, a reply has been furnished .Matter is pending before State Tax Officer (Telangana).