General information about company

Name of The CompanyD. P. Abhushan Limited
BSE Scrip Code000000
NSE SymbolDPABHUSHAN
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
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 KatariaACMPK3612JManaging DirectorAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis150.040150.04Textual Information(1)
2D. P. Abhushan LimitedAAGCD1666CSantosh KatariaACMPK3612JManaging DirectorRemuneration36Rs. 3,00,000/- per Month1800Textual Information(2)
3D. P. Abhushan LimitedAAGCD1666CAnil KatariaACMPK3614QPromoter Whole-Time DirectorAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis82.8271.985.3Textual Information(3)
4D. P. Abhushan LimitedAAGCD1666CAnil KatariaACMPK3614QPromoter Whole-Time DirectorRemuneration36Rs. 3,00,000/- per Month1800Textual Information(4)
5D. P. Abhushan LimitedAAGCD1666CAnil KatariaACMPK3614QPromoter Whole-Time DirectorAny other transactionLoan Repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis149.571.985.3Textual Information(5)
6D. P. Abhushan LimitedAAGCD1666CRenu KatariaAFBPK6461KPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis104.962.94107.6Textual Information(6)
7D. P. Abhushan LimitedAAGCD1666CRenu KatariaAFBPK6461KPromoterAny other transactionLoan Repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.32.94107.6Textual Information(7)
8D. P. Abhushan LimitedAAGCD1666CRenu KatariaAFBPK6461KPromoter Non Executive DirectorAny other transactionSitting Fees0Rs. 2,000/- per Board Meeting0.100Textual Information(8)
9D. P. Abhushan LimitedAAGCD1666CMukesh Kumar JainABAPJ2503JIndependent DirectorAny other transactionSitting Fees0Rs. 2,000/- per Board Meeting0.1200Textual Information(9)
10D. P. Abhushan LimitedAAGCD1666CSanskar KothariACFPK5764JIndependent DirectorAny other transactionSitting Fees0Rs. 2,000/- per Board Meeting0.1200Textual Information(10)
11D. P. Abhushan LimitedAAGCD1666CDeepak GadiaAGPPG7602PIndependent DirectorAny other transactionSitting Fees0Rs. 2,000/- per Board Meeting0.1200Textual Information(11)
12D. P. Abhushan LimitedAAGCD1666CAPURVA CHORDIAAVPPC8945GWoman Independent DirectorAny other transactionSitting Fees0Rs. 2,000/- per Board Meeting0.100Textual Information(12)
13D. P. Abhushan LimitedAAGCD1666CSanjay KatariaACMPK3626LPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis28.95143.8913.52Textual Information(13)
14D. P. Abhushan LimitedAAGCD1666CAman KatariaDVFPK2809QPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis60.0680.759.81Textual Information(14)
15D. P. Abhushan LimitedAAGCD1666CAnisha KatariaGKYPK3539JPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis4.4799.66104.13Textual Information(15)
16D. P. Abhushan LimitedAAGCD1666CSanjay KatariaACMPK3626LPromoterAny other transactionLoan Repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis159.33143.8913.52Textual Information(16)
17D. P. Abhushan LimitedAAGCD1666CAman KatariaDVFPK2809QPromoter GroupAny other transactionLoan Repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis13180.759.81Textual Information(17)
18D. P. Abhushan LimitedAAGCD1666CAman KatariaDVFPK2809QPromoter GroupAny other transactionRent Paid12NA600Textual Information(18)
19D. P. Abhushan LimitedAAGCD1666CMuskan KatariaEKHPK9920GPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis7.01159.7158.35Textual Information(19)
20D. P. Abhushan LimitedAAGCD1666CRajesh KatariaACMPK3627MPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis12.29184192.95Textual Information(20)
21D. P. Abhushan LimitedAAGCD1666CRatanlal KatariaACFPK5783MPromoter GroupRemuneration36Rs. 3,00,000/- per Month1800Textual Information(21)
22D. P. Abhushan LimitedAAGCD1666CSangeeta KatariaACMPK3625KPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis15.96240.85256.61Textual Information(22)
23D. P. Abhushan LimitedAAGCD1666CSuman Devi KatariaACMPK3624JPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis35.61225.7437.85Textual Information(23)
24D. P. Abhushan LimitedAAGCD1666CRatanlal KatariaACFPK5783MPromoter GroupAny other transactionRent Paid12NA600Textual Information(24)
25D. P. Abhushan LimitedAAGCD1666CSuman Devi KatariaACMPK3624JPromoter GroupAny other transactionRent Paid12NA600Textual Information(25)
26D. P. Abhushan LimitedAAGCD1666CMuskan KatariaEKHPK9920GPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis8.35159.7158.35Textual Information(26)
27D. P. Abhushan LimitedAAGCD1666CRajesh KatariaACMPK3627MPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis3.35184192.95Textual Information(27)
28D. P. Abhushan LimitedAAGCD1666CSangeeta KatariaACMPK3625KPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.2240.85256.61Textual Information(28)
29D. P. Abhushan LimitedAAGCD1666CSuman Devi KatariaACMPK3624JPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis223.5225.7437.85Textual Information(29)
30D. P. Abhushan LimitedAAGCD1666CMeena KatariaACMPK3628EPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis19.31430.35656449.36873Textual Information(30)
31D. P. Abhushan LimitedAAGCD1666CUdit KatariaLYJPK9541EPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis7.22161.16862167.72945Textual Information(31)
32D. P. Abhushan LimitedAAGCD1666CMeena KatariaACMPK3628EPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.3430.36449.37Textual Information(32)
33D. P. Abhushan LimitedAAGCD1666CUdit KatariaLYJPK9541EPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.66161.17167.73Textual Information(33)
34D. P. Abhushan LimitedAAGCD1666CD.P.Jewelline LimitedAAICG6847QPromoter GroupAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis95.24117.780Textual Information(34)
