5078782025-01-012025-03-315078782025-03-315078782025-01-012025-03-31CompositionOfBoardOfDirectors15078782025-03-31CompositionOfBoardOfDirectors15078782025-01-012025-03-31CompositionOfBoardOfDirectors25078782025-03-31CompositionOfBoardOfDirectors25078782025-01-012025-03-31CompositionOfBoardOfDirectors35078782025-03-31CompositionOfBoardOfDirectors35078782025-01-012025-03-31CompositionOfBoardOfDirectors45078782025-03-31CompositionOfBoardOfDirectors45078782025-01-012025-03-31CompositionOfBoardOfDirectors55078782025-03-31CompositionOfBoardOfDirectors55078782025-01-012025-03-31CompositionOfCommittees145078782025-03-31CompositionOfCommittees145078782025-01-012025-03-31CompositionOfCommittees155078782025-03-31CompositionOfCommittees155078782025-01-012025-03-31CompositionOfCommittees165078782025-03-31CompositionOfCommittees165078782025-01-012025-03-31CompositionOfCommittees175078782025-03-31CompositionOfCommittees175078782025-01-012025-03-31CompositionOfCommittees415078782025-03-31CompositionOfCommittees415078782025-01-012025-03-31CompositionOfCommittees425078782025-03-31CompositionOfCommittees425078782025-01-012025-03-31CompositionOfCommittees435078782025-03-31CompositionOfCommittees435078782025-01-012025-03-31CompositionOfCommittees685078782025-03-31CompositionOfCommittees685078782025-01-012025-03-31CompositionOfCommittees695078782025-03-31CompositionOfCommittees695078782025-01-012025-03-31CompositionOfCommittees705078782025-03-31CompositionOfCommittees705078782025-01-012025-03-31CompositionOfCommittees955078782025-03-31CompositionOfCommittees955078782025-01-012025-03-31CompositionOfCommittees965078782025-03-31CompositionOfCommittees965078782025-01-012025-03-31CompositionOfCommittees975078782025-03-31CompositionOfCommittees975078782025-01-012025-03-31CompositionOfCommittees985078782025-03-31CompositionOfCommittees985078782025-03-31MeetingOfBoardOfDirectors15078782025-01-012025-03-31MeetingOfBoardOfDirectors15078782025-03-31MeetingOfBoardOfDirectors25078782025-01-012025-03-31MeetingOfBoardOfDirectors25078782025-03-31MeetingOfBoardOfDirectors35078782025-01-012025-03-31MeetingOfBoardOfDirectors35078782025-01-012025-03-31MeetingOfCommittees15078782025-03-31MeetingOfCommittees15078782025-01-012025-03-31MeetingOfCommittees25078782025-03-31MeetingOfCommittees25078782025-01-012025-03-31MeetingOfCommittees35078782025-03-31MeetingOfCommittees35078782025-01-012025-03-31MeetingOfCommittees45078782025-03-31MeetingOfCommittees45078782024-12-315078782025-03-31OngoingTaxLitigationsOrDisputesDomain15078782025-03-31OngoingTaxLitigationsOrDisputesDomain25078782025-03-31OngoingTaxLitigationsOrDisputesDomain35078782025-03-31OngoingTaxLitigationsOrDisputesDomain45078782025-03-31OngoingTaxLitigationsOrDisputesDomain55078782025-03-31OngoingTaxLitigationsOrDisputesDomain65078782025-03-31OngoingTaxLitigationsOrDisputesDomain75078782025-03-31OngoingTaxLitigationsOrDisputesDomain85078782025-03-31OngoingTaxLitigationsOrDisputesDomain95078782025-03-31OngoingTaxLitigationsOrDisputesDomain105078782025-03-31OngoingTaxLitigationsOrDisputesDomain115078782025-03-31OngoingTaxLitigationsOrDisputesDomain125078782025-03-31OngoingTaxLitigationsOrDisputesDomain135078782025-03-31OngoingTaxLitigationsOrDisputesDomain14iso4217:INRxbrli:pure507878UNITECHNOTLISTEDINE694A01020UNITECH LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseDuring the qaurter ended 31.03.2025, the Company has not acquired Shares or Voting Rights in Unlisted Companies.falseDuring the quarter ended 31.12.2024, no fine or panalty has been imposed on the Company.truetruetrueTop 1000 listed entitiestrueu00043OriginalThe Board of the Directors including the CMD has been appointed by the Central Govt in Ministry of Corporate Affairs in compliance of the Order of the Supreme Court dated 20.01.2020 and 13.10.2022. Therefore the Company is unable to meet the requirement of regulation 17 and 17 1A. truefalseMrYudhvir Singh Malik00000555Executive - Nominee DirectorChairperson1959-03-19falseNA2020-01-212020-01-2162.111010MrJitendra Mohandas VirwaniAAVPV0738P00027674Non-Executive - Nominee DirectorNot Applicable1966-02-18falseNA2020-01-222020-01-2262.12130MrGirish Kumar Ahuja00446339Non-Executive - Nominee DirectorNot Applicable1946-05-29falseNo2020-01-222020-01-2262.13395MrPrabhakar SinghABAPS5142G08696229Non-Executive - Nominee DirectorNot Applicable1958-08-01falseNA2020-02-112020-02-1161.191110MrsUma Shankar07165728Non-Executive - Nominee DirectorNot Applicable1959-10-15falseNA2022-10-192022-10-1929.133351The Company vide its letters dated 21.01.2020 22.01.2020 03.02.2020 and 19.10.2022 intimated both the stock exchanges about the appointment of Board of Directors. As per understanding the Company is in compliance of Regulation 16 1 b and 17 to 21 of SEBI LODR Regulations w.r.t. above appointments on Board and Committees. The name of Audit Committee was renamed as Audit and Risk Managment Committee with effect from 14.02.2023. The Board of Directors of the Company has dissolved the Corporate Social Responsibility Committee of the Company in its