General information about company

Name of The CompanyMacrotech Developers Limited
BSE Scrip Code543287
NSE SymbolLODHA
MSE SymbolNotListed
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2022
Date of End of Reporting Period30-09-2022
Level of rounding to be used in disclosing related party transactionsCrores
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.No
(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)
1Macrotech Developers LimitedAbhishek LodhaPerson having ControlRemunerationNA2.475900.5Textual Information(1)
2Macrotech Developers LimitedAbhishek LodhaPerson having ControlAny other transactionGuarantee/ Security Taken3500NA24578233.337862872286560.47347372818Textual Information(2)
3Macrotech Developers LimitedMangal Prabhat LodhaClose family member of person having controlRemunerationNA1.650600Textual Information(3)
4Macrotech Developers LimitedVinti LodhaClose family member of person having controlRemunerationNA0.6019800.11Textual Information(4)
5Macrotech Developers LimitedRajendra LodhaKMPRemunerationNA2.42936100.45Textual Information(5)
6Macrotech Developers LimitedSushil Kumar ModiKMPRemunerationNA7.0679635331046901.34Textual Information(6)
7Macrotech Developers LimitedRaunika MalhotraKMPRemunerationNA2.2637912234416600.71Textual Information(7)
8Macrotech Developers LimitedGovind AgarwalDirector of Holding CompanyRemunerationNA0.31932847775342500.13Textual Information(8)
9Macrotech Developers LimitedManoj VaishyaDirector of Holding CompanyRemunerationNA0.38958068005479500.15Textual Information(9)
10Macrotech Developers LimitedMukund ChitaleKMPAny other transactionCommission and Sitting FeesNA0.0510.360450.01Textual Information(10)
11Macrotech Developers LimitedAshwani KumarKMPAny other transactionCommission and Sitting FeesNA0.0260.360Textual Information(11)
12Macrotech Developers LimitedLee Anthony PolisanoKMPAny other transactionCommission and Sitting FeesNA0.00750.2789840Textual Information(12)
13Macrotech Developers LimitedRajeev BakshiKMPAny other transactionCommission and Sitting FeesNA0.007500Textual Information(13)
14Macrotech Developers LimitedAltamount Road Property Pvt Ltd.Joint VentureInterest receivedNA1.2239403428683800Textual Information(14)
15Macrotech Developers LimitedAltamount Road Property Pvt Ltd.Joint VentureAny other transactionRent Income1.3NA0.4500Textual Information(15)
16Macrotech Developers LimitedAltamount Road Property Pvt Ltd.Joint VentureAny other transactionSale of Land158NA65.645365400Textual Information(16)
17Macrotech Developers LimitedAltamount Road Property Pvt Ltd.Joint VentureAny other transactionRedemption of Investment20NA17.1500Textual Information(17)
18Macrotech Developers LimitedBellissimo Digital Infrastructure Development Management Pvt. Ltd.Joint VentureInvestment3.6NA3.602.698Investment 0NAUnsecuredBusiness purposeTextual Information(18)
19Macrotech Developers LimitedLodha Developers Jersey IIIJoint VentureAny other transactionLoan/ Advances Given -Net200NA200.6550691021261159.216236782431359.87130588455Loan0.08256 YearsUnsecured Business purposeTextual Information(19)
20Macrotech Developers LimitedNational Standard (India) Ltd.SubsidiaryAny other transactionSalaries and Wages Recovered0.1NA0.053119600Textual Information(20)
21Macrotech Developers LimitedNational Standard (India) Ltd.SubsidiaryInterest paidNA4.7035294275709404.70352942757094Textual Information(21)
22Macrotech Developers LimitedNational Standard (India) Ltd.SubsidiaryAny other transactionLoan/ Advances Taken -Net50NA33.2111511157.915753191.1269041Textual Information(22)
23Macrotech Developers LimitedNational Standard (India) Ltd.SubsidiaryPurchase of goods or services10NA1.22513809900Textual Information(23)
24Macrotech Developers LimitedPalava Induslogic 2 Pvt. Ltd.Joint VentureAny other transactionOther Operating Income6.9NA6.900Textual Information(24)
25Macrotech Developers LimitedPalava Induslogic 4 Pvt. Ltd.Joint VentureInvestment104.25NA104.2541270104.254127Investment 0NAUnsecuredBusiness purposeTextual Information(25)
26Macrotech Developers LimitedPalava Induslogic 4 Pvt. Ltd.Joint VentureAny other transactionSale of Land272NA271.998383500Textual Information(26)
27Macrotech Developers LimitedPalava Induslogic 4 Pvt. Ltd.Joint VentureAny other transactionOther Operating Income6.51NA6.5071414406779700Textual Information(27)
28Macrotech Developers LimitedRoselabs Finance Ltd.SubsidiaryAny other transactionSalary and Wages Recovered0.1NA0.025416900Textual Information(28)
29Macrotech Developers LimitedRoselabs Finance Ltd.SubsidiaryAny other transactionLoan/ Advances Given -Net2NA0.33958764.92574465.2653322Loan01.5 yearUnsecured Business purposeTextual Information(29)
30Macrotech Developers LimitedRoselabs Finance Ltd.SubsidiaryAny other transactionOther Financial Assets0.01NA0.00444560.00684110.0112867Textual Information(30)
31Macrotech Developers LimitedSanathnagar Enterprises Ltd.SubsidiaryAny other transactionSalary and Wages Recovered0.1NA0.036517100Textual Information(31)
32Macrotech Developers LimitedSimtools Pvt. Ltd.SubsidiaryAny other transactionLoan/ Advances Given -Net5NA0.09123.272248723.3628387Loan01.5 yearUnsecured Business purposeTextual Information(32)
33Macrotech Developers LimitedLodha Developers International (Jersey) III Ltd.Joint VentureAny other transactionProvision for Doubtful Loan526.47NA526.4677400Textual Information(33)
34Macrotech Developers LimitedLodha Developers UK Ltd.Joint VentureAny other transactionProvision for Doubtful Loan136.16NA136.1554500Textual Information(34)
35Macrotech Developers LimitedRMI Energy Solutions India FoundationOthersAny other transactionDonation3.25NA0.6500Textual Information(35)
36Macrotech Developers LimitedSahil LodhaClose family member of person having controlAny other transactionReversal of Income from Property DevelopmentNA21.8800Textual Information(36)
37Macrotech Developers LimitedSitaben Shah Memorial TrustOthersAny other transactionIncome from Property Development168NA76.45.934104169.745567107438Textual Information(37)
38Macrotech Developers LimitedSitaben Shah Memorial TrustOthersAny other transactionDonation/ Corporate Social Responsibility Expenses25NA600Textual Information(38)
Total value of transaction during the reporting period3959.9176271266



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Opening and Closing balance are not given where there was no transaction of Investment/Guarantee/Loans during the half year ended September 30, 2022.
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Opening and Closing balance are not given where there was no transaction of Investment/Guarantee/Loans during the half year ended September 30, 2022.
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Note:
 
1. Loans given and returned within the reporting period are not included.
 
2. Refund of loan taken/given are not considered.
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Opening and Closing balance are not given where there was no transaction of Investment/Guarantee/Loans during the half year ended September 30, 2022.
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Note:
 
1. Loans given and returned within the reporting period are not included.
 
2. Refund of loan taken/given are not considered.
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Note:
 
1. Loans given and returned within the reporting period are not included.
 
2. Refund of loan taken/given are not considered.
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