| Sr No. |
|
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. |
| Details of the party (listed entity/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either party as a result of the transaction |
In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans, inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
Sudarshan Chemical Industries Ltd |
|
Mr.N.J. Natu |
|
Chief Financial Officer |
Any other transaction |
Car Deposits (Received) |
-349000 |
Approved |
-349000 |
777000 |
428000 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Sudarshan Chemical Industries Ltd |
|
RABRO SPECIALITY CHEMICALS PVT LTD |
|
Other related party |
Any other transaction |
Cost of shared services (Receivable) |
18000 |
Approved |
18000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Sudarshan Chemical Industries Ltd |
|
Shri Jagannath Rathi Charity Trust |
|
Other related party |
Any other transaction |
Cost of shared services (Receivable) |
14000 |
Approved |
14000 |
859000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Sudarshan Chemical Industries Ltd |
|
Balkrishna Rathi Finance Pvt. Ltd. |
|
Other related party |
Any other transaction |
Cost of shared services (Receivable) |
18000 |
Approved |
18000 |
9000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan CSR Foundation |
|
Subsidiary |
Any other transaction |
Donation |
6600000 |
Approved |
6600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Any other transaction |
Commission Accrued on Corporate Guarantee |
24074000 |
Approved |
24074000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Sudarshan Chemical Industries Ltd |
|
RIECO Industries Ltd. |
|
Subsidiary |
Any other transaction |
Commission Accrued on Corporate Guarantee |
1255000 |
Approved |
1255000 |
692000 |
11150000 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Interest received |
|
6315000 |
Approved |
6315000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Any other transaction |
Dividend on Preference Shares |
35487000 |
Approved |
35487000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Loan |
|
449534000 |
Approved |
449534000 |
0 |
463040000 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Sudarshan Chemical Industries Ltd |
|
Mr. P.R. Rathi |
|
Director |
Remuneration |
|
4148000 |
Approved |
4148000 |
256000 |
260000 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Sudarshan Chemical Industries Ltd |
|
Mr. N.J. Rathi |
|
Relative of A. N. Rathi |
Remuneration |
|
4110000 |
Approved |
4110000 |
270000 |
270000 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Sudarshan Chemical Industries Ltd |
|
Mrs. K.B.Rathi |
|
Relative of R. B. Rathi |
Remuneration |
|
2814000 |
Approved |
2814000 |
188000 |
210000 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Sudarshan Chemical Industries Ltd |
|
Breakthrough Management Group |
|
Other related party |
Any other transaction |
Professional Services |
6570000 |
Approved |
6570000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Sudarshan Chemical Industries Ltd |
|
Pragati Leadership Institute Private Limited |
|
Other related party |
Any other transaction |
Professional Services |
3429000 |
Approved |
3429000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Sudarshan Chemical Industries Ltd |
|
Crawford Bayley & Co. |
|
Other related party |
Any other transaction |
Professional Services |
35000000 |
Approved |
35000000 |
0 |
-20000000 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Sudarshan Chemical Industries Ltd |
|
RIECO Industries Ltd. |
|
Subsidiary |
Purchase of goods or services |
|
5499000 |
Approved |
5499000 |
1813000 |
3920000 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Sudarshan Chemical Industries Ltd |
|
Heubach Colorants India Ltd |
|
Subsidiary |
Purchase of goods or services |
|
680000 |
Approved |
680000 |
0 |
1220000 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Purchase of goods or services |
|
20132000 |
Approved |
20132000 |
59907000 |
81900000 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Japan K.K. |
|
Subsidiary |
Purchase of goods or services |
|
28476000 |
Approved |
28476000 |
16954000 |
20510000 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Sudarshan Chemical Industries Ltd |
|
RIECO Industries Ltd. |
|
Subsidiary |
Sale of goods or services |
|
7091000 |
Approved |
7091000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Sale of goods or services |
|
363230000 |
Approved |
363230000 |
0 |
449150000 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Japan K.K. |
|
Subsidiary |
Sale of goods or services |
|
9688000 |
Approved |
9688000 |
0 |
9390000 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Sudarshan Chemical Industries Ltd |
|
SUDARSHAN NORTH AMERICA INC. |
|
Subsidiary |
Sale of goods or services |
|
1971000 |
Approved |
1971000 |
0 |
2440000 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Sudarshan Chemical Industries Ltd |
|
RABRO SPECIALITY CHEMICALS PVT LTD |
|
Other related party |
Sale of goods or services |
|
1703000 |
Approved |
1703000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Sudarshan Chemical Industries Ltd |
|
Shri Jagannath Rathi Charity Trust |
|
Other related party |
Sale of goods or services |
|
1046000 |
Approved |
1046000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Sudarshan Chemical Industries Ltd |
|
Mr. A.V. Vij |
|
Director |
Remuneration |
|
12896000 |
Approved |
12896000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Sudarshan Chemical Industries Ltd |
|
Mr Mandar Velankar |
|
Company Secretary |
Remuneration |
|
4643000 |
Approved |
4643000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 29 |
Sudarshan Chemical Industries Ltd |
|
Mr. R.B. Rathi |
|
Director |
Remuneration |
|
34010000 |
Approved |
34010000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Sudarshan Chemical Industries Ltd |
|
Mr.N.J. Natu |
|
Chief Financial Officer |
Remuneration |
|
6534000 |
Approved |
6534000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Sudarshan Chemical Industries Ltd |
|
MS. SMRITI RATHI |
