5172142025-10-012025-12-315172142025-12-315172142025-10-012025-12-31CompositionOfBoardOfDirectors15172142025-12-31CompositionOfBoardOfDirectors15172142025-10-012025-12-31CompositionOfBoardOfDirectors25172142025-12-31CompositionOfBoardOfDirectors25172142025-10-012025-12-31CompositionOfBoardOfDirectors35172142025-12-31CompositionOfBoardOfDirectors35172142025-10-012025-12-31CompositionOfBoardOfDirectors45172142025-12-31CompositionOfBoardOfDirectors45172142025-10-012025-12-31CompositionOfBoardOfDirectors55172142025-12-31CompositionOfBoardOfDirectors55172142025-10-012025-12-31CompositionOfBoardOfDirectors65172142025-12-31CompositionOfBoardOfDirectors65172142025-10-012025-12-31CompositionOfBoardOfDirectors75172142025-12-31CompositionOfBoardOfDirectors75172142025-10-012025-12-31CompositionOfCommittees145172142025-12-31CompositionOfCommittees145172142025-10-012025-12-31CompositionOfCommittees155172142025-12-31CompositionOfCommittees155172142025-10-012025-12-31CompositionOfCommittees165172142025-12-31CompositionOfCommittees165172142025-10-012025-12-31CompositionOfCommittees415172142025-12-31CompositionOfCommittees415172142025-10-012025-12-31CompositionOfCommittees425172142025-12-31CompositionOfCommittees425172142025-10-012025-12-31CompositionOfCommittees435172142025-12-31CompositionOfCommittees435172142025-10-012025-12-31CompositionOfCommittees685172142025-12-31CompositionOfCommittees685172142025-10-012025-12-31CompositionOfCommittees695172142025-12-31CompositionOfCommittees695172142025-10-012025-12-31CompositionOfCommittees705172142025-12-31CompositionOfCommittees705172142025-10-012025-12-31CompositionOfCommittees955172142025-12-31CompositionOfCommittees955172142025-10-012025-12-31CompositionOfCommittees965172142025-12-31CompositionOfCommittees965172142025-10-012025-12-31CompositionOfCommittees975172142025-12-31CompositionOfCommittees975172142025-10-012025-12-31CompositionOfCommittees985172142025-12-31CompositionOfCommittees985172142025-12-31MeetingOfBoardOfDirectors15172142025-10-012025-12-31MeetingOfBoardOfDirectors15172142025-12-31MeetingOfBoardOfDirectors25172142025-10-012025-12-31MeetingOfBoardOfDirectors25172142025-12-31MeetingOfBoardOfDirectors35172142025-10-012025-12-31MeetingOfBoardOfDirectors35172142025-10-012025-12-31MeetingOfCommittees15172142025-12-31MeetingOfCommittees15172142025-10-012025-12-31MeetingOfCommittees25172142025-12-31MeetingOfCommittees25172142025-10-012025-12-31MeetingOfCommittees35172142025-12-31MeetingOfCommittees35172142025-10-012025-12-31MeetingOfCommittees45172142025-12-31MeetingOfCommittees45172142025-10-012025-12-31MeetingOfCommittees55172142025-12-31MeetingOfCommittees55172142025-10-012025-12-31MeetingOfCommittees65172142025-12-31MeetingOfCommittees65172142025-10-012025-12-31MeetingOfCommittees75172142025-12-31MeetingOfCommittees75172142025-10-012025-12-31MeetingOfCommittees85172142025-12-31MeetingOfCommittees85172142025-10-012025-12-31MeetingOfCommittees95172142025-12-31MeetingOfCommittees95172142025-10-012025-12-31MeetingOfCommittees105172142025-12-31MeetingOfCommittees105172142025-10-012025-12-31MeetingOfCommittees115172142025-12-31MeetingOfCommittees115172142025-09-305172142025-12-31OngoingTaxLitigationsOrDisputesDomain15172142025-12-31OngoingTaxLitigationsOrDisputesDomain25172142025-12-31OngoingTaxLitigationsOrDisputesDomain35172142025-12-31OngoingTaxLitigationsOrDisputesDomain45172142025-12-31OngoingTaxLitigationsOrDisputesDomain55172142025-12-31OngoingTaxLitigationsOrDisputesDomain65172142025-12-31OngoingTaxLitigationsOrDisputesDomain75172142025-12-31OngoingTaxLitigationsOrDisputesDomain85172142025-12-31OngoingTaxLitigationsOrDisputesDomain95172142025-12-31OngoingTaxLitigationsOrDisputesDomain10xbrli:pure517214DIGISPICENOTLISTEDINE927C01020DiGiSPICE Technologies Limited2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThe Company has not acquired any shares or voting rights in any unlisted Company during the quarter ended 31-12-2025falseNo penalty or fine imposed during the quarter.truetrueTop 2000 listed entitiestrues00479OriginaltruefalseMrDilip Kumar Modi******00029062Non-Executive - Non Independent DirectorChairperson related to Promoter1974-03-12falseActiveNA2006-08-212023-09-281000MrRamesh Venkataraman******03545080Non-Executive - Non Independent DirectorNot Applicable1966-07-21falseActiveNA2025-05-122025-05-122020MrMrutyunjay Mahapatra******03168761Non-Executive - Independent DirectorNot Applicable1960-05-03falseActiveNA2022-12-222022-12-2236.12243MrRam Nirankar Rastogi******07063686Non-Executive - Independent DirectorNot Applicable1955-04-25falseActiveNA2024-01-312024-01-3123.012221MrPankaj Vaish******00367424Non-Executive - Independent DirectorNot Applicable1962-02-09falseActiveNA2024-10-012024-10-01153371MrsVeena Vikas Mankar******00004168Non-Executive - Independent DirectorNot Applicable1953-01-24falseActiveNA2025-02-142025-02-1410.153252MrRohit Ahuja******00065417Executive DirectorNot Applicable1975-09-16falseActiveNA2020-05-052023-05-051010truetruetruetrueAudit Committee03168761Mrutyunjay MahapatraNon-Executive - Independent DirectorChairperson2023-01-16Audit Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-11-15Audit Committee00004168Veena Vikas MankarNon-Executive - Independent DirectorMember2025-05-19Nomination and remuneration committee00367424Pankaj VaishNon-Executive - Independent DirectorChairperson2024-11-15Nomination and remuneration committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorMember2024-11-15Nomination and remuneration committee00029062Dilip Kumar ModiNon-Executive - Non Independent DirectorMember2025-08-12Stakeholders Relationship Committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorChairperson2025-08-12Stakeholders Relationship Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2025-02-15Stakeholders Relationship Committee00065417Rohit AhujaExecutive DirectorMember2022-10-21Risk Management Committee03168761Mrutyunjay MahapatraNon-Executive - Independent DirectorChairperson2025-02-15Risk Management Committee00367424Pankaj VaishNon-Executive - Independent DirectorMember2024-11-15Risk Management Committee07063686Ram Nirankar RastogiNon-Executive - Independent DirectorMember2025-05-19Risk Management Committee00004168Veena Vikas MankarNon-Executive - Independent DirectorMember2025-05-192025-08-12true7742025-09-0119true7742025-11-1170true774Audit Committee2025-08-12true3330Audit Committee2025-09-0119true3330Audit Committee2025-11-1170true3330Nomination and remuneration committee2025-08-12true3320Nomination and remuneration committee2025-09-0119true3320Nomination and remuneration committee2025-09-3028true3320Nomination and remuneration committee2025-11-2959true3320Risk Management Committee2025-10-13true4440Risk Management Committee2025-11-1128true4440Stakeholders Relationship Committee2025-07-31true3220Stakeholders Relationship Committee2025-09-22true3320truetruetruetrueYestruetruetrueThis report for quarter ended 31-12-2025 shall be placed before the Board of Directors in their upcoming meeting.Ruchi MehtaCompany Secretary and Compliance OfficerfalseRuchi MehtaCompany Secretary and Compliance OfficerNew Delhi2026-01-291120-1ADDITIONAL COMMISSIONER OF GOODS AND SERVICE TAX2024-07-25Additional Comissioner passed an order for FY 2019-20 confirming : A. the demand of alleged short tax payment of Rs. 3,13,21,694 along with interest and imposes penalty of Rs. 31,23,169 B. the demand of alleged wrongly availed ITC of amounting to Rs. 94,72,797 along with interest and imposes Penalty of Rs. 9,47,280; C. demand of Interest of Rs. 3509 on account of delayed payment of tax paid; and D. imposes Penalty of Rs. 25,000 of each CGST and SGST Head under Section 125 of the CGST Act read with corresponding provisions of PGST Act for alleged varied and dissimilar declaration of value of zero rated supplies. The Company has filed an appeal with Commissioner Appeal on 23-10-2024.Appeal is pendingCOMMISSIONER OF INCOME TAX2015-08-17Assessing Officer disallowed reimbursements of INR 577 Lakhs made to Regional Distributors on account of advertisement expenditure incurred by them, by invoking section 40(a)(ia) of the Act for non-deduction of TDS (Demand of INR 2.71cr adjusted against refund for AY 2010-11). On appeal, CIT(A) remitted the matter back to AO for verification and allowance of deduction to the extent RD’s have deducted TDS on advertisement expenses. Tax department filed appeal before ITAT, Company also filed cross objections before ITAT. ITAT has dismissed both the dept appeal and cross objections upholding CIT(A) order. Against the order of the ITAT, the Company filed appeal before Allahabad High Court, which was dismissed by order dated 13th May 2015 stating no question of law arises. The company