Integrated Filing — IndAS



General information about company

Scrip Code 506655
NSE Symbol SUDARSCHEM
MSEI Symbol NOTLISTED
ISIN INE659A01023
Name of company SUDARSHAN CHEMICAL INDUSTRIES LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 25-Jul-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 25-Jul-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment NA
Start date and time of board meeting 25-Jul-2025   15:30:00
End date and time of board meeting 25-Jul-2025   21:30:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
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/public NA
(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 banks 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
Whether the company is a high value debt listed entity according to regulation 15 (1A)? Yes
(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? Yes
(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? Yes
Latest Date on which RPT policy is updated 2025-02-14
Indicate Company website link for updated RPT policy of the Company https://www.sudarshan.com/company-policies/
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? Yes
No. of times funds raised during the quarter 2
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
There is no such default and hence not applicable



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 70,358.70 2,53,394.50
Other income 1,738.30 3,045.60
Total income 72,097.00 2,56,440.10
2 Expenses
(a) Cost of materials consumed 37,966.90 1,43,914.50
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 2,998.90 (2,390.30)
(d) Employee benefit expense 5,317.90 16,871.00
(e) Finance costs 831.40 2,829.60
(f) Depreciation, depletion and amortisation expense 3,510.10 14,069.80
(f) Other Expenses
1 Other Expenses 17,109.60 59,910.50
Total other expenses 17,109.60 59,910.50
Total expenses 67,734.80 2,35,205.10
3 Total profit before exceptional items and tax 4,362.20 21,235.00
4 Exceptional items (965.20) (1,821.40)
5 Total profit before tax 3,397.00 19,413.60
6 Tax expense
7 Current tax 643.60 5,351.00
8 Deferred tax 512.30 (34.80)
9 Total tax expenses 1,155.90 5,316.20
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 2,241.10 14,097.40
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 2,241.10 14,097.40
17 Other comprehensive income net of taxes 278.00 1,133.10
18 Total Comprehensive Income for the period 2,519.10 15,230.50
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 1,571.50 1,571.50
Face value of equity share capital 2 2
27 Details of debt securities
22 Reserves excluding revaluation reserve 2,24,321.20
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 4.2 22.5
Diluted earnings (loss) per share from continuing operations 4.2 22.4
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 4.2 22.5
Diluted earnings (loss) per share from continuing and discontinued operations 4.2 22.4
24 Debt equity ratio 0.18 0.18
25 Debt service coverage ratio 1.90 2.01
26 Interest service coverage ratio 9.82 13.24
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 99,894.20
Capital work-in-progress 4,547.50
Investment property 0.00
Goodwill 0.00
Other intangible assets 2,031.30
Intangible assets under development 0.00
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 4,806.70
Non-current financial assets
Non-current investments 74,241.20
Trade receivables, non-current 0.00
Loans, non-current 0.00
Other non-current financial assets 810.90
Total non-current financial assets 75,052.10
Deferred tax assets (net) 0.00
Other non-current assets 2,165.80
Total non-current assets 1,88,497.60
2 Current assets
Inventories 35,081.30
Current financial asset
Current investments 25,729.00
Trade receivables, current 67,902.00
Cash and cash equivalents 1,869.00
Bank balance other than cash and cash equivalents 767.10
Loans, current 4,630.40
Other current financial assets 7,339.90
Total current financial assets 1,08,237.40
Current tax assets (net) 0.00
Other current assets 5,294.50
Total current assets 1,48,613.20
3 Non-current assets classified as held for sale 0.00
4 Regulatory deferral account debit balances and related deferred tax Assets 0.00
Total assets 3,37,110.80
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 1,571.50
Other equity 2,24,321.20
Total equity attributable to owners of parent 2,25,892.70
Non controlling interest
Total equity 2,25,892.70
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 2,412.50
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0.00
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0.00
Total Trade payable 0.00
Other non-current financial liabilities 3,450.70
Total non-current financial liabilities 5,863.20
Provisions, non-current 3,597.30
Deferred tax liabilities (net) 7,230.80
Deferred government grants, Non-current 0.00
Other non-current liabilities 107.10
Total non-current liabilities 16,798.40
Current liabilities
Current financial liabilities
Borrowings, current 37,716.50
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 2,196.50
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 47,040.20
Total Trade payable 49,236.70
Other current financial liabilities 5,492.60
Total current financial liabilities 92,445.80
Other current liabilities 1,598.10
Provisions, current 369.10
Current tax liabilities (Net) 6.70
Deferred government grants, Current 0.00
Total current liabilities 94,419.70
3 Liabilities directly associated with assets in disposal group classified as held for sale 0.00
4 Regulatory deferral account credit balances and related deferred tax liability 0.00
Total liabilities 1,11,218.10
Total equity and liabilites 3,37,110.80
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether results are audited or unaudited Audited Audited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
1 Re-measurement gains / (losses) on defined benefit plans -25900000 -35600000
Total Amount of items that will not be reclassified to profit and loss (259.00) (356.00)
2 Income tax relating to items that will not be reclassified to profit or loss (58.10) (82.80)
3 Amount of items that will be reclassified to profit and loss
1 Net movement on effective portion of cash flow hedges 41090000 124020000
Total Amount of items that will be reclassified to profit and loss 410.90 1,240.20
4 Income tax relating to items that will be reclassified to profit or loss (68.00) (166.10)
5 Total Other comprehensive income 278.00 1,133.10



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 19,413.60
Adjustments for reconcile profit (loss)
Adjustments for finance costs 2,829.60
Adjustments for decrease (increase) in inventories (3,793.80)
Adjustments for decrease (increase) in trade receivables, current (16,134.70)
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (2,249.79)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current (5,036.10)
Adjustments for other financial assets, current 0.00
Adjustments for other bank balances (65.80)
Adjustments for increase (decrease) in trade payables, current 5,377.79
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 9.40
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 14,069.80
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 331.00
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 669.60
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 55.90
Adjustments for dividend income 0.00
Adjustments for interest income 683.40
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) (680.80)
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow (1,162.10)
Other adjustments to reconcile profit (loss) (1,155.30)
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (7,618.70)
Net cash flows from (used in) operations 11,794.90
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 5,231.90
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 6,563.00
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 101.30
Cash flows used in obtaining control of subsidiaries or other businesses 72,921.50
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 92.20
Purchase of property, plant and equipment 10,590.40
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 4,360.40
Cash receipts from repayment of advances and loans made to other parties 150.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 946.30
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (24,692.80)
Net cash flows from (used in) investing activities (1,11,275.30)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 98,207.30
Proceeds from issuing other equity instruments 2,498.40
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 0.00
Repayments of borrowings (6,291.50)
Payments of lease liabilities 381.90
Dividends paid 919.50
Interest paid 2,651.40
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 1,03,044.40
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (1,667.90)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (1,667.90)
Cash and cash equivalents cash flow statement at beginning of period 3,536.90
Cash and cash equivalents cash flow statement at end of period 1,869.00