|
Other related party |
Remuneration |
|
485000 |
Approved |
485000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan (Shanghai) Trading Co. Ltd |
|
Subsidiary |
Sale of goods or services |
|
5720000 |
Approved |
5720000 |
22295000 |
27760000 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Sale of goods or services |
|
1414080000 |
Approved |
1414080000 |
419224000 |
507460000 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Sudarshan Chemical Industries Ltd |
|
SUDARSHAN NORTH AMERICA INC. |
|
Subsidiary |
Sale of goods or services |
|
1331699000 |
Approved |
1331699000 |
674161000 |
908300000 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Mexico S. de R.L. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
344668000 |
Approved |
344668000 |
480453000 |
486440000 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Sudarshan Chemical Industries Ltd |
|
Mr. P.R. Rathi |
|
Director |
Remuneration |
|
300000 |
Approved |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Sudarshan Chemical Industries Ltd |
|
Mr. Anuj N. Rathi |
|
Director |
Remuneration |
|
200000 |
Approved |
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Sudarshan Chemical Industries Ltd |
|
Mrs. S. A. Panse |
|
Director |
Remuneration |
|
230000 |
Approved |
230000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Sudarshan Chemical Industries Ltd |
|
Mr. N.T. Raisinghani |
|
Director |
Remuneration |
|
390000 |
Approved |
390000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Sudarshan Chemical Industries Ltd |
|
SUDHA NAVANDAR |
|
Director |
Remuneration |
|
360000 |
Approved |
360000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Sudarshan Chemical Industries Ltd |
|
ANU ARUN WAKHLU |
|
Director |
Remuneration |
|
250000 |
Approved |
250000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Sudarshan Chemical Industries Ltd |
|
BHUMIKA BATRA |
|
Director |
Remuneration |
|
340000 |
Approved |
340000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Any other transaction |
Share Capital to Subsidiary |
7395961000 |
Approved |
7395961000 |
0 |
7395961000 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Sudarshan Chemical Industries Ltd |
|
PIGMENT MANUFACTURERS ASSOCIATION |
|
Other related party |
Any other transaction |
SUBSCRIPTION |
650000 |
Approved |
650000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Sale of goods or services |
|
10128000 |
Approved |
10128000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Europe B.V. |
|
Subsidiary |
Any other transaction |
Corporate guarantee given |
19308768000 |
Approved |
19308768000 |
562500000 |
19864800000 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Sudarshan Chemical Industries Ltd |
|
Mr. R.B. Rathi |
|
Director |
Any other transaction |
Issuance of Share Warrants |
249839000 |
Approved |
249839000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 48 |
RIECO Industries Ltd. |
|
Medha Gokhale |
|
Chief Financial Officer of RIECO Industries Ltd |
Remuneration |
|
1070000 |
Approved |
1070000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 49 |
RIECO Industries Ltd. |
|
V R Bhatia |
|
Managing Director of RIECO Industries Ltd |
Remuneration |
|
5009000 |
Approved |
5009000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 50 |
RIECO Industries Ltd. |
|
Mahesh Patil |
|
Wholetime Director of RIECO Industries Limited |
Remuneration |
|
1942000 |
Approved |
1942000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 51 |
RIECO Industries Ltd. |
|
Hari Govind |
|
Managing Director of RIECO Industries Ltd |
Remuneration |
|
3825000 |
Approved |
3825000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 52 |
RIECO Industries Ltd. |
|
Mr. P.R. Rathi |
|
Director |
Remuneration |
|
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 53 |
RIECO Industries Ltd. |
|
Mr. N.J. Rathi |
|
Relative of A.N. Rathi |
Remuneration |
|
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 54 |
RIECO Industries Ltd. |
|
Mr. D.N. Damania |
|
Director |
Remuneration |
|
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 55 |
RIECO Industries Ltd. |
|
Mr. R.B. Rathi |
|
Director |
Remuneration |
|
60000 |
Approved |
60000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 56 |
RIECO Industries Ltd. |
|
Mr. S. Padmanabhan |
|
Director |
Remuneration |
|
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 57 |
RIECO Industries Ltd. |
|
Mr. Naresh Raisinghani |
|
Director |
Remuneration |
|
120000 |
Approved |
120000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 58 |
RIECO Industries Ltd. |
|
Mr. Amitabha Mukhopadhyay |
|
Director of RIECO Industries Ltd |
Remuneration |
|
120000 |
Approved |
120000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 59 |
RIECO Industries Ltd. |
|
Sudarshan CSR Foundation |
|
Subsidiary |
Remuneration |
|
1373000 |
Approved |
1373000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Sudarshan Europe B.V. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Loan |
|
1473260000 |
Approved |
1473260000 |
0 |
1473260000 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Sudarshan Europe B.V. |
|
Sudarshan Japan Ltd |
|
Subsidiary |
Investment |
|
10130000 |
Approved |
10130000 |
0 |
10130000 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Sudarshan Europe B.V. |
|
Sudarshan North America Inc. |
|
Subsidiary |
Purchase of goods or services |
|
280000 |
Approved |
280000 |
0 |
690000 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Sudarshan Europe B.V. |
|
Sudarshan North America Inc. |
|
Subsidiary |
Sale of goods or services |
|
750000 |
Approved |
750000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Sudarshan Europe B.V. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest paid |
|
2850000 |
Approved |
2850000 |
0 |
2850000 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Sudarshan Europe B.V. |
|
Heubach Holding USA LLC |
|
Subsidiary |
Interest received |
|
2180000 |
Approved |
2180000 |
0 |
2180000 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Sudarshan Europe B.V. |
|
