5323482025-01-012025-03-315323482025-03-315323482025-01-012025-03-31CompositionOfBoardOfDirectors15323482025-03-31CompositionOfBoardOfDirectors15323482025-01-012025-03-31CompositionOfBoardOfDirectors25323482025-03-31CompositionOfBoardOfDirectors25323482025-01-012025-03-31CompositionOfBoardOfDirectors35323482025-03-31CompositionOfBoardOfDirectors35323482025-01-012025-03-31CompositionOfBoardOfDirectors45323482025-03-31CompositionOfBoardOfDirectors45323482025-01-012025-03-31CompositionOfBoardOfDirectors55323482025-03-31CompositionOfBoardOfDirectors55323482025-01-012025-03-31CompositionOfBoardOfDirectors65323482025-03-31CompositionOfBoardOfDirectors65323482025-01-012025-03-31CompositionOfCommittees145323482025-03-31CompositionOfCommittees145323482025-01-012025-03-31CompositionOfCommittees155323482025-03-31CompositionOfCommittees155323482025-01-012025-03-31CompositionOfCommittees165323482025-03-31CompositionOfCommittees165323482025-01-012025-03-31CompositionOfCommittees175323482025-03-31CompositionOfCommittees175323482025-01-012025-03-31CompositionOfCommittees415323482025-03-31CompositionOfCommittees415323482025-01-012025-03-31CompositionOfCommittees425323482025-03-31CompositionOfCommittees425323482025-01-012025-03-31CompositionOfCommittees435323482025-03-31CompositionOfCommittees435323482025-01-012025-03-31CompositionOfCommittees685323482025-03-31CompositionOfCommittees685323482025-01-012025-03-31CompositionOfCommittees695323482025-03-31CompositionOfCommittees695323482025-01-012025-03-31CompositionOfCommittees705323482025-03-31CompositionOfCommittees705323482025-01-012025-03-31CompositionOfCommittees955323482025-03-31CompositionOfCommittees955323482025-01-012025-03-31CompositionOfCommittees965323482025-03-31CompositionOfCommittees965323482025-01-012025-03-31CompositionOfCommittees975323482025-03-31CompositionOfCommittees975323482025-01-012025-03-31CompositionOfCommittees1225323482025-03-31CompositionOfCommittees1225323482025-01-012025-03-31CompositionOfCommittees1235323482025-03-31CompositionOfCommittees1235323482025-01-012025-03-31CompositionOfCommittees1245323482025-03-31CompositionOfCommittees1245323482025-03-31MeetingOfBoardOfDirectors15323482025-01-012025-03-31MeetingOfBoardOfDirectors15323482025-03-31MeetingOfBoardOfDirectors25323482025-01-012025-03-31MeetingOfBoardOfDirectors25323482025-01-012025-03-31MeetingOfCommittees15323482025-03-31MeetingOfCommittees15323482025-01-012025-03-31MeetingOfCommittees25323482025-03-31MeetingOfCommittees25323482025-01-012025-03-31MeetingOfCommittees35323482025-03-31MeetingOfCommittees35323482025-01-012025-03-31MeetingOfCommittees45323482025-03-31MeetingOfCommittees45323482025-01-012025-03-31MeetingOfCommittees55323482025-03-31MeetingOfCommittees55323482025-01-012025-03-31MeetingOfCommittees65323482025-03-31MeetingOfCommittees65323482024-12-315323482025-03-31OngoingTaxLitigationsOrDisputesDomain15323482025-03-31OngoingTaxLitigationsOrDisputesDomain25323482025-03-31OngoingTaxLitigationsOrDisputesDomain35323482025-03-31OngoingTaxLitigationsOrDisputesDomain45323482025-03-31OngoingTaxLitigationsOrDisputesDomain55323482025-03-31OngoingTaxLitigationsOrDisputesDomain65323482025-03-31OngoingTaxLitigationsOrDisputesDomain7xbrli:pure532348SUBEXLTDNOTLISTEDINE754A01055SUBEX LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseNo acquisition of shares or voting rights in unlisted companies happened in the quarter ended 31 March 2025. However, in July 2024 ID Central(a unit of Subex DIgital LLP, wholly owned subsidiary of Subex Limited) was sold on a slump sale basis to Handy Online Solutions Private Limited for consideration in the form of fully paid up Equity shares, 104 Equity shares of nominal value of Rs. 10 each.falseNo penalty or fine levied in the quarter ended 31 March 2025. However, an order was received from the stock exchanges on May 22, 2024 for payment of fine of Rs. 455,000/- each excluding GST imposed by NSE