filed SLP in the Supreme Court against the said order of Allahabad High Court on 17 August 2015. SLP has been admitted by Supreme court on 09-8-2019. Pursuant to directions of CIT(A), AO issued order for appeal effect, dated 1st June 2015, disregarding the request of the Company to provide additional time to submit the evidence for TDS. Against the said order, Company filed an appeal before CIT(A), Meerut in July 2015 on the ground of principles of natural justice and other grounds. CIT(A) by order dated 20th February 2017 dismissed the appeal ex-parte as non-admissible without passing a reasoned order. On Company’s appeal before ITAT, case is remanded back to CIT(A) vide order dated 17/01/2020 with direction to pass a speaking order on merits.Case pending before the Supreme Court and CIT (Appeals)DEL-C-(22)(2)- Delhi2023-02-03Income Tax return of Spice Money for AY 2021-22 processed u/s 143(1) by making suo-moto adjustment (a) Sec 41(1) - Rs. 7,83,189 and (b) Sec 36(1)(va) - Rs. 18,129. Rectification application filed by Spice Money is accepted and rectification order passed correcting error. Appeal filed before CIT(A) has become infructuous. The Intimation regarding the rectification order filed with CIT(Appeals) for withdrawal of appealCIT(A) by order dated 12th November 2025 dismissed the appeal as infructuous.Deputy Commissioner of Goods and Service Tax, Noida2025-02-21Deputy commissioner has imposed penalty of Rs 2,32,332 on input taken by company during the FY 2020-21 and demaning tax 11,61,664 towards input tax along with interest of Rs 9,21,757. The Company has filed appeal in May 2025 against the order.By order dated 18th November 2025, the demand reduced to Rs. 7,32,010, interest reduced to Rs. 7,00,000 and penalty reduced to Rs. 73,201. Appeal disposed accordingly.National e-assessment centre, Delhi2021-04-07In respect of assessment year 2018-19, the Assessing Officer made disalowance of Rs 69.01 lakhs to the assessed income of Spice Money Limited in the order of assessment passed u/s 143(3) and adjusted the tax demand of Rs. 14.89 lakhs against the refunds due. Spice Money has filed an appeal to the CIT (Appeals) against the said order. Case decided in favour of the Company by CIT (Appeals) by deleting the disallowance of Rs. 69 lakhs vide order dated 02.07.2025. Order of Appeal effect from JAO is awaited.Order of Appeal effect from JAO is awaited.Deputy Excise and Taxation Commissioner (Inspection), Faridabad2019-10-22The Company filed appeal before Harayana Tax Tribunal against the revisionary order of Deputy Excise and Taxation Commissioner, revising the deemed assessable value of the Chargers sold by Company in composite packs during FY 2013-14, thereby rasing demand of Rs. 1.2 Cr. along with interest thereon.The matter is pending before Tax tribunal.Assistant Commissioner, State Tax, Uttarakhand2024-09-02Spice Money Limited, subsidiary of the Company received an order from GST Authority imposing a penalty of Rs. 2,31,530 under section 73(9) of Uttrakhand Goods and Service Tax Act, 2017. The total demand under the said order is Rs. 45,74,652 including interest and penalty.The order alleges short declaration of Taxable Turnover and consequent short payment of GST thereon by Spice Money for the year 2019-20. Necessary Appeal has been filed by Spice Money.Appeal is pending State Tax Officer, Uttarakhand2023-07-04Order u/s 74 of Central Goods and Services Tax Act, 2017 in relation to financial year 2018- 19 with a demand of Rs. 95,77,294, including tax, reversal of credit and penalty passed by Seles tax Officer, Uttarakhand, against Spice Money Limited. The Writ has been filed by Spice Money Limited in Uttarakhand High Court.Matter is pending before Uttarakhand High Court.Deputy Commissioner of State Tax, Noida2025-12-28NADeputy Commissioner, State Tax Noida, raised a demand of Rs. 53,772 along with penalty of Rs. 13,443 and interest upon Spice Money Limited, subsidiary of the Company for Financial Year 2018-19. In show cause proceedings, the demand was paid and matter closed.Superintendent, Goods and Service Tax, Mohali2025-12-23NABy order dated 23rd December, 2025, Superintendent, CGST, passed an order raising a demand of Rs. 2,41,615 being short payment of tax and Rs. 9,94,261 against in-admissiable inpute tax credit along with penalty of Rs. 1,23,588 and applicable interest.