General information about company

Name of The CompanyNARENDRA PROPERTIES LIMITED
BSE Scrip Code531416
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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/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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated24-05-2022
Indicate Company website link for updated RPT policy of the Companywww.narendraproperties.com






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 LimitedAAACN6162HChirag N MaherAAEPC4963AManaging Director of the CompanyRemunerationNA10.800Textual Information(1)
2Narendra Properties LimitedAAACN6162HJitesh D MaherAAFPJ2641FChief Financial OfficerRemunerationNA6.800Textual Information(2)
3Narendra Properties LimitedAAACN6162HKhadija Shabbir BharmalBLUPB2063CCompany SecretaryRemunerationNA0.9700Textual Information(3)
4Narendra Properties LimitedAAACN6162HThe Aluminimum & Glassware EmporiumAAAFT2505RNarendra C Maher and Mahendra K Maher are Partners of the FirmAny other transactionLeasesNA4.1600Textual Information(4)
5Narendra Properties LimitedAAACN6162HNarendra C MaherAAHPM8353RPromoter of the CompanyAny other transactionReceiving ServicesNA4.500Textual Information(5)
6Narendra Properties LimitedAAACN6162HNarendra SakariyaAASPS7064CPromoter of the CompanyAny other transactionReceiving ServicesNA4.500Textual Information(6)
7Narendra Properties LimitedAAACN6162HMahendra K MaherAAHPM9707HChairman of the CompanyAny other transactionDirectors' Sitting FeeNA0.1600Textual Information(7)
8Narendra Properties LimitedAAACN6162HNishank SakariyaAEFPN8248ADirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.0600Textual Information(8)
9Narendra Properties LimitedAAACN6162HKavita PatelAKKPP0820BDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.1200Textual Information(9)
10Narendra Properties LimitedAAACN6162HNarendra Kumar LunawathAABPL4418NDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.0800Textual Information(10)
11Narendra Properties LimitedAAACN6162HAravind Kumar Ayush JainBIHPA8738BDirector of the CompanyAny other transactionDirectors' Sitting FeeNA0.1400Textual Information(11)
Total value of transaction during the reporting period32.29