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Audited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 S R B C & CO LLP Yes 28-Feb-2026


Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (1)

Amount in (Lakhs)

Mode of Fund Raising Preferential Issues
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 13-Jan-2025
Amount Raised 194.99
Report filed for Quarter ended 31-Mar-2025
Monitoring Agency Applicable
Monitoring Agency Name, if applicable CRISIL Ratings Limited
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation
Comments of the Audit Committee after review No comments from the Committee
Comments of the auditors, if any No comments from the Auditors
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any
1 Investment in Sudarshan Europe B.V., Wholly Owned Subsidiary Not Applicable 164.99 0.00 164.99 0.00 100% of the funds i.e. Rs. 195 Crores (approx.) were utilised towards the objects stated.
2 General Corpoarate Purposes Not Applicable 30.00 0.00 30.00 0.00 100% of the funds i.e. Rs. 195 Crores (approx.) were utilised towards the objects stated.


Statement on Deviation or Variation for proceeds of Public Issue, Rights Issue, Preferential Issue, Qualified Institutions Placement Etc. (2)

Amount in (Lakhs)

Mode of Fund Raising QIP
Description of mode of fund raising (Applicable in case of others is selected)
Date of Raising Funds 29-Jan-2025
Amount Raised 799.99
Report filed for Quarter ended 31-Mar-2025
Monitoring Agency Applicable
Monitoring Agency Name, if applicable CRISIL Ratings Limited
Is there a Deviation / Variation in use of funds raised No
If yes, whether the same is pursuant to change in terms of a contract or objects, which was approved by the shareholders
If Yes, Date of shareholder Approval
Explanation for the Deviation / Variation
Comments of the Audit Committee after review No comments from the Committee
Comments of the auditors, if any No comments from the Auditors
Sr. Original Object Modified Object, if any Original Allocation Modified allocation, if any Funds Utilised Amount of Deviation/Variation for the quarter according to applicable object Remarks if any
1 Investment in our Material Subsidiary, Sudarshan Europe B.V., for part funding of the proposed acquisition of global pigment business operations of Heubach Group, through Sudarshan Europe B.V., or its subsidiaries (Proposed Acquisition) including all associated costs in relation to the Proposed Acquisition Not Applicable 325.00 0.00 325.00 0.00 Out of total Rs. 800 Crores (approx.) 797.13 Crores were utilised towards the objects no. 1 and 2 stated in the Original Object.
2 Repayment/ Pre-payment in part or in full, of certain outstanding borrowings availed by our Company Not Applicable 285.00 0.00 285.00 0.00 Out of total Rs. 800 Crores (approx.) 797.13 Crores were utilised towards the objects no. 1 and 2 stated in the Original Object.
3 General Corporate Purposes (GCP) Not Applicable 175.65 0.00 175.00 0.00 Out of total Rs. 175 Crores (approx.), Rs. 0.65 Crores pertaining to General Corporate Purposes remained unutilised as at the end of the quarter ended 31st March, 2025.
4 Issue Expenses Not Applicable 14.00 0.00 12.13 0.00 Out of total 14.34 core (approx), Rs. 2.21 Crores pertaining to Issue Expenses remained unutilised as at the end of the quarter ended 31st March, 2025.


Signatory Details

Name of signatory Mandar Velankar
Designation of person Company Secretary and Compliance Officer
Place Pune
Date 25-Jul-2025




Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
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) (3.49) Approved (3.49) 7.77 4.28
2 Sudarshan Chemical Industries Ltd RABRO SPECIALITY CHEMICALS PVT LTD Other related party Any other transaction Cost of shared services (Receivable) 0.18 Approved 0.18 0.00 0.00
3 Sudarshan Chemical Industries Ltd Shri Jagannath Rathi Charity Trust Other related party Any other transaction Cost of shared services (Receivable) 0.14 Approved 0.14 8.59 0.00
4 Sudarshan Chemical Industries Ltd Balkrishna Rathi Finance Pvt. Ltd. Other related party Any other transaction Cost of shared services (Receivable) 0.18 Approved 0.18 0.09 0.00
5 Sudarshan Chemical Industries Ltd Sudarshan CSR Foundation Subsidiary Any other transaction Donation 66.00 Approved 66.00 0.00 0.00
6 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Any other transaction Commission Accrued on Corporate Guarantee 240.74 Approved 240.74 0.00 0.00
7 Sudarshan Chemical Industries Ltd RIECO Industries Ltd. Subsidiary Any other transaction Commission Accrued on Corporate Guarantee 12.55 Approved 12.55 6.92 111.50
8 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Interest received 63.15 Approved 63.15 0.00 0.00
9 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Any other transaction Dividend on Preference Shares 354.87 Approved 354.87 0.00 0.00
10 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Loan 4,495.34 Approved 4,495.34 0.00 4,630.40
11 Sudarshan Chemical Industries Ltd Mr. P.R. Rathi Director Remuneration 41.48 Approved 41.48 2.56 2.60
12 Sudarshan Chemical Industries Ltd Mr. N.J. Rathi Relative of A. N. Rathi Remuneration 41.10 Approved 41.10 2.70 2.70
13 Sudarshan Chemical Industries Ltd Mrs. K.B.Rathi Relative of R. B. Rathi Remuneration 28.14 Approved 28.14 1.88 2.10
14 Sudarshan Chemical Industries Ltd Breakthrough Management Group Other related party Any other transaction Professional Services 65.70 Approved 65.70 0.00 0.00
15 Sudarshan Chemical Industries Ltd Pragati Leadership Institute Private Limited Other related party Any other transaction Professional Services 34.29 Approved 34.29 0.00 0.00
16 Sudarshan Chemical Industries Ltd Crawford Bayley & Co. Other related party Any other transaction Professional Services 350.00 Approved 350.00 0.00 (200.00)
17 Sudarshan Chemical Industries Ltd RIECO Industries Ltd. Subsidiary Purchase of goods or services 54.99 Approved 54.99 18.13 39.20
18 Sudarshan Chemical Industries Ltd Heubach Colorants India Ltd Subsidiary Purchase of goods or services 6.80 Approved 6.80 0.00 12.20
19 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Purchase of goods or services 201.32 Approved 201.32 599.07 819.00
20 Sudarshan Chemical Industries Ltd Sudarshan Japan K.K. Subsidiary Purchase of goods or services 284.76 Approved 284.76 169.54 205.10
21 Sudarshan Chemical Industries Ltd RIECO Industries Ltd. Subsidiary Sale of goods or services 70.91 Approved 70.91 0.00 0.00
22 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Sale of goods or services 3,632.30 Approved 3,632.30 0.00 4,491.50
23 Sudarshan Chemical Industries Ltd Sudarshan Japan K.K. Subsidiary Sale of goods or services 96.88 Approved 96.88 0.00 93.90
24 Sudarshan Chemical Industries Ltd SUDARSHAN NORTH AMERICA INC. Subsidiary Sale of goods or services 19.71 Approved 19.71 0.00 24.40
25 Sudarshan Chemical Industries Ltd RABRO SPECIALITY CHEMICALS PVT LTD Other related party Sale of goods or services 17.03 Approved 17.03 0.00 0.00
26 Sudarshan Chemical Industries Ltd Shri Jagannath Rathi Charity Trust Other related party Sale of goods or services 10.46 Approved 10.46 0.00 0.00
27 Sudarshan Chemical Industries Ltd Mr. A.V. Vij Director Remuneration 128.96 Approved 128.96 0.00 0.00
28 Sudarshan Chemical Industries Ltd Mr Mandar Velankar Company Secretary Remuneration 46.43 Approved 46.43 0.00 0.00 Textual Information(1)
29 Sudarshan Chemical Industries Ltd Mr. R.B. Rathi Director Remuneration 340.10 Approved 340.10 0.00 0.00
30 Sudarshan Chemical Industries Ltd Mr.N.J. Natu Chief Financial Officer Remuneration 65.34 Approved 65.34 0.00 0.00
31 Sudarshan Chemical Industries Ltd MS. SMRITI RATHI Other related party Remuneration 4.85 Approved 4.85 0.00 0.00
32 Sudarshan Chemical Industries Ltd Sudarshan (Shanghai) Trading Co. Ltd Subsidiary Sale of goods or services 57.20 Approved 57.20 222.95 277.60
33 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Sale of goods or services 14,140.80 Approved 14,140.80 4,192.24 5,074.60
34 Sudarshan Chemical Industries Ltd SUDARSHAN NORTH AMERICA INC. Subsidiary Sale of goods or services 13,316.99 Approved 13,316.99 6,741.61 9,083.00
35 Sudarshan Chemical Industries Ltd Sudarshan Mexico S. de R.L. de C.V. Subsidiary Sale of goods or services 3,446.68 Approved 3,446.68 4,804.53 4,864.40
36 Sudarshan Chemical Industries Ltd Mr. P.R. Rathi Director Remuneration 3.00 Approved 3.00 0.00 0.00
37 Sudarshan Chemical Industries Ltd Mr. Anuj N. Rathi Director Remuneration 2.00 Approved 2.00 0.00 0.00
38 Sudarshan Chemical Industries Ltd Mrs. S. A. Panse Director Remuneration 2.30 Approved 2.30 0.00 0.00
39 Sudarshan Chemical Industries Ltd Mr. N.T. Raisinghani Director Remuneration 3.90 Approved 3.90 0.00 0.00
40 Sudarshan Chemical Industries Ltd SUDHA NAVANDAR Director Remuneration 3.60 Approved 3.60 0.00 0.00
41 Sudarshan Chemical Industries Ltd ANU ARUN WAKHLU Director Remuneration 2.50 Approved 2.50 0.00 0.00
42 Sudarshan Chemical Industries Ltd BHUMIKA BATRA Director Remuneration 3.40 Approved 3.40 0.00 0.00
43 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Any other transaction Share Capital to Subsidiary 73,959.61 Approved 73,959.61 0.00 73,959.61
44 Sudarshan Chemical Industries Ltd PIGMENT MANUFACTURERS ASSOCIATION Other related party Any other transaction SUBSCRIPTION 6.50 Approved 6.50 0.00 0.00
45 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Sale of goods or services 101.28 Approved 101.28 0.00 0.00
