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 Year31-03-2023
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)
1Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprise over which Key Managerial Personnel are able to exercise significant influencePurchase of goods or services7500Omnibus Approval3899.4400Textual Information(1)
2Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprise over which Key Managerial Personnel are able to exercise significant influenceSale of goods or services5000Omnibus Approval111.300Textual Information(2)
3Technocraft Industries (India) LimitedAAACT2724PBMS Industries LimitedAAACB4306REnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionPayableNot Applicable01360.652593.61Textual Information(3)
4Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Projects LtdAABCT0886HSubsidiaryPurchase of goods or services300Omnibus Approval73.5600Textual Information(4)
5Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Projects LtdAABCT0886HSubsidiaryAny other transactionRent Paid24Omnibus Approval10.1700Textual Information(5)
6Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Projects LtdAABCT0886HSubsidiaryAny other transactionRent Received12Omnibus Approval100Textual Information(6)
7Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiarySale of goods or services3000Omnibus Approval657.2500Textual Information(7)
8Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A58.2600Textual Information(8)
9Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee12.7100Textual Information(9)
10Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionRecovery of LoanNot Applicable659.3900Textual Information(10)
11Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionLoan ReceivableNot Applicable01505.32805.68Textual Information(11)
12Technocraft Industries (India) LimitedAAACT2724PTechnocraft International Ltd.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableNot Applicable0651.67298.18Textual Information(12)
13Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiarySale of goods or services10000Omnibus Approval1458.1900Textual Information(13)
14Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or services100Omnibus Approval72.2700Textual Information(14)
15Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee13.7800Textual Information(15)
16Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableNot Applicable06117.276044.53Textual Information(16)
17Technocraft Industries (India) LimitedAAACT2724PTechnocraft Trading Spolka, ZooZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayableNot Applicable0084.62Textual Information(17)
18Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiarySale of goods or services1500Omnibus Approval536.0700Textual Information(18)
19Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryPurchase of goods or services6000Omnibus Approval90.7300Textual Information(19)
20Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee16.4300Textual Information(20)
21Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableNot Applicable0444.81007.2Textual Information(21)
22Technocraft Industries (India) LimitedAAACT2724PAnhui Reliable Steel Company Ltd. ChinaZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayableNot Applicable0885.65932.99Textual Information(22)
23Technocraft Industries (India) LimitedAAACT2724PHighmark International Trading FZEZZZZZ9999ZSubsidiaryPurchase of goods or services2000Omnibus Approval36.2900Textual Information(23)
24Technocraft Industries (India) LimitedAAACT2724PHighmark International Trading FZEZZZZZ9999ZSubsidiaryAny other transactionPayableNot Applicable0036.29Textual Information(24)
25Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiarySale of goods or services42059.19Omnibus Approval24723.6400Textual Information(25)
26Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryPurchase of goods or services225Omnibus Approval33.9900Textual Information(26)
27Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee61.6300Textual Information(27)
28Technocraft Industries (India) LimitedAAACT2724PAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZSubsidiaryAny other transactionReceivableNot Applicable016252.6329601.5Textual Information(28)
29Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiarySale of goods or services100Omnibus Approval22.5200Textual Information(29)
30Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryPurchase of goods or services100Omnibus Approval3.0800Textual Information(30)
31Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee4.5200Textual Information(31)
32Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionReceivableNot Applicable020.525.95Textual Information(32)
33Technocraft Industries (India) LimitedAAACT2724PTechnosoft Engineering Inc.ZZZZZ9999ZSubsidiaryAny other transactionPayableNot Applicable036.380Textual Information(33)
34Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiarySale of goods or services4000Omnibus Approval857.5900Textual Information(34)
35Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A26.8900Textual Information(35)
36Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee7.5400Textual Information(36)
37Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableNot Applicable01218.461068.74Textual Information(37)
38Technocraft Industries (India) LimitedAAACT2724PTechnocraft NZ LimitedZZZZZ9999ZWholly Owned SubsidiaryAny other transactionLoan ReceivableNot Applicable0522.73539.57Textual Information(38)
39Technocraft Industries (India) LimitedAAACT2724PTechno Defence Pvt. Ltd.AAFCT9738GSubsidiaryPurchase of goods or services1000Omnibus Approval22.3600Textual Information(39)
40Technocraft Industries (India) LimitedAAACT2724PTechno Defence Pvt. Ltd.AAFCT9738GSubsidiaryAny other transactionRent Received0.02Omnibus Approval0.0100Textual Information(40)
41Technocraft Industries (India) LimitedAAACT2724PTechno Defence Pvt. Ltd.AAFCT9738GSubsidiaryAny other transactionPayableNot Applicable0410Textual Information(41)
42Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiarySale of goods or services5000Omnibus Approval1252.8100Textual Information(42)
43Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryPurchase of goods or services2000Omnibus Approval63.7200Textual Information(43)
44Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A49.6900Textual Information(44)
45Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryLoan1500Omnibus Approval403.900Loan0.15 YearsUnsecured Business PurposeTextual Information(45)
46Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryAny other transactionReceivableNot Applicable0931.34658.42Textual Information(46)
47Technocraft Industries (India) LimitedAAACT2724PTechnocraft Fashions LimitedAAICT1661KWholly Owned SubsidiaryAny other transactionLoan ReceivableNot Applicable0859.891263.79Textual Information(47)
48Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A6.4400Textual Information(48)
49Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryLoan15000Omnibus Approval146.0800Loan0.15 YearsUnsecured Business PurposeTextual Information(49)
50Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionGuarantee Fees ReceivedOmnibus Approval of 0.50% of Guarantee5000Textual Information(50)
51Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionReceivableNot Applicable0050Textual Information(51)
52Technocraft Industries (India) LimitedAAACT2724PTechnocraft Textile LimitedAAICT9756HWholly Owned SubsidiaryAny other transactionLoan ReceivableNot Applicable047.08193.16Textual Information(52)
53Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A8.8400Textual Information(53)
54Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryLoan1000Omnibus Approval4.700Loan0.15 YearsUnsecured Business PurposeTextual Information(54)
55Technocraft Industries (India) LimitedAAACT2724PTechnocraft Specialty Yarns LimitedAAJCT2986LWholly Owned SubsidiaryAny other transactionLoan ReceivableNot Applicable0115.2119.9Textual Information(55)
56Technocraft Industries (India) LimitedAAACT2724PShivale Infraproducts Private LimitedABCCS9947EWholly Owned SubsidiarySale of goods or services5000Omnibus Approval83.4600Textual Information(56)
57Technocraft Industries (India) LimitedAAACT2724PShivale Infraproducts Private LimitedABCCS9947EWholly Owned SubsidiaryAny other transactionReceivableNot Applicable0953.83500.4Textual Information(57)
58Technocraft Industries (India) LimitedAAACT2724PTechnocraft Formworks Pvt LtdAAJCT2599KWholly Owned SubsidiaryInterest receivedOmnibus Approval of 10% P.A1.4500Textual Information(58)
59Technocraft Industries (India) LimitedAAACT2724PTechnocraft Formworks Pvt LtdAAJCT2599KWholly Owned SubsidiaryLoan5000Omnibus Approval125.6800Loan0.15 YearsUnsecured Business PurposeTextual Information(59)
60Technocraft Industries (India) LimitedAAACT2724PTechnocraft Formworks Pvt LtdAAJCT2599KWholly Owned SubsidiaryAny other transactionLoan ReceivableNot Applicable00125.68Textual Information(60)
61Technocraft Industries (India) LimitedAAACT2724PMr. Sharad Kumar SarafAAIPS1238AManaging DirectorRemuneration146.4Omnibus Approval73.200Textual Information(61)
62Technocraft Industries (India) LimitedAAACT2724PMr. Sharad Kumar SarafAAIPS1238AManaging DirectorAny other transactionPayableNot Applicable042.6557.6Textual Information(62)
63Technocraft Industries (India) LimitedAAACT2724PMr. Sudarshan Kumar SarafAAIPS1022QManaging DirectorRemuneration146.4Omnibus Approval73.200Textual Information(63)
64Technocraft Industries (India) LimitedAAACT2724PMr. Sudarshan Kumar SarafAAIPS1022QManaging DirectorAny other transactionPayableNot Applicable042.6557.6Textual Information(64)
65Technocraft Industries (India) LimitedAAACT2724PMr. Navneet Kumar SarafAALPS5578ACEO & Whole-time DirectorRemuneration146.4Omnibus Approval73.200Textual Information(65)
