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FINANCE LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNot Applicable since during the quarter company has not Acquired any share or voting rights in any unlisted company or other entity.falseNot Applicable since during the quarter no penalty or fine imposed on the Company.truetruefalseAny othertrueP00580OriginaltruetrueMrVIJAY KOTHARI ******00172878Executive DirectorChairpersonMD1967-01-01falseActiveNA1994-10-121000Mr ASHISH VERMA******07665222Non-Executive - Non Independent DirectorNot Applicable1967-11-13falseActiveNA2025-12-083.241020MsSAKSHI CHOURASIYA******09370037Non-Executive - Independent DirectorNot Applicable1991-08-24falseActiveNA2021-10-2553.071122Ms PALAK MALVIYA******07795827Non-Executive - Independent DirectorNot Applicable1990-12-10falseActiveNA2024-02-1225.183350truetruetrueAudit Committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Audit Committee07795827 PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Audit Committee07665222 ASHISH VERMANon-Executive - Non Independent DirectorMember2025-12-10Nomination and remuneration committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Nomination and remuneration committee07795827 PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Nomination and remuneration committee07665222 ASHISH VERMANon-Executive - Non Independent DirectorMember2025-12-10Stakeholders Relationship Committee09370037SAKSHI CHOURASIYANon-Executive - Independent DirectorChairperson2021-10-25Stakeholders Relationship Committee07795827 PALAK MALVIYANon-Executive - Independent DirectorMember2024-02-12Stakeholders Relationship Committee07665222 ASHISH VERMANon-Executive - Non Independent DirectorMember2025-12-102025-11-03true7732025-12-0834true6632026-01-1638true4422026-03-2466true442Audit Committee2025-11-03true3330Audit Committee2025-12-0834true3330Audit Committee2026-01-1638true3320Audit Committee2026-03-2365true3320Stakeholders Relationship Committee2026-03-24true3320truetruetruetrueNAtruetruetrueSTUTI SINHACompany Secretary and Compliance OfficerYeshttps://www.vijifinance.com/about.phpYeshttps://www.vijifinance.com/Admin/pdf/Altered%20MOA.pdfYeshttps://www.vijifinance.com/Admin/pdf/Brief%20profile%20of%20directors.pdfYeshttps://www.vijifinance.com/Admin/pdf/Terms%20&%20conditions%20for%20ID.pdfYeshttps://www.vijifinance.com/Admin/pdf/revised%20Committee-position-%202026.pdfYeshttps://www.vijifinance.com/Admin/pdf/Code%20of%20Conduct%20for%20BOD%20&%20KMP_Viji_15.01.2025.pdfYeshttps://www.vijifinance.com/Admin/pdf/Whistle%20Blower.pdfYeshttps://www.vijifinance.com/Admin/pdf/Nomination-Remuneation-policy.pdfYeshttps://vijifinance.com/Admin/pdf/related%20party%20policy_Viji_15.01.2025.pdfNAYeshttps://www.vijifinance.com/Admin/pdf/FamiliarisationProgrammes%202025-26.pdfYeshttps://vijifinance.com/Admin/pdf/transfer-agent.pdfYeshttps://vijifinance.com/Admin/pdf/transfer-agent.pdfYeshttps://www.vijifinance.com/financial-report.phpYeshttps://www.vijifinance.com/financial-report.phpNANANANAYeshttps://www.vijifinance.com/Share-Holder.phpNANAYeshttps://www.vijifinance.com/Share-Holder.phpYeshttps://www.vijifinance.com/Admin/pdf/Policy%20for%20determination%20of%20materiality%20of%20events%20or%20information_15.01.2025.pdfYeshttps://www.vijifinance.com/Admin/pdf/Contact-Details-of-KMP-Policy-for-determination-of-Materiality-of-Events-or-Information-1.pdfYeshttps://www.vijifinance.com/Company.phpYeshttps://www.vijifinance.com/Share-Holder.phpNAYeshttps://www.vijifinance.com/financial-report.phpNAYeshttps://www.vijifinance.com/Admin/pdf/Reg%2046.pdfYeshttps://www.vijifinance.com/Admin/pdf/Reg%2046.pdfYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesNANANAYesYesYesYesYesNANAYesYesYesNANAIn S.No.48 of annual affirmation as per Regulation 26A(1), 26A(2) and 26A(3) is selected not applicable since there is no such vacancy created during the financial year.STUTI SINHACompany Secretary and Compliance OfficerNASTUTI SINHACompany Secretary and Compliance OfficerfalseSTUTI SINHACompany Secretary and Compliance OfficerINDORE2026-04-2800000Income tax Department2022-09-17Income Tax Department raised a demand on return filed for Financial year 2020-21 of Viji Finance Limited for Rs. 24,10,122 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2025-03-20Income Tax Department raised a demand on return filed for Financial year 2023-24 of Viji Finance Limited for Rs. 3,47,166 and the same is pending before Centralised Processing Center , Income tax Department, BengaluruMatter is pending before Centralised Processing Center , Income tax Department, BengaluruIncome tax Department2020-10-04Income Tax Department raised a demand on return filed for Financial year 2018-19 of Viji Finance Limited for Rs. 3,60,900 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2017-02-17Income Tax Department raised a demand on return filed for Financial year 2013-14 of Viji Finance Limited for Rs. 12,30,894 and appeal is already filed against the aforesaid demand and matter is pending before Commissioner of Income Tax Department (Appeals).Matter is pending before Commissioner of Income Tax Department (Appeals).Income tax Department2019-11-20Income Tax Department raised a demand on return filed for Financial year 2017-18 of Viji Finance Limited for Rs. 9,28,112 and the same is pending before Deputy Commissioner of Income Tax Department, CPC.Matter is pending before Deputy Commissioner of Income Tax Department, CPC.Income tax Department2021-12-24Income Tax Department raised a demand on return filed for Financial year 2019-20 of Viji Finance Limited for Rs. 2,04,480 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.Income tax Department2017-02-17ncome Tax Department raised a demand on return filed for Financial year 2013-14 of Viji Finance Limited for Rs. 17,18,219 and appeal is already filed against the aforesaid demand and matter is pending before Commissioner of Income Tax Department (Appeals).Matter is pending before Commissioner of Income Tax Department (Appeals).Income tax Department2024-01-09Income Tax Department raised a demand on return filed for Financial year 2022-23 of Viji Finance Limited for Rs.46,950 and the same is pending before Assistant Director of Income Tax Department, CPC.Matter is pending before Assistant Director of Income Tax Department, CPC.00000000Nil00Nil00Nil00Nil00Nil00Nil00Nil00Nil00All 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.trueDuring the half year ended March, 31, 2026 :- a) No loan or any other form of debt has been advanced by the company to the specified categories of entities in respect of whom disclsoure is required. b) No guarantee/comfort letter has been provided by the company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclsoure is required. c) No security has been provided by the Company in connection with any loan(s) or any other form of debt availed by the specified categories of entities in respect of whom disclsoure is required.SIDDHANT SHARMACFOINDORE2026-04-28