46 Sudarshan Chemical Industries Ltd Sudarshan Europe B.V. Subsidiary Any other transaction Corporate guarantee given 1,93,087.68 Approved 1,93,087.68 5,625.00 1,98,648.00
47 Sudarshan Chemical Industries Ltd Mr. R.B. Rathi Director Any other transaction Issuance of Share Warrants 2,498.39 Approved 2,498.39 0.00 0.00
48 RIECO Industries Ltd. Medha Gokhale Chief Financial Officer of RIECO Industries Ltd Remuneration 10.70 Approved 10.70 0.00 0.00
49 RIECO Industries Ltd. V R Bhatia Managing Director of RIECO Industries Ltd Remuneration 50.09 Approved 50.09 0.00 0.00
50 RIECO Industries Ltd. Mahesh Patil Wholetime Director of RIECO Industries Limited Remuneration 19.42 Approved 19.42 0.00 0.00
51 RIECO Industries Ltd. Hari Govind Managing Director of RIECO Industries Ltd Remuneration 38.25 Approved 38.25 0.00 0.00
52 RIECO Industries Ltd. Mr. P.R. Rathi Director Remuneration 0.00 Approved 0.00 0.00 0.00
53 RIECO Industries Ltd. Mr. N.J. Rathi Relative of A.N. Rathi Remuneration 0.00 Approved 0.00 0.00 0.00
54 RIECO Industries Ltd. Mr. D.N. Damania Director Remuneration 0.00 Approved 0.00 0.00 0.00
55 RIECO Industries Ltd. Mr. R.B. Rathi Director Remuneration 0.60 Approved 0.60 0.00 0.00
56 RIECO Industries Ltd. Mr. S. Padmanabhan Director Remuneration 0.00 Approved 0.00 0.00 0.00
57 RIECO Industries Ltd. Mr. Naresh Raisinghani Director Remuneration 1.20 Approved 1.20 0.00 0.00
58 RIECO Industries Ltd. Mr. Amitabha Mukhopadhyay Director of RIECO Industries Ltd Remuneration 1.20 Approved 1.20 0.00 0.00
59 RIECO Industries Ltd. Sudarshan CSR Foundation Subsidiary Remuneration 13.73 Approved 13.73 0.00 0.00
60 Sudarshan Europe B.V. Heubach Holding Switzerland AG Subsidiary Loan 14,732.60 Approved 14,732.60 0.00 14,732.60
61 Sudarshan Europe B.V. Sudarshan Japan Ltd Subsidiary Investment 101.30 Approved 101.30 0.00 101.30
62 Sudarshan Europe B.V. Sudarshan North America Inc. Subsidiary Purchase of goods or services 2.80 Approved 2.80 0.00 6.90
63 Sudarshan Europe B.V. Sudarshan North America Inc. Subsidiary Sale of goods or services 7.50 Approved 7.50 0.00 0.00
64 Sudarshan Europe B.V. Heubach Holding Switzerland AG Subsidiary Interest paid 28.50 Approved 28.50 0.00 28.50
65 Sudarshan Europe B.V. Heubach Holding USA LLC Subsidiary Interest received 21.80 Approved 21.80 0.00 21.80
66 Sudarshan Europe B.V. Sudarshan Japan Limited Subsidiary Interest received 7.70 Approved 7.70 0.00 7.70
67 Sudarshan Europe B.V. Sudarshan North America Inc. Subsidiary Interest received 6.90 Approved 6.90 0.00 6.90
68 Sudarshan Europe B.V. Sudarshan Germany Horizons GmbH Subsidiary Interest received 568.80 Approved 568.80 0.00 0.00
69 Sudarshan Europe B.V. Sudarshan Langelsheim PLT GmbH Subsidiary Interest received 6.80 Approved 6.80 0.00 0.00
70 Sudarshan Europe B.V. Sudarshan Langelsheim PLT GmbH Subsidiary Loan 1,389.10 Approved 1,389.10 0.00 1,389.10
71 Sudarshan Europe B.V. Sudarshan Germany Horizons GmbH Subsidiary Loan 1,25,889.13 Approved 1,25,889.13 0.00 1,25,889.13
72 Sudarshan Europe B.V. Sudarshan Europe Management GmbH Subsidiary Loan 231.52 Approved 231.52 0.00 231.52
73 Sudarshan Europe B.V. Sudarshan Middle East General Trading LLC Subsidiary Loan 4,856.61 Approved 4,856.61 0.00 4,856.61
74 Sudarshan Europe B.V. Sudarshan Japan Limited Subsidiary Loan 150.29 Approved 150.29 0.00 150.29
75 Sudarshan Europe B.V. Heubach Holding Switzerland AG Subsidiary Loan 2,089.50 Approved 2,089.50 0.00 2,089.53
76 Sudarshan Europe B.V. Heubach Holdings S.a.r.l Subsidiary Loan 25,342.09 Approved 25,342.09 0.00 25,342.09
77 Sudarshan Europe B.V. Heubach Holding USA LLC Subsidiary Loan 125.10 Approved 125.10 0.00 125.10
78 Sudarshan Europe B.V. Mr. Vincent Bembaron Subsidiary Remuneration 96.80 Approved 96.80 0.00 96.80
79 Heubach Holding Switzerland AG Heubach Colorants Chile Industria Química Limitada Subsidiary Any other transaction Commission Income 0.11 Approved 0.11 0.00 0.00
80 Heubach Colorants Colombia S.A.S. Heubach Holding Switzerland AG Subsidiary Any other transaction Commission Income 13.27 Approved 13.27 0.00 0.00
81 Heubach Colorants India Limited Heubach Holding Switzerland AG Subsidiary Any other transaction Commission Income 6.44 Approved 6.44 0.00 0.00
82 Heubach Colorants Korea Ltd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Commission Income 47.01 Approved 47.01 0.00 0.00
83 Heubach Colorants Malaysia Sdn. Bhd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Commission Income 1.83 Approved 1.83 0.00 0.00
84 Heubach Colorants Turkey Boya Sanayi ve Ticaret A.S. Heubach Holding Switzerland AG Subsidiary Any other transaction Commission Income 49.85 Approved 49.85 0.00 0.00
85 Heubach Colorants Turkey Boya Sanayi ve Ticaret A.S. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Commission Income 14.23 Approved 14.23 0.00 0.00
86 Heubach Colorants Taiwan Co., Ltd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Commission Income 35.02 Approved 35.02 0.00 0.00
87 Heubach Colorants Belgium SPRL Heubach Holding Switzerland AG Subsidiary Interest received 29.51 Approved 29.51 0.00 0.00
88 Heubach Colorants Brasil Ltda. Heubach Holding Switzerland AG Subsidiary Interest received 66.56 Approved 66.56 0.00 0.00
89 Heubach EBITO Chemiebeteiligungen AG Heubach Holding Switzerland AG Subsidiary Interest received 91.20 Approved 91.20 0.00 0.00
90 Heubach Holding Switzerland AG Heubach Colorants Brasil Ltda. Subsidiary Interest received 74.68 Approved 74.68 0.00 0.00
91 Heubach Holding Switzerland AG Heubach EBITO Chemiebeteiligungen AG Subsidiary Interest received 63.74 Approved 63.74 0.00 0.00
92 Heubach Holding Switzerland AG Heubach Colorants Chile Industria Química Limitada Subsidiary Interest received 3.41 Approved 3.41 0.00 0.00
93 Heubach Holding Switzerland AG Heubach Colorants UK Ltd. Subsidiary Interest received 0.58 Approved 0.58 0.00 0.00
94 Heubach Holding Switzerland AG Heubach Holding USA LLC Subsidiary Interest received 11.13 Approved 11.13 0.00 0.00
