General information about company

Name of The CompanyMAHESHWARI LOGISTICS LIMITED
BSE Scrip Code000000
NSE SymbolMAHESHWARI
MSE SymbolN.A.
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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 MAHESHWARIABXPM7234NDIRECTORS RELATIVEAny other transactionLEASE6APPROVED IN AUDIT COMMITTEE600Textual Information(1)
2MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NDIRECTORS RELATIVEAny other transactionsalary4Not Applicable 400Textual Information(2)
3MAHESHWARI LOGISTICS LIMITEDAAECM8332NMUKTA MAHESHWARIAEWPM9732PPROMOTORSAny other transactionLEASE2APPROVED IN AUDIT COMMITTEE200Textual Information(3)
4MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CDIRECTORS RELATIVEAny other transactionsalary4Not Applicable 400Textual Information(4)
5MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977PDIRECTORS RELATIVEAny other transactionLEASE2APPROVED IN AUDIT COMMITTEE200Textual Information(5)
6MAHESHWARI LOGISTICS LIMITEDAAECM8332NVARUN KABRAAMLPK1507FPROMOTORSRemuneration18Not Applicable 1802.28Textual Information(6)
7MAHESHWARI LOGISTICS LIMITEDAAECM8332NPRADEEP KUMAR DADBAUPD7639DKMP ON ENTITY Remuneration7Not Applicable 700.91Textual Information(7)
8MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NOTHER RELATED PARTYAny other transactionsalary5.5Not Applicable 5.500.5Textual Information(8)
9MAHESHWARI LOGISTICS LIMITEDAAECM8332NNANDULA VAMSIKRISHNAAKXPN5183AKMP ON ENTITY Remuneration4.84Not Applicable 4.8400.44Textual Information(9)
10MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWholly Owned SubsidiaryPurchase of goods or services663.18APPROVED IN AUDIT COMMITTEE663.1805.94Textual Information(10)
11MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWholly Owned SubsidiarySale of goods or services33.61APPROVED IN AUDIT COMMITTEE33.6100Textual Information(11)
12MAHESHWARI LOGISTICS LIMITEDAAECM8332NMLL EMPLOYEE WELFARE TRUSTAAGTM6762POTHER RELATED PARTYAny other transactionLoan0APPROVED IN AUDIT COMMITTEE00361Textual Information(12)
13MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesInvestment0APPROVED IN AUDIT COMMITTEE0051Textual Information(13)
14MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHUBHAM MAHESHWARIGSVPM8104EOTHER RELATED PARTYRemuneration3Not Applicable 300.5Textual Information(14)
15MAHESHWARI LOGISTICS LIMITEDAAECM8332NPALASH MAHESHWARIEVQPM7039LOTHER RELATED PARTYRemuneration3Not Applicable 300.81Textual Information(15)
16MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977POTHER RELATED PARTYRemuneration3Not Applicable 300.5Textual Information(16)
17MAHESHWARI LOGISTICS LIMITEDAAECM8332NMukesh AgrawalABIPA4598GOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.1Not Applicable 0.100Textual Information(17)
18MAHESHWARI LOGISTICS LIMITEDAAECM8332NRamnaresh Ramkalyan KabraAADPK3074BOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.1Not Applicable 0.100Textual Information(18)
19MAHESHWARI LOGISTICS LIMITEDAAECM8332NPunam Pushp Kumar DhootAEOPD0759DOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.1Not Applicable 0.100Textual Information(19)
20MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesAny other transactionLOAN GIVEN780APPROVED IN AUDIT COMMITTEE7800795.07Textual Information(20)
21MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NOTHER RELATED PARTYAdvance0APPROVED IN AUDIT COMMITTEE002.99Textual Information(21)
22MAHESHWARI LOGISTICS LIMITEDAAECM8332NARVIND KUMAR DUBEYAOWPD1037NKMP ON ENTITY Remuneration3.6Not Applicable 3.600.56Textual Information(22)
23MAHESHWARI LOGISTICS LIMITEDAAECM8332NBEAUTY KUMARIGNYPK3872DOTHER RELATED PARTYAny other transactionsalary3.3Not Applicable 3.300.55Textual Information(23)
24MAHESHWARI LOGISTICS LIMITEDAAECM8332NANIL KUMAR DUBEYATEPD4736HOTHER RELATED PARTYAny other transactionsalary2.1Not Applicable 2.100.31Textual Information(24)
25MAHESHWARI LOGISTICS LIMITEDAAECM8332NSAMARTH FINSTOCK LIMITEDAAGCS9477AOTHER RELATED PARTYAny other transactionLEASE0.09APPROVED IN AUDIT COMMITTEE0.0900.1Textual Information(25)
26MAHESHWARI LOGISTICS LIMITEDAAECM8332NKRISHNA CORPORATIONAADHK0462ROTHER RELATED PARTYAny other transactionLEASE0.12APPROVED IN AUDIT COMMITTEE0.1200.14Textual Information(26)
27MAHESHWARI LOGISTICS LIMITEDAAECM8332NDISHA RESOURCES LIMITEDAADCA8197QOTHER RELATED PARTYAny other transactionLEASE0.3APPROVED IN AUDIT COMMITTEE0.300.35Textual Information(27)
28MAHESHWARI LOGISTICS LIMITEDAAECM8332NKRISHAN AVTAR KABRAAGDPK5563DDIRECTORS RELATIVEAny other transactionLEASE0.09APPROVED IN AUDIT COMMITTEE0.0900.11Textual Information(28)
29MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAYA TEXTURISERS PVT. LTDAABCM4894QOTHER RELATED PARTYAny other transactionLEASE0.24APPROVED IN AUDIT COMMITTEE0.2400.28Textual Information(29)
30MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesAny other transactionLOAN RETURN BACK330APPROVED IN AUDIT COMMITTEE33000Textual Information(30)
31MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesAny other transactionINTEREST RECEIVED ON LOAN49.86APPROVED IN AUDIT COMMITTEE49.8600Textual Information(31)
32MAHESHWARI LOGISTICS LIMITEDAAECM8332NMUKTA MAHESHWARIAEWPM9732PDIRECTORS RELATIVESale of goods or services36APPROVED IN AUDIT COMMITTEE3600Textual Information(32)
33MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977PDIRECTORS RELATIVESale of goods or services32APPROVED IN AUDIT COMMITTEE3200Textual Information(33)
34MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesAny other transactionFIXED ASSETS SALE180APPROVED IN AUDIT COMMITTEE18000Textual Information(34)
35MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesSale of goods or services85.9APPROVED IN AUDIT COMMITTEE85.9043.92Textual Information(35)
36MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NDIRECTORS RELATIVEAny other transactionLEASE12APPROVED IN AUDIT COMMITTEE1200Textual Information(36)
37MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CDIRECTORS RELATIVEAny other transactionLEASE12APPROVED IN AUDIT COMMITTEE1200Textual Information(37)
38MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAYA DEVI KABRAADIPK7306ADIRECTORS RELATIVEAny other transactionLEASE0.15APPROVED IN AUDIT COMMITTEE0.1500Textual Information(38)
39MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI BROTHERSABXPM7234NDIRECTORS RELATIVEAdvanceAPPROVED IN AUDIT COMMITTEE75.02075.02Textual Information(39)
40MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI BROTHERSABXPM7234NDIRECTORS RELATIVESale of goods or services80.42APPROVED IN AUDIT COMMITTEE80.420130.18Textual Information(40)
Total value of transaction during the reporting period2442.62