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Sphoorty Financial Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseDuring the quarter ended December 31, 2024, the Company has not carried out acquisition of shares or voting rights aggregating to 5% or any subsequent change in holding exceeding 2% in an unlisted company in terms of the provisions of Para A(1) of Part A of Schedule III of SEBI (LODR) Regulations, 2015. Accordingly the reporting stands at NIL.truetruetrueTop 1000 listed entitiestrueCOMZ00096OriginaltruefalseMsAbanti Mitra02305893Non-Executive - Independent DirectorChairperson1978-07-08falseActiveNA2017-05-042022-05-0491.272243MrAnimesh Chauhan02060457Non-Executive - Independent DirectorNot Applicable1957-06-30falseActiveNA2022-08-042022-08-0428.271161MrDeepak Calian Vaidya00337276Non-Executive - Independent DirectorNot Applicable1945-01-09falseActiveYes2023-08-012018-06-062023-06-0578.251150MsDipali Hemanth Sheth07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNA2023-05-022023-05-0219.294400MrVinayak Prasad05310658Non-Executive - Independent DirectorNot Applicable1968-03-25falseActiveNA2023-05-022023-05-0219.291110MrNeeraj Swaroop00061170Non-Executive - Nominee DirectorNot Applicable1958-07-15falseActiveNA2022-08-042022-08-042130MrRamachandra Kasargod Kamath01715073Non-Executive - Nominee DirectorNot Applicable1955-11-19falseActiveNA2017-05-042021-09-282031MsSaakshi Gera08737182Non-Executive - Nominee DirectorNot Applicable1987-05-15falseActiveNA2024-05-222024-05-221010MrSunish Sharma00274432Non-Executive - Nominee DirectorNot Applicable1974-10-25falseActiveNA2017-03-312020-09-302010MrShalabh Saxena08908237Executive DirectorNot ApplicableCEO-MD1971-05-26falseActiveNA2022-03-192022-03-191020truetruetruetruetrueAudit Committee02060457Animesh ChauhanNon-Executive - Independent DirectorChairperson2023-07-12Audit Committee02305893Abanti MitraNon-Executive - Independent DirectorMember2018-06-14Audit Committee08737182Saakshi GeraNon-Executive - Nominee DirectorMember2024-05-22Audit Committee00337276Deepak Calian VaidyaNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee07556685Dipali Hemanth ShethNon-Executive - Independent DirectorChairperson2023-07-12Nomination and remuneration committee00337276Deepak Calian VaidyaNon-Executive - Independent DirectorMember2023-07-12Nomination and remuneration committee00274432Sunish SharmaNon-Executive - Nominee DirectorMember2024-05-22Stakeholders Relationship Committee01715073Ramachandra Kasargod KamathNon-Executive - Nominee DirectorChairperson2018-11-14Stakeholders Relationship Committee05310658Vinayak PrasadNon-Executive - Independent DirectorMember2023-07-12Stakeholders Relationship Committee08908237Shalabh SaxenaExecutive DirectorMember2023-07-12Stakeholders Relationship Committee00337276Deepak Calian VaidyaNon-Executive - Independent DirectorMember2018-11-14Risk Management Committee00061170Neeraj SwaroopNon-Executive - Nominee DirectorChairperson2023-07-12Risk Management Committee02060457Animesh ChauhanNon-Executive - Independent DirectorMember2023-07-12Risk Management Committee08908237Shalabh SaxenaExecutive DirectorMember2023-07-12Risk Management Committee08737182Saakshi GeraNon-Executive - Nominee DirectorMember2024-05-22Corporate Social Responsibility Committee01715073Ramachandra Kasargod KamathNon-Executive - Nominee DirectorChairperson2017-07-25Corporate Social Responsibility Committee08908237Shalabh SaxenaExecutive DirectorMember2023-07-12Corporate Social Responsibility Committee07556685Dipali Hemanth ShethNon-Executive - Independent DirectorMember2023-07-12Corporate Social Responsibility Committee00061170Neeraj SwaroopNon-Executive - Nominee DirectorMember2023-07-122024-07-04true101052024-07-2722true10952024-08-014true101052024-10-2887true10952024-11-0810true10952024-11-134true10832024-12-0521true101052024-12-2418true10105Stakeholders Relationship Committee2024-08-01true4420Stakeholders Relationship Committee2024-10-2887true4420Risk Management Committee2024-07-31true4410Risk Management Committee2024-10-2585true4410Corporate Social Responsibility Committee2024-08-01true4410Corporate Social Responsibility Committee2024-10-2483true4410Audit Committee2024-07-27true4430Audit Committee2024-08-014true4430Audit Committee2024-10-0766true4330Audit Committee2024-10-2820true4430Audit Committee2024-12-2052true4430truetruetruetrueYestruetruetrueVinay Prakash TripathiCompany Secretary and Compliance OfficerfalseVinay Prakash TripathiCompany Secretary and Compliance OfficerHyderabad2025-02-1400000National Stock Exchange of India LimitedNotice for imposition of fine2024-10-30Delay in compliance with Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Not Applicable. The Company had applied for wavier for the fine with a submission that the Company had complied Regulation 57 of the SEBI(LODR) Regulations,2015. NSE has also wavied off the fine in January 2025.BSE LimitedNotice for imposition of fine2024-12-31Delay in compliance with Regulation 60(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Not Applicable. The Company had applied for wavier for the fine with a submission that the Company had complied with Regulation 60(2) of the SEBI(LODR) Regulations, 2015. The application under process with BSE Limited.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad and National Faceless Assessment Centre2024-04-11Not ApplicableThe tax authorities inter alia made certain adjustment under section 41 of the Income-tax Act, 1961 in AY 2022-23. As of 31 December 2024, the Company was in appeal before the Ld.CIT (Appeals) against such adjustment and had filed its detailed written submissions in this regard. The matter was pending for adjudication as on 31 December 2024.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad2020-01-29Not ApplicableThe tax authorities invoked scrutiny assessment provisions under the Income-tax Act, 1961 and sought to make certain adjustments in AY 2017-18. The Company has appealed against the adjustments and a detailed written submissions have already been filed before the Ld. CIT(Appeals) and the matter is pending for adjudication.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad and National Faceless Assessment Centre2022-04-24Not ApplicableThe tax authorities invoked reassessment provisions under the Income-tax Act, 1961 and sought to make certain adjustments in AY 2016-17. The Company has appealed against the adjustments and a detailed written submissions have already been filed before the Ld. CIT(Appeals) and the matter is pending for adjudication.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad2017-01-20Not ApplicableThe tax authorities invoked the provisions of section 263 of Income-tax Act, 1961 and have sought to disallow certain deduction in AY 2011-12. The Company has appealed against the disallowance and a detailed written submissions have already been filed before the Ld. CIT(Appeals) and the matter is pending for adjudication. Separately, the Company is in appeal before the Hon’ble Telangana High Court against disallowance under section 14A of the Income-tax Act, 1961 in the original assessment order for AY 2011-12. The matter is pending for adjudication by the Hon’ble High Court.Directorate General of GST Intelligence, Mumbai Zonal Unit2023-06-15Not ApplicableDirectorate General of GST Intelligence (DGGI) have issued a Show Cause Cum Demand Notice on June 15, 2023. The Company filed its reply in April 2024 and personal hearings were held with Ld. Addl Commissioner, GST. The matter was pending as on 31 December 2024.