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ENERGY SYSTEMS LIMITED2024-04-012025-03-31Yearly2025-03-31EquitytruetruetruefalseThere is no fine or penalty for this quartertruefalseAs per the FAQ (Circular reference No NSE/CML/2023/31 Date: 10.04.2023) given by NSE it is not applicable for the Company.falseTop 2000 listed entitiestruen00177OriginaltruefalseMrSUNDARAM ANNADURAI00137561Non-Executive - Independent DirectorChairperson1949-07-31falseActiveYes2023-07-262017-06-282022-06-2893.031110MrCHELLAPPAN RAMASAMY GOUNDERAACPC5070G00016958Executive DirectorNot ApplicableMD1953-05-08falseActiveNA1994-09-122020-05-011000MrARTHANARI BALAN00017091Executive DirectorNot Applicable1953-05-10falseActiveNA2015-10-032020-10-031000MrKONGANAPURAM VENKATESAN NACHIAPPANABWPN7227K00017182Executive DirectorNot Applicable1965-09-30falseActiveNA2018-04-202023-04-201020MrVENKATAGIRI CHELLAPPAN RAGHUNATH00703922Executive DirectorNot Applicable1981-07-11falseActiveNA2013-11-112024-07-281020MrsNACHIAPPAN JAYASHREEAAFPJ3283P03173327Non-Executive - Non Independent DirectorNot Applicable1966-12-15falseActiveNA2012-08-132012-08-131020MrGNANASEKAR SUKUMAR SAMUEL05284689Non-Executive - Independent DirectorNot Applicable1951-05-31falseActiveNA2015-10-032021-07-28104.041122MsVENKATAGIRI CHELLAPPAN MIRUNALINIAOBPM7488M07860175Executive DirectorNot Applicable1984-12-08falseActiveNA2017-06-282022-06-281000MrSELVARAJAN INIYAN08355447Non-Executive - Independent DirectorNot Applicable1961-05-28falseActiveNA2019-04-012024-04-01721133MrMUTHUSAMY RAVIAAEPR7625L08066520Non-Executive - Independent DirectorNot Applicable1962-05-25falseActiveNA2023-02-112023-02-1125.183350truetruetruetruetrueAudit Committee05284689GNANASEKAR SUKUMAR SAMUELNon-Executive - Independent DirectorChairperson2018-05-10Audit Committee00137561SUNDARAM ANNADURAINon-Executive - Independent DirectorMember2018-05-10Audit Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2013-08-05Nomination and remuneration committee05284689GNANASEKAR SUKUMAR SAMUELNon-Executive - Independent DirectorChairperson2018-05-10Mr. Gnanasekaran Sukumar Samuel was appointed as member on 10.05.2018 and upon reconstitution of the committee by the Board on 08.02.2019, he was appointed as chairman with effect from 01.04.2019.Nomination and remuneration committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2015-10-03Nomination and remuneration committee08066520MUTHUSAMY RAVINon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee05284689GNANASEKAR SUKUMAR SAMUELNon-Executive - Independent DirectorChairperson2019-04-01Stakeholders Relationship Committee00017182KONGANAPURAM VENKATESAN NACHIAPPANExecutive DirectorMember2019-04-01Stakeholders Relationship Committee03173327NACHIAPPAN JAYASHREENon-Executive - Non Independent DirectorMember2012-11-05Risk Management Committee00016958CHELLAPPAN RAMASAMY GOUNDERExecutive DirectorChairperson2008-04-01Risk Management Committee00703922VENKATAGIRI CHELLAPPAN 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Committee2025-03-2245true3310truetruetruetrueNAtruetruetrueJ.BHUVANESWARICompany Secretary and Compliance 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Secretary and Compliance OfficerYesJ.BHUVANESWARICompany Secretary and Compliance OfficerfalseJ.BHUVANESWARICompany Secretary and Compliance OfficerCHENNAI2025-04-30000001. SWELECT Energy Systems Limited has invested 40,00,000 Redeemable , Non cummulative , Non convertilble preference shares of SWELECT HHV Solar Photovoltaics Private Limited at the rate of Rs 100 per share redeemable after the period of 10 years from the date of allotment (04.01.2025). SWELECT Energy Systems Limited does not hold any equity shares and holds only preference shares which is 99.98% of the paid up share capital of SWELECT HHV Solar Photovoltaics Private Limited . 2. SWELECT Energy Systems Limited has invested 2,50,000 Redeemable, Non convertible, Non cummulative, preference shares of Noel Media & Advertising Private Limited at the rate of Rs 100 per share redeemable after the period of 10 years from the date of allotment (27.03.2025) which does not carry vorting rights. However SWELECT Energy Systems Limited helds 100% of the Equity shares in Noel Media & Advertising Private Limited . 3. SWELECT Energy Systems Limited has invested 10,000 equity shares of Rs 10 each in the following Companies. 1. SWELECT Radiant Power Private Limited . 