General information about company

Name of The CompanyTHAKKERS GROUP LTD
BSE Scrip Code507530
NSE Symbol
MSE Symbol
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)
1THAKKAR GROUP LIMITEDAAACA8715BMANSI FARM PVT.LTD.AABCM0200GINTERSTED ENTITYInter-corporate depositAPPROVED16.29381.38397.67Loan0NAInter-corporate deposit0.092023-24SecuredBUSINESSTextual Information(1)
2THAKKAR GROUP LIMITEDAAACA8715BTHAKKER GAURAV J.ADCPT4238NDIRECTORLoanAPPROVED23.091703.721680.63Loan0NALoan0AS AND WHEN REQUIREDUnsecured BUSINESSTextual Information(2)
3THAKKAR GROUP LIMITEDAAACA8715BDHANANJAY MKT PVT.LTD.AAACD3552FINTERSTED ENTITYAdvanceAPPROVED0.6293100.62931Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(3)
4THAKKAR GROUP LIMITEDAAACA8715BSHARVAK CONSTRUCTION PVT LTDAAICS3751PINTERSTED ENTITYAny other transactionRentAPPROVED60.9996.999Any otherRent0NAAdvance02023-24Unsecured BUSINESSTextual Information(4)
5THAKKAR GROUP LIMITEDAAACA8715BSUMUKH HOLDINGS PVT LTDAABCS3545AINTERSTED ENTITYAny other transactionRentAPPROVED4.80.8015.601Any otherRent0NAAdvance02023-24Unsecured BUSINESSTextual Information(5)
6THAKKAR GROUP LIMITEDAAACA8715BMODEL ACTIVITYAAMFM8924HINTERSTED ENTITYInvestmentAPPROVED33043404670Any otherInvestment0NAInvestment 0AS PER TERMSUnsecured BUSINESSTextual Information(6)
7THAKKAR GROUP LIMITEDAAACA8715BTHAKKER GAURAV J.ADCPT4238NDIRECTORRemunerationAPPROVED0.40.90.5Any otherRemuneration0NAAdvance02023-24Unsecured BUSINESSTextual Information(7)
8THAKKAR GROUP LIMITEDAAACA8715BTHAKKER JITENDRAABSPT3969LDIRECTORAny other transactionAny OtherAPPROVED22.2730.1552.42Any otherAny Other0NAAdvance02023-24Unsecured BUSINESSTextual Information(8)
9THAKKAR GROUP LIMITEDAAACA8715BBATAVIA CHETAN GAHYPB5864ADIRECTORLoanAPPROVED078.2778.27Any otherLoan0NAAdvance02023-24Unsecured BUSINESSTextual Information(9)
10THAKKAR GROUP LIMITEDAAACA8715BSHUBHAKAMANA BUILDERS PVT.LTD.AABCS3542HINTERSTED ENTITYAdvanceAPPROVED0159.28159.28Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(10)
11THAKKAR GROUP LIMITEDAAACA8715BTHAKKERS GRUHA NIRMANN PVT.LTD. AABCT6069NINTERSTED ENTITYAdvanceAPPROVED00.20.2Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(11)
12THAKKAR GROUP LIMITEDAAACA8715BDHANANJAY MKT PVT.LTD.AAACD3552FINTERSTED ENTITYAdvanceAPPROVED0690690Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(12)
13THAKKAR GROUP LIMITEDAAACA8715BTHAKKERS HOUSING DEV.PVT.LTD.AABCT6067CINTERSTED ENTITYAdvanceAPPROVED011181118Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(13)
14THAKKAR GROUP LIMITEDAAACA8715BNAKUL AGRICULTURE PVT.LTD.AAACN5044NINTERSTED ENTITYAdvanceAPPROVED0250250Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(14)
15THAKKAR GROUP LIMITEDAAACA8715BTHAKKERS APANA GHAR NIRMAN PVT.LTD.AABCT6068PINTERSTED ENTITYAdvanceAPPROVED0631.516631.516Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(15)
16THAKKAR GROUP LIMITEDAAACA8715BTHAKKERS DEVELOPERS LTD.AAACT1513EINTERSTED ENTITYInter-corporate depositAPPROVED393878.231271.23Loan0NAInter-corporate deposit0.12023-24SecuredBUSINESSTextual Information(16)
17THAKKAR GROUP LIMITEDAAACA8715BTHAKKERS DEVELOPERS LTD.AAACT1513EINTERSTED ENTITYAdvanceAPPROVED1.7174601.71746Any otherAdvance0NAAdvance02023-24Unsecured BUSINESSTextual Information(17)
Total value of transaction during the reporting period798.19677