General information about company

Name of The CompanyTechnocraft Industries (India) Limited
BSE Scrip Code532804
NSE SymbolTIIL
MSE SymbolNotlisted
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
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/publicNo
(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.No
(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)
1Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprises Significantly Influenced by KMP or Relatives of KMPPurchase of goods or services7500Omnibus approval by the Audit Committee2716.3500Textual Information(1)
2Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprises Significantly Influenced by KMP or Relatives of KMPAny other transactionRent Received12Omnibus approval by the Audit Committee200Textual Information(2)
3Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprises Significantly Influenced by KMP or Relatives of KMPSale of goods or services5000Omnibus approval by the Audit Committee32.700Textual Information(3)
4Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprises Significantly Influenced by KMP or Relatives of KMPAny other transactionPayableOmnibus approval by the Audit Committee01146.91360.652Textual Information(4)
5Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprises Significantly Influenced by KMP or Relatives of KMPAny other transactionReceivablesOmnibus approval by the Audit Committee000Textual Information(5)
6Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering project Ltd.AABCT0886HSubsidiaryPurchase of goods or services300Omnibus approval / Approval by the Audit Committee81.1700Textual Information(6)
7Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering project Ltd.AABCT0886HSubsidiaryAny other transactionRent Paid24Omnibus approval / Approval by the Audit Committee10.1700Textual Information(7)
8Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering project Ltd.AABCT0886HSubsidiaryAny other transactionRent Received12Omnibus approval / Approval by the Audit Committee100Textual Information(8)
9Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering project Ltd.AABCT0886HSubsidiaryAny other transactionPayableOmnibus approval / Approval by the Audit Committee026.550Textual Information(9)
10Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiarySale of goods or services3000Omnibus approval / Approval by the Audit Committee1101.5800Textual Information(10)
11Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryInterest received100Omnibus approval / Approval by the Audit Committee95.7500Textual Information(11)
12Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryLoanOmnibus approval / Approval by the Audit Committee761.3101505.32Loan00Loan0.1On DemandUnsecured Business purposeTextual Information(12)
13Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee0351.8651.57Textual Information(13)
14Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiarySale of goods or services10000Omnibus approval / Approval by the Audit Committee4986.5700Textual Information(14)
15Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or servicesOmnibus approval / Approval by the Audit Committee5.3900Textual Information(15)
16Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee02494.026117.27Textual Information(16)
17Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayableOmnibus approval / Approval by the Audit Committee044.540Textual Information(17)
18Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiarySale of goods or services1500Omnibus approval / Approval by the Audit Committee370.7500Textual Information(18)
19Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or services6000Omnibus approval / Approval by the Audit Committee703.6900Textual Information(19)
20Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionRecovery of Loan GivenOmnibus approval / Approval by the Audit Committee303.17296.920Textual Information(20)
21Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryInterest received100Omnibus approval / Approval by the Audit Committee5.9700Textual Information(21)
22Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee0609.66444.8Textual Information(22)
23Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayableOmnibus approval / Approval by the Audit Committee0313.43885.65Textual Information(23)
24Technocraft Industries (India) LimitedAAACT2724PHighmark International Trading FZEZZZZZ9999ZSubsidiaryAny other transactionPayableOmnibus approval / Approval by the Audit Committee066.50Textual Information(24)
25Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiarySale of goods or services40000Omnibus approval / Approval by the Audit Committee17335.5500Textual Information(25)
26Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryPurchase of goods or services225Omnibus approval / Approval by the Audit Committee32.5100Textual Information(26)
27Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee09833.1316252.63Textual Information(27)
28Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee041.720.5Textual Information(28)
29Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionPayableOmnibus approval / Approval by the Audit Committee0036.38Textual Information(29)
30Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiarySale of goods or services4000Omnibus approval / Approval by the Audit Committee631.6200Textual Information(30)
31Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryLoanOmnibus approval / Approval by the Audit Committee0127.49522.73Loan00Loan0.1On DemandUnsecured Business purposeTextual Information(31)
32Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryInterest received100Omnibus approval / Approval by the Audit Committee25.9400Textual Information(32)
33Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee02032.281218.46Textual Information(33)
34Technocraft Industries (India) LimitedAAACT2724PTechno Defence Pvt. Ltd.AAFCT9738GSubsidiaryAny other transactionPayableOmnibus approval / Approval by the Audit Committee0041Textual Information(34)
35Technocraft Industries (India) LimitedAAACT2724PTechno Defence Pvt. Ltd.AAFCT9738GSubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee0181.250Textual Information(35)
36Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiarySale of goods or services5000Omnibus approval / Approval by the Audit Committee908.0400Textual Information(36)
37Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryPurchase of goods or services2000Omnibus approval / Approval by the Audit Committee178.6300Textual Information(37)
38Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryLoan500Omnibus approval / Approval by the Audit Committee251.64222.19859.89Loan00Loan0.1On DemandUnsecured Business purposeTextual Information(38)
39Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiarySale of fixed assetsOmnibus approval / Approval by the Audit Committee2.2800Textual Information(39)
40Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryInterest received36.07Omnibus approval / Approval by the Audit Committee36.0700Textual Information(40)
41Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryAny other transactionRent ReceivedOmnibus approval / Approval by the Audit Committee10.4400Textual Information(41)
42Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee0134.49931.34Textual Information(42)
43Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryInterest receivedOmnibus approval / Approval by the Audit Committee10.6200Textual Information(43)
44Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryLoanOmnibus approval / Approval by the Audit Committee278.25047.08Loan00Loan0.1On DemandUnsecured Business purposeTextual Information(44)
45Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionRepayment of Loan by Issue of Shares948Omnibus approval / Approval by the Audit Committee94800Textual Information(45)
46Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionEquity Investments948Omnibus approval / Approval by the Audit Committee94800Any otherInvestment00Investment 0NAUnsecured Business PurposeTextual Information(46)
47Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryAny other transactionEquity Investments1Omnibus approval / Approval by the Audit Committee100Any otherInvestment00Investment 0NAUnsecured Business PurposeTextual Information(47)
48Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryLoan115.2Omnibus approval / Approval by the Audit Committee115.20115.2Loan00Loan0.1On DemandUnsecured Business purposeTextual Information(48)
49Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryInterest receivedOmnibus approval / Approval by the Audit Committee3.2600Textual Information(49)
50Technocraft Industries (India) LimitedAAACT2724PShivale Infraproducts Private LimitedABCCS9947EWholly Owned SubsidiarySale of goods or services5000Omnibus approval / Approval by the Audit Committee679.500Textual Information(50)
