| 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 |
Man Infraconstruction Limited |
|
Man Aaradhya Infraconstruction LLP |
|
Subsidiary LLP |
Investment |
|
0.00 |
0 |
2.65 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(1) |
| 2 |
Man Infraconstruction Limited |
|
Man Aaradhya Infraconstruction LLP |
|
Subsidiary LLP |
Investment |
|
5.00 |
Approved |
1.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 3 |
Man Infraconstruction Limited |
|
MAN Infra Contracts LLP |
|
Subsidiary LLP |
Any other transaction |
Share of profit distributed |
0.00 |
0 |
1,120.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Man Infraconstruction Limited |
|
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
Subsidiary Company |
Any other transaction |
Administrative Support Service Income |
3.00 |
Approved |
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.05 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(2) |
| 6 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Loan |
|
0.00 |
0 |
1,980.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(3) |
| 7 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Any other transaction |
Administrative Support Service Income |
3.00 |
Approved |
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Man Infraconstruction Limited |
|
Manaj Infraconstruction Limited |
|
Subsidiary Company |
Any other transaction |
Administrative Support Service Income |
3.00 |
Approved |
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Man Infraconstruction Limited |
|
MICL Builders LLP |
|
Subsidiary LLP |
Investment |
|
0.00 |
0 |
52.10 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(4) |
| 10 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Sale of goods or services |
|
200.00 |
Approved |
20.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 11 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Sale of goods or services |
|
200.00 |
Approved |
120.92 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 12 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Interest on current capital |
0.00 |
0 |
396.79 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Investment |
|
5,000.00 |
Approved |
4,700.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 14 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Administrative Support Service Income |
3.00 |
Approved |
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Man Infraconstruction Limited |
|
MICL Developers LLP |
|
Subsidiary LLP |
Investment |
|
17,500.00 |
Approved |
300.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 16 |
Man Infraconstruction Limited |
|
MICL Developers LLP |
|
Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.02 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(7) |
| 17 |
Man Infraconstruction Limited |
|
MICL Shreepati August LLP |
|
Subsidiary LLP |
Investment |
|
0.00 |
0 |
3.50 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(8) |
| 18 |
Man Infraconstruction Limited |
|
MICL Shreepati August LLP |
|
Subsidiary LLP |
Loan |
|
0.00 |
0 |
3.50 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(9) |
| 19 |
Man Infraconstruction Limited |
|
MICL Shreepati August LLP |
|
Subsidiary LLP |
Loan |
|
0.00 |
0 |
3.50 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(10) |
| 20 |
Man Infraconstruction Limited |
|
MICL PMC Services LLP |
|
Subsidiary LLP |
Investment |
|
50.00 |
Approved |
23.75 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 21 |
Man Infraconstruction Limited |
|
MICL PMC Services LLP |
|
Subsidiary LLP |
Loan |
|
500.00 |
Approved |
470.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(11) |
| 22 |
Man Infraconstruction Limited |
|
MICL PMC Services LLP |
|
Subsidiary LLP |
Loan |
|
0.00 |
0 |
1,220.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(12) |
| 23 |
Man Infraconstruction Limited |
|
Arhan Homes LLP |
|
Associate LLP |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
25,000.00 |
Approved |
22,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Man Infraconstruction Limited |
|
Arhan Homes LLP |
|
Associate LLP |
Any other transaction |
Interest on current capital |
0.00 |
0 |
33.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Man Infraconstruction Limited |
|
Arhan Homes LLP |
|
Associate LLP |
Investment |
|
1,000.00 |
Approved |
251.80 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 26 |
Man Infraconstruction Limited |
|
Atmosphere Home LLP |
|
Associate LLP |
Any other transaction |
Interest on current capital |
0.00 |
0 |
14.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Man Infraconstruction Limited |
|
Atmosphere Home LLP |
|
Associate LLP |
Investment |
|
10,000.00 |
Approved |
422.73 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 28 |
Man Infraconstruction Limited |
|
Atmosphere Realty Private Limited |
|
Associate Company |
Sale of goods or services |
|
5,000.00 |
Approved |
548.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(13) |
| 29 |
Man Infraconstruction Limited |
|
Atmosphere Realty Private Limited |
|
Associate Company |
Sale of goods or services |
|
5,000.00 |
Approved |
124.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(14) |
| 30 |
Man Infraconstruction Limited |
|
Dhruvi Manan Shah |
|
Relative of KMP of the Company |
Any other transaction |
Purchase of Securities |
500.00 |
Approved |
