General information about company

Name of The CompanyAPIS INDIA LIMITED
BSE Scrip Code506166
NSE SymbolNOTLISTED
MSE SymbolNOTLISTED
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 updated14-02-2024
Indicate Company website link for updated RPT policy of the Companywww.apisindia.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)
1APIS India LimitedAAACM0656KVimal AnandAEEPA6893FDirectorRemunerationApproved4232.090Textual Information(1)
2APIS India LimitedAAACM0656KAmit AnandADFPA0929EManaging DirectorRemunerationApproved4217.280Textual Information(2)
3APIS India LimitedAAACM0656KSakshi AnandAIUPA9013HRelative of Managing DirectorRemuneration120Approved2412.650Textual Information(3)
4APIS India LimitedAAACM0656KManisha AnandABSPA6611LCFORemuneration84Approved2468.860Textual Information(4)
5APIS India LimitedAAACM0656KVikas AggarwalAHEPA4202FCompany Secretary RemunerationApproved7.661.661.84Textual Information(5)
6APIS India LimitedAAACM0656KPrem AnandAAHPA4222DChairpersonRemunerationApproved6.63.950.22Textual Information(6)
7APIS India LimitedAAACM0656KPrem AnandAAHPA4222DChairpersonAny other transactionRent100Approved29.162.4855.8Textual Information(7)
8APIS India LimitedAAACM0656KPrem AnandAAHPA4222DChairpersonAny other transactionSecurity against RentNA07070Textual Information(8)
9APIS India LimitedAAACM0656KPrem AnandAAHPA4222DChairpersonAny other transactionLoan 5000Approved5375370Loan0.0009410Unsecured working capital loanTextual Information(9)
10APIS India LimitedAAACM0656KPrem AnandAAHPA4222DChairpersonInterest paid5000Approved53.4953.490Textual Information(10)
11APIS India LimitedAAACM0656KKapil Anand Agaro Private Limited AAGCK9571KAssociatesPurchase of goods or services3500Approved173.153.9847.97Textual Information(11)
12APIS India LimitedAAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITED AAPCA8846GWholly Owned Subsidiary Company Interest receivedNA253.09253.090Textual Information(12)
13APIS India LimitedAAACM0656KANANTADRISHTI SMART INDIA PRIVATE LIMITED AAPCA8846GWholly Owned Subsidiary Company Any other transactionConvertion of Loan into equity973.1 NA72000Loan0.0009410Unsecured working capital loanTextual Information(13)
14APIS India LimitedAAACM0656KA-ONE ENTERPRISESADFPA0929EEntity Controlled by Director Purchase of fixed assets5000Approved068.559Textual Information(14)
15APIS India LimitedAAACM0656KApis Arabia Foods LLC (Formerly Known as APIS PURE FOODSTUFF TRADING LLC) ZZZZZ9999ZAssociatesSale of goods or services100000Approved1091.9486492.83Textual Information(15)
16APIS India LimitedAAACM0656KApis Arabia Foods LLC (Formerly Known as APIS PURE FOODSTUFF TRADING LLC) ZZZZZ9999ZAssociatesPurchase of goods or services100000Approved81.195.5286.71Textual Information(16)
Total value of transaction during the reporting period3085.23