35D. P. Abhushan LimitedAAGCD1666CManratan Retail Private LimitedAAQCS6590QPromoter GroupAny other transactionLoan Taken6000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis2846.64242.391445.83Textual Information(35)
36D. P. Abhushan LimitedAAGCD1666CD.P.Jewelline LimitedAAICG6847QPromoter GroupAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis213.02117.780Textual Information(36)
37D. P. Abhushan LimitedAAGCD1666CManratan Retail Private LimitedAAQCS6590QPromoter GroupAny other transactionLoan repaid6000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis1643.2242.391445.83Textual Information(37)
38D. 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 basis0.8218.2387519.05725Textual Information(38)
39D. P. Abhushan LimitedAAGCD1666CNamskar Casting Private LimitedAACCN1263FPromoter groupAny other transactionLoan Taken1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis24.15638.2054160.35484Textual Information(39)
40D. P. Abhushan LimitedAAGCD1666CNamskar Casting Private LimitedAACCN1263FPromoter groupAny other transactionLoan repaid1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis502638.21160.35Textual Information(40)
41D. P. Abhushan LimitedAAGCD1666CSantosh Ratanlal Kataria (HUF)AAOHS2657DPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis18.6432.3250.96Textual Information(41)
42D. P. Abhushan LimitedAAGCD1666CSanjay Manohar Lal Kataria (HUF)AAOHS2656CPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis18.64415.56019433.37013Textual Information(42)
43D. P. Abhushan LimitedAAGCD1666CRajesh Manoharlal Kataria (HUF)AAMHR0724GPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis5.25136.2948211.5458Textual Information(43)
44D. P. Abhushan LimitedAAGCD1666CManoharlal Pannalal Kataria (HUF)AAFHM4149FPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis34.43256.435.83009Textual Information(44)
45D. P. Abhushan LimitedAAGCD1666CAnil Manoharlal Kataria (HUF)AAEHA6345NPromoterAny other transactionLoan Taken500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis12.32274.49233286.62069Textual Information(45)
46D. P. Abhushan LimitedAAGCD1666CRatan lal Panna lal Kataria (HUF)AAGHR3567KPromoter GroupAny other transactionLoan Taken1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis442.840292.84Textual Information(46)
47D. P. Abhushan LimitedAAGCD1666CSanjay Manohar Lal Kataria (HUF)AAOHS2656CPromoterAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.83415.56019433.37013Textual Information(47)
48D. P. Abhushan LimitedAAGCD1666CRajesh Manoharlal Kataria (HUF)AAMHR0724GPromoterAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis130136.2948211.5458Textual Information(48)
49D. P. Abhushan LimitedAAGCD1666CManoharlal Pannalal Kataria (HUF)AAFHM4149FPromoterAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis255256.435.83009Textual Information(49)
50D. P. Abhushan LimitedAAGCD1666CAnil Manoharlal Kataria (HUF)AAEHA6345NPromoterAny other transactionLoan repaid500Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis0.19274.49233286.62069Textual Information(50)
51D. P. Abhushan LimitedAAGCD1666CRatan lal Panna lal Kataria (HUF)AAGHR3567KPromoter GroupAny other transactionLoan repaid1000Interest at Maximum 09.00% per annum on the Amount outstanding on Running balance basis1500292.84Textual Information(51)
52D. P. Abhushan LimitedAAGCD1666CVIJESH KUMAR KASERAAVMPK0226FChief Financial OfficerRemuneration0As per Human Resource Policy and Appointment Terms3.842500Textual Information(52)
53D. P. Abhushan LimitedAAGCD1666CAashi NeemaBTNPN6770RCompany SecretaryRemuneration0As per Human Resource Policy and Appointment Terms0.8093100Textual Information(53)
54D. P. Abhushan LimitedAAGCD1666CSantosh KaseraDVPPK7571DBeother of CFORemuneration0As per Human Resource Policy and Appointment Terms2.7600Textual Information(54)
55D. P. Abhushan LimitedAAGCD1666CSweety KothariAJIPK9336NRelative of Promoter GroupRemuneration0As per Human Resource Policy and Appointment Terms4.800Textual Information(55)
56D. P. Abhushan LimitedAAGCD1666CNtin PirodiyaBEHPP4465CPromoter GroupRemuneration0As per Human Resource Policy and Appointment Terms4.800Textual Information(56)
Total value of transaction during the reporting period7687.97181



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Textual Information(1)
The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of 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 the amount of 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 the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of 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 the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of 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 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 the amount of Interest Payable.
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The amount of Loan taken includes the amount of 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 the amount of Interest Payable.
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The amount of Loan taken includes the amount of 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 the amount of Interest Payable.
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The amount of Loan taken includes the amount of 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 the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
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The amount of Loan taken includes the amount of Interest Payable.
Textual Information(46)
The amount of Loan taken includes the amount of Interest Payable.
Textual Information(47)
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 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 repaid includes the amount of TDS payable on interest.
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