General information about company

Name of The CompanyEssen Speciality Films Limited
BSE Scrip Code000000
NSE SymbolESFL
MSE SymbolNOTLISTED
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 updated14-02-2023
Indicate Company website link for updated RPT policy of the Companyhttps://www.essenspeciality.com/pdf/Policies/Related_Party_Transaction_Policy.pdf






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)
1Essen Speciality Films LimitedAABCE2983NRajoo Innovation Centre LLPAAUFR6429EEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesSale of goods or services-20.55-166.93269.01Textual Information(1)
2Essen Speciality Films LimitedAABCE2983NRajoo Innovation Centre LLPAAUFR6429EEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-443.800Textual Information(2)
3Essen Speciality Films LimitedAABCE2983NRajoo Innovation Centre LLPAAUFR6429EEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesAny other transactionRental Income-5.3100Textual Information(3)
4Essen Speciality Films LimitedAABCE2983NRajoo Engineers LimitedAABCR3204MEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesSale of goods or services-4.5200Textual Information(4)
5Essen Speciality Films LimitedAABCE2983NRajoo Engineers LimitedAABCR3204MEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-16.942.628.12Textual Information(5)
6Essen Speciality Films LimitedAABCE2983NRajoo Engineers LimitedAABCR3204MEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesAny other transactionReimbursement Expenses-4.7600Textual Information(6)
7Essen Speciality Films LimitedAABCE2983NKunj ProplastAATFK3742QEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-0-0.01-0.01Textual Information(7)
8Essen Speciality Films LimitedAABCE2983NEssen Speciality Disposables LLPAAFFE3301DEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesSale of goods or services-1.2500Textual Information(8)
9Essen Speciality Films LimitedAABCE2983NEssen Speciality Disposables LLPAAFFE3301DEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-50.75031.57Textual Information(9)
10Essen Speciality Films LimitedAABCE2983NPro-Shell PackagingAAOFP1693CEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-171.63.7958.17Textual Information(10)
11Essen Speciality Films LimitedAABCE2983NPro-Shell PackagingAAOFP1693CEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesAny other transactionRental Income-0.7100Textual Information(11)
12Essen Speciality Films LimitedAABCE2983NBison EnterpriseAAQFB4854KEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesSale of goods or services-0.0400Textual Information(12)
13Essen Speciality Films LimitedAABCE2983NBison EnterpriseAAQFB4854KEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-0.060.010Textual Information(13)
14Essen Speciality Films LimitedAABCE2983NChitra Art WorksCPMPK9239NEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesSale of goods or services-0.69-0.58-1.27Textual Information(14)
15Essen Speciality Films LimitedAABCE2983NAvantgarde Design Studio Private LimitedAAHCA9020EEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-25.0200Textual Information(15)
16Essen Speciality Films LimitedAABCE2983NThink YellowAUPPD9230QEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-1.1800Textual Information(16)
17Essen Speciality Films LimitedAABCE2983NThink Yellow Private LimitedAAKCT6558PEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesPurchase of goods or services-1.7700Textual Information(17)
18Essen Speciality Films LimitedAABCE2983NShrutina Nexgen Solar LLPAFHFS9202CEnterprise which are owned, or have significant influence of or are partners with Key Management Personnel and their relativesInvestment-3600Investment 0IndefiniteUnsecured Business PurposesTextual Information(18)
19Essen Speciality Films LimitedAABCE2983NPallav Kishorbhai DoshiAJXPD7122NWholetime Director & Key Managerial PersonnelRemuneration-25.6800Textual Information(19)
20Essen Speciality Films LimitedAABCE2983NKruti Rajeshbhai DoshiAKLPD9653KDirector & Key Managerial PersonnelRemuneration-17.5900Textual Information(20)
21Essen Speciality Films LimitedAABCE2983NKarishma Rajesh Doshi AUPPD9230QDirector & Key Managerial PersonnelRemuneration-1700Textual Information(21)
22Essen Speciality Films LimitedAABCE2983NJayantilal Tapubhai JhalavadiaABOPJ1358HChief Financial Officer & Key Managerial PersonnelRemuneration-4.500Textual Information(22)
23Essen Speciality Films LimitedAABCE2983NSunny Dharmendrabhai MamtoraEGEPM5424ACompany Secretary & Key Managerial PersonnelRemuneration-2.0400Textual Information(23)
24Essen Speciality Films LimitedAABCE2983NUtkarsh Rajesh DoshiBTZPD2404ERelative of Key Managerial PersonnelAny other transactionSalary-16.400Textual Information(24)
25Essen Speciality Films LimitedAABCE2983NAnkit A ShahBWHPS9125ERelative of Key Managerial PersonnelPurchase of goods or services-3.960.590.26Textual Information(25)
26Essen Speciality Films LimitedAABCE2983NChhayaben Ajay ShahAISPS8794FRelative of Key Managerial PersonnelPurchase of goods or services-3.30.50.5Textual Information(26)
Total value of transaction during the reporting period875.42