General information about company

Name of The CompanyAPIS INDIA LIMITED
BSE Scrip Code506166
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
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/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)
1APIS INDIA LIMITEDAAACM0656KPREM ANAND AAHPA4222DChairpersonRemunerationNA6.74.560.84Textual Information(1)
2APIS INDIA LIMITEDAAACM0656KVIMAL ANAND AEEPA6893FWhole Time DirectorRemunerationNA5.250.420.65Textual Information(2)
3APIS INDIA LIMITEDAAACM0656KAMIT ANAND ADFPA0929EManaging Director RemunerationNA5.250.250.69Textual Information(3)
4APIS INDIA LIMITEDAAACM0656KVIKAS AGGARWAL AHEPA4202FCompany SecretaryRemunerationNA6.111.331.76Textual Information(4)
5APIS INDIA LIMITEDAAACM0656KSAKSHI ANANDAIUPA9013HRelative of DirectorRemunerationApproved425.112.8Textual Information(5)
6APIS INDIA LIMITEDAAACM0656KMANISHA ANAND ABSPA6611LCFORemunerationNA14.768.466.88Textual Information(6)
7APIS INDIA LIMITEDAAACM0656KPREM ANAND AAHPA4222DChairpersonAny other transactionRent100Approved29.1601Textual Information(7)
8APIS INDIA LIMITEDAAACM0656KPREM ANAND AAHPA4222DChairpersonLoan5000Approved210842632Loan0.09410Unsecured working capital Textual Information(8)
9APIS INDIA LIMITEDAAACM0656KPREM ANAND AAHPA4222DChairpersonAny other transactionSecurity Against RentApproved07070Textual Information(9)
10APIS INDIA LIMITEDAAACM0656KKAPIL ANAND AGRO PRIVATE LIMITEDAAGCK9571KAssociatePurchase of goods or services3500Approved65.0249.5115.51Textual Information(10)
11APIS INDIA LIMITEDAAACM0656KAPIS PURE FOODSTUFF TRADING ,LLCZZZZZ9999ZAssociateSale of goods or services100000Approved2435.973047.33611.36Textual Information(11)
12APIS INDIA LIMITEDAAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITEDAAPCA8846GWholly Owned Subsidiary CompanyInterest receivedNA60.91131.26192.17Textual Information(12)
13APIS INDIA LIMITEDAAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITEDAAPCA8846GWholly Owned Subsidiary CompanyLoanNA0720720Textual Information(13)
14APIS INDIA LIMITEDAAACM0656KAPIS PURE FOODSTUFF TRADING ,LLCZZZZZ9999ZAssociateInvestment100000Approved033.3633.36Textual Information(14)
15APIS INDIA LIMITEDAAACM0656KPREM ANAND AAHPA4222DChairpersonInterest paid5000Approved71.1600Textual Information(15)
Total value of transaction during the reporting period2952.23