General information about company | |
Name of The Company | MAHESHWARI LOGISTICS LIMITED |
BSE Scrip Code | 123456 |
NSE Symbol | MAHESHWARI |
MSE Symbol | 00000 |
Date of Start of Financial Year | 01-04-2021 |
Date of End of Financial Year | 31-03-2022 |
Reporting Period | First half yearly |
Date of Start of Reporting Period | 01-04-2021 |
Date of End of Reporting Period | 30-09-2021 |
Level of rounding used in financial results | Lakhs |
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure? | Yes |
Related party transactions | ||||||||||||||||||||
A. Details of related party | Sr | 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | ||
Name of the related party | NEERAJ MAHESHWARI | MUKTA MAHESHWARI | VINAY MAHESHWARI | MAHIMA MAHESHWARI | AMIT MAHESHWARI | MANJU MAHESHWARI | VARUN KABRA | VIPUL VASHI | DARSHINI VASHI | DARPAN VASHI | PRADEEP KUMAR DAD | SHIPRA MAHESHWARI | NANDULA VAMSIKRISHNA | MAHESHWARI BROTHERS | MAHESHWARI LOGISTICS INDIA LLP | MAYADEVI KABRA | MLL EMPLOYEE WELFARE TRUST | |||
Categories of related parties | Key management personnel of entity or parent | Promoters | Promoters | Other related party | Other related party | Other related party | Promoters | Other related party | Other related party | Other related party | Key management personnel of entity or parent | Other related party | Key management personnel of entity or parent | Other related party | Subsidiaries | Promoters | Other related party | |||
description of relationship | CHIEF EXECUTIVE OFFICER | DIRECTOR | DIRECTOR | WIFE OF DIRECTOR | DIRECTOR | WIFE OF DIRECTOR | DIRECTOR | DIRECTOR | WIFE OF DIRECTOR | SON OF DIRECTOR | CHIEF FINANCIAL OFFICER | WIFE OF CHIEF FINANCIAL OFFICER | COMPLIANCE OFFICER | PROPRIETOR IS HUSBAND OF DIRECTOR | SUBSIDIARY COMPANY | MOTHER OF DIRECTOR | TRUSTEE IS EMPLOYEE OF COMPANY | |||
PAN of related party | ABXPM7234N | AEWPM9732P | ABWPM0867C | AAIPR6977P | ABWPM0868P | AFDPM6219F | AMLPK1507F | ACNPV7454N | ABZPV2399F | AXZPV2846D | BAUPD7639D | KDDPS4642N | AKXPN5183A | ABXPM7234N | ABKFM4231C | ADIPK7306A | AAGTM6762P | |||
CIN of related party | ||||||||||||||||||||
B. Details of related party transactions | Purchase of goods and services | 60113516 | ||||||||||||||||||
Sale of goods and services | 11923339 | |||||||||||||||||||
Purchase of fixed assets | ||||||||||||||||||||
Sale of fixed assets | ||||||||||||||||||||
Rendering of services | ||||||||||||||||||||
Receiving of services | 1500000 | 900000 | 600000 | |||||||||||||||||
Leases | 600000 | 600000 | 600000 | |||||||||||||||||
Loans and advances given | 510000 | 14780000 | ||||||||||||||||||
Loans and advances taken | ||||||||||||||||||||
Loans and advances given that are repaid | 510000 | |||||||||||||||||||
Loans and advances taken that are repaid | ||||||||||||||||||||
Deposits placed | ||||||||||||||||||||
Deposits taken | ||||||||||||||||||||
Transfer of research & development | ||||||||||||||||||||
Transfers under lease agreement | ||||||||||||||||||||
Equity investment | ||||||||||||||||||||
Impairment in equity investment | ||||||||||||||||||||
Expense for bad or doubtful debts | ||||||||||||||||||||
Guarantees or collateral given | ||||||||||||||||||||
Guarantees or collateral taken | ||||||||||||||||||||
Interest income | ||||||||||||||||||||
Interest paid | ||||||||||||||||||||
Dividend income | ||||||||||||||||||||
Dividend paid | ||||||||||||||||||||
Management contracts including for deputation of employees | ||||||||||||||||||||
Settlement of liabilities by entity on behalf of related party | ||||||||||||||||||||
Remuneration | Short term employee benefits | 1200000 | 1200000 | 1800000 | 1800000 | 1200000 | 900000 | 347760 | 296152 | |||||||||||
Post employment benefits | ||||||||||||||||||||
Other long-term benefits | ||||||||||||||||||||
Termination benefits | ||||||||||||||||||||
Share based payments | ||||||||||||||||||||
Others | ||||||||||||||||||||
C. Outstanding balances | Receivables | Secured | 294300 | 22304941 | ||||||||||||||||
Un Secured | 12500 | 493800 | 78212 | 19300000 | ||||||||||||||||
Payables | Secured | |||||||||||||||||||
Un Secured | 126738 | 0 | 180000 | 195282 | 159870 | 123906 | 113900 | 99000 | 60315 | 56760 | 35518 | 19461551 | ||||||||
Loans and advances given | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Loans and advances taken | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Deposits placed | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Deposits taken | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Guarantees or collateral given | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Guarantees or collateral taken | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Investment in equity | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Provision for doubtful debt | Secured | |||||||||||||||||||
Un Secured | ||||||||||||||||||||
Note | AAN-7969 Due to validation error for LLP, we have mentioned the LLPIN here |