Tankup Engineers AGM votes and auditors

• Tax disputeIncome Tax DepartmentSince 5 Sep 2024
  The company has filed an appeal before the Joint Commissioner (Appeals) u/s 246A of the Income Tax Act, 1961 on September 27, 2024 against the Rectification order issued u/s 154 of the Income Tax Act, 1961 on September 05, 2024 for the outstanding tax demand of Rs. 18.93 Lacs . The company has filed the return under new regime u/s 115BAB. The Company through this appeal submitted that it had filed the return within time u/s 115BAB under the new regime however, the Assessing Office did not given credit of new regime and has raised the demand by old regime, thus the demand raised on the company should be quashed. The total amount outstanding as on date with interest is Rs. 20.82 Lacs. The appeal is pending adjudication.MoreLess
• Tax disputeGST DepartmentSince 4 Jan 2024
  The company has received the Show Cause Notice in Form GST ASMT- 10 having reference number ZD090124022964F dated January 04, 2024. The Department has raised a demand u/s 61 for excess Input of IGST for Rs. 1.00 Lac claimed in GSTR 3B as compare to GSTR 2B input amount. The company has filed its response on January 29, 2024 and clearly stated that the company has wrongly claimed excess IGST of Rs. 1.00 lacs for the month of August 2023 and on realization of the mistake company has reversed the extra ITC in the return for the month of January 2024. Company has asked to revoke the said notice and waive of the interest and penalty if any imposed against the company. The said notice is pending adjudication by the department.MoreLess
• Tax disputeGST DepartmentSince 28 Jun 2024
  The company has received the Show Cause Notice in Form GST ASMT- 10 having reference number ZD090624218373C dated June 28, 2024 for the period April 2024 to May 2024. The Department has raised a demand u/s 61 for excess Input of IGST for Rs. 22.62 Lacs claimed in GSTR 3B as compare to GSTR 2B input amount. The company has filed its response on March 22, 2025 and stated the fact that company has claimed ITC in March 2024 was duly corrected on May 23, 2024 through DRC-03 and subsequently ITC was correctly claimed in April 2024 and the same should be allowed and matter should be resolved. The final order is pending to be issued by the departmentMoreLess
• Tax disputeGST DepartmentSince 20 Dec 2024
  The company has received the Show Cause Notice in Form GST ASMT- 10 having reference number ZD091224224716D dated December 20, 2024 for the October 2024 The Department has raised a demand u/s 61 for excess Input claimed of Rs. 0.15 Lacs against CGST and Rs. 0.15 Lacs against SGST. The company has filed its reply on January 20, 2025 and stated that one of its vendor will file its GSTR 3B shortly and second vendor has already filed its GSTR 3B and so no tax, interest and penalty shall be levied on the company. The final order, if any is pending to be issued by the department.MoreLess
• Tax disputeGST DepartmentSince 7 Nov 2025
  The company has received the Show Cause Notice in Form GST ASMT- 10 having reference number ZD091125131395H dated November 07, 2025. The Department has raised discrepancies in return u/s 61 after scrutiny of the GST returns for July 2025, have observed a discrepancy between the tax liability reported in GSTR-1 and GSTR-3B. While a higher IGST liability of ₹52.63 Lacs was declared in GSTR-1, a lower IGST liability of ₹34.00 lacs was admitted and paid in GSTR-3B, resulting in a difference of ₹18.63 lacs. The CGST and SGST liabilities match in both returns. The taxpayer has been directed to explain the short declaration of IGST in GSTR-3B. The Company has filed its reply on December 03, 2025 and the final order, if any is pending with the department.MoreLess
• Tax disputeGST DepartmentSince 5 Jan 2026
