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xbrli:pure

507747

TTKHLTCARE

NOTLISTED

INE910C01018

TTK HEALTHCARE LIMITED

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

The Company has not acquired shares or voting rights in unlisted companies during the financial year.

true

Top 1000 listed entities

true

t00183

Original

true

false

RAGHUNATHAN THIRUVALLUR THATTAI

******

00043455

Executive Director

Chairperson related to Promoter

1952-07-08

false

Active

1998-12-31

2021-11-01

284

RAJIV TULSHAN

******

00009876

Non-Executive - Non Independent Director

Not Applicable

1957-09-20

false

Active

1984-11-30

2024-07-24

KRISHNAMURTHY SHANKARAN

******

00043205

Non-Executive - Non Independent Director

Not Applicable

1953-11-11

false

Active

2000-10-09

2023-07-25

RAMESH RAJAN NATARAJAN

******

01628318

Non-Executive - Independent Director

Not Applicable

1957-07-05

false

Active

2016-02-03

2021-02-03

112.93

VIJAYARAGHAVACHARI RANGANATHAN

******

00550121

Non-Executive - Independent Director

Not Applicable

1958-11-10

false

Active

2019-06-01

2024-06-01

SUBRAMANIAM KALYANARAMAN

******

00119541

Executive Director

Not Applicable

CEO-MD

1962-09-15

false

Active

2014-08-22

2024-06-01

MUKUND THIRUVALLUR THATTAI

******

07193370

Non-Executive - Non Independent Director

Not Applicable

1976-12-23

false

Active

2022-09-09

MURALI NEELAKANTAN

******

02453014

Non-Executive - Independent Director

Not Applicable

1972-10-04

false

Active

2024-08-22

10.3

Mrs

HASTHA SHIVARAMAKRISHNAN

******

00391864

Non-Executive - Independent Director

Not Applicable

1958-11-09

false

Active

2024-10-16

8.5

Mrs

SUBASHREE ANANTKRISHNAN

******

10898908

Non-Executive - Independent Director

Not Applicable

1963-11-30

false

Active

2025-01-24

5.23

true

Audit Committee

00550121

VIJAYARAGHAVACHARI RANGANATHAN

Non-Executive - Independent Director

Chairperson

2019-08-09

Audit Committee

00043205

KRISHNAMURTHY SHANKARAN

Non-Executive - Non Independent Director

Member

2001-04-06

Audit Committee

01628318

RAMESH RAJAN NATARAJAN

Non-Executive - Independent Director

Member

2024-08-22

Audit Committee

10898908

SUBASHREE ANANTKRISHNAN

Non-Executive - Independent Director

Member

2025-03-27

Nomination and remuneration committee

01628318

RAMESH RAJAN NATARAJAN

Non-Executive - Independent Director

Chairperson

2019-08-09

Nomination and remuneration committee

00043205

KRISHNAMURTHY SHANKARAN

Non-Executive - Non Independent Director

Member

2002-01-30

Nomination and remuneration committee

02453014

MURALI NEELAKANTAN

Non-Executive - Independent Director

Member

2024-08-22

Nomination and remuneration committee

00391864

HASTHA SHIVARAMAKRISHNAN

Non-Executive - Independent Director

Member

2024-10-25

Nomination and remuneration committee

10898908

SUBASHREE ANANTKRISHNAN

Non-Executive - Independent Director

Member

2025-03-27

Stakeholders Relationship Committee

00043205

KRISHNAMURTHY SHANKARAN

Non-Executive - Non Independent Director

Chairperson

2002-01-30

Stakeholders Relationship Committee

00009876

RAJIV TULSHAN

Non-Executive - Non Independent Director

Member

2007-10-30

Stakeholders Relationship Committee

00550121

VIJAYARAGHAVACHARI RANGANATHAN

Non-Executive - Independent Director

Member

2024-08-22

Risk Management Committee

00391864

HASTHA SHIVARAMAKRISHNAN

Non-Executive - Independent Director

Chairperson

2024-10-25

Risk Management Committee

00043205

KRISHNAMURTHY SHANKARAN

Non-Executive - Non Independent Director

Member

2021-05-27

Risk Management Committee

01628318

RAMESH RAJAN NATARAJAN

Non-Executive - Independent Director

Member

2021-05-27

Risk Management Committee

00119541

SUBRAMANIAM KALYANARAMAN

Executive Director

Member

2021-05-27

Risk Management Committee

99999999

BHAGAVATULA VENKATAKANAKA DURGAPRASAD

President - Finance

Member

2021-05-27

Mr Bhagavatula Venkatakanaka Durgaprasad, President - Finance (CFO) is a Company Executive and not a Director.

Risk Management Committee

99999999

VENGIPURAM KRISHNASWAMY SRINIVASAN

Senior Vice President - Finance

Member

2021-05-27

Mr Vengipuram Krishnaswamy Srinivasan, Senior Vice President - Finance is a Company Executive and not a Director.

