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FINANCE LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseThere is no acquisition of shares or voting rights in unlisted companies during the quarter ended June 30, 2025.truetruetrueTop 1000 listed entitiestruef00191OriginalThe Company has 2 ISINs: INE139R01012 (for Fully Paid up shares) and IN9139R01028 (for Partly Paid up shares).1. As on March 31,2025 there is no chairperson. As per BSE Notice No. 20230410-45 and NSE Circular ref.no.NSE/CML/2023/31 and only for the submission of CG Report, Mr. Devesh Sachdev, Managing Director of the company who chaired the latest board Meeting, is mentioned as Chairperson in the CGR. 2. While ascertaining the limit of membership/chairmanship in Audit and Stakeholder Relationship Committee, any private company with listed NCDs is excluded. falsefalseMrDEVESH SACHDEV******02547111Executive DirectorChairpersonMD1972-12-25falseActiveNA2009-11-052023-12-05187.251010MrNARENDRA OSTAWAL******06530414Non-Executive - Nominee DirectorNot Applicable1977-11-13falseActiveNA2018-12-052024-09-2778.252020MrKENNETH DAN VANDER WEELE******02545813Non-Executive - Nominee DirectorNot Applicable1953-04-22falseActiveNA2016-08-122023-09-29106.181000MrsNAMRATA KAUL******00994532Non-Executive - Independent DirectorNot Applicable1964-03-15falseActiveNA2020-02-182023-02-1864.124485MrsRATNA DHARASHREE VISHWANATHAN******07278291Non-Executive - Independent DirectorNot Applicable1963-04-15falseActiveNA2018-05-242023-05-2485.64453MrPUNEET GUPTA******02728604Non-Executive - Independent DirectorNot Applicable1973-10-25falseActiveNA2024-10-058.251140truetruetruetruetrueAudit Committee00994532NAMRATA KAULNon-Executive - Independent DirectorChairperson2020-02-18Audit Committee02728604PUNEET GUPTANon-Executive - Independent DirectorMember2024-10-05Audit Committee06530414NARENDRA OSTAWALNon-Executive - Nominee DirectorMember2019-01-30Audit Committee07278291RATNA DHARASHREE VISHWANATHANNon-Executive - Independent DirectorMember2025-06-10Nomination and remuneration committee07278291RATNA DHARASHREE VISHWANATHANNon-Executive - Independent DirectorChairperson2018-05-24Nomination and remuneration committee06530414NARENDRA OSTAWALNon-Executive - Nominee DirectorMember2019-01-30Nomination and remuneration committee00994532NAMRATA KAULNon-Executive - Independent DirectorMember2020-02-18Nomination and remuneration committee02728604PUNEET GUPTANon-Executive - Independent DirectorMember2025-06-10Stakeholders Relationship Committee07278291RATNA DHARASHREE VISHWANATHANNon-Executive - Independent DirectorChairperson2021-05-26Stakeholders Relationship Committee02547111DEVESH SACHDEVExecutive DirectorMember2021-05-26Stakeholders Relationship Committee00994532NAMRATA KAULNon-Executive - Independent DirectorMember2021-05-26Stakeholders Relationship Committee02728604PUNEET GUPTANon-Executive - Independent DirectorMember2025-06-10Risk Management Committee00994532NAMRATA KAULNon-Executive - Independent DirectorChairperson2021-05-26Risk Management Committee06530414NARENDRA OSTAWALNon-Executive - Nominee DirectorMember2019-01-30Risk Management Committee02547111DEVESH SACHDEVExecutive DirectorMember2016-02-12Risk Management Committee02728604PUNEET GUPTANon-Executive - Independent DirectorMember2024-10-05Risk Management Committee99999999SANJAY CHOUDHARYChief Risk OfficerMember2021-05-26Non-Director MemberCorporate Social Responsibility Committee07278291RATNA DHARASHREE VISHWANATHANNon-Executive - Independent DirectorChairperson2019-01-30Corporate Social Responsibility Committee02547111DEVESH SACHDEVExecutive DirectorMember2015-12-03Corporate Social Responsibility Committee02728604PUNEET GUPTANon-Executive - Independent DirectorMember2024-10-052025-02-12true6312025-03-1429true6632025-03-2914true6632025-05-1445true6632025-05-238true6522025-06-1017true6632025-06-2110true663Audit