General information about company

Name of The CompanyMega Corporation Limited
BSE Scrip Code531417
NSE Symbol
MSE Symbol
Date of Start of Financial Year01-04-2022
Date of End of Financial Year31-03-2023
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)
1Mega Corporation LimitedAACCM9506ESurendra ChhalaniACIPC2863KKey Managerial PersonnelRemunerationAs per approval of Board of Directors or Shareholders as necessary8.350.590.66Textual Information(1)
2Mega Corporation LimitedAACCM9506EGagan MahajanBMVPM5568BKey Managerial PersonnelRemunerationAs per approval of Board of Directors or Shareholders as necessary3.4500Textual Information(2)
3Mega Corporation LimitedAACCM9506EKrashmee BhartiyaCGMPB1404MKey Managerial PersonnelRemunerationAs per approval of Board of Directors or Shareholders as necessary2.5800.46Textual Information(3)
4Mega Corporation LimitedAACCM9506EAnand Power Private Limited AACCA2300CEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary94211117Textual Information(4)
5Mega Corporation LimitedAACCM9506EAnand Power Private Limited AACCA2300CEntities in which KMP / Relatives of KMP can exercise significant influenceInterest received-21.68211117Textual Information(5)
6Mega Corporation LimitedAACCM9506EMega Cabs Private Limited AACCM1466DEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary338.5814771Textual Information(6)
7Mega Corporation LimitedAACCM9506EMega Cabs Private Limited AACCM1466DEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-374.5814771Textual Information(7)
8Mega Corporation LimitedAACCM9506EMega Cabs Private Limited AACCM1466DEntities in which KMP / Relatives of KMP can exercise significant influenceInterest received-77.96814771Textual Information(8)
9Mega Corporation LimitedAACCM9506EBB&HV PRIVATE LIMITEDAADCB4618HEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary45027Textual Information(9)
10Mega Corporation LimitedAACCM9506EBB&HV PRIVATE LIMITEDAADCB4618HEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-18027Textual Information(10)
11Mega Corporation LimitedAACCM9506EBB&HV PRIVATE LIMITEDAADCB4618HEntities in which KMP / Relatives of KMP can exercise significant influenceInterest received-1.01027Textual Information(11)
12Mega Corporation LimitedAACCM9506ESanya Resorts & Hospitality Private Limited AAUCS4680FEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary24075138Textual Information(12)
13Mega Corporation LimitedAACCM9506ESanya Resorts & Hospitality Private Limited AAUCS4680FEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-19775138Textual Information(13)
14Mega Corporation LimitedAACCM9506ESanya Resorts & Hospitality Private Limited AAUCS4680FEntities in which KMP / Relatives of KMP can exercise significant influenceInterest paid-23.9775138Textual Information(14)
15Mega Corporation LimitedAACCM9506EUltraviolet Digital Solutions LLPAAEFU2860NEntities in which KMP / Relatives of KMP can exercise significant influenceInterest paid-10100104.5Textual Information(15)
16Mega Corporation LimitedAACCM9506EBritonna Hotel & Yatch Club Private LimitedAAGCB7502DEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary5050503.31Textual Information(16)
17Mega Corporation LimitedAACCM9506EBritonna Hotel & Yatch Club Private LimitedAAGCB7502DEntities in which KMP / Relatives of KMP can exercise significant influenceInterest paid-3.0450503.31Textual Information(17)
18Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary190076.94Textual Information(18)
19Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-120076.94Textual Information(19)
20Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary55076.94Textual Information(20)
21Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-55076.94Textual Information(21)
22Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceInterest paid-7.71076.94Textual Information(22)
23Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceInterest received-0.02076.94Textual Information(23)
24Mega Corporation LimitedAACCM9506EOmni Media Communications Private Limited AAACO1310QEntities in which KMP / Relatives of KMP can exercise significant influenceAny other transactionAdvertising ChargesApproved0.7076.94Textual Information(24)
25Mega Corporation LimitedAACCM9506ESahyog Properties Private Limited AABCS1639KEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary2000Textual Information(25)
26Mega Corporation LimitedAACCM9506ESahyog Properties Private Limited AABCS1639KEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-11900Textual Information(26)
27Mega Corporation LimitedAACCM9506ESahyog Properties Private Limited AABCS1639KEntities in which KMP / Relatives of KMP can exercise significant influenceInterest received-0.9500Textual Information(27)
28Mega Corporation LimitedAACCM9506EIndication Instruments Limited AAACI1204MEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-130141.70Textual Information(28)
29Mega Corporation LimitedAACCM9506EIndication Instruments Limited AAACI1204MEntities in which KMP / Relatives of KMP can exercise significant influenceInterest paid-6.88141.70Textual Information(29)
30Mega Corporation LimitedAACCM9506EBengaluru Megacabs Private Limited AAECB9348PEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary20230.420Textual Information(30)
31Mega Corporation LimitedAACCM9506EBengaluru Megacabs Private Limited AAECB9348PEntities in which KMP / Relatives of KMP can exercise significant influenceLoan-230.4230.420Textual Information(31)
32Mega Corporation LimitedAACCM9506EBengaluru Megacabs Private Limited AAECB9348PEntities in which KMP / Relatives of KMP can exercise significant influenceInterest received-2.48230.420Textual Information(32)
33Mega Corporation LimitedAACCM9506EBengaluru Megacabs Private Limited AAECB9348PEntities in which KMP / Relatives of KMP can exercise significant influenceAny other transactionSoftware Maintenance-0.11230.420Textual Information(33)
34Mega Corporation LimitedAACCM9506EBritonna Hotel & Yatch Club Private LimitedAAGCB7502DEntities in which KMP / Relatives of KMP can exercise significant influenceLoanAs per approval of Board of Directors or Shareholders as necessary50050503.31Textual Information(34)
35Mega Corporation LimitedAACCM9506EBritonna Hotel & Yatch Club Private LimitedAAGCB7502DEntities in which KMP / Relatives of KMP can exercise significant influenceInterest paid-3.6850503.31Textual Information(35)
Total value of transaction during the reporting period2970.97