General information about company | ||
| Scrip code | 544232 | |
| NSE Symbol | INTERARCH | |
| MSEI Symbol | NA | |
| ISIN | INE00M901018 | |
| Name of the entity | Interarch Building Solutions Limited | |
| Date of start of financial year | 01-04-2025 | |
| Date of end of financial year | 31-03-2026 | |
| Reporting Quarter Type | Quarterly | |
| Date of Quarter Ending | 30-06-2025 | |
| Type of company | Equity | |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes | |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes | |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No | The Company has not acquired any shares in the unlisted companies |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes | |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes | |
| Risk management committee | Applicable | |
| Market Capitalisation as per immediate previous Financial Year | Top 2000 listed entities | |
| Is SCORE ID Available ? | Yes | |
| SCORE Registration ID | COMI00575 | |
| Reason For No SCORE ID | ||
| Type of Submission | Original | |
| Remarks (website dissemination) | ||
| Remarks for Exchange (not for Website Dissemination) | ||
Annexure I | |||||||||||||||||||||||||
Annexure I to be submitted by listed entity on quarterly basis | |||||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
| Disclosure of notes on composition of board of directors explanatory | |||||||||||||||||||||||||
| Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | No | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | |||||||||||||||||
| 1 | Mr | ARVIND NANDA | AAAPN2641L | 00149426 | Executive Director | Not Applicable | 16-10-1954 | ||||||||||||||||||
| 2 | Mr | GAUTAM SURI | AAJPS9920L | 00149374 | Executive Director | Not Applicable | 30-09-1952 | ||||||||||||||||||
| 3 | Mr | ISHAAN SURI | ATWPS6366G | 02714298 | Non-Executive - Non Independent Director | Not Applicable | 04-08-1981 | ||||||||||||||||||
| 4 | Mr | VIRAJ NANDA | AVVPN3341H | 07711708 | Executive Director | Not Applicable | 09-02-1996 | ||||||||||||||||||
| 5 | Mr | SANJIV BHASIN | AASPB8143P | 00001575 | Non-Executive - Independent Director | Not Applicable | 07-02-1955 | ||||||||||||||||||
| 6 | Mr | MOHIT GUJRAL | AAIPG2833M | 00051538 | Non-Executive - Independent Director | Not Applicable | 25-08-1959 | ||||||||||||||||||
| 7 | Mrs | SONALI BHAGWATI DALAL | AAFPD5551N | 01105028 | Non-Executive - Independent Director | Chairperson | 15-10-1961 | ||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||
Disqualification of Directors under section 164 of the Companies Act, 2013 | |||||||||||||||||||||||||
| Sr | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | ||||||||||||||||||||
| 1 | No | Active | |||||||||||||||||||||||
| 2 | No | Active | |||||||||||||||||||||||
| 3 | No | Active | |||||||||||||||||||||||
| 4 | No | Active | |||||||||||||||||||||||
| 5 | No | Active | |||||||||||||||||||||||
| 6 | No | Active | |||||||||||||||||||||||
| 7 | No | Active | |||||||||||||||||||||||
I. Composition of Board of Directors | |||||||||||||||||||||||||||
| Sr | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN | ||||||||||||||
| 1 | NA | 30-11-1983 | 09-08-2021 | 60 | 1 | 0 | 1 | 0 | |||||||||||||||||||
| 2 | NA | 30-11-1983 | 15-01-2024 | 60 | 1 | 0 | 1 | 0 | |||||||||||||||||||
| 3 | NA | 26-09-2011 | 26-09-2011 | 0 | 1 | 0 | 1 | 0 | |||||||||||||||||||
| 4 | NA | 14-02-2017 | 01-04-2025 | 60 | 1 | 0 | 0 | 0 | |||||||||||||||||||
| 5 | NA | 15-01-2024 | 15-01-2024 | 60 | 2 | 2 | 2 | 1 | |||||||||||||||||||
| 6 | NA | 15-01-2024 | 15-01-2024 | 60 | 1 | 1 | 1 | 0 | |||||||||||||||||||
| 7 | NA | 15-01-2024 | 15-01-2024 | 60 | 1 | 1 | 2 | 1 | |||||||||||||||||||
Audit Committee Details | |||||||
| Whether the Audit Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00001575 | SANJIV BHASIN | Non-Executive - Independent Director | Chairperson | 15-01-2024 | ||
| 2 | 01105028 | SONALI BHAGWATI DALAL | Non-Executive - Independent Director | Member | 15-01-2024 | ||
| 3 | 00051538 | MOHIT GUJRAL | Non-Executive - Independent Director | Member | 12-09-2024 | ||
Nomination and remuneration committee | |||||||
