5233852025-01-012025-03-315233852025-03-315233852025-01-012025-03-31CompositionOfBoardOfDirectors15233852025-03-31CompositionOfBoardOfDirectors15233852025-01-012025-03-31CompositionOfBoardOfDirectors25233852025-03-31CompositionOfBoardOfDirectors25233852025-01-012025-03-31CompositionOfBoardOfDirectors35233852025-03-31CompositionOfBoardOfDirectors35233852025-01-012025-03-31CompositionOfBoardOfDirectors45233852025-03-31CompositionOfBoardOfDirectors45233852025-01-012025-03-31CompositionOfBoardOfDirectors55233852025-03-31CompositionOfBoardOfDirectors55233852025-01-012025-03-31CompositionOfBoardOfDirectors65233852025-03-31CompositionOfBoardOfDirectors65233852025-01-012025-03-31CompositionOfBoardOfDirectors75233852025-03-31CompositionOfBoardOfDirectors75233852025-01-012025-03-31CompositionOfBoardOfDirectors85233852025-03-31CompositionOfBoardOfDirectors85233852025-01-012025-03-31CompositionOfCommittees145233852025-03-31CompositionOfCommittees145233852025-01-012025-03-31CompositionOfCommittees155233852025-03-31CompositionOfCommittees155233852025-01-012025-03-31CompositionOfCommittees165233852025-03-31CompositionOfCommittees165233852025-01-012025-03-31CompositionOfCommittees415233852025-03-31CompositionOfCommittees415233852025-01-012025-03-31CompositionOfCommittees425233852025-03-31CompositionOfCommittees425233852025-01-012025-03-31CompositionOfCommittees435233852025-03-31CompositionOfCommittees435233852025-01-012025-03-31CompositionOfCommittees685233852025-03-31CompositionOfCommittees685233852025-01-012025-03-31CompositionOfCommittees695233852025-03-31CompositionOfCommittees695233852025-01-012025-03-31CompositionOfCommittees705233852025-03-31CompositionOfCommittees705233852025-01-012025-03-31CompositionOfCommittees955233852025-03-31CompositionOfCommittees955233852025-01-012025-03-31CompositionOfCommittees965233852025-03-31CompositionOfCommittees965233852025-01-012025-03-31CompositionOfCommittees975233852025-03-31CompositionOfCommittees975233852025-01-012025-03-31CompositionOfCommittees985233852025-03-31CompositionOfCommittees985233852025-01-012025-03-31CompositionOfCommittees1225233852025-03-31CompositionOfCommittees1225233852025-01-012025-03-31CompositionOfCommittees1235233852025-03-31CompositionOfCommittees1235233852025-01-012025-03-31CompositionOfCommittees1245233852025-03-31CompositionOfCommittees1245233852025-03-31MeetingOfBoardOfDirectors15233852025-01-012025-03-31MeetingOfBoardOfDirectors15233852025-03-31MeetingOfBoardOfDirectors25233852025-01-012025-03-31MeetingOfBoardOfDirectors25233852025-03-31MeetingOfBoardOfDirectors35233852025-01-012025-03-31MeetingOfBoardOfDirectors35233852025-01-012025-03-31MeetingOfCommittees15233852025-03-31MeetingOfCommittees15233852025-01-012025-03-31MeetingOfCommittees25233852025-03-31MeetingOfCommittees25233852025-01-012025-03-31MeetingOfCommittees35233852025-03-31MeetingOfCommittees35233852025-01-012025-03-31MeetingOfCommittees45233852025-03-31MeetingOfCommittees45233852025-01-012025-03-31MeetingOfCommittees55233852025-03-31MeetingOfCommittees55233852025-01-012025-03-31MeetingOfCommittees65233852025-03-31MeetingOfCommittees65233852025-01-012025-03-31MeetingOfCommittees75233852025-03-31MeetingOfCommittees75233852024-12-315233852025-03-31ImpositionOfFineOrPenaltyDomain15233852025-03-31ImpositionOfFineOrPenaltyDomain25233852025-03-31ImpositionOfFineOrPenaltyDomain35233852025-03-31ImpositionOfFineOrPenaltyDomain45233852025-03-31ImpositionOfFineOrPenaltyDomain55233852025-03-31ImpositionOfFineOrPenaltyDomain65233852025-03-31ImpositionOfFineOrPenaltyDomain75233852025-03-31ImpositionOfFineOrPenaltyDomain85233852025-03-31ImpositionOfFineOrPenaltyDomain9xbrli:pure523385NILKAMALNOTLISTEDINE310A01015NILKAMAL LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThis disclosure is not applicable as there were no acquisitions of shares or voting rights in unlisted companies during the quarter under the review.truefalseAs per the requirement of sub-para 8 of para B of part A of schedule III, read with Annexure 18 of the master circular, there are no ongoing tax litigations or disputes during the quarter under the review which may have an impact on the company and therefore this disclosure is not applicable to the Company.falseThis disclosure is not applicable as there were No Loans / Guarantees / Comfort Letters / securities given by the Company