| (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 | NA |
| (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 | 13-11-2024 |
| Indicate Company website link for updated RPT policy of the Company | https://www.thakkersdevelopers.com/investor_ |
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 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER JITENDRA M. | ABSPT3969L | DIRECTOR | Advance | ADVANCE | | APPROVED | 95.52 | 197.43 | 101.91 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(1) |
| 2 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER JITENDRA M. | ABSPT3969L | DIRECTOR | Remuneration | | | APPROVED | 3.26 | 5.42 | 2.16 | Any other | REMUNERATION | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(2) |
| 3 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKERS GROUP LTD | AAACA8715B | INTERESTED ENTITY | Any other transaction | OTHER | | APPROVED | 0 | 1.72 | 1.72 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(3) |
| 4 | THAKKER DEVELOPERS LTD | AAACT1513E | MODEL ACTIVITY | AAMFM8924H | INTERESTED ENTITY | Investment | | | APPROVED | 1545.3 | 1613.29 | 67.99 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(4) |
| 5 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKERS GROUP LTD | AAMFM8924H | INTERESTED ENTITY | Inter-corporate deposit | | | APPROVED | 2885.22 | 1271 | 4156.22 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(5) |
| 6 | THAKKER DEVELOPERS LTD | AAACT1513E | SWAMINI ENTERPRISES | ABIFS6763K | INTERESTED ENTITY | Advance | | | APPROVED | 75 | 75 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(6) |
| 7 | THAKKER DEVELOPERS LTD | AAACT1513E | JAMUNA HORTICULTURE PVT.LTD. | AAACJ3948B | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 1.62 | 418.36 | 419.98 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(7) |
| 8 | THAKKER DEVELOPERS LTD | AAACT1513E | MOTEL KUTIR NIRMAN PVT.LTD. | AAHCM7999L | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 800.42 | 253.64 | 546.78 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(8) |
| 9 | THAKKER DEVELOPERS LTD | AAACT1513E | PRATAP MARKETING PVT.LTD. | AAACP5712D | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 4.27 | 654.57 | 650.3 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(9) |
| 10 | THAKKER DEVELOPERS LTD | AAACT1513E | SHREE KALAVATI FARM PVT.LTD. | ABGCS0610N | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 9.43 | 525.01 | 515.58 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(10) |
| 11 | THAKKER DEVELOPERS LTD | AAACT1513E | MANGAL GARDEN PVT.LTD. | AADCM4709N | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 8.93 | 8.93 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(11) |
| 12 | THAKKER DEVELOPERS LTD | AAACT1513E | ALANKAR MKT PVT LTD | AAACA9464H | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 19.27 | 19.27 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(12) |
| 13 | THAKKER DEVELOPERS LTD | AAACT1513E | J.M.THAKKER DEVELOPERS P.LTD | AAACJ7917Q | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 5.75 | 5.75 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(13) |
| 14 | THAKKER DEVELOPERS LTD | AAACT1513E | ABHIJIT MKT PVT LTD | AAACA8300Q | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 8.58 | 8.58 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(14) |
| 15 | THAKKER DEVELOPERS LTD | AAACT1513E | LEGEND PHAM PVT.LTD. | AAACL1692A | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 19.45 | 19.45 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(15) |
| 16 | THAKKER DEVELOPERS LTD | AAACT1513E | RUDRAKSHA BUILDERS PVT.LTD. | AAACR7417D | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 27.22 | 27.22 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(16) |
| 17 | THAKKER DEVELOPERS LTD | AAACT1513E | SHUBHAKAMANA BUILDERS PVT.LTD. | AABCS3542H | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 40.93 | 40.93 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(17) |
| 18 | THAKKER DEVELOPERS LTD | AAACT1513E | ASHISH ENTERPRISES | AANFA8250H | INTERSTED ENTITY | Advance | | | APPROVED | 47 | 37 | 10 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(18) |
| 19 | THAKKER DEVELOPERS LTD | AAACT1513E | ABHISHEK KUTIR NIRMAN PVT LTD | AAACA8301R | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 1.75 | 1.75 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(19) |
