| 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 |
MSP Steel & Power Limited |
|
Admirable Realtors Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Advance Received (Balance) |
|
Approved |
0.00 |
0.09 |
0.09 |
|
|
|
|
|
|
|
|
|
|
| 2 |
MSP Steel & Power Limited |
|
Bharat Earth Mover |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (Balance) |
|
Approved |
0.00 |
10.22 |
6.21 |
|
|
|
|
|
|
|
|
|
|
| 3 |
MSP Steel & Power Limited |
|
Bharat Earth Mover |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
3.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
MSP Steel & Power Limited |
|
Bharat Earth Mover |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Vehicle Hire Charges |
|
Approved |
4.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
MSP Steel & Power Limited |
|
Bharat Earth Mover |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
37.92 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
MSP Steel & Power Limited |
|
Bharat Earth Mover |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS against Vehicle Hire chgs and Equipment Hire chgs |
|
Approved |
43.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
MSP Steel & Power Limited |
|
Dexo Trading Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Loan Taken (Balance) |
|
Approved |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
MSP Steel & Power Limited |
|
Dexo Trading Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Allotment of Equity Shares |
|
Approved |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
MSP Steel & Power Limited |
|
Ekta Agrawal |
|
Key Management Personnel and their relatives |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
0.94 |
0.86 |
|
|
|
|
|
|
|
|
|
|
| 10 |
MSP Steel & Power Limited |
|
Ekta Agrawal |
|
Key Management Personnel and their relatives |
Any other transaction |
Rent Expenses |
|
Approved |
5.76 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
MSP Steel & Power Limited |
|
Gajgamini Vinimay Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Loan Taken (Balance) |
|
Approved |
0.00 |
80.00 |
83.25 |
|
|
|
|
|
|
|
|
|
|
| 12 |
MSP Steel & Power Limited |
|
Gajgamini Vinimay Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Repayment of Loans & Advances |
|
Approved |
3.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
MSP Steel & Power Limited |
|
Gajgamini Vinimay Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Interest paid |
|
|
Approved |
6.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
MSP Steel & Power Limited |
|
Ilex Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Loans Taken (Closing Balance) |
|
Approved |
0.00 |
81.60 |
83.61 |
|
|
|
|
|
|
|
|
|
|
| 15 |
MSP Steel & Power Limited |
|
Ilex Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Repayment of Loans Taken |
|
Approved |
1.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
MSP Steel & Power Limited |
|
Ilex Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Interest paid |
|
|
Approved |
3.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Receivable (balance) |
|
Approved |
0.00 |
739.24 |
1,635.61 |
|
|
|
|
|
|
|
|
|
|
| 18 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Sale of goods or services |
|
|
Approved |
6,909.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Purchase of goods or services |
|
|
Approved |
632.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by party on behalf of us |
|
Approved |
19.84 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by us on behalf of party |
|
Approved |
0.63 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount received and TDS/TCS deducted |
|
Approved |
5,372.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
MSP Steel & Power Limited |
|
Inertia Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
2.44 |
0.90 |
|
|
|
|
|
|
|
|
|
|
| 24 |
MSP Steel & Power Limited |
|
Inertia Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
1.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
MSP Steel & Power Limited |
|
Inertia Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
7.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
MSP Steel & Power Limited |
|
Jagran Vyapaar Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
3.73 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
MSP Steel & Power Limited |
|
Jagran Vyapaar Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Purchase of goods or services |
|
|
Approved |
117.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
MSP Steel & Power Limited |
|
Jaik Leasing And Commercial Investment Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
5.99 |
3.60 |
|
|
|
|
|
|
|
|
|
|
| 29 |
MSP Steel & Power Limited |
|
Jaik Leasing And Commercial Investment Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Investments |
|
Approved |
0.00 |
0.75 |
0.75 |
|
|
|
|
|
|
|
|
|
|
| 30 |
MSP Steel & Power Limited |
|
Jaik Leasing And Commercial Investment Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Rent Expenses |
|
Approved |
6.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
MSP Steel & Power Limited |
|
Jaik Leasing And Commercial Investment Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Vehicle Hire Charges |
|
Approved |
18.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
MSP Steel & Power Limited |
|
Jaik Leasing And Commercial Investment Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
26.92 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
MSP Steel & Power Limited |
|
Kamal Kumar Jain |
|
Key Management Personnel and their relatives |
Remuneration |
|
|
Approved |
24.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
MSP Steel & Power Limited |
|
Shreya Kar |
|
Key Management Personnel and their relatives |
Remuneration |
|
|
Approved |
7.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
MSP Steel & Power Limited |
|
Saket Agrawal |
|
Key Management Personnel and their relatives |
Remuneration |
|
|
Approved |
50.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
MSP Steel & Power Limited |
|
Manish Agrawal |
|
Key Management Personnel and their relatives |
Remuneration |
|
|
Approved |
38.53 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
MSP Steel & Power Limited |
|
Suresh Kumar Agrawal |
|
Key Management Personnel and their relatives |
Remuneration |
|
|
Approved |
53.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
MSP Steel & Power Limited |
|
Pradip Kumar Dey |
|
Key Management Personnel and their relatives |
Remuneration |
