General information about company

Name of The CompanyNORTH EASTERN CARRYING CORPORATION LTD
BSE Scrip Code534615
NSE SymbolNECCLTD
MSE SymbolNA
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)
1NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSUNIL KUMAR JAINAAIPJ5927BKEY MANAGEMENT PERSONNELRemuneration24Approved242.921.46Textual Information(1)
2NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSUNIL KUMAR JAINAAIPJ5927BKEY MANAGEMENT PERSONNELAny other transactionLEASE38.1Approved38.196.2247.24Textual Information(2)
3NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSUNIL KUMAR JAINAAIPJ5927BKEY MANAGEMENT PERSONNELLoan46.25Approved46.25450.7546.25Textual Information(3)
4NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSUNIL KUMAR JAINAAIPJ5927BKEY MANAGEMENT PERSONNELAny other transactionLOAN REPAID23Approved2300Textual Information(4)
5NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KUTKARSH JAINATPPJ6751RKEY MANAGEMENT PERSONNELRemuneration6Approved60.880.44Textual Information(5)
6NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KUTKARSH JAINATPPJ6751RKEY MANAGEMENT PERSONNELAny other transactionLEASE3Approved300Textual Information(6)
7NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KUTKARSH JAINATPPJ6751RKEY MANAGEMENT PERSONNELLoan277.15Approved277.151955.93967.59Textual Information(7)
8NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KUTKARSH JAINATPPJ6751RKEY MANAGEMENT PERSONNELAny other transactionLOAN REPAID260.65Approved260.6500Textual Information(8)
9NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KREENA GUPTAAGUPG2237MDirectorAny other transactionSITTING FEES0.75Approved0.750.50Textual Information(9)
10NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSAURAV UPADHYAYACPPU8391PDirectorAny other transaction FEES0.22Approved0.2200Textual Information(10)
11NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KASHUTOSH DUBEYAYYPD7759HDirectorAny other transaction FEES0.22Approved0.2200Textual Information(11)
12NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KPRIYA SINGHCXCPS3477ADirectorAny other transaction FEES0.22Approved0.2200Textual Information(12)
13NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSHYAM LAL YADAVAAAPY4171CKey management personnelRemuneration23.16Approved23.1631.5Textual Information(13)
14NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KMAMTA BISHTBMTPB4203LKey management personnelRemuneration3.08Approved3.080.510.25Textual Information(14)
15NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KVANYA JAINAAFPJ2289PPromoterAny other transactionLEASE4.8Approved4.817.7311.02Textual Information(15)
16NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSHREYANS BUILDTECH PRIVATE LIMITEDAAMCS0663CEnterprises over which Key Managerial Personnel are able to exercise significant influenceAny other transactionLEASE4.5Approved4.511.854.05Textual Information(16)
17NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KSHREYANS BUILDWILL PRIVATE LIMITEDAAACS2541KEnterprises over which Key Managerial Personnel are able to exercise significant influenceAny other transactionLEASE2.89Approved2.8921.479.1Textual Information(17)
18NORTH EASTERN CARRYING CORPORATION LIMITEDAABCN5129KVANYA JAINAAFPJ2289PPromoterAny other transactionSECURITY DEPOSIT13.5Approved 13.500Textual Information(18)
Total value of transaction during the reporting period731.49