to any of the entities mentioned in the Annexure I (Part F) of the SEBI Circular dated December 31, 2024. trueTop 1000 listed entitiestruen00124OriginaltruetrueMrSHARAD VRAJLAL PAREKH00035747Non-Executive - Non Independent DirectorChairperson related to Promoter1945-05-06falseActiveYes2020-08-141990-06-142020-08-1501021MrHITEN VAMANRAI PAREKHAABPP7421K00037550Executive DirectorNot ApplicableMD1963-05-27falseActiveNA1985-12-092020-04-0101010MrMANISH VAMANRAI PAREKH00037724Executive DirectorNot Applicable1969-02-04falseActiveNA2000-04-012020-04-0101000MrNAYAN SHARAD PAREKHAAFPP8628N00037597Executive DirectorNot Applicable1972-03-08falseActiveNA2000-04-012020-04-0101000MrK. VENKATARAMANAN00001647Non-Executive - Independent DirectorNot Applicable1944-12-11falseActiveYes2020-08-142016-11-052020-08-14100.261110MrsKAVITA RAKESH SHAHADUPS8496D02566732Non-Executive - Independent DirectorNot Applicable1967-09-18falseActiveNo2023-09-182023-09-1818.132232MrASHOK KUMAR GOEL00025350Non-Executive - Independent DirectorNot Applicable1961-11-09falseActiveNo2023-11-012023-11-0116.33200MrABHAY ROHIT JADEJAAGTPJ5218Q03319142Non-Executive - Independent DirectorNot Applicable1982-12-26falseActiveNo2024-05-142024-05-1410.172220truetruetruetruetrueAudit Committee02566732KAVITA RAKESH SHAHNon-Executive - Independent DirectorChairperson2024-06-28Audit Committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2024-06-28Audit Committee00035747SHARAD VRAJLAL PAREKHNon-Executive - Non Independent DirectorMember2020-08-15Nomination and remuneration committee00001647KRISHNAMURTHI VENKATARAMANANNon-Executive - Independent DirectorChairperson2024-06-28Nomination and remuneration committee02566732KAVITA RAKESH SHAHNon-Executive - Independent DirectorMember2024-06-28Nomination and remuneration committee03319142ABHAY ROHIT JADEJANon-Executive - Independent DirectorMember2024-06-28Stakeholders Relationship Committee00035747SHARAD VRAJLAL PAREKHNon-Executive - Non Independent DirectorChairperson2001-10-31Stakeholders Relationship Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2001-10-31Stakeholders Relationship Committee00001647KRISHNAMURTHI VENKATARAMANANNon-Executive - Independent DirectorMember2019-04-01Risk Management Committee00001647KRISHNAMURTHI VENKATARAMANANNon-Executive - Independent DirectorChairperson2020-06-28Risk Management Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2020-06-28Risk Management Committee00037724MANISH VAMANRAI PAREKHExecutive DirectorMember2020-06-28Risk Management Committee00037597NAYAN SHARAD PAREKHExecutive DirectorMember2020-06-28Corporate Social Responsibility Committee00025350ASHOK KUMAR GOELNon-Executive - Independent DirectorChairperson2024-06-28Corporate Social Responsibility Committee00037550HITEN VAMANRAI PAREKHExecutive DirectorMember2020-08-15Corporate Social Responsibility Committee00037597NAYAN SHARAD PAREKHExecutive DirectorMember2021-06-032024-10-28true8842025-02-0599true8732025-03-2648true863Audit Committee2024-10-28true3320Audit Committee2025-02-0599true3320Stakeholders Relationship Committee2024-10-28true3310Stakeholders Relationship Committee2025-02-05true3200Nomination and remuneration committee2025-02-05true3220Risk Management Committee2024-07-09true4410Risk Management Committee2025-02-01true4300truetruetruetrueYestruetruetrueSAGAR MEHTACompany Secretary and Compliance OfficerYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMNANANANAYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMNAYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMNAYesWWW.NILKAMAL.COMYesWWW.NILKAMAL.COMYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesYesYesYesYesNAYesSAGAR MEHTACompany Secretary and Compliance OfficerYesSAGAR MEHTACompany Secretary and Compliance OfficerfalseSAGAR MEHTACompany Secretary and Compliance OfficerMUMBAI2025-04-2501100Office of the Deputy Commissioner of State Tax, Mumbai, MaharashtraOrder passed under section 73 of CGST/SGST Act, 2017.2025-01-13The Company has received a GST assessment order for FY 2020-21 in the State of Maharashtra wherein a demand of Rs. 75,424.00 (Tax Rs. 29,412.00, Interest Rs. 26,022.00 and Penalty Rs. 20,000.00) is raised under section 73 of CGST/SGST Act, 2017.We have paid the demand raised and the matter is closed.Office of the Deputy Commissioner of Central Tax, Madhapur, HyderabadOrder