95 Heubach Holding Switzerland AG Heubach Colorants México, S.A. de C.V. Subsidiary Interest received 52.50 Approved 52.50 0.00 0.00
96 Heubach Holding Switzerland AG Heubach Colorants USA LLC Subsidiary Interest received 7.00 Approved 7.00 0.00 0.00
97 Heubach Colorants Switzerland AG Heubach Holding Switzerland AG Subsidiary Interest received 48.58 Approved 48.58 0.00 0.00
98 Heubach Colorants Ibérica, S.L.U. Heubach Holding Switzerland AG Subsidiary Interest received 6.52 Approved 6.52 0.00 0.00
99 Heubach Colorants France SAS Heubach Holding Switzerland AG Subsidiary Interest received 21.00 Approved 21.00 0.00 0.00
100 Heubach Colorants UK Ltd. Heubach Holding Switzerland AG Subsidiary Interest received 25.22 Approved 25.22 0.00 0.00
101 Heubach Colour Private Limited Heubach Pigments Private Limited Subsidiary Interest received 135.15 Approved 135.15 0.00 0.00
102 Heubach Ltd. Heubach Holding Switzerland AG Subsidiary Interest received 238.74 Approved 238.74 0.00 0.00
103 Heubach Colorants Italy srl Heubach Holding Switzerland AG Subsidiary Interest received 56.80 Approved 56.80 0.00 0.00
104 Heubach Colorants Japan K.K. Heubach Holding Switzerland AG Subsidiary Interest received 22.00 Approved 22.00 0.00 0.00
105 Sudarshan Germany Horizons GmbH Sudarshan Langelsheim PLT GmbH Subsidiary Interest received 36.82 Approved 36.82 0.00 0.00
106 Sudarshan Germany Horizons GmbH Sudarshan Langelsheim Real Estate GmbH Subsidiary Interest received 38.37 Approved 38.37 0.00 0.00
107 Sudarshan Germany Horizons GmbH Inventories Frankfurt GMBH Subsidiary Interest received 31.59 Approved 31.59 0.00 0.00
108 Sudarshan Germany Horizons GmbH Inventories Langelsheim GmbH Subsidiary Interest received 18.05 Approved 18.05 0.00 0.00
109 Heubach Colorants (Thailand) Ltd Heubach Holding Switzerland AG Subsidiary Interest received 2.98 Approved 2.98 0.00 0.00
110 Heubach Colorants Turkey Boya Sanayi ve Ticaret A.S. Heubach Holding Switzerland AG Subsidiary Interest received 5.80 Approved 5.80 0.00 0.00
111 Heubach Colorants USA LLC Heubach Holding Switzerland AG Subsidiary Interest received 2.01 Approved 2.01 0.00 0.00
112 Heubach Colorants Brasil Ltda. Heubach Colour Private Limited Subsidiary Any other transaction Reimbursement / Cross Charges Income 0.00 Approved 0.00 0.00 0.00
113 Heubach Colorants (Shanghai) Ltd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 2.89 Approved 2.89 0.00 0.00
114 Heubach Colour Private Limited Heubach Pigments Private Limited Subsidiary Any other transaction Reimbursement / Cross Charges Income 383.28 Approved 383.28 0.00 0.00
115 Heubach Colour Private Limited Heubach Colorants India Limited Subsidiary Any other transaction Reimbursement / Cross Charges Income 20.53 Approved 20.53 0.00 0.00
116 Heubach Colorants India Limited Heubach Colorants Brasil Ltda. Subsidiary Any other transaction Reimbursement / Cross Charges Income 11.77 Approved 11.77 0.00 0.00
117 Heubach Colorants India Limited Heubach Colorants Pigment Preparations (Tianjin) Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 2.94 Approved 2.94 0.00 0.00
118 Heubach Colorants India Limited Heubach Colorants (Shanghai) Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 8.72 Approved 8.72 0.00 0.00
119 Heubach Colorants India Limited Heubach Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 2.85 Approved 2.85 0.00 0.00
120 Heubach Colorants India Limited Heubach Colorants Japan K.K. Subsidiary Any other transaction Reimbursement / Cross Charges Income 7.61 Approved 7.61 0.00 0.00
121 Heubach Colorants India Limited Heubach Colorants México, S.A. de C.V. Subsidiary Any other transaction Reimbursement / Cross Charges Income 7.60 Approved 7.60 0.00 0.00
122 Heubach Colorants India Limited Sudarshan Germany Horizons GmbH Subsidiary Any other transaction Reimbursement / Cross Charges Income 21.07 Approved 21.07 0.00 0.00
123 Heubach Colorants India Limited Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 1.10 Approved 1.10 0.00 0.00
124 Heubach Colorants India Limited Heubach Colorants USA LLC Subsidiary Any other transaction Reimbursement / Cross Charges Income 6.40 Approved 6.40 0.00 0.00
125 Heubach Colorants Korea Ltd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 1.87 Approved 1.87 0.00 0.00
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 189.94 Approved 189.94 0.00 0.00
127 Heubach Colorants Malaysia Sdn. Bhd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 101.86 Approved 101.86 0.00 0.00
128 Sudarshan Germany Horizons GmbH Heubach Colorants India Limited Subsidiary Any other transaction Reimbursement / Cross Charges Income 44.50 Approved 44.50 0.00 0.00
129 Sudarshan Langelsheim PLT GmbH Heubach Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 15.99 Approved 15.99 0.00 0.00
130 Heubach Colorants Singapore Pte. Ltd. Heubach Holding Switzerland AG Subsidiary Any other transaction Reimbursement / Cross Charges Income 18.47 Approved 18.47 0.00 0.00
131 Heubach Colorants Singapore Pte. Ltd. P.T. Heubach Colorants Coatings Indonesia Subsidiary Any other transaction Reimbursement / Cross Charges Income 12.44 Approved 12.44 0.00 0.00
132 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants India Limited Subsidiary Any other transaction Reimbursement / Cross Charges Income 1.10 Approved 1.10 0.00 0.00
133 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Korea Ltd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 5.83 Approved 5.83 0.00 0.00
134 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Malaysia Sdn. Bhd. Subsidiary Any other transaction Reimbursement / Cross Charges Income 11.77 Approved 11.77 0.00 0.00
135 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants (Thailand) Ltd Subsidiary Any other transaction Reimbursement / Cross Charges Income 11.37 Approved 11.37 0.00 0.00
136 Heubach Holding Switzerland AG Heubach Colorants Switzerland AG Subsidiary Any other transaction Royalty Income 37.64 Approved 37.64 0.00 0.00