and BSE for non-compliance with the requirements pertaining to Composition of Board of directors for the quarter ended March 31, 2024.truefalseThe Company has not taken any loans, guarantees or comfort lettertrueTop 2000 listed entitiestrueS0057OriginaltruefalseMrANIL CHANDANMAL SINGHVI00239589Non-Executive - Non Independent DirectorChairperson1959-06-30falseActiveNA2011-04-112024-08-052031MsNISHA DUTTARPPD4152L06465957Executive DirectorNot ApplicableCEO-MD1976-02-16falseActiveNA2024-05-101000MsPOORNIMA KAMALAKSH PRABHU03114937Non-Executive - Independent DirectorNot Applicable1975-10-08falseActiveNA2017-03-242022-07-28962220MrRUPINDER GOELAJSPG4978J02693178Non-Executive - Independent DirectorNot Applicable1960-04-20falseActiveNA2023-08-082023-08-08201100MsARCHANA MUTHAPPA10264231Non-Executive - Independent DirectorNot Applicable1972-11-04falseActiveNA2023-08-082023-08-08201120MrMURALI KALYANARAMANAFPPK6971G07011607Non-Executive - Independent DirectorNot Applicable1966-06-22falseActiveNA2024-05-102024-05-10111111truetruetruetruetrueAudit Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorMember2011-04-27Audit Committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorMember2017-03-24Audit Committee10264231ARCHANA MUTHAPPANon-Executive - Independent DirectorMember2024-05-12Audit Committee07011607MURALI KALYANARAMANNon-Executive - Independent DirectorChairperson2024-05-12Nomination and remuneration committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorChairperson2017-03-24Nomination and remuneration committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorMember2011-04-27Nomination and remuneration committee07011607MURALI KALYANARAMANNon-Executive - Independent DirectorMember2024-05-12Stakeholders Relationship Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorChairperson2014-02-12Stakeholders Relationship Committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorMember2019-05-13Stakeholders Relationship Committee10264231ARCHANA MUTHAPPANon-Executive - Independent DirectorMember2023-11-08Risk Management Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorChairperson2014-11-12Risk Management Committee06465957NISHA DUTTExecutive DirectorMember2024-05-12Risk Management Committee07011607MURALI KALYANARAMANNon-Executive - Independent DirectorMember2024-05-12Corporate Social Responsibility Committee00239589ANIL CHANDANMAL SINGHVINon-Executive - Non Independent DirectorChairperson2014-08-14Corporate Social Responsibility Committee03114937POORNIMA KAMALAKSH PRABHUNon-Executive - Independent DirectorMember2023-05-02Corporate Social Responsibility Committee06465957NISHA DUTTExecutive DirectorMember2024-05-122024-11-08true6642025-02-1295true664Audit Committee2024-11-08true4430Audit Committee2025-02-1295true4430Nomination and remuneration committee2024-11-08true3320Nomination and remuneration committee2025-02-1295true3320Stakeholders Relationship Committee2024-11-08true3320Stakeholders Relationship Committee2025-02-1295true3320truetruetruetrueYestruetruetrueRamu AkkiliCompany Secretary and Compliance OfficerYeshttps://www.subex.com/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/management/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/investor-contact/Yeshttps://www.subex.com/investors/investor-contact/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/announcement-filing/#disclosuresYeshttps://www.subex.com/investors/announcement-filing/#investor-analyst-callYeshttps://www.subex.com/investors/announcement-filing/#investor-analyst-callYeshttps://www.subex.com/investors/Yeshttps://www.subex.com/investors/announcement-filing/#statutory-advertisementYesNAYeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/announcement-filing/#disclosuresYeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/investor-contact/Yeshttps://www.subex.com/investors/announcement-filing/#disclosuresYesNAYeshttps://www.subex.com/investors/shareholder-services/Yeshttps://www.subex.com/investors/announcement-filing/#disclosuresYeshttps://www.subex.com/investors/shareholder-services/YesyesYesyesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesRamu