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Electroplast Limited533581PGELNOTLISTED2024-04-012025-03-31First half yearly2024-04-012024-09-30LakhstruetrueNANAfalsetrue2024-02-13www.pgel.inPG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionRent Income7886000NA394300000PG Electroplast LimitedPG Plastronics Private LimitedWholly Owned SubsidiaryAny other transactionRent Income27000NA1200000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiarySale of goods or services10000000000NA486121000001. Sale of Products. 2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureSale of goods or services2000000000NA1468475000001. Sale of Products. 2. The Audit Committee has approved an aggregate limit of Rs. 20000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Joint Venture Company.PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiarySale of goods or services10000000000NA413000001. Sale of Services. 2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureSale of goods or services2000000000NA123000001. Sale of Capital Goods. 2. The Audit Committee has approved an aggregate limit of Rs. 20000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Joint Venture Company.PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryInterest received18000000000NA51060000001. Finance Income. 2. The Audit Committee has approved an aggregate limit of Rs. 180000 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Wholly Owned Subsidiary (ies) and acquire by way of subscription, purchase or otherwise, the securities of the Wholly Owned Subsidiary(ies) of the Company.PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureInterest received750000000NA2577000001. Finance Income. 2. The Audit Committee has approved an aggregate limit of Rs. 7500 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Joint Venture Company and acquire by way of subscription, purchase or otherwise, the securities of the Joint Venture Company.PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryPurchase of goods or services10000000000NA205135000001.Purchase of Goods 2. The Audit Committee has approved an aggregate limit of Rs. 100000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Wholly Owned Subsidiary(ies) of the Company.PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VenturePurchase of goods or services2000000000NA2261000001. Purchase of Services. 2. The Audit Committee has approved an aggregate limit of Rs. 20000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Joint Venture Company.PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VenturePurchase of goods or services2000000000NA18608000001.Purchase of goods.. 2. The Audit Committee has approved an aggregate limit of Rs. 20000 Lakh to Sale, High Sea Sale, Purchase, Supply of Goods, machinery, materials and services to or from the Joint Venture Company.PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryLoan18000000000NA67939800000Loan0.09Repayable on demand as mutually agreedUnsecuredBusiness Purpose1. Loan Given. 2. The Audit Committee has approved an aggregate limit of Rs. 180000 Lakh to give loans, provide guarantee or provide security in connection with a loan to the Wholly Owned Subsidiary (ies) and acquire by way of subscription, purchase or otherwise, the securities of the Wholly Owned Subsidiary(ies) of the Company.PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionLoan repaid by wholly owned subsidiary18000000000NA13322500000PG Electroplast LimitedPG Electroplast Limited Employees Welfare TrustOther Related PartyLoanNA13220800000Loan0Repayable pursuant to exercise of options by the employeesUnsecuredFor the benefit of employees under PG Electroplast Employees Stock Option Scheme - 2020The Company has given interest free unsecured loan to PG Electroplast Limited Employees Welfare Trust for the benefit of employees of the Company and its subsidiary in compliance with the PG Electroplast Employee Stock Option Scheme - 2020 framed under the SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021PG Electroplast LimitedPG Electroplast Limited Employees Welfare TrustOther Related PartyAny other transactionLoan Repaid by PG Electroplast Limited Employees Welfare TrustNA1770000000PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureAny other transactionConversion of loan by Joint Venture into equity shares750000000NA5755500000PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelAny other transactionRent paid33000NA3300000PG Electroplast LimitedPG ElectronicsOther Related PartyAny other transactionRent paid30000NA3000000PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelRemuneration11798000NA11798000001. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013. 2. Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Vikas GuptaKey Management PersonnelRemuneration10791000NA10791000001. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013. 2. Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Anurag GuptaKey Management PersonnelRemuneration5423000NA5423000001. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013. 2. Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Sanchay DubeyKey Management PersonnelRemuneration543000NA543000001. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013. 2. Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Pramod Chimmanlal GuptaKey Management PersonnelRemuneration3681000NA3681000001. Remuneration paid to the Key Management Personnel is pursuant to the approval of Audit Committee/Board and/or Shareholder's of the Company as applicable in accordance with the provisions of the Companies Act, 2013. 2. Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMrs. Sarika GuptaRelative of Key Management PersonnelRemuneration1172000NA117200000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMrs. Nitasha GuptaRelative of Key Management PersonnelRemuneration1172000NA117200000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMrs. Neelu GuptaRelative of Key Management PersonnelRemuneration1172000NA117200000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMrs. Sudesh GuptaRelative of Key Management PersonnelRemuneration1172000NA117200000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Pranav GuptaRelative of Key Management PersonnelRemuneration4704000NA470400000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Aditya GuptaRelative of Key Management PersonnelRemuneration3286000NA328600000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Vatsal GuptaRelative of Key Management PersonnelRemuneration1385000NA138500000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Raghav GuptaRelative of Key Management PersonnelRemuneration2174000NA217400000Remuneration does not include the provisions made for gratuity & leave benefits, as they are determined on an actuarial basis for the company as a whole.PG Electroplast LimitedMr. Anurag GuptaKey Management PersonnelAny other transactionReimbursement of expenseNA60000000PG Electroplast LimitedMr. Vishal GuptaKey Management PersonnelAny other transactionReimbursement of expenseNA55300000PG Electroplast LimitedMr. Vikas GuptaKey Management PersonnelAny other transactionReimbursement of expenseNA47800000PG Electroplast LimitedMr. Pranav GuptaRelative of Key Management PersonnelAny other transactionReimbursement of expenseNA37200000PG Electroplast LimitedMr. Aditya GuptaRelative of Key Management PersonnelAny other transactionReimbursement of expenseNA30000000PG Electroplast LimitedMr. Vatsal GuptaRelative of Key Management PersonnelAny other transactionReimbursement of expenseNA15000000PG Electroplast LimitedMr. Raghav GuptaRelative of Key Management PersonnelAny other transactionReimbursement of expenseNA30000000PG Electroplast LimitedMr. Pramod Chimmanlal GuptaKey Management PersonnelAny other transactionReimbursement of expenseNA24000000PG Electroplast LimitedMr. Pramod Chimmanlal GuptaKey Management PersonnelAny other transactionShares based expenseNA748000000PG Electroplast LimitedMr. Sanchay DubeyKey Management PersonnelAny other transactionShares based expenseNA85500000PG Electroplast LimitedMr. Sharad JainKey Management PersonnelAny other transactionDirectors Sitting Fee125000NA12500000PG Electroplast LimitedMr. Ram Dayal ModiKey Management PersonnelAny other transactionDirectors Sitting Fee170000NA17000000PG Electroplast LimitedMs. Ruchika BansalKey Management PersonnelAny other transactionDirectors Sitting Fee120000NA12000000PG Electroplast LimitedMr. Raman UberoiKey Management PersonnelAny other transactionDirectors Sitting Fee120000NA12000000PG Electroplast Limited PG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionSecurity Deposit RecoverableNA060006000PG Electroplast LimitedPG Plastronics Private LimitedWholly Owned SubsidiaryAny other transactionSecurity Deposit RecoverableNA01000010000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionLoan ReceivableNA09704630001516636000Loan to be repayed by wholly owned subsidiary.PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureAny other transactionLoan ReceivableNA058055000500000Loan to be repayed by Joint Venture Company.PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionTrade ReceivableNA071808000101694000PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureAny other transactionTrade ReceivableNA01142380001050590000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionInterest ReceivableNA06083700035657000PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureAny other transactionInterest ReceivableNA026720002313000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionTrade PayableNA03891000193335000PG Electroplast LimitedGoodworth Electronics Private LimitedJoint VentureAny other transactionTrade PayableNA0015000PG Electroplast LimitedVishal GuptaKey Management PersonnelAny other transactionRemuneration PayableNA001174000PG Electroplast LimitedVikas GuptaKey Management PersonnelAny other transactionRemuneration PayableNA0859000970000PG Electroplast LimitedAnurag GuptaKey Management PersonnelAny other transactionRemuneration PayableNA0298000507000PG Electroplast LimitedMr. Sanchay DubeyKey Management PersonnelAny other transactionRemuneration PayableNA06000076000PG Electroplast LimitedMr. Pramod Chimmanlal GuptaKey Management PersonnelAny other transactionRemuneration PayableNA0505000298000PG Electroplast LimitedMr. Vatsal GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA00116000PG Electroplast LimitedMr. Pranav GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA0296000463000PG Electroplast LimitedMr. Aditya GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA0200000368000PG Electroplast LimitedMr. Raghav GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA0196000262000PG Electroplast LimitedPG Technoplast Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee given on behalf of wholly owned subsidiary18000000000NA069600000008210000000PG Electroplast LimitedMrs. Nitasha GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA01770000PG Electroplast LimitedMrs. Neelu GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA01380000PG Electroplast LimitedMrs. Sudesh GuptaRelative of Key Management PersonnelAny other transactionRemuneration PayableNA01770000PG Electroplast LimitedPG Plastronics Private LimitedWholly Owned SubsidiaryAny other transactionTrade ReceivableNA02100035000PG Electroplast LimitedPG Electroplast Limited Employees Welfare TrustOther Related PartyAny other transactionLoan ReceivableNA0134000114642000Loan to be repayed by PG Electroplast Employees Welfare Trust to the Company pursuant to exercise of stock options by the employees.3319213000