137 Heubach Holding Switzerland AG Heubach Colorants Chile Industria Química Limitada Subsidiary Any other transaction Royalty Income 8.44 Approved 8.44 0.00 0.00
138 Heubach Holding Switzerland AG P.T. Heubach Colorants Indonesia Subsidiary Any other transaction Royalty Income 15.13 Approved 15.13 0.00 0.00
139 Heubach Holding Switzerland AG Heubach Colorants India Limited Subsidiary Any other transaction Royalty Income 14.30 Approved 14.30 0.00 0.00
140 Heubach Holding Switzerland AG Heubach Colorants Japan K.K. Subsidiary Any other transaction Royalty Income 66.68 Approved 66.68 0.00 0.00
141 Heubach Holding Switzerland AG Sudarshan Germany Horizons GmbH Subsidiary Any other transaction Royalty Income 209.32 Approved 209.32 0.00 0.00
142 Heubach Holding Switzerland AG VP4 Frankfurt Gmbh Subsidiary Any other transaction Royalty Income 53.89 Approved 53.89 0.00 0.00
143 Heubach Holding Switzerland AG Heubach Colorants Singapore Pte. Ltd. Subsidiary Any other transaction Royalty Income 86.94 Approved 86.94 0.00 0.00
144 Heubach Holding Switzerland AG Heubach Colorants (Thailand) Ltd Subsidiary Any other transaction Royalty Income 5.24 Approved 5.24 0.00 0.00
145 Heubach Colorants Brasil Ltda. Heubach Colorants Chile Industria Química Limitada Subsidiary Sale of goods or services 26.14 Approved 26.14 0.00 102.46
146 Heubach Colorants Brasil Ltda. Heubach Colorants Colombia S.A.S. Subsidiary Sale of goods or services 32.41 Approved 32.41 0.00 320.97
147 Heubach Colorants Brasil Ltda. Heubach Colorants México, S.A. de C.V. Subsidiary Sale of goods or services 28.00 Approved 28.00 0.00 80.70
148 Heubach Colorants Brasil Ltda. Heubach Colorants USA LLC Subsidiary Sale of goods or services 45.11 Approved 45.11 0.00 0.00
149 Heubach Colorants Brasil Ltda. Heubach Colorants Southern Africa (Pty) Ltd Subsidiary Sale of goods or services 45.86 Approved 45.86 0.00 60.12
150 Heubach Holding Switzerland AG Heubach Colorants Argentina S.A.U. Subsidiary Sale of goods or services (119.66) Approved (119.66) 0.00 2,966.93
151 Heubach Holding Switzerland AG Heubach Colorants Brasil Ltda. Subsidiary Sale of goods or services 349.56 Approved 349.56 0.00 3,840.94
152 Heubach Holding Switzerland AG Heubach Colorants Chile Industria Química Limitada Subsidiary Sale of goods or services 82.35 Approved 82.35 0.00 542.17
153 Heubach Holding Switzerland AG Heubach Colorants (Shanghai) Ltd. Subsidiary Sale of goods or services 957.88 Approved 957.88 0.00 2,128.04
154 Heubach Holding Switzerland AG Heubach Colorants Colombia S.A.S. Subsidiary Sale of goods or services 40.35 Approved 40.35 0.00 153.50
155 Heubach Holding Switzerland AG Heubach Colorants India Limited Subsidiary Sale of goods or services 167.95 Approved 167.95 0.00 540.21
156 Heubach Holding Switzerland AG Heubach Colorants Japan K.K. Subsidiary Sale of goods or services 666.38 Approved 666.38 0.00 2,326.48
157 Heubach Holding Switzerland AG Heubach Colorants México, S.A. de C.V. Subsidiary Sale of goods or services 217.44 Approved 217.44 0.00 2,844.21
158 Heubach Holding Switzerland AG Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 940.84 Approved 940.84 0.00 2,069.23
159 Heubach Holding Switzerland AG Heubach Colorants USA LLC Subsidiary Sale of goods or services 1,080.76 Approved 1,080.76 0.00 4,225.28
160 Heubach Holding Switzerland AG Heubach Colorants Southern Africa (Pty) Ltd Subsidiary Sale of goods or services 89.62 Approved 89.62 0.00 589.38
161 Heubach Colorants Switzerland AG Heubach Holding Switzerland AG Subsidiary Sale of goods or services 229.62 Approved 229.62 0.00 274.44
162 Heubach Colorants Switzerland AG Sudarshan Germany Horizons GmbH Subsidiary Sale of goods or services 351.93 Approved 351.93 0.00 348.92
163 Heubach Colorants Chile Industria Química Limitada Heubach Colorants Argentina S.A.U. Subsidiary Sale of goods or services 18.00 Approved 18.00 0.00 60.18
164 Heubach Colorants Pigment Preparations (Tianjin) Ltd. Heubach Colorants (Shanghai) Ltd. Subsidiary Sale of goods or services 631.69 Approved 631.69 0.00 3,092.99
165 Heubach Colorants Pigment Preparations (Tianjin) Ltd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 44.44 Approved 44.44 0.00 195.29
166 Heubach Colorants (Shanghai) Ltd. Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 327.57 Approved 327.57 0.00 654.32
167 Heubach Colorants (Shanghai) Ltd. Heubach Colorants USA LLC Subsidiary Sale of goods or services 196.34 Approved 196.34 0.00 196.79
168 Heubach Colorants (Shanghai) Ltd. Heubach Colorants Southern Africa (Pty) Ltd Subsidiary Sale of goods or services 7.68 Approved 7.68 0.00 19.68
169 Heubach Colorants Ibérica, S.L.U. Heubach Holding Switzerland AG Subsidiary Sale of goods or services 180.42 Approved 180.42 0.00 5,469.34
170 Heubach Colorants Ibérica, S.L.U. Heubach Colorants Italy srl Subsidiary Sale of goods or services 2.67 Approved 2.67 0.00 5.59
171 Heubach Colorants Ibérica, S.L.U. Sudarshan Germany Horizons GmbH Subsidiary Sale of goods or services 46.23 Approved 46.23 0.00 45.69
172 Heubach Colour Private Limited Heubach Colorants Brasil Ltda. Subsidiary Sale of goods or services 10.12 Approved 10.12 0.00 199.14
173 Heubach Colour Private Limited Heubach Colorants (Shanghai) Ltd. Subsidiary Sale of goods or services 308.65 Approved 308.65 0.00 303.37
174 Heubach Colour Private Limited Heubach Colorants Colombia S.A.S. Subsidiary Sale of goods or services 41.73 Approved 41.73 0.00 41.33
175 Heubach Colour Private Limited Heubach Japan K.K. Subsidiary Sale of goods or services 308.71 Approved 308.71 0.00 306.66
176 Heubach Colour Private Limited Heubach Ltd. Subsidiary Sale of goods or services 384.90 Approved 384.90 0.00 383.98
177 Heubach Colour Private Limited P.T. Heubach Colorants Coatings Indonesia Subsidiary Sale of goods or services 28.71 Approved 28.71 0.00 0.00
178 Heubach Colour Private Limited Heubach Colorants India Limited Subsidiary Sale of goods or services 179.66 Approved 179.66 0.00 235.00
179 Heubach Colour Private Limited Heubach Colorants Japan K.K. Subsidiary Sale of goods or services 14.95 Approved 14.95 0.00 2.53
