5004292025-07-012025-09-305004292025-09-305004292025-07-012025-09-30CompositionOfBoardOfDirectors15004292025-09-30CompositionOfBoardOfDirectors15004292025-07-012025-09-30CompositionOfBoardOfDirectors25004292025-09-30CompositionOfBoardOfDirectors25004292025-07-012025-09-30CompositionOfBoardOfDirectors35004292025-09-30CompositionOfBoardOfDirectors35004292025-07-012025-09-30CompositionOfBoardOfDirectors45004292025-09-30CompositionOfBoardOfDirectors45004292025-07-012025-09-30CompositionOfBoardOfDirectors55004292025-09-30CompositionOfBoardOfDirectors55004292025-07-012025-09-30CompositionOfBoardOfDirectors65004292025-09-30CompositionOfBoardOfDirectors65004292025-07-012025-09-30CompositionOfCommittees145004292025-09-30CompositionOfCommittees145004292025-07-012025-09-30CompositionOfCommittees155004292025-09-30CompositionOfCommittees155004292025-07-012025-09-30CompositionOfCommittees165004292025-09-30CompositionOfCommittees165004292025-07-012025-09-30CompositionOfCommittees415004292025-09-30CompositionOfCommittees415004292025-07-012025-09-30CompositionOfCommittees425004292025-09-30CompositionOfCommittees425004292025-07-012025-09-30CompositionOfCommittees435004292025-09-30CompositionOfCommittees435004292025-07-012025-09-30CompositionOfCommittees685004292025-09-30CompositionOfCommittees685004292025-07-012025-09-30CompositionOfCommittees695004292025-09-30CompositionOfCommittees695004292025-07-012025-09-30CompositionOfCommittees705004292025-09-30CompositionOfCommittees705004292025-07-012025-09-30CompositionOfCommittees955004292025-09-30CompositionOfCommittees955004292025-07-012025-09-30CompositionOfCommittees965004292025-09-30CompositionOfCommittees965004292025-07-012025-09-30CompositionOfCommittees975004292025-09-30CompositionOfCommittees975004292025-09-30MeetingOfBoardOfDirectors15004292025-07-012025-09-30MeetingOfBoardOfDirectors15004292025-09-30MeetingOfBoardOfDirectors25004292025-07-012025-09-30MeetingOfBoardOfDirectors25004292025-07-012025-09-30MeetingOfCommittees15004292025-09-30MeetingOfCommittees15004292025-07-012025-09-30MeetingOfCommittees25004292025-09-30MeetingOfCommittees25004292025-07-012025-09-30MeetingOfCommittees35004292025-09-30MeetingOfCommittees35004292025-06-305004292025-09-30OngoingTaxLitigationsOrDisputesDomain15004292025-09-30OngoingTaxLitigationsOrDisputesDomain2xbrli:pure500429UNIENTERNOTLISTEDINE037A01022UNIPHOS ENTERPRISES LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNo Shares or Voting Rights acquired in Unlisted Companies during the quarter ended 30th September, 2025.falseNo Fine or Penalty imposed during the quarter ended 30th September, 2025.truefalseNo Loans advanced or No Guarantees / No Comfort Letters / No Securities provided.trueTop 2000 listed entitiestrueu00030OriginaltruefalseMrsSandra Rajnikant Shroff******00189012Executive DirectorNot ApplicableMD1940-09-05falseActiveNA1969-05-292025-04-013010MrJaidev Rajnikant Shroff******00191050Non-Executive - Non Independent DirectorNot Applicable1965-10-04falseActiveNA1994-02-032025-09-124020MrArun Chandrasen Ashar******00192088Non-Executive - Non Independent DirectorChairperson1948-07-29falseActiveYes2024-09-201992-02-282024-09-201041MrSuresh Balasubramaniam******00424602Non-Executive - Independent DirectorNot Applicable1963-01-21falseActiveNA2024-08-132024-08-1313.191111MrPrasad vasudev Paranjape******00242305Non-Executive - Independent DirectorNot Applicable1966-08-25falseActiveNA2024-08-132024-08-1313.192293MrsMeena Deepak Ved******07706272Non-Executive - Independent DirectorNot Applicable1954-10-22falseActiveNA2024-08-132024-08-1313.192260truetruetruetrueAudit Committee00424602Suresh BalasubramaniamNon-Executive - Independent DirectorChairperson2024-08-13Audit Committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorMember2024-08-13Audit Committee07706272Meena Deepak VedNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorMember2004-01-29Nomination and remuneration committee00424602Suresh BalasubramaniamNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorChairperson2004-01-29Stakeholders Relationship Committee00189012Sandra Rajnikant ShroffExecutive DirectorMember2024-08-13Stakeholders Relationship Committee07706272Meena Deepak VedNon-Executive - Independent DirectorMember2024-08-13Risk Management Committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00189012Sandra Rajnikant ShroffExecutive DirectorMember2021-05-26Risk Management Committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorMember2024-08-132025-05-28true6422025-08-1376true653Audit Committee2025-05-28true3220Audit Committee2025-08-1376true3330Risk Management Committee2025-08-13true3330truetruetruetrueYestruetruetrueThere are no comments / observations / advice of Board of Directors in the report for the quarter ended 30th June, 2025 placed at the meeting of the Board of Directors held on 13th August, 2025. The report for the quarter ended 30th September, 2025 will be placed at the ensuing meeting of the Board of Directors.K. M. THACKERCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesK. M. THACKERCompany Secretary and Compliance OfficerfalseK. M. THACKERCompany Secretary and Compliance OfficerMumbai2025-10-2402022Assessing Officer, Income-tax Department1997-03-31During assessment proceedings, major issues relating to disallowances /additions since AY 1994 – 95 to AY 2003-04 on account of taxability of amount of advance license benefit receivable and passbook benefit receivable, deduction in respect of premium paid for lease hold land, data access fees paid, benefit claimed u/s. 80HHC / 80IA / 80IB and other miscellaneous addition /disallowances vide various orders. : The amount involved in various assessment orders is Rs. 18.30 Crores . The Company and Income-tax department has contested the above issues before High Court of Bombay and Income Tax Appellate Tribunal and same are pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter.No changeAssessing Officer, Income-tax Department2014-02-26Penalty levied on account of various disallowances and additions made in assessment order of AY 2003 – 04 and confirmed by the Commissioner of Income-tax (A) vide order dated 26-02-2014. The amount involved is Rs. 5.36 Crores The Company has contested before Income Tax Appellate Tribunal and same is pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter.No change