General information about company

Name of The CompanyATISHAY LIMITED
BSE Scrip Code538713
NSE SymbolNOTLISTED
MSE SymbolNOTLISTED
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)
1Atishay LimitedAADCA3656NMr. Akhilesh JainAAWPJ5259QChairman and Managing Director-KMPRemunerationApproved-13.5-1.86-1.36Textual Information(1)
2Atishay LimitedAADCA3656NMr. Archit JainAJUPJ7824NWhole Time Director-KMPRemunerationApproved-13.5-1.75-1.72Textual Information(2)
3Atishay LimitedAADCA3656NMr. Arjun Singh DangiBDDPD3306HChief Financial Officer-KMPRemunerationApproved-6.99-0.99-0.89Textual Information(3)
4Atishay LimitedAADCA3656NMs. Iti TiwariALZPT2514NEx Company Secretary & Compliance Officer-KMPRemunerationApproved-1.8-0.530Textual Information(4)
5Atishay LimitedAADCA3656NMrs. Sambedna JainAOGPJ4171BCompany Secretary & Compliance Officer-KMPRemunerationApproved-1.70-0.73Textual Information(5)
6Atishay LimitedAADCA3656NMr. Akhilesh JainAAWPJ5259QChairman and Managing Director-KMPAny other transactionRent PaidApproved-3.7500Textual Information(6)
7Atishay LimitedAADCA3656NMr. Archit JainAJUPJ7824NWhole Time Director-KMPAny other transactionRent PaidApproved-3.300Textual Information(7)
8Atishay LimitedAADCA3656NMrs. Rekha JainAASPJ8645CNon-Executive DirectorAny other transactionRent PaidApproved-3.7500Textual Information(8)
9Atishay LimitedAADCA3656NMr. Atishay Jain (S/o Mr. Akhilesh Jain & Mrs. Rekha Jain)AJUPJ7825PPromoter GroupAny other transactionRent PaidApproved-3.300Textual Information(9)
10Atishay LimitedAADCA3656NMr. Akhilesh JainAAWPJ5259QChairman and Managing Director-KMPAny other transactionTour & Travel and Other expensesApproved-5.41-0.170Textual Information(10)
11Atishay LimitedAADCA3656NMr. Archit JainAJUPJ7824NWhole Time Director-KMPAny other transactionTour & Travel and Other expensesApproved-6.3900Textual Information(11)
12Atishay LimitedAADCA3656NMrs. Rekha JainAASPJ8645CNon-Executive DirectorAny other transactionSitting FeesApproved-0.500Textual Information(12)
13Atishay LimitedAADCA3656NMr. Arvind Vishnu LowlekarAAHPL0482ANon-Executive DirectorAny other transactionSitting FeesApproved-0.700Textual Information(13)
14Atishay LimitedAADCA3656NMr. Ajay MujumdarABWPM2801QNon-Executive DirectorAny other transactionSitting FeesApproved-0.7300Textual Information(14)
15Atishay LimitedAADCA3656NMrs. Poonam AgrawalAASPI0646LNon-Executive DirectorAny other transactionSitting FeesApproved-0.300Textual Information(15)
16Atishay LimitedAADCA3656NMr. Arun ShrivastavaAPBPS4199ANon-Executive DirectorAny other transactionSitting FeesApproved-0.400Textual Information(16)
17Atishay LimitedAADCA3656NMr. Arjun Singh DangiBDDPD3306HChief Financial Officer-KMPAdvanceApproved-0.260.260Textual Information(17)
18Atishay LimitedAADCA3656NZapurse Fintech Private LimitedAABCZ8465CEntity control by relative of Promoter DirectorSale of goods or servicesApproved58.0800Textual Information(18)
19Atishay LimitedAADCA3656NZapurse Fintech Private LimitedAABCZ8465CEntity control by relative of Promoter DirectorPurchase of goods or servicesApproved-18.7300Textual Information(19)
20Atishay LimitedAADCA3656NZapurse Fintech Private LimitedAABCZ8465CEntity control by relative of Promoter DirectorAny other transactionAdvance received for online transactionsApproved-2707.23-21.16-14.78Textual Information(20)
21Atishay LimitedAADCA3656NZapurse Fintech Private LimitedAABCZ8465CEntity control by relative of Promoter DirectorAny other transactionTransaction amountApproved2713.6100Textual Information(21)
22Atishay LimitedAADCA3656NAtishay Dwellings AAPFB1321GEntity control by DirectorPurchase of fixed assetsApproved-24.4300Textual Information(22)
23Atishay LimitedAADCA3656NAD Fin Tax SolutionsFQAPD4841HEntity control by relative of KMPPurchase of goods or servicesApproved-13.170-2.52Textual Information(23)
24Atishay LimitedAADCA3656NNishikant JainAASPJ8646BEntity control by relative of Promoter DirectorSale of fixed assetsApproved100Textual Information(24)
Total value of transaction during the reporting period-57.1499999999997