General information about company

Name of The Company21ST CENTURY MANAGEMENT SERVICES LIMITED
BSE Scrip Code526921
NSE Symbol21STCENMGM
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)
1TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LSI INVESTMENT AND BROKING SERVICES PRIVATE LIMITEDAABCS5547APROMOTER OF THE COMPANY IS A SHAREHOLDER OF THE COUNTERPARTYPurchase of goods or services150APPROVED95.6400Textual Information(1)
2TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LTWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DWHOLLY OWNED SUBSIDIARYInter-corporate deposit5000APPROVED32.41449.19416.78Loan0SHORT TERMLoan0SHORT TERMUnsecured WORKING CAPITAL REQUIREMENTTextual 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 ENTITYRemuneration7.25NONE7.2500Textual Information(6)
7TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LBHASKAR SHETTYAEAPS3774BKMP OF THE LISTED ENTITYRemuneration11.76NONE11.7600Textual Information(7)
8TWENTYFIRST 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(8)
9TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DSI INVESTMENT AND BROKING SERVICES PRIVATE LIMITEDAABCS5547APROMOTER OF THE COMPANY IS A SHAREHOLDER OF THE COUNTERPARTYPurchase of goods or services50APPROVED000Textual Information(9)
10TWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LKARTHIK IYERAAZPI2661NDIRECTOR OF LISTED ENTITYLoan2000NONE-125012500Loan0.1SHORT TERMLoan0.1SHORT TERMUnsecured WORKING CAPITAL REQUIREMENTSTextual Information(10)
11TWENTYFIRST CENTURY SHARES AND SECURITIES LIMITEDAAACT2542DTWENTYFIRST CENTURY MANAGEMENT SERVICES LIMITEDAAACT2397LWHOLLY OWNED SUBSIDIARYPurchase of goods or services6APPROVED300Textual Information(11)
Total value of transaction during the reporting period-1052.87



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Earlier approved limit of Rs.100 lacs was increased and approved by the Audit Commmittee and the Board of Directors to Rs.150 lacs in the meeting held on 7th February 2024 and 8th February 2024 respectively.
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