General information about company

Name of The CompanyLadderup Finance Limited
BSE Scrip Code530577
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)
1Ladderup Finance LtdAAACL0882GLadderup Corporate Advisory Pvt LtdAABCL2658KEntities over which Key Managerial Personnel or their relatives are able to exercise their control Loan100Approved04.843110Loan0.12NA Unsecured Business Purpose/ Working Capital LoanTextual Information(1)
2Ladderup Finance Ltd AAACL0882GLadderup Corporate Advisory Pvt LtdAABCL2658KEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionRepayment of Loan GivenApproved4.89034.843110Textual Information(2)
3Ladderup Finance Ltd AAACL0882GLadderup Corporate Advisory Pvt LtdAABCL2658KEntities over which Key Managerial Personnel or their relatives are able to exercise their controlInterest receivedApproved0.047194.843110Textual Information(3)
4Ladderup Finance Ltd AAACL0882GLadderup Corporate Advisory Pvt LtdAABCL2658KEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionPayableApproved3.0739803.07398Textual Information(4)
5Ladderup Finance Ltd AAACL0882GLadderup FoundationAAATL7488HA trust in which Directors of the Company are TrusteeAny other transactionDonation5Approved0.500Textual Information(5)
6Ladderup Finance LtdAAACL0882GAnnapurna Pet Private Limited AAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlLoan100Approved050.1479552.69261Loan0.12NAUnsecured Business Purpose/ Working Capital LoanTextual Information(6)
7Ladderup Finance Ltd AAACL0882GAnnapurna Pet Private Limited AAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionRepayment of Loan GivenApproved0.4471250.1479552.69261Textual Information(7)
8Ladderup Finance Ltd AAACL0882GAnnapurna Pet Private Limited AAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlInterest receivedApproved2.9917850.1479552.69261Textual Information(8)
9Ladderup Finance Ltd AAACL0882GMr. Sunil GoyalAADPG7780LKey Management Personnel of the EntityRemuneration78Approved3900Textual Information(9)
10Ladderup Finance Ltd AAACL0882GMr. T V Rao ACPPT7494JIndependent DirectorAny other transactionSitting Fee2Approved100Textual Information(10)
11Ladderup Finance Ltd AAACL0882GMr. Mohan Tanksale AALPT7284NIndependent DirectorAny other transactionSitting Fee2Approved100Textual Information(11)
12Ladderup Finance Ltd AAACL0882GMrs. Mangala Radhakrishna PrabhuAAGPP5122QIndependent DirectorAny other transactionSitting Fee2Approved100Textual Information(12)
13Ladderup Finance Ltd AAACL0882GMr. Suresh KumawatBIAPS0710EKey Management Personnel of the EntityRemuneration14.52Approved7.2600Textual Information(13)
14Ladderup Finance LtdAAACL0882GMr. Dhiraj GuptaASKPG9883BKey Management Personnel of the EntityRemuneration10.5Approved2.7282800Textual Information(14)
15Ladderup Wealth Management Pvt LtdAABCL4104AMr. Raghvendra NathABOPN5471BKey Management Personnel of the EntityRemunerationApproved46.8684700Textual Information(15)
16Ladderup Wealth Management Pvt LtdAABCL4104AMr. Praveen DubeyAFIPD4438GKey Management Personnel of the EntityRemunerationApproved26.7319800Textual Information(16)
17Ladderup Wealth Management Pvt LtdAABCL4104ALadderup Corporate Advisory Pvt LtdAABCL2658KEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionAllocation of ExpensesApproved35.3994800Textual Information(17)
18Ladderup Wealth Management Pvt LtdAABCL4104AAnnapurna Pet Pvt LtdAAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlLoanApproved054.1843356.94709Textual Information(18)
19Ladderup Wealth Management Pvt LtdAABCL4104AAnnapurna Pet Pvt LtdAAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionRepayment of Loan GivenApproved0.3069754.1843356.94709Textual Information(19)
20Ladderup Wealth Management Pvt LtdAABCL4104AAnnapurna Pet Pvt LtdAAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlInterest receivedApproved3.0697354.1843356.94709Textual Information(20)
Total value of transaction during the reporting period176.31528