AkkiliCompany Secretary and Compliance OfficerYesRamu AkkiliCompany Secretary and Compliance OfficerfalseRamu AkkiliCompany Secretary and Compliance OfficerBengaluru2025-04-2200000Central Excise and Service Tax Appellate Tribunal, Bangalore2008-03-31Demand of service tax on services received from outside India during the period Apr'07 to Jun'07 The Company filed appeal with CESTAT, BangaloreOn 29 October 2024 order was pronounced and the appeal was allowed. However, the copy of the order is not yet available. Awaiting for the order.Commissioner of Service Tax, Bangalore2010-03-31Demand of service tax on services received from outside India during the period Apr'07 to Jun'07 The Company filed appeal with CESTAT, BangaloreOn 29 October 2024 order was pronounced and the appeal was allowed. However, the copy of the order is not yet available. Awaiting for the order.Assessing Officer, Income Tax2018-03-31for AY 2013-14, Transer Pricing and corporate tax adjustment has been made and tax demand was received for Rs.369 lakhs. Refund has been determined upon issuance of ITAT order, final assessment order passed by AO incorporating the TP adjustment with net refundable of approx 7.1 croresWrit petition has been filed by the company with High court for issuance of refund. The appeal has been filed by income tax dept against ITAT order in connection with interest receivables, corporate guarantee and comparables and the Company is confident that its position will be upheld and it will not have adverse affect on company's final positionAssessing Officer, Income Tax2020-03-31for AY 2016-17, Transer Pricing and corporate tax adjustment has been made and tax demand was received for Rs.18.31 crs. Refund has been determined upon issuance of ITAT order, final assessment order passed by AO incorporating the TP adjustment with net refundable of approx 0.78 crsWrit petition has been filed by the company with High court for issuance of refund. The appeal has been filed by income tax dept against ITAT order in connection with interest receivables, corporate guarantee and comparables and the Company is confident that its position will be upheld and it will not adverse affect on company's final positionAssessing Officer, Income Tax2018-10-26for AY 2014-15, received orders on March 29, 2025, under Section 254 of the Income-tax Act, 1961. Transer Pricing and corporate tax adjustment has been reduced to Rs. 10.55 crs. Refund has been determined in the final assessment order passed by AO, of approx 23.35 crs.The Company is in the process of filing an appeal before the Commissioner of Income-tax (Appeals), against the TP adjustments made since the TPO, has not followed the directions of the ITAT and the Company is confident that its position will be upheld and it will not adverse affect on company's final positionAssessing Officer, Income Tax2019-10-23for AY 2015-16, received orders on March 26, 2025, under Section 254 of the Income-tax Act, 1961. Transer Pricing adjustment has been reduced to Rs. 7.35 crs. Refund has been determined in the final assessment order passed by AO, of approx 10.92 crs.The Company is in the process of filing an appeal before the Commissioner of Income-tax (Appeals), against the TP adjustments made since the TPO, has not followed the directions of the ITAT and the Company is confident that its position will be upheld and it will not adverse affect on company's final positionReliance Communication Ltd (litigation with respect to Subex (UK) Limited2019-06-30Subex has filed a claim under IBC with NCLT, along with other creditors around early 2019, total amount claimed is Rs.4.82 crsThe Company is awaiting the hearing date for furtherance of proceeding