General information about company

Name of The CompanyASHIANA HOUSING LIMITED
BSE Scrip Code523716
NSE SymbolASHIANA
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated14-11-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.ashianahousing.com/real-estate-investors/corporate-governance#2






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)
1Ashiana Housing LimitedAADCA9093PAshiana Maintenance Services LLPABHFA2914PListed entity is one of the partners of the LLPSale of goods or services71No remarks75.56-170.57-105.9Textual Information(1)
2Ashiana Housing LimitedAADCA9093PAshiana Maintenance Services LLPABHFA2914PListed entity is one of the partners of the LLPPurchase of goods or services200No remarks157.985.07-13.75Textual Information(2)
3Ashiana Housing LimitedAADCA9093PLatest Developers LimitedAABCL8274FSubsidiary CompanySale of goods or services0.2No remarks0.07-0.04-0.11Textual Information(3)
4Ashiana Housing LimitedAADCA9093PLatest Developers LimitedAABCL8274FSubsidiary CompanyLoan0No audit committee approval required under the Companies Act, 2013 for this related party0-10-10Loan0.12One year from the date of agreement ie 31st March 24Unsecured Funds for Business PurposeTextual Information(4)
5Ashiana Housing LimitedAADCA9093PTopwell Projects Consultants LimitedAADCT5282DSubsidiary CompanySale of goods or services0.2No remarks0.07-0.04-0.11Textual Information(5)
6Ashiana Housing LimitedAADCA9093PVista HousingAAKFV4355RJoint VentureSale of goods or services0No audit committee approval required under the Companies Act, 2013 for this related party0-17.110Textual Information(6)
7Ashiana Housing LimitedAADCA9093PMegha ColonizersAARFM2255MJoint VentureSale of goods or services0No audit committee approval required under the Companies Act, 2013 for this related party0.7-9.86-1.47Textual Information(7)
8Ashiana Housing LimitedAADCA9093PAshiana Greenwood Developers LimitedAAMFA8069KJoint VentureSale of goods or services0No audit committee approval required under the Companies Act, 2013 for this related party46.41-57.07-13.93Textual Information(8)
9Ashiana Housing LimitedAADCA9093PAshiana Greenwood Developers LimitedAAMFA8069KJoint VenturePurchase of goods or services0No audit committee approval required under the Companies Act, 2013 for this related party014.110Textual Information(9)
10Ashiana Housing LimitedAADCA9093PAshiana Manglam Builders (including Extention)AAVFA7240HJoint VentureSale of goods or services0No audit committee approval required under the Companies Act, 2013 for this related party0-5.010Textual Information(10)
11Ashiana Housing LimitedAADCA9093PAshiana Manglam Builders (including Extention)AAVFA7240HJoint VenturePurchase of goods or services0No audit committee approval required under the Companies Act, 2013 for this related party02.020.1Textual Information(11)
12Ashiana Housing LimitedAADCA9093PKairav Developers LimitedAAHCK9533AJoint VentureLoan0No audit committee approval required under the Companies Act, 2013 for this related party1026.04-907.9-1933.94Loan0.15One year from the date of agreement ie 28th March 2024Unsecured Funds for Business PurposeTextual Information(12)
13Ashiana Housing LimitedAADCA9093PKairav Developers LimitedAAHCK9533AJoint VentureSale of goods or services1.63No audit committee approval required under the Companies Act, 2013 for this related party105.58-92.75-140.14Textual Information(13)
14Ashiana Housing LimitedAADCA9093PVishal GuptaAHEPG5377MManaging DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20131178.5124Textual Information(14)
15Ashiana Housing LimitedAADCA9093PAnkur GuptaAHEPG5378EJoint Managing DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20131089.0215Textual Information(15)
16Ashiana Housing LimitedAADCA9093PVarun GuptaAASPG6994PWhole Time DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20131088.7815Textual Information(16)
17Ashiana Housing LimitedAADCA9093PSonal MattooABIPM6504CIndependent DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20139.0216.20Textual Information(17)
18Ashiana Housing LimitedAADCA9093PNarayan AnandAADPA9195MIndependent DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20134.027.20Textual Information(18)
19Ashiana Housing LimitedAADCA9093PAbhishek DalmiaAADPD6742KIndependent DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20134.017.20Textual Information(19)
20Ashiana Housing LimitedAADCA9093PPiyul MukherjeeAACPM8950HIndependent DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20134.037.20Textual Information(20)
21Ashiana Housing LimitedAADCA9093PSuraj Krishna MorajeAFFPM7460LIndependent DirectorRemuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 20134.034.660Textual Information(21)
22Ashiana Housing LimitedAADCA9093PNitin SharmaAOAPS5575GKey Managerial Personnel (Company Secretary)Remuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 2013100.061.67Textual Information(22)
23Ashiana Housing LimitedAADCA9093PVikash DugarADIPD4130BKey Managerial Personnel (Chief Financial Officer)Remuneration0No audit committee approval required as it is not a transaction under Section 188 of the Companies Act, 201361.860.438.48Textual Information(23)
24Ashiana Housing LimitedAADCA9093POPG Realtors LimitedAAACO9419QCommon DirectorshipAny other transactionProperty taken on lease/Security Deposit11.6No remarks12.52-2.95-5.04Textual Information(24)
25Ashiana Housing LimitedAADCA9093PBG Estates Private LimitedAADCB5673NCommon DirectorshipAny other transactionProperty taken on lease 5No remarks1.2600Textual Information(25)
26Ashiana Housing LimitedAADCA9093PKarma Hospitality LLPAADCK3027BDirector of listed entity is a Designated Partner in the LLPPurchase of goods or services18No remarks1311.17-0.67Textual Information(26)
27Ashiana Housing LimitedAADCA9093PWoodstory LLPAADFW0030HDirector of listed entity is a Designated Partner in the LLPPurchase of goods or services57No remarks120.884.888.16Textual Information(27)
Total value of transaction during the reporting period1989.96