General information about company

Name of The CompanyNARENDRA PROPERTIES LIMITED
BSE Scrip Code531416
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2021
Date of End of Financial Year31-3-2022
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2021
Date of End of Reporting Period31-03-2022
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/publicNA
(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.NA
(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)
1Narendra Properties LimitedAAACN6162HNarendra C MaherAAHPM8353RDirector of the CompanyLoanNA057.5757.57Loan0.15One yearUnsecured Working capitalTextual Information(1)
2Narendra Properties LimitedAAACN6162HChirag N MaherAAEPC4963AManaging Director of the CompanyLoanNA085.8485.84Loan0.15One yearUnsecured Working capitalTextual Information(2)
3Narendra Properties LimitedAAACN6162HMahendra K MaherAAHPM9707HDirector of the CompanyLoanNA080.4280.42Loan0.15One yearUnsecured Working capitalTextual Information(3)
4Narendra Properties LimitedAAACN6162HPreethi S MaherAAFPM3074PDirector of the CompanyLoanNA011.7311.73Loan0.15One yearUnsecured Working capitalTextual Information(4)
5Narendra Properties LimitedAAACN6162HNishank SakariyaAEFPN8248ADirector of the CompanyLoanNA120103.63223.63Loan0.15One yearUnsecured Working capitalTextual Information(5)
6Narendra Properties LimitedAAACN6162HNarendra C MaherAAHPM8353RDirector of the CompanyInterest paidNA3.5103.51Textual Information(6)
7Narendra Properties LimitedAAACN6162HChirag N MaherAAEPC4963AManaging Director of the CompanyInterest paidNA4.7704.77Textual Information(7)
8Narendra Properties LimitedAAACN6162HMahendra K MaherAAHPM9707HDirector of the CompanyInterest paidNA4.6804.68Textual Information(8)
9Narendra Properties LimitedAAACN6162HPreethi S MaherAAFPM3074PDirector of the CompanyInterest paidNA0.6500.65Textual Information(9)
10Narendra Properties LimitedAAACN6162HNishank SakariyaAEFPN8248ADirector of the CompanyInterest paidNA11.49011.49Textual Information(10)
11Narendra Properties LimitedAAACN6162HChirag N MaherAAEPC4963AManaging Director of the CompanyRemunerationNA7.507.5Textual Information(11)
12Narendra Properties LimitedAAACN6162HJitesh D MaherAAFPJ2641FChief Financial OfficerRemunerationNA5.5105.51Textual Information(12)
13Narendra Properties LimitedAAACN6162HNishant AgarwalAIIPA4908MCompany SecretaryRemunerationNA0.7200.72Textual Information(13)
14Narendra Properties LimitedAAACN6162HThe Aluminimum & Glassware EmporiumAAAFT2505RNarendra C Maher and Mahendra K Maher are Partners of the FirmAny other transactionLeasesNA3.8103.81Textual Information(14)
15Narendra Properties LimitedAAACN6162HNarendra C MaherAAHPM8353RDirector of the CompanyAny other transactionReceiving ServicesNA4.504.5Textual Information(15)
16Narendra Properties LimitedAAACN6162HNarendra SakariyaAASPS7064CDirector of the CompanyAny other transactionReceiving ServicesNA4.504.5Textual Information(16)
17Narendra Properties LimitedAAACN6162HNarendra C MaherAAHPM8353RDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.2500.25Textual Information(17)
18Narendra Properties LimitedAAACN6162HMahendra K MaherAAHPM9707HDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.2100.21Textual Information(18)
19Narendra Properties LimitedAAACN6162HPreethi S MaherAAFPM3074PDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.2100.21Textual Information(19)
20Narendra Properties LimitedAAACN6162HNishank SakariyaAEFPN8248ADirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.1800.18Textual Information(20)
21Narendra Properties LimitedAAACN6162HNarendra SakariyaAASPS7064CDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.1800.18Textual Information(21)
22Narendra Properties LimitedAAACN6162HBabubhai P PatelAACPP7162NChairman of the CompanyAny other transactionDirectors' Sitting FeeNA0.3500.35Textual Information(22)
23Narendra Properties LimitedAAACN6162HK S SubramanianEXSPS7933FDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.2300.23Textual Information(23)
24Narendra Properties LimitedAAACN6162HKavita PatelAKKPP0820BDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.1500.15Textual Information(24)
Total value of transaction during the reporting period173.4