Risk Management Committee

99999999

BALAGOPAL HARIKUMAR

General Manager - IT

Member

2025-03-27

Mr Balagopal Harikumar, General Manager - IT is a Company Executive and not a Director.

Corporate Social Responsibility Committee

00043455

RAGHUNATHAN THIRUVALLUR THATTAI

Executive Director

Chairperson

2014-08-22

Corporate Social Responsibility Committee

00043205

KRISHNAMURTHY SHANKARAN

Non-Executive - Non Independent Director

Member

2014-08-22

Corporate Social Responsibility Committee

00009876

RAJIV TULSHAN

Non-Executive - Non Independent Director

Member

2024-08-22

Corporate Social Responsibility Committee

02453014

MURALI NEELAKANTAN

Non-Executive - Independent Director

Member

2024-08-22

2025-03-21

true

2025-05-23

true

Audit Committee

2025-03-21

true

Audit Committee

2025-05-22

true

Nomination and remuneration committee

2025-03-21

true

Nomination and remuneration committee

2025-05-23

true

Stakeholders Relationship Committee

2025-01-24

true

Stakeholders Relationship Committee

2025-05-23

118

true

Yes

true

The Corporate Governance for the Quarter ended March 31, 2025, was placed before the Board at its Meeting held on May 23, 2025 and the same was taken on record. There were no comments / observations / advice. The Corporate Governance Report for the Quarter ended June 30, 2025 will be placed before the Board at its ensuing Meeting.

GOWRY A JAISHANKAR

Company Secretary and Compliance Officer

false

GOWRY A JAISHANKAR

Company Secretary and Compliance Officer

CHENNAI

2025-07-10

Customs

Fine / Penalty

2025-04-22

Delay in filing - Penalty paid Rs. 10000

Customs

Fine / Penalty

2025-04-29

Delay in filing - Penalty paid Rs. 5000

Customs

Fine / Penalty

2025-05-23

Delay in filing - Penalty paid Rs. 5000

Customs

Fine / Penalty

2025-06-30

Delay in filing - Penalty paid Rs. 10000

Assessing Officer, Corporate Ward 3(1) CHE

2001-04-01

Disallowance value of Logo Charges, Royalty Charges, Depot Service Charges, pending in High Court of Madras (Rs.2030.42 Lakhs) for AY 2001-02 to 2012-13

Same as reported in the previous Quarter.

Assessing Officer, Corporate Ward 3(1) CHE

2022-07-15

1. Disallowance of Depot Service Charges, Logo Charges pending in ITAT (Rs.255.68 Lakhs) for AY 2013-14. 2. CIT(A) has passed order in favour of our Company (Assessee) setting aside the disallowance of Logo charges and Depot Service charges.

Closed

Assessing Officer, Corporate Ward 3(1) CHE

2023-09-08

1.Disallowance of Depot Service Charges, Logo Charges pending in ITAT for AY 2014-15. 2.CIT(A) has passed order in favour of our Company (Assessee) setting aside the disallowance of Logo charges and Depot Service charges.

Closed

Assessing Officer, Corporate Ward 3(1) CHE

2021-03-16

1. Disallowance of Expenses u/s 37(1) (Performance Linked Incentive, E commerce Development - Capital Nature and Logo Charges) pending in ITAT (Rs.162.93 Lakhs) for AY 2018-19. 2. ITAT has directed the Company (Assessee) to submit documents to the Assessing officer w.r.t. Performance Linked Incentive. The Ecommerce development Expenses have been treated as capital in nature and only depreciation is allowed. 3. Order passed in favour of our Company (Assessee) setting aside the disallowance of Logo charges.

The Company has submitted necessary documents to the ITO and awaiting further order.

Assessing Officer, Corporate Ward 3(1) CHE

2022-09-21

1. Disallowance of Depot Service Charges, Logo Charges pending in ITAT (Rs.106.71 Lakhs) for AY 2020-21. 2. CIT(A) has passed order in favour of our Company (Assessee) setting aside the disallowance of Logo charges and Depot Service charges.

Closed

Assessing Officer, Corporate Ward 3(1) CHE

2025-03-03

1. Disallowance of Interest (Rs.323.75 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2013-14. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025.

Same as reported in the previous Quarter.

Assessing Officer, Corporate Ward 3(1) CHE

2025-02-10

1. Disallowance of Interest (Rs.56.38 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2014-15. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025.

Same as reported in the previous Quarter.

Assessing Officer, Corporate Ward 3(1) CHE

2025-02-19

1. Disallowance of Interest (Rs.237.17 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2015-16. [Already disclosed vide Communication No.TTKH:SEC:GJ:061:25 dated 25.02. 2025] . 2.The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025.

Same as reported in the previous Quarter.

Assessing Officer, Corporate Ward 3(1) CHE

2025-03-25

Disallowance of Depot Service Charges, Logo Charges pending in CIT(A) (Rs.127.79 lakhs) for AY 2023-24.