meeting held on 21-04-2024, pursuant to sub-section 9 of section 135 of the Companies Act, 2013, read with rules made thereunder.truetruetruetrueAudit Committee00446339Girish Kumar AhujaNon-Executive - Nominee DirectorChairperson2020-02-14Audit Committee07165728Uma ShankarNon-Executive - Nominee DirectorMember2022-11-11Audit Committee00027674Jitendra Mohandas VirwaniNon-Executive - Nominee DirectorMember2022-09-06Audit Committee00000555Yudhvir Singh MalikExecutive - Nominee DirectorMember2020-06-17Nomination and remuneration committee00446339Girish Kumar AhujaNon-Executive - Nominee DirectorChairperson2022-11-11Nomination and remuneration committee08696229Prabhakar SinghNon-Executive - Nominee DirectorMember2020-02-14Nomination and remuneration committee00000555Yudhvir Singh MalikExecutive - Nominee DirectorMember2022-11-11Stakeholders Relationship Committee07165728Uma ShankarNon-Executive - Nominee DirectorChairperson2022-11-11Stakeholders Relationship Committee08696229Prabhakar SinghNon-Executive - Nominee DirectorMember2022-11-11Stakeholders Relationship Committee00027674Jitendra Mohandas VirwaniNon-Executive - Nominee DirectorMember2020-02-14Risk Management Committee00446339Girish Kumar AhujaNon-Executive - Nominee DirectorChairperson2023-02-14Risk Management Committee07165728Uma ShankarNon-Executive - Nominee DirectorMember2023-02-14Risk Management Committee00027674Jitendra Mohandas VirwaniNon-Executive - Nominee DirectorMember2023-02-14Risk Management Committee00000555Yudhvir Singh MalikExecutive - Nominee DirectorMember2023-02-142024-11-13true5542025-01-1764true5542025-02-1326true554Audit Committee2024-11-13true4430Audit Committee2025-02-1391true4430Risk Management Committee2024-11-13true4430Nomination and remuneration committee2025-02-13true3320falsetruetruetrueYestruetruefalseBoard of Directors is consisting of Nominee Directors appointed by the Central Government in the Ministry of Corporate Affairs and do not have any pecuniary relationship with Unitech Group. Therefore the Company is considering them as Independent Directors to comply with the laws including regulations 17 to 27 of SEBI LODR Regulations, 2015 for composition of Board and Statutory Committees. We, therefore, request you to kindly take note that all the Directors have been appointed by the Central Government on the directions of Honble Supreme Court of India and appointments and reappointments of Directors including Composition of Board and Committees is beyond the control of the Company. We have already clarified our stand regarding composition of Board of Directors and Committees of the Board through clarifications submitted with the Stock Exchanges for previous quarters.Anuradha MishraCompany Secretary and Compliance OfficerYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNANANANAYeswww.unitechgroup.comNANoLast available audited financial statements are uploaded on the website.Yeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comNAYeswww.unitechgroup.comYeswww.unitechgroup.comNANoThe Directors have been appointed by the Central Government in compliance with Hon'ble Supreme Court Orders.YesYesNoSecretarial Compliance Report has been reviewed by the Board of Directors and placed before the Board of Directors for review and the same has also been reviewed by the Board of Directors.YesYesYesYesYesYesNAYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNoThe company will make every endeavour to rectify the non-compliance at the earliest.YesNANANANANANANANAYesYesYesNAYesAnuradha MishraCompany Secretary and Compliance OfficerYesAnuradha MishraCompany Secretary and Compliance OfficerfalseAnuradha MishraCompany Secretary and Compliance OfficerGurugram2025-04-3001100The Deputy Commissioner, State GST, Lucknow Sector-12, Uttar Pradesh2023-09-23Appeal filed with the Joint/ Additional Commissioner (Appeals), State GST, Lucknow, Uttar Pradesh, order awaitedSame as per last disclosureThe Deputy Commissioner, State GST, Lucknow Sector-12, Uttar Pradesh2024-01-19Appeal filed with the Joint/ Additional Commissioner (Appeals), State GST, Lucknow, Uttar Pradesh, order awaitedSame as per last disclosureThe Assistant Commissioner, Ward-Kapurthala, Jalandhar, Punjab2024-05-28Appeal filed with Joint/ Additional Commissioner (Appeals), State GST, Kapurthala, Punjab, order awaitedSame as per last disclosureThe State Tax Officer, Bhubaneswar-III, Odisha2023-09-29Appeal to be filed before Hon'ble GSTAT after its constitution, which is still awaited from CBIC.Same as per last disclosureExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-03-10Appeal Filed before the Jt. Commissioner (Appeals), Haryana VAT, Gurugram, hearing adjournedSame as per last disclosureExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-03-10Appeal Filed before the Jt. Commissioner (Appeals), Haryana VAT, Gurugram, hearing adjournedSame as per last disclosureExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-07-19Appeal Filed before the Jt. Commissioner (Appeals), Haryana VAT, Gurugram, hearing adjournedSame as