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COMMERCIAL VEHICLE CONTROL SYSTEMS INDIA LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThere were no acquisition of shares or voting rights during the quartertruetruetruetrueTop 500 listed entitiestrueW00002OriginaltruefalseMrAKASH PASSEY01198068Non-Executive - Non Independent DirectorChairperson related to Promoter1967-11-26falseActiveNA2024-05-222024-05-22111011MrPERIAKARUPPA NADAR KANIAPPANAADPK7915M02696192Executive DirectorNot ApplicableMD1960-03-12falseActiveNA2009-06-172025-01-011902110MrMAHESH CHHABRIA00166049Non-Executive - Independent DirectorNot Applicable1964-04-19falseActiveNA2020-05-162020-05-16596272MsAMRITA VERMA CHOWDHURYAGOPC5869M02178520Non-Executive - Independent DirectorNot Applicable1970-11-16falseActiveNA2023-10-272023-10-27184440MsRASHMI URDHWARESHE08668140Non-Executive - Independent DirectorNot Applicable1959-12-20falseActiveNA2024-03-202024-03-20134451MrNEERAJ SAGARBDSPS1358F09475452Non-Executive - Independent DirectorNot 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OfficerYeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#Yeshttps://www.zf.com/mobile/en/company/investor_relations/zf_cv_india_investor_relations/zf_cv_india_ir.html#YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesNANAMuthulakshmi MCompany Secretary and Compliance OfficerYesMuthulakshmi MCompany Secretary and Compliance OfficerfalseMuthulakshmi MCompany Secretary and Compliance OfficerChennai2025-04-2800000the Office of the Commissioner of CGST & Central Excise, Jamshedpurthe Office of the Commissioner of CGST & Central Excise, Jamshedpur has passed an order for recovery of excess/irregular/ineligible ITC availed and utilized amounting to Rs.4,755/- (CGST & SGST),Rs. 1,79,04,715/- (IGST) and imposed a penalty of Rs.17,90,948/-2025-02-11Excess / Irregular/ Ineligible ITC availed by the Company during the year 2020-21 with respect to ITC of 2019-20. The demand for recovery of excess /irregular / ineligible ITC availed has been made under section 73 of the CGST Act, 2017 and penalty imposed under Section 73(1)/73(9) read with Section 122(2)(a) of the CGST Act, 2017 and Section 20 of the IGST Act, 2017.The Orders have no material impact on the financials, operations, or other activities and the Company plans to appeal before the Tribunal against the said orderThe Assistant Commissioner (ST)2016-01-12Writ filed before the Madras High CourtNo changeThe Commercial tax officer, Chennai2016-03-11Appeal filed and pending before Sales tax Appellate Tribunal - ChennaiNo changeThe Commercial tax officer, Chennai2016-03-11Appeal filed and pending before Sales tax Appellate Tribunal - ChennaiNo changeThe Assistant Commissioner Division III - Jhamshedpur2018-09-19Appeal filed and Pending before Commissioner AppealsOpted amnestry scheme and settlement made. Awaiting for final orderThe Assistant commissioner - Central GST Rudhrapur division2021-10-29Appeal filed and Pending before Commissioner AppealsOpted amnestry scheme and settlement made. Awaiting for final orderThe Deputy Commissioner Customs - Import - Sea & Air2024-03-22Appeal filed and pending before Commissioner of customs (Appeal II)No changeCustoms Authority of advance ruling, Mumbai2023-06-26Appeal filed and pending before Madras High CourtNo changeAdditional Commissioner of Customs Chennai II (Import)2023-10-20It is believed that we have a strong case to defend and will be filing second level appeal i.e. before TribunalAppeal filed on 8th April 2025Superintendent, Central GST & Central Excise, Adityapur IV Range, Jamshedpur2023-12-11Appeal filed and Pending before Commissioner AppealsOpted amnestry scheme and settlement made. Awaiting for final orderSuperintendent, Range -1 CGST Division Rudrapur2024-08-27Appeal filed and Pending before Commissioner AppealsOpted amnestry scheme and settlement made. Awaiting for final orderThe Deputy Commissioner Gr (5B)2024-07-07The Appellate officer has rejected the request to condone the delay in filing the appeal against the Bill of entry. The Company has decided to file an appeal against the order.No changeThe Deputy Commissioner Gr (5B)2024-08-24Remanded the cases back to the assessing officer for issuance of speaking orderNo changeThe Assistant Commissioner, DC/AC-O/o Commissioner -Customs-Audit-Chennai2024-07-31Received Customs SCN proposing a demand along with interest and penalty on account of different interpretation of HSN classification of various parts. The Company believes that the classifications adopted by it are appropriate and will defend the positions adopted.Detailed submission filed on 14th March 25The Assistant Commissioner - DC/AC-IV-O/o Commissioner-Customs-Audit-Chennai2024-04-25Considering the quantum involved, we remitted the differential duty vide TR 6 challanNo changeOffice of the Comissioner of Customs2025-01-08Considering the quantum involved, we remitted the differential duty vide TR 6 challanNo changeOffice of the Principal Commissioner of the Customs (Air Cargo)2024-10-10Received a show cause notice from Customs pursuant to investigation of Directorate of Revenue Intelligence disputing differential Duty for 5 years. The proceedings