2. SWELECT GP Private Limited 3. SWELECT Solarkraft private Limited 4. SWELECT Sunpower Plus Private Limited SWELECT HHV SOLAR PHOTOVOLTAICS PRIVATE LIMITED2025-01-0400.99980.9998NOEL MEDIA & ADVERTISING PRIVATE LIMITED2025-03-27101SWELECT RADIANT POWER PRIVATE LIMITED2025-03-19011SWELECT GP PRIVATE LIMITED2025-03-20011SWELECT SOLARKRAFT PRIVATE LIMITED2025-03-20011SWELECT SUNPOWER PLUS PRIVATE LIMITED2025-03-20011Income tax Department2009-03-311.Deduction under section 10B 2. Depreciation on interior decoration expenses captalized 3. 14A disallowanceITAT in ITA No. 1344/Mds/2012 – C Bench, allowed assessees appeal Giving effect to the Order is awaited.Income tax Department2010-03-311.Disallowance of depreciation expense 2.Disallowance of Software development expenses 3.Disallowance of Bad debts written off 4.14A disallowanceCIT(A) directed AO to send a remand report. The Same is pendingIncome tax Department2011-03-311.Depreciation on interior decoration expenses capitalized 2.Disallowance bad debts written off 3.Disallowance of donation and pooja expenses 4.14A Disallowance 5.Deduction under section 10BCIT(A) directed AO to send a remand report. The Same is pendingIncome tax Department2012-03-31Disallowance of deduction under section 80IB of the ActAppeal PendingIncome tax Department2013-03-31Matters before CIT(A) -14A disallowance and bad debts written off. Short grant of advance tax issue pending before AO.Matters Pending before AO. Giving effect to the Order of CIT (A) -15Income tax Department2014-03-3114A Disallowance recumputaion pending with AOThe Hon’ble Tribunal allowed the appeal in the above ITA No. and the order giving effect to the Tribunal Order is awaited from AOIncome tax Department2015-03-3114A DisallowancePending before AO giving effect also to the 154 Petition for giving effect / credit to advance tax of Rs. 5 Crore and TDS of Rs. 1283162 is awaited.Income tax Department2017-03-31DDT was remitted within due date - Interest under section 115P of the Act has been levied in the rectified assessment order.154 Petition pending before AOIncome tax Department2018-03-31Short grant of TDS credit and consequential effect on 234B and 234C of the ActPending before AOIncome tax Department2019-03-31DDT remitted was not considered and interest under section 115P was levied.154 Petition pending before AOIncome tax Department2021-03-31DDT remitted by the Company was not taken into considerationAO to rectify.Income tax Department2023-03-31Disallowed depreciationAppeal files with CIT(A)Department of Goods and Service Tax2018-03-31The grounds and qualification as stated by authorities is as follows: - GST Liability on account place of supply. - Interest and penalty on account of Incorrect admissibility of input tax credit of tax paid or deemed to have been paidCase Closed in favourDepartment of Goods and Service Tax2022-03-31The grounds and qualification as stated by authorities is as follows: - GST Liability on account place of supply. - Interest and penalty on account of Incorrect admissibility of input tax credit of tax paid or deemed to have been paidCase Closed in favourDepartment of Goods and Service Tax2022-03-31The grounds and qualification as stated by authorities is as follows: - GST Liability on account place of supply. - Interest and penalty on account of Incorrect admissibility of input tax credit of tax paid or deemed to have been paidYet to confirm hearing dateDepartment of Excise2011-04-30BCD exempted on imports except on Edge tapeYet to confirm hearing dateDepartment of Excise2011-10-30BCD exempted on imports except on Solar GlassAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2012-03-31BCD exempted on imports except on Solar GlassAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2012-06-30BCD exempted on imports except on Solar GlassAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2012-10-30BCD, CVD & SAD confirmed for entire periodAppeal to be filed before Sep-25Department of Excise2013-03-31BCD, CVD & SAD confirmed for entire periodAppeal to be filed before Sep-25Department of Excise2013-09-30BCD, CVD & SAD confirmed for entire periodAppeal to be filed before Sep-25Department of Excise2014-03-31CVD & SAD confirmed and BCD exempted for entire periodAppeal filed in the month of march-25 with High court of KarnatakaDepartment of Excise2014-12-31CVD & SAD confirmed upto 10.07.14 and subsequent period given exemption. In addition to this the BCD exempted for entire periodAppeal to be filed before Sep-25Department of Sales tax2007-03-31Disputed turnover-Delhi Vat Act, 2004Pending with AODepartment of Sales tax2013-03-31Non submission of F-forms & C-Forms to the Department -The Central Sales Tax ( Assam), Rules 1957Pending with AO