General information about company

Name of The CompanyApoorva Leasing Finance and Investment Company Ltd
BSE Scrip Code539545
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)
1Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMr. Atul Singh TyagiAACPT8294KManaging Director Cum CFORemuneration30As approved by Audit Committee303.253.25Textual Information(1)
2Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMrs. Anupama Singh TyagiAACPT8295JDirectorRemuneration4.5As approved by Audit Committee4.500.5Textual Information(2)
3Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMr. Antriksh SinghGRYPS0094BDirectorRemuneration1.5As approved by Audit Committee1.50.250.25Textual Information(3)
4Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMrs. Neha NimjaAGAPN1000DIndependent DirectorAny other transactionSitting Fees0NA000Textual Information(4)
5Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMr. SureshBZJPS8357MIndependent DirectorAny other transactionSitting Fees0NA000Textual Information(5)
6Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMr. Akhil UpadhyayAAZPU6702AIndependent DirectorAny other transactionSitting Fees0NA000Textual Information(6)
7Apoorva Leasing Finance & Investment Company LimitedAABCA0282AMr Nitin DubeyAYIPD8279QCompany SecretaryRemuneration1.05As approved by Audit Committee0.700.35Textual Information(7)
8Apoorva Leasing Finance & Investment Company LimitedAABCA0282AAkshat Commodity Ltd.AAACG3316NAssociatesInterest received0.126As approved by Audit Committee00.1260.126Textual Information(8)
9Apoorva Leasing Finance & Investment Company LimitedAABCA0282AAkshat Capital Services pvt. Ltd.AAHCA9645FOther related partyInterest received0.1As approved by Audit Committee00.10.1Textual Information(9)
10Apoorva Leasing Finance & Investment Company LimitedAABCA0282AAvancer Infrasolution LLPACAFA4687MOther related partyInterest received0.63As approved by Audit Committee00.630.63Textual Information(10)
Total value of transaction during the reporting period36.7