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00051538 | MOHIT GUJRAL | Non-Executive - Independent Director | Chairperson | 15-01-2024 | ||
| 2 | 00001575 | SANJIV BHASIN | Non-Executive - Independent Director | Member | 15-01-2024 | ||
| 3 | 07711708 | VIRAJ NANDA | Executive Director | Member | 12-09-2024 | 03-05-2025 | |
| 4 | 02714298 | ISHAAN SURI | Non-Executive - Non Independent Director | Member | 03-05-2025 | ||
Stakeholders Relationship Committee | |||||||
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 01105028 | SONALI BHAGWATI DALAL | Non-Executive - Independent Director | Chairperson | 15-01-2024 | ||
| 2 | 00149426 | ARVIND NANDA | Executive Director | Member | 15-01-2024 | ||
| 3 | 00149374 | GAUTAM SURI | Executive Director | Member | 15-01-2024 | ||
| 4 | 02714298 | ISHAAN SURI | Non-Executive - Non Independent Director | Member | 15-01-2024 | ||
Risk Management Committee | |||||||
| Whether the Risk Management Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00149374 | GAUTAM SURI | Executive Director | Chairperson | 15-01-2024 | ||
| 2 | 00001575 | SANJIV BHASIN | Non-Executive - Independent Director | Member | 15-01-2024 | ||
| 3 | 00149426 | ARVIND NANDA | Executive Director | Member | 15-01-2024 | ||
Corporate Social Responsibility Committee | |||||||
| Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes | ||||||
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
| 1 | 00149426 | ARVIND NANDA | Executive Director | Chairperson | 15-01-2024 | ||
| 2 | 01105028 | SONALI BHAGWATI DALAL | Non-Executive - Independent Director | Member | 15-01-2024 | ||
| 3 | 00149374 | GAUTAM SURI | Executive Director | Member | 15-01-2024 | ||
Other Committee | ||||||
| Sr | DIN Number | Name of Committee members | Name of other committee | Category 1 of directors | Category 2 of directors | Remarks |
Annexure 1 | ||||||||
Annexure 1 | ||||||||
III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr. No. | Date(s) of meeting (if any) in the previous quarter | Date(s) of meeting (if any) in the current quarter | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* |
| 1 | 04-02-2025 | Yes | 7 | 5 | 2 | |||
| 2 | 24-03-2025 | 47 | Yes | 7 | 7 | 3 | ||
| 3 | 21-05-2025 | 57 | Yes | 7 | 7 | 3 | ||
Annexure 1 | ||||||||||
IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reason for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 04-02-2025 | Yes | 3 | 2 | 2 | 3 | |||
| 2 | Audit Committee | 21-05-2025 | 105 | Yes | 3 | 3 | 3 | 3 | ||
| 3 | Nomination and remuneration committee | 24-03-2025 | Yes | 3 | 3 | 2 | 3 | |||
| 4 | Stakeholders Relationship Committee | 25-03-2025 | 0 | Yes | 4 | 2 | 0 | 2 | ||
Annexure 1 | ||
V. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | Yes |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | Yes |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
Annexure 1 | ||
| Sr | Subject | Compliance status |
| 1 | Name of signatory | NIDHI GOEL |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence | ||
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr. | Date of the event | Brief details of the event |
Signatory Details | |
| Name of signatory | NIDHI GOEL |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Noida |
| Date | 25-07-2025 |
Investor Grievance Details | |
| No. of investor complaints pending at the beginning of Quarter | 0 |
| No. of investor complaints received during the Quarter | 0 |
| No. of investor complaints disposed off during the Quarter | 0 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 0 |
Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below: | |||||
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | Asst Commissioner , State Tax, Jamshedpur | Assessment Order 2016-17 Jamshedpur, Originally amount was 60,37,729. Finally reduced and passed for Rs.11,61,470. Input Tax credit and others. | 06-06-2025 | Assessment Order reg. Input Tax Credit issue passed by Asst Commissioner, Jamshedpur. | (a) Tax : 11,58,710.00 (b) Interest : (c) Penalty : 2,760.00 Total Demand : 11,61,470.00 |
