General information about company

Name of The CompanyDOLLAR INDUSTRIES LIMITED
BSE Scrip Code541403
NSE SymbolDOLLAR
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2021
Date of End of Financial Year31-03-2022
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2021
Date of End of Reporting Period30-09-2021
Level of rounding used in financial resultsLakhs
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



Related party transactions

A. Details of related party

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Name of the related partyADDS PROJECTS PVT LTDAMICABLE PROPERTIES PVT LTDARYA INDUSTRIESATUL AGENCIESBHAWANI YARNS PVT LTDDHAKSH KNITFABDINDAYAL TEXPRO PVT LTDDOLLAR BRANDS PVT LTDDOLLAR FOUNDATIONDollar Holdings Pvt. Ltd. former SIMPLEX IMPEX PVT LTDERODE TEXTILE PROCESSFORCE MARKETINGGOLDMAN TRADING PVT LTDK.P.S.DISTRIBUTORS PVT LTDABHISHEK MISHRAANANT GUPTAANKIT GUPTAAAYUSH GUPTABAJRANG KUMAR GUPTABINAY KUMAR GUPTAGAURAV GUPTAGopalakrishnan SarankapaniKrishan Kumar GuptaPramod Kumar GuptaRamesh Kumar GuptaVinod Kumar GuptaAjay Kumar PatodiaDindayal Gupta Dindayal Gupta HufAnita GuptaAshita GuptaChandrakala GuptaNitu GuptaRuchi GuptaSaadhika GuptaSeema GuptaSwati GuptaPallavi GuptaVedika GuptaVidushi GuptaPEPE JEANS INNERFASHION PRIVATE LIMITEDPHPL STOCK BROKING PVT LTDSREE KRISHNA ENTERPRISESRI VENKATESWARA KNITTINGSUJATHA ENTERPRISESV.K.MERCANTILE PVT.LTDZEST MERCHANTS PVT LTDANKIT GUPTABS INFRAPROPERTIES PVT.LTD.BR INFRAPROJECTS PVT.LTDKN INFRAPROPERTIES PVT.LTDVA INFRAPROJECTS PVT.LTD.Divyaa NewatiaBinay Kumar AgarwalRajesh Kumar BubnaAnil Kumar SabooSrikumar Bandyopadhyay
Categories of related partiesPromoters GroupPromoters GroupEntities with joint control or significant influence over entityEntities with joint control or significant influence over entityPromoters GroupEntities with joint control or significant influence over entityPromoters GroupEntities with joint control or significant influence over entityEntities with joint control or significant influence over entityPromoters GroupEntities with joint control or significant influence over entityEntities with joint control or significant influence over entityPromoters GroupPromoters GroupKey management personnel of entity or parentPromoters GroupKey management personnel of entity or parentPromoters GroupPromotersPromotersPromoters GroupKey management personnel of entity or parentPromotersPromoters GroupOther related partyPromotersKey management personnel of entity or parentPromotersPromoters GroupPromoters GroupOther related partyPromoters GroupPromoters GroupPromoters GroupOther related partyPromoters GroupOther related partyPromoters GroupPromoters GroupPromoters GroupAssociatesPromoters GroupEntities with joint control or significant influence over entityEntities with joint control or significant influence over entityEntities with joint control or significant influence over entityPromoters GroupPromoters GroupPromoters GroupPromoters GroupPromoters GroupPromoters GroupPromoters GroupOther related partyOther related partyOther related partyOther related partyOther related party
description of relationshipEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceCOMPANY SECRETARYRelative of KMPCHIEF FINANCIAL OFFICERRelative of KMPWHOLE-TIME DIRECTORMANAGING DIRECTORRelative of KMPWHOLE-TIME DIRECTORWHOLE-TIME DIRECTORRelative of KMPRelative of KMPMANAGING DIRECTORCHIEF FINANCIAL OFFICERRelative of KMPHUF OF PROMOTERRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPRelative of KMPJOINT VENTURE COMPANYEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceRelative of KMPEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceEntities where Directors/Relatives of Directors have control/significant influenceINDEPENDENT DIRECTORINDEPENDENT DIRECTORINDEPENDENT DIRECTORINDEPENDENT DIRECTORINDEPENDENT DIRECTOR
PAN of related partyAAKCA0865GAAJCA0696CADOPG8549BADIPH2472CAAGCB7467DAAIFD2950QAAFCD7255AAAICD2384BAAATB4989PAADCS7700BAAAFE6354MASIPG9919QAABCG1424CAAECK3656PAMQPM7361QCFDPG9234EAQBPG4494MBFIPG3203HADOPG8550AADOPG8551BATEPG9506GASIPG9919QADBPG8078LADOPG8553DACXPG3942JADBPG6988KAFVPP9103PAEJPG7748EAADHD8843FADOPG8552CATCPG4718NADUPG7879CACYPG7777LAGDPG3198AALBPJ0028PADOPG8549BBIVPA4331ABPCPG5817FBFIPG3202GBQOPG4299QAAJCP5565BAAGCP5155QABPFS2250LACJFS2813AFRUPS6843FAABCV0257AAAACZ5286EAQBPG4494MAAECB6790RAAECB6841MAAECK4592JAADCV7570LAEKPG6389QACGPA4056QAEBPB9192BAIPPS0400DADUPB5859M
CIN of related partyU70109WB2011PTC168123U70109WB2010PTC156185U17299WB2016PTC215582U17299WB2016PTC216022U74999WB2021PTC242369U51109WB1995PTC075520U51909WB1996PTC080742U74999WB2011PTC163651U18209WB2017PTC223633U51109WB1989PTC047489U52100WB2010PTC153501U70109WB2011PTC167678U70109WB2011PTC167679U70100WB2011PTC167007U70109WB2011PTC167028

