SAMAY2025-07-012025-09-30SAMAY2025-09-30SAMAY2025-07-012025-09-30CompositionOfBoardOfDirectors1SAMAY2025-09-30CompositionOfBoardOfDirectors1SAMAY2025-07-012025-09-30CompositionOfBoardOfDirectors2SAMAY2025-09-30CompositionOfBoardOfDirectors2SAMAY2025-07-012025-09-30CompositionOfBoardOfDirectors3SAMAY2025-09-30CompositionOfBoardOfDirectors3SAMAY2025-07-012025-09-30CompositionOfBoardOfDirectors4SAMAY2025-09-30CompositionOfBoardOfDirectors4SAMAY2025-07-012025-09-30CompositionOfBoardOfDirectors5SAMAY2025-09-30CompositionOfBoardOfDirectors5SAMAY2025-07-012025-09-30CompositionOfCommittees14SAMAY2025-09-30CompositionOfCommittees14SAMAY2025-07-012025-09-30CompositionOfCommittees15SAMAY2025-09-30CompositionOfCommittees15SAMAY2025-07-012025-09-30CompositionOfCommittees16SAMAY2025-09-30CompositionOfCommittees16SAMAY2025-07-012025-09-30CompositionOfCommittees41SAMAY2025-09-30CompositionOfCommittees41SAMAY2025-07-012025-09-30CompositionOfCommittees42SAMAY2025-09-30CompositionOfCommittees42SAMAY2025-07-012025-09-30CompositionOfCommittees43SAMAY2025-09-30CompositionOfCommittees43SAMAY2025-07-012025-09-30CompositionOfCommittees68SAMAY2025-09-30CompositionOfCommittees68SAMAY2025-07-012025-09-30CompositionOfCommittees69SAMAY2025-09-30CompositionOfCommittees69SAMAY2025-07-012025-09-30CompositionOfCommittees70SAMAY2025-09-30CompositionOfCommittees70SAMAY2025-09-30MeetingOfBoardOfDirectors1SAMAY2025-07-012025-09-30MeetingOfBoardOfDirectors1SAMAY2025-07-012025-09-30MeetingOfCommittees1SAMAY2025-09-30MeetingOfCommittees1SAMAY2025-06-30SAMAY2025-09-30OngoingTaxLitigationsOrDisputesDomain1SAMAY2025-09-30OngoingTaxLitigationsOrDisputesDomain2SAMAY2025-09-30OngoingTaxLitigationsOrDisputesDomain3SAMAY2025-09-30OngoingTaxLitigationsOrDisputesDomain4SAMAY2025-09-30OngoingTaxLitigationsOrDisputesDomain5iso4217:INRxbrli:pure000000SAMAYSAMAYINE124101010SAMAY PROJECT SERVICES LIMITED2025-04-012026-03-31Half Yearly2025-09-30SMEtruetruefalseNOT APPLICABLEfalseNOT APPLICABLEtruetruefalseAny othertruecoms02101OriginalThere are five (5) Directors on our Board including (1) Chairman & Managing Director, (1) Whole-Time Director and (3) Three Independent Directors, out of which Two are Women Directors 1.Mr. AnandRajagopal - Chairman and Managing Director 2.Ms. Santhi Karthikeyan - Whole-Time Director 3.Ms. Gowri Ramachandran - Independent Director 4.Mr. Narayanan Ananthseshan - Independednt Director 5. Mr. Vinu.R -Independent DirectortruetrueMrANAND RAJAGOPAL******01039615Executive DirectorChairpersonCEO-MD1966-03-29falseActiveNA2008-03-072024-01-06601010MrsSANTHI KARTHIKEYAN******01162199Executive DirectorNot ApplicableCEO-MD1962-05-30falseActiveNA2008-03-072024-01-06601010MrsGOWRI RAMACHANDRAN******08217157Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-01-12falseActiveYes2024-01-062024-01-06360201MrNARAYANAN ANANTH SESHAN******02402921Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-12-14falseActiveYes2024-01-062024-01-06360111MrVINU.R******08317249Non-Executive - Independent DirectorNot ApplicableShareholder Director1984-10-08falseActiveYes2024-01-062024-01-06360110Audit Committee was constituted vide Board Resolution dated August 12, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The memebrs of Audit Committee are Mrs.Gowri Ramachandran, Mr.Ananth Seshan Narayanan, Mr.Anand RajagopaltruetruetrueAudit Committee08217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorChairperson2024-08-12Audit Committee02402921NARAYANAN ANANTH SESHANNon-Executive - Independent DirectorMember2024-08-12Audit Committee01039615ANAND RAJAGOPALExecutive DirectorMember2024-08-12Nomination and remuneration committee02402921NARAYANAN ANANTH SESHANNon-Executive - Independent DirectorChairperson2024-08-12Nomination and remuneration committee08217157GOWRI RAMACHANDRANNon-Executive - Independent DirectorMember2024-08-12Nomination and remuneration committee08317249VINU.RNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee02402921NARAYANAN