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 PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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 MAHESHWARIABXPM7234NKMP ON ENTITY (UPTO JUN 2023)Any other transactionLEASE3APPROVED IN AUDIT COMMITTEE300Textual Information(1)
2MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NDIRECTORS RELATIVEAny other transactionLEASE3APPROVED IN AUDIT COMMITTEE300Textual Information(2)
3MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NKMP ON ENTITY (UPTO JUN 2023)Remuneration6Not Applicable 600Textual Information(3)
4MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NDIRECTORS RELATIVERemuneration6Not Applicable 601.6Textual Information(4)
5MAHESHWARI LOGISTICS LIMITEDAAECM8332NMUKTA MAHESHWARIAEWPM9732PPROMOTORSAny other transactionLEASE6APPROVED IN AUDIT COMMITTEE600Textual Information(5)
6MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CPROMOTORSRemuneration6Not Applicable 600Textual Information(6)
7MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CDIRECTORS RELATIVERemuneration6Not Applicable 600Textual Information(7)
8MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977PDIRECTORS RELATIVEAny other transactionLEASE6APPROVED IN AUDIT COMMITTEE600Textual Information(8)
9MAHESHWARI LOGISTICS LIMITEDAAECM8332NAMIT MAHESHWARIABWPM0868PDIRECTOR (UPTO JUNE)Remuneration9Not Applicable 900Textual Information(9)
10MAHESHWARI LOGISTICS LIMITEDAAECM8332NAMIT MAHESHWARIABWPM0868POTHER RELATED PARTYRemuneration9Not Applicable 902.28Textual Information(10)
11MAHESHWARI LOGISTICS LIMITEDAAECM8332NMANJU MAHESHWARIAFDPM6219FOTHER RELATED PARTYAny other transactionRendering of Services15APPROVED IN AUDIT COMMITTEE1500Textual Information(11)
12MAHESHWARI LOGISTICS LIMITEDAAECM8332NVARUN KABRAAMLPK1507FPROMOTORSRemuneration18Not Applicable 1802.28Textual Information(12)
13MAHESHWARI LOGISTICS LIMITEDAAECM8332NPRADEEP KUMAR DADBAUPD7639DKMP ON ENTITY Remuneration6Not Applicable 600.91Textual Information(13)
14MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NOTHER RELATED PARTYRemuneration3Not Applicable 300.5Textual Information(14)
15MAHESHWARI LOGISTICS LIMITEDAAECM8332NNANDULA VAMSIKRISHNAAKXPN5183AKMP ON ENTITY Remuneration4.07Not Applicable 4.0700.68Textual Information(15)
16MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWholly Owned SubsidiaryPurchase of goods or services569.71APPROVED IN AUDIT COMMITTEE569.7105.94Textual Information(16)
17MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWholly Owned SubsidiarySale of goods or services13.62APPROVED IN AUDIT COMMITTEE13.6200Textual Information(17)
18MAHESHWARI LOGISTICS LIMITEDAAECM8332NMLL EMPLOYEE WELFARE TRUSTAAGTM6762POTHER RELATED PARTYAny other transactionLoan0APPROVED IN AUDIT COMMITTEE00361Textual Information(18)
19MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesInvestment0APPROVED IN AUDIT COMMITTEE0051Textual Information(19)
20MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NKMP ON ENTITY (UPTO JUN 2023)Any other transactionLEASE9APPROVED IN AUDIT COMMITTEE900Textual Information(20)
21MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NDIRECTORS RELATIVEAny other transactionLEASE9APPROVED IN AUDIT COMMITTEE900Textual Information(21)
22MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CPROMOTORSAny other transactionLEASE18APPROVED IN AUDIT COMMITTEE1800Textual Information(22)
23MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHUBHAM MAHESHWARIGSVPM8104EOTHER RELATED PARTYRemunerationNot Applicable 000.5Textual Information(23)
24MAHESHWARI LOGISTICS LIMITEDAAECM8332NPALASH MAHESHWARIEVQPM7039LOTHER RELATED PARTYRemunerationNot Applicable 000.81Textual Information(24)
25MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977POTHER RELATED PARTYRemunerationNot Applicable 000.5Textual Information(25)
26MAHESHWARI LOGISTICS LIMITEDAAECM8332NGiriraj Baluram LaddhaAAAPL1263GOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.1Not Applicable 0.100Textual Information(26)
27MAHESHWARI LOGISTICS LIMITEDAAECM8332NMukesh AgrawalABIPA4598GOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.2Not Applicable 0.200Textual Information(27)
28MAHESHWARI LOGISTICS LIMITEDAAECM8332NRamnaresh Ramkalyan KabraAADPK3074BOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.2Not Applicable 0.200Textual Information(28)
29MAHESHWARI LOGISTICS LIMITEDAAECM8332NPunam Pushp Kumar DhootAEOPD0759DOTHER RELATED PARTYAny other transactionDIRECTOR SITTING FEES0.2Not Applicable 0.200Textual Information(29)
30MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesAdvance300.2APPROVED IN AUDIT COMMITTEE300.20300.2Textual Information(30)
31MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NOTHER RELATED PARTYAdvance7.4APPROVED IN AUDIT COMMITTEE7.402.99Textual Information(31)
32MAHESHWARI LOGISTICS LIMITEDAAECM8332NARVIND KUMAR DUBEYAOWPD1037NKMP ON ENTITY (FROM JULY 23)Remuneration1.8Not Applicable 1.800.56Textual Information(32)
33MAHESHWARI LOGISTICS LIMITEDAAECM8332NBEAUTY KUMARIGNYPK3872DOTHER RELATED PARTYRemuneration1.65Not Applicable 1.6500.55Textual Information(33)
34MAHESHWARI LOGISTICS LIMITEDAAECM8332NANIL KUMAR DUBEYATEPD4736HOTHER RELATED PARTYRemuneration1.05Not Applicable 1.6500.35Textual Information(34)
35MAHESHWARI LOGISTICS LIMITEDAAECM8332NSAMARTH FINSTOCK LIMITEDAAGCS9477AOTHER RELATED PARTYAny other transactionLEASE0.09APPROVED IN AUDIT COMMITTEE0.0900.1Textual Information(35)
36MAHESHWARI LOGISTICS LIMITEDAAECM8332NKRISHNA CORPORATIONAADHK0462ROTHER RELATED PARTYAny other transactionLEASE0.12APPROVED IN AUDIT COMMITTEE0.1200.14Textual Information(36)
37MAHESHWARI LOGISTICS LIMITEDAAECM8332NDISHA RESOURCES LIMITEDAADCA8197QOTHER RELATED PARTYAny other transactionLEASE0.3APPROVED IN AUDIT COMMITTEE0.300.35Textual Information(37)
38MAHESHWARI LOGISTICS LIMITEDAAECM8332NKRISHAN AVTAR KABRAAGDPK5563DDIRECTORS RELATIVEAny other transactionLEASE0.09APPROVED IN AUDIT COMMITTEE0.0900.11Textual Information(38)
39MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAYA TEXTURISERS PVT. LTDAABCM4894QOTHER RELATED PARTYAny other transactionLEASE0.24APPROVED IN AUDIT COMMITTEE0.2400.28Textual Information(39)
Total value of transaction during the reporting period1039.64