General information about company

Name of The CompanyLadderup Finance Limited
BSE Scrip Code530577
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)
1Ladderup Finance Ltd AAACL0882GLadderup Corporate Advisory Pvt LtdAABCL2658KEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionPayable1.863Approved1.8633.073980.9315Textual 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 transactionReapayment of allocation of expenses4.00548Approved4.005483.073980.9315Textual Information(2)
3Ladderup Finance Ltd AAACL0882GAnnapurna Pet Private Limited AAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionLoan Granted100Approved052.6926151.3535Loan0.12NAUnsecured Business Purpose/ Working Capital LoanTextual Information(3)
4Ladderup 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 GivenApproved4.7274852.6926151.3535Textual Information(4)
5Ladderup Finance Ltd AAACL0882GAnnapurna Pet Private Limited AAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlInterest receivedApproved3.0803452.6926151.3535Textual Information(5)
6Ladderup Finance Ltd AAACL0882GMr. Sunil GoyalAADPG7780LManaging DirectorRemuneration78Approved3900Textual Information(6)
7Ladderup Finance Ltd AAACL0882G Mr. T V Rao ACPPT7494JIndependent DirectorAny other transactionSitting Fee2Approved100Textual Information(7)
8Ladderup Finance Ltd AAACL0882G Mr. Mohan Tanksale AALPT7284NIndependent DirectorAny other transactionSitting Fee2Approved100Textual Information(8)
9Ladderup Finance Ltd AAACL0882G Mrs. Mangala Radhakrishna Prabhu AAGPP5122QIndependent DirectorAny other transactionSitting Fee2Approved100Textual Information(9)
10Ladderup Finance Ltd AAACL0882G Mr. Suresh Kumawat BIAPS0710EKey Management Personnel of the EntityRemuneration16.5Approved7.2600Textual Information(10)
11Ladderup Finance Ltd AAACL0882GMr. Dhiraj GuptaASKPG9883BKey Management Personnel of the EntityRemuneration14Approved6.2766100Textual Information(11)
12Ladderup Wealth Management Pvt LtdAABCL4104AMr. Raghvendra NathABOPN5471BKey Management Personnel of the EntityRemuneration110Approved37.8919800Textual Information(12)
13Ladderup Wealth Management Pvt LtdAABCL4104AMr. Praveen DubeyAFIPD4438GKey Management Personnel of the EntityRemuneration60Approved26.7319800Textual Information(13)
14Ladderup 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 Expenses payable100Approved44.423735.718637.65862Textual Information(14)
15Ladderup Wealth Management Pvt LtdAABCL4104AAnnapurna Pet Pvt LtdAAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlAny other transactionLoan100Approved056.9470960.02224Loan0.12NAUnsecured Business Purpose/ Working Capital LoanTextual Information(15)
16Ladderup 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 GivenApproved0.3416856.9470960.02224Textual Information(16)
17Ladderup Wealth Management Pvt LtdAABCL4104AAnnapurna Pet Pvt LtdAAJCA5155CEntities over which Key Managerial Personnel or their relatives are able to exercise their controlInterest receivedApproved3.4168356.9470960.02224Textual Information(17)
Total value of transaction during the reporting period182.01911