5262272025-04-012025-06-305262272025-06-305262272025-04-012025-06-30CompositionOfBoardOfDirectors15262272025-06-30CompositionOfBoardOfDirectors15262272025-04-012025-06-30CompositionOfBoardOfDirectors25262272025-06-30CompositionOfBoardOfDirectors25262272025-04-012025-06-30CompositionOfBoardOfDirectors35262272025-06-30CompositionOfBoardOfDirectors35262272025-04-012025-06-30CompositionOfBoardOfDirectors45262272025-06-30CompositionOfBoardOfDirectors45262272025-04-012025-06-30CompositionOfBoardOfDirectors55262272025-06-30CompositionOfBoardOfDirectors55262272025-04-012025-06-30CompositionOfBoardOfDirectors65262272025-06-30CompositionOfBoardOfDirectors65262272025-04-012025-06-30CompositionOfCommittees145262272025-06-30CompositionOfCommittees145262272025-04-012025-06-30CompositionOfCommittees155262272025-06-30CompositionOfCommittees155262272025-04-012025-06-30CompositionOfCommittees165262272025-06-30CompositionOfCommittees165262272025-04-012025-06-30CompositionOfCommittees415262272025-06-30CompositionOfCommittees415262272025-04-012025-06-30CompositionOfCommittees425262272025-06-30CompositionOfCommittees425262272025-04-012025-06-30CompositionOfCommittees435262272025-06-30CompositionOfCommittees435262272025-04-012025-06-30CompositionOfCommittees685262272025-06-30CompositionOfCommittees685262272025-04-012025-06-30CompositionOfCommittees695262272025-06-30CompositionOfCommittees695262272025-04-012025-06-30CompositionOfCommittees705262272025-06-30CompositionOfCommittees705262272025-04-012025-06-30CompositionOfCommittees955262272025-06-30CompositionOfCommittees955262272025-04-012025-06-30CompositionOfCommittees965262272025-06-30CompositionOfCommittees965262272025-04-012025-06-30CompositionOfCommittees975262272025-06-30CompositionOfCommittees975262272025-04-012025-06-30CompositionOfCommittees1225262272025-06-30CompositionOfCommittees1225262272025-04-012025-06-30CompositionOfCommittees1235262272025-06-30CompositionOfCommittees1235262272025-04-012025-06-30CompositionOfCommittees1245262272025-06-30CompositionOfCommittees1245262272025-04-012025-06-30CompositionOfCommittees1255262272025-06-30CompositionOfCommittees1255262272025-04-012025-06-30CompositionOfCommittees1265262272025-06-30CompositionOfCommittees1265262272025-06-30MeetingOfBoardOfDirectors15262272025-04-012025-06-30MeetingOfBoardOfDirectors15262272025-06-30MeetingOfBoardOfDirectors25262272025-04-012025-06-30MeetingOfBoardOfDirectors25262272025-04-012025-06-30MeetingOfCommittees15262272025-06-30MeetingOfCommittees15262272025-04-012025-06-30MeetingOfCommittees25262272025-06-30MeetingOfCommittees25262272025-03-315262272025-06-30OngoingTaxLitigationsOrDisputesDomain15262272025-06-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure526227FILATEXNOTLISTEDINE816B01035FILATEX INDIA LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter ended 30th June, 2025, disclosure is not applicable for acquisition of shares of unlisted company otherthan which the Company disclosed to the stock exchanges.falseNo fine or penalty was imposed during the quarter ended 30th June, 2025truetrueTop 1000 listed entitiestruef00029OriginaltruetrueMrMADHU SUDHAN BHAGERIA******00021934Executive DirectorChairperson related to PromoterMD1959-09-04falseActiveNA2003-07-301010MrPURRSHOTTAM BHAGGERIA******00017938Executive DirectorNot Applicable1961-09-12falseActiveNA2003-07-301010MrMADHAV BHAGERIA******00021953Executive DirectorNot Applicable1963-11-05falseActiveNA2003-07-301000MrRAJENDER MOHAN MALLA******00136657Non-Executive - Independent DirectorNot Applicable1963-05-15falseActiveNA2022-09-272022-07-27356695MsMEENAKSHI MALLIK******08524108Non-Executive - Independent DirectorNot Applicable1967-06-11falseActiveNA2024-09-272024-08-08111122MrMANISH VIJ******00505422Non-Executive - Independent DirectorNot Applicable1978-04-20falseActiveNA2024-09-272024-08-29102210truetruetruetruetrueAudit Committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorMember2015-02-13Audit Committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorMember2022-07-27Audit Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorChairperson2024-10-11Nomination and remuneration committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorMember2015-02-13Nomination and remuneration committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorChairperson2024-10-11Nomination and remuneration committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorMember2024-10-11Stakeholders Relationship Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorChairperson2024-10-11Stakeholders Relationship Committee00017938PURRSHOTTAM BHAGGERIAExecutive DirectorMember2003-07-30Stakeholders Relationship Committee00505422MANISH VIJNon-Executive - Independent DirectorMember2024-10-11Risk Management Committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorChairperson2021-07-27Risk Management Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorMember2024-10-11Risk Management Committee00253049ASHOK CHAUHANSenior ExecutiveMember2021-07-27He is the Senior Executive of the Company.Corporate Social Responsibility Committee00021934MADHU SUDHAN BHAGERIAExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee08524108MEENAKSHI MALLIKNon-Executive - Independent DirectorMember2024-10-11Corporate Social Responsibility Committee00017938PURRSHOTTAM BHAGGERIAExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00021953MADHAV BHAGERIAExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00136657RAJENDER MOHAN MALLANon-Executive - Independent DirectorMember2024-10-112025-01-29true6522025-04-2383true663Audit Committee2025-01-29true3320Audit Committee2025-04-2383true3320truetruetruetrueYestruetruetrueRAMAN KUMAR JHACompliance OfficerfalseRAMAN KUMAR JHACompany Secretary and Compliance OfficerNEW DELHI2025-07-2901011For the quarter ended 30th June, 2025, there is no material update in the litigations which we have earlier disclosed to the stock exchanges except which were disclosed during this quarter.Deputy Commissioner of Income Tax (DCIT), Delhi2022-03-31The Income-Tax Department had conducted a search under section 132 of the Income-Tax Act, 1961 at the business premises of the Company on September 01, 2021. Subsequently, the Company has received Income tax demand dated 31.03.2022 of Rs. 44.45 Crores (including interest) for AY 2016-17. The Company has preferred an appeal against the said demand. The company verily believes that there is a fair chance of decision going in its favour, which is based on an expert's opinion, hence no provision is considered necessary against the same.The Commissioner appeals has set aside the entire demand and decided the case in favour of the company vide order in appeal No. DIN: ITBA/GEA/M/2024-25/1064344173(1) dated 25.04.2024. However, the department has gone in appeal with ITAT against the order of the Commissioner Appeals.Appeal filed by the department with ITAT Delhi has been dismissed vide ITAT Delhi order dated 30.06.2025.Deputy Commissioner of Income Tax (DCIT), Delhi2022-12-30For AY 2021-22, the Company has received Income tax demand dated 30.12.2022 of Rs. 22.77 Crores (including interest and as revised vide rectification order dated 27.05.2023) from the Income tax department. The Company has preferred an appeal against the same. The company verily believes that there is a fair chance of decision going in its favour, which is based on an expert's opinion, hence no provision is considered necessary against the same.The Commissioner appeals (CIT (Appeal)) vide its order in appeal DIN: ITBA/APL/M/250/2023-24/1060519927(1) dated 05.02.2024 has reduced the demand from 22.77 Crores to Rs 1.86 Crores. The Company has filed rectification application with CIT(A) for deletion of demand of Rs 1.86 crores due to error in computation of the same. Also, the CIT (Appeal) has proposed the addition of Rs. 1.50 Crores in taxable income for which tax liability is yet to be finalised by the CIT (Appeals). The company has filed appeal with ITAT, Delhi against the said addition. The department has gone in appeal with ITAT against the order of the CIT (Appeal).Appeal filed by the department with ITAT Delhi has been dismissed and the appeal of the company against the addition of 1.50 crore has been allowed vide ITAT Delhi order dated 30.06.2025.