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Speciality Chemicals Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseNo Penalty or Fine is imposed during FY 2024-25truetruetrueTop 1000 listed entitiestrueh00137OriginaltruetrueMrMahesh Babani00051162Executive DirectorChairperson related to PromoterMD1958-04-01falseActiveNA2017-05-111000MrDoppalapudi Bhaktavatsala RaoAADPR7777A00356218Executive DirectorNot Applicable1946-05-10falseActiveNA2017-05-112023-08-131010MrDwarko Topandas Khilnani01824655Non-Executive - Independent DirectorNot Applicable1943-11-11falseActiveYes2020-11-022020-08-132024-04-012025-03-31561100OthersMrAnurag SuranaAATPS5143H00006665Non-Executive - Independent DirectorNot Applicable1965-01-22falseActiveNA2020-08-132024-04-01563230MrsAnuradha Thakur06702919Non-Executive - Independent DirectorNot Applicable1947-12-30falseActiveYes2020-11-022020-08-132020-08-132025-03-31561100OthersMrHemang GandhiAADPG3312Q00008770Non-Executive - Independent DirectorNot 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ShahCompany Secretary and Compliance OfficerYeshttps://www.privi.com/privi-world/about-priviYeshttps://www.privi.com/investor-relations/memorandum-and-articles-of-association-of-the-companyYeshttps://www.privi.com/privi-world/board-of-directorsYeshttps://www.privi.com/Downloads/Policies-PSCL/Terms-Conditions-of-Appointment-of-ID.pdfYeshttps://www.privi.com/privi-world/board-of-directorsYeshttps://www.privi.com/Downloads/Policies-PSCL/PSCL-Code-of-Conduct-V-1-1.pdfYeshttps://www.privi.com/Downloads/Policies-PSCL/PSCL-Vigil-Mechanism-Policy-V-1-1.pdfNoAs per Reg 46(2)(f) the same has been disclosed in Annual 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Saumil ShahCompany Secretary and Compliance OfficerYesAshwini Saumil ShahCompany Secretary and Compliance OfficerfalseAshwini Saumil ShahCompany Secretary and Compliance OfficerNavi Mumbai2025-04-2100000Privi Biotechnologies Private Limited2012-03-16101Prigiv Specialties Private Limited2022-03-030.5100.51Radiance MH Sunrise Ten Private Limited2023-05-020.2600.26Central Board of Direct Tax2016-12-271-Mark to Market loss on foreign exchange- Rs.5.58 crores. 2-Int. on capital advances- Rs. 19.62 lacs u/s. 36 (1)(iii). 3. Depn. On intangibles- Rs.19.71 lacs. 4-Disallowance of Exp.- as details not provided-Rs. 2 crores. 5-Disallowane u/s 14A-Rs. 24.06 lacs. (FY 2014-15)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2018-12-22scrutiny assessment completed- Points of appeal- 1-Disallowance U/s. 14A- Rs. 32.30 lacs & 2- Disallowance u/s. 36 (1)(iii) Rs. 35.17 lacs. (FY 2016-17)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2021-11-08Disallowance of Rs.4.39 Cr. under TP& Rs. 19.15 lacs- U/s. 14A, Rs.36.32 lacs u/s. 36(1)(iii), Rs. 28.38 lacs u/s. 36(1)(va), Rs. 36.15 lacs u/s. 37(1) under direct tax additions. Transfer pricing Adjustment Rs.4.40 Crores (FY 2018-19)Case Before CIT. Hearing date awaitedCentral Board of Direct Tax2022-02-25Disallowance U/s. 14 A- Rs.9.75 lacs & 36(1)(iii)- Rs. 23.42 lacs & Rs. 10.86 Crores under Transfer pricing (FY 2017-18)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2022-10-25Arms length prices not accepted for Finished Goods- Additions in tax made Rs.3.17 Crores. No Direct Tax adjustment or Disallowances (FY 2017-18)Appeal filed with ITAT. Hearing date awaitedCentral Board of Direct Tax2024-06-27Non consideration of our argument by DRP related to TP additions Rs.9.78 Crores & Disallowance of Expenses under Corporate Tax Rs. 66.94 Lakhs. Hence matter appealed with ITAT (FY 2020-21)Appeal filed with ITAT Mumbai. Hearing date awaitedCentral Board of Direct Tax2024-07-101-Int. on IT-Rs.57.16 lacs. 2-Int. on borrowed capital in respect of capital advances- Rs.38.11 lacs. 3- Disallowance U/s.14 A- Rs.23.73 lacs (FY 2015-16)Case Before CIT (A)-9. Hearing date awaitedCentral Board of Direct Tax2025-02-13Assessment order passed u/s. 147 for the Income Tax Act, 1961 for Exp. Disallowed Rs. 4.69 Crores, u/s. 69 C of the Income Tax Act 1961. (FY 2021-22)Case Before CIT. Hearing date awaitedCentral Board of Indirect Taxes & Customs2008-02-28The DEPB licences used by us was purchased from open market. The seller of DEPB licences to us had obtained the same by making fradulent ExportsAppeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-03-21The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-03-21The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-05-03The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2013-06-28The Rate of import duty followed was of " Steam Coal" but department alleged that it was "Bituminous Coal" where the custom duty rate was higher than "Steam Coal"Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2024-09-19Treated as violation of Notification No.18/2015-Cus as amended Vide Notification No. 79/2017-Cus dated 13.10.2017Appeal with CESTAT- MumbaiCentral Board of Indirect Taxes & Customs2023-12-13Treated as violation of Notification No.18/2015-Cus as amended Vide Notification No. 79/2017-Cus dated 13.10.2017Appeal with CESTAT- AhmedabadCentral Board of Indirect Taxes & Customs2024-12-18Denial of ITC on the ground that the credit is availed from the Non genuine vendor as per GST Dept. Record.Appeal with Joint Commisioner (Appeals)Central Board of Indirect Taxes & Customs2024-12-28Denial of ITC on the ground that the credit is availed from the Non genuine vendor as per GST Dept. Record.Appeal with Joint Commisioner (Appeals)00000000Bank Guarantee and Stand by LC0342325600N.A00N.A00N.A00Security deposit- Leave & License Agreement043375000N.A00N.A00N.A00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueNarayan S IyerCFONavi Mumbai2025-04-21