ANANTH SESHANNon-Executive - Independent DirectorChairperson2024-08-12Stakeholders Relationship Committee08317249VINU.RNon-Executive - Independent DirectorMember2024-08-12Stakeholders Relationship Committee01162199SANTHI KARTHIKEYANExecutive DirectorMember2024-08-122025-07-23true553Audit Committee2025-07-23true3320truetruetruetrueNAtruetruetrueMrs.Ramaa krishnakumarCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMr. Parth PatelCompany Secretary and Compliance OfficerfalseMRS.RAMAA KRISHNAKUMARCompany Secretary and Compliance OfficerCHENNAI2025-09-3000000TAMIL NADU STATE TAX APPELLATE TRIBUNAL2017-07-13Sales tax 2011-12 demand notice issued to make the payment due to short payment or other payment by AC/DC. We have submitted relavent documents to the concern commisioner and got order in our favour. The Joint commissioner filed appel against the order issued by AC/DC and ask as to make the tax difference amount along with penalty.Awaiting Next HearingTAMIL NADU STATE TAX APPELLATE TRIBUNAL2017-07-13Sales tax 2013-14 demand notice issued to make the payment due to short payment or other payment by AC/DC. We have submitted relavent documents to the concern commisioner and got order in our favour. The Joint commissioner filed appel against the order issued by AC/DC and ask as to make the tax difference amount along with penalty.Awaiting Next HearingTAMIL NADU STATE TAX APPELLATE TRIBUNAL2017-07-13Sales tax 2014-15 demand notice issued to make the payment due to short payment or other payment by AC/DC. We have submitted relavent documents to the concern commisioner and got order in our favour. The Joint commissioner filed appel against the order issued by AC/DC and ask as to make the tax difference amount along with penalty.Awaiting Next HearingIncome Tax-Assessment Year 2020-212021-01-02The AY 2020-21, our Company had filed its return of income on January 2, 2021 reporting an income of ₹ 48,91,230/- after claiming prepaid taxes of ₹ 13,13,045/-. The return of income was processed under 143(1) and intimation under section 143(1) was issued on December 24, 2021. While processing, it was alleged that the income was inflated by ₹ 57,966/- and the income was assessed at ₹ 49,49,170/- . Further, it was also alleged that TDS credit and advance tax was given only to an extent of ₹ 12,76,126/- as against ₹ 13,13,045/- claimed by our Company. Our Company responded by stating that the difference of TDS credit ₹ 36,919/- was the credit brought forward from AY 2019-20 which was not claimed in AY 2019-2020. The TDS credit and corresponding income were offered only in the AY 2020-21. Rectification order was passed on 24.12.2024 accepting the TDS credit claimed, but in computing the taxes again that credit was missed to be given. Again, a rectification is filed on 27.05.2025.Rectification order accepted, adjustment order received.Income Tax-Assessment Year 2006-07, 2007-082021-01-02The other three matters pending against our Company, which pertains to FYs , 2006-07 and 2007-08 this year , the income tax records along with assessment orders and IT return copies were traced and submitted before the relevant authorities. A grievance was filed before the authorities with relevant records that demands has to be rectified which were already paid. The income tax department was also infomed about that demand amount is wrongly shown which were not in line with the assessment orders passed. The income tax department accepted the replied and has taken steps to rectify the incorrect demands. But due to mismatch in challan records and technical issues with CPC department if income tax, the demand is still pending to be rectified. Otherwise, there are no demands outstanding subject to these rectifications pending before the relevant authorities.Rectification order accepted, adjustment order received.00000000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueMr.K.UlaganathanCFOchennai2025-09-30