5328752025-10-012025-12-315328752025-12-315328752025-10-012025-12-31CompositionOfBoardOfDirectors15328752025-12-31CompositionOfBoardOfDirectors15328752025-10-012025-12-31CompositionOfBoardOfDirectors25328752025-12-31CompositionOfBoardOfDirectors25328752025-10-012025-12-31CompositionOfBoardOfDirectors35328752025-12-31CompositionOfBoardOfDirectors35328752025-10-012025-12-31CompositionOfBoardOfDirectors45328752025-12-31CompositionOfBoardOfDirectors45328752025-10-012025-12-31CompositionOfBoardOfDirectors55328752025-12-31CompositionOfBoardOfDirectors55328752025-10-012025-12-31CompositionOfBoardOfDirectors65328752025-12-31CompositionOfBoardOfDirectors65328752025-10-012025-12-31CompositionOfBoardOfDirectors75328752025-12-31CompositionOfBoardOfDirectors75328752025-10-012025-12-31CompositionOfBoardOfDirectors85328752025-12-31CompositionOfBoardOfDirectors85328752025-10-012025-12-31CompositionOfBoardOfDirectors95328752025-12-31CompositionOfBoardOfDirectors95328752025-10-012025-12-31CompositionOfBoardOfDirectors105328752025-12-31CompositionOfBoardOfDirectors105328752025-10-012025-12-31CompositionOfCommittees145328752025-12-31CompositionOfCommittees145328752025-10-012025-12-31CompositionOfCommittees155328752025-12-31CompositionOfCommittees155328752025-10-012025-12-31CompositionOfCommittees165328752025-12-31CompositionOfCommittees165328752025-10-012025-12-31CompositionOfCommittees175328752025-12-31CompositionOfCommittees175328752025-10-012025-12-31CompositionOfCommittees415328752025-12-31CompositionOfCommittees415328752025-10-012025-12-31CompositionOfCommittees425328752025-12-31CompositionOfCommittees425328752025-10-012025-12-31CompositionOfCommittees435328752025-12-31CompositionOfCommittees435328752025-10-012025-12-31CompositionOfCommittees685328752025-12-31CompositionOfCommittees685328752025-10-012025-12-31CompositionOfCommittees695328752025-12-31CompositionOfCommittees695328752025-10-012025-12-31CompositionOfCommittees705328752025-12-31CompositionOfCommittees705328752025-10-012025-12-31CompositionOfCommittees955328752025-12-31CompositionOfCommittees955328752025-10-012025-12-31CompositionOfCommittees965328752025-12-31CompositionOfCommittees965328752025-10-012025-12-31CompositionOfCommittees975328752025-12-31CompositionOfCommittees975328752025-10-012025-12-31CompositionOfCommittees1225328752025-12-31CompositionOfCommittees1225328752025-10-012025-12-31CompositionOfCommittees1235328752025-12-31CompositionOfCommittees1235328752025-10-012025-12-31CompositionOfCommittees1245328752025-12-31CompositionOfCommittees1245328752025-12-31MeetingOfBoardOfDirectors15328752025-10-012025-12-31MeetingOfBoardOfDirectors15328752025-12-31MeetingOfBoardOfDirectors25328752025-10-012025-12-31MeetingOfBoardOfDirectors25328752025-12-31MeetingOfBoardOfDirectors35328752025-10-012025-12-31MeetingOfBoardOfDirectors35328752025-10-012025-12-31MeetingOfCommittees15328752025-12-31MeetingOfCommittees15328752025-10-012025-12-31MeetingOfCommittees25328752025-12-31MeetingOfCommittees25328752025-10-012025-12-31MeetingOfCommittees35328752025-12-31MeetingOfCommittees35328752025-10-012025-12-31MeetingOfCommittees45328752025-12-31MeetingOfCommittees45328752025-10-012025-12-31MeetingOfCommittees55328752025-12-31MeetingOfCommittees55328752025-10-012025-12-31MeetingOfCommittees65328752025-12-31MeetingOfCommittees65328752025-09-305328752025-12-31OngoingTaxLitigationsOrDisputesDomain15328752025-12-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure532875ADSLNOTLISTEDINE102I01027Allied Digital Services Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThere was no acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub para 1 of para A of Schedule III of Regulation 30falseThere is no event of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule IIItruetrueTop 2000 listed entitiestruea00145OriginaltruetrueMrNitin Dhanji Shah******00189903Executive DirectorChairperson related to PromoterMD1954-09-05falseActiveNA1995-02-102021-04-011000MrNehal Nitin Shah******02766841Executive DirectorNot Applicable1985-09-20falseActiveNA2018-07-302024-07-301020MsTejal Prakash Shah******02766902Executive DirectorNot Applicable1967-11-30falseActiveNA2023-05-252023-05-251000MrSunil Vasudev Bhatt******09243963Executive DirectorNot Applicable1974-09-11falseActiveNA2021-07-302022-05-181000MrRohan Prakash Shah******11111937Executive DirectorNot Applicable1992-08-04falseActiveNA2025-07-152025-07-151000MrMilind Madhav Kamat******01772084Non-Executive - Independent DirectorNot Applicable1960-07-05falseActiveNA2020-06-112025-06-1166.21122MsSwanubhuti Jain******09006117Non-Executive - Independent DirectorNot Applicable1979-10-04falseActiveNA2021-07-302021-07-3053.013330MrShaktikumar Leekha******03246804Non-Executive - Independent DirectorNot Applicable1973-09-30falseActiveNA2022-01-202022-01-2047.111120MrAnup Kumar Mahapatra******08985605Non-Executive - Independent DirectorNot Applicable1963-04-02falseActiveNA2022-05-182022-05-1843.131100MrNarsimha Rao Mannepalli******10787923Non-Executive - Independent DirectorNot Applicable1968-03-12falseActiveNA2025-07-152025-07-155.161100truetruetruetruetrueAudit Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Audit Committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2024-04-01Audit Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Nomination and remuneration committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01772084Milind Madhav KamatNon-Executive - Independent DirectorMember2020-06-11Nomination and remuneration committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2021-07-30Stakeholders Relationship Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Stakeholders Relationship Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Risk Management Committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorChairperson2025-08-05Risk Management Committee02766841Nehal Nitin ShahExecutive DirectorMember2025-08-05Risk Management Committee05117129Paresh ShahChief Executive OfficerMember2025-08-05Mr Paresh Shah has been appointed as a Member of the Risk Management Committee being a Senior Executive of the CompanyCorporate Social Responsibility Committee09006117Swanubhuti JainNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-012025-07-15true8842025-08-0520true101052025-11-0793true10105Audit Committee2025-07-15true4430Audit Committee2025-08-0520true4430Audit Committee2025-11-0793true4430Nomination and remuneration committee2025-07-15true3330Nomination and remuneration committee2025-11-07114true3330Corporate Social Responsibility Committee2025-11-07true3320truetruetruetrueYestruetruetrue Khyati ShahCompany Secretary and Compliance OfficerfalseKhyati ShahCompany Secretary and Compliance OfficerMumbai2026-01-2800000Income Tax Authority-Central Circle-1(3) Mumbai2019-01-28The Assessing officer (Ld. A.O.) had levied a penalty of Rs.32,81,613/- u/s.271(1)(c) of the Income Tax Act 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 28.12.2018. The Ld. AO had failed to appreciate the fact that the additions made by the Ld. AO vide order passed u/s 143(3) of the Act were itself incorporated in the order passed u/s 143(3) r.w.s 153A of the Act and no new additions or disallowances except disallowance u/s.43B of the Act were made during the course of assessment proceedings u/s.153A of the Act, said addition also not emanating out of the search action. The Ld. AO has failed to appreciate the fact that no penalty was initiated with respect to the additions made by the AO vide order passed u/s.143(3) of the Act itself and same additions being made subsequently, could not call for penalty being initiated, leave alone being levied,since the same was resulting out of the original assessment and no fresh or new finding had led to the said addition being framed in the new proceedings initiated and completed u/s.143(3) r.w.s. 153A of the Ac t. Being aggrieved by the levy of the said penalty, the company is preferring an appeal in the present case.Matter pending before the Commissioner of Income Tax (Appeals)Income Tax Authority-Central Circle-1(3) Mumbai2019-03-22The Ld. Assessing Ofiicer had levied a penalty of Rs.18,21,588/- (at 100 percentage of the tax sought to be evaded) u/s.271(1)(c) of the Income Tax Act, 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 25.02.2019. 6) The Ld. AO has failed to appreciate the fact that the add itions sustained is ad-hoc basis (at 10 percentage of the purchases), w ithout any actual confirmed finding of any wrongdoing by the appella nt company. 7) The Ld. A.O. had failed to give an opportunity for pe rsonal hearing when adverse view was being taken with respect to lev y of penalty as clearly being the prayer before the Ld. AO in the writt en submission filed. 8) Being aggrieved by the levy of the said penal ty, the appellant is preferring an appeal in the present case"Matter pending before the Commissioner of Income Tax (Appeals)