Sudarshan Japan Limited |
|
Subsidiary |
Interest received |
|
770000 |
Approved |
770000 |
0 |
770000 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Sudarshan Europe B.V. |
|
Sudarshan North America Inc. |
|
Subsidiary |
Interest received |
|
690000 |
Approved |
690000 |
0 |
690000 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Sudarshan Europe B.V. |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Interest received |
|
56880000 |
Approved |
56880000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Sudarshan Europe B.V. |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Interest received |
|
680000 |
Approved |
680000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Sudarshan Europe B.V. |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Loan |
|
138910000 |
Approved |
138910000 |
0 |
138910000 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Sudarshan Europe B.V. |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Loan |
|
12588913000 |
Approved |
12588913000 |
0 |
12588913000 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Sudarshan Europe B.V. |
|
Sudarshan Europe Management GmbH |
|
Subsidiary |
Loan |
|
23152000 |
Approved |
23152000 |
0 |
23152000 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Sudarshan Europe B.V. |
|
Sudarshan Middle East General Trading LLC |
|
Subsidiary |
Loan |
|
485661000 |
Approved |
485661000 |
0 |
485661000 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Sudarshan Europe B.V. |
|
Sudarshan Japan Limited |
|
Subsidiary |
Loan |
|
15029000 |
Approved |
15029000 |
0 |
15029000 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Sudarshan Europe B.V. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Loan |
|
208950000 |
Approved |
208950000 |
0 |
208953000 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Sudarshan Europe B.V. |
|
Heubach Holdings S.a.r.l |
|
Subsidiary |
Loan |
|
2534209000 |
Approved |
2534209000 |
0 |
2534209000 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Sudarshan Europe B.V. |
|
Heubach Holding USA LLC |
|
Subsidiary |
Loan |
|
12510000 |
Approved |
12510000 |
0 |
12510000 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Sudarshan Europe B.V. |
|
Mr. Vincent Bembaron |
|
Subsidiary |
Remuneration |
|
9680000 |
Approved |
9680000 |
0 |
9680000 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Any other transaction |
Commission Income |
11000 |
Approved |
11000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Heubach Colorants Colombia S.A.S. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Any other transaction |
Commission Income |
1327000 |
Approved |
1327000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Heubach Colorants India Limited |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Any other transaction |
Commission Income |
644000 |
Approved |
644000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Heubach Colorants Korea Ltd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Commission Income |
4701000 |
Approved |
4701000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Heubach Colorants Malaysia Sdn. Bhd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Commission Income |
183000 |
Approved |
183000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Heubach Colorants Turkey Boya Sanayi ve Ticaret A.S. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Any other transaction |
Commission Income |
4985000 |
Approved |
4985000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Heubach Colorants Turkey Boya Sanayi ve Ticaret A.S. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Commission Income |
1423000 |
Approved |
1423000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Heubach Colorants Taiwan Co., Ltd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Commission Income |
3502000 |
Approved |
3502000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Heubach Colorants Belgium SPRL |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
2951000 |
Approved |
2951000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Heubach Colorants Brasil Ltda. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
6656000 |
Approved |
6656000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Heubach EBITO Chemiebeteiligungen AG |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
9120000 |
Approved |
9120000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Brasil Ltda. |
|
Subsidiary |
Interest received |
|
7468000 |
Approved |
7468000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Heubach Holding Switzerland AG |
|
Heubach EBITO Chemiebeteiligungen AG |
|
Subsidiary |
Interest received |
|
6374000 |
Approved |
6374000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Interest received |
|
341000 |
Approved |
341000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Heubach Holding Switzerland AG |
|
Heubach Colorants UK Ltd. |
|
Subsidiary |
Interest received |
|
58000 |
Approved |
58000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Heubach Holding Switzerland AG |
|
Heubach Holding USA LLC |
|
Subsidiary |
Interest received |
|
1113000 |
Approved |
1113000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Heubach Holding Switzerland AG |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Interest received |
|
5250000 |
Approved |
5250000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Heubach Holding Switzerland AG |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Interest received |
|
700000 |
Approved |
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Heubach Colorants Switzerland AG |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
4858000 |
Approved |
4858000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Heubach Colorants Ibérica, S.L.U. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
652000 |
Approved |
652000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Heubach Colorants France SAS |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
2100000 |
Approved |
2100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Heubach Colorants UK Ltd. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
