5439292024-10-012024-12-315439292024-12-315439292024-10-012024-12-31CompositionOfBoardOfDirectors15439292024-12-31CompositionOfBoardOfDirectors15439292024-10-012024-12-31CompositionOfBoardOfDirectors25439292024-12-31CompositionOfBoardOfDirectors25439292024-10-012024-12-31CompositionOfBoardOfDirectors35439292024-12-31CompositionOfBoardOfDirectors35439292024-10-012024-12-31CompositionOfBoardOfDirectors45439292024-12-31CompositionOfBoardOfDirectors45439292024-10-012024-12-31CompositionOfBoardOfDirectors55439292024-12-31CompositionOfBoardOfDirectors55439292024-10-012024-12-31CompositionOfBoardOfDirectors65439292024-12-31CompositionOfBoardOfDirectors65439292024-10-012024-12-31CompositionOfCommittees145439292024-12-31CompositionOfCommittees145439292024-10-012024-12-31CompositionOfCommittees155439292024-12-31CompositionOfCommittees155439292024-10-012024-12-31CompositionOfCommittees165439292024-12-31CompositionOfCommittees165439292024-10-012024-12-31CompositionOfCommittees415439292024-12-31CompositionOfCommittees415439292024-10-012024-12-31CompositionOfCommittees425439292024-12-31CompositionOfCommittees425439292024-10-012024-12-31CompositionOfCommittees435439292024-12-31CompositionOfCommittees435439292024-10-012024-12-31CompositionOfCommittees685439292024-12-31CompositionOfCommittees685439292024-10-012024-12-31CompositionOfCommittees695439292024-12-31CompositionOfCommittees695439292024-10-012024-12-31CompositionOfCommittees705439292024-12-31CompositionOfCommittees705439292024-10-012024-12-31CompositionOfCommittees955439292024-12-31CompositionOfCommittees955439292024-10-012024-12-31CompositionOfCommittees965439292024-12-31CompositionOfCommittees965439292024-10-012024-12-31CompositionOfCommittees975439292024-12-31CompositionOfCommittees975439292024-10-012024-12-31CompositionOfCommittees1225439292024-12-31CompositionOfCommittees1225439292024-10-012024-12-31CompositionOfCommittees1235439292024-12-31CompositionOfCommittees1235439292024-10-012024-12-31CompositionOfCommittees1245439292024-12-31CompositionOfCommittees1245439292024-12-31MeetingOfBoardOfDirectors15439292024-10-012024-12-31MeetingOfBoardOfDirectors15439292024-12-31MeetingOfBoardOfDirectors25439292024-10-012024-12-31MeetingOfBoardOfDirectors25439292024-12-31MeetingOfBoardOfDirectors35439292024-10-012024-12-31MeetingOfBoardOfDirectors35439292024-12-31MeetingOfBoardOfDirectors45439292024-10-012024-12-31MeetingOfBoardOfDirectors45439292024-12-31MeetingOfBoardOfDirectors55439292024-10-012024-12-31MeetingOfBoardOfDirectors55439292024-10-012024-12-31MeetingOfCommittees15439292024-12-31MeetingOfCommittees15439292024-10-012024-12-31MeetingOfCommittees25439292024-12-31MeetingOfCommittees25439292024-10-012024-12-31MeetingOfCommittees35439292024-12-31MeetingOfCommittees35439292024-10-012024-12-31MeetingOfCommittees45439292024-12-31MeetingOfCommittees45439292024-10-012024-12-31MeetingOfCommittees55439292024-12-31MeetingOfCommittees55439292024-10-012024-12-31MeetingOfCommittees65439292024-12-31MeetingOfCommittees65439292024-10-012024-12-31MeetingOfCommittees75439292024-12-31MeetingOfCommittees75439292024-09-305439292024-12-31OngoingTaxLitigationsOrDisputesDomain15439292024-12-31OngoingTaxLitigationsOrDisputesDomain25439292024-12-31OngoingTaxLitigationsOrDisputesDomain35439292024-12-31OngoingTaxLitigationsOrDisputesDomain45439292024-12-31OngoingTaxLitigationsOrDisputesDomain55439292024-12-31OngoingTaxLitigationsOrDisputesDomain65439292024-12-31OngoingTaxLitigationsOrDisputesDomain75439292024-12-31OngoingTaxLitigationsOrDisputesDomain85439292024-12-31OngoingTaxLitigationsOrDisputesDomain95439292024-12-31OngoingTaxLitigationsOrDisputesDomain105439292024-12-31OngoingTaxLitigationsOrDisputesDomain115439292024-12-31OngoingTaxLitigationsOrDisputesDomain125439292024-12-31OngoingTaxLitigationsOrDisputesDomain135439292024-12-31OngoingTaxLitigationsOrDisputesDomain145439292024-12-31OngoingTaxLitigationsOrDisputesDomain155439292024-12-31OngoingTaxLitigationsOrDisputesDomain165439292024-12-31OngoingTaxLitigationsOrDisputesDomain17xbrli:pure543929HMAAGRONOTLISTEDINE0ECP01024HMA