| 20 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKERS HOUSING PVT.LTD. | AABCT7206M | INTERSTED ENTITY | Advance | | | APPROVED | 27.95 | 255.9 | 227.95 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(20) |
| 21 | THAKKER DEVELOPERS LTD | AAACT1513E | DIWAKAR FARM PVT.LTD. | AAACD4039K | INTERSTED ENTITY | Advance | | | APPROVED | 0.5 | 104 | 103.5 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(21) |
| 22 | THAKKER DEVELOPERS LTD | AAACT1513E | ABHIJIT MKT. PVT. LTD. | AAACA8300Q | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 85.15 | 85.15 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(22) |
| 23 | THAKKER DEVELOPERS LTD | AAACT1513E | SAIHYADRI AGRI PVT LTD | AABCS3539C | INTERSTED ENTITY | Advance | | | APPROVED | 13.25 | 6 | 19.25 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(23) |
| 24 | THAKKER DEVELOPERS LTD | AAACT1513E | DHANUSH MARKETING PVT.LTD. | AABCD2246H | INTERSTED ENTITY | Advance | | | APPROVED | 6.4 | 21.7 | 15.3 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(24) |
| 25 | THAKKER DEVELOPERS LTD | AAACT1513E | POOJA KUTIR NIRMAN P.LTD. | AAACP5710B | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 1.54 | 1.54 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(25) |
| 26 | THAKKER DEVELOPERS LTD | AAACT1513E | FRAGMEAL MARKETING PVT.LTD. | AAACF1772B | INTERSTED ENTITY | Advance | | | APPROVED | 25 | 45 | 25 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(26) |
| 27 | THAKKER DEVELOPERS LTD | AAACT1513E | GANGA DEVELOPERS | AAAAG0491Q | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 5 | 5 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(27) |
| 28 | THAKKER DEVELOPERS LTD | AAACT1513E | PANAMBURKAR MKT.PVT.LTD. | AAACP5715E | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 41 | 41 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(28) |
| 29 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER RAJENDRA MANOHARDAS | AAKPT7017L | DIRECTOR | Advance | | | APPROVED | 0 | 25 | 25 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(29) |
| 30 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER RAJENDRA MANOHARDAS | AAKPT7017L | DIRECTOR | Remuneration | | | APPROVED | 12 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(30) |
| 31 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER RAJENDRA MANOHARDAS | AAKPT7017L | DIRECTOR | Loan | | | APPROVED | 202.5 | 392.17 | 596.9 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(31) |
| 32 | THAKKER DEVELOPERS LTD | AAACT1513E | SHYAMPRAKASH MARKETING PVT.LTD. | AABCS3540F | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 24.42 | 24.42 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(32) |
| 33 | THAKKER DEVELOPERS LTD | AAACT1513E | SHUBHAYOG FARM PVT.LTD | AAGCS5562C | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 64 | 64 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(33) |
| 34 | THAKKER DEVELOPERS LTD | AAACT1513E | BHAKTI ENTERPRISES | AAIFB1166E | INTERSTED ENTITY | Advance | | | APPROVED | 0.25 | 0 | 0.25 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(34) |
| 35 | THAKKER DEVELOPERS LTD | AAACT1513E | NAKUL AGRICULTURE PVT.LTD. | AAACN5044N | INTERSTED ENTITY | Advance | | | APPROVED | 0.17 | 311.58 | 311.75 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(35) |
| 36 | THAKKER DEVELOPERS LTD | AAACT1513E | RAJENDRA M DEVELOPERS & BUILDERS P. LTD | AAACR2040N | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 1 | 1 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(36) |
| 37 | THAKKER DEVELOPERS LTD | AAACT1513E | SHIV AGRO FARMS | AADAS7475F | INTERSTED ENTITY | Advance | | | APPROVED | 0.05 | 0 | 0.05 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(37) |
| 38 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER HETAL NISHANT | AJRPS0281M | DIRECTOR | Remuneration | | | APPROVED | 12 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(38) |
| 39 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER POONAM R. | AAKPT6813G | DIRECTOR'S RELATIVE | Any other transaction | on Behalf payment | | APPROVED | 0.08 | 0.82 | 0.9 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(39) |