B. Details of related party transactions

Purchase of goods and services951.131192.86227.16
Sale of goods and services5.06204.31133.14
Purchase of fixed assets
Sale of fixed assets
Rendering of services2.36
Receiving of services127.16665.016.2241.1916.041057.1415.5310.622.760.970.426213.8230.12.4864.54.57.56
Leases
Loans and advances given
Loans and advances taken2275
Loans and advances given that are repaid
Loans and advances taken that are repaid860
Deposits placed
Deposits taken
Transfer of research & development
Transfers under lease agreement
Equity investment692
Impairment in equity investment
Expense for bad or doubtful debts
Guarantees or collateral given
Guarantees or collateral taken
Interest income
Interest paid55.2
Dividend income
Dividend paid629.8912.729.69.612.8713.6812.7217.685.899.1621.798.48.5920.6412.7211.92174.620.12
Management contracts including for deputation of employees
Settlement of liabilities by entity on behalf of related party

Remuneration

Short term employee benefits
Post employment benefits
Other long-term benefits4.29.429607597.436067513.344.54.54.54.51.684.52.580.280.560.620.20.2
Termination benefits
Share based payments
Others

C. Outstanding balances

Receivables

Secured
Un Secured79.04146.467.730.46215.63

Payables

Secured
Un Secured0.931.7822.68147.6320.4916.041.779.912.489.410.410.917.380.070.975.79251.612.10.020.90.680.681.130.9

Loans and advances given

Secured
Un Secured

Loans and advances taken

Secured
Un Secured1749.68

Deposits placed

Secured
Un Secured

Deposits taken

Secured
Un Secured

Guarantees or collateral given

Secured
Un Secured

Guarantees or collateral taken

Secured
Un Secured

Investment in equity

Secured
Un Secured692

Provision for doubtful debt

Secured
Un Secured

Note

* Mr. Ajay Kumar Patodia has been appointed as Chief Finanical Officer w.e.f. August 10, 2021 on the resignation of Mr. Ankit Gupta as Chief Financial Officer on August 10, 2021. Mr. Ankit Gupta has been promoted as President Marketing on the same day.

* Mr. Ajay Kumar Patodia has been appointed as Chief Finanical Officer w.e.f. August 10, 2021 on the resignation of Mr. Ankit Gupta as Chief Financial Officer on August 10, 2021. Mr. Ankit Gupta has been promoted as President Marketing on the same day.

The Company has provided for impairment on its investment in JV Company viz. Pepe Jeans Innerfashion Private Limited of Rs. 308 Lacs for the reporting period and the carrying amount of investment has reduced to Rs. 692 Lacs against the total investment of Rs. 1000 Lacs

* Mr. Ajay Kumar Patodia has been appointed as Chief Finanical Officer w.e.f. August 10, 2021 on the resignation of Mr. Ankit Gupta as Chief Financial Officer on August 10, 2021. Mr. Ankit Gupta has been promoted as President Marketing on the same day.

Payment of sitting fee for attending board/committee meetings
Payment of sitting fee for attending board/committee meetings
Payment of sitting fee for attending board/committee meetings
Payment of sitting fee for attending board/committee meetings
Payment of sitting fee for attending board/committee meetings