AGRO INDUSTRIES LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter under review there is no acquision of shares or voting rights in any unlisted company by the Listed Entity. falseNo, Imposition of Fine or Penalty during the reporting Quarter.truetrueTop 1000 listed entitiestrueCOMH00412OriginaltruetrueMrGULZAR AHMAD01312305Executive DirectorChairperson related to Promoter1966-07-15falseActiveNA2008-04-091010MrMOHAMMAD MEHMOOD QURESHI02839611Executive DirectorNot ApplicableMD1978-08-13falseActiveNA2024-02-082024-05-03601020MrGULZEB AHMAD06546660Executive DirectorNot Applicable1988-12-10falseActiveNA2021-06-031000MrGAURAV R LUTHRA08023492Non-Executive - Independent DirectorNot Applicable1982-08-01falseActiveNA2021-06-03601101MrsBHUMIKA PARWANI09732792Non-Executive - Independent DirectorNot Applicable1992-10-30falseActiveNA2022-09-26602111MrABHISHEK SHARMA06387076Non-Executive - Independent DirectorNot Applicable1975-05-14falseActiveNA2023-10-24602202truetruetrueAudit Committee08023492GAURAV R LUTHRANon-Executive - Independent DirectorChairperson2022-10-13Audit Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Audit Committee02839611MOHAMMAD MEHMOOD QURESHIExecutive DirectorMember2024-02-08Nomination and remuneration committee08023492GAURAV R LUTHRANon-Executive - Independent DirectorChairperson2022-10-13Nomination and remuneration committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Nomination and remuneration committee06387076ABHISHEK SHARMANon-Executive - Independent DirectorMember2023-10-24Stakeholders Relationship Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorChairperson2022-10-13Stakeholders Relationship Committee01312305GULZAR AHMADExecutive DirectorMember2022-10-13Stakeholders Relationship Committee02839611MOHAMMAD MEHMOOD QURESHIExecutive DirectorMember2024-02-08Risk Management Committee01312305GULZAR AHMADExecutive DirectorChairperson2022-10-13Risk Management Committee02839611MOHAMMAD MEHMOOD QURESHIExecutive DirectorMember2024-02-08Risk Management Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Corporate Social Responsibility Committee01312305GULZAR AHMADExecutive DirectorChairperson2019-04-18Corporate Social Responsibility Committee09732792BHUMIKA PARWANINon-Executive - Independent DirectorMember2022-10-13Corporate Social Responsibility Committee06387076ABHISHEK SHARMANon-Executive - Independent DirectorMember2023-10-242024-08-14true6422024-08-2813true6632024-09-3032true6632024-11-1141true6522024-12-2644true663Audit Committee2024-08-12true3320Audit Committee2024-11-0786true3320Nomination and remuneration committee2024-08-19true3330Nomination and remuneration committee2024-11-0577true3330Risk Management Committee2024-07-05true3310Stakeholders Relationship Committee2024-10-21107true3310Corporate Social Responsibility Committee2024-12-1756true3320truetruetruetrueYestruetruetrueNIKHIL SUNDRANICompany Secretary and Compliance OfficerfalseNIKHIL SUNDRANICompany Secretary and Compliance OfficerAGRA2025-01-1600000The Directorate General of GST Intelligence (DGGI) New Delhi2021-07-15DGGI conducted searches on July 15, 2021, under Section 67(2) of the CGST Act, 2017, and issued