General information about company

Name of The CompanyDOLLAR INDUSTRIES LIMITED
BSE Scrip Code541403
NSE SymbolDOLLAR
MSE SymbolNOT LISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated27-01-2022
Indicate Company website link for updated RPT policy of the Companywww.dollarglobal.in






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)
1DOLLAR INDUSTRIES LIMITEDAACCG1932GAdds Projects Private LimitedAAKCA0865GEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent24.78NA24.783.783.78Textual Information(1)
2DOLLAR INDUSTRIES LIMITEDAACCG1932GAmicable Properties Pvt Ltd AAJCA0696CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent7.5NA7.500Textual Information(2)
3DOLLAR INDUSTRIES LIMITEDAACCG1932GArya IndustriesADOPG8549BEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services78.59NA78.5933.8851.23Textual Information(3)
4DOLLAR INDUSTRIES LIMITEDAACCG1932GArya IndustriesADOPG8549BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionRent Received3.54NA3.543.133.43Textual Information(4)
5DOLLAR INDUSTRIES LIMITEDAACCG1932GBhawani Yarns Private LimitedAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services3.02NA3.0280.2463.34Textual Information(5)
6DOLLAR INDUSTRIES LIMITEDAACCG1932GBhawani Yarns Private LimitedAAGCB7467DEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services439.19NA439.1980.2463.34Textual Information(6)
7DOLLAR INDUSTRIES LIMITEDAACCG1932GDhaksha KnitfabAAIFD2950QEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services25.32NA25.3235.7925.41Textual Information(7)
8DOLLAR INDUSTRIES LIMITEDAACCG1932GDindayal Texpro Private LimitedAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services822.99NA822.99136.6320.04Textual Information(8)
9DOLLAR INDUSTRIES LIMITEDAACCG1932GDindayal Texpro Private LimitedAAFCD7255AEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services284.25NA284.25137.79381.27Textual Information(9)
10DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar FoundationAAATB4989PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionContribution on CSR activities125NA12500Textual Information(10)
11DOLLAR INDUSTRIES LIMITEDAACCG1932GGoldman Trading Private LimitedAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent14.16NA14.1602.53Textual Information(11)
12DOLLAR INDUSTRIES LIMITEDAACCG1932GGoldman Trading Private LimitedAABCG1424CEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionReimbursement of Electricty Expenses2.05NA2.0502.53Textual Information(12)
13DOLLAR INDUSTRIES LIMITEDAACCG1932GKPS Distributors Private LimitedAAECK3656PEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent12.2NA12.21.622.16Textual Information(13)
14DOLLAR INDUSTRIES LIMITEDAACCG1932GPHPL Properties Private LimitedAAGCP5155QEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent7.5NA7.500Textual Information(14)
15DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Holdings Private LimitedAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent5.88NA5.880.761.49Textual Information(15)
16DOLLAR INDUSTRIES LIMITEDAACCG1932GSREE KRISHNA ENTERPRISEABPFS2250LEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services292.88NA292.8889.46154.37Textual Information(16)
17DOLLAR INDUSTRIES LIMITEDAACCG1932GSRI VENKATESWARA KNITTINGACJFS2813AEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services315.83NA315.8376.01206.98Textual Information(17)
