General information about company

Name of The CompanyTHAKKERS GROUP LTD ( EARLIER KNOWN AS ASIAN FOOD PRODUCTS LTD)
BSE Scrip Code507530
NSE Symbol
MSE Symbol
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)
1ASIAN FOOD PROFDUCTS LTDAAACA8715BBATAVIA CHETAN GAHYPB5864ADIRECTORLoanAPPROVED95173.2778.27Loan00Loan0AS AND WHEN REQUIREDUnsecured 0Textual Information(1)
2ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKER ABHISHEK N.AEFPT4972HDIRECTOR'S RELATIVELoanAPPROVED25.3125.31030Loan00Loan0AS AND WHEN REQUIREDUnsecured 0Textual Information(2)
3ASIAN FOOD PROFDUCTS LTDAAACA8715BDHANANJAY MKT PVT.LTD.AAACD3552FENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED48.548.50Any other00Advance02022-23Secured0Textual Information(3)
4ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS APANA GHAR NIRMAN PVT.LTD.AABCT6068PENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED0681.516681.516Any other00Advance02022-23Secured0Textual Information(4)
5ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS HOUSING DEV.PVT.LTD.AABCT6067CENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED01118.058191118.05819Any other00Advance02022-23Secured0Textual Information(5)
6ASIAN FOOD PROFDUCTS LTDAAACA8715BSHUBHAKAMANA BUILDERS PVT.LTD.AABCS3542HENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED0200200Any other00Advance02022-23Secured0Textual Information(6)
7ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS GRUHA NIRMANN PVT.LTD. AABCT6069NENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED00.20.2Any other00Advance02022-23Secured0Textual Information(7)
8ASIAN FOOD PROFDUCTS LTDAAACA8715BDHANANJAY MKT PVT.LTD.AAACD3552FENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED124813.99689.99Any other00Advance02022-23Secured0Textual Information(8)
9ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS DEVELOPERS LTD.AAACT1513EENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED19.7519.750Any other00Advance02022-23Secured0Textual Information(9)
10ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKER GAURAV J.ADCPT4238NDIRECTORLoanAPPROVED2409.7802409.78Loan00Loan02022-23Secured0Textual Information(10)
11ASIAN FOOD PROFDUCTS LTDAAACA8715BARTI HOUSING PVT.LTD.AABCA3559NENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCELoanAPPROVED32032Loan00Loan02022-23Secured0Textual Information(11)
12ASIAN FOOD PROFDUCTS LTDAAACA8715BMANSI FARM PVT.LTD.AABCM0200GENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCELoanAPPROVED3650365Loan00Loan02022-23Secured0Textual Information(12)
13ASIAN FOOD PROFDUCTS LTDAAACA8715BBHARTI J. THAKKERADEPT2842GENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED27.3347912027.3347912Any other 00Advance02022-23Secured0Textual Information(13)
14ASIAN FOOD PROFDUCTS LTDAAACA8715BSHARVAK CONSTRUCTION PVT LTDAAICS3751PENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED0.7764800Any other 00Advance02022-23Secured0Textual Information(14)
15ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS DEVELOPERS LTD.AAACT1513EENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEInter-corporate depositAPPROVED3.4877400Loan00Loan02022-23Secured0Textual Information(15)
16ASIAN FOOD PROFDUCTS LTDAAACA8715BMAHALAXMI TRAVELS PVT.LTD.AABCM0558PENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED0.6223200.46674Any other 00Advance02022-23Secured0Textual Information(16)
17ASIAN FOOD PROFDUCTS LTDAAACA8715BSUMUKH HOLDING PVT LTDAABCS3545AENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED0.6223200Any other 00Advance02022-23Secured0Textual Information(17)
18ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS DEVELOPERS LTD.AAACT1513EENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED551.800Any other 00Advance02022-23Secured0Textual Information(18)
19ASIAN FOOD PROFDUCTS LTDAAACA8715BRAJENDRA M.DEVE. & BUILD.PVT.LTD.AAACR2040NENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED0.3599200Any other 00Advance02022-23Secured0Textual Information(19)
20ASIAN FOOD PROFDUCTS LTDAAACA8715BABHISHEK KUTIR NIRMAN PVT LTDAAACA8301RENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED0.4724400Any other 00Advance02022-23Secured0Textual Information(20)
21ASIAN FOOD PROFDUCTS LTDAAACA8715BMALLIKA AGRICULTURE PVT LTDAABCM3130HENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED80.0986300Loan00Advance02022-23Secured0Textual Information(21)
22ASIAN FOOD PROFDUCTS LTDAAACA8715BKARISHMA G. THAKKERAEOPT0794CENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED27.3347912027.3347912Any other 00Advance02022-23Secured0Textual Information(22)
23ASIAN FOOD PROFDUCTS LTDAAACA8715BSHUBHAKAMANA BUILDERS PVT.LTD.AABCS3542HENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEAdvanceAPPROVED40.72040.72Any other00Advance02022-23Secured0Textual Information(23)
24ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKER GAURAV J.ADCPT4238NDIRECTORLoanAPPROVED0.2500Loan00Advance02022-23Secured0Textual Information(24)
25ASIAN FOOD PROFDUCTS LTDAAACA8715BMAHALAXMI TRAVELS PVT.LTD.AABCM0558PENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED00.860.86Any other00Advance02022-23Secured0Textual Information(25)
26ASIAN FOOD PROFDUCTS LTDAAACA8715BSUMUKH HOLDING PVT LTDAABCS3545AENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED00.860.86Any other00Advance02022-23Secured0Textual Information(26)
27ASIAN FOOD PROFDUCTS LTDAAACA8715BRAJENDRA M.DEVE. & BUILD.PVT.LTD.AAACR2040NENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED00.50.5Any other00Advance02022-23Secured0Textual Information(27)
28ASIAN FOOD PROFDUCTS LTDAAACA8715BABHISHEK KUTIR NIRMAN PVT LTDAAACA8301RENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED00.650.65Any other00Advance02022-23Secured0Textual Information(28)
29ASIAN FOOD PROFDUCTS LTDAAACA8715BTHAKKERS DEVELOPERSD LTDAAACT1513EENTERPRISES OVER WHICH KEY MANAGERIAL PERSONNEL ARE ABLE TO EXERCISE SIGNIFICANT INFLUENCEPurchase of goods or servicesAPPROVED1228.6700Any other00Advance02022-23Secured0Textual Information(29)
Total value of transaction during the reporting period5081.8894324