General information about company

Name of The CompanyTWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITED
BSE Scrip Code526921
NSE Symbol21STCENMGM
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-3-2023
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)
1TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LSI INVESTMENT AND BROKING SERVICES PRIVATE LIMITEDAABCS5547APROMOTER OF THE COMPANY IS A SHAREHOLDER OF THE COUNTERPARTYPurchase of goods or services50APPROVED41.6900Textual Information(1)
2TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LTWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DWHOLLY OWNED SUBSIDIARYInter-corporate deposit5000APPROVED-537.83837.11299.28Loan0SHORT TERMLoan0SHORT TERMUnsecured WORKING CAPITAL REQUIREMENTSTextual Information(2)
3TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LLUBRICANTS AND ALLIED PRODUCTS MFG CO PVT LIMITEDAAACL0810APROMOTER OF THE COMPANY IS A SHAREHOLDER OF THE COUNTERPARTYPurchase of goods or services1.38APPROVED1.3800Textual Information(3)
4TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LSUNDAR IYERAAAPI1080NDIRECTOR OF LISTED ENTITYRemuneration30APPROVED3000Textual Information(4)
5TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LKARTHIK IYERAAZPI2661NDIRECTOR OF LISTED ENTITYRemuneration15APPROVED1500Textual Information(5)
6TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LA V M SUNDARAMAAAPM4879MKMP OF THE LISTED ENTITYRemuneration5.7NONE5.700Textual Information(6)
7TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LBHASKAR SHETTYAEAPS3774BKMP OF THE LISTED ENTITYRemuneration10.5NONE10.500Textual Information(7)
8TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LKRISHNAN MUTHUKUMARAAKPM0170DDIRECTOR OF LISTED ENTITYAny other transactionSITTING FEES PAID0.3NONE0.300Textual Information(8)
9TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LB K RAIADHPR9091ADIRECTOR OF LISTED ENTITYAny other transactionSITTING FEES PAID0.63NONE0.6300Textual Information(9)
10TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LDIPTI SAKPALBWYPS3893NDIRECTOR OF LISTED ENTITYAny other transactionSITTING FEES PAID0.63NONE0.6300Textual Information(10)
11TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LSUGUNA RAGHAVANAAFPR2129CDIRECTOR OF LISTED ENTITYAny other transactionSITTING FEES PAID0.6NONE0.600Textual Information(11)
12TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DLUBRICANTS AND ALLIED PRODUCTS MFG CO PVT LIMITEDAAACL0810APROMOTER OF THE COMPANY IS A SHAREHOLDER OF THE COUNTERPARTYPurchase of goods or services0.69APPROVED0.6900Textual Information(12)
13TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DSI INVESTMENT AND BROKING SERVICES PRIVATE LIMITEDAABCS5547APROMOTER OF THE COMPANY IS A SHAREHOLDER OF THE COUNTERPARTYPurchase of goods or services50APPROVED0.80.040.84Textual Information(13)
14TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DSUNDAR IYERAAAPI1080NDIRECTOR OFSUBSIDIARYAny other transactionSITTING FEES PAID0.4NONE0.400Textual Information(14)
15TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DKRISHNAN MUTHUKUMARAAKPM0170DDIRECTOR OFSUBSIDIARYAny other transactionSITTING FEES PAID0.31NONE0.3100Textual Information(15)
16TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DB K RAIADHPR9091ADIRECTOR OFSUBSIDIARYAny other transactionSITTING FEES PAID0.46NONE0.4600Textual Information(16)
17TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DDIPTI SAKPALBWYPS3893NDIRECTOR OFSUBSIDIARYAny other transactionSITTING FEES PAID0.46NONE0.4600Textual Information(17)
18TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LKARTHIK IYERAAZPI2661NDIRECTOR OF LISTED ENTITYLoan0NONE959051000Loan0SHORT TERMLoan0SHORT TERMUnsecured WORKING CAPITAL REQUIREMENTSTextual Information(18)
19TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DTWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LWHOLLY OWNED SUBSIDIARYPurchase of goods or services6APPROVED300Textual Information(19)
Total value of transaction during the reporting period-330.28



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LOAN GIVEN BY SUBSIDARY COMPANY TWENTYFIRST CENTURY SAHARE & SECURITIES TO HOLDING COMPANY TWENTYFIRST CENTURY MANAGEMENT SERVICES LTD.
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM.
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SITTING FEES IS PAID TO THE DIRECTORS AT THE END OF EVERY FINANCIAL YEAR BASED ON THE NUMBER OF MEETINGS ATTENDED BY THEM
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SHORT TERM LOAN BORROWED FROM DIRECTOR - SHRI KATHIK IYER FOR MEETING WORKING CAPITAL REQUIREMENTS AND IS WITHIN THE BORROWING LIMIT OF THE COMPANY
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SERVICE CHARGES PAID TO HOLDING COMPANY FOR USING THEIR INFRASTRUCTURE