seizure orders. The Company, after receiving a summons on October 18, 2022, voluntarily paid the tax.The case has been disposed of vide Closure Order No. F No 219/INT/DGGI/HQRS/2021/Pt./832-844 issued by the Directorate General of Goods and Services Tax Intelligence (DGGI).Deputy Commissioner of Income Tax (TDS)-Appeals, Kanpur.2018-09-07A TDS survey on M/s. HMA Agro Industries Ltd. (07/09/2018) resulted in a notice under Section 201(1)/201(1A) (11/01/2021) and show cause notices (25/03/2021). The company responded (04/02/2021, 26/03/2021) regarding non-deduction on property and contractors and short deduction under 194C.The company appealed the order under Section 201(1)/201(1A) on 28.04.2021 before DCIT (TDS)-Appeals, Kanpur. The matter is under consideration, and the company is pursuing relief.Commissioner Appeals, Customs & GST, Lucknow2021-04-22M/s HMA Agro Industries Ltd. received Demand-cum-Show Cause Notice No. 01/2021 (22.04.2021) from CGST & Central Excise, Agra. Despite GST implementation (01.07.2017), proceedings continued under Section 174. The company replied (04.10.2021), sought a hearing, and requested withdrawal. The matter is pending before Commissioner (Appeals), CGST, Lucknow.The matter is currently pending in appeal at the Commissioner Appeals, Customs & GST, Lucknow.Uttar Pradesh Pollution Control Board and National Green Tribunal New Delhi2019-03-17Uttar Pollution Control Board (UPPCB) issued an SCN (25.08.2020) to HMA Agro for alleged Water Act violations at its Aligarh abattoir. A prior closure order (17.03.2019) was quashed by the High Court (31.05.2019), directing UPPCB to issue an SCN. Following NGT intervention and a joint inspection (13.02.2020), non-compliances were reported (08.2020), leading to a renewed SCN. The matter remains under litigation with ongoing inspections.UPPCB, based on its inspection report (24.02.2023), issued a Consolidated Consent & Authorization, permitting the plant’s operation. With this, the case stands fully disposed off, requiring no further communication.Commissioner of Income Tax(Appeals) Mumbai2016-11-29Gausia Cold Storage Pvt. Ltd. (Group company of HMA Agro) – AY 2014-15 assessment: The A.O. questioned shareholder creditworthiness and added share premium under Section 68. The company provided capital, premium, and balance sheet details, proving sufficient creditworthiness.No addition was made, and the case has been disposed off, requiring no further communication.CGST and Central Excise Commissionerate(Appeals) Lucknow2019-09-16HMA food Export Pvt Ltd(Wholly Owned Subsidiary (FY 2014-2015): Demand cum show cause notice received dated 16.09.2019 under section 174 of CGST Act, 2017The order from the Commissioner (Appeals), Lucknow, has been received, and the company has filed an appeal before CESTAT, Allahabad. The proceedings are currently pending.Customs Excise & Service Tax Appellate Tribunal(CESTAT) Allahabad2021-03-17HMA Food Export Pvt. Ltd (Wholly owned Subsidiary) F.Y 2015-2016 Demand cum Show Cause Notice Received Dated 27.04.2021. Reply filed dated 12.10.2021 under proviso to Section 73(1) of Finance Act, 1994 and now section 174 of CGST Act, 2017Order Received by the Commissionerate Agra and the case is under appeal CESTAT Allahabad. The proceedings are currently pending.Customs Excise & Service Tax Appellate Tribunal(CESTAT) Allahabad2021-04-28HMA food Export Pvt Ltd(Wholly owned subsidiary (FY 2016-2017) Demand cum Show Cause Notice Received Dated 25.04.2022. Reply Filed Dated 29.06.2022. Currently Order is passed by Commissioner CGST & Central Excise Agra Dated 17.01.2025Order Received by the Commissionerate Agra dated 17.01.2025 and the case is under appeal before CESTAT AllahabadDeputy Excise and Taxation Commissioner Appeal Patiala2021-02-11Federal Agro (Subsidiary Company) – AY 2014-15: The Excise and Taxation Officer, Dera Bassi, passed an assessment order under Section 29(2) of the Punjab VAT Act, 2005, on 11.02.2021.