  The company has received the Show Cause Notice in Form GST ASMT- 10 having reference number ZD0901260230212 dated January 05, 2026. The Department has raised a discrepancy regarding the company's claim of Input Tax Credit (ITC) on an invoice received from Goenka Motors Private Limited. The department stated that such ITC appears to be inadmissible and may fall under blocked credit under Section 17(5) of the Central Goods and Services Tax Act, 2017, considering the nature of the business. Accordingly, the company was directed to submit a reply with supporting documents and pay the applicable tax and interest, if any. The company had submitted its reply on 03/02/2026, stating that it has reversed the ITC claimed which falls under blocked credit.MoreLess
• Tax disputeGST DepartmentSince 13 Jul 2026
  The Company received a Show Cause Notice in Form GST ASMT-10 (Reference No. ZD090726108700E dated July 13, 2026) under Section 61 of the CGST Act, 2017, pursuant to the scrutiny of GST returns for FY 2022-23. The GST Department identified discrepancies including short payment of tax of ₹2,340.89 each under CGST and SGST, supplier credit notes involving ITC of 52,424.18 each under CGST & SGST and ₹8,15,398.81 under IGST, carry forward of IGST ITC amounting to 31,510.00, ITC reversal reported in GSTR-9 of 28,578.40 each under CGST & SGST and 1,56,561.86 under IGST, and excess ITC claimed in GSTR-9. The Company has been directed to furnish its explanation along with supporting documents. Subsequent to the receipt of the Scrutiny Notice (Form GST ASMT-10), the Company submitted its detailed response/reply along with necessary explanations and supporting documents. However, the GST Department issued a Show Cause Notice in Form GST DRC-01 (Reference No. ZD0909262123564 dated September 17, 2026) under Section 73 of the CGST/UPGST Act, 2017 for the tax period April 2022 to March 2023. The Company is required to submit its formal reply to the DRC-01 notice on or before October 17, 2026.MoreLess
• Tax disputeGST DepartmentSince 7 Sep 2026
  The Company received a Notice for intimating discrepancies in the return after scrutiny in Form GST ASMT-10 (Reference No. ZD0909260655105 dated September 07, 2026) under Rule 99(1) of the CGST/UPGST Rules, 2017, pursuant to the scrutiny of GST returns for FY 2024-25 (Tax Period April 2024 to March 2025). The GST Department identified discrepancies regarding outward supplies made through the Government e-Marketplace (GeM Portal) to various entities—including Mahanadi Coalfields Limited (₹2,38,00,000), ISRO Satish Dhawan Space Centre (₹41,66,165), Border Security Force (₹7,89,700), Indian Air Force (₹21,01,656.70), Bharat Electronics Limited (₹1,04,64,004), and Office of DG (ACE) (₹27,05,000)—which were either not declared or short-declared in GSTR-1 to avoid tax liability. The Company was directed to furnish its explanation along with supporting documents on or before October 07, 2026, in response to which the Company has duly submitted/filed its detailed reply on October 06, 2026. The case is pending before GST Department.MoreLess
  At the filing before: The Company received a Notice for intimating discrepancies in the return after scrutiny in Form GST ASMT-10 (Reference No. ZD0909260655105 dated September 07, 2026) under Rule 99(1) of the CGST/UPGST Rules, 2017, pursuant to the scrutiny of GST returns for FY 2024-25 (Tax Period April 2024 to March 2025). The GST Department identified discrepancies regarding outward supplies made through the Government e-Marketplace (GeM Portal) to various entities—including Mahanadi Coalfields Limited (₹2,38,00,000), ISRO Satish Dhawan Space Centre (₹41,66,165), Border Security Force (₹7,89,700), Indian Air Force (₹21,01,656.70), Bharat Electronics Limited (₹1,04,64,004), and Office of DG (ACE) (₹27,05,000)—which were either not declared or short-declared in GSTR-1 to avoid tax liability. The Company was directed to furnish its explanation along with supporting documents on or before October 07, 2026, in response to which the Company has duly submitted/filed its detailed reply on October 06, 2026. The case is pending before GST DepartmentMoreLess

In the company's own words, from its latest governance filing.

The filing has a part on fines and penalties

No

The filing has a part on tax disputes

Yes

The company's own answers in its filing.