2522000 |
Approved |
2522000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Heubach Colour Private Limited |
|
Heubach Pigments Private Limited |
|
Subsidiary |
Interest received |
|
13515000 |
Approved |
13515000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Heubach Ltd. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
23874000 |
Approved |
23874000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Heubach Colorants Italy srl |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
5680000 |
Approved |
5680000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Heubach Colorants Japan K.K. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
2200000 |
Approved |
2200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Sudarshan Germany Horizons GmbH |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Interest received |
|
3682000 |
Approved |
3682000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Sudarshan Germany Horizons GmbH |
|
Sudarshan Langelsheim Real Estate GmbH |
|
Subsidiary |
Interest received |
|
3837000 |
Approved |
3837000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Sudarshan Germany Horizons GmbH |
|
Inventories Frankfurt GMBH |
|
Subsidiary |
Interest received |
|
3159000 |
Approved |
3159000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Sudarshan Germany Horizons GmbH |
|
Inventories Langelsheim GmbH |
|
Subsidiary |
Interest received |
|
1805000 |
Approved |
1805000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Heubach Colorants (Thailand) Ltd |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
298000 |
Approved |
298000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Heubach Colorants Turkey Boya Sanayi ve Ticaret A.S. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
580000 |
Approved |
580000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Heubach Colorants USA LLC |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest received |
|
201000 |
Approved |
201000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Heubach Colorants Brasil Ltda. |
|
Heubach Colour Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Heubach Colorants (Shanghai) Ltd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
289000 |
Approved |
289000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Heubach Colour Private Limited |
|
Heubach Pigments Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
38328000 |
Approved |
38328000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Heubach Colour Private Limited |
|
Heubach Colorants India Limited |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
2053000 |
Approved |
2053000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Heubach Colorants India Limited |
|
Heubach Colorants Brasil Ltda. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
1177000 |
Approved |
1177000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Heubach Colorants India Limited |
|
Heubach Colorants Pigment Preparations (Tianjin) Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
294000 |
Approved |
294000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Heubach Colorants India Limited |
|
Heubach Colorants (Shanghai) Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
872000 |
Approved |
872000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Heubach Colorants India Limited |
|
Heubach Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
285000 |
Approved |
285000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Heubach Colorants India Limited |
|
Heubach Colorants Japan K.K. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
761000 |
Approved |
761000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Heubach Colorants India Limited |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
760000 |
Approved |
760000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Heubach Colorants India Limited |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
2107000 |
Approved |
2107000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Heubach Colorants India Limited |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
110000 |
Approved |
110000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Heubach Colorants India Limited |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
640000 |
Approved |
640000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Heubach Colorants Korea Ltd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
187000 |
Approved |
187000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Heubach Colorants México Productos Químicos, S.A. de C.V. |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
18994000 |
Approved |
18994000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Heubach Colorants Malaysia Sdn. Bhd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
10186000 |
Approved |
10186000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants India Limited |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
4450000 |
Approved |
4450000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Sudarshan Langelsheim PLT GmbH |
|
Heubach Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
1599000 |
Approved |
1599000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
1847000 |
Approved |
1847000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Heubach Colorants Singapore Pte. Ltd. |
|
P.T. Heubach Colorants Coatings Indonesia |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
1244000 |
Approved |
1244000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants India Limited |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
110000 |
Approved |
110000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Korea Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
583000 |
Approved |
583000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Malaysia Sdn. Bhd. |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
1177000 |
Approved |
1177000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants (Thailand) Ltd |
|
Subsidiary |
