General information about company |
Name of The Company | Natural Capsules Limited |
BSE Scrip Code | 524654 |
NSE Symbol | NA |
MSE Symbol | NA |
Date of Start of Financial Year | 01-04-2024 |
Date of End of Financial Year | 31-03-2025 |
Reporting Period | First half yearly |
Date of Start of Reporting Period | 01-04-2024 |
Date of End of Reporting Period | 30-09-2024 |
Level of rounding to be used in disclosing related party transactions | Lakhs |
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/public | Yes |
(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. | |
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company? | Yes |
Latest Date on which RPT policy is updated | 21-05-2024 |
Indicate Company website link for updated RPT policy of the Company | www.naturalcapsules.com |
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 transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Natural Capsules Limited | AAACN6209M | Sunil Laxminarayana Mundra | ABQPM2191P | Director | Remuneration | | | No | 29.1 | 0 | 3.07 | | | | | | | | | | Textual Information(1) |
2 | Natural Capsules Limited | AAACN6209M | Laxminarayan Moondra | ADVPM5759J | Director | Remuneration | | | No | 19.4 | 0 | 2.25 | | | | | | | | | | Textual Information(2) |
3 | Natural Capsules Limited | AAACN6209M | Sathyanarayana Mundra | ADVPM5763A | Director | Remuneration | | | No | 23.35 | 0.85 | 2.75 | | | | | | | | | | Textual Information(3) |
4 | Natural Capsules Limited | AAACN6209M | Sushil Kumar Mundra | ACSPM4710B | Director | Any other transaction | Sitting fee | | No | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Natural Capsules Limited | AAACN6209M | Jyothi Mundra | AGXPM3106C | Director | Any other transaction | Sitting fee | | No | 0.75 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Natural Capsules Limited | AAACN6209M | R K Prasad | AJNPP9480B | CFO | Remuneration | | | No | 7.17 | 0.17 | 0.87 | | | | | | | | | | Textual Information(6) |
7 | Natural Capsules Limited | AAACN6209M | Shilpa Burman | CLFPB7203N | CS | Remuneration | | | No | 3.4 | 0.45 | 0.54 | | | | | | | | | | Textual Information(7) |
8 | Natural Capsules Limited | AAACN6209M | Natural Biogenex Private Limited | AAHCN1098H | Subsidiary | Investment | | | No | 0 | 2000 | 2000 | | | | | | | | | | Textual Information(8) |
9 | Natural Capsules Limited | AAACN6209M | Sonia Organics | ABIFS0783K | Wholetime Director is a partner | Any other transaction | Lease Rental | 10 | No | 2.33 | 1.16 | 0 | | | | | | | | | | Textual Information(9) |
10 | Natural Capsules Limited | AAACN6209M | MM Shankla Enterprises | AAHFM8103F | Director's brother in law is a partner | Any other transaction | Purchase of Electrical equipment | 50 | No | 7.69 | 3.11 | 4.31 | | | | | | | | | | Textual Information(10) |
11 | Natural Capsules Limited | AAACN6209M | Balurghat Technologies Limited | AABCB0443J | Director's son in law is a director | Any other transaction | Travel agency related transaction | 10 | No | 0 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Natural Capsules Limited | AAACN6209M | Natural Phyto Pharma Private Limited | AAGCN2188R | Subsidiary | Advance | | 10 | No | 0 | 1.02 | 0 | | | | | | | | | | Textual Information(12) |
13 | Natural Capsules Limited | AAACN6209M | Vivek Ousourcing Services Private Limited | AABCV7834R | Director's son in law is a director | Any other transaction | Travel agency related transaction | 5 | No | 0.71 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Natural Capsules Limited | AAACN6209M | M/s.Minakshi Enamels | AADFM0101D | Director is a partner | Any other transaction | Job Work | 5 | No | 0 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Natural Capsules Limited | AAACN6209M | Natural Biogenex Private Limited | AAHCN1098H | Subsidiary | Loan | | 5000 | No | 2072.74 | 2236.75 | 4295 | | | | | | | | | | Textual Information(15) |
16 | Natural Capsules Limited | AAACN6209M | Shrey Mundra | CBHPM1841B | Managing Directors Son | Remuneration | | | No | 10.5 | 1.18 | 1.24 | | | | | | | | | | Textual Information(16) |
17 | Natural Biogenex Private Limited | AAHCN1098H | Sonia Organics | ABIFS0783K | Director is a partner | Any other transaction | Job Work | 50 | No | 0 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Natural Biogenex Private Limited | AAHCN1098H | M M Shankala Enterprises | AAHFM8103F | Director's brother in law is a partner | Any other transaction | Purchase of Electrical equipment | 30 | No | 0.2 | 1 | 7.86 | | | | | | | | | | Textual Information(18) |
19 | Natural Biogenex Private Limited | AAHCN1098H | R K Prasad | AJNPP9480B | CFO | Remuneration | | | No | 4.77 | 0.63 | 0.57 | | | | | | | | | | Textual Information(19) |
20 | Natural Biogenex Private Limited | AAHCN1098H | Shilpa Burman | CLFPB7203N | CS | Remuneration | | | No | 1.27 | 0.13 | 0.19 | | | | | | | | | | Textual Information(20) |
Total value of transaction during the reporting period | | | | | | | | | | 2183.68 | | | | | | | | | | | | |