UYFINCORP2025-07-012025-09-30UYFINCORP2025-09-30UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors1UYFINCORP2025-09-30CompositionOfBoardOfDirectors1UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors2UYFINCORP2025-09-30CompositionOfBoardOfDirectors2UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors3UYFINCORP2025-09-30CompositionOfBoardOfDirectors3UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors4UYFINCORP2025-09-30CompositionOfBoardOfDirectors4UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors5UYFINCORP2025-09-30CompositionOfBoardOfDirectors5UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors6UYFINCORP2025-09-30CompositionOfBoardOfDirectors6UYFINCORP2025-07-012025-09-30CompositionOfBoardOfDirectors7UYFINCORP2025-09-30CompositionOfBoardOfDirectors7UYFINCORP2025-07-012025-09-30CompositionOfCommittees14UYFINCORP2025-09-30CompositionOfCommittees14UYFINCORP2025-07-012025-09-30CompositionOfCommittees15UYFINCORP2025-09-30CompositionOfCommittees15UYFINCORP2025-07-012025-09-30CompositionOfCommittees16UYFINCORP2025-09-30CompositionOfCommittees16UYFINCORP2025-07-012025-09-30CompositionOfCommittees17UYFINCORP2025-09-30CompositionOfCommittees17UYFINCORP2025-07-012025-09-30CompositionOfCommittees41UYFINCORP2025-09-30CompositionOfCommittees41UYFINCORP2025-07-012025-09-30CompositionOfCommittees42UYFINCORP2025-09-30CompositionOfCommittees42UYFINCORP2025-07-012025-09-30CompositionOfCommittees43UYFINCORP2025-09-30CompositionOfCommittees43UYFINCORP2025-07-012025-09-30CompositionOfCommittees44UYFINCORP2025-09-30CompositionOfCommittees44UYFINCORP2025-07-012025-09-30CompositionOfCommittees68UYFINCORP2025-09-30CompositionOfCommittees68UYFINCORP2025-07-012025-09-30CompositionOfCommittees69UYFINCORP2025-09-30CompositionOfCommittees69UYFINCORP2025-07-012025-09-30CompositionOfCommittees70UYFINCORP2025-09-30CompositionOfCommittees70UYFINCORP2025-07-012025-09-30CompositionOfCommittees71UYFINCORP2025-09-30CompositionOfCommittees71UYFINCORP2025-07-012025-09-30CompositionOfCommittees122UYFINCORP2025-09-30CompositionOfCommittees122UYFINCORP2025-07-012025-09-30CompositionOfCommittees123UYFINCORP2025-09-30CompositionOfCommittees123UYFINCORP2025-07-012025-09-30CompositionOfCommittees124UYFINCORP2025-09-30CompositionOfCommittees124UYFINCORP2025-09-30MeetingOfBoardOfDirectors1UYFINCORP2025-07-012025-09-30MeetingOfBoardOfDirectors1UYFINCORP2025-09-30MeetingOfBoardOfDirectors2UYFINCORP2025-07-012025-09-30MeetingOfBoardOfDirectors2UYFINCORP2025-09-30MeetingOfBoardOfDirectors3UYFINCORP2025-07-012025-09-30MeetingOfBoardOfDirectors3UYFINCORP2025-09-30MeetingOfBoardOfDirectors4UYFINCORP2025-07-012025-09-30MeetingOfBoardOfDirectors4UYFINCORP2025-09-30MeetingOfBoardOfDirectors5UYFINCORP2025-07-012025-09-30MeetingOfBoardOfDirectors5UYFINCORP2025-07-012025-09-30MeetingOfCommittees1UYFINCORP2025-09-30MeetingOfCommittees1UYFINCORP2025-07-012025-09-30MeetingOfCommittees2UYFINCORP2025-09-30MeetingOfCommittees2UYFINCORP2025-07-012025-09-30MeetingOfCommittees3UYFINCORP2025-09-30MeetingOfCommittees3UYFINCORP2025-07-012025-09-30MeetingOfCommittees4UYFINCORP2025-09-30MeetingOfCommittees4UYFINCORP2025-07-012025-09-30MeetingOfCommittees5UYFINCORP2025-09-30MeetingOfCommittees5UYFINCORP2025-06-30iso4217:INRxbrli:pure530579UYFINCORPNOTLISTEDINE152C01025U. Y. Fincorp Limited2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseN.A.falseN.A.falseN.A.truefalseTop 2000 listed entitiestrueG00139OriginaltruetrueMrUDAI KOTHARI******00284256Executive DirectorChairpersonCEO-MD1987-09-24falseActiveNA2017-09-212025-05-021010MrDEEPAK KOTHARI******00280323Non-Executive - Non Independent DirectorNot