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 transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Mahamaya Steel Industries Limited | AABCR0695Q | Devi Iron & Power Private Limited | AABCD9753D | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Sale of goods or services | | 10.59 | NIL | 10.59 | 3.39 | 13.98 | | | | | | | | | | Textual Information(1) |
2 | Mahamaya Steel Industries Limited | AABCR0695Q | Devi Iron & Power Private Limited | AABCD9753D | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Purchase of goods or services | | 15.62 | NIL | 15.62 | 149.12 | 164.74 | | | | | | | | | | Textual Information(2) |
3 | Mahamaya Steel Industries Limited | AABCR0695Q | Devi Iron & Power Private Limited | AABCD9753D | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Accounts Receivable | 219.51 | NIL | 219.51 | 238.25 | 219.51 | | | | | | | | | | Textual Information(3) |
4 | Mahamaya Steel Industries Limited | AABCR0695Q | Abhishek Steel Industries Limited | AAECA3704G | Associate | Purchase of goods or services | | 1804.79 | NIL | 1804.79 | 0 | 1804.79 | | | | | | | | | | Textual Information(4) |
5 | Mahamaya Steel Industries Limited | AABCR0695Q | Abhishek Steel Industries Limited | AAECA3704G | Associate | Any other transaction | Rent Received | 0.35 | NIL | 0.35 | 0.35 | 0.7 | | | | | | | | | | Textual Information(5) |
6 | Mahamaya Steel Industries Limited | AABCR0695Q | Rajesh Agrawal HUF | AAFHR9523Q | Promoter Group | Purchase of goods or services | | 14.16 | NIL | 14.16 | 14.16 | 28.32 | | | | | | | | | | Textual Information(6) |
7 | Mahamaya Steel Industries Limited | AABCR0695Q | Rajesh Agrawal | ACIPA2234L | Promoter and Managing Director | Remuneration | | 36 | NIL | 36 | 36 | 72 | | | | | | | | | | Textual Information(7) |
8 | Mahamaya Steel Industries Limited | AABCR0695Q | Rekha Agrawal | ACIPA5798H | Promoter and Director | Remuneration | | 18 | NIL | 18 | 18 | 36 | | | | | | | | | | Textual Information(8) |
9 | Mahamaya Steel Industries Limited | AABCR0695Q | Suresh Raman | ADBPR6477Q | Director and CFO | Remuneration | | 3.04 | NIL | 3.04 | 2.64 | 5.68 | | | | | | | | | | Textual Information(9) |
10 | Mahamaya Steel Industries Limited | AABCR0695Q | Suresh Raman | ADBPR6477Q | Director and CFO | Any other transaction | Accounts Payable | 0.54 | NIL | 0.54 | 0.44 | 0.54 | | | | | | | | | | Textual Information(10) |
11 | Mahamaya Steel Industries Limited | AABCR0695Q | Jaswinder Kaur Misison | AMTPM5192Q | Company Secretary | Remuneration | | 6 | NIL | 6 | 6.5 | 12.5 | | | | | | | | | | Textual Information(11) |
12 | Mahamaya Steel Industries Limited | AABCR0695Q | Antriksh Commerce Private Limited | AACCA3616P | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Interest paid | | 23.35 | NIL | 23.35 | 0 | 23.35 | | | | | | | | | | Textual Information(12) |
13 | Mahamaya Steel Industries Limited | AABCR0695Q | Antriksh Commerce Private Limited | AACCA3616P | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Loan | | 170 | NIL | 170 | 0 | 170 | | | | | | | | | | Textual Information(13) |
14 | Mahamaya Steel Industries Limited | AABCR0695Q | Antriksh Commerce Private Limited | AACCA3616P | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Redemption of Preference Shares(Investment done by Counter Party in the Company) | 176.5 | NIL | 176.5 | 0 | 176.5 | | | | | | | | | | Textual Information(14) |
15 | Mahamaya Steel Industries Limited | AABCR0695Q | Antriksh Commerce Private Limited | AACCA3616P | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Loans Payable | 613.02 | NIL | 613.02 | 422 | 613.02 | | | | | | | | | | Textual Information(15) |
16 | Mahamaya Steel Industries Limited | AABCR0695Q | Escort Finvest Private Limited | AABCE1409K | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Interest paid | | 7.13 | NIL | 7.13 | 0 | 7.13 | | | | | | | | | | Textual Information(16) |
17 | Mahamaya Steel Industries Limited | AABCR0695Q | Escort Finvest Private Limited | AABCE1409K | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Loan | | 30 | NIL | 30 | 0 | 30 | | | | | | | | | | Textual Information(17) |
18 | Mahamaya Steel Industries Limited | AABCR0695Q | Escort Finvest Private Limited | AABCE1409K | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Redemption of Preference Shares(Investment done by Counter Party in the Company) | 1563.5 | NIL | 1563.5 | 0 | 1563.5 | | | | | | | | | | Textual Information(18) |
19 | Mahamaya Steel Industries Limited | AABCR0695Q | Escort Finvest Private Limited | AABCE1409K | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Loans Payable | 172.12 | NIL | 172.12 | 135.7 | 172.12 | | | | | | | | | | Textual Information(19) |
20 | Mahamaya Steel Industries Limited | AABCR0695Q | Adept IT Solutions Private Limited | AAICA6706E | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Share Application Money Received (Share Capital + Premium) | 708.18 | NIL | 708.18 | 0 | 708.18 | | | | | | | | | | Textual Information(20) |
21 | Mahamaya Steel Industries Limited | AABCR0695Q | JSR Networks Private Limited | AACCJ4891K | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Share Application Money Received (Share Capital + Premium) | 739.5 | NIL | 739.5 | 0 | 739.5 | | | | | | | | | | Textual Information(21) |
22 | Mahamaya Steel Industries Limited | AABCR0695Q | Mahamaya Charitable Foundation | AAGCM6387B | Enterprises owned or significantly influenced by Key Mnagaerial Personnel or their Relative (either individually or with others) | Any other transaction | Rent Received | 0.11 | NIL | 0.11 | 0.11 | 0.22 | | | | | | | | | | Textual Information(22) |
23 | Mahamaya Steel Industries Limited | AABCR0695Q | Udayraj Singhania | BOXPS4650G | Independent Director | Any other transaction | Sitting Fees Paid | 0.48 | NIL | 0.48 | 0.22 | 0.7 | | | | | | | | | | Textual Information(23) |
24 | Mahamaya Steel Industries Limited | AABCR0695Q | Vanitha Rangaiah | AIWPR7836D | Independent Director | Any other transaction | Sitting Fees Paid | 0.36 | NIL | 0.36 | 0.165 | 0.525 | | | | | | | | | | Textual Information(24) |
25 | Mahamaya Steel Industries Limited | AABCR0695Q | Rajesh Lunia | ABXPL1832F | Independent Director | Any other transaction | Sitting Fees Paid | 0.33 | NIL | 0.33 | 0.15 | 0.48 | | | | | | | | | | Textual Information(25) |
Total value of transaction during the reporting period | | | | | | | | | | 6333.18 | | | | | | | | | | | | |