| 40 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKERS HARMONY | AACFT4250B | INTERSTED ENTITY | Any other transaction | on Behalf payment | | APPROVED | 0 | 3.79 | 3.79 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(40) |
| 41 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKERS RISE | AAWFT0379E | INTERSTED ENTITY | Investment | | | APPROVED | 0.05 | 0 | 0.05 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(41) |
| 42 | THAKKER DEVELOPERS LTD | AAACT1513E | RAJMUDRA ASSOCIATES (KCB) | AARFR0664C | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 48 | 48 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(42) |
| 43 | THAKKER DEVELOPERS LTD | AAACT1513E | VAIDEHI HORTICULTURE PVT.LTD. | AAACV5253D | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 3.01 | 3.01 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(43) |
| 44 | THAKKER DEVELOPERS LTD | AAACT1513E | BHUSHAN FARMS PVT.LTD. | AAACB6496Q | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 1.21 | 1.21 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(44) |
| 45 | THAKKER DEVELOPERS LTD | AAACT1513E | BABITA MARKETING PVT.LTD. | AAACB4033F | INTERSTED ENTITY | Advance | | | APPROVED | 4.02 | 0.74 | 4.75 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(45) |
| 46 | THAKKER DEVELOPERS LTD | AAACT1513E | MOTEL KUTIR NIRMAN PVT.LTD. | AAHCM7999L | SUBSIDIARY | Advance | | | APPROVED | 62.66 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(46) |
| 47 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER JITENDRA M | ABSPT3969L | DIRECTOR | Advance | | | APPROVED | 0 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(47) |
| 48 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER NISHANT RAJENDRA | ADCPT4237D | DIRECTORS RELATIVE | Remuneration | | | APPROVED | 12 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(48) |
| 49 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER JITENDRA M. | ABSPT3969L | DIRECTOR | Advance | | | APPROVED | 0 | 1.4 | 1.4 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(49) |
| 50 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER JITENDRA M. | ABSPT3969L | DIRECTOR | Loan | | | APPROVED | 45.57 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(50) |
| 51 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER RAJENDRA M | AAKPT7017L | DIRECTOR | Advance | | | APPROVED | 0 | 0.19 | 0.19 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(51) |
| 52 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER RAJENDRA M | AAKPT7017L | DIRECTOR | Loan | | | APPROVED | 2.23 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(52) |
| 53 | THAKKER DEVELOPERS LTD | AAACT1513E | BABEELAL MARKETING PVT.LTD. | AAACB4505A | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 26.06 | 26.06 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(53) |
| 54 | THAKKER DEVELOPERS LTD | AAACT1513E | PRAJAY MARKETING PVT.LTD. | AAACP8007D | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 18.5 | 18.5 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(54) |
| 55 | THAKKER DEVELOPERS LTD | AAACT1513E | ROBIN MARKETING PVT.LTD. | AAACR4653B | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 0.75 | 0.75 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(55) |
| 56 | THAKKER DEVELOPERS LTD | AAACT1513E | PARVATI MARKETING PVT.LTD. | AACDP3099E | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 20.52 | 20.52 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(56) |
| 57 | THAKKER DEVELOPERS LTD | AAACT1513E | ARUNDHATI MARKETING PVT.LTD. | AABCA3330R | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 6.77 | 6.77 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(57) |
| 58 | THAKKER DEVELOPERS LTD | AAACT1513E | RAJENDRA M.DEV.& BUILD.PVT.LTD. | AAACR2040N | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 32 | 32 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(58) |
| 59 | THAKKER DEVELOPERS LTD | AAACT1513E | SHUBHAKAMANA BUILDERS PVT.LTD. | AABCS3542H | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 2.37 | 2.37 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(59) |
| 60 | THAKKER DEVELOPERS LTD | AAACT1513E | PANAMBURKAR MKT.PVT.LTD. | AAACP5715E | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 11.89 | 11.89 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(60) |