are in progress.No changeThe Joint Commissioner of Central Excise, Chennai2017-05-29Submissions filed and pending for adjudicationNo changeThe Commissioner of Central Tax, Chennai2013-05-07Appeal filed and pending before Customs, Excise and Service Tax Appellate Tribunal - ChennaiNo changeThe Commissioner of Central Tax, Chennai2015-07-27Appeal filed and pending before Customs, Excise and Service Tax Appellate Tribunal - ChennaiNo changeThe Assistant Commissioner of GST and Central Excise, Chennai2017-06-21Submissions filed and pending for adjudicationNo changeThe Commissioner of Central Tax, Chennai2009-11-03Appeal filed and pending before Commissioner of Central Excise (Appeals), ChennaiNo changeThe Joint Commissioner, GSt, Jharkhand2025-02-10First Time disclosure - Not applicableOrder received and company is the process of filing an appeal before CommisionerOffice of the Commissioner of the customs, Sea2025-02-06First Time disclosure - Not applicableConsidering the quantum involved with respect to penalty and fine on importing indctive sensor, The Company decided to remit the sameOffice of the Commissioner of the customs, Air2025-04-01First Time disclosure - Not applicableRemanded all the three BOEs back to the proper officer for issuance of speaking order in terms of Section 17(5) of Customs Act, 1962 after following the principles of natural justice. Differential duty paid under protestOffice of the Commissioner of the customs, Air and Sea2025-03-12First Time disclosure - Not applicableExcess duty paid on purchase of molecular sieve and request for refund filed. Air Commissioner Appeals remanded the case back to custom authorities to reassess the BOEs Sea customs rejected the claim as its filed delay and condonation not accepted. The Company is in the process of filing an appealCommissioner of Commercial Taxes, Jharkhand2025-01-24First Time disclosure - Not applicableNo adverse financial impact for the Company. The Company has filed writ petition before the High Court challenging the order of the Tribunal and claimed refund of excess VAT paidThe Assistant Commissioner of Income-tax2016-03-19Filed an appeal before the Madras High CourtNo changeThe Assistant Commissioner of Income-tax2017-02-22Filed an appeal before Commissioner of Income-tax (Appeals). Hearing posted on 12 Feb 24 and company has sought for additional time for collation of dataSubmission filed on 22 April 25 and representation made before CIT(A)The Assistant Commissioner of Income-tax2016-12-30Filed an appeal before the Madras High CourtNo changeThe Assistant Commissioner of Income-tax2021-03-31Filed an appeal before Commissioner of Income-tax (Appeals) on 29th April 2021. However, the Company has opted for Vivad se Vishwas (VsV) Scheme 2024 & filed a form with a declartion that the Company intends to settle the case and awaiting approval from jurisidcational tax officer.The Company paid the demand under VsV Scheme, and awaiting order for Full and Final Settlement of tax arrears by Designated AuthorityThe Deputy of Commissioner of Income-tax2019-12-27Filed an appeal before Commissioner of Income-tax (Appeals). Hearing posted on 12 Feb 24 and company is seeking for additional time for collation of dataSubmission filed on 15 Feb 2025. Awaiting for further hearingNational Faceless Assessment Unit2021-06-29Filed a writ petition before the Madras HighCourt. The High Court has reserved the case for order and accordingly, the interim stay granted has been extended.No changeThe Deputy of Commissioner of Income-tax - International taxation2018-01-09Pending before Supreme CourtNo changeThe Deputy of Commissioner of Income-tax2018-12-29Filed an appeal before Commissioner of Income-tax (Appeals).Submission filed on 15 Feb 2025. Awaiting for further hearingNational Faceless Assessment Centre2021-09-13Filed an appeal before Commissioner of Income-tax (Appeals). Hearing posted on 12 Feb 24 and company is seeking for additional time for collation of dataSubmission filed on 15 Feb 2025. Awaiting further hearingNational Faceless Assessment Centre2021-09-28Filed an appeal before Commissioner of Income-tax (Appeals). Hearing posted on 12 Feb 24 and company is seeking for additional time for collation of dataSubmission filed on 15 Feb 2025. Awaiting further hearingNational Faceless Assessment Centre2024-07-23Filed an appeal before the Income-tax Appellate Tribunal. Hearing posted 5 March 2025Case heard in detail on 13th March 25. Awaiting the orderNational Faceless Assessment Centre2024-10-18Filed an appeal before the Income-tax Appellate TribunalCase heard in detail on 13th March 25. Awaiting the orderAssistant Director of Income Tax, Centralized Processing Centre, Bengaluru2021-12-28Filed an appeal before Commissioner of Income-tax (Appeals).No changeAssistant Director of Income Tax, Centralized Processing Centre, Bengaluru2022-10-25Filed an appeal before Commissioner of Income-tax (Appeals).No changeNational Faceless Assessment Centre2025-03-12First Time disclosure - Not applicableFiled an objections before Dispute Resolution Panel050000000000000000000000000000000000000All 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.trueSweta AgarwalCFOChennai2025-04-28