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539871

THYROCARE

NOTLISTED

INE594H01019

Thyrocare Technologies Limited

2025-04-01

2026-03-31

Quarterly

2025-06-30

Equity

true

false

There was no instance of fine or penalty levied on us, that require to be reported in terms of sub-para 20 of para A of Part A of Schedule III of SEBI LODR 2015, for the quarter ended June 30, 2025.

true

Top 1000 listed entities

true

t00551

Original

true

Rahul Guha

******

09588432

Executive Director

Chairperson

CEO-MD

1978-03-02

false

Active

2022-05-04

Dharmil Nirupam Sheth

******

06999772

Non-Executive - Non Independent Director

Not Applicable

1988-09-19

false

Active

2021-09-02

Hardik Kishor Dedhia

******

06660799

Non-Executive - Non Independent Director

Not Applicable

1989-02-17

false

Active

2021-09-02

Dhaval Rajesh Shah

******

07485688

Non-Executive - Non Independent Director

Not Applicable

1988-10-18

false

Active

2021-10-06

Mrs

Indumati Gopinathan

******

06779331

Non-Executive - Independent Director

Not Applicable

1956-03-23

false

Active

2017-08-12

2024-03-09

75.21

Mrs

Prapti Ishwar Gilada

******

07125024

Non-Executive - Independent Director

Not Applicable

1989-12-07

false

Active

2023-07-14

23.16

Harshil Jiten Vora

******

10232581

Non-Executive - Independent Director

Not Applicable

1988-02-03

false

Active

2023-07-14

23.16

Anandh Sundar

******

10409065

Non-Executive - Independent Director

Not Applicable

1988-05-11

false

Active

2024-06-15

12.15

Nishant Shah

******

09025935

Non-Executive - Independent Director

Not Applicable

1976-10-26

false

Active

2024-06-15

12.15

true

Audit Committee

09025935

Nishant Shah

Non-Executive - Independent Director

Chairperson

2024-06-15

Audit Committee

10409065

Anandh Sundar

Non-Executive - Independent Director

Member

2024-06-15

Audit Committee

07125024

Prapti Ishwar Gilada

Non-Executive - Independent Director

Member

2023-07-14

Audit Committee

09588432

Rahul Guha

Executive Director

Member

2022-08-01

Nomination and remuneration committee

07125024

Prapti Ishwar Gilada

Non-Executive - Independent Director

Chairperson

2023-10-31

Nomination and remuneration committee

06779331

Indumati Gopinathan

Non-Executive - Independent Director

Member

2017-08-12

Nomination and remuneration committee

06999772

Dharmil Nirupam Sheth

Non-Executive - Non Independent Director

Member

2023-07-14

Stakeholders Relationship Committee

07125024

Prapti Ishwar Gilada

Non-Executive - Independent Director

Chairperson

2023-07-14

Stakeholders Relationship Committee

06999772

Dharmil Nirupam Sheth

Non-Executive - Non Independent Director

Member

2021-09-02

Stakeholders Relationship Committee

06660799

Hardik Kishor Dedhia

Non-Executive - Non Independent Director

Member

2021-09-02

Risk Management Committee

07125024

Prapti Ishwar Gilada

Non-Executive - Independent Director

Chairperson

2023-07-14

Risk Management Committee

06999772

Dharmil Nirupam Sheth

Non-Executive - Non Independent Director

Member

2021-09-02

Risk Management Committee

06660799

Hardik Kishor Dedhia

Non-Executive - Non Independent Director

Member

2021-09-02

Risk Management Committee

09588432

Rahul Guha

Executive Director

Member

2022-08-01

Corporate Social Responsibility Committee

06779331

Indumati Gopinathan

Non-Executive - Independent Director

Chairperson

2023-07-14

Corporate Social Responsibility Committee

06660799

Hardik Kishor Dedhia

Non-Executive - Non Independent Director

Member

2021-09-02

Corporate Social Responsibility Committee

07485688

Dhaval Rajesh Shah

Non-Executive - Non Independent Director

Member

2023-10-31

2025-01-23

true

2025-04-23

true

Audit Committee

2025-01-23

true

Audit Committee

2025-04-23

true

Nomination and remuneration committee

2025-01-23

true

Nomination and remuneration committee

2025-04-23

true

Nomination and remuneration committee

2025-05-28

true

Corporate Social Responsibility Committee

2025-01-23

true

Corporate Social Responsibility Committee

2025-04-23

true

Risk Management Committee

2024-10-23

true

Risk Management Committee

2025-04-23

true

Yes

true

Brijesh Kumar

Company Secretary and Compliance Officer

false

Brijesh Kumar

Company Secretary and Compliance Officer

Navi Mumbai

2025-07-18

The Company holds 57.25% equity in Thyrocare Laboratories (Tanzania) Limited (Thyrocare Tanzania), with the remaining 42.75% held by the Kastipharm Group. As per Board approval, the Company may invest up to Rs.15 crores in one or more tranches in Thyrocare Tanzania, based on business needs. This has already been disclosed to the Stock Exchanges, and each tranche within the approved limit is being duly intimated. During the quarter ended June 30, 2025, the Company invested an additional USD 175,000 (Rs.1,49,88,750) in Thyrocare Tanzania by subscribing to Compulsorily Convertible Irredeemable Preference Shares (CCPS), which was intimated to the Stock Exchanges on June 3, 2025.

Thyrocare Laboratories (Tanzania) Limited

2025-04-01

0.5

0.07

0.57

Assessment Unit, Income Tax Department

2024-07-18

There is an ongoing assessment for the said year. The AO has asked various details and the submission has been done.

Department has passed an order u/s 143(3) dated 17 March 2025 disallowancing sales incentive. The Company has filed an appeal with JCIT(A) on 11 April 2025. Further, we have also filed stay application with DCIT on 14 April 2025

Deputy Commissioner of State Tax

2025-01-06

Notice received by the Company ASMT-10 regarding alleged Excess ITC availment for FY 2022-23.

The company has made the submission with required details & information. The response is awaited for personal hearing request.

Assistant Commissioner (ST) Vidyanagar Circle, Commercial Taxes Department, Telangana (“Authority”)

2025-06-28

Notices received for non-payment of Profession Tax for branches and employees under the Telangana Tax on Professions, Trades, Callings and Employments Act, 1987. The Company is in the process of preparing a detailed reply along with supporting documentation and will attend the personal hearing scheduled on July 4, 2025, or any adjourned date as may be communicated by the authority.

The Company has filed its reply along with supporting documents. The Company will attend the personal hearing on the scheduled date and time or any adjournment as may communicated by the authority.