passed under section 74 of CGST Act, 2017.2025-01-17The Company has received a GST assessment order for FY 2018-2019 to 2022-23 in the State of Hyderabad wherein a demand of Rs. 7,33,691/- (Tax Rs. 3,39,295/-, Interest Rs. 3,43,502/- and Penalty Rs. 50,894/-) is raised under section 74 of CGST Act, 2017.We have paid the demand raised and the matter is closed.Office of the Assistant Commissioner, State Tax, Investigation – A, MumbaiDRC-05 received on February 4, 2025 dropping of the proceeding u/s 73(8) of the Maharashtra Goods & Services Tax Act, 2017 for the period 2021-22, 2022-23, and 2023-24. The company has paid liability of Rs. 98,794 raised under DRC- 01 for the above period. Further in connection with above the Company`s two banks received DRC -22 on February 4, 2025 freezing the Company’s accounts maintained with them to the extent of Rs. 29.04 lakhs.2025-02-04The liability due to unmatch/mismatch by the Company for the period 2021-22, 2022-23, and 2023-24.The company has paid the liability and the authority has released the Bank Account.The Deputy Commissioner Central Good & Service Tax, Ranchi South Division, Ranchi.Order passed under section 74 of CGST/SGST Act, 2017.2025-02-05The Company has received a GST assessment order for FY 2017-2018 to 2022-2023 in the State of Jharkhand wherein a demand of Rs. 22,84,885/- (Tax Rs. 7,74,140/-, Interest Rs. 6,82,849/- and Penalty Rs. 8,27,896/-) is raised under section 74 of CGST/SGST Act, 2017.The company is under process to file an appeal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.Department of Commercial TaxesOrder passed under section 129 (3) of CGST/SGST/IGST Act, 2017.2025-03-25The Company has received Form GST MOV-07 stating that there is mismatch in the goods dispatch address mentioned in the E-way Bill and in e-invoice and penalty of Rs. 4,75,632 is raised under section 129 of CGST/SGST/IGST Act, 2017.The company is under process to file an appeal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.Office of Assistant Commissioner,Meerut, State- Uttar PradeshOrder passed under section 129 (3) of CGST/SGST/IGST Act, 2017.2025-03-25The Company has received Form GST MOV-07 stating that there is not attachement of delivery challan and penalty of Rs. 44,304 is raised under section 129 of CGST/SGST/IGST Act, 2017.The company is under process to file an appeal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.Office of Superintendent, Meerut, State- Uttafr PradeshOffice of Superintendent, Meerut, State- Uttafr Pradesh2025-02-28The Company has received order Form GST DRC-07 due to Disallowance of Input tax credit avail from canelled dealer Tax demand of Rs. 33,338 and Penalty Rs. 33,338 is raised under section 74(9)of CGST / UPGST Act.2017The company is under process to file an appeal against the said order. There is no Material impact on Financial and operational activities of the company on account of this order.Office of the Assistant Commissioner, State Tax, Investigation- A, MumbaiDRC-05 received on February 4, 2025 dropping of the proceeding u/s 73(8) of the Maharashtra Goods & Services Tax Act, 2017 for the period 2021-22,2022-23, and 2023-24. The company has paid liability of Rs. 98,794 raised under DRC- 01 for the above period. Further in connection with above the Company's two banks received DRC -22 on February 4, 2025 freezing the Company's accounts maintained with them to the extent of Rs. 29.04 lakhs. The said DRC-22 has been revoked on February 06, 2025 under DRC - 23 by the competent authority and has been intimated to the said banks.2025-02-06The liability of Rs. 98,794 was due to unmatch/mismatch by the Company for the period 2021-22, 2022-23, and 2023-24.The company has paid the liability of Rs. 98,794 and the authority has released the Bank Account.Office of the Assistant Commissioner of CGST & C. Ex., Bankura Division, West BengalOrder passed under section 73 of CGST/SGST Act, 2017.2024-11-05The Company has received a GST assessment order for FY 2022-23 in the State of West Bengal wherein a demand of Rs. 4,30,164.00 (Tax Rs. 2,15,082.00 and Penalty Rs. 2,15,082.00) is raised under section 73 of CGST/SGST Act, 2017.The Company has filed appeal on 02-01-2025. There is no Material impact on Financial and operational activities of the company on account of this order.