Any other transaction |
Reimbursement / Cross Charges Income |
1137000 |
Approved |
1137000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Switzerland AG |
|
Subsidiary |
Any other transaction |
Royalty Income |
3764000 |
Approved |
3764000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Any other transaction |
Royalty Income |
844000 |
Approved |
844000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Heubach Holding Switzerland AG |
|
P.T. Heubach Colorants Indonesia |
|
Subsidiary |
Any other transaction |
Royalty Income |
1513000 |
Approved |
1513000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Heubach Holding Switzerland AG |
|
Heubach Colorants India Limited |
|
Subsidiary |
Any other transaction |
Royalty Income |
1430000 |
Approved |
1430000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Japan K.K. |
|
Subsidiary |
Any other transaction |
Royalty Income |
6668000 |
Approved |
6668000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Heubach Holding Switzerland AG |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Any other transaction |
Royalty Income |
20932000 |
Approved |
20932000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Heubach Holding Switzerland AG |
|
VP4 Frankfurt Gmbh |
|
Subsidiary |
Any other transaction |
Royalty Income |
5389000 |
Approved |
5389000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Royalty Income |
8694000 |
Approved |
8694000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Heubach Holding Switzerland AG |
|
Heubach Colorants (Thailand) Ltd |
|
Subsidiary |
Any other transaction |
Royalty Income |
524000 |
Approved |
524000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Heubach Colorants Brasil Ltda. |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Sale of goods or services |
|
2614000 |
Approved |
2614000 |
0 |
10246000 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Heubach Colorants Brasil Ltda. |
|
Heubach Colorants Colombia S.A.S. |
|
Subsidiary |
Sale of goods or services |
|
3241000 |
Approved |
3241000 |
0 |
32097000 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Heubach Colorants Brasil Ltda. |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
2800000 |
Approved |
2800000 |
0 |
8070000 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Heubach Colorants Brasil Ltda. |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Sale of goods or services |
|
4511000 |
Approved |
4511000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Heubach Colorants Brasil Ltda. |
|
Heubach Colorants Southern Africa (Pty) Ltd |
|
Subsidiary |
Sale of goods or services |
|
4586000 |
Approved |
4586000 |
0 |
6012000 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Argentina S.A.U. |
|
Subsidiary |
Sale of goods or services |
|
-11966000 |
Approved |
-11966000 |
0 |
296693000 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Brasil Ltda. |
|
Subsidiary |
Sale of goods or services |
|
34956000 |
Approved |
34956000 |
0 |
384094000 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Sale of goods or services |
|
8235000 |
Approved |
8235000 |
0 |
54217000 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Heubach Holding Switzerland AG |
|
Heubach Colorants (Shanghai) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
95788000 |
Approved |
95788000 |
0 |
212804000 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Colombia S.A.S. |
|
Subsidiary |
Sale of goods or services |
|
4035000 |
Approved |
4035000 |
0 |
15350000 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Heubach Holding Switzerland AG |
|
Heubach Colorants India Limited |
|
Subsidiary |
Sale of goods or services |
|
16795000 |
Approved |
16795000 |
0 |
54021000 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Japan K.K. |
|
Subsidiary |
Sale of goods or services |
|
66638000 |
Approved |
66638000 |
0 |
232648000 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Heubach Holding Switzerland AG |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
21744000 |
Approved |
21744000 |
0 |
284421000 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
94084000 |
Approved |
94084000 |
0 |
206923000 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Heubach Holding Switzerland AG |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Sale of goods or services |
|
108076000 |
Approved |
108076000 |
0 |
422528000 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Heubach Holding Switzerland AG |
|
Heubach Colorants Southern Africa (Pty) Ltd |
|
Subsidiary |
Sale of goods or services |
|
8962000 |
Approved |
8962000 |
0 |
58938000 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Heubach Colorants Switzerland AG |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Sale of goods or services |
|
22962000 |
Approved |
22962000 |
0 |
27444000 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Heubach Colorants Switzerland AG |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Sale of goods or services |
|
35193000 |
Approved |
35193000 |
0 |
34892000 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Heubach Colorants Chile Industria Química Limitada |
|
Heubach Colorants Argentina S.A.U. |
|
Subsidiary |
Sale of goods or services |
|
1800000 |
Approved |
1800000 |
0 |
6018000 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Heubach Colorants Pigment Preparations (Tianjin) Ltd. |
|
Heubach Colorants (Shanghai) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
63169000 |
Approved |
63169000 |
0 |
309299000 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Heubach Colorants Pigment Preparations (Tianjin) Ltd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
4444000 |
Approved |
4444000 |
0 |
19529000 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Heubach Colorants (Shanghai) Ltd. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
32757000 |
Approved |
32757000 |
0 |
65432000 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Heubach Colorants (Shanghai) Ltd. |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Sale of goods or services |