180 Heubach Colour Private Limited Sudarshan Langelsheim PLT GmbH Subsidiary Sale of goods or services 679.70 Approved 679.70 0.00 677.74
181 Heubach Colour Private Limited Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 279.06 Approved 279.06 0.00 236.22
182 Heubach Colour Private Limited Heubach Colorants (Thailand) Ltd Subsidiary Sale of goods or services 58.33 Approved 58.33 0.00 0.00
183 Heubach Colour Private Limited Heubach Colorants USA LLC Subsidiary Sale of goods or services 371.47 Approved 371.47 0.00 276.62
184 Heubach Pigments Private Limited Heubach Colour Private Limited Subsidiary Sale of goods or services 1.41 Approved 1.41 0.00 2.63
185 P.T. Heubach Colorants Coatings Indonesia P.T. Heubach Colorants Indonesia Subsidiary Sale of goods or services 1.94 Approved 1.94 0.00 84.45
186 P.T. Heubach Colorants Indonesia Heubach Colorants Pigment Preparations (Tianjin) Ltd. Subsidiary Sale of goods or services 3.83 Approved 3.83 0.00 3.79
187 P.T. Heubach Colorants Indonesia P.T. Heubach Colorants Coatings Indonesia Subsidiary Sale of goods or services 135.56 Approved 135.56 0.00 0.00
188 P.T. Heubach Colorants Indonesia Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 264.46 Approved 264.46 0.00 421.33
189 P.T. Heubach Colorants Indonesia Heubach Colorants (Thailand) Ltd Subsidiary Sale of goods or services 0.82 Approved 0.82 0.00 0.81
190 Heubach Colorants India Limited Heubach Colorants Pigment Preparations (Tianjin) Ltd. Subsidiary Sale of goods or services 9.01 Approved 9.01 0.00 25.14
191 Heubach Colorants India Limited Heubach Colorants (Shanghai) Ltd. Subsidiary Sale of goods or services 50.97 Approved 50.97 0.00 114.95
192 Heubach Colorants India Limited Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 1,537.20 Approved 1,537.20 0.00 3,233.79
193 Heubach Colorants India Limited Heubach Colorants USA LLC Subsidiary Sale of goods or services 621.47 Approved 621.47 0.00 975.16
194 Heubach Colorants Japan K.K. Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 34.00 Approved 34.00 0.00 175.04
195 Heubach Colorants México, S.A. de C.V. Heubach Colorants Argentina S.A.U. Subsidiary Sale of goods or services 19.51 Approved 19.51 0.00 558.85
196 Heubach Colorants México, S.A. de C.V. Heubach Colorants Brasil Ltda. Subsidiary Sale of goods or services 161.22 Approved 161.22 0.00 219.61
197 Heubach Colorants México, S.A. de C.V. Heubach Colorants Chile Industria Química Limitada Subsidiary Sale of goods or services 36.48 Approved 36.48 0.00 754.88
198 Heubach Colorants México, S.A. de C.V. Heubach Colorants Colombia S.A.S. Subsidiary Sale of goods or services 36.08 Approved 36.08 0.00 246.12
199 Heubach Colorants México, S.A. de C.V. Heubach Colorants India Limited Subsidiary Sale of goods or services 4.86 Approved 4.86 0.00 7.31
200 Heubach Colorants México, S.A. de C.V. Heubach Colorants Japan K.K. Subsidiary Sale of goods or services 24.47 Approved 24.47 0.00 24.18
201 Heubach Colorants México, S.A. de C.V. Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 31.21 Approved 31.21 0.00 30.69
202 Heubach Colorants México, S.A. de C.V. Heubach Colorants USA LLC Subsidiary Sale of goods or services 1,161.16 Approved 1,161.16 0.00 2,822.37
203 Heubach Colorants México, S.A. de C.V. Heubach Colorants Southern Africa (Pty) Ltd Subsidiary Sale of goods or services 94.43 Approved 94.43 0.00 164.02
204 Sudarshan Germany Horizons GmbH Heubach Colorants Belgium SPRL Subsidiary Sale of goods or services 701.45 Approved 701.45 0.00 693.36
205 Sudarshan Germany Horizons GmbH Heubach Holding Switzerland AG Subsidiary Sale of goods or services 6,431.83 Approved 6,431.83 0.00 6,357.59
206 Sudarshan Germany Horizons GmbH Heubach Colorants Switzerland AG Subsidiary Sale of goods or services 151.31 Approved 151.31 0.00 149.56
207 Sudarshan Germany Horizons GmbH Heubach Colorants Ibérica, S.L.U. Subsidiary Sale of goods or services 323.08 Approved 323.08 0.00 319.35
208 Sudarshan Germany Horizons GmbH Heubach Colorants France SAS Subsidiary Sale of goods or services 328.31 Approved 328.31 0.00 324.52
209 Sudarshan Germany Horizons GmbH Heubach Colorants UK Ltd. Subsidiary Sale of goods or services 365.27 Approved 365.27 0.00 361.05
210 Sudarshan Germany Horizons GmbH Heubach Colorants Italy srl Subsidiary Sale of goods or services 519.99 Approved 519.99 0.00 513.99
211 Sudarshan Langelsheim PLT GmbH Heubach Ltd. Subsidiary Sale of goods or services 228.63 Approved 228.63 0.00 241.80
212 Sudarshan Langelsheim PLT GmbH Heubach Colorants India Limited Subsidiary Sale of goods or services 54.27 Approved 54.27 0.00 53.64
213 Sudarshan Langelsheim PLT GmbH Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 7.83 Approved 7.83 0.00 7.74
214 Inventories Frankfurt GMBH Sudarshan Germany Horizons GmbH Subsidiary Sale of goods or services 58,878.76 Approved 58,878.76 0.00 58,199.14
215 Inventories Langelsheim GmbH Sudarshan Langelsheim PLT GmbH Subsidiary Sale of goods or services 12,999.56 Approved 12,999.56 0.00 12,874.73
216 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Brasil Ltda. Subsidiary Sale of goods or services 194.23 Approved 194.23 0.00 474.15
217 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Chile Industria Química Limitada Subsidiary Sale of goods or services 15.29 Approved 15.29 0.00 0.00
218 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants (Shanghai) Ltd. Subsidiary Sale of goods or services 0.39 Approved 0.39 0.00 89.98
219 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Colombia S.A.S. Subsidiary Sale of goods or services 3.08 Approved 3.08 0.00 12.47
220 Heubach Colorants Singapore Pte. Ltd. P.T. Heubach Colorants Coatings Indonesia Subsidiary Sale of goods or services 176.92 Approved 176.92 0.00 971.76
221 Heubach Colorants Singapore Pte. Ltd. P.T. Heubach Colorants Indonesia Subsidiary Sale of goods or services 89.68 Approved 89.68 0.00 826.39
