General information about company

Name of The CompanyMOLD-TEK TECHNOLOGIES LIMITED
BSE Scrip Code526263
NSE SymbolMOLDTECH
MSE SymbolNOTLISTED
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)
1MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ. LAKSHMANA RAOABSPJ3757ACHAIRMAN AND MANAGING DIRECTORRemunerationNOT APPLICABLE45.1700Textual Information(1)
2MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ. LAKSHMANA RAOABSPJ3757ACHAIRMAN AND MANAGING DIRECTORAny other transactionLeases15APPROVED1500Textual Information(2)
3MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ. LAKSHMANA RAOABSPJ3757ACHAIRMAN AND MANAGING DIRECTORDividend paidNOT APPLICABLE47.0500Textual Information(3)
4MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ. SUDHARANIABSPJ3758RWHOLE TIME DIRECTORRemunerationNOT APPLICABLE65.6100Textual Information(4)
5MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ. SUDHARANIABSPJ3758RWHOLE TIME DIRECTORDividend paidNOT APPLICABLE53.6800Textual Information(5)
6MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RDR.K.VENKATA APPA RAOAERPK2750ADIRECTORAny other transactionSitting FeesNOT APPLICABLE1.200Textual Information(6)
7MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RDR.K.VENKATA APPA RAOAERPK2750ADIRECTORDividend paidNOT APPLICABLE11.3600Textual Information(7)
8MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RBHUJANGA RAO JANUMAHANTIABHPJ2416MDIRECTORAny other transactionLeases13.8APPROVED13.800Textual Information(8)
9MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RBHUJANGA RAO JANUMAHANTIABHPJ2416MDIRECTORAny other transactionSitting FeesNOT APPLICABLE0.900Textual Information(9)
10MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RBHUJANGA RAO JANUMAHANTIABHPJ2416MDIRECTORDividend paidNOT APPLICABLE6.5100Textual Information(10)
11MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RSOBHANA CHALAM KESABOINAADSPK6691CDIRECTORAny other transactionSitting FeesNOT APPLICABLE1.300Textual Information(11)
12MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RC.VASANT KUMAR ROYACUPC7927LDIRECTORAny other transactionSitting FeesNOT APPLICABLE100Textual Information(12)
13MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RDHANRAJ TIRUMALA NARASIMHA RAO TOGARUAAWPT6203ADIRECTORAny other transactionSitting FeesNOT APPLICABLE1.300Textual Information(13)
14MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RVENKATARAMANI MADHURI VISWANADHAMACFPV8095DDIRECTORAny other transactionSitting FeesNOT APPLICABLE1.300Textual Information(14)
15MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RA. SUBRAMANYAMABQPA4070RDIRECTORDividend paidNOT APPLICABLE60.0100Textual Information(15)
16MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RP. VENTAKESWARA RAOADFPP2153BDIRECTORDividend paidNOT APPLICABLE7.7500Textual Information(16)
17MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RSATYA KISHORE NAIJPN3947QCHIEF FINANCIAL OFFICERRemunerationNOT APPLICABLE14.0800Textual Information(17)
18MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RSATYA KISHORE NAIJPN3947QCHIEF FINANCIAL OFFICERDividend paidNOT APPLICABLE0.2300Textual Information(18)
19MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RTHAKUR VIKRAM SINGHEBEPS3667CCOMPANY SECRETARY AND COMPLIANCE OFFICERRemunerationNOT APPLICABLE3.5300Textual Information(19)
20MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RPSN VAMSI PRASADASOPP1228PVICE PRESIDENT -SON-IN-LAW OF CHAIRMAN AND MANAGING DIRECTORRemunerationNOT APPLICABLE28.9800Textual Information(20)
21MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RPSN VAMSI PRASADASOPP1228PVICE PRESIDENT -SON-IN-LAW OF CHAIRMAN AND MANAGING DIRECTORDividend paidNOT APPLICABLE1.700Textual Information(21)
22MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ SATHYA SRAVYAATCPJ0980HPROJECT MANAGER- DAUGHTER OF CHAIRMAN & MANAGING DIRECTORRemunerationNOT APPLICABLE9.7500Textual Information(22)
23MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ SATHYA SRAVYAATCPJ0980HPROJECT MANAGER- DAUGHTER OF CHAIRMAN & MANAGING DIRECTORDividend paidNOT APPLICABLE29.4400Textual Information(23)
24MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RK V V PRASAD RAJUAGZPK4925DCHIEF EXECUTIVE OFFICERRemunerationNOT APPLICABLE28.7900Textual Information(24)
25MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RM/S. MOLD-TEK PACKAGING LIMITEDAABCT0845LENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROLDividend receivedNOT APPLICABLE9.9400Textual Information(25)
26MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RM/S. MOLD-TEK PACKAGING LIMITEDAABCT0845LENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROLDividend paidNOT APPLICABLE71.9800Textual Information(26)
27MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ. RANA PRATAPAGSPJ4947RSON OF CHAIRMAN & MANAGING DIRECTORDividend paidNOT APPLICABLE29.2700Textual Information(27)
28MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ.NAVYA MYTHRI AICPJ6746NDAUGHTER OF CHAIRMAN & MANAGING DIRECTORDividend paidNOT APPLICABLE42.2500Textual Information(28)
29MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RKAVYA SARRAJUCKVPS0002FDAUGHTER IN LAW OF CHAIRMAN & MANAGING DIRECTORDividend paidNOT APPLICABLE1.700Textual Information(29)
30MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RA.SESHU KUMARIABQPA4069ASISTER OF CHAIRMAN & MANAGING DIRECTOR AND WIFE OF DIRECTORDividend paidNOT APPLICABLE19.9900Textual Information(30)
31MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RA. DURGA SUNDEEPAHMPA0082BSON OF DIRECTORDividend paidNOT APPLICABLE17.1800Textual Information(31)
32MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RA.LAKSHMI MYTHRIAHYPA3362LDAUGHTER OF DIRECTORDividend paidNOT APPLICABLE14.1100Textual Information(32)
33MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJANDHYALA V.S.N. KRISHNA AFLPJ6820KSON-IN-LAW OF DIRECTORDividend paidNOT APPLICABLE0.0500Textual Information(33)
34MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RY.MANASAAMVPM7755PDAUGHTER IN LAW OF DIRECTORDividend paidNOT APPLICABLE6.5700Textual Information(34)
35MOLD TEK TECHNOLOGIES LIMITEDAABCM9845R J.SARADAACHPJ9967CWIFE OF DIRECTORDividend paidNOT APPLICABLE17.4600Textual Information(35)
36MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ.SWETHA MYTHRIAHDPJ2016MDAUGHTER OF DIRECTORDividend paidNOT APPLICABLE1.4300Textual Information(36)
37MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RJ.GOWTHAM SRI HARSHAALCPJ5140MSON OF DIRECTORDividend paidNOT APPLICABLE0.9400Textual Information(37)
38MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RP.SAI LAKSHMIAFVPP3092DWIFE OF DIRECTORDividend paidNOT APPLICABLE4.2300Textual Information(38)
39MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RP.APPA RAOAEWPP0399DBROTHER OF DIRECTORDividend paidNOT APPLICABLE0.0300Textual Information(39)
40MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RKOTAGIRI SUJANI KUMARIACPPK5209AWIFE OF DIRECTORDividend paidNOT APPLICABLE1.7200Textual Information(40)
41MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RK.SRINIVASA VENGALA RAOBWQPK6233GSON OF DIRECTORDividend paidNOT APPLICABLE0.1800Textual Information(41)
42MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RSOBHANA CHALAM KESABOINAADSPK6691CDIRECTORDividend paidNOT APPLICABLE0.0300Textual Information(42)
43MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RM/S. MOLD-TEK TECHNOLOGIES INC, USAZZZZZ9999ZWHOLLY OWNED SUBSIDIARYSale of goods or services5582.85APPROVED5582.852255.45411997.3Textual Information(43)
44MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RM/S. MOLD-TEK PACKAGING LIMITEDAABCT0845LENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROLAny other transactionSharing of Expenses29.24APPROVED29.247.128216.26Textual Information(44)
45MOLD TEK TECHNOLOGIES LIMITEDAABCM9845RM/S. MOLD-TEK PACKAGING LIMITEDAABCT0845LENTERPRISES IN WHICH KEY MANAGERIAL PERSONNEL AND/OR THEIR RELATIVES HAVE CONTROLAny other transactionRent Received12APPROVED1200Textual Information(45)
Total value of transaction during the reporting period6312.59