18DOLLAR INDUSTRIES LIMITEDAACCG1932GZest Merchants Pvt Ltd AAACZ5286EEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent7.5NA7.500Textual Information(18)
19DOLLAR INDUSTRIES LIMITEDAACCG1932GV K Mercantile Pvt LtdAABCV0257AEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Rent5.7NA5.710.63Textual Information(19)
20DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Brand Pvt LtdAAICD2384BEntities where Directors/Relatives of Directors have control/significant influenceAny other transactionPayment of Royalty20.49NA20.4914.7711.31Textual Information(20)
21DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Garments Pvt LtdAAICD6610NEntities where Directors/Relatives of Directors have control/significant influencePurchase of goods or services561.21NA561.210382.02Textual Information(21)
22DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Garments Pvt LtdAAICD6610NEntities where Directors/Relatives of Directors have control/significant influenceSale of goods or services1.09NA1.091.142.23Textual Information(22)
23DOLLAR INDUSTRIES LIMITEDAACCG1932GPramod Kumar GuptaADOPG8553DRelative of KMPRemuneration6NA63.5821Textual Information(23)
24DOLLAR INDUSTRIES LIMITEDAACCG1932GGaurav GuptaATEPG9506GRelative of KMPRemuneration30NA3000Textual Information(24)
25DOLLAR INDUSTRIES LIMITEDAACCG1932GAnant GuptaCFDPG9234ERelative of KMPRemuneration6NA600Textual Information(25)
26DOLLAR INDUSTRIES LIMITEDAACCG1932GAshita GuptaATCPG4718NRelative of KMPRemuneration6NA600Textual Information(26)
27DOLLAR INDUSTRIES LIMITEDAACCG1932GAyush GuptaBFIPG3203HRelative of KMPRemuneration30NA3000Textual Information(27)
28DOLLAR INDUSTRIES LIMITEDAACCG1932GSaadhika GuptaALBPJ0028PRelative of KMPRemuneration6NA600Textual Information(28)
29DOLLAR INDUSTRIES LIMITEDAACCG1932GSwati GuptaBIVPA4331ARelative of KMPRemuneration6NA600Textual Information(29)
30DOLLAR INDUSTRIES LIMITEDAACCG1932GVidushi GuptaBQOPG4299QRelative of KMPRemuneration6NA600Textual Information(30)
31DOLLAR INDUSTRIES LIMITEDAACCG1932GAnkit GuptaAQBPG4494MRelative of KMPRemuneration30NA3000Textual Information(31)
32DOLLAR INDUSTRIES LIMITEDAACCG1932GVinod Kumar GuptaADBPG6988KManaging DirectorRemuneration97.5NA97.500Textual Information(32)
33DOLLAR INDUSTRIES LIMITEDAACCG1932GVinod Kumar GuptaADBPG6988KManaging DirectorAny other transactionPAYMENT OF RENT0.36NA0.3600Textual Information(33)
34DOLLAR INDUSTRIES LIMITEDAACCG1932GBinay Kumar GuptaACGPA4056QManaging DirectorRemuneration97.5NA97.500Textual Information(34)
35DOLLAR INDUSTRIES LIMITEDAACCG1932GKrishan Kumar GuptaADBPG8078LWhole-time DirectorRemuneration82.5NA82.500Textual Information(35)
36DOLLAR INDUSTRIES LIMITEDAACCG1932GKrishan Kumar GuptaADBPG8078LWhole-time DirectorAny other transactionPAYMENT OF RENT0.85NA0.8500Textual Information(36)
37DOLLAR INDUSTRIES LIMITEDAACCG1932GBajrang Kumar GuptaADOPG8550AWhole-time DirectorRemuneration82.5NA82.50.310.31Textual Information(37)
38DOLLAR INDUSTRIES LIMITEDAACCG1932GBajrang Kumar GuptaADOPG8550AWhole-time DirectorAny other transactionPAYMENT OF RENT2.67NA2.670.320.32Textual Information(38)
39DOLLAR INDUSTRIES LIMITEDAACCG1932GGopalakrishnan SarankapaniASIPG9919QWhole-time DirectorRemuneration9NA91.211.29Textual Information(39)
40DOLLAR INDUSTRIES LIMITEDAACCG1932GAjay Kumar PatodiaAFVPP9103PChief Financial OfficerRemuneration55.23NA55.2300Textual Information(40)
41DOLLAR INDUSTRIES LIMITEDAACCG1932GLalit LohiaAEWPL5300GCompany SecretaryRemuneration5.26NA5.2600Textual Information(41)