| 61 | THAKKER DEVELOPERS LTD | AAACT1513E | HARSHWARDHAN DEVELOPERS PVT.LTD. | AAACH5759E | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 0.13 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(61) |
| 62 | THAKKER DEVELOPERS LTD | AAACT1513E | JAMUNA HORTICULTURE PVT.LTD. | AAACJ3948B | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 0.13 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(62) |
| 63 | THAKKER DEVELOPERS LTD | AAACT1513E | MOTEL KUTIR NIRMAN PVT.LTD. | AAHCM7999L | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 0.24 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(63) |
| 64 | THAKKER DEVELOPERS LTD | AAACT1513E | PRATAP MARKETING PVT.LTD. | AAACP5712D | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 0.13 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(64) |
| 65 | THAKKER DEVELOPERS LTD | AAACT1513E | SHREE KALAVATI FARM PVT.LTD. | ABGCS0610N | SUBSIDIARY | Any other transaction | SUBSIDIARY | | APPROVED | 11.08 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(65) |
| 66 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER NARENDRA M. | AAKPT1010B | DIRECTOR | Loan | | | APPROVED | 3.06 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(66) |
| 67 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER NARENDRA M. | AAKPT1010B | DIRECTOR | Advance | | | APPROVED | 220 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(67) |
| 68 | THAKKER DEVELOPERS LTD | AAACT1513E | AGRO FARMS | AAAAA1648R | INTERESTED ENTITY | Investment | | | APPROVED | 0 | 0.05 | 0.05 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(68) |
| 69 | THAKKER DEVELOPERS LTD | AAACT1513E | KHUSHAL FARMS | AAAAK4161F | INTERESTED ENTITY | Investment | | | APPROVED | 0 | 0.05 | 0.05 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(69) |
| 70 | THAKKER DEVELOPERS LTD | AAACT1513E | POOJA FARMS | AAAAP1191L | INTERESTED ENTITY | Investment | | | APPROVED | 0 | 0.05 | 0.05 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(70) |
| 71 | THAKKER DEVELOPERS LTD | AAACT1513E | MODEL ACTIVITY | AAMFM8924H | INTERSTED ENTITY | Investment | | | APPROVED | 29.28 | 0 | 29.28 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(71) |
| 72 | THAKKER DEVELOPERS LTD | AAACT1513E | J.M.THAKKER DEVELOPERS P.LTD | AAACJ7917Q | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 8 | 8 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(72) |
| 73 | THAKKER DEVELOPERS LTD | AAACT1513E | M.R.THAKKER & CO.CONST.PVT.LTD. | AAACJ7917Q | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 8 | 8 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(73) |
| 74 | THAKKER DEVELOPERS LTD | AAACT1513E | SHUBHASHANI CONSTRUCTION P.LTD | AACCS2498B | INTERESTED ENTITY | Advance | | | APPROVED | 46.02 | 2.6 | 2.6 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(74) |
| 75 | THAKKER DEVELOPERS LTD | AAACT1513E | BATAVIA PALLAVI CHETAN | AHYPB5863H | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 0.51 | 0.51 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(75) |
| 76 | THAKKER DEVELOPERS LTD | AAACT1513E | KANTHI KAPITAL PRIVATE LIMITED | AABCT8130E | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 8.93 | 8.93 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(76) |
| 77 | THAKKER DEVELOPERS LTD | AAACT1513E | CHARMINAR MKT.PVT.LTD. | AAACC8118N | INTERESTED ENTITY | Advance | | | APPROVED | 0 | 1.5 | 1.5 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Secured | BUSINESS | Textual Information(77) |
| 78 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER NARENDR M. | AAKPT1010B | DIRECTOR | Remuneration | | | APPROVED | 6.78 | 0 | 0 | Any other | REMUNEARTION | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(78) |
| 79 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER NARENDR M. | AAKPT1010B | DIRECTOR | Advance | | | APPROVED | 253.31 | 1280.16 | 1533.47 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(79) |
| 80 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER ABHISHEK N. | AEFPT4972H | CFO | Advance | | | APPROVED | 0 | 40 | 40 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(80) |
| 81 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER GAURI ABHISHEK | AWFPK8085Q | RELATIVE | Advance | | | APPROVED | 3.48 | 0 | 0 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(81) |