346.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Man Infraconstruction Limited |
|
Dhruvi Manan Shah |
|
Relative of KMP of the Company |
Any other transaction |
Rent Paid |
15.00 |
Approved |
5.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Man Infraconstruction Limited |
|
Man Chandak Realty LLP |
|
Joint venture |
Any other transaction |
Interest Income |
0.00 |
0 |
350.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Man Infraconstruction Limited |
|
Man Chandak Realty LLP |
|
Joint venture |
Loan |
|
0.00 |
0 |
410.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
12.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(15) |
| 34 |
Man Infraconstruction Limited |
|
Man Chandak Realty LLP |
|
Joint venture |
Any other transaction |
Administrative Support Service Income |
3.00 |
Approved |
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Man Infraconstruction Limited |
|
Manan P Shah |
|
KMP of the Company |
Remuneration |
|
0.00 |
0 |
125.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Man Infraconstruction Limited |
|
Mansi Parag Shah |
|
Close relative of KMP of Reporting Entity |
Any other transaction |
Purchase of Securities |
500.00 |
Approved |
369.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Man Infraconstruction Limited |
|
Mansi Parag Shah |
|
Close relative of KMP of Reporting Entity |
Any other transaction |
Rent Paid |
20.00 |
Approved |
8.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Man Infraconstruction Limited |
|
Parag Shah |
|
Director |
Any other transaction |
Sitting Fees Paid |
0.00 |
0 |
0.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Any other transaction |
Interest Income |
0.00 |
0 |
52.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Any other transaction |
Interest on Secured Non Convertible debentures |
0.00 |
0 |
61.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Any other transaction |
Administrative Support Service Income |
3.00 |
Approved |
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Sale of goods or services |
|
1,000.00 |
Approved |
5.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Man Infraconstruction Limited |
|
Trident Agro Terminals And Logistic Private Limited |
|
Director or manager or his relative is a member or director of other entity |
Loan |
|
5,000.00 |
Approved |
100.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(16) |
| 44 |
Man Infraconstruction Limited |
|
Trident Agro Terminals And Logistic Private Limited |
|
Director or manager or his relative is a member or director of other entity |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
30,000.00 |
Approved |
225.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Interest received |
|
0.00 |
0 |
2,505.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
15,000.00 |
Approved |
7,645.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(17) |
| 47 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
0.00 |
0 |
8,200.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(18) |
| 48 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Sale of goods or services |
|
2,000.00 |
Approved |
1,448.53 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(19) |
| 49 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Interest received |
|
0.00 |
0 |
654.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
10,000.00 |
Approved |
5,924.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(20) |
| 51 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Sale of goods or services |
|
500.00 |
Approved |
145.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(21) |
| 52 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Sale of fixed assets |
|
1,000.00 |
Approved |
3.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Man Infraconstruction Limited |
|
Viral Infra Agro and Cultivation Private Limited |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Purchase of Securities |
500.00 |
Approved |
456.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Man Aaradhya Infraconstruction LLP |
|
Rajesh H Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.18 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 55 |
Man Aaradhya Infraconstruction LLP |
|
Rajesh H Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.05 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(22) |
| 56 |
Man Aaradhya Infraconstruction LLP |
|
Suketu P Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.18 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 57 |
Man Aaradhya Infraconstruction LLP |
|
Suketu P Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.05 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(23) |
| 58 |
Manaj Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Of Holding Company |
Sale of goods or services |
|
0.00 |
0 |
76.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Manaj Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Of Holding Company |
Sale of fixed assets |
|
0.00 |
0 |
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
MICL Builders LLP |
|
Suketu R Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
2.50 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(24) |
| 61 |
MICL Builders LLP |
|
Aaradhya Maitri LLP |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
45.40 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(25) |
| 62 |
MICL Creators LLP |
