General information about company

Name of The CompanySuraj Industries Ltd
BSE Scrip Code526211
NSE SymbolNA
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)
1Suraj Industries Ltd.AAACS9286PMr.Suraj Prakash GuptaAEBPG2217AManaging DirectorRemunerationAudit Committee has duly approved the transaction368.37.6Textual Information(1)
2Suraj Industries Ltd.AAACS9286PMr. Ashu MalikAQDPM4945KWhole-time DirectorRemunerationAudit Committee has duly approved the transaction5.40.810.8Textual Information(2)
3Suraj Industries Ltd.AAACS9286PMs. Snehlata SharmaFTNPS1521PCompany SecretaryRemunerationAudit Committee has duly approved the transaction3.420.430.58Textual Information(3)
4Suraj Industries Ltd.AAACS9286PMr. Sanjai KapoorAALPK5266DChief Financial OfficerRemunerationAudit Committee has duly approved the transaction5.7520Textual Information(4)
5Suraj Industries Ltd.AAACS9286PCarya Chemicals & Fertilizers Private LimitedAAFCC2795JSubsidiary CompanyInterest receivedAudit Committee has duly approved the transaction1.040.950Textual Information(5)
6Suraj Industries Ltd.AAACS9286PCarya Chemicals & Fertilizers Private Limited AAFCC2795JSubsidiary CompanyLoanAudit Committee has duly approved the transaction39.539.50Loan0.125One yearUnsecured For setting up Distillery and Bottling Unit for IMFL & Country liquorTextual Information(6)
7Suraj Industries Ltd.AAACS9286PShri Gang Industries and Allied Products Ltd.AAACS9287NAssociate CompanyAny other transactionReimbursement of ExpensesAudit Committee has duly approved the transaction1.761.370Textual Information(7)
8Suraj Industries Ltd.AAACS9286PRitesh GuptaAHPPG5732MRelative of the Managing Director and Promoter of the CompanyRemunerationAudit Committee has duly approved the transaction14.41.841.84Textual Information(8)
9Suraj Industries Ltd.AAACS9286PSomir BhaduriAAXPB1836AChief Financial OfficerRemunerationAudit Committee has duly approved the transaction2.701.03Textual Information(9)
10Suraj Industries Ltd.AAACS9286PShri Gang Industries and Allied Products Ltd.AAACS9287NAssociate CompanyLoanAudit Committee has duly approved the transaction6450645Loan0.125One yearUnsecured for use in Associate company's business operationsTextual Information(10)
11Suraj Industries Ltd.AAACS9286PShri Gang Industries and Allied Products Ltd.AAACS9287NAssociate CompanyInterest receivedAudit Committee has duly approved the transaction36.69018Textual Information(11)
12Suraj Industries Ltd.AAACS9286PShri Gang Industries and Allied Products Ltd.AAACS9287NAssociate CompanyPurchase of goods or servicesAudit Committee has duly approved the transaction16.3200Textual Information(12)
Total value of transaction during the reporting period807.98



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