|
19634000 |
Approved |
19634000 |
0 |
19679000 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Heubach Colorants (Shanghai) Ltd. |
|
Heubach Colorants Southern Africa (Pty) Ltd |
|
Subsidiary |
Sale of goods or services |
|
768000 |
Approved |
768000 |
0 |
1968000 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Heubach Colorants Ibérica, S.L.U. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Sale of goods or services |
|
18042000 |
Approved |
18042000 |
0 |
546934000 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Heubach Colorants Ibérica, S.L.U. |
|
Heubach Colorants Italy srl |
|
Subsidiary |
Sale of goods or services |
|
267000 |
Approved |
267000 |
0 |
559000 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Heubach Colorants Ibérica, S.L.U. |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Sale of goods or services |
|
4623000 |
Approved |
4623000 |
0 |
4569000 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Heubach Colour Private Limited |
|
Heubach Colorants Brasil Ltda. |
|
Subsidiary |
Sale of goods or services |
|
1012000 |
Approved |
1012000 |
0 |
19914000 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Heubach Colour Private Limited |
|
Heubach Colorants (Shanghai) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
30865000 |
Approved |
30865000 |
0 |
30337000 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Heubach Colour Private Limited |
|
Heubach Colorants Colombia S.A.S. |
|
Subsidiary |
Sale of goods or services |
|
4173000 |
Approved |
4173000 |
0 |
4133000 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Heubach Colour Private Limited |
|
Heubach Japan K.K. |
|
Subsidiary |
Sale of goods or services |
|
30871000 |
Approved |
30871000 |
0 |
30666000 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Heubach Colour Private Limited |
|
Heubach Ltd. |
|
Subsidiary |
Sale of goods or services |
|
38490000 |
Approved |
38490000 |
0 |
38398000 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Heubach Colour Private Limited |
|
P.T. Heubach Colorants Coatings Indonesia |
|
Subsidiary |
Sale of goods or services |
|
2871000 |
Approved |
2871000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Heubach Colour Private Limited |
|
Heubach Colorants India Limited |
|
Subsidiary |
Sale of goods or services |
|
17966000 |
Approved |
17966000 |
0 |
23500000 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Heubach Colour Private Limited |
|
Heubach Colorants Japan K.K. |
|
Subsidiary |
Sale of goods or services |
|
1495000 |
Approved |
1495000 |
0 |
253000 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Heubach Colour Private Limited |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Sale of goods or services |
|
67970000 |
Approved |
67970000 |
0 |
67774000 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Heubach Colour Private Limited |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
27906000 |
Approved |
27906000 |
0 |
23622000 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Heubach Colour Private Limited |
|
Heubach Colorants (Thailand) Ltd |
|
Subsidiary |
Sale of goods or services |
|
5833000 |
Approved |
5833000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Heubach Colour Private Limited |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Sale of goods or services |
|
37147000 |
Approved |
37147000 |
0 |
27662000 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Heubach Pigments Private Limited |
|
Heubach Colour Private Limited |
|
Subsidiary |
Sale of goods or services |
|
141000 |
Approved |
141000 |
0 |
263000 |
|
|
|
|
|
|
|
|
|
|
| 185 |
P.T. Heubach Colorants Coatings Indonesia |
|
P.T. Heubach Colorants Indonesia |
|
Subsidiary |
Sale of goods or services |
|
194000 |
Approved |
194000 |
0 |
8445000 |
|
|
|
|
|
|
|
|
|
|
| 186 |
P.T. Heubach Colorants Indonesia |
|
Heubach Colorants Pigment Preparations (Tianjin) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
383000 |
Approved |
383000 |
0 |
379000 |
|
|
|
|
|
|
|
|
|
|
| 187 |
P.T. Heubach Colorants Indonesia |
|
P.T. Heubach Colorants Coatings Indonesia |
|
Subsidiary |
Sale of goods or services |
|
13556000 |
Approved |
13556000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 188 |
P.T. Heubach Colorants Indonesia |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
26446000 |
Approved |
26446000 |
0 |
42133000 |
|
|
|
|
|
|
|
|
|
|
| 189 |
P.T. Heubach Colorants Indonesia |
|
Heubach Colorants (Thailand) Ltd |
|
Subsidiary |
Sale of goods or services |
|
82000 |
Approved |
82000 |
0 |
81000 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Heubach Colorants India Limited |
|
Heubach Colorants Pigment Preparations (Tianjin) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
901000 |
Approved |
901000 |
0 |
2514000 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Heubach Colorants India Limited |
|
Heubach Colorants (Shanghai) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
5097000 |
Approved |
5097000 |
0 |
11495000 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Heubach Colorants India Limited |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
153720000 |
Approved |
153720000 |
0 |
323379000 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Heubach Colorants India Limited |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Sale of goods or services |
|
62147000 |
Approved |
62147000 |
0 |
97516000 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Heubach Colorants Japan K.K. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
3400000 |
Approved |
3400000 |
0 |
17504000 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Argentina S.A.U. |
|
Subsidiary |
Sale of goods or services |
|
1951000 |
Approved |
1951000 |
0 |
55885000 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Brasil Ltda. |
|
Subsidiary |
Sale of goods or services |
|
16122000 |
Approved |
16122000 |
0 |
21961000 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Sale of goods or services |
|
3648000 |
Approved |
3648000 |
0 |