|
Manmantra Infracon LLP |
|
Partner of Subsidiary LLP |
Interest paid |
|
0.00 |
0 |
62.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
MICL Creators LLP |
|
Vyas Family LLP |
|
Partner of Subsidiary LLP |
Interest paid |
|
0.00 |
0 |
20.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
MICL Creators LLP |
|
Manmantra Infracon LLP |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
600.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 65 |
MICL Creators LLP |
|
Vyas Family LLP |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
200.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 66 |
MICL Creators LLP |
|
Manmantra Infracon LLP |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
2,400.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(26) |
| 67 |
MICL Creators LLP |
|
Vyas Family LLP |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
800.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(27) |
| 68 |
MICL Creators LLP |
|
Parag Kishorchandra Shah |
|
Close relative of Designated Partner of Subsidiary |
Sale of goods or services |
|
2,500.00 |
Approved |
19.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
MICL Creators LLP |
|
Smarc Fininvest Advisory Private Limited |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Sale of goods or services |
|
650.00 |
Approved |
233.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
MICL Creators LLP |
|
VIRAL JITENDRA BHADRA |
|
KMP of Fellow Subsidiary |
Sale of goods or services |
|
1,020.00 |
Approved |
310.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
MICL Creators LLP |
|
MANAN PARAG SHAH |
|
KMP of Fellow Subsidiary |
Sale of goods or services |
|
1,600.00 |
Approved |
268.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
MICL Creators LLP |
|
AYUSH MANISH SHAH |
|
Partner of Fellow Subsidiary LLP |
Sale of goods or services |
|
500.00 |
Approved |
117.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
MICL Creators LLP |
|
VISHANT MANISH SHAH |
|
Partner of Fellow Subsidiary LLP |
Sale of goods or services |
|
500.00 |
Approved |
117.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
MICL Creators LLP |
|
PURVI M SHAH |
|
Relative of KMP of the holding Company |
Loan |
|
0.00 |
0 |
150.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
12.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(28) |
| 75 |
MICL Creators LLP |
|
PURVI M SHAH |
|
Relative of KMP of the holding Company |
Interest paid |
|
0.00 |
0 |
1.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
MICL Creators LLP |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Purchase |
0.00 |
0 |
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
MICL Developers LLP |
|
Royal Netra Construction Pvt Ltd |
|
Associate Of Holding Company |
Any other transaction |
Trade Advance |
1,000.00 |
Approved |
400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
MICL Developers LLP |
|
Suketu P Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.00 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(29) |
| 79 |
MICL Developers LLP |
|
Suketu P Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.02 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(30) |
| 80 |
MICL Developers LLP |
|
Ayush M Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.02 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 81 |
MICL Developers LLP |
|
Vishant M Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.02 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 82 |
MICL Global Inc |
|
3090 Mcdonald Ave |
|
Step down wholly owned subsidiary |
Investment |
|
50.00 |
Approved |
8.26 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 83 |
MICL Global Inc |
|
3090 Mcdonald Ave |
|
Step down wholly owned subsidiary |
Investment |
|
0.00 |
0 |
2,505.65 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(31) |
| 84 |
MICL Global Inc |
|
MICL Bayshore, LLC |
|
Associate of the Company |
Investment |
|
1,000.00 |
Approved |
642.09 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 85 |
MICL Global Inc |
|
MICL Tigertail, LLC |
|
Associate of the Company |
Investment |
|
0.00 |
0 |
853.22 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 86 |
MICL Global Inc |
|
Holding 752 & 758 NW 2 ST LLC |
|
Associate of the Company |
Investment |
|
2,500.00 |
Approved |
1,827.29 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 87 |
MICL Global Inc |
|
Vatsal Shah |
|
KMP of the company |
Remuneration |
|
0.00 |
0 |
109.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
MICL Global Inc |
|
Veda Sourcing |
|
KMP of subsidiary is a KMP of other entity |
Any other transaction |
Rent Received |
200.00 |
Approved |
66.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
SHREEPATI ZAOBA HOUSING LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
0.00 |
0 |
680.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(32) |
| 90 |
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
SHREEPATI ZAOBA HOUSING LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Interest received |
|
0.00 |
0 |
718.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Man Vastucon LLP |
|
Suketu P Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.05 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
Textual Information(33) |
| 92 |
Man Vastucon LLP |
|
Suketu P Shah |
|
