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Sphoorty Financial Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruetruetruetruetrueTop 1000 listed entitiestrueCOMZ00096OriginaltruefalseMsAbanti Mitra02305893Non-Executive - Independent DirectorChairperson1978-07-08falseActiveNA2017-05-042022-05-0494.272242MrAnimesh ChauhanAAQPC4139E02060457Non-Executive - Independent DirectorNot Applicable1957-06-30falseActiveNA2022-08-042022-08-0431.271161MrDeepak Calian Vaidya00337276Non-Executive - Independent DirectorNot Applicable1945-01-09falseActiveYes2023-08-012018-06-062023-06-0581.251150MsDipali Hemanth ShethADFPS3192P07556685Non-Executive - Independent DirectorNot Applicable1965-07-04falseActiveNA2023-05-022023-05-0222.294450MrVinayak Prasad05310658Non-Executive - Independent DirectorNot Applicable1968-03-25falseActiveNA2023-05-022023-05-0222.291110MrNeeraj SwaroopABJPS9765Q00061170Non-Executive - Nominee DirectorNot Applicable1958-07-15falseActiveNA2022-08-042022-08-042130MrRamachandra Kasargod Kamath01715073Non-Executive - Nominee DirectorNot Applicable1955-11-19falseActiveNA2017-05-042021-09-282031MsSaakshi GeraAMOPG1571C08737182Non-Executive - Nominee DirectorNot Applicable1987-05-15falseActiveNA2024-05-222024-05-221010MrSunish Sharma00274432Non-Executive - Nominee DirectorNot Applicable1974-10-25falseActiveNA2017-03-312020-09-302010MrShalabh SaxenaAGDPS4130N08908237Executive DirectorNot ApplicableCEO-MD1971-05-26falseActiveNA2022-03-192022-03-191020truetruetruetruetrueAudit Committee02060457Animesh ChauhanNon-Executive - Independent DirectorChairperson2023-07-12Audit Committee02305893Abanti MitraNon-Executive - Independent DirectorMember2018-06-14Audit Committee08737182Saakshi GeraNon-Executive - Nominee DirectorMember2024-05-22Audit Committee00337276Deepak Calian VaidyaNon-Executive - Independent DirectorMember2018-11-14Nomination and remuneration committee07556685Dipali Hemanth ShethNon-Executive - Independent DirectorChairperson2023-07-12Nomination and remuneration committee00337276Deepak Calian 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Responsibility Committee01715073Ramachandra Kasargod KamathNon-Executive - Nominee DirectorChairperson2017-07-25Corporate Social Responsibility Committee08908237Shalabh SaxenaExecutive DirectorMember2023-07-12Corporate Social Responsibility Committee07556685Dipali Hemanth ShethNon-Executive - Independent DirectorMember2023-07-12Corporate Social Responsibility Committee00061170Neeraj SwaroopNon-Executive - Nominee DirectorMember2023-07-122024-10-28true10952024-11-0810true10952024-11-134true10832024-12-0521true101052024-12-2418true101052025-01-2329true10952025-01-295true10942025-03-2049true1095Audit Committee2024-10-07true4330Audit Committee2024-10-28true4430Audit Committee2024-12-20true4430Audit Committee2025-01-2333true4330Stakeholders Relationship Committee2024-10-28true4420Stakeholders Relationship Committee2025-01-2386true4420Risk Management Committee2024-10-25true4410Risk Management Committee2025-01-2288true4310Corporate Social Responsibility Committee2024-10-24true4410Corporate Social Responsibility Committee2025-01-1683true4410Nomination and remuneration committee2025-01-16true3320truetruetruetrueYestruetruetrueVinay Prakash TripathiCompany Secretary and Compliance OfficerYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comNAYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYeswww.spandanasphoorty.comYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesVinay Prakash TripathiCompany Secretary and Compliance OfficerNAVinay Prakash TripathiCompany Secretary and Compliance OfficerfalseVinay Prakash TripathiCompany Secretary and Compliance OfficerHyderabad2025-04-3000000Criss Financial Limited2025-03-170.9990.00020.9992BSE LimitedNotice for imposition of fine2025-01-30Delay in compliance with Regulation 57 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015The Company has paid fine of Rs.2360/- on February 12, 2025. There is no financial impact of the fine on financial, operations or other activites of Company.Assistant Commissioner LGSTO 500 - Hospet: DGSTO Davanagere, KarnatakaThe Assistant Commissioner had Issued a GST DRC-07 with a demand of Rs.2.69 Lakh, which consisted of Tax amount Rs. 1.42 lakh, Interest of Rs. 0.98 Lakh and penalty of Rs. 0.28 Lakh. The demand has been made for excess claim of ITC in GSTR 3B as compared