Applicable1963-06-16falseActiveNA2017-09-212022-05-021000MrDINESH BURMAN******00612904Executive DirectorNot Applicable1957-03-12falseActiveNA2010-07-302024-05-301010MrGOVIND KUMAR GOYAL******02466348Non-Executive - Independent DirectorNot Applicable1979-09-23falseInactiveNA2015-07-242020-07-242025-07-231201100Tenure CompletionMrNISHANT SHARADRAO NANDA******08196581Non-Executive - Independent DirectorNot Applicable1984-09-18falseActiveNA2018-08-102023-08-1085.211110MrJIGNESH DALAL******08065507Non-Executive - Independent DirectorNot Applicable1972-04-08falseActiveNA2018-02-152023-02-1591.161122MrsSANGEETA SINGH******10757696Non-Executive - Independent DirectorNot Applicable1974-08-09falseActiveNA2024-11-1210.191120truetruetruetrueAudit Committee08065507JIGNESH DALALNon-Executive - Independent DirectorChairperson2018-02-15Audit Committee10757696SANGEETA SINGHNon-Executive - Independent DirectorMember2024-11-12Audit Committee08196581NISHANT SHARADRAO NANDANon-Executive - Independent DirectorMember2025-07-24Audit Committee02466348GOVIND KUMAR GOYALNon-Executive - Independent DirectorMember2018-08-112025-07-23Nomination and remuneration committee08065507JIGNESH DALALNon-Executive - Independent DirectorChairperson2018-02-15Nomination and remuneration committee10757696SANGEETA SINGHNon-Executive - Independent DirectorMember2024-11-12Nomination and remuneration committee08196581NISHANT SHARADRAO NANDANon-Executive - Independent DirectorMember2025-07-24Nomination and remuneration committee02466348GOVIND KUMAR GOYALNon-Executive - Independent DirectorMember2018-08-112025-07-23Stakeholders Relationship Committee08065507JIGNESH DALALNon-Executive - Independent DirectorChairperson2018-08-11Stakeholders Relationship Committee10757696SANGEETA SINGHNon-Executive - Independent DirectorMember2024-11-12Stakeholders Relationship Committee00284256UDAI KOTHARIExecutive DirectorMember2017-11-14Stakeholders Relationship Committee00612904DINESH BURMANExecutive DirectorMember2014-04-23Corporate Social Responsibility Committee00284256UDAI KOTHARIExecutive DirectorChairperson2017-11-14Corporate Social Responsibility Committee00612904DINESH BURMANExecutive DirectorMember2018-08-11Corporate Social Responsibility Committee08065507JIGNESH DALALNon-Executive - Independent DirectorMember2014-04-232025-04-09true7742025-05-2242true7742025-07-1553true7742025-08-1328true6632025-08-239true663Audit Committee2025-05-22true3330Audit Committee2025-08-1382true3330Stakeholders Relationship Committee2025-05-22true4420Stakeholders Relationship Committee2025-08-1382true4420Corporate Social Responsibility Committee2025-07-15true3310truetruetruetrueNAtruetruetrueThis will be place at the ensuing Board Meeting. The Corporate Governance Report for the quarter ended 30th June, 2025 was placed at the meeting of Board of Directors of the Company held on 13th August, 2025.Udai KothariManaging DirectorYesYesYesYesYesYesYesYesUdai KothariManaging DirectorfalseUdai KothariManaging DirectorKolkata2025-10-27000002876000001602349292432000003297013352100000014565317301065000000000000000000000000000Loan was given to U. Y. Industries Private Limited, being the falling under Promoter Group Category. The figure is given in SL No (b) was already been included in sl No. (a). Loan was given to Mr. Udai Kothari, Chairman & Managing Director (being KMP) and Mr. Deepak Kothari, Non- Executive Director of the Company. Both are also the promoter of the Company. The figure is given in Sl, No (c) was already been included in Sl No' (a)'All 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.truePriya Udaya kanojiCFOKolkata2025-10-27