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 PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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 LIMITED AAACM0656KPREM ANAND AAHPA4222DChairpersonRemunerationNA6.64.693.95Textual Information(1)
2APIS INDIA LIMITED AAACM0656KVIMAL ANANDAEEPA6893FWhole Time DirectorRemunerationNA60.381.632.09Textual Information(2)
3APIS INDIA LIMITED AAACM0656KAMIT ANAND ADFPA0929E Managing Director RemunerationNA60.380.8917.28Textual Information(3)
4APIS INDIA LIMITED AAACM0656KSAKSHI ANANDAIUPA9013HRelative of DirectorRemuneration120APPROVED24012.65Textual Information(4)
5APIS INDIA LIMITED AAACM0656KMANISHA ANANDABSPA6611LCFORemuneration84APPROVED2449.8868.86Textual Information(5)
6APIS INDIA LIMITED AAACM0656KVIKAS AGGARWAL AHEPA4202FCompany SecretaryRemunerationNA8.821.791.66Textual Information(6)
7APIS INDIA LIMITED AAACM0656KPREM ANAND AAHPA4222DChairpersonAny other transactionRENT100APPROVED31.53.42.48Textual Information(7)
8APIS INDIA LIMITED AAACM0656KPREM ANANDAAHPA4222DChairpersonLoan5000APPROVED0632537Loan0.0009410Unsecured Working CapitalTextual Information(8)
9APIS INDIA LIMITED AAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionLOAN RECEIVED5000APPROVED000Textual Information(9)
10APIS INDIA LIMITED AAACM0656KKapil Anand Agro Private LimitedAAGCK9571KAssociatesPurchase of goods or services3500APPROVED171.02-12.18-53.98Textual Information(10)
11APIS INDIA LIMITED AAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITED AAPCA8846GWholly Owned Subsidiary Company Any other transactionInterest ReceivableNA67.68192.17253.09Textual Information(11)
12APIS INDIA LIMITED AAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITED AAPCA8846GWholly Owned Subsidiary Company LoanNA0720720Loan0.0009410Unsecured working capitalTextual Information(12)
13APIS INDIA LIMITED AAACM0656KA-ONE ENTERPRISESADFPA0929EEntity Controlled by Director Purchase of goods or services5000APPROVED10.8172.568.5Textual Information(13)
14APIS INDIA LIMITED AAACM0656KAPIS PURE FOODSTUFF TRADING LLC ZZZZZ9999Z AssociateSale of goods or services100000APPROVED647.4832.0986Textual Information(14)
15APIS INDIA LIMITED AAACM0656KPREM ANAND AAHPA4222DChairpersonAny other transactionLOAN PAID5000APPROVED9500Textual Information(15)
16APIS INDIA LIMITED AAACM0656KAPIS PURE FOODSTUFF TRADING LLC ZZZZZ9999Z AssociatePurchase of goods or services100000APPROVED005.52Textual Information(16)
17APIS INDIA LIMITED AAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionInterest Payable5000APPROVED59.43053.49Textual Information(17)
18APIS INDIA LIMITED AAACM0656KPREM ANANDAAHPA4222DChairpersonAny other transactionSecurity against Rent NA07070Textual Information(18)
19APIS INDIA LIMITED AAACM0656KKapil Anand Agro Private LimitedAAGCK9571KAssociatesSale of goods or services3500APPROVED0.5400.6Textual Information(19)
Total value of transaction during the reporting period1267.64