General information about company

Name of The CompanySunil Industries Limited
BSE Scrip Code521232
NSE SymbolNA
MSE SymbolNA
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)
1Sunil Industries LimitedAAACS6430PEske Tex (India) Private LimitedAAACE0928LEnterprises controlled by Director and RelativesInterest paid10No Remarks6.0300Textual Information(1)
2Sunil Industries LimitedAAACS6430PRarefab Textiles Private LimitedAABCR5212PEnterprises controlled by Director and RelativesInterest paid10No Remarks7.0700Textual Information(2)
3Sunil Industries LimitedAAACS6430PSunil Bleaching Co. Private LimitedAABCS5096EEnterprises controlled by Director and RelativesInterest paid10No Remarks2.2600Textual Information(3)
4Sunil Industries LimitedAAACS6430PSunil Exim Private LimitedAAECS4427QEnterprises controlled by Director and RelativesInterest paid10No Remarks3.9500Textual Information(4)
5Sunil Industries LimitedAAACS6430PSunil Fabrics Private LimitedAABCS3336BEnterprises controlled by Director and RelativesInterest paid10No Remarks2.5200Textual Information(5)
6Sunil Industries LimitedAAACS6430PSunil Prints Private LimitedAAHCS4481PEnterprises controlled by Director and RelativesInterest paid10No Remarks0.4600Textual Information(6)
7Sunil Industries LimitedAAACS6430PSunil Synthetics Private LimitedAAHCS4480NEnterprises controlled by Director and RelativesInterest paid10No Remarks3.2700Textual Information(7)
8Sunil Industries LimitedAAACS6430PVinod LathAACPL8966CManaging DirectorInterest paid10No Remarks2.3800Textual Information(8)
9Sunil Industries LimitedAAACS6430PSaroj V LathAACPL8967DRelative of DirectorInterest paid10No Remarks0.6800Textual Information(9)
10Sunil Industries LimitedAAACS6430PEske Tex (India) Private LimitedAAACE0928LEnterprises controlled by Director and RelativesLoan100No Remarks116.9200Textual Information(10)
11Sunil Industries LimitedAAACS6430PRarefab Textiles Private LimitedAABCR5212PEnterprises controlled by Director and RelativesLoan100No Remarks15600Textual Information(11)
12Sunil Industries LimitedAAACS6430PSunil Bleaching Co. Private LimitedAABCS5096EEnterprises controlled by Director and RelativesLoan100No Remarks25.3700Textual Information(12)
13Sunil Industries LimitedAAACS6430PSunil Exim Private LimitedAAECS4427QEnterprises controlled by Director and RelativesLoan100No Remarks30.500Textual Information(13)
14Sunil Industries LimitedAAACS6430PAPPLE MINES & MINERALS PRIVATE LIMITEDAAECS6063NEnterprises controlled by Director and RelativesLoan100No Remarks2100Textual Information(14)
15Sunil Industries LimitedAAACS6430PVinod LathAACPL8966CManaging DirectorLoan100No Remarks35.7700Textual Information(15)
16Sunil Industries LimitedAAACS6430PVANDANA LATHAABPM4940LDaughter in Law of Mr.Vinod LathAny other transactionRent Paid9No Remarks900Textual Information(16)
17Sunil Industries LimitedAAACS6430PVINOD LATHAACPL8966CManaging DirectorRemuneration24No Remarks2400Textual Information(17)
18Sunil Industries LimitedAAACS6430PPRADEEP ROONGTA AGEPR2827AWhole Time DirectorRemuneration24No Remarks2400Textual Information(18)
19Sunil Industries LimitedAAACS6430PRAMESH KHANNAAHOPK4266DWhole Time DirectorRemuneration20No Remarks10.5600Textual Information(19)
20Sunil Industries LimitedAAACS6430PSOURABH SAHUFZIPS1641MCompany SecretaryRemuneration2.16No Remarks2.1600Textual Information(20)
21Sunil Industries LimitedAAACS6430PBeena RoongtaAGEPR2828RWife of Mr. Pradeep RoongtaAny other transactionSalary Paid12No Remarks1200Textual Information(21)
22Sunil Industries LimitedAAACS6430PPrateek RoongtaAKXPR0657FSon of Mr. Pradeep RoongtaAny other transactionSalary Paid9No Remarks900Textual Information(22)
Total value of transaction during the reporting period504.9