Date: September 09, 2026

General Company Details

Corporate Identity:

  • Year of incorporation: 28-07-2014
  • Corporate address: Same as registered office
  • Contact: Telephone - 9687967796, Email - cs.bombaysuper@gmail.com
  • Paid-up Capital: ₹10,49,37,280

Reporting Period:

  • Current Financial Year: 01-04-2025 to 31-03-2026
  • Previous Financial Year: 01-04-2024 to 31-03-2025
  • Prior to Previous Financial Year: 01-04-2023 to 31-03-2024

Business Activities:

  • Main Activity: Processing and selling of agricultural seeds and crops
  • % of Turnover: 100.00%
  • NIC Code: 011
  • Markets Served: 8 Indian states, 0% export contribution

Operations and Locations

Operational Presence:

  • National: 6 plants, 1 office (Total 7 locations)
  • International: 0 plants, 0 offices

Employee Details

Workforce Composition (FY 2025-26):

  • Total Employees: 60
  • Permanent Employees: 60 (Male: 47, Female: 13)
  • Male: 80.00%, Female: 20.00%
  • Total Workers: 0
  • Differently Abled Employees: 0
  • Differently Abled Workers: 0

Board and Management Representation:

  • Board of Directors: 10 total, 1 female (10.00%)
  • Key Management Personnel: 3 total, 1 female (33.33%)

Employee Turnover Rates:

  • Permanent Employees: Male 18.36%, Female 18.18%, Total 10.90%
  • Permanent Workers: 0.00%

Employee Benefits Coverage:

  • Health Insurance: 100% of permanent employees (55 employees)
  • Accident Insurance: 100% of permanent employees (55 employees)
  • Maternity Benefits: 0%
  • Paternity Benefits: 0%
  • Day Care Facilities: 0%
  • Retirement Benefits: PF (26% employees), Gratuity (100% employees), ESI (0%)

Material Responsibility and Sustainability Issues

Identified Material Risks and Opportunities:

1. Emissions & Pollutants (Risk) - Energy-intensive operations generating GHG emissions

2. Improve Operational Efficiency (Opportunity) - Potential for enhanced profits through optimization

3. Waste Management (Risk) - Environmental risks from operational waste

4. Climate Risk and Adaption (Risk) - Physical and transitional climate risks

5. Circular Economy (Opportunity) - Cost reduction through reuse and recycling

6. Customer Satisfaction (Risk) - Business continuity risk from unsatisfactory experiences

7. Operational Health & Safety (Risk) - Workforce exposure to heavy machinery and accidents

8. Employee Well-being & Retention (Risk) - High attrition indicates low satisfaction

9. Labour Management (Risk) - Complexity of workforce management

10. Diversity & Inclusion (Opportunity) - Enhancing community brand image

11. Human Rights (Risk) - Commitment to human dignity and rights compliance

12. Customer Information And Privacy Protection (Risk) - Data privacy regulations and breaches

13. Corporate Governance (Risk) - Performance across governance issues

14. Business Ethics And Compliance (Risk) - Ethics violations leading to penalties

Principle-wise Performance Disclosure

Principle 1 - Ethical, Transparent and Accountable:

  • Anti-corruption policy: Yes (available on website)
  • Disciplinary actions: Zero cases against Directors/KMPs/employees/workers for bribery/corruption
  • Conflict of interest complaints: Zero cases
  • Accounts payable days: 22 days (both FY25-26 and FY24-25)
  • Related Party Transactions: Purchases 15.61%, Sales 6.22%

Principle 2 - Sustainable and Safe Goods/Services:

  • R&D investment: 15.00% of total R&D (for seed quality improvement)
  • Capex investment: 0.00% for environmental/social impacts
  • Sustainable sourcing procedures: No
  • Waste reclamation: Plastics 48%, Other waste 4%
  • Extended Producer Responsibility: Not applicable

Principle 3 - Employee Well-being:

  • Training coverage: 100% of Board, KMPs, and employees on health/safety
  • Grievance mechanism: Available for employees, not for workers
  • Union membership: 0% of employees and workers
  • Safety incidents: Zero lost time injuries, recordable injuries, fatalities
  • Safety certification: ISO 45001 certified company

Principle 4 - Stakeholder Responsiveness:

  • Stakeholder engagement: Customers, Employees, Shareholders, Suppliers, Regulators
  • Engagement channels: Emails, meetings, website communications, statutory reporting
  • Frequency: Annual, as-needed basis

Principle 5 - Human Rights:

  • Human rights training: 0% coverage for employees and workers
  • Wages: 100% of permanent employees paid above minimum wage
  • Median remuneration: BoD ₹2,00,000 (male), KMP ₹40,000 (male), other employees ₹25,000 (male), ₹20,000 (female)
  • Female wages: 9.38% of total wages (FY25-26)
  • Human rights complaints: Zero cases across all categories

Principle 6 - Environmental Protection:

  • Energy consumption: Data not available in required units
  • Water management: Data not available in required units
  • GHG emissions: Data not available
  • Waste management: 3.50 metric tonnes total recovery (3.12 other recovery, 0.38 reuse)
  • Environmental compliance: Compliant with all applicable Indian environmental laws
  • Solar installation: 50KW capacity at registered office

Principle 7 - Responsible Policy Influence:

  • Industry affiliations: Indian Society of Genetics and Plant Breeding (National), Indian Society of Vegetable Science (National), Gujarat Society of Genetics and Plant Breeding (State)
  • Anti-competitive conduct: Zero cases

Principle 8 - Inclusive Growth:

  • MSME sourcing: 15.41% of input material (FY25-26)
  • Domestic sourcing: 47.67% from within India
  • Rural employment: 16.54% of wage cost in rural areas
  • Semi-urban employment: 21.07% of wage cost
  • Urban employment: 42.00% of wage cost
  • Metropolitan employment: 17.18% of wage cost

Principle 9 - Responsible Consumer Engagement:

  • Consumer complaint mechanism: Online and in-person customer interactions
  • Product information: 100% of products carry environmental/social and safe usage information
  • Consumer complaints: 4 cases in FY25-26 (transportation, operational risks), all resolved
  • Product recalls: Zero instances
  • Data breaches: Zero instances

Compliance and Governance

CSR Applicability:

  • CSR applicable: Yes
  • Turnover: ₹34,496.04 Lakhs
  • Net worth: ₹13,101.49 Lakhs

Grievance Mechanisms:

  • Shareholders: Yes (policy available on website)
  • Employees and workers: Yes (policy available on website)
  • Other stakeholders: No formal mechanisms
  • Complaints received: Zero across all stakeholder groups

Assurance and Verification:

  • Report assurance: Not assured by external agency
  • External assessment: No independent assessment conducted on environmental/social metrics

No material disclosures under the following sections:

  • Financial Results
  • Dividend Declaration
  • Board Meeting Outcomes
  • Auditor's Report
  • Disinvestment/Strategic Actions
  • Media Release/Investor Communication
  • KMP/Board/Auditor Changes