per last disclosureExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2021-07-12Appeal Filed before the Jt. Commissioner (Appeals), Haryana VAT, Gurugram, hearing adjournedSame as per last disclosureExcise & Taxation Office-cum, Assessing Authority/Taxing Authority, Ward-05, Gurugram (East), Distt. Gurugram-122001, Haryana2020-02-11Appeal Filed before Haryana Tax Tribunal, ChandigarhPersonal Hearing not yet grantedCommissioner of Income Tax, ITO, Delhi2024-05-11Demand Disputed and Appeal filed with ITAT , Hearing PendingSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-11-08Refund Disputed and Appeal to be filedSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-11-08Refund Disputed and Appeal to be filedSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-03-12Demand Disputed and Writ Petition Filed, hearing pendingSame as per last disclosureCommissioner of Income Tax, ITO, Delhi2024-03-12Demand Disputed and Appeal disposed with a liberty to file again after MonotoriumSame as per last disclosure00028025138950000N/A00N/A00N/A00N/A00N/A00N/A00N/A00N/A00All 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.false(D) Other Information to be added as Notes 1. Due to administrative, logistic problems in the Company and faced with numerous litigations by a large number of Homebuyers and other stakeholders, the Honble Supreme Court directed the Union Government to propose the appointment of an independent Board of Directors for Unitech Limited. In compliance thereto, the Central Government proposed the constitution of a new Board of Directors, which was approved by the Honble Supreme Court vide its Order dated 20.01.2020 passed in Bhupinder Singh Vs. Unitech Limited in civil appeal No. 10856/2016. Accordingly, the erstwhile Management of Unitech Limited was superseded and a new Board of Directors was appointed to take over the management of Unitech Limited and its affiliates, under the chairmanship of Mr. Y.S. Malik, IAS (Retd.), formerly Secretary to Government of India. 2. In view of large-scale Court cases and thousands of litigations, including Homebuyers, Fixed Deposit Holders, Investors and other stakeholders, and with a view to enable the new Management to focus on finding a holistic solution to the real issues, the Honble Supreme Court was pleased to grant moratorium against institution of any proceedings against Unitech Limited and its Subsidiaries. The moratorium was also, likewise, extended to the existing proceedings against the Company as well as enforcement of orders that may have been passed against the Company. The relevant extract of the order dated 20.01.2020 is reproduced herein below for your perusal. (vii) Pending further order of this Court, there shall be a moratorium against the institution of proceedings against Unitech Limited and its subsidiaries. The moratorium shall also extend to existing proceedings against the company as well as the enforcement of order that may have been passed against the company. 3. The Honble Supreme Court, vide its order dated 18.05.2022, ordered that the moratorium which is presently in force shall continue to remain in operation. The relevant extract of the order dated 18.05.2022 is reproduced herein below for your perusal. (v) The moratorium which is presently in force shall continue to remain in operation 4. In view of the above, it is mentioned that the Balance Outstanding of the Loans given directly or indirectly to the Promoter Group or entities, controlled directly or indirectly by them, amounting to Rs. 280.25 Crore, is the legacy balance of the erstwhile Management/ Promoters, against whom criminal proceedings are already pending in various Courts including the Honble Apex Court. Some of these transactions have also been highlighted in the Forensic Audit conducted into the affairs of the Company on the direction of the Honble Supreme Court. Moreover, these loans were given by the erstwhile Management which already stands superseded by the order of the Honble Supreme Court. Further, certain transactions of this nature, including round trippings, are a subject matter of investigation by Agencies like the Enforcement Directorate. Since the matter is sub-judice, thus, any affirmation whatsoever cannot be given at this stage till all investigations are completed and Court proceedings attain finality. II. Affirmations: Given the position explained above it is not possible to submit an affirmation to the effect that: All 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. It is on account of inherent complexities, multiplicity of investigations being carried out by various Central Investigating Agencies, Court cases pending against the Promoters/ erstwhile Management in various Courts and non-availability of all relevant information and record, it is not possible for the incumbent Management, appointed with the prior approval of the Honble Supreme Court, to certify that these Loans etc. as mentioned above were in the economic interest of the Company. Tajinder Pal Singh MadanCFOGurugram2025-04-29