General information about company

Name of The CompanyCENLUB INDUSTRIES LIMITED
BSE Scrip Code522251
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)
1CENLUB INDUSTRIES LIMITED AAACC0257GSHREE GANPATI BOXMAKER PVT LTDAAOCS1480KDIRECTORS INTERESTEDPurchase of goods or services10000000NA3889882227664965Textual Information(1)
2CENLUB INDUSTRIES LIMITED AAACC0257GSMT. MADHU MITTALABJPM4483FMANAGING DIRECTOR/PROMOTERRemuneration4000000NA2311356270951264586Textual Information(2)
3CENLUB INDUSTRIES LIMITED AAACC0257GSRI AMAN MITTALABJPM4469MWHOLE TIME DIRECTORRemuneration7000000NA3192385500000500000Textual Information(3)
4CENLUB INDUSTRIES LIMITED AAACC0257GSRI ANSH MITTALAIYPM2982MWHOLE TIME DIRECTORRemuneration7000000NA3511373500000500000Textual Information(4)
5CENLUB INDUSTRIES LIMITED AAACC0257GSRI DINESH KAUSHALADYPK5274BDIRECTORAny other transactionSITTING FEES0NA800000Textual Information(5)
6CENLUB INDUSTRIES LIMITED AAACC0257GSMT.SANTOSH VARMAADAPV7847FDIRECTORAny other transactionSITTING FEES0NA800000Textual Information(6)
7CENLUB INDUSTRIES LIMITED AAACC0257GSRI TARUN KUMAR GUPTAABHPG9163QDIRECTORAny other transactionSITTING FEES0NA800000Textual Information(7)
8CENLUB INDUSTRIES LIMITED AAACC0257GSRI ANKUR GOYALAPAPG8808DDIRECTORRemuneration0NA1800003000030000Textual Information(8)
9CENLUB INDUSTRIES LIMITED AAACC0257GSMT.SWATI MITTALCFCPM2644PC.O.ORemuneration0NA9500029314293142Textual Information(9)
10CENLUB INDUSTRIES LIMITED AAACC0257GANVI MITTALGYPPM8039AOTHER RELATED PARTYAny other transactionCONSULTANCY0NA5000000100000Textual Information(10)
Total value of transaction during the reporting period11058104