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Info Systems Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe intimation for acquisition made during the quarter was already filed separately with the Exchanges and hence not reported in this filing.falseThere is no penalty imposed on the Company during the quarter ended December 31, 2024. Hence Nil reporting.truetrueTop 500 listed entitiestruecomc00658OriginalN.AtruetrueMrRakesh Kumar Verma01542842Executive DirectorChairperson related to PromoterMD1950-12-16falseActiveNA1995-02-172021-08-26481020MrRohan Verma01797489Executive DirectorNot ApplicableCEO1985-08-31falseActiveNA2007-07-262024-04-01601000MsRashmi Verma00680868Executive DirectorNot Applicable1956-03-28falseActiveNA2024-05-132024-05-13601000MsRakhi Prasad07621845Non-Executive - Non Independent DirectorNot Applicable1978-06-20falseActiveNA2020-09-282020-12-161011MrVijay Ajmera03142576Non-Executive - Nominee DirectorNot Applicable1982-07-27falseActiveNA2024-08-092024-08-091000MrShambhu Singh01219193Non-Executive - Independent DirectorNot Applicable1959-12-28falseActiveNA2021-07-272024-07-27602211MrAnil Mahajan00003398Non-Executive - Independent DirectorNot Applicable1964-07-11falseActiveNA2021-07-272024-07-27601110MrKartheepan Madasamy03562906Non-Executive - Independent DirectorNot Applicable1972-12-06falseActiveNA2021-07-312024-07-31361100MsTina Trikha02778940Non-Executive - Independent DirectorNot Applicable1975-07-09falseActiveNA2021-07-272024-07-27604432MrRajagopalan Sundar00008764Non-Executive - Independent DirectorNot Applicable1956-02-04falseActiveNA2024-05-132024-05-13361110truetruetruetruetrueAudit Committee01219193Shambhu SinghNon-Executive - Independent DirectorChairperson2021-07-27Audit Committee00003398Anil MahajanNon-Executive - Independent DirectorMember2021-07-27Audit Committee01542842Rakesh Kumar VermaExecutive DirectorMember2021-07-27Nomination and remuneration committee00003398Anil MahajanNon-Executive - Independent DirectorChairperson2021-07-27Nomination and remuneration committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2022-05-20Nomination and remuneration committee01219193Shambhu SinghNon-Executive - Independent DirectorMember2024-06-21Stakeholders Relationship Committee07621845Rakhi PrasadNon-Executive - Non Independent DirectorChairperson2021-07-27Stakeholders Relationship Committee01542842Rakesh Kumar VermaExecutive DirectorMember2021-07-27Stakeholders Relationship Committee00008764Rajagopalan SundarNon-Executive - Independent DirectorMember2024-06-21Risk Management Committee01797489Rohan VermaExecutive DirectorChairperson2021-07-27Risk Management Committee03562906Kartheepan MadasamyNon-Executive - Independent DirectorMember2021-07-27Risk Management Committee99999999Sapna AhujaCOOMember2021-07-27Sapna Ahuja is employee of the Company and designated as Chief Operating Officer (COO), is also a member to this CommitteeCorporate Social Responsibility Committee01542842Rakesh Kumar VermaExecutive DirectorChairperson2021-07-27Corporate Social Responsibility Committee07621845Rakhi PrasadNon-Executive - Non Independent DirectorMember2021-07-27Corporate Social Responsibility Committee02778940Tina TrikhaNon-Executive - Independent DirectorMember2021-07-27Corporate Social Responsibility Committee00680868Rashmi VermaExecutive DirectorMember2024-06-21Other Committee01542842Rakesh Kumar VermaCommittee of Executive DirectorsExecutive DirectorChairpersonOther Committee01797489Rohan VermaCommittee of Executive DirectorsExecutive DirectorMemberOther Committee01542842Rakesh Kumar VermaQIP CommitteeExecutive DirectorChairpersonOther Committee00003398Anil MahajanQIP CommitteeNon-Executive - Independent DirectorMemberOther Committee01797489Rohan VermaQIP CommitteeExecutive DirectorMember2024-08-09true10942024-11-0890true10952024-11-2920true10942024-12-099true10105Audit Committee2024-08-09true3320Audit Committee2024-11-0789true3320Audit Committee2024-11-2719true3320truetruetruetrueYestruetruetrueSaurabh Surendra SomaniCompany Secretary and Compliance OfficerfalseSaurabh Surendra SomaniCompany Secretary and Compliance OfficerNew Delhi2025-02-1300000Income Tax Department2008-03-11NAThe department has raised a demand for AY 2006-07 of ₹60,420 under Section 115WE(1) due to mismatch in TDS/Perquisites Taxes. A rectification request under Section 154, along with the relevant payment challans, has been submitted. The matter is currently pending with the Department.Income Tax Department2019-12-15NAThe department has raised a demand for AY 2017-18 of ₹5 (rupee five only) under Section 143(3) due to a mismatch in TDS. A rectification request under Section 154 has been submitted. The matter is currently pending with the Department.Income Tax Department2023-03-25NAThe department has raised a demand for AY 2021-22 of ₹3,69,680 under Section 168 due to a mismatch in the payment of Equalisation Levy. A rectification request under Section 154, along with the relevant payment challan, has been submitted. The matter is currently pending with the Department.Income Tax Department2024-03-05NAThe department has raised a demand for AY 2022-23 of ₹ 1200 (rupee twlve hundred only) under Section 168 due to a mismatch in the payment of Equalisation Levy. A rectification request under Section 154, along with the relevant payment challan, has been submitted. The matter is currently pending with the Department.Income Tax Department2024-12-13NAThe department has raised a demand for AY 2024-25 of ₹32,01,420 under Section 143(1A) due to a TDS mismatch by CPC. A rectification request under Section 154, along with the relevant details, has been submitted. The matter is currently pending with the Department.Income Tax Department2019-06-04NAThe department has raised a demand for AY 2019-20 of ₹10 under Section 201 due to short TDS deduction of employees and the Company is taking appropriate steps to close the issue.GST Department2024-03-08NAThe company deposited ₹1,46,08,440 dated 08-03-2024 under protest after certain goods in transit were held by GST department officers due to errors in the delivery documents, as per GST Rule. An appeal has been filed with the concerned Appellate Authority. The matter is currently pending with the Appellate Authority.