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDeputy Excise and Taxation Commissioner Appeal Patiala2022-02-25Federal Agro (Subsidiary Company) – AY 2015-16: The Excise and Taxation Officer, Dera Bassi, passed an assessment order under Section 29(2) of the Punjab VAT Act, 2005, on 25.02.2022.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDeputy Excise and Taxation Commissioner Appeal Patiala2022-02-25Federal Agro (Subsidiary) – AY 2016-17: The Excise and Taxation Officer, Dera Bassi, passed an assessment order under Section 29(2) of the Punjab VAT Act, 2005, on 25.02.2022.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDeputy Excise and Taxation Commissioner Appeal Patiala2024-11-20Federal Agro (Subsidiary Company) – AY 2017-18: The Excise and Taxation Officer, SAS Nagar, passed an assessment order on 20.11.2024.Appeal Filed before Deputy Excise and Taxation Commissioner Appeal Patiala Under section 62(1)(a) of PVAT ActDepartment of Goods and Service Tax Parbhani2023-09-06Reliable Agro Foods (Partnership Firm with Substantial Interest) – FY 2020-21: Show Cause Notice under Section 73(1) of the GST Act, 2017, issued on 25.11.2024.The assessee submitted a reply, and the department issued an order. A rectification request was filed, and the final order is awaited.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Ashraf Qureshi (Promoter) (AY 2014-15): Notice under Section 148 was issued on 31.03.2021. After proceedings, the final assessment order was passed on 30.03.2022 by NFAC, Delhi. The assessee appealed before CIT (Appeals), Kanpur, and the order was passed in his favor. (Notices under Section 142(1) issued on 24.01.2022 and 06.03.2022).Subsequently, the department appealed against the CIT (Appeals) Kanpur order before ITAT, Kanpur. The matter is currently pending for hearing.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Ashraf Qureshi(Promoter) (AY 2015-16): Notice under Section 148 was issued on 31.03.2021. After proceedings, the assessment order was passed on 30.03.2022 by NFAC, Delhi. (Notices under Section 142(1) issued on 24.01.2022 and 10.03.2022).Subsequently, against the assessment order issued through National Faceless Assessment Centre, Delhi assessee filed a appeal in CIT (Appeals) Kanpur. Hearing is in progress.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Mehmood Qureshi(Promoter) (AY 2015-16): Notice under Section 148 was issued on 31.03.2021. After proceedings, the assessment order was passed on 29.03.2022 by NFAC, Delhi. (Notices under Section 142(1) issued on 19.01.2022 and 09.02.2022).Subsequently, against the assessment order issued through National Faceless Assessment Centre, Delhi assessee filed a appeal in CIT (Appeals) Kanpur. Hearing is in progress.Commissioner of Income Tax(Appeals) Kanpur2021-03-31Mohammad Kamil Qureshi(Relative of Promoter0 (AY 2015-16): Demand notice under Section 156 was issued on 29.03.2022. After proceedings, the assessment order was passed the same day by NFAC, Delhi. (Notices under Section 142(1) issued on 15.12.2021, 06.02.2022, and 10.03.2022).Subsequently, against the assessment order issued through National Faceless Assessment Centre, Delhi assessee filed a appeal in CIT (Appeals) Kanpur. Hearing is in progress.