222 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants India Limited Subsidiary Sale of goods or services 104.96 Approved 104.96 0.00 211.97
223 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Japan K.K. Subsidiary Sale of goods or services 129.71 Approved 129.71 0.00 158.68
224 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants México, S.A. de C.V. Subsidiary Sale of goods or services 137.76 Approved 137.76 0.00 450.60
225 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Malaysia Sdn. Bhd. Subsidiary Sale of goods or services 188.94 Approved 188.94 0.00 212.34
226 Heubach Colorants Singapore Pte. Ltd. Sudarshan Germany Horizons GmbH Subsidiary Sale of goods or services 1,443.81 Approved 1,443.81 0.00 1,427.89
227 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants (Thailand) Ltd Subsidiary Sale of goods or services 181.97 Approved 181.97 0.00 383.23
228 Heubach Colorants Singapore Pte. Ltd. Heubach Colorants Southern Africa (Pty) Ltd Subsidiary Sale of goods or services 66.20 Approved 66.20 0.00 239.97
229 Sudarshan Mexico S. de R.L. de CV. Heubach Colorants México, S.A. de C.V. Subsidiary Sale of goods or services 65.37 Approved 65.37 0.00 0.00
230 Sudarshan Mexico S. de R.L. de CV. Sudarshan North America Inc. Subsidiary Sale of goods or services 178.52 Approved 178.52 84.65 142.19
231 Sudarshan North America Inc. Sudarshan Mexico S. de R.L. de CV. Subsidiary Sale of goods or services 156.51 Approved 156.51 72.20 178.70
232 Heubach Colorants (Thailand) Ltd Heubach Colorants Singapore Pte. Ltd. Subsidiary Sale of goods or services 48.68 Approved 48.68 0.00 72.91
233 Heubach Colorants USA LLC Heubach Colorants Canada Inc. Subsidiary Sale of goods or services 111.59 Approved 111.59 0.00 0.00
234 Heubach Colorants USA LLC Heubach Ltd. Subsidiary Sale of goods or services 2.34 Approved 2.34 0.00 155.14
235 Sudarshan Langelsheim Real Estate GmbH Sudarshan Langelsheim PLT GmbH Subsidiary Any other transaction Rent Income 89.94 Approved 89.94 0.00 0.00
236 Sudarshan Chemical Industries Ltd Mr. P.R. Rathi Director Any other transaction Car Deposits (Received) 0.00 Approved 0.00 20.87 20.90
237 Sudarshan Chemical Industries Ltd Mr. A Vij Director Remuneration 0.00 Approved 0.00 5.90 5.90
238 Sudarshan Chemical Industries Ltd Mr. N.J. Rathi Relative of A.N. Rathi Remuneration 0.00 Approved 0.00 4.18 4.20
239 Sudarshan Chemical Industries Ltd Mr Mandar Velankar Company Secretary Remuneration 0.00 Approved 0.00 5.69 5.90 Textual Information(2)
240 Sudarshan Chemical Industries Ltd Mr. R.B. Rathi Director Remuneration 0.00 Approved 0.00 18.90 18.90
241 Sudarshan Chemical Industries Ltd RIECO Industries Ltd. Subsidiary Any other transaction Corporate guarantee given 0.00 Approved 0.00 12,000.00 12,000.00
242 Sudarshan Chemical Industries Ltd Sudarshan North America Inc. Subsidiary Any other transaction Payable Amount 0.00 Approved 0.00 0.00 118.70
243 Sudarshan Chemical Industries Ltd Sudarshan (Shanghai) Trading Co. Ltd Subsidiary Any other transaction Payable Amount 0.00 Approved 0.00 0.00 29.80
244 Sudarshan Chemical Industries Ltd Sudarshan Mexico S. de R.L. de C.V. Subsidiary Any other transaction Payable Amount 0.00 Approved 0.00 0.00 18.70
245 Sudarshan Europe B.V. Sudarshan North America Inc. Subsidiary Loan 336.31 Approved 336.31 1,084.20 769.23
246 Sudarshan Europe B.V. Sudarshan (Shanghai) Trading Co. Ltd Subsidiary Purchase of goods or services 70.20 Approved 70.20 0.00 71.30
247 Heubach Holding USA LLC Heubach Holding Switzerland AG Subsidiary Interest paid 274.79 Approved 274.79 0.00 274.79
248 Sudarshan Langelsheim PLT GmbH Sudarshan Germany Horizons GmbH Subsidiary Interest paid 36.39 Approved 36.39 0.00 36.39
249 Sudarshan Langelsheim Real Estate GmbH Sudarshan Germany Horizons GmbH Subsidiary Interest paid 37.92 Approved 37.92 0.00 37.92
250 Inventories Frankfurt GMBH Sudarshan Germany Horizons GmbH Subsidiary Interest paid 31.23 Approved 31.23 0.00 31.23
251 Inventories Langelsheim GmbH Sudarshan Germany Horizons GmbH Subsidiary Interest paid 17.85 Approved 17.85 0.00 17.85
252 Sudarshan Langelsheim PLT GmbH Sudarshan Germany Horizons GmbH Subsidiary Investment 21.87 Approved 21.87 0.00 21.87
253 Sudarshan Langelsheim Real Estate GmbH Sudarshan Germany Horizons GmbH Subsidiary Investment 19.65 Approved 19.65 0.00 19.65
254 Sudarshan Germany Horizons GmbH Sudarshan Langelsheim PLT GmbH Subsidiary Loan 8,381.02 Approved 8,381.02 0.00 8,381.02
255 Sudarshan Germany Horizons GmbH Sudarshan Langelsheim Real Estate GmbH Subsidiary Loan 7,871.68 Approved 7,871.68 0.00 7,871.68
256 Sudarshan Germany Horizons GmbH Inventories Frankfurt GMBH Subsidiary Loan 6,482.56 Approved 6,482.56 0.00 6,482.56
257 Sudarshan Germany Horizons GmbH VP4 Frankfurt Gmbh Subsidiary Loan 185.22 Approved 185.22 0.00 185.22
258 Sudarshan Germany Horizons GmbH Inventories Langelsheim GmbH Subsidiary Loan 3,704.32 Approved 3,704.32 0.00 3,704.32
259 Sudarshan Europe B.V. Heubach Holding Switzerland AG Subsidiary Investment 0.00 Approved 0.00 0.00 0.00
260 Sudarshan Europe B.V. Sudarshan Langelsheim Real Estate GmbH Subsidiary Investment 2.23 Approved 2.23 0.00 2.23
261 Sudarshan Europe B.V. Sudarshan Germany Horizons GmbH Subsidiary Investment 64.00 Approved 64.00 0.00 64.00
262 Sudarshan Europe B.V. Heubach Holdings S.a.r.l Subsidiary Investment 0.00 Approved 0.00 0.00 0.00
263 Sudarshan Europe B.V. Heubach EBITO Chemiebeteiligungen AG Subsidiary Investment 14,491.90 Approved 14,491.90 0.00 14,491.90
264 Sudarshan Europe B.V. Sudarshan Middle East General Trading LLC Subsidiary Investment 22.06 Approved 22.06 0.00 22.06
Total value of transaction during the reporting period 6,29,855.29



Text Block

Textual Information(1) Please note that PAN of Mr Mandar Velankar is ACTPV3291M. However, file is not validating the same and hence, we have entered dummy PAN
Textual Information(2) Please note that PAN of Mr Mandar Velankar is ACTPV3291M. However, file is not validating the same and hence, we have entered dummy PAN