RPT Disclosure for the year ended 31st March, 2025.
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Abhijit Trading Company Ltd has filed its related party transaction (RPT) disclosure covering the period up to March 31, 2025. The company disclosed seven transactions with entities connected to its Managing Director, Virendra Jain. These include a ₹1.87 crore loan/advance and ₹3.5 crore unsecured borrowing from Utsav Securities Ltd (common director), a large ₹115 crore share allotment to Utsav Securities Ltd, unsecured borrowings from Genesis Developers and Holding Ltd (linked to MD's wife) and Sunshine Capital Ltd (MD's brother's company), an investment of ₹150 crore in Sunshine Capital Ltd, and a ₹106.96 crore loan/advance to PB Properties Pvt Ltd (relatives of MD). All counter-parties are linked to promoter/promoter family members, which is a key governance point for retail investors to note.
Stockholders should note the heavy concentration of financial dealings between the company and promoter-linked entities, including large share allotments and borrowings. While these are routine regulatory disclosures, the size of transactions relative to the company's small-cap profile may raise governance and related-party risk concerns for minority shareholders.