Same as reported in the previous Quarter.

Office of the Joint Commissioner (State Tax) No 1 Division Vijayawada

2023-09-30

1. Classification Issue- AWD Feed Suppliment- ACIBLAST, BLOX POWER POWDER, TEFROLI POWDER Total Impact - Rs.59.01 lakhs (2017-18 to 2020-21) 2. Excess ITC Claimed.

1. The Additional Commissioner (Appeal) Order was received in Apr 25 accepting the Company's Classification of the Products and advising a demand of Rs 2.18 Lakhs against excess Input Credit Claimed . 2. Payment made by us Rs 2.18 Lakhs as per the Order in June 2025.

Office of the Assistant Commissioner of GST and Central Excise , Puducherry Division -II

2024-01-30

GST/RCM on foreign expenses and freight charges. Total Impact - Rs.44.83 Lakhs (2018-19 to 2021-22)

Appeal filed before Additional Commissioner. Appeal yet to be heard. Total Impact Rs.45.80 Lakhs . Interest for FY 24-25 added

Assistant State Tax Officer, Wayanad Kerala

2024-09-10

1. The Assistant State Tax Officer, Squad No.1 had intercepted goods for alleged wrong classification in Wayanad Check Post. 2. Company's appeal before the Joint Commissioner was dismissed. 3. Writ Appeal was filed against that in the Hon'ble High Court of Judicature at Kerala. 4. Interim stay obtained from the said High Court deferring the recovery proceedings till the GST Tribunal is consituted and an appeal in that forum is filed. (Impact - Rs.0.98 lakhs)

Appeal before the Deputy Commissioner of GST was ruled against us. Appeal intended to be filed before the GST Tribunal which is yet to be constituted.Stay by High Court in Place.

The Customs, Excise and Sevice Tax Appellate Tribunal Chennai

1988-04-01

Show cause notice received for erroneous refund (1988-89 to 2000-01) - Rs. 1,15,20,000

Same as reported in the previous Quarter. Unlikely to be taken up.

The Commissioner of Central Excise (Appeals)

2002-04-01

Order pending to be received from Commissioner (Appeals) (2002-03) Rs. 42,000

Same as reported in the previous Quarter. Unlikely to be taken up

The Customs, Excise and Sevice Tax Appellate Tribunal Chennai

1995-04-01

Disputes under different head covering the years 1995-1996 to 2007-2008 amounting Rs. 2,70,000.

Same as reported in the previous Quarter. Unlikely to be taken up.

The Deputy Commissioner of Central Excise Aurangabad

1994-04-01

Goods classification issue covering two years, 1994 -1995 & 1995-1996 amounting to Rs. 74,000 .

Same as reported in the previous Quarter. Unlikely to be taken up.

The Commissioner of Central Excise (Appeals) Banglore & CESTAT Bangalore.

2005-04-01

Inadmissible CENVAT Credit issue (2005-06 to 2007-08) - Rs.3,98,000

Same as reported in the previous Quarter. Interest for 24-25 added. Total Impact Rs 411879/-. Unlikely to be taken up

Settlement Commission, Chennai

1992-04-01

Department has not replied to SETCOM with regard to Interest liability. It has been pending for a long period. (1992-93 to 2005-06) - Rs. 20,30,000

Same as reported in the previous Quarter. Unlikely to be taken up.

CESTAT, Chennai

2010-04-01

Latex classification issue not taken up for a long time. (2010-11 to 2011-12) - Rs. 3,50,30,000

Same as reported in the previous Quarter. Interest for 24-25 added. Total Impact Rs 3,64,12,502/-

Department of Pharmaceuticals National Pharmaceutical Pricing Authority Ministry of Chemicals & Fertilizers

2025-01-30

The Company revised the MRP of its Orthopaedic Implants from Rs.90,000 [for a set of four components] to Rs.1,00,000/-, in September, 2014. The 10% increase would mean a revised MRP of Rs.99,000/- and for operational convenience, it was rounded off to Rs.1,00,000/-. The rounding off amount of Rs.1,000/- has been treated as overcharging under Para 20 of the DPCO, 2013 by NPPA. Demand Notice bearing No.F.No.20(8)/56/07/OC/2018/Div.III/NPPA dated January 30, 2025 was received from NPPA through E-mail dated January 30, 2025 for a sum of Rs.49,28,419/- [Overcharged Amount - Rs.19,87,300/- Plus Interest @15% p.a. - Rs.29,41,119/-] [Already disclosed vide communication No.TTKH:SEC:GJ:036:25 dated 31.01.2025]. The Company remitted a sum of Rs.43,15,154/- [Overcharged Amount - Rs.17,44,750/- Plus Interest @15% p.a. - Rs.25,70,404/-]. [It was observed that 441 units of a component was wrongly classified under the overcharged category though they were sold under the old MRP only. Hence remittance was made after adjusting the value for 441 units and the same was also informed to NPPA].

Closed