Partner of Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.03 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 93 |
Man Vastucon LLP |
|
MICL PMC Services LLP |
|
Subsidiary LLP |
Any other transaction |
Hiring Charges |
0.00 |
0 |
9.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Man Vastucon LLP |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Sale of goods or services |
|
0.00 |
0 |
1,627.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(34) |
| 95 |
Man Vastucon LLP |
|
Man Aaradhya Infraconstruction LLP |
|
Subsidiary LLP |
Investment |
|
0.00 |
0 |
0.28 |
0.00 |
0.00 |
|
|
|
|
Investment |
0.00 |
NA |
Unsecured |
Business Purpose |
|
| 96 |
MICL PMC Services LLP |
|
Ajwani Infrastructure Pvt Ltd |
|
Partner of Fellow subsidiary is a member or director of other entity |
Sale of goods or services |
|
2,000.00 |
Approved |
499.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(35) |
| 97 |
Man Infra Contracts LLP |
|
Yash Urvish Vora |
|
Partner of subsidiary LLP |
Any other transaction |
Share of profit distributed |
0.00 |
0 |
160.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Man Infra Contracts LLP |
|
Ketan Vinod Vyas |
|
Partner of subsidiary LLP |
Any other transaction |
Share of profit distributed |
0.00 |
0 |
80.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Man Infra Contracts LLP |
|
Kapil Vinod Vyas |
|
Partner of subsidiary LLP |
Any other transaction |
Share of profit distributed |
0.00 |
0 |
80.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Man Infra Contracts LLP |
|
Ila Haresh Vyas |
|
Partner of subsidiary LLP |
Any other transaction |
Share of profit distributed |
0.00 |
0 |
80.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Man Infra Contracts LLP |
|
Manan Dhruv Vyas |
|
Partner of subsidiary LLP |
Any other transaction |
Share of profit distributed |
0.00 |
0 |
80.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Man Infraconstruction Limited |
|
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
Subsidiary Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.27 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Loan |
|
0.00 |
0 |
0.00 |
27,980.00 |
26,000.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 104 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.27 |
0.27 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
7.80 |
9.95 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
75.31 |
43.96 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
460.90 |
357.11 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.27 |
0.27 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Man Infraconstruction Limited |
|
MICL PMC Services LLP |
|
Subsidiary LLP |
Loan |
|
0.00 |
0 |
0.00 |
2,800.00 |
2,050.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 110 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
0.00 |
0 |
0.00 |
9,429.92 |
13,161.70 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Man Infraconstruction Limited |
|
MICL Creators LLP |
|
Subsidiary LLP |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
0.00 |
0 |
0.00 |
2,920.08 |
3,025.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Man Infraconstruction Limited |
|
Manaj Infraconstruction Limited |
|
Subsidiary Company |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
0.00 |
0 |
0.00 |
750.38 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Man Infraconstruction Limited |
|
Arhan Homes LLP |
|
Associate LLP |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
0.00 |
0 |
0.00 |
0.00 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Man Infraconstruction Limited |
|
Arhan Homes LLP |
|
Associate LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
10.79 |
30.25 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Man Infraconstruction Limited |
|
Atmosphere Home LLP |
|
Associate LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
13.27 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Man Infraconstruction Limited |
|
Atmosphere Realty Private Limited |
|
Associate Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
369.77 |
273.49 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Man Infraconstruction Limited |
|
Atmosphere Realty Private Limited |
|
Associate Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
74.81 |
51.76 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Man Infraconstruction Limited |
|
Man Chandak Realty LLP |
|
Joint venture |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
344.06 |
315.67 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Man Infraconstruction Limited |
|
Man Chandak Realty LLP |
|
Joint venture |
Loan |
|
0.00 |
0 |
0.00 |
5,550.00 |
5,484.06 |
|
|
|
|
Loan |
12.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 120 |
Man Infraconstruction Limited |
|
Manan P Shah |
|
KMP of the Company |
Any other transaction |
Employee benefits payable |
0.00 |
0 |
0.00 |
406.25 |
14.84 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
58.45 |
47.05 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
177.94 |
233.56 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.82 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Man Infraconstruction Limited |
|
Trident Agro Terminals And Logistic Private Limited |
|
Director or manager or his relative is a member or director of other entity |
Loan |
|
0.00 |
0 |
0.00 |
0.00 |
100.00 |
|
|
|
|
Loan |
