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CONSTRUCTION EQUIPMENT LIMITED532762ACENOTLISTED2024-04-012025-03-31First half yearly2024-04-012024-09-30LakhstruetrueNANAfalsetrue2024-11-08https://www.ace-cranes.com/public/front/pdf/Policy%20on%20materiality%20of%20RPT%20and%20dealing%20with%20RPT-ACE.pdfACTION CONSTRUCTION EQUIPMENT LIMITEDVMS Equipment Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services500000000Audit committee has approved214300000033195000ACTION CONSTRUCTION EQUIPMENT LIMITEDVMS Equipment Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Purchase of goods or services150000000Audit committee has approved112500000ACTION CONSTRUCTION EQUIPMENT LIMITEDVMS Equipment Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Any other transactionRent received1000000Audit committee has approved22200000ACTION CONSTRUCTION EQUIPMENT LIMITEDReachall India Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services500000000Audit committee has approved609200050110002881000ACTION CONSTRUCTION EQUIPMENT LIMITEDReachall India Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Any other transactionRent received2500000Audit committee has approved24000000ACTION CONSTRUCTION EQUIPMENT LIMITEDRotadrill India Private LimitedMr. Vijay Agarwal, Mrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Sale of goods or services150000000Audit committee has approved024020001552000ACTION CONSTRUCTION EQUIPMENT LIMITEDAsia Consolidated Private LimitedMrs. Mona Agarwal, Mr. Sorab Agarwal & Mrs. Surbhi Garg are Directors.Any other transactionRent received200000Audit committee has approved1800000ACTION CONSTRUCTION EQUIPMENT LIMITEDCrane Kraft India Private LimitedWholly owned subsdiary of Action Construction Equipment LimitedSale of goods or services500000000Audit committee has approved16348700026000000104702000ACTION CONSTRUCTION EQUIPMENT LIMITEDNamo MetalsNamo Metals is a partnership firm of the Company with 10% holding of Mrs. Mona AgarwalInvestment10000000Audit committee has approved53100000ACTION CONSTRUCTION EQUIPMENT LIMITEDNamo MetalsNamo Metals is a partnership firm of the Company with 10% holding of Mrs. Mona AgarwalAny other transactionRent Paid5000000Audit committee has approved120000000ACTION CONSTRUCTION EQUIPMENT LIMITEDNamo MetalsNamo Metals is a partnership firm of the Company with 10% holding of Mrs. Mona AgarwalAny other transaction(Drawings)10000000Audit committee has approved80000000ACTION CONSTRUCTION EQUIPMENT LIMITEDACE Emergency Response Service TrustMr. Vijay Agarwal, Mrs. Mona Agarwal & Mr. Sorab Agarwal are trustee.Any other transactionRent received500000Audit committee has approved7000000ACTION CONSTRUCTION EQUIPMENT LIMITEDACE Emergency Response Service TrustMr. Vijay Agarwal, Mrs. Mona Agarwal & Mr. Sorab Agarwal are trustee.Any other transactionCSR paid60000000Audit committee has approved1440000000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Vijay AgarwalChairman & Managing DirectorRemunerationRemarks not applicable2682700018540002038000Remuneration including perks valueACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Vijay AgarwalChairman & Managing DirectorDividend paidRemarks not applicable6847200000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Mona AgarwalWhole-Time DirectorRemunerationRemarks not applicable145420000289000Remuneration including perks valueACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Mona AgarwalWhole-Time DirectorDividend paidRemarks not applicable5871500000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Sorab AgarwalWhole-Time DirectorRemunerationRemarks not applicable6140000630000648000Remuneration including perks valueACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Sorab AgarwalWhole-Time DirectorDividend paidRemarks not applicable1464700000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Surbhi GargWhole-Time DirectorRemunerationRemarks not applicable4880000534000522000Remuneration including perks valueACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Surbhi GargWhole-Time DirectorDividend paidRemarks not applicable1386000000ACTION CONSTRUCTION EQUIPMENT LIMITEDMrs. Surbhi GargWhole-Time DirectorAny other transactionRent Paid5000000Audit committee has approved132000000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Avinash Prakash GandhiIndependent DirectorAny other transactionSitting FeesRemarks not applicable13000000ACTION CONSTRUCTION EQUIPMENT LIMITEDDr. Divya SingalIndependent DirectorAny other transactionSitting FeesRemarks not applicable11500000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Shriniwas VashishtIndependent DirectorAny other transactionSitting FeesRemarks not applicable11500000ACTION CONSTRUCTION EQUIPMENT LIMITEDDr. Jagan Nath ChamberIndependent DirectorAny other transactionSitting FeesRemarks not applicable11500000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Rajan LuthraChief Financial OfficerRemunerationRemarks not applicable2693000218000224000ACTION CONSTRUCTION EQUIPMENT LIMITEDMr. Anil KumarCompany Secretary & Compliance OfficerRemunerationRemarks not applicable5160004100083000615572000