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21 Aug 2026 2 filings
AGM details
AGM held Aug 20, 2026 at 12:00 PM via OAVM.
Record date for voting: Aug 13, 2026; total shareholders 941.
E-voting period: Aug 17–19, 2026; meeting concluded 12:17 PM.
Key resolutions
Ordinary: Adoption of audited balance sheet, P&L, and reports for year ended Mar 31, 2026.
Ordinary: Re-appoint Sangeeta Sandhu by rotation.
Special: Re-appoint Secretarial Auditor for five years.
Ordinary: Appoint Parmjit Singh as Independent Director.
Special: Revise remuneration of Managing Director.
Voting results
Item 1 passed; 99.99% in favour, 12 against.
Item 2 passed; broad support across categories.
Item 3 passed; Secretarial Auditor re-appointed for 5 years.
Item 4 passed; 1,417 against; 99.96% in favour.
Item 5 passed; 1,417 against; 99.96% in favour.
Director changes
Re-appointed Sangeeta Sandhu as director by rotation.
Appointed Parmjit Singh as Independent Director.
Auditor appointments
Secretarial Auditor re-appointed for five consecutive years (FY26-31).
AGM details
Date of AGM: 20 August 2026; mode: remote e-voting.
E-voting platform: CDSL, opened 17 August and closed 20 August 2026.
Cut-off date for voting: 13 August 2026.
Key resolutions
Ordinary: Adopt audited financial statements; resolution passed.
Ordinary: Re-appoint Director Sangeeta Sandhu by rotation; resolution passed.
Special: Re-appoint Secretarial Auditor for five years; resolution passed.
Special: Appoint Parmjit Singh as Independent Director for five-year term; resolution passed.
Special: Revise remuneration of Managing Director to Rs 27,00,000 per annum; resolution passed.
Director changes
Ms. Sangeeta Sandhu reappointed as Director by rotation.
Mr. Parmjit Singh appointed as Independent Director for five-year term (2026-2031).
Auditor appointments
Secretarial Auditor Kumar Rajesh & Associates re-appointed for five-year term (FY2026-27 to FY2030-31).
20 Aug 2026 1 filing
AGM details
Date/Time/Mode: 20 Aug 2026, 12:00 PM, via OAVM.
Key resolutions
Ordinary: adopt Audited Balance Sheet and P&L for 2025-26.
Ordinary: re-appoint Mrs. Sangeeta Sandhu by rotation.
Special: re-appoint Secretarial Auditor for five consecutive years.
Ordinary: appoint Parmjit Singh as Independent Director.
Special: approve revision in MD’s annual remuneration.
Voting and results
Combined e-voting and poll results to be announced.
6 Aug 2026 1 filing
Financial results and auditor opinion
Approved unaudited standalone quarterly results for quarter ended 30 June 2026.
Limited Review Report issued with unmodified opinion by Mahesh Yadav & Co.
Report states no material misstatement and compliance with SEBI LODR requirements.
29 Jul 2026 1 filing
Meeting Details & Agenda
Board meeting scheduled for Thursday, 06 August 2026.
Agenda: consider and approve unaudited quarterly results for quarter ended June 30, 2026.
Trading window to remain closed till 48 hours after declaration of results.
20 Jul 2026 3 filings
Appointment of Parmjit Singh as NED
Appointed Parmjit Singh as Non-Executive-Independent Director.
Designation: Non-Executive-Independent Director.
Effective date: 20 July 2026, subject to shareholder approval.
Term: five years from appointment, pending shareholders' approval.
Profile: experienced entrepreneur, agriculturist, contractor; bricks and tiles business owner.
Not related to any director or KMP.
Not debarred from holding office by SEBI or any authority.
Reason: appointment as NED, pending shareholder approval.
Book closure details
Book closure: 14 August 2026 to 20 August 2026 (both days inclusive)
Purpose: for 43rd Annual General Meeting
Last date of transfer for shares: 13 August 2026
Financial performance
Revenue from operations: Rs 652.42 lakh; total income: Rs 702.33 lakh in 2025-26.
Net profit after tax: Rs 78.41 lakh; basic/diluted EPS: Rs 0.75.
Profit before tax: Rs 108.59 lakh; tax expense: Rs 30.19 lakh.
Previous year: revenue Rs 19.86 lakh; PAT Rs -6.09 lakh; EPS -0.06.
Capital structure & liquidity
Paid-up equity capital: Rs 1,047.34 lakh; 10,473,447 shares.
Total equity: Rs 1,604.93 lakh; reserves Rs 557.59 lakh.
No long-term borrowings; gearing 0%.
Cash and cash equivalents: Rs 878.57 lakh.
Operations & segments
Main business: dispute resolution, recovery of debts, and purchase of loan portfolios.
No subsidiary; single segment monitored by CODM.
Inventories include claims; NRV uncertain due to ongoing litigation.
Income recognition follows RBI Ind AS; disputed claims recognized after limitation period.
Governance & board
Board comprises six directors; five non-exec; three independent; one executive MD.
Jagrati Rathi appointed Company Secretary on 11 Aug 2025.
Parmjit Singh appointed Independent Director; term 2026-2031.
Statutory auditors: Mahesh Yadav & Co; tenure to 2027.
Related party transactions
Related parties include Moral Holdings, Mishry Holdings, Futuristic Remedies, etc.
Rent paid to Moral Holdings: Rs 3.60 lakh.
Remuneration to MD Mandeep Sandhu: Rs 21.00 lakh.
Cancellation of claim: Diana Euro Chem Rs 600.00 lakh.
Audit, compliance & controls
Secretarial compliance report submitted; no qualification.
Internal controls adequate; no frauds reported.
RBI NBFC registration; Ind AS compliance; risk management framework in place.
CSR not applicable under Section 135.
Shareholding & market data
Major holders: Nandita Shaunik 30.36%; Mishry Holdings 24.99%.
Moral Holdings 24.93%; Mandeep Sandhu 18.13%.
94% shares dematerialised; physical transfers discouraged.
AGM on Aug 20, 2026 via VC; no proxies.
Outlook & risks
Opportunities from primary market growth; threats from regulatory changes.
Risk management policy addresses market, liquidity, and credit risks.