General information about company

Name of The CompanyMAHESHWARI LOGISTICS LIMITED
BSE Scrip Code000000
NSE SymbolMAHESHWARI
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNo
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule of interest rates on savings or a term deposits of bank’s staff and their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure.No
(III) Whether the company is a ‘high value debt listed entity’ according to regulation 15 (1A)?No
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT disclosures on the day of results publication?
(b) If answer to above question is No, please explain the reason for not complying.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated01-04-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.mlpl.biz/policies.html






Related party transactions

Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NMANAGING DIRECTORAny other transactionRENT RECEIVABLE12APPROVED BY AUDIT COMMITTEE500Textual Information(1)
2MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NMANAGING DIRECTORRemuneration0NA201.82Textual Information(2)
3MAHESHWARI LOGISTICS LIMITEDAAECM8332NPALASH ENTERPRISEAEWPM9732PDIRECTORS RELATIVE FIRMAny other transactionLOADING SUPERVISION CHARGES108APPROVED BY AUDIT COMMITTEE5401.97Textual Information(3)
4MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CWHOLE TIME DIRECTORRemuneration0NA1.501.42Textual Information(4)
5MAHESHWARI LOGISTICS LIMITEDAAECM8332NAMIT MAHESHWARIABWPM0868PWHOLE TIME DIRECTORRemuneration0NA300.02Textual Information(5)
6MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHUBHAM ENTERPRISEAAIPR6977PDIRECTORS RELATIVE FIRMAny other transactionUNLOADING SUPERVISION CHARGES96APPROVED BY AUDIT COMMITTEE4800Textual Information(6)
7MAHESHWARI LOGISTICS LIMITEDAAECM8332NVARUN KABRAAMLPK1507FMANAGING DIRECTORRemuneration0NA1200Textual Information(7)
8MAHESHWARI LOGISTICS LIMITEDAAECM8332NPRADEEP KUMAR DADBAUPD7639DKMP-CEORemuneration0NA600.91Textual Information(8)
9MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NKMP'S RELATIVEAny other transactionSALARY0NA3.6600.61Textual Information(9)
10MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NKMP'S RELATIVEAdvance0NA002.99Textual Information(10)
11MAHESHWARI LOGISTICS LIMITEDAAECM8332NARVIND KUMAR DUBEYAOWPD1037NKMP-CFORemuneration0NA3.600.56Textual Information(11)
12MAHESHWARI LOGISTICS LIMITEDAAECM8332NANIL KUMAR DUBEYATEPD4736HKMP'S RELATIVEAny other transactionSALARY0NA300.5Textual Information(12)
13MAHESHWARI LOGISTICS LIMITEDAAECM8332NBEAUTY KUMARIGNYPK3872DKMP'S RELATIVEAny other transactionSALARY0NA3.300.55Textual Information(13)
14MAHESHWARI LOGISTICS LIMITEDAAECM8332NNANDULA VAMSIKRISHNAAKXPN5183AKMP-CSRemuneration0NA3.0400Textual Information(14)
15MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWHOLLY OWNED SUBSIDIARYPurchase of goods or services5000APPROVED BY AUDIT COMMITTEE565.67040.71Textual Information(15)
16MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWHOLLY OWNED SUBSIDIARYSale of goods or services5000APPROVED BY AUDIT COMMITTEE12.96049.21Textual Information(16)
17MAHESHWARI LOGISTICS LIMITEDAAECM8332NMLL EMPLOYEE WELFARE TRUSTAAGTM6762PEMPLOYEE WELFARE TRUSTLoan0NA00361Textual Information(17)
18MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSUBSIDIARYInvestment10000APPROVED BY AUDIT COMMITTEE261.450312.45Textual Information(18)
19MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSUBSIDIARYLoan10000APPROVED BY AUDIT COMMITTEE1950789.42Textual Information(19)
20MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSUBSIDIARYAny other transactionLOAN REPAID10000APPROVED BY AUDIT COMMITTEE2500789.42Textual Information(20)
21MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSUBSIDIARYInterest received10000APPROVED BY AUDIT COMMITTEE49.350789.42Textual Information(21)
22MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSUBSIDIARYSale of goods or services10000APPROVED BY AUDIT COMMITTEE69.0300.34Textual Information(22)
23MAHESHWARI LOGISTICS LIMITEDAAECM8332NMUKESH AGRAWALABIPA4598GINDEPENDENT DIRECTORAny other transactionSITTING FEES0NA0.100Textual Information(23)
24MAHESHWARI LOGISTICS LIMITEDAAECM8332NRAMNARESH RAMKALYAN KABRAAADPK3074BINDEPENDENT DIRECTORAny other transactionSITTING FEES0NA0.100Textual Information(24)
25MAHESHWARI LOGISTICS LIMITEDAAECM8332NPUNAM PUSHP KUMAR DHOOTAEOPD0759DINDEPENDENT DIRECTORAny other transactionSITTING FEES0NA0.100Textual Information(25)
26MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIRAJ SHAHAHKPS8820KINDEPENDENT DIRECTORAny other transactionSITTING FEES0NA0.0500Textual Information(26)
27MAHESHWARI LOGISTICS LIMITEDAAECM8332NSAMARTH FINSTOCK LIMITEDAAGCS9477ACOMMON DIRECTORAny other transactionRENT RECEIVABLE0.18APPROVED BY AUDIT COMMITTEE0.0900.31Textual Information(27)
28MAHESHWARI LOGISTICS LIMITEDAAECM8332NKRISHNA CORPORATIONAADHK0462RDIRECTORS RELATIVE IS PROPRIETERAny other transactionRENT RECEIVABLE0.24APPROVED BY AUDIT COMMITTEE0.1200.14Textual Information(28)
29MAHESHWARI LOGISTICS LIMITEDAAECM8332NDISHA RESOURCES LIMITEDAADCA8197QDIRECTORS RELATIVE IS DIRECTORAny other transactionRENT RECEIVABLE0.6APPROVED BY AUDIT COMMITTEE0.300.34Textual Information(29)
30MAHESHWARI LOGISTICS LIMITEDAAECM8332NKRISHAN AVTAR KABRAAGDPK5563DDIRECTORS RELATIVEAny other transactionRENT RECEIVABLE0.18APPROVED BY AUDIT COMMITTEE0.0900.1Textual Information(30)
31MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAYA TEXTURISERS PVT. LTDAABCM4894QDIRECTORS RELATIVE IS DIRECTORAny other transactionRENT RECEIVABLE0.48APPROVED BY AUDIT COMMITTEE0.2400.28Textual Information(31)
32MAHESHWARI LOGISTICS LIMITEDAAECM8332NRAGHAV AGENCYAFDPM6219FDIRECTORS RELATIVE FIRMAny other transactionMATERIAL INSPECTION CHARGES66APPROVED BY AUDIT COMMITTEE1100Textual Information(32)
33MAHESHWARI LOGISTICS LIMITEDAAECM8332NDISHA MAHESHWARIJFBPM0873NDIRECTORS RELATIVEAny other transactionSALARY0APPROVED BY AUDIT COMMITTEE100.5Textual Information(33)
34MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI BROTHERSABXPM7234NDIRECTOR'S FIRMInvestment0NA0075.02Textual Information(34)
35MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI BROTHERSABXPM7234NDIRECTOR'S FIRMSale of goods or services0NA111.9023.1Textual Information(35)
36MAHESHWARI LOGISTICS LIMITEDAAECM8332NCHARMI SONINYTPS7009RKMP-CSRemuneration0NA1.0300.48Textual Information(36)
37MAHESHWARI LOGISTICS LIMITEDAAECM8332NRAGHAV AMIT MAHESHWARIJFRPM3601ADIRECTORS RELATIVEAny other transactionSALARY0NA100.5Textual Information(37)
Total value of transaction during the reporting period1678.68