General information about company

Name of The CompanyBrand Concepts Limited
BSE Scrip Code543442
NSE SymbolBCONCEPTS
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?No
Latest Date on which RPT policy is updated
Indicate Company website link for updated RPT policy of the Company






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)
1BRAND CONCEPTS LIMITED AADCB2474K7E WELLNESS INDIA PRIVATE LIMITEDAABCZ7161PASSOCIATE COMPANYInvestmentAs per approved by Board & Committee047.3547.35Textual Information(1)
2BRAND CONCEPTS LIMITED AADCB2474K7E WELLNESS INDIA PRIVATE LIMITEDAABCZ7161PASSOCIATE COMPANYPurchase of goods or services25As per approved by Board & Committee000Textual Information(2)
3BRAND CONCEPTS LIMITED AADCB2474KABHINAV KUMARAOXPK1790CWHOLE TIME DIRECTOR & CFORemunerationAs per policy approved 604.196.65Textual Information(3)
4BRAND CONCEPTS LIMITED AADCB2474KARA DESIGNSAITPD7455MPROPRIETORSHIP FIRM OF RELATIVE OF WHOLE TIME DIRECTORAny other transactionDESIGNING CHARGES30As per approved by Board & Committee14.166.484.32Textual Information(4)
5BRAND CONCEPTS LIMITED AADCB2474KGOVIND SHRIKHANDEAMTPS0849JDIRECTORAny other transactionPROFESSIONAL FEE12As per policy approved 7.0800Textual Information(5)
6BRAND CONCEPTS LIMITED AADCB2474KIFF OVERSEAS PRIVATE LIMITED AAACI3958ASISTER CONCERNPurchase of goods or services2500As per approved by Board & Committee1052.58185.77377.35Textual Information(6)
7BRAND CONCEPTS LIMITED AADCB2474KIFF OVERSEAS PRIVATE LIMITED AAACI3958ASISTER CONCERNAny other transactionRent3As per approved by Board & Committee0.350.30Textual Information(7)
8BRAND CONCEPTS LIMITED AADCB2474KPRATEEK MAHESHWARIAHIPM7063LMANAGING DIRECTOR (PROMOTER GROUP)RemunerationAs per policy approved 4200Textual Information(8)
9BRAND CONCEPTS LIMITED AADCB2474KPRATEEK MAHESHWARIAHIPM7063LMANAGING DIRECTOR (PROMOTER GROUP)Any other transactionRent3As per approved by Board & Committee1.0800.16Textual Information(9)
10BRAND CONCEPTS LIMITED AADCB2474KSARAMA DESIGNSAIGPR2818FPROPRIETORSHIP FIRM OF RELATIVE OF MANAGING DIRECTORAny other transactionDESIGNING CHARGES30As per approved by Board & Committee14.1600Textual Information(10)
11BRAND CONCEPTS LIMITED AADCB2474KPRATEEK MAHESHWARIAHIPM7063LMANAGING DIRECTOR (PROMOTER GROUP)Loan500As per approved by Board & Committee000Textual Information(11)
12BRAND CONCEPTS LIMITED AADCB2474KANNAPURNA MAHESHWARIACAPM7243DDIRECTOR (PROMOTER GROUP)Loan100As per approved by Board & Committee000Textual Information(12)
13BRAND CONCEPTS LIMITED AADCB2474KSAKSHI RATHI MAHESHWARI AIGPR2818FRelative of Director (Promoter Group)Any other transactionRent3As per approved by Board & Committee1.3200Textual Information(13)
Total value of transaction during the reporting period1192.73