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 PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1IM+ CAPITALS LIMITEDAAACB1662LRAGA TRADECON PRIVATE LIMITEDPROMOTERLoan62LOAN TAKEN AND REPAID6200Textual Information(1)
2IM+ CAPITALS LIMITEDAAACB1662LRAGA TRADECON PRIVATE LIMITEDPROMOTERInterest paid0.17INTEREST PAID0.1700Textual Information(2)
3IM+ CAPITALS LIMITEDAAACB1662LRAGA TRADECON PRIVATE LIMITEDPROMOTERLoan1370LOAN GIVEN AND AMOUNT RECEIVED137000Textual Information(3)
4IM+ CAPITALS LIMITEDAAACB1662LRAGA TRADECON PRIVATE LIMITEDPROMOTERInterest received5.75INTEREST RECEIVED5.7500Textual Information(4)
5IM+ CAPITALS LIMITEDAAACB1662LVISHAL SINGHALDIRECTORRemuneration6REMUNERATION600Textual Information(5)
6IM+ CAPITALS LIMITEDAAACB1662LSAKSHI GOELCOMPANY SECRETARYRemuneration2.69SALARY2.6900Textual Information(6)
7IM+ CAPITALS LIMITEDAAACB1662LRAMAN KUMAR MISHRADIRECTOR OF SUBSIDIARY COMPANYRemuneration1.19REMUNERATION1.1900Textual Information(7)
8IM+ CAPITALS LIMITEDAAACB1662LSONAL SINGHALDIRECTOR OF SUBSIDIARY COMPANYRemuneration18REMUNERATION1800Textual Information(8)
9IM+ CAPITALS LIMITEDAAACB1662LSONAL SINGHALDIRECTOR OF SUBSIDIARY COMPANYLoan1LOAN GIVEN1495.510Textual Information(9)
10IM+ CAPITALS LIMITEDAAACB1662LSONAL SINGHALDIRECTOR OF SUBSIDIARY COMPANYLoan508.41REPAYMENT OF LOAN RECEIVED508.4100Textual Information(10)
11IM+ CAPITALS LIMITEDAAACB1662LSONAL SINGHALDIRECTOR OF SUBSIDIARY COMPANYInterest received2.89INTEREST RECEIVED2.8900Textual Information(11)
12IM+ CAPITALS LIMITEDAAACB1662LKUSUM SINGHALPROMOTERLoan20LOAN GIVEN AND AMOUNT RECEIVED2000Textual Information(12)
13IM+ CAPITALS LIMITEDAAACB1662LESS ENN INDUSTRIESRELATIVES FIRMInterest received3INTEREST RECEIVED37577.7Textual Information(13)
14IM+ CAPITALS LIMITEDSUNNY STEEL PROCESSORRELATIVES FIRMLoan100.6LOAN GIVEN AND AMOUNT RECEIVED100.600Textual Information(14)
15IM+ CAPITALS LIMITEDSUNNY STEEL PROCESSORRELATIVES FIRMInterest received0.67INTEREST RECEIVED0.6700Textual Information(15)
16IM+ CAPITALS LIMITEDBALAJI CYLINDERSDIRECTORS RELATIVE FIRMAny other transactionSALE/PURCHASE917.18SALE/PURCHASE917.1800Textual Information(16)
17IM+ CAPITALS LIMITEDBALAJI CYLINDERSDIRECTORS RELATIVE FIRMLoan1115LOAN111500Textual Information(17)
18IM+ CAPITALS LIMITEDBIHARI JI CONTAINERS PRIVATE LIMITEDPROMOTERAny other transactionSALE/PURCHASE10848.07SALE/PURCHASE10848.071318.411711.1Textual Information(18)
19IM+ CAPITALS LIMITEDBIHARI JI CONTAINERS PRIVATE LIMITEDPROMOTERLoan977.55LOAN977.550977.55Textual Information(19)
20IM+ CAPITALS LIMITEDBIHARI JI CONTAINERS PRIVATE LIMITEDPROMOTERAny other transactionRENT PAID0.9RENT PAID0.900Textual Information(20)
21IM+ CAPITALS LIMITEDVISHAL LPG INDUSTRIESDIRECTORS FIRMAny other transactionSALE/PURCHASE617.46SALE/PURCHASE617.46174.34446.51Textual Information(21)
22IM+ CAPITALS LIMITEDVISHAL LPG INDUSTRIESDIRECTORS FIRMLoan508.24LOAN508.241003.84961.57Textual Information(22)
23IM+ CAPITALS LIMITEDSUNNY IRON AND STEEL PROCESSORS PRIVATE LIMITEDRELATIVES COMPANYLoan600LOAN6000508.18Textual Information(23)
Total value of transaction during the reporting period17686.77