66Technocraft Industries (India) LimitedAAACT2724PMr. Navneet Kumar SarafAALPS5578ACEO & Whole-time DirectorAny other transactionPayableNot Applicable042.6557.6Textual Information(66)
67Technocraft Industries (India) LimitedAAACT2724PMr. Ashish Kumar SarafALLPS4243DCFO & Whole-time DirectorRemuneration146.4Omnibus Approval73.200Textual Information(67)
68Technocraft Industries (India) LimitedAAACT2724PMr. Ashish Kumar SarafALLPS4243DCFO & Whole-time DirectorAny other transactionPayableNot Applicable042.6557.6Textual Information(68)
69Technocraft Industries (India) LimitedAAACT2724PShri Atanu ChaudharyAAZPC6935FWhole-time DirectorRemuneration14.5Omnibus Approval6.8500Textual Information(69)
70Technocraft Industries (India) LimitedAAACT2724PShri Neeraj RaiAIPPR4891KCompany SecretaryRemuneration19.9Omnibus Approval9.300Textual Information(70)
71Technocraft Industries (India) LimitedAAACT2724PS.K. Saraf HUFAAAHS3915CEnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionRent Paid24Omnibus Approval1200Textual Information(71)
72Technocraft Industries (India) LimitedAAACT2724PPriyanka SarafAGFPJ7379ERelative of DirectorAny other transactionRent Paid12Omnibus Approval300Textual Information(72)
73Technocraft Industries (India) LimitedAAACT2724PShanti Seva NidhiAACTS1084JEnterprise over which Key Managerial Personnel are able to exercise significant influenceSale of goods or services60Omnibus Approval11.0800Textual Information(73)
74Technocraft Industries (India) LimitedAAACT2724PShanti Seva NidhiAACTS1084JEnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionReceivableNot Applicable01.240Textual Information(74)
75Technocraft Industries (India) LimitedAAACT2724PRemi Edelsthar Tubular Ltd.AAACR0408GEnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionCommission on Sales100Omnibus Approval56.4900Textual Information(75)
76Technocraft Industries (India) LimitedAAACT2724PRemi Edelsthar Tubular Ltd.AAACR0408GEnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionPayableNot Applicable0014.49Textual Information(76)
77Technocraft Industries (India) LimitedAAACT2724PTechnocraft Industries (I) Ltd Employee Group Gratuity TrustAABTT2427REnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionGratuity Contribution250Omnibus Approval25000Textual Information(77)
78Technocraft Industries (India) LimitedAAACT2724PTechnocraft Industries (I) Ltd Employee Group Gratuity TrustAABTT2427REnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionGratuity Benefits ReceivedNot Applicable89.2200Textual Information(78)
79Technocraft Industries (India) LimitedAAACT2724PTechnocraft Industries (I) Ltd Employee Group Gratuity TrustAABTT2427REnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionPayableNot Applicable02197.391933.67Textual Information(79)
80Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering Inc.ZZZZZ9999ZWholly Owned SubsidiarySale of goods or services4750Omnibus Approval2431.2900Textual Information(80)
81Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering Inc.ZZZZZ9999ZWholly Owned SubsidiaryAny other transactionPayableNot Applicable0286.28612.03Textual Information(81)
82Technosoft Engineering Projects LtdAABCT0886HTechnosoft Innovations Inc, USAZZZZZ9999ZWholly Owned SubsidiarySale of goods or services500Omnibus Approval294.2600Textual Information(82)
83Technosoft Engineering Projects LtdAABCT0886HTechnosoft Innovations Inc, USAZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableNot Applicable017.18120.17Textual Information(83)
84Technosoft Engineering Projects LtdAABCT0886HTechnosoft GMBHZZZZZ9999ZSubsidiarySale of goods or services500Omnibus Approval194.3900Textual Information(84)
85Technosoft Engineering Projects LtdAABCT0886HTechnosoft GMBHZZZZZ9999ZSubsidiaryAny other transactionReceivableNot Applicable070.654.74Textual Information(85)
86Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering UK LtdZZZZZ9999ZWholly Owned SubsidiarySale of goods or services300Omnibus Approval171.1400Textual Information(86)
87Technosoft Engineering Projects LtdAABCT0886HTechnosoft Engineering UK LtdZZZZZ9999ZWholly Owned SubsidiaryAny other transactionReceivableNot Applicable084.64154.58Textual Information(87)
88Technosoft Engineering Projects LtdAABCT0886HBMS Industries LimitedAAACB4306REnterprise over which Key Managerial Personnel are able to exercise significant influenceSale of goods or services100Omnibus Approval27.900Textual Information(88)
89Technosoft Engineering Projects LtdAABCT0886HAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZEnterprise over which Key Managerial Personnel are able to exercise significant influenceSale of goods or services100Omnibus Approval9.1300Textual Information(89)
90Technosoft Engineering Projects LtdAABCT0886HAAIT/ Technocraft Scaffold Distribution LLCZZZZZ9999ZEnterprise over which Key Managerial Personnel are able to exercise significant influenceAny other transactionReceivableNot Applicable01.51.52Textual Information(90)
Total value of transaction during the reporting period39526.23