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B. I. INDUSTRIAL FINANCE COMPANY LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruetruetrueTop 2000 listed entitiestruen00406OriginaltruefalseMrAshok Bhandari00012210Non-Executive - Non Independent DirectorChairperson1953-02-02falseActiveNA2020-07-212023-12-216582MrBankat Lal GaggarADDPG2538F00404123Non-Executive - Non Independent DirectorNot Applicable1941-02-06falseActiveYes2020-09-282004-01-302024-08-161011MrJagdish Prasad Mundra00630475Non-Executive - Non Independent DirectorNot Applicable1944-09-18falseActiveYes2021-09-232012-09-222023-08-211020MrsRiya Puja JainAFQPA5773H01559454Non-Executive - Non Independent DirectorNot Applicable1976-06-02falseActiveNA2014-11-142024-08-161000MrTapas Kumar Bhattacharya00711665Non-Executive - Independent DirectorNot Applicable1952-01-01falseActiveYes2023-08-212018-06-302023-06-29211121MrDebasish RayADAPR8930R08387947Non-Executive - Independent DirectorNot Applicable1956-06-28falseActiveNA2019-04-272024-04-25111110MrSundeep Bhutoria00733800Non-Executive - Independent DirectorNot Applicable1973-11-04falseActiveNA2022-09-212022-09-21302210MrsPriyanka MohtaCPAPP6307J08853818Non-Executive - Independent DirectorNot Applicable1990-10-28falseActiveNA2020-08-292020-08-29551100truetruetruetruetrueAudit Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Audit Committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Audit Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2015-02-04Nomination and remuneration committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Nomination and remuneration committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Nomination and remuneration committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorChairperson2015-02-04Stakeholders Relationship Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorMember2023-06-29Risk Management Committee08387947Debasish RayNon-Executive - Independent DirectorChairperson2024-04-25Risk Management Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2021-08-14Risk Management Committee00000000S P KumarManager & CFOMember2021-08-14Mr. S P Kumar is the Manager & CFO of the Company. He is not a Director hence DIN No. is mentioned as "00000000". Corporate Social Responsibility Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Corporate Social Responsibility Committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Corporate Social Responsibility Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2017-04-29Corporate Social Responsibility Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2017-04-292024-11-13true8742024-12-1834true8632025-01-1729true8632025-01-3012true8622025-02-1111true863Audit Committee2024-11-13true3322Audit Committee2024-12-1834true3322Audit Committee2025-01-3042true3322Audit Committee2025-02-11true3322Nomination and remuneration committee2025-02-05true3321Stakeholders Relationship Committee2025-01-30true3311Corporate Social Responsibility Committee2025-02-2727true4421Risk Management Committee2024-10-03true2211Risk Management Committee2025-02-05124true2211truetruetruetrueYestruetruetrueAshish KediaCompany Secretary and Compliance OfficerYeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/NANANANAYeshttp://www.nbi-india.co.in/NANAYeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/NAYeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/NAYeshttp://www.nbi-india.co.in/Yeshttp://www.nbi-india.co.in/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesYesYesNAYesYesYesNANAAshish KediaCompany SecretaryNAAshish KediaCompany Secretary and Compliance OfficerfalseAshish KediaCompany Secretary and Compliance OfficerKolkata2025-04-2800000Alfabuild Home Private Limited2010-03-040.020400.0204Alfabuild Home Private Limited2010-03-040.025400.0254Aqua Infra Projects Limited2010-03-300.000500.0005Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-210.000100.0001Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-020.000600.0006Aqua Infra Projects Limited2011-05-020.001500.0015Aqua Infra Projects Limited2011-05-020.001500.0015Aqua Infra Projects Limited2013-08-270.00900.009Karmayog Properties Private Limited2014-05-070.017200.0172Karmayog Properties Private Limited2017-05-220.009200.0092Ramgopal Holdings Private Limited2010-04-100.028900.0289Ramgopal Holdings Private Limited2016-02-160.005700.0057Shreecap Holdings Private Limited2015-03-190.003500.0035Shree Cement East Bengal Foundation Limited2021-03-310.0200.02Shree Cement Marketing Limited2004-05-070.1800.18Tanushree Logistics Private Limited2009-10-010.02600.026Tanushree Logistics Private Limited2012-09-300.021600.0216Alfa Buildhome Pvt. Ltd.2010-03-040.025400.0254Alfa Buildhome Pvt. Ltd.2010-03-040.040700.0407Eastern Investments Ltd.1978-12-150.001400.0014Eastern Investments Ltd.1983-01-290.006900.0069Eastern Investments Ltd.1993-01-090.000400.0004Karmayog Properties Pvt. Ltd.2014-05-070.009700.0097Karmayog Properties Pvt. Ltd.2017-05-230.001800.0018Ramgopal Holdings Pvt. Ltd.2010-02-260.0200.02Shree Cement East Bengal Foundation2020-09-210.0200.02Shree Cement Marketing Ltd.2004-05-070.1800.18Suryadewata Properties Pvt. Ltd.2010-02-260.00600.006The Kamla Company Ltd.1996-03-300.004700.0047The Kamla Company Ltd.1996-07-310.004700.0047The Kamla Company Ltd.2003-03-280.01700.017The Marwar Textiles (Agency) Pvt. Ltd.1979-04-070.012500.0125Income Tax AuthorityInterest on TDS2025-03-02Interest on TDS150Income Tax Authority2022-11-10APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 143(3) OF INCOME TAX ACT 1962APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 143(3)Income Tax Authority2022-11-10APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 270A OF INCOME TAX ACT 1962APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 270A OF INCOME TAX ACT 1962Income Tax Authority2025-01-27APPLICATION FILED ON 22.02.2024 FOR GIVING EFFECT UNDER VSVS SCHEME FOR A Y 2017-18RECTIFICATION FILED ON 27.01.2025 AGAINST ORDER DATED 02.09.2024 U/S 154 / 5(2) FOR TAX REFUND FOR A Y 2017-18