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B. I. INDUSTRIAL FINANCE COMPANY LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruetruetruetruetruetrueTop 2000 listed entitiestruen00406OriginaltruefalseMrAshok Bhandari******00012210Non-Executive - Non Independent DirectorChairperson1953-02-02falseActiveNA2023-10-202025-08-226582MrBankat Lal Gaggar******00404123Non-Executive - Non Independent DirectorNot Applicable1941-02-06falseActiveYes2020-09-282004-01-302024-08-161011MrJagdish Prasad Mundra******00630475Non-Executive - Non Independent DirectorNot Applicable1944-09-18falseActiveYes2021-09-232012-09-222025-08-221020MrsRiya Puja Jain******01559454Non-Executive - Non Independent DirectorNot Applicable1976-06-02falseActiveNA2014-11-142024-08-161000MrTapas Kumar Bhattacharya******00711665Non-Executive - Independent DirectorNot Applicable1952-01-01falseActiveYes2023-08-212018-06-302023-06-29271121MrDebasish Ray******08387947Non-Executive - Independent DirectorNot Applicable1956-06-28falseActiveNA2019-04-272024-04-25171110MrSundeep Bhutoria******00733800Non-Executive - Independent DirectorNot Applicable1973-11-04falseActiveNA2022-09-212022-09-21362210MrsPriyanka Mohta******08853818Non-Executive - Independent DirectorNot Applicable1990-10-28falseActiveNA2020-08-292025-09-2912100truetruetruetruetrueAudit Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Audit Committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Audit Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2015-02-04Nomination and remuneration committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Nomination and remuneration committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Nomination and remuneration committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorChairperson2015-02-04Stakeholders Relationship Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2018-11-14Stakeholders Relationship Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorMember2023-06-29Risk Management Committee08387947Debasish RayNon-Executive - Independent DirectorChairperson2024-04-25Risk Management Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2021-08-14Risk Management Committee00000000S P KumarManager & CFOMember2021-08-14Mr. S P Kumar is the Manager & CFO of the Company. He is not a Director hence DIN No. is mentioned as "00000000". Corporate Social Responsibility Committee00711665Tapas Kumar BhattacharyaNon-Executive - Independent DirectorChairperson2023-06-29Corporate Social Responsibility Committee08387947Debasish RayNon-Executive - Independent DirectorMember2024-04-25Corporate Social Responsibility Committee00630475Jagdish Prasad MundraNon-Executive - Non Independent DirectorMember2017-04-29Corporate Social Responsibility Committee00404123Bankat Lal GaggarNon-Executive - Non Independent DirectorMember2017-04-292025-05-22true8732025-08-0776true863Audit Committee2025-05-22true3322Audit Committee2025-08-07true3322Stakeholders Relationship Committee2025-08-05true3311Risk Management Committee2025-04-08true2211Risk Management Committee2025-09-25true2211truetruetruetrueYestruetruetrueAshish KediaCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMr. Ashish KediaCompany Secretary and Compliance OfficerfalseAshish KediaCompany Secretary and Compliance OfficerKolkata2025-10-2900000Alfabuild Home Private Limited2010-03-040.020400.0204Alfabuild Home Private Limited2010-03-040.025400.0254Aqua Infra Projects Limited2010-03-300.000500.0005Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-210.000100.0001Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-020.000100.0001Aqua Infra Projects Limited2011-05-020.000600.0006Aqua Infra Projects Limited2011-05-020.001500.0015Aqua Infra Projects Limited2011-05-020.001500.0015Aqua Infra Projects Limited2013-08-270.00900.009Karmayog Properties Private Limited2014-05-070.017200.0172Karmayog Properties Private Limited2017-05-220.009200.0092Ramgopal Holdings Private Limited2010-04-100.028900.0289Ramgopal Holdings Private Limited2016-02-160.005700.0057Shreecap Holdings Private Limited2015-03-190.003500.0035Shree Cement East Bengal Foundation Limited2021-03-310.0200.02Shree Cement Marketing Limited2004-05-070.1800.18Tanushree Logistics Private Limited2009-10-010.02600.026Tanushree Logistics Private Limited2012-09-300.021600.0216Alfa Buildhome Pvt. Ltd.2010-03-040.025400.0254Alfa Buildhome Pvt. Ltd.2010-03-040.040700.0407Eastern Investments Ltd.1978-12-150.001400.0014Eastern Investments Ltd.1983-01-290.006900.0069Eastern Investments Ltd.1993-01-090.000400.0004Karmayog Properties Pvt. Ltd.2014-05-070.009700.0097Karmayog Properties Pvt. Ltd.2017-05-230.001800.0018Ramgopal Holdings Pvt. Ltd.2010-02-260.0200.02Shree Cement East Bengal Foundation2020-09-210.0200.02Shree Cement Marketing Ltd.2004-05-070.1800.18Suryadewata Properties Pvt. Ltd.2010-02-260.00600.006The Kamla Company Ltd.1996-03-300.004700.0047The Kamla Company Ltd.1996-07-310.004700.0047The Kamla Company Ltd.2003-03-280.01700.017The Marwar Textiles (Agency) Pvt. Ltd.1979-04-070.012500.0125NoneNone2025-01-01nonenoneIncome Tax Authority2022-11-10APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 143(3) OF INCOME TAX ACT 1962. The Gross amount was Rs. 15,84,470 and full amount has been adjusted by the Income tax authorities against the refund of subsequent years.APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 143(3). Submission made and Order is pending.Income Tax Authority2022-11-10APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 270A OF INCOME TAX ACT 1962. The Gross amount was Rs. 14,80,275 and Rs. 2,78,254 has been adjusted by the Income tax authorities against the refund of subsequent years. The net amount Rs. 12,02,021 is payable by the Company.APPEAL FILED ON 10.11.2022 WITH CIT (A) FOR A Y 2018-19 AGAINST ORDER U/S 270A OF INCOME TAX ACT 1962. Submission made and Order is pending.Income Tax Authority2025-01-27APPLICATION FILED ON 22.02.2024 FOR GIVING EFFECT UNDER VSVS SCHEME FOR A Y 2017-18. The amount of refund receivable from the Income Tax Authorities is Rs. 7,872/-RECTIFICATION FILED ON 27.01.2025 AGAINST ORDER DATED 02.09.2024 U/S 154 / 5(2) FOR TAX REFUND FOR A Y 2017-18. Order is pending.The Collector in Charge of Stamp Revenue2025-05-27The Company received adjudication order u/s 31(1) of the Indian Stamp Act, 1899, demanding stamp duty Rs. 791.03 Lacs on value of shares issued under Scheme of Amalgamation of Western India Commercial Co. Ltd. (Transferor Company) with the Company (Transferee Company).The Company has filed a Writ in the Calcutta High Court against the said order.Income Tax Authority2025-01-27APPLICATION FILED ON 22.02.2024 FOR GIVING EFFECT UNDER VSVS SCHEME FOR A Y 2017-18RECTIFICATION FILED ON 27.01.2025 AGAINST ORDER DATED 02.09.2024 U/S 154 / 5(2) FOR TAX REFUND OF RS. 98,560/- FOR A Y 2017-18000000400000350000000000000000000000000000All 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.trueS P KumarCFOKolkata2025-10-29