75488000 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Colombia S.A.S. |
|
Subsidiary |
Sale of goods or services |
|
3608000 |
Approved |
3608000 |
0 |
24612000 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants India Limited |
|
Subsidiary |
Sale of goods or services |
|
486000 |
Approved |
486000 |
0 |
731000 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Japan K.K. |
|
Subsidiary |
Sale of goods or services |
|
2447000 |
Approved |
2447000 |
0 |
2418000 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
3121000 |
Approved |
3121000 |
0 |
3069000 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants USA LLC |
|
Subsidiary |
Sale of goods or services |
|
116116000 |
Approved |
116116000 |
0 |
282237000 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Heubach Colorants México, S.A. de C.V. |
|
Heubach Colorants Southern Africa (Pty) Ltd |
|
Subsidiary |
Sale of goods or services |
|
9443000 |
Approved |
9443000 |
0 |
16402000 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants Belgium SPRL |
|
Subsidiary |
Sale of goods or services |
|
70145000 |
Approved |
70145000 |
0 |
69336000 |
|
|
|
|
|
|
|
|
|
|
| 205 |
Sudarshan Germany Horizons GmbH |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Sale of goods or services |
|
643183000 |
Approved |
643183000 |
0 |
635759000 |
|
|
|
|
|
|
|
|
|
|
| 206 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants Switzerland AG |
|
Subsidiary |
Sale of goods or services |
|
15131000 |
Approved |
15131000 |
0 |
14956000 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants Ibérica, S.L.U. |
|
Subsidiary |
Sale of goods or services |
|
32308000 |
Approved |
32308000 |
0 |
31935000 |
|
|
|
|
|
|
|
|
|
|
| 208 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants France SAS |
|
Subsidiary |
Sale of goods or services |
|
32831000 |
Approved |
32831000 |
0 |
32452000 |
|
|
|
|
|
|
|
|
|
|
| 209 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants UK Ltd. |
|
Subsidiary |
Sale of goods or services |
|
36527000 |
Approved |
36527000 |
0 |
36105000 |
|
|
|
|
|
|
|
|
|
|
| 210 |
Sudarshan Germany Horizons GmbH |
|
Heubach Colorants Italy srl |
|
Subsidiary |
Sale of goods or services |
|
51999000 |
Approved |
51999000 |
0 |
51399000 |
|
|
|
|
|
|
|
|
|
|
| 211 |
Sudarshan Langelsheim PLT GmbH |
|
Heubach Ltd. |
|
Subsidiary |
Sale of goods or services |
|
22863000 |
Approved |
22863000 |
0 |
24180000 |
|
|
|
|
|
|
|
|
|
|
| 212 |
Sudarshan Langelsheim PLT GmbH |
|
Heubach Colorants India Limited |
|
Subsidiary |
Sale of goods or services |
|
5427000 |
Approved |
5427000 |
0 |
5364000 |
|
|
|
|
|
|
|
|
|
|
| 213 |
Sudarshan Langelsheim PLT GmbH |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
783000 |
Approved |
783000 |
0 |
774000 |
|
|
|
|
|
|
|
|
|
|
| 214 |
Inventories Frankfurt GMBH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Sale of goods or services |
|
5887876000 |
Approved |
5887876000 |
0 |
5819914000 |
|
|
|
|
|
|
|
|
|
|
| 215 |
Inventories Langelsheim GmbH |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Sale of goods or services |
|
1299956000 |
Approved |
1299956000 |
0 |
1287473000 |
|
|
|
|
|
|
|
|
|
|
| 216 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Brasil Ltda. |
|
Subsidiary |
Sale of goods or services |
|
19423000 |
Approved |
19423000 |
0 |
47415000 |
|
|
|
|
|
|
|
|
|
|
| 217 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Chile Industria Química Limitada |
|
Subsidiary |
Sale of goods or services |
|
1529000 |
Approved |
1529000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 218 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants (Shanghai) Ltd. |
|
Subsidiary |
Sale of goods or services |
|
39000 |
Approved |
39000 |
0 |
8998000 |
|
|
|
|
|
|
|
|
|
|
| 219 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Colombia S.A.S. |
|
Subsidiary |
Sale of goods or services |
|
308000 |
Approved |
308000 |
0 |
1247000 |
|
|
|
|
|
|
|
|
|
|
| 220 |
Heubach Colorants Singapore Pte. Ltd. |
|
P.T. Heubach Colorants Coatings Indonesia |
|
Subsidiary |
Sale of goods or services |
|
17692000 |
Approved |
17692000 |
0 |
97176000 |
|
|
|
|
|
|
|
|
|
|
| 221 |
Heubach Colorants Singapore Pte. Ltd. |
|
P.T. Heubach Colorants Indonesia |
|
Subsidiary |
Sale of goods or services |
|
8968000 |
Approved |
8968000 |
0 |
82639000 |
|
|
|
|
|
|
|
|
|
|
| 222 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants India Limited |
|
Subsidiary |
Sale of goods or services |
|
10496000 |
Approved |
10496000 |
0 |
21197000 |
|
|
|
|
|
|
|
|
|
|
| 223 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Japan K.K. |
|
Subsidiary |
Sale of goods or services |
|
12971000 |
Approved |
12971000 |
0 |
15868000 |
|
|
|
|
|
|
|
|
|
|
| 224 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
13776000 |
Approved |
13776000 |
0 |
45060000 |
|
|
|
|
|
|
|
|
|
|
| 225 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Malaysia Sdn. Bhd. |
|
Subsidiary |
Sale of goods or services |
|
18894000 |
Approved |
18894000 |
0 |
21234000 |
|
|
|
|
|
|
|
|
|
|
| 226 |
Heubach Colorants Singapore Pte. Ltd. |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Sale of goods or services |
|
144381000 |
Approved |
144381000 |
0 |
142789000 |
|
|
|
|
|
|
|
|
|
|
| 227 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants (Thailand) Ltd |
|
Subsidiary |
Sale of goods or services |
|
18197000 |
Approved |
18197000 |
0 |
38323000 |
|
|
|
|
|
|
|
|
|
|
| 228 |
Heubach Colorants Singapore Pte. Ltd. |
|
Heubach Colorants Southern Africa (Pty) Ltd |
|
Subsidiary |
Sale of goods or services |
|
6620000 |
Approved |
6620000 |
0 |
23997000 |
|
|
|
|
|
|
|
|
|
|
| 229 |
Sudarshan Mexico S. de R.L. de CV. |
|
Heubach Colorants México, S.A. de C.V. |
|
Subsidiary |
Sale of goods or services |
|
6537000 |
Approved |
6537000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 230 |
Sudarshan Mexico S. de R.L. de CV. |
|
Sudarshan North America Inc. |
|
Subsidiary |
Sale of goods or services |
|
17852000 |
Approved |
17852000 |
8465000 |
14219000 |
|
|
|
|
|
|
|
|
|
|
| 231 |