| 2 | Asst Commissioner , State Tax, Jamshedpur | Assessment Order 2008-09 Originally amount was 17,50,798 . Finally reduced and passed for Rs.1,76,527. Out of this, the amount of Rs. 1,75,100 (copy enclosed) already been paid balance Rs.1427. | 06-06-2025 | Assessment Order for the year 2008-09. | (a) Tax : 58,842.00 (b) Interest : (c) Penalty : 1,17,685.00 Total Demand : 1,76,527.00 Less : 1,75,100.00 Net Demand : 1,427.00 (Rs. 1,75,100/- already deposited at the time of Appeal) |
| 3 | Asst Commissioner , State Tax, Jamshedpur | Assessment Order 2014-15 Originally amount was 4,91,918. Finally reduced and passed for Rs.1,950. | 06-06-2025 | Assessment Order for the year 2014-15. | (a) Tax : 0 (b) Interest : 0 (c) Penalty : 1,950.00 Total Demand : 1,950.00 |
| 4 | Asst Commissioner , State Tax, Jamshedpur | Assessment Order 2015-16 Originally amount was 474821 as been noted in the enclosed order itself, finally assessed and passed For Rs.2.50 tax payable | 06-06-2025 | Assessment Order for the year 2015-16. | (a) Tax : 0 (b) Interest : 0 (c) Penalty : 250.00 Total Demand : 250.00 |
| 5 | Asst Commissioner , State Tax, Jamshedpur | Assessment Order 2015-16 Originally amount was 9,410. Finally assessed and passed for Rs.5,535 tax payable. | 06-06-2025 | Assessment Order for the year 2015-16. | (a) Tax : 5,535.00 (b) Interest : 0 (c) Penalty : 0 Total Demand : 5,535.00 |
| 6 | Excise and Taxation Officer, Faridabad ( North ) ward 4, Faridabad, Haryana | Show cause Notice under Section 74 of HGST/CGST & Penal Provisions of HGST /CGST Act 2017 r.w. section 20 of IGST Act 2017 Act | 30-06-2025 | Availment and Utilization of Invalid ITC from Cancelled/Suspicious TaxPayer ( M/s Z.A Infratech GST - 061AFPS3067A1ZR ) | (a) Tax : Rs. 4,61,160/- (b) Interest : Rs. 4,98,052/- (c) Penalty : Rs.4,61,160/- Total Demand : Rs.14,20,372/- |
| 7 | Excise and Taxation Officer, Faridabad ( North ) ward 4, Faridabad, Haryana | Show cause Notice under Section 74 of HGST/CGST & Penal Provisions of HGST /CGST Act 2017 r.w. section 20 of IGST Act 2017 Act | 30-06-2025 | Availment and Utilization of Invalid ITC from Cancelled/Suspicious TaxPayer ( M/s Z.A Infratech GST - 061AFPS3067A1ZR ) | (a) Tax : Rs. 9,06,840/- (b) Interest : Rs. 8,16,156/- (c) Penalty : Rs.9,06,840/- Total Demand : Rs.26,29,836/ |
| 8 | Excise and Taxation Officer, Faridabad ( North ) ward 4, Faridabad, Haryana | Show cause Notice under Section 74 of HGST/CGST & Penal Provisions of HGST /CGST Act 2017 r.w. section 20 of IGST Act 2017 Act | 30-06-2025 | Availment and Utilization of Invalid ITC from Cancelled/Suspicious TaxPayer ( M/s Z.A Infratech GST - 061AFPS3067A1ZR ) | (a) Tax : Rs.31,51,998/- (b) Interest : Rs. 22,69,438/- (c) Penalty : Rs.31,51,998/- Total Demand : Rs.85,73,434/- |
| 9 | Deputy Commissioner Noida Sector-9:Gautambudha Nagar(B):Gautambudha Nagar:Uttar Pradesh | Show cause Notice under Section 74 of CGST Act for short payments of Tax. | 30-06-2025 | 1. Generation of Duplicate Way Bill Company will submit the reply to the Authority in due course to close the notices | (a) Tax : Rs. 1,75,676/- (b) Interest : Rs,2,13,095/- (c) Penalty : Rs.1,75,676/- Total Demand: Rs.5,64,447/- |
| 10 | Deputy Commissioner Noida Sector-9:Gautambudha Nagar(B):Gautambudha Nagar:Uttar Pradesh | Show cause Notice under Section 74 of CGST Act for mismatche the Invoice Weight and found weight by 1740 Kgs | 30-06-2025 | 1. Mismatche the Invoice Weight and found weight by 1740 Kgs Company will file the appeal to the Authority in due course to close the matter. | (a) Tax : Rs. Nil (b) Interest : Rs,Nil (c) Penalty : Rs.5,27,083/- Total Demand: Rs.5,27,083/- |
| 11 | BSE Limited | Penalty for Non-Filing of Secretarial Compliance Report in XBRL Mode | 26-06-2025 | Non-Filing of Secretarial Compliance Report in XBRL Mode- we have already applied for the waiver application | Rs. 50,000 plus 18% GST= Rs. 59,000 |
Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: | ||||
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | ||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute |
| 1 | State Tax Authority, Uttarakhand | 12-12-2023 | Pending at High Court, Nainital | Final Order pending at High Court |