General information about company

Name of The CompanyHILTON METAL FORGING LIMITED
BSE Scrip Code532847
NSE SymbolHILTON
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
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)
1Hilton Metal Forging LimitedAABCH5823JYashika MalhotraBMNPM5402NImmediate Relative of Yuvraj MalhotraLoan8NIL6.7221.5614.84Loan0More than 2 yearsUnsecured General Corporate purposesTextual Information(1)
2Hilton Metal Forging LimitedAABCH5823JDiksha MalhotraAALPM1268MImmediate Relative of Yuvraj MalhotraLoan4NIL3.149793.85Loan0More than 2 yearsUnsecured General Corporate purposesTextual Information(2)
3Hilton Metal Forging LimitedAABCH5823JYuvraj MalhotraAALPM1269LChairman & Managing DirectorLoan70NIL65.6941.5222.67Loan0More than 2 yearsUnsecured General Corporate purposesTextual Information(3)
4Hilton Metal Forging LimitedAABCH5823JNavraj MalhotraAKBPM5652KImmediate Relative of Yuvraj MalhotraLoan2NIL01.51.5Loan0More than 2 yearsUnsecured General Corporate purposesTextual Information(4)
5Hilton Metal Forging LimitedAABCH5823JMohak MalhotraDIQPM6990EChief Financial officerLoan1NIL0.400.4Loan0More than 2 yearsUnsecured General Corporate purposesTextual Information(5)
6Hilton Metal Forging LimitedAABCH5823JYashika MalhotraBMNPM5402NImmediate Relative of Yuvraj MalhotraRemuneration6NIL1.940.394.09Textual Information(6)
7Hilton Metal Forging LimitedAABCH5823JNavraj MalhotraAKBPM5652KImmediate Relative of Yuvraj MalhotraRemuneration12NIL0012Textual Information(7)
8Hilton Metal Forging LimitedAABCH5823JMohak MalhotraDIQPM6990EChief Financial officerRemuneration4NIL0.6502.35Textual Information(8)
9Hilton Metal Forging LimitedAABCH5823JSiddharth JainATJPJ8685JChief Financial officerRemuneration2NIL20.40Textual Information(9)
10Hilton Metal Forging LimitedAABCH5823JRicha ShahDERPS1049DCompany Secretary and Compliance OfficerRemuneration3NIL1.790.61.05Textual Information(10)
Total value of transaction during the reporting period82.33



Text Block

Textual Information(1)
Loan Receipts: 0 Lakhs
Loan Repayment: 6.72 Lakhs
Textual Information(2)
Loan Receipts: 0 Lakhs
Loan Repayment: 3.14 Lakhs
Textual Information(3)
Loan Receipts: 23.42 Lakhs
Loan Repayment: 42.27 Lakhs
Textual Information(4)
Loan Receipts: 0 Lakhs
Loan Repayment: 0 Lakhs
Textual Information(5)
Loan Receipts: 0.4 Lakhs
Loan Repayment: 0 Lakhs
Textual Information(6)
Textual Information(7)
Textual Information(8)
Appointed as Chief Finanical Officer w.e.f. 13th July, 2023
Textual Information(9)
Resigned from the post of Chief Financial Officer w.e.f. 30th June, 2023.
Textual Information(10)