Committee2025-02-12true3320Audit Committee2025-05-2399true3320Audit Committee2025-06-1017true3320Audit Committee2025-06-2110true4430Nomination and remuneration committee2025-02-12true3320Nomination and remuneration committee2025-03-1429true3320Nomination and remuneration committee2025-05-2369true3320Nomination and remuneration committee2025-06-1017true3320Nomination and remuneration committee2025-06-121true4430Nomination and remuneration committee2025-06-218true4430Corporate Social Responsibility Committee2025-02-04true3320Corporate Social Responsibility Committee2025-05-22106true3320Stakeholders Relationship Committee2025-02-04true3320Stakeholders Relationship Committee2025-05-22106true3320Risk Management Committee2025-02-12true4311Risk Management Committee2025-05-2399true4421truetruetruetrueYestruetruetrueMr. Deepak MadaanCompany Secretary and Compliance OfficerfalseMr. Deepak MadaanCompany Secretary and Compliance OfficerGurugram2025-07-1709900Chief Judicial Magistrate, Lakhimpur khiriPenalty imposed and paid on 27-05-20252025-04-21Under Section 22A of Minimum Wages Act for non payment of minimum wages as prescribed in state of UPINR 1000Chief Judicial Magistrate, MuzzafarnagarPenalty imposed and paid on 20-05-20252025-05-20Under Section 22A of Minimum Wages Act for non payment of minimum wages as prescribed in state of UPINR 500Chief Judicial Magistrate, MuzzafarnagarPenalty imposed and paid on 20-05-20252025-05-20Under Section 20(2) of Payment Of Wages ActINR 2000Chief Judicial Magistrate, MuzzafarnagarPenalty imposed and paid on 20-05-20252025-05-20For contravention of provisions of Payment Of Gratuity ActINR 10000Office of the Assistant Commissioner (ST), Srikakulam CircleThe notice has been issued by Government of Andhra Pradesh- Commercial tax department under item no(8)(iii) of 1st schedule appended to A.P. Profession Tax on Professions, Trades, Callings and Employment Act 1987 for non-payment of Professional tax for FY 2023-24 and FY 2025-262025-05-27In ref to item no(8)(iii) of 1st schedule appended to A.P. Profession Tax on Professions, Trades, Callings and Employment Act 1987. Due to late PT registration in Andhra Pradesh, the Company is in process of depositing PT for FY 2023-24 along with penalty. For 2025-26, as the due date is 30th June 2025, the company will pay the same before its due dateFY 2023-24- INR 2,500/- including penalty of INR 1,250/-. FY 2025-26- INR 2,500/-, due date is 30th June 2025.Assistant Commissioner, Bhopal, Madhya Pradesh2025-04-07Show cause notice issued under section 122/125 of CGST Act or MPGST Act and directed to make payment of Rs. 1,00,000 as a penalty for non-issuing e-invoicing.The Company has received a show cause noƟce under section 122/125 of CGST Act or MPGST and directed to make payment of INR 1,00,000/- The Company believes that it has adequate legal grounds to reasonably substantiate its position in this matter and does not expect any material impact on financial, operation or other activities of the company due to the said Order.Office of the Circle Officer, Commercial Taxes, WB Asansol Circle, Asansol, Paschim Bardhaman2024-04-24The Company has received an appeal Order dated May 2, 2025 for dropping the demand liability of 3,73,869 (Rs. 1,80,654 as tax amount, Rs. 1,75,150 as interest and Rs. 18,065 as penalty) under section 107 of CGST/WBGST Act, 2017 against the Order-in-Original dated April 24 ,2024 and the matter has closed.The office of the Circle Officer, Commercial Taxes, WB Asansol Circle, Asansol, Paschim Bardhaman has issued an order under Section 107 of the CGST/WBGST Act, 2017. The order dropped the demand liability by INR 3,73,869 (Rs. 1,80,654 as tax amount, Rs. 1,75,150 as interest and Rs. 18,065 as penalty). This order relates to the demand-inoriginal, which was received on April 24, 2024.