0.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 125 |
Man Infraconstruction Limited |
|
Trident Agro Terminals And Logistic Private Limited |
|
Director or manager or his relative is a member or director of other entity |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
0.00 |
0 |
0.00 |
0.00 |
225.08 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(36) |
| 127 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
0.00 |
0 |
0.00 |
0.00 |
35,390.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(37) |
| 128 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
167.36 |
|
|
|
|
|
|
|
|
|
Textual Information(38) |
| 129 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
0.00 |
0 |
0.00 |
0.00 |
13,165.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
Textual Information(39) |
| 130 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
41.12 |
|
|
|
|
|
|
|
|
|
Textual Information(40) |
| 131 |
Man Infraconstruction Limited |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(41) |
| 132 |
Man Infraconstruction Limited |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Guarantees collaterals and other commitments given for business or project purposes |
0.00 |
0 |
0.00 |
0.00 |
13,151.70 |
|
|
|
|
|
|
|
|
|
Textual Information(42) |
| 133 |
MICL Creators LLP |
|
Manmantra Infracon LLP |
|
Partner of Subsidiary |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
175.76 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
MICL Creators LLP |
|
Vyas Family LLP |
|
Partner of Subsidiary |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
56.04 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
MICL Creators LLP |
|
Smarc Fininvest Advisory Private Limited |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.36 |
46.75 |
|
|
|
|
|
|
|
|
|
|
| 136 |
MICL Creators LLP |
|
MANAN PARAG SHAH |
|
KMP of Fellow Subsidiary |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
63.76 |
|
|
|
|
|
|
|
|
|
|
| 137 |
MICL Creators LLP |
|
PURVI M SHAH |
|
Relative of KMP of the holding Company |
Loan |
|
0.00 |
0 |
0.00 |
0.00 |
150.00 |
|
|
|
|
Loan |
12.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 138 |
MICL Creators LLP |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
0.00 |
5.31 |
|
|
|
|
|
|
|
|
|
|
| 139 |
MICL Developers LLP |
|
Royal Netra Construction Pvt Ltd |
|
Associate Of Holding Company |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
400.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
MICL Global Inc |
|
Vatsal Shah |
|
KMP of the company |
Any other transaction |
Employee benefits payable |
0.00 |
0 |
0.00 |
3.34 |
4.04 |
|
|
|
|
|
|
|
|
|
|
| 141 |
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
Shreepati Zaoba Housing LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Loan |
|
0.00 |
0 |
0.00 |
0.00 |
10,935.00 |
|
|
|
|
Loan |
14.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 142 |
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
SHREEPATI ZAOBA HOUSING LLP |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
0.17 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Man Vastucon LLP |
|
MICL PMC Services LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
12.90 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Man Vastucon LLP |
|
Shreepati Skies ( RR Chaturvedi ) |
|
Partner of Fellow subsidiary is a member director or partner of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
329.45 |
|
|
|
|
|
|
|
|
|
|
| 145 |
MICL PMC Services LLP |
|
Ajwani Infrastructure Pvt Ltd |
|
Partner of Fellow subsidiary is a member or director of other entity |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.00 |
93.27 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Man Infraconstruction Limited |
|
MAN Infra Contracts LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
0.27 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Man Infraconstruction Limited |
|
MAN Infra Contracts LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
1.82 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Man Infraconstruction Limited |
|
MAN REALTORS AND HOLDINGS PRIVATE LIMITED |
|
Subsidiary Company |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
14.71 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Man Infraconstruction Limited |
|
Man Vastucon LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Receivables Other Financial Assets Other Assets |
0.00 |
0 |
0.00 |
6.22 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Man Infraconstruction Limited |
|
Manaj Infraconstruction Limited |
|
Subsidiary Company |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
1.21 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Man Infraconstruction Limited |
|
Manaj Infraconstruction Limited |
|
Subsidiary Company |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
26.98 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Man Infraconstruction Limited |
|
Royal Netra Construction Pvt Ltd |
|
Associate Company |
Loan |
|
0.00 |
0 |
0.00 |
1,100.00 |
1,158.45 |
|
|
|
|
Loan |
9.00 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 153 |
MICL Creators LLP |
|
Man Infra Contracts LLP |
|
Subsidiary LLP |
Any other transaction |
Trade Payables Other Financial Liabilities Other Liabilities |
0.00 |
0 |
0.00 |
0.72 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
79,227.33 |
|
|