General information about company

Name of The CompanyIM+ CAPITALS LIMITED
BSE Scrip Code511628
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
Level of rounding to be used in disclosing related party transactionsCrores
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)
1IM+ CAPITALS LIMITEDBALAJI CYLINDERSDIRECTOR'S PROPRIETORSHIP FIRMLoanLOAN GIVEN/RECEIVED BACK10.1711.196.41Textual Information(1)
2IM+ CAPITALS LIMITEDVISHAL LPG INDUSTRIESDIRECTOR'S PROPRIETORSHIP FIRMLoanLOAN GIVEN/RECEIVED BACK19.949.625.08Textual Information(2)
3IM+ CAPITALS LIMITEDBIHARI JI CONTAINERS PRIVATE LIMITEDDIRECTOR HAVING SUBSTANTIAL INTERESTLoanLOAN GIVEN/RECEIVED BACK38.479.760Textual Information(3)
4IM+ CAPITALS LIMITEDSUNNY IRON AND STEEL PROCESSORS PRIVATE LIMITEDDIRECTOR'S RELATIVE HAVING SUBSTANTIAL INTERESTLoanLOAN GIVEN/RECEIVED BACK7.825.089Textual Information(4)
5IM+ CAPITALS LIMITEDTIRUPATI CONTAINERS PRIVATE LIMITEDDIRECTOR'S RELATIVE HAVING SUBSTANTIAL INTERESTLoanLOAN GIVEN/RECEIVED BACK0.700Textual Information(5)
6IM+ CAPITALS LIMITEDSHRI BALAJI ROADLINESDIRECTOR'S FATHER PROPRIETORSHIP FIRMLoanLOAN GIVEN/RECEIVED BACK202Textual Information(6)
7IM+ CAPITALS LIMITEDRAGA TRADECON PRIVATE LIMITEDCOMMON DIRECTORLoanLOAN TAKEN/PAID BACK0.300Textual Information(7)
8IM+ CAPITALS LIMITEDBALAJI CYLINDERSDIRECTOR'S PROPRIETORSHIP FIRMAny other transactionSALE/PURCHASESALE/PURCHASE5.422.4810.28Textual Information(8)
9IM+ CAPITALS LIMITEDVISHAL LPG INDUSTRIESDIRECTOR'S PROPRIETORSHIP FIRMAny other transactionSALE/PURCHASESALE/PURCHASE36.792.8711.39Textual Information(9)
10IM+ CAPITALS LIMITEDNARENDRA KUMAR MISHRA JICFOAny other transactionSALARYSALARY0.0300Textual Information(10)
11IM+ CAPITALS LIMITEDRAGA TRADECON PRIVATE LIMITEDCOMMON DIRECTORAny other transactionTRANSPORTAATION CHARGESTRANSPORTATION CHARGES1.0600Textual Information(11)
12IM+ CAPITALS LIMITEDBIHARI JI CONTAINERS PRIVATE LIMITEDDIRECTOR HAVING SUBSTANTIAL INTERESTAny other transactionSALE/PURCHASESALE/PURCHASE20.7617.1121.03Textual Information(12)
13IM+ CAPITALS LIMITEDSUNNY IRON AND STEEL PROCESSORS PRIVATE LIMITEDDIRECTOR'S FATHER PROPRIETORSHIP FIRMAny other transactionSALE/PURCHASESALE/PURCHASE0.1200Textual Information(13)
14IM+ CAPITALS LIMITEDTIRUPATI CONTAINERS PRIVATE LIMITEDDIRECTOR'S RELATIVE HAVING SUBSTANTIAL INTERESTAny other transactionSALE/PURCHASESALE/PURCHASE84.0819.5410.74Textual Information(14)
15IM+ CAPITALS LIMITEDBIHARI JI CONTAINERS UNIT III PRIVATE LIMITEDCFO HAVING SUBSTANTIAL INTEREST IN THE COMPANYAny other transactionSALE/PURCHASESALE/PURCHASE14.9804.94Textual Information(15)
16IM+ CAPITALS LIMITEDRAMAN KUMAR MISHRADIRECTOR OF SUBSIDIARY COMPANYRemunerationDIRECTOR REMUNERATION0.01400Textual Information(16)
17IM+ CAPITALS LIMITEDVISHAL SINGHALDIRECTOR RemunerationDIRECTOR REMUNERATION0.0600Textual Information(17)
18IM+ CAPITALS LIMITEDSAKSHI GOELCOMPANY SECRETARYAny other transactionSALARYSALARY0.02600Textual Information(18)
19IM+ CAPITALS LIMITEDSAKSHI GOELREIMBURSEMENT OF EXPENSESAny other transactionREIMBURSEMENT OF EXPENSESREIMBURSEMENT OF EXPENSES0.00100Textual Information(19)
20IM+ CAPITALS LIMITEDTANYA SINGHALDIRECTORAny other transactionRENT PAIDRENT PAID000Textual Information(20)
21IM+ CAPITALS LIMITEDSONAL SINGHALDIRECTOR OF SUBSIDIARY COMPANYRemunerationDIRECTOR REMUNERATION0.1800Textual Information(21)
Total value of transaction during the reporting period242.921