| 82 | THAKKER DEVELOPERS LTD | AAACT1513E | THAKKER JYOTI N. | AAGPT7643G | RELATIVE | Advance | | | APPROVED | 0.12 | 147.5 | 147.62 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(82) |
| 83 | THAKKER DEVELOPERS LTD | AAACT1513E | SHRI BALAJI ENTERPRISES | AABFS3363D | INTERSTED ENTITY | Advance | | | APPROVED | 0.45 | 9.61 | 10.06 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(83) |
| 84 | THAKKER DEVELOPERS LTD | AAACT1513E | SKY FARMS | AABAS6446E | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 44.35 | 44.35 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(84) |
| 85 | THAKKER DEVELOPERS LTD | AAACT1513E | JEET AGRICULTURE P.LTD. | AAACJ3949A | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 124.06 | 124.06 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(85) |
| 86 | THAKKER DEVELOPERS LTD | AAACT1513E | JAY-JEET FARM P.LTD. | AAACJ3899D | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 30.07 | 30.07 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(86) |
| 87 | THAKKER DEVELOPERS LTD | AAACT1513E | INTRA COMMUNICATION P.LTD. | AAACI2388C | INTERSTED ENTITY | Advance | | | APPROVED | 0.3 | 54.09 | 54.19 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(87) |
| 88 | THAKKER DEVELOPERS LTD | AAACT1513E | HARSHWARDHAN DEVE.P.LTD. | AAACH5759E | INTERSTED ENTITY | Advance | | | APPROVED | 0.13 | 241.01 | 241.13 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(88) |
| 89 | THAKKER DEVELOPERS LTD | AAACT1513E | MUKUND MKT.P.LTD. | AAACM6848H | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 154.62 | 154.62 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(89) |
| 90 | THAKKER DEVELOPERS LTD | AAACT1513E | PETAL HORTI.P.LTD. | AAACP9441R | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 19.5 | 19.5 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(90) |
| 91 | THAKKER DEVELOPERS LTD | AAACT1513E | POOJA KUTIR NIRMAN P.LTD. | AAACP9293K | INTERSTED ENTITY | Advance | | | APPROVED | 0.6 | 60.35 | 59.75 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(91) |
| 92 | THAKKER DEVELOPERS LTD | AAACT1513E | SHREE KALAVATI FARM PVT.LTD. | ABGCS0610N | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 33.09 | 33.09 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(92) |
| 93 | THAKKER DEVELOPERS LTD | AAACT1513E | NIMANTRAN HORTI.P.LTD. | AAACN5046Q | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 40 | 40 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(93) |
| 94 | THAKKER DEVELOPERS LTD | AAACT1513E | KRISHNALEELA ENTERPRISES.P.LTD. | AAACK3950A | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 46 | 46 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(94) |
| 95 | THAKKER DEVELOPERS LTD | AAACT1513E | FREEDOM MARKETING P.LTD. | AAACF1773A | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 24.33 | 24.33 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(95) |
| 96 | THAKKER DEVELOPERS LTD | AAACT1513E | BHAKTIBHAV HORTI.P.LTD. | AABCB3645G | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 8.3 | 8.3 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(96) |
| 97 | THAKKER DEVELOPERS LTD | AAACT1513E | RAGINI MKT.P.LTD. | AACCR7967A | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 0.11 | 0.11 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(97) |
| 98 | THAKKER DEVELOPERS LTD | AAACT1513E | NISCHAY MKT.P.LTD. | AAACN3157G | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 46.43 | 46.43 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(98) |
| 99 | THAKKER DEVELOPERS LTD | AAACT1513E | DATTATRAY MKT.P.LTD. | AAACD5517A | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 20.8 | 20.87 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(99) |
| 100 | THAKKER DEVELOPERS LTD | AAACT1513E | RUDRAKSHA BUILDERS PVT.LTD. | AAACR7417D | INTERSTED ENTITY | Advance | | | APPROVED | 0 | 5.71 | 5.71 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(100) |
| 101 | THAKKER DEVELOPERS LTD | AAACT1513E | BHAGIRTH FARM P.LTD. | AACCB4441P | INTERSTED ENTITY | Advance | | | APPROVED | 0.02 | 0 | 0.02 | Any other | ADVANCE | 0 | NA | Advance | 0 | AS PER TERMS | Unsecured | BUSINESS | Textual Information(101) |
| Total value of transaction during the reporting period | | | | | | | | | | 6468.98 | | | | | | | | | | | | |