General information about company

Name of The CompanyVIDHI SPECIALTY FOOD INGREDIENTS LIMITED
BSE Scrip Code531717
NSE SymbolVIDHIING
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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)
1VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GBIPIN M MANEKAABPM9048FKey Mangement Personnel - Executive DirectorRemuneration30-30-4.89-3.48Textual Information(1)
2VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GMIHIR B MANEKANEPM8469JExecutive DirectorRemuneration30-30-3.48-3.48Textual Information(2)
3VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GVIDHI H PAREKHAZXPM0718PExecutive DirectorRemuneration6-6-0.75-0.75Textual Information(3)
4VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GVISHAKHA PANDYAEAXPP0645HKey Mangement Personnel - COMPANY SECRETARYRemuneration3.6-3.6-0.59-0.59Textual Information(4)
5VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GMITESH D MANEKALDPM9178KKey Mangement Personnel - Chief Financial OfficerRemuneration9-9-0.99-1.33Textual Information(5)
6VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GBIPIN M MANEKAABPM9048FKey Mangement Personnel - Executive DirectorAny other transactionPayment of commission135-135-0.04-22Textual Information(6)
7VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GMIHIR B MANEKANEPM8469JExecutive DirectorAny other transactionPayment of commission135-135-11.06-71.9Textual Information(7)
8VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GBIPIN M MANEKAABPM9048FKey Mangement Personnel - Executive DirectorAny other transactionPayment of Bank Guarantee Commission22.5-22.5-20.25-2.05Textual Information(8)
9VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GPRAVINA B MANEKAAXPM2736JNon Executive DirectorAny other transactionPayment of Bank Guarantee Commission22.5-22.500Textual Information(9)
10VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GVIBGYOR EXPORTSAAXPM2736JEnterprises in which director is a ProprietorSale of goods or services0-02.430Textual Information(10)
11VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GCHROMA FOOD INGREDIENTS PVT LTD (NET OF GST)AAJCC9419KCompany in which Director of the Company is a DirectorSale of goods or services49.47-49.477.9615.72Textual Information(11)
12VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GKRIPA M MANEKAZXPM0717CRelative of KMPAny other transactionProfessional Fees9-9-0.45-0.45Textual Information(12)
13VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GARJUN FOOD COLOURANTS MFG PVT LTDAADCA0279MSubsidiaryLoan1.1-1.110.8312.35Loan0.09Repayable on demandUnsecured For Working Capital and General Corporate purposeTextual Information(13)
14VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GRAHUL BERDEAGHPB8273BIndependent DirectorAny other transactionDirectors Sitting Fees0.4-0.400Textual Information(14)
15VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GNIREN DESAIAABPD1427BIndependent DirectorAny other transactionDirectors Sitting Fees0.4-0.400Textual Information(15)
16VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GPRAFULCHANDRA SHAHAACPS2339GIndependent DirectorAny other transactionDirectors Sitting Fees0.4-0.400Textual Information(16)
17VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GJYOTI SUNIL MODIAADPM8026BIndependent DirectorAny other transactionDirectors Sitting Fees0.4-0.400Textual Information(17)
18VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GASHIT KANTILAL DOSHIAABPD5246NIndependent DirectorAny other transactionDirectors Sitting Fees0.4-0.400Textual Information(18)
19VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GTrident Colours & ChemicalsAWUPP0640DEnterprises in which relative of Director/KMP is a ProprietorSale of goods or services0-0207.82207.82Textual Information(19)
20VIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GCHROMA FOOD INGREDIENTS PVT LTD (NET OF GST)AAJCC9419KCompany in which Director of the Company is a DirectorPurchase of goods or services2.61-2.6100Textual Information(20)
21ARJUN FOOD COLOURANTS MFG PVT LTDAADCA0279MVIDHI SPECIALTY FOOD INGREDIENTS LIMITEDAAACV3565GHolding CompanyLoan1.1-1.1-10.83-12.73Loan0.09Repayable on demandUnsecured For Working Capital and General Corporate purposeTextual Information(21)
22ARJUN FOOD COLOURANTS MFG PVT LTDAADCA0279MMIHIR B MANEKANEPM8469JCommon Director in Holding & SubsidaryLoan0-0-2.08-2.08Textual Information(22)
Total value of transaction during the reporting period458.88



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Since, VIBGYOR EXPORTS is a sole proprietor of Mrs. Pravina Manek, her PAN is inserted against its name.
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Sales are net of GST
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