to GSTR 2A, for the FY 2020-21.2025-02-26Excess claim of ITC in GSTR 3B as compared to GSTR 2A, for the FY 2020-21.Company has paid the amount of Rs.28,000 as a penalty towards the demand accessed by the department on April 04, 2025 .The amount has been booked as an expense in the Financials and does not have any major impact on financial, operations or other activites of Company.Asst Commissioner GST Div G, Chittorgarh, Udaipur, RajasthanAsst Commissioner issued a Demand Order in DRC-07 with a demand of 8.98 Lakhs. Consisting of tax amount of Rs. 7.92 Lakh and penalty of Rs. 1.06 Lakh. Issue involved in DRC-07 are: 1. Wrong availing of ITC (IGST) 2. Non-Reversal of ITC under Rule 42 & 43 3. Non-Reversal of excess claimed ITC2025-02-26Wrong availing of ITC (IGST) ,Non-Reversal of ITC under Rule 42 & 43 Non-Reversal of excess claimed ITCThe amount has been booked as an contingent liability in its books of accounts/financials.Dy Commissioner of State Tax, Sehore BhopalDy Commissioner issued a demand Order through DRC-07 with a demand of 27.01 Lakhs which consist of tax amount of Rs. 10.12 Lakhs, Interest amount of Rs. 7.28 Lakhs and Penalty amount of Rs. 9.60 Lakhs. Issue involved in the DRC-07 are: 1. Contravention of section 16(2)(a) of MPGST Act 2017. 2. ITC Differene between GSTR 3B and GSTR 2A/2B.2025-03-18Contravention of section 16(2)(a) of MPGST Act 2017. ITC Differene between GSTR 3B and GSTR 2A/2B.The amount has been booked as an contingent liability in its books of accounts/financials.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad and National Faceless Assessment Centre2024-04-11The tax authorities inter alia made certain adjustment under section 41 of the Income-tax Act, 1961 in AY 2022-23. As of 31 December 2024, the Company was in appeal before the Ld.CIT (Appeals) against such adjustment and had filed its detailed written submissions in this regard. The matter was pending for adjudication as on 31 December 2024.The Company, on January 07, 2025, received an order from the CIT (Appeals) proceedings for AY 2022-23 in favour. Accordingly, the dispute stands settled.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad2020-01-29The tax authorities invoked scrutiny assessment provisions under the Income-tax Act, 1961 and sought to make certain adjustments in AY 2017-18. The Company has appealed against the adjustments and a detailed written submissions have already been filed before the Ld. CIT(Appeals) and the matter is pending for adjudication.The Company has received Order from CIT (A),dismissing a pending appeal for AY 2017-18. The Company is in the process of filing an appeal with Hon’ble Income Tax Appellate Tribunal against the said Order.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad and National Faceless Assessment Centre2022-04-24The tax authorities invoked reassessment provisions under the Income-tax Act, 1961 and sought to make certain adjustments in AY 2016-17. The Company has appealed against the adjustments and a detailed written submissions have already been filed before the Ld. CIT(Appeals) and the matter is pending for adjudication.The matter is still, no update during the quarter.Deputy Commissioner of Income Tax, Circle 3(1), Hyderabad2017-01-20The tax authorities invoked the provisions of section 263 of Income-tax Act, 1961 and have sought to disallow certain deduction in AY 2011-12. The Company has appealed against the disallowance and a detailed written submissions have already been filed before the Ld. CIT(Appeals) and the matter is pending for adjudication. Separately, the Company is in appeal before the Hon’ble Telangana High Court against disallowance under section 14A of the Income-tax Act, 1961 in the original assessment order for AY 2011-12. The matter is pending for adjudication by the Hon’ble High Court.The matter is still pending for adjudication at various levels, no update during the quarter.Directorate General of GST Intelligence, Mumbai Zonal Unit2023-06-15Directorate General of GST Intelligence (DGGI) have issued a Show Cause Cum Demand Notice on June 15, 2023. The Company filed its reply in April 2024 and personal hearings were held with Ld. Addl Commissioner, GST. The matter was pending as on 31 December 2024. The matter is still pending.00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueAshish Kumar DamaniCFOHyderabad2025-04-30