General information about company

Name of The CompanyMAHESHWARI LOGISTICS LIMITED
BSE Scrip Code00000
NSE SymbolMAHESHWARI
MSE SymbolN.A.
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
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 MAHESHWARIABXPM7234NKey management personnel of entity Any other transactionLease6As per the limits approved in the Audit Committee 600Textual Information(1)
2MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NKey management personnel of entity Remuneration12N.A.1201.61Textual Information(2)
3MAHESHWARI LOGISTICS LIMITEDAAECM8332NMUKTA MAHESHWARIAEWPM9732PPromotersAny other transactionLease6As per the limits approved in the Audit Committee60.90Textual Information(3)
4MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CPromotersRemuneration12As per the limits approved by the Board / shareholders120-4.93Textual Information(4)
5MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977POther related partyAny other transactionLease6As per the limits approved in the Audit Committee600Textual Information(5)
6MAHESHWARI LOGISTICS LIMITEDAAECM8332NAMIT MAHESHWARIABWPM0868POther related partyRemuneration18As per the limits approved by the Board / shareholders181.951.95Textual Information(6)
7MAHESHWARI LOGISTICS LIMITEDAAECM8332NMANJU MAHESHWARIAFDPM6219FOther related partyAny other transactionRendering of Services15As per the limits approved in the Audit Committee15-0.720Textual Information(7)
8MAHESHWARI LOGISTICS LIMITEDAAECM8332NVARUN KABRAAMLPK1507FPromotersRemuneration18As per the limits approved by the Board / shareholders182.242.28Textual Information(8)
9MAHESHWARI LOGISTICS LIMITEDAAECM8332NPRADEEP KUMAR DADBAUPD7639DKey management personnel of entity Remuneration6N.A.600Textual Information(9)
10MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHIPRA MAHESHWARIKDDPS4642NOther related partyRemuneration3.4N.A.3.40.570Textual Information(10)
11MAHESHWARI LOGISTICS LIMITEDAAECM8332NNANDULA VAMSIKRISHNAAKXPN5183AKey management personnel of entity Remuneration2.4N.A.2.40.470Textual Information(11)
12MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWholly Owned SubsidiaryPurchase of goods or services655.16N.A.655.162.642.63Textual Information(12)
13MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHESHWARI LOGISTICS INDIA LLPABKFM4231CWholly Owned SubsidiarySale of goods or services74.23N.A.74.2337.321.86Textual Information(13)
14MAHESHWARI LOGISTICS LIMITEDAAECM8332NMLL EMPLOYEE WELFARE TRUSTAAGTM6762POther related partyLoan0As per the limits approved in the Audit Committee0361361Textual Information(14)
15MAHESHWARI LOGISTICS LIMITEDAAECM8332NVIDHIK PRINTS PRIVATE LIMITEDAAICV9779QSubsidiariesInvestmentInvestment in Subsidiary0.51Approved by Board 0.5100.51Textual Information(15)
16MAHESHWARI LOGISTICS LIMITEDAAECM8332NNEERAJ MAHESHWARIABXPM7234NKey management personnel of entity Any other transactionLease18Reviewed by Audit Committee 1800Textual Information(16)
17MAHESHWARI LOGISTICS LIMITEDAAECM8332NVINAY MAHESHWARIABWPM0867CPromotersAny other transactionLease18Reviewed by Audit Committee 1800Textual Information(17)
18MAHESHWARI LOGISTICS LIMITEDAAECM8332NSHUBHAM MAHESHWARIGSVPM8104EOther related partyRemuneration3Not Applicable300.5Textual Information(18)
19MAHESHWARI LOGISTICS LIMITEDAAECM8332NPALASH MAHESHWARIEVQPM7039LOther related partyRemuneration3Not Applicable3-5.79-5.05Textual Information(19)
20MAHESHWARI LOGISTICS LIMITEDAAECM8332NMAHIMA MAHESHWARIAAIPR6977POther related partyRemuneration3Not Applicable300.5Textual Information(20)
21MAHESHWARI LOGISTICS LIMITEDAAECM8332NAPARNA NAGARAJANANCPN1583CKey management personnel of entity Remuneration0.38Not Applicable0.3800.24Textual Information(21)
Total value of transaction during the reporting period880.08