General information about company

Name of The CompanyTechnocraft Industries (India) Limited
BSE Scrip Code532804
NSE SymbolTIIL
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1Technocraft Industries (India) LimitedAAACT2724PBMS Industries Private LimitedAAACB4306RWholly Owned SubsidiaryPurchase of goods or services8000Omnibus Approval3600.7100Textual Information(1)
2Technocraft Industries (India) LimitedAAACT2724PBMS Industries Private LimitedAAACB4306RWholly Owned SubsidiarySale of goods or services2000Omnibus Approval38.900Textual Information(2)
3Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Projects LtdAABCT0886HSubsidiaryPurchase of goods or services300Omnibus Approval9200Textual Information(3)
4Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Projects LtdAABCT0886HSubsidiaryAny other transactionRent Paid24Omnibus Approval1200Textual Information(4)
5Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiarySale of goods or services3000Omnibus Approval381.4200Textual Information(5)
6Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A21.6700Textual Information(6)
7Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee6.3600Textual Information(7)
8Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiarySale of goods or services10000Omnibus Approval919.0600Textual Information(8)
9Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or services100Omnibus Approval36.2500Textual Information(9)
10Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee6.6400Textual Information(10)
11Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiarySale of goods or services1500Omnibus Approval475.1500Textual Information(11)
12Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or services6000Omnibus Approval0.2500Textual Information(12)
13Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee8.3100Textual Information(13)
14Technocraft Industries (India) LimitedAAACT2724PHighmark International Trading FZEZZZZZ9999ZSubsidiarySale of goods or services3000Omnibus Approval1138.4900Textual Information(14)
15Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiarySale of goods or services60000Omnibus Approval13819.8600Textual Information(15)
16Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryPurchase of goods or services225Omnibus Approval28.0600Textual Information(16)
17Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee31.1400Textual Information(17)
18Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee2.2900Textual Information(18)
19Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiarySale of goods or services4000Omnibus Approval918.8800Textual Information(19)
20Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A17.7600Textual Information(20)
21Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee3.8100Textual Information(21)
22Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiarySale of goods or services5000Omnibus Approval1680.9600Textual Information(22)
23Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryPurchase of goods or services2000Omnibus Approval28.2400Textual Information(23)
24Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A41.6900Textual Information(24)
25Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionGuarantee fees receivedOmnibus Approval of 0.50% of Guarantee2500Textual Information(25)
26Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A86.400Textual Information(26)
27Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryLoan8000Omnibus Approval3188.07193.163381.23Loan0.15 YearsUnsecured Business PurposeTextual Information(27)
28Technocraft Industries (India) LimitedAAACT2724PShivale Infraproducts Private LimitedABCCS9947EWholly Owned SubsidiarySale of goods or services5000Omnibus Approval267.0500Textual Information(28)
29Technocraft Industries (India) LimitedAAACT2724PTechnocraft Formworks Pvt LtdAAJCT2599KWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A109.6900Textual Information(29)
30Technocraft Industries (India) LimitedAAACT2724PTechnocraft Formworks Pvt LtdAAJCT2599KWholly Owned SubsidiaryLoan15000Omnibus Approval4464.15125.684589.83Loan0.15 YearsUnsecured Business PurposeTextual Information(30)
31Technocraft Industries (India) LimitedAAACT2724PTechnocraft Extrusions Pvt LtdAAKCT1402AWholly Owned SubsidiaryInvestment3000Omnibus Approval100Textual Information(31)
32Technocraft Industries (India) LimitedAAACT2724PMr. Sharad Kumar SarafAAIPS1238AManaging DirectorRemuneration146.4Omnibus Approval73.200Textual Information(32)
33Technocraft Industries (India) LimitedAAACT2724PMr. Sudarshan Kumar SarafAAIPS1022QManaging DirectorRemuneration146.4Omnibus Approval73.200Textual Information(33)
34Technocraft Industries (India) LimitedAAACT2724PMr. Navneet Kumar SarafAALPS5578ACEO & Whole-time DirectorRemuneration146.4Omnibus Approval73.200Textual Information(34)
35Technocraft Industries (India) LimitedAAACT2724PMr. Ashish Kumar SarafALLPS4243DCFO & Whole-time DirectorRemuneration146.4Omnibus Approval73.200Textual Information(35)
36Technocraft Industries (India) LimitedAAACT2724PMr Atanu ChaudharyAAZPC6935FWhole-time DirectorRemuneration13Omnibus Approval6.3400Textual Information(36)
37Technocraft Industries (India) LimitedAAACT2724PMr Neeraj RaiAIPPR4891KCompany SecretaryRemuneration19Omnibus Approval9.4800Textual Information(37)
38Technocraft Industries (India) LimitedAAACT2724PS.K. Saraf HUFAAAHS3915CEnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionRent Paid24Omnibus Approval1200Textual Information(38)
39Technocraft Industries (India) LimitedAAACT2724PMrs Priyanka SarafAGFPJ7379ERelative of DirectorAny other transactionRent Received12Omnibus Approval600Textual Information(39)
40Technocraft Industries (India) LimitedAAACT2724PShanti Seva NidhiAACTS1084JEnterprise over which Key Managerial Personnel are able to exercise significant influenceSale of goods or services50Omnibus Approval1.0700Textual Information(40)
41Technocraft Industries (India) LimitedAAACT2724PTechnocraft Industries (I) Ltd Employee Group Gratuity TrustAABTT2427REnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionGratuity Benefits Received200Omnibus Approval59.4200Textual Information(41)
42Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A6.0200Textual Information(42)
43Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly owned SubsidiaryLoan5000Omnibus Approval6.93119.9126.83Loan0.15 YearsUnsecured Business PurposeTextual Information(43)
44Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering Inc.ZZZZZ9999ZWholly owned SubsidiarySale of goods or services7000Omnibus Approval3016.5300Textual Information(44)
45Technosoft Engineering Projects LtdAABCT0886HTechnosoft Innovations Inc, USAZZZZZ9999ZWholly owned SubsidiarySale of goods or services2000Omnibus Approval502.9600Textual Information(45)
46Technosoft Engineering Projects LtdAABCT0886HTechnosoft GMBHZZZZZ9999Z SubsidiarySale of goods or services800Omnibus Approval211.600Textual Information(46)
47Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering UK LtdZZZZZ9999ZWholly owned SubsidiarySale of goods or services2000Omnibus Approval323.9300Textual Information(47)
48Technosoft Engineering Projects LtdAABCT0886HBMS Industries LimitedAAACB4306RFellow SubsidiarySale of goods or services100Omnibus Approval26.5600Textual Information(48)
49Technosoft Engineering Projects LtdAABCT0886HAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZFellow SubsidiarySale of goods or services100Omnibus Approval9.1500Textual Information(49)
50Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306RWholly Owned SubsidiaryAny other transactionPayable0Not Applicable02593.612914.21Textual Information(50)
51Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306RWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable002.26Textual Information(51)
52Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Projects LtdAABCT0886HSubsidiaryAny other transactionPayable0Not Applicable0021.6Textual Information(52)
53Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionLoan Receivable0Not Applicable0805.6891.76Textual Information(53)
54Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable0298.18209.63Textual Information(54)
55Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable06044.534197.95Textual Information(55)
56Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayable0Not Applicable084.6241.26Textual Information(56)
57Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable01007.2940.41Textual Information(57)
58Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayable0Not Applicable0932.99266.44Textual Information(58)
59Technocraft Industries (India) LimitedAAACT2724PHighmark International Trading FZEZZZZZ9999ZSubsidiaryAny other transactionReceivable0Not Applicable00222.34Textual Information(59)
60Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryAny other transactionReceivable0Not Applicable029601.522431.54Textual Information(60)
61Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionReceivable0Not Applicable025.9518.63Textual Information(61)
62Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionRepayment of Loan0Not Applicable539.57539.570Textual Information(62)
63Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable01068.741028.88Textual Information(63)
64Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable0658.422318.02Textual Information(64)
65Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryAny other transactionRecovery of Loan0Not Applicable773.9300Textual Information(65)
66Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionOther Receivable0Not Applicable05081.5Textual Information(66)
67Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiarySale of goods or services100Omnibus Approval0.5800Textual Information(67)
68Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryAny other transactionLoan Receivable0Not Applicable0119.9126.83Textual Information(68)
69Technocraft Industries (India) LimitedAAACT2724PShivale Infraproducts Private LimitedABCCS9947EWholly Owned SubsidiaryAny other transactionReceivable0Not Applicable0500.4257.25Textual Information(69)
70Technocraft Industries (India) LimitedAAACT2724PMr. Sharad Kumar SarafAAIPS1238AManaging DirectorAny other transactionPayable0Not Applicable057.628.8Textual Information(70)
71Technocraft Industries (India) LimitedAAACT2724PMr. Sudarshan Kumar SarafAAIPS1022QManaging DirectorAny other transactionPayable0Not Applicable057.628.8Textual Information(71)
72Technocraft Industries (India) LimitedAAACT2724PMr. Navneet Kumar SarafAALPS5578ACEO & Whole-time DirectorAny other transactionPayable0Not Applicable057.628.8Textual Information(72)
73Technocraft Industries (India) LimitedAAACT2724PMr. Ashish Kumar SarafALLPS4243DCFO & Whole-time DirectorAny other transactionPayable0Not Applicable057.628.8Textual Information(73)
74Technocraft Industries (India) LimitedAAACT2724PTechnocraft Industries (I) Ltd Employee Group Gratuity TrustAABTT2427REnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionPayable0Not Applicable01933.672079.39Textual Information(74)
75Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering Inc.ZZZZZ9999ZWholly owned SubsidiaryAny other transactionPayable0Not Applicable0612.03519.42Textual Information(75)
76Technosoft Engineering Projects LtdAABCT0886HTechnosoft Innovations Inc, USAZZZZZ9999ZWholly owned SubsidiaryAny other transactionReceivable0Not Applicable0120.17257.59Textual Information(76)
77Technosoft Engineering Projects LtdAABCT0886HTechnosoft GMBHZZZZZ9999ZSubsidiaryAny other transactionReceivable0Not Applicable054.7485.33Textual Information(77)
78Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering UKZZZZZ9999ZWholly owned SubsidiaryAny other transactionReceivable0Not Applicable0154.58276Textual Information(78)
79Technosoft Engineering Projects LtdAABCT0886HAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZFellow SubsidiaryAny other transactionReceivable0Not Applicable01.521.54Textual Information(79)
80Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly owned SubsidiaryAny other transactionRepayment of Loan0Not Applicable713.9100Textual Information(80)
Total value of transaction during the reporting period37970.04