General information about company

Name of The CompanyD. P. Abhushan Limited
BSE Scrip Code544161
NSE SymbolDPABHUSHAN
MSE SymbolNA
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)
1D. P. Abhushan LimitedAAGCD1666CSantosh KatariaACMPK3612JPromoter Chairman and Managing DirectorAny other transactionLoan taken1500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis1260.1258.3921.85374Textual Information(1)
2D. P. Abhushan LimitedAAGCD1666CSantosh KatariaACMPK3612JPromoter Chairman and Managing DirectorAny other transactionLoan repaid1500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis1296.6658.3921.85374Textual Information(2)
3D. P. Abhushan LimitedAAGCD1666CSantosh KatariaACMPK3612JPromoter Chairman and Managing DirectorRemuneration120Rs. 10,00,000/- per Month3000Textual Information(3)
4D. P. Abhushan LimitedAAGCD1666CAnil KatariaACMPK3614QPromoter Whole-Time DirectorAny other transactionLoan taken1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis144.9932.4290.81Textual Information(4)
5D. P. Abhushan LimitedAAGCD1666CAnil KatariaACMPK3614QPromoter Whole-Time DirectorAny other transactionLoan repaid1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis86.632.4290.81Textual Information(5)
6D. P. Abhushan LimitedAAGCD1666CAnil KatariaACMPK3614QPromoter Whole-Time DirectorRemuneration120Rs. 10,00,000/- per Month3000Textual Information(6)
7D. P. Abhushan LimitedAAGCD1666CVIJESH KUMAR KASERAAVMPK0226FChief Financial OfficerRemuneration0As per Human Resource Policy and Appointment Terms3.8400Textual Information(7)
8D. P. Abhushan LimitedAAGCD1666CAashi NeemaBTNPN6770RCompany SecretaryRemuneration0As per Human Resource Policy and Appointment Terms0.900Textual Information(8)
9D. P. Abhushan LimitedAAGCD1666CRenu KatariaAFBPK6461KPromoter Non Executive DirectorAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis436.62182.2348.48Textual Information(9)
10D. P. Abhushan LimitedAAGCD1666CRenu KatariaAFBPK6461KPromoter Non Executive DirectorAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis570.37182.2348.48Textual Information(10)
11D. P. Abhushan LimitedAAGCD1666CRenu KatariaAFBPK6461KPromoter Non Executive DirectorAny other transactionSitting fees 0Rs. 2,000/- per Board Meeting0.2800Textual Information(11)
12D. P. Abhushan LimitedAAGCD1666CMukesh Kumar JainABAPJ2503JIndependent DirectorAny other transactionSitting fees 0Rs. 2,000/- per Board Meeting0.2800Textual Information(12)
13D. P. Abhushan LimitedAAGCD1666CSanskar KothariACFPK5764JIndependent DirectorAny other transactionSitting fees 0Rs. 2,000/- per Board Meeting0.2800Textual Information(13)
14D. P. Abhushan LimitedAAGCD1666CDeepak Gadia AGPPG7602PIndependent DirectorAny other transactionSitting fees 0Rs. 2,000/- per Board Meeting0.2800Textual Information(14)
15D. P. Abhushan LimitedAAGCD1666CAPURVA LUNAWATAVPPC8945GIndependent DirectorAny other transactionSitting fees 0Rs. 2,000/- per Board Meeting0.2800Textual Information(15)
16D. P. Abhushan LimitedAAGCD1666CSanjay KatariaACMPK3626LPromoterAny other transactionLoan taken1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis445.8534.79102.1Textual Information(16)
17D. P. Abhushan LimitedAAGCD1666CSanjay KatariaACMPK3626LPromoterAny other transactionLoan repaid1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis378.5434.79102.1Textual Information(17)
18D. P. Abhushan LimitedAAGCD1666CAman KatariaDVFPK2809QPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis77.2824.5665Textual Information(18)
19D. P. Abhushan LimitedAAGCD1666CAman KatariaDVFPK2809QPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis36.8324.5665Textual Information(19)
20D. P. Abhushan LimitedAAGCD1666CAman KatariaDVFPK2809QPromoter GroupRemuneration20Rs. 1,00,000/- per Month600Textual Information(20)
21D. P. Abhushan LimitedAAGCD1666CAnisha KatariaGKYPK3539JPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis25.14163.76187.48Textual Information(21)
22D. P. Abhushan LimitedAAGCD1666CMuskan KatariaEKHPK9920GPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis23.17231.829.39Textual Information(22)
23D. P. Abhushan LimitedAAGCD1666CMuskan KatariaEKHPK9920GPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis245.6231.829.39Textual Information(23)
24D. P. Abhushan LimitedAAGCD1666CRajesh KatariaACMPK3627MPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis20.03202.1927.83Textual Information(24)
25D. P. Abhushan LimitedAAGCD1666CRajesh KatariaACMPK3627MPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis194.38202.1927.83Textual Information(25)
26D. P. Abhushan LimitedAAGCD1666CRatanlal KatariaACFPK5783MPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis443.4161.659.25Textual Information(26)
27D. P. Abhushan LimitedAAGCD1666CRatanlal KatariaACFPK5783MPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis495.8261.659.25Textual Information(27)
28D. P. Abhushan LimitedAAGCD1666CRatanlal KatariaACFPK5783MPromoter GroupRemuneration36Rs. 3,00,000/- per Month1800Textual Information(28)
