General information about company

Name of The CompanyAPIS INDIA LIMITED
BSE Scrip Code506166
NSE Symbol
MSE Symbol
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/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 ANANDAAHPA4222DChairpersonRemunerationNA6.60.844.69Textual Information(1)
2APIS INDIA LIMITEDAAACM0656KVIMAL ANANDAEEPA6893FWhole Time Director RemunerationNA4.80.651.6Textual Information(2)
3APIS INDIA LIMITEDAAACM0656KAMIT ANANDADFPA0929EManaging Director RemunerationNA4.80.690.89Textual Information(3)
4APIS INDIA LIMITEDAAACM0656KSAKSHI ANAND AIUPA9013HRelative of Director Remuneration120Approved422.80Textual Information(4)
5APIS INDIA LIMITEDAAACM0656KMANISHA ANANDABSPA6611LCFORemuneration84Approved14.700Textual Information(5)
6APIS INDIA LIMITEDAAACM0656KMANISHA ANANDABSPA6611LRelative of Director Remuneration84Approved066.8849.88Textual Information(6)
7APIS INDIA LIMITEDAAACM0656KVIKAS AGGARWALAHEPA4202FCOMPANY SECRETARYRemunerationNA5.961.761.79Textual Information(7)
8APIS INDIA LIMITEDAAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionRent 100Approved2713.4Textual Information(8)
9APIS INDIA LIMITEDAAACM0656KPREM ANANDAAHPA4222DChairpersonLoan5000Approved0632632Loan0.09410Unsecured Working Capital LoanTextual Information(9)
10APIS INDIA LIMITEDAAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionLoan Received5000Approved5000Textual Information(10)
11APIS INDIA LIMITEDAAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionLoan Paid5000Approved-5000Textual Information(11)
12APIS INDIA LIMITEDAAACM0656KKapil Anand Agro Private Limited AAGCK9571KAssociatesPurchase of goods or services3500Approved178.5615.510Textual Information(12)
13APIS INDIA LIMITEDAAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITED AAPCA8846G Wholly Owned Subsidiary Company Interest receivedNA0192.17192.17Textual Information(13)
14APIS INDIA LIMITEDAAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITED AAPCA8846G Wholly Owned Subsidiary Company LoanNA0720720Loan0.09410Unsecured WORKING CAPITAL Textual Information(14)
15APIS INDIA LIMITEDAAACM0656KA-ONE ENTERPRISESADFPA0929EEntity Controlled by Director Purchase of goods or services5000Approved13.58672.5Textual Information(15)
16APIS INDIA LIMITEDAAACM0656KAPIS PURE FOODSTUFF TRADING LLC ZZZZZ9999Z AssociateSale of goods or services100000Approved579.27611.3632.09Textual Information(16)
17APIS INDIA LIMITEDAAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionSecurity against RentApproved07070Textual Information(17)
Total value of transaction during the reporting period877.19