42DOLLAR INDUSTRIES LIMITEDAACCG1932GDivyaa NewatiaAEKPG6389QIndependent DirectorAny other transaction SITTING FEES0.9NA0.900Textual Information(42)
43DOLLAR INDUSTRIES LIMITEDAACCG1932GVibha AgarwalADAPA1982CIndependent DirectorAny other transaction SITTING FEES0.9NA0.900Textual Information(43)
44DOLLAR INDUSTRIES LIMITEDAACCG1932GRajesh Kumar BubnaAEBPB9192BIndependent DirectorAny other transaction SITTING FEES1NA100Textual Information(44)
45DOLLAR INDUSTRIES LIMITEDAACCG1932GSandip Kumar KejriwalAFKPK0917KIndependent DirectorAny other transaction SITTING FEES0.4NA0.400Textual Information(45)
46DOLLAR INDUSTRIES LIMITEDAACCG1932GSrikumar BandyopadhyayADUPB5859MIndependent DirectorAny other transaction SITTING FEES0.2NA0.200Textual Information(46)
47DOLLAR INDUSTRIES LIMITEDAACCG1932GAbhishek MishraAMQPM7361QCompany SecretaryRemuneration3.33NA3.3300Textual Information(47)
48DOLLAR INDUSTRIES LIMITEDAACCG1932GVinod Kumar GuptaADBPG6988KManaging DirectorDividend paid12.34NA12.3400Textual Information(48)
49DOLLAR INDUSTRIES LIMITEDAACCG1932GKrishan Kumar GuptaADBPG8078LWhole-time DirectorDividend paid29.37NA29.3700Textual Information(49)
50DOLLAR INDUSTRIES LIMITEDAACCG1932GBinay Kumar GuptaACGPA4056QManaging DirectorDividend paid22.07NA22.0700Textual Information(50)
51DOLLAR INDUSTRIES LIMITEDAACCG1932GBajrang Kumar GuptaADOPG8550AWhole-time DirectorDividend paid4.21NA4.2100Textual Information(51)
52DOLLAR INDUSTRIES LIMITEDAACCG1932GGopalakrishnan SarankapaniASIPG9919QWhole-time DirectorDividend paid0.05NA0.0500Textual Information(52)
53DOLLAR INDUSTRIES LIMITEDAACCG1932GG.HEMAADIPH2472CRelative of DirectorDividend paid0.05NA0.0500Textual Information(53)
54DOLLAR INDUSTRIES LIMITEDAACCG1932GBinay Kumar AgarwalACGPA4056QRelative of DirectorDividend paid0.26NA0.2600Textual Information(54)
55DOLLAR INDUSTRIES LIMITEDAACCG1932GBK Agarwal HUFAACHB3695LKarta is Relative of DirectorDividend paid0.11NA0.1100Textual Information(55)
56DOLLAR INDUSTRIES LIMITEDAACCG1932GAnita GuptaADOPG8552CRelative of KMPDividend paid10.5NA10.500Textual Information(56)
57DOLLAR INDUSTRIES LIMITEDAACCG1932GSeema GuptaADOPG8549BRelative of KMPDividend paid14.9NA14.900Textual Information(57)
58DOLLAR INDUSTRIES LIMITEDAACCG1932GNitu GuptaACYPG7777LRelative of KMPDividend paid25.8NA25.800Textual Information(58)
59DOLLAR INDUSTRIES LIMITEDAACCG1932GGaurav GuptaATEPG9506GRelative of KMPDividend paid18.2NA18.200Textual Information(59)
60DOLLAR INDUSTRIES LIMITEDAACCG1932GAnkit GuptaAQBPG4494MRelative of KMPDividend paid16.16NA16.1600Textual Information(60)
61DOLLAR INDUSTRIES LIMITEDAACCG1932GAayush GuptaBFIPG3203HRelative of KMPDividend paid16.18NA16.1800Textual Information(61)
62DOLLAR INDUSTRIES LIMITEDAACCG1932GAnant GuptaCFDPG9234ERelative of KMPDividend paid20.06NA20.0600Textual Information(62)
63DOLLAR INDUSTRIES LIMITEDAACCG1932GRuchi GuptaAGDPG3198ARelative of KMPDividend paid15.9NA15.900Textual Information(63)
64DOLLAR INDUSTRIES LIMITEDAACCG1932GDollar Holdings Private LimitedAADCS7700BEntities where Directors/Relatives of Directors have control/significant influenceDividend paid787.37NA787.3700Textual Information(64)
65DOLLAR INDUSTRIES LIMITEDAACCG1932GV K Mercantile Pvt LtdAABCV0257AEntities where Directors/Relatives of Directors have control/significant influenceDividend paid235.58NA235.5800Textual Information(65)
Total value of transaction during the reporting period4855.88