51Technocraft Industries (India) LimitedAAACT2724PShivale Infraproducts Private LimitedABCCS9947EWholly Owned SubsidiaryAny other transactionReceivableOmnibus approval / Approval by the Audit Committee0753.381547.58Textual Information(51)
52Technocraft Industries (India) LimitedAAACT2724PS.K. Saraf HUFAAAHS3915CEnterprises in which KMP are interestedAny other transactionRent Paid24Omnibus approval / Approval by the Audit Committee1200Textual Information(52)
53Technocraft Industries (India) LimitedAAACT2724PPriyanka SarafAGFPJ7379ERelative of DirectorAny other transactionRent Received12Omnibus approval / Approval by the Audit Committee600Textual Information(53)
54Technocraft Industries (India) LimitedAAACT2724PShanti Seva NidhiAACTS1084JEnterprises in which KMP are interestedSale of goods or services60Omnibus approval / Approval by the Audit Committee4.2500Textual Information(54)
55Technocraft Industries (India) LimitedAAACT2724PShanti Seva NidhiAACTS1084JEnterprises in which KMP are interestedAny other transactionReceivableOmnibus approval / Approval by the Audit Committee03.511.24Textual Information(55)
56Technocraft Industries (India) LimitedAAACT2724PRemi Edelsthar Tubular Ltd.AAACR0408GEnterprises in which KMP are interestedAny other transactionPayableOmnibus approval / Approval by the Audit Committee059.080Textual Information(56)
57Technocraft Industries (India) LimitedAAACT2724PTechnocraft Industries (I) Ltd Employee Group Gratuity TrustAABTT2427REnterprises in which KMP are interestedAny other transactionPayableOmnibus approval / Approval by the Audit Committee002197.39Textual Information(57)
58Technocraft Industries (India) LimitedAAACT2724PMs Vaishali ChoudhariAEQPC0560FIndependent DirectorAny other transactionSitting Fees PaidAs per Companies Act, 20130.400Textual Information(58)
59Technocraft Industries (India) LimitedAAACT2724PShri Vinod AgarwalaABFPR2204RIndependent DirectorAny other transactionSitting Fees PaidAs per Companies Act, 20130.400Textual Information(59)
60Technocraft Industries (India) LimitedAAACT2724PShri Vishwambhar SarafAAEPS6863MIndependent DirectorAny other transactionSitting Fees PaidAs per Companies Act, 20130.400Textual Information(60)
61Technocraft Industries (India) LimitedAAACT2724PShri Jagdeesh MehtaAAFPM0694MIndependent DirectorAny other transactionSitting Fees PaidAs per Companies Act, 20130.400Textual Information(61)
62Technocraft Industries (India) LimitedAAACT2724PShri Aubrey Ignatius Rebello ABFPR2204RIndependent DirectorAny other transactionSitting Fees PaidAs per Companies Act, 20130.400Textual Information(62)
63Technocraft Industries (India) LimitedAAACT2724PShri Sharad Kumar SarafAAIPS1238AManaging DirectorRemunerationAs per Companies Act, 201373.200Textual Information(63)
64Technocraft Industries (India) LimitedAAACT2724PShri Sharad Kumar SarafAAIPS1238AManaging DirectorAny other transactionPayableAs per Companies Act, 20130042.65Textual Information(64)
65Technocraft Industries (India) LimitedAAACT2724PShri Sudarshan Kumar SarafAAIPS1022QManaging DirectorRemunerationAs per Companies Act, 201373.200Textual Information(65)
66Technocraft Industries (India) LimitedAAACT2724PShri Sudarshan Kumar SarafAAIPS1022QManaging DirectorAny other transactionPayableAs per Companies Act, 20130042.65Textual Information(66)
67Technocraft Industries (India) LimitedAAACT2724PShri Navneet Kumar SarafAALPS5578ACEO & Whole-time DirectorRemunerationAs per Companies Act, 201373.200Textual Information(67)
68Technocraft Industries (India) LimitedAAACT2724PShri Navneet Kumar SarafAALPS5578ACEO & Whole-time DirectorAny other transactionPayableAs per Companies Act, 20130042.65Textual Information(68)
69Technocraft Industries (India) LimitedAAACT2724PShri Ashish Kumar SarafALLPS4243DCFO & Whole-time DirectorRemunerationAs per Companies Act, 201373.200Textual Information(69)
70Technocraft Industries (India) LimitedAAACT2724PShri Ashish Kumar SarafALLPS4243DCFO & Whole-time DirectorAny other transactionPayableAs per Companies Act, 20130042.65Textual Information(70)
71Technocraft Industries (India) LimitedAAACT2724PShri Atanu ChaudharyAAZPC6935FWhole-time DirectorRemunerationAs per Companies Act, 20135.8300Textual Information(71)
72Technocraft Industries (India) LimitedAAACT2724PShri Neeraj RaiAIPPR4891KCompany SecretaryRemunerationAs per Companies Act, 20138.100Textual Information(72)
Total value of transaction during the reporting period33905.1