General information about company

Name of The CompanySuraj Industries Ltd.
BSE Scrip Code526211
NSE SymbolNA
MSE SymbolNA
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2022
Date of End of Reporting Period31-03-2023
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)
1Suraj Industries Ltd.AAACS9286PMr.Suraj Prakash GuptaAEBPG2217AManaging DirectorRemuneration36Audit Committee has duly approved the transaction3600Textual Information(1)
2Suraj Industries Ltd.AAACS9286PMr. Ashu MalikAQDPM4945KWhole-time DirectorRemuneration5.4Audit Committee has duly approved the transaction5.400Textual Information(2)
3Suraj Industries Ltd.AAACS9286PMs. Chhavi AgrawalBFDPA5166GCompany SecretaryRemuneration0.94677Audit Committee has duly approved the transaction0.9467700Textual Information(3)
4Suraj Industries Ltd.AAACS9286PMs. Snehlata SharmaFTNPS1521PCompany SecretaryRemuneration2.43872Audit Committee has duly approved the transaction2.4387200Textual Information(4)
5Suraj Industries Ltd.AAACS9286PMr. Sanjai KapoorAALPK5266DCFORemuneration15Audit Committee has duly approved the transaction1500Textual Information(5)
6Suraj Industries Ltd.AAACS9286PCarya Chemicals & Fertilizers Private LimitedAAFCC2795JSubsidiary CompanyInterest received4.37Audit Committee has duly approved the transaction4.3700Textual Information(6)
7Suraj Industries Ltd.AAACS9286PCarya Chemicals & Fertilizers Private LimitedAAFCC2795JSubsidiary CompanyLoan0Audit Committee has duly approved the transaction-108676Textual Information(7)
8Suraj Industries Ltd.AAACS9286PCarya Chemicals & Fertilizers Private LimitedAAFCC2795JSubsidiary CompanyAny other transactionInterest receviable0Audit Committee has duly approved the transaction016.295.29342Textual Information(8)
9Suraj Industries Ltd.AAACS9286PSuraj Prakash GuptaAEBPG2217A Managing DirectorLoan0Audit Committee has duly approved the transaction-4.122.118Textual Information(9)
10Suraj Industries Ltd.AAACS9286PCarya Chemicals & Fertilizers Private LimitedAAFCC2795JSubsidiary CompanyInvestment658.1Audit Committee has duly approved the transaction658.100Loan0.1211 monthsInvestment 0NAUnsecured For setting up Distillery unit and Bottlling plant for potable liquor in RajasthanTextual Information(10)
11Suraj Industries Ltd.AAACS9286PShri Gang Industries and Allied Products Ltd.AAACS9287NAssociate CompanyAny other transactionReimbursement of expenses4.23Audit Committee has duly approved the transaction4.2300.21907Textual Information(11)
Total value of transaction during the reporting period712.38549



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Suraj Industries Ltd has made equity investment of Rs 6,58,10,000 in Carya Chemicals & Fertilizers Pvt Ltd, subsidiary company. Since it is investment in equity shares, there will not be any secured or unsecured category. However in the column 'Secured/unsecured" there is no option for mentioning "NA". To validate the file we have selected option "unsecured"
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