29D. P. Abhushan LimitedAAGCD1666CRatanlal KatariaACFPK5783MPromoter GroupAny other transactionRent paid12NA1200Textual Information(29)
30D. P. Abhushan LimitedAAGCD1666CSangeeta KatariaACMPK3625KPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis106.91157.68263.1Textual Information(30)
31D. P. Abhushan LimitedAAGCD1666CSangeeta KatariaACMPK3625KPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis1.49157.68263.1Textual Information(31)
32D. P. Abhushan LimitedAAGCD1666CSuman Devi KatariaACMPK3624JPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis156.2691.0412.04Textual Information(32)
33D. P. Abhushan LimitedAAGCD1666CSuman Devi KatariaACMPK3624JPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis235.2691.0412.04Textual Information(33)
34D. P. Abhushan LimitedAAGCD1666CSuman Devi KatariaACMPK3624JPromoter GroupAny other transactionRent paid12NA600Textual Information(34)
35D. P. Abhushan LimitedAAGCD1666CSUPRIYA KATARIAASFPK5555MPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis297.33.762.37Textual Information(35)
36D. P. Abhushan LimitedAAGCD1666CSUPRIYA KATARIAASFPK5555MPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis298.693.762.37Textual Information(36)
37D. P. Abhushan LimitedAAGCD1666CMeena KatariaACMPK3628EPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis333.75417.7197.89Textual Information(37)
38D. P. Abhushan LimitedAAGCD1666CUdit KatariaLYJPK9541EPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis142.75290.96323.52Textual Information(38)
39D. P. Abhushan LimitedAAGCD1666CUdit KatariaLYJPK9541EPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis110.2290.96323.52Textual Information(39)
40D. P. Abhushan LimitedAAGCD1666CSantosh KaseraDVPPK7571DBrother of CFORemuneration0As per Human Resource Policy and Appointment Terms2.7600Textual Information(40)
41D. P. Abhushan LimitedAAGCD1666CSweety KothariAJIPK9336NRelative of Promoter GroupRemuneration0As per Human Resource Policy and Appointment Terms4.800Textual Information(41)
42D. P. Abhushan LimitedAAGCD1666CNitin PirodiyaBEHPP4465CPromoter GroupRemuneration0As per Human Resource Policy and Appointment Terms4.800Textual Information(42)
43D. P. Abhushan LimitedAAGCD1666CGenietalk Private LimitedAAGCG4656BPromoter GroupAny other transactionMarketing Service Availed + Reimbursement of Expenses12NA2.7500Textual Information(43)
44D. P. Abhushan LimitedAAGCD1666CManratan Retail Private LimitedAAQCS6590QPromoter GroupAny other transactionLoan taken6000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis2321.62214.01173.44Textual Information(44)
45D. P. Abhushan LimitedAAGCD1666CManratan Retail Private LimitedAAQCS6590QPromoter GroupAny other transactionLoan repaid6000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis2362.19214.01173.44Textual Information(45)
46D. P. Abhushan LimitedAAGCD1666CManratan Trades Private Limited (Formerly Known as Virush Finvest Private Limited)AAACV5672JPromoter groupAny other transactionLoan repaid1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.3719.7920.28Textual Information(46)
47D. P. Abhushan LimitedAAGCD1666CNamaskar Casting Private LimitedAACCN1263FPromoter groupAny other transactionLoan taken1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis205.5310815.21Textual Information(47)
48D. P. Abhushan LimitedAAGCD1666CNamaskar Casting Private LimitedAACCN1263FPromoter groupAny other transactionLoan repaid1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis298.3110815.21Textual Information(48)
49D. P. Abhushan LimitedAAGCD1666CSantosh Ratanlal Kataria (HUF)AAOHS2657DPromoterAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis7.818.8316.55Textual Information(49)
50D. P. Abhushan LimitedAAGCD1666CSantosh Ratanlal Kataria (HUF)AAOHS2657DPromoterAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.098.8316.55Textual Information(50)
51D. P. Abhushan LimitedAAGCD1666CManratan Trades Private Limited (Formerly Known as Virush Finvest Private Limited)AAACV5672JPromoter groupAny other transactionLoan taken1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.8519.7920.28Textual Information(51)
52D. P. Abhushan LimitedAAGCD1666CAnisha KatariaGKYPK3539JPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis1.42163.76187.48Textual Information(52)
53D. P. Abhushan LimitedAAGCD1666CMeena KatariaACMPK3628EPromoter GroupAny other transactionLoan taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis13.93417.7197.89Textual Information(53)
Total value of transaction during the reporting period13199.39



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The amount of loan taken includes interest payable.
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The amount of loan taken includes interest payable.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
 
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.
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The amount of Loan repaid includes the amount of TDS payable on interest.
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The amount of loan taken includes interest payable.