Sudarshan North America Inc. |
|
Sudarshan Mexico S. de R.L. de CV. |
|
Subsidiary |
Sale of goods or services |
|
15651000 |
Approved |
15651000 |
7220000 |
17870000 |
|
|
|
|
|
|
|
|
|
|
| 232 |
Heubach Colorants (Thailand) Ltd |
|
Heubach Colorants Singapore Pte. Ltd. |
|
Subsidiary |
Sale of goods or services |
|
4868000 |
Approved |
4868000 |
0 |
7291000 |
|
|
|
|
|
|
|
|
|
|
| 233 |
Heubach Colorants USA LLC |
|
Heubach Colorants Canada Inc. |
|
Subsidiary |
Sale of goods or services |
|
11159000 |
Approved |
11159000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 234 |
Heubach Colorants USA LLC |
|
Heubach Ltd. |
|
Subsidiary |
Sale of goods or services |
|
234000 |
Approved |
234000 |
0 |
15514000 |
|
|
|
|
|
|
|
|
|
|
| 235 |
Sudarshan Langelsheim Real Estate GmbH |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Any other transaction |
Rent Income |
8994000 |
Approved |
8994000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 236 |
Sudarshan Chemical Industries Ltd |
|
Mr. P.R. Rathi |
|
Director |
Any other transaction |
Car Deposits (Received) |
0 |
Approved |
0 |
2087000 |
2090000 |
|
|
|
|
|
|
|
|
|
|
| 237 |
Sudarshan Chemical Industries Ltd |
|
Mr. A Vij |
|
Director |
Remuneration |
|
0 |
Approved |
0 |
590000 |
590000 |
|
|
|
|
|
|
|
|
|
|
| 238 |
Sudarshan Chemical Industries Ltd |
|
Mr. N.J. Rathi |
|
Relative of A.N. Rathi |
Remuneration |
|
0 |
Approved |
0 |
418000 |
420000 |
|
|
|
|
|
|
|
|
|
|
| 239 |
Sudarshan Chemical Industries Ltd |
|
Mr Mandar Velankar |
|
Company Secretary |
Remuneration |
|
0 |
Approved |
0 |
569000 |
590000 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 240 |
Sudarshan Chemical Industries Ltd |
|
Mr. R.B. Rathi |
|
Director |
Remuneration |
|
0 |
Approved |
0 |
1890000 |
1890000 |
|
|
|
|
|
|
|
|
|
|
| 241 |
Sudarshan Chemical Industries Ltd |
|
RIECO Industries Ltd. |
|
Subsidiary |
Any other transaction |
Corporate guarantee given |
0 |
Approved |
0 |
1200000000 |
1200000000 |
|
|
|
|
|
|
|
|
|
|
| 242 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan North America Inc. |
|
Subsidiary |
Any other transaction |
Payable Amount |
0 |
Approved |
0 |
0 |
11870000 |
|
|
|
|
|
|
|
|
|
|
| 243 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan (Shanghai) Trading Co. Ltd |
|
Subsidiary |
Any other transaction |
Payable Amount |
0 |
Approved |
0 |
0 |
2980000 |
|
|
|
|
|
|
|
|
|
|
| 244 |
Sudarshan Chemical Industries Ltd |
|
Sudarshan Mexico S. de R.L. de C.V. |
|
Subsidiary |
Any other transaction |
Payable Amount |
0 |
Approved |
0 |
0 |
1870000 |
|
|
|
|
|
|
|
|
|
|
| 245 |
Sudarshan Europe B.V. |
|
Sudarshan North America Inc. |
|
Subsidiary |
Loan |
|
33631000 |
Approved |
33631000 |
108420000 |
76923000 |
|
|
|
|
|
|
|
|
|
|
| 246 |
Sudarshan Europe B.V. |
|
Sudarshan (Shanghai) Trading Co. Ltd |
|
Subsidiary |
Purchase of goods or services |
|
7020000 |
Approved |
7020000 |
0 |
7130000 |
|
|
|
|
|
|
|
|
|
|
| 247 |
Heubach Holding USA LLC |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Interest paid |
|
27479000 |
Approved |
27479000 |
0 |
27479000 |
|
|
|
|
|
|
|
|
|
|
| 248 |
Sudarshan Langelsheim PLT GmbH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Interest paid |
|
3639000 |
Approved |
3639000 |
0 |
3639000 |
|
|
|
|
|
|
|
|
|
|
| 249 |
Sudarshan Langelsheim Real Estate GmbH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Interest paid |
|
3792000 |
Approved |
3792000 |
0 |
3792000 |
|
|
|
|
|
|
|
|
|
|
| 250 |
Inventories Frankfurt GMBH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Interest paid |
|
3123000 |
Approved |
3123000 |
0 |
3123000 |
|
|
|
|
|
|
|
|
|
|
| 251 |
Inventories Langelsheim GmbH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Interest paid |
|
1785000 |
Approved |
1785000 |
0 |
1785000 |
|
|
|
|
|
|
|
|
|
|
| 252 |
Sudarshan Langelsheim PLT GmbH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Investment |
|
2187000 |
Approved |
2187000 |
0 |
2187000 |
|
|
|
|
|
|
|
|
|
|
| 253 |
Sudarshan Langelsheim Real Estate GmbH |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Investment |
|
1965000 |
Approved |
1965000 |
0 |
1965000 |
|
|
|
|
|
|
|
|
|
|
| 254 |
Sudarshan Germany Horizons GmbH |
|
Sudarshan Langelsheim PLT GmbH |
|
Subsidiary |
Loan |
|
838102000 |
Approved |
838102000 |
0 |
838102000 |
|
|
|
|
|
|
|
|
|
|
| 255 |
Sudarshan Germany Horizons GmbH |
|
Sudarshan Langelsheim Real Estate GmbH |
|
Subsidiary |
Loan |
|
787168000 |
Approved |
787168000 |
0 |
787168000 |
|
|
|
|
|
|
|
|
|
|
| 256 |
Sudarshan Germany Horizons GmbH |
|
Inventories Frankfurt GMBH |
|
Subsidiary |
Loan |
|
648256000 |
Approved |
648256000 |
0 |
648256000 |
|
|
|
|
|
|
|
|
|
|
| 257 |
Sudarshan Germany Horizons GmbH |
|
VP4 Frankfurt Gmbh |
|
Subsidiary |
Loan |
|
18522000 |
Approved |
18522000 |
0 |
18522000 |
|
|
|
|
|
|
|
|
|
|
| 258 |
Sudarshan Germany Horizons GmbH |
|
Inventories Langelsheim GmbH |
|
Subsidiary |
Loan |
|
370432000 |
Approved |
370432000 |
0 |
370432000 |
|
|
|
|
|
|
|
|
|
|
| 259 |
Sudarshan Europe B.V. |
|
Heubach Holding Switzerland AG |
|
Subsidiary |
Investment |
|
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 260 |
Sudarshan Europe B.V. |
|
Sudarshan Langelsheim Real Estate GmbH |
|
Subsidiary |
Investment |
|
223000 |
Approved |
223000 |
0 |
223000 |
|
|
|
|
|
|
|
|
|
|
| 261 |
Sudarshan Europe B.V. |
|
Sudarshan Germany Horizons GmbH |
|
Subsidiary |
Investment |
|
6400000 |
Approved |
6400000 |
0 |
6400000 |
|
|
|
|
|
|
|
|
|
|
| 262 |
Sudarshan Europe B.V. |
|
Heubach Holdings S.a.r.l |
|
Subsidiary |
Investment |
|
0 |
Approved |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 263 |
Sudarshan Europe B.V. |
|
Heubach EBITO Chemiebeteiligungen AG |
|
Subsidiary |
Investment |
|
1449190000 |
Approved |
1449190000 |
0 |
1449190000 |
|
|
|
|
|
|
|
|
|
|
| 264 |
Sudarshan Europe B.V. |
|
Sudarshan Middle East General Trading LLC |
|
Subsidiary |
Investment |
|
2206000 |
Approved |
2206000 |
0 |
2206000 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
62985529000 |
|
|