|
|
Approved |
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
MSP Steel & Power Limited |
|
M.A. Hire Purchase Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Investment |
|
|
Approved |
0.00 |
4,370.68 |
4,370.68 |
|
|
|
|
|
|
|
|
|
|
| 40 |
MSP Steel & Power Limited |
|
M.A. Hire Purchase Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (Balance) |
|
Approved |
0.00 |
2.96 |
3.49 |
|
|
|
|
|
|
|
|
|
|
| 41 |
MSP Steel & Power Limited |
|
M.A. Hire Purchase Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by party on behalf of us |
|
Approved |
1.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
MSP Steel & Power Limited |
|
M.A. Hire Purchase Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Rent Expenses |
|
Approved |
17.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
MSP Steel & Power Limited |
|
Madanpur South Coal Company Limited |
|
Jointly Controlled Entity |
Investment |
|
|
Approved |
0.00 |
131.96 |
131.96 |
|
|
|
|
|
|
|
|
|
|
| 44 |
MSP Steel & Power Limited |
|
Mayur Media Services Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
3.02 |
2.70 |
|
|
|
|
|
|
|
|
|
|
| 45 |
MSP Steel & Power Limited |
|
Mayur Media Services Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Vehicle Hire Charges |
|
Approved |
19.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
MSP Steel & Power Limited |
|
Mayur Media Services Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
19.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
MSP Steel & Power Limited |
|
Mecha Cast International |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
4.76 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
MSP Steel & Power Limited |
|
Mecha Cast International |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
10.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
MSP Steel & Power Limited |
|
Mecha Cast International |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
15.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
MSP Steel & Power Limited |
|
MSP Cement Limited |
|
Subsidiary Company |
Investment |
|
|
Approved |
0.00 |
58.07 |
58.07 |
|
|
|
|
|
|
|
|
|
|
| 51 |
MSP Steel & Power Limited |
|
MSP Cement Limited |
|
Subsidiary Company |
Any other transaction |
Advance Given (Balance) |
|
Approved |
0.00 |
118.81 |
120.81 |
|
|
|
|
|
|
|
|
|
|
| 52 |
MSP Steel & Power Limited |
|
MSP Cement Limited |
|
Subsidiary Company |
Any other transaction |
Loans Given |
|
Approved |
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
MSP Steel & Power Limited |
|
MSP Mines & Minerals Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
2.06 |
0.14 |
|
|
|
|
|
|
|
|
|
|
| 54 |
MSP Steel & Power Limited |
|
MSP Mines & Minerals Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Logistics & Handling Charges |
|
Approved |
24.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
MSP Steel & Power Limited |
|
MSP Mines & Minerals Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
26.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Investment |
|
|
Approved |
0.00 |
49.50 |
49.50 |
|
|
|
|
|
|
|
|
|
|
| 57 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
2,636.52 |
4,279.30 |
|
|
|
|
|
|
|
|
|
|
| 58 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Sale of goods or services |
|
|
Approved |
1,862.56 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Purchase of goods or services |
|
|
Approved |
5,148.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by party on behalf of us |
|
Approved |
1.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by us party on behalf of party |
|
Approved |
16.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
4,390.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
MSP Steel & Power Limited |
|
Orbit Dealcom Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Loan |
|
|
Approved |
0.00 |
41.67 |
42.01 |
|
|
|
|
|
|
|
|
|
|
| 64 |
MSP Steel & Power Limited |
|
Orbit Dealcom Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Repayment of Loans & Advances |
|
Approved |
4.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
MSP Steel & Power Limited |
|
Orbit Dealcom Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Interest paid |
|
|
Approved |
4.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
MSP Steel & Power Limited |
|
Prateek Mines & Minerals Private Limited |
|
Subsidiary Company |
Investment |
|
|
Approved |
0.00 |
65.32 |
65.32 |
|
|
|
|
|
|
|
|
|
|
| 67 |
MSP Steel & Power Limited |
|
Procheta Consultants Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Loan |
|
|
Approved |
0.00 |
153.00 |
156.77 |
|
|
|
|
|
|
|
|
|
|
| 68 |
MSP Steel & Power Limited |
|
Procheta Consultants Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Interest paid |
|
|
Approved |
6.77 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
MSP Steel & Power Limited |
|
Procheta Consultants Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Repayment of Loans Taken |
|
Approved |
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
MSP Steel & Power Limited |
|
Richa Agrawal |
|
Key Management Personnel and their relatives |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
0.71 |
0.65 |
|
|
|
|
|
|
|
|
|
|
| 71 |
MSP Steel & Power Limited |
|
Richa Agrawal |
|
Key Management Personnel and their relatives |
Any other transaction |
Rent Expenses |
|
Approved |
4.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
MSP Steel & Power Limited |
|
Richa Agrawal |
|
Key Management Personnel and their relatives |
Any other transaction |
Amount transferred including TDS |
|
Approved |
4.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
MSP Steel & Power Limited |
|
Saket Family HUF |
|
Key Management Personnel and their relatives |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
0.81 |
0.58 |
|
|
|
|
|
|
|
|
|
|
| 74 |
MSP Steel & Power Limited |
|
Saket Family HUF |
|
Key Management Personnel and their relatives |
Any other transaction |
Equipment Hire Charges |
|
Approved |
3.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
MSP Steel & Power Limited |
|
Saket Family HUF |
|
Key Management Personnel and their relatives |
Any other transaction |
Amount transferred including TDS |
|
Approved |
3.53 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
MSP Steel & Power Limited |
|
Sampat Marketing Co. Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Loan |
|
|
Approved |
0.00 |
102.00 |
104.51 |
|
|
|
|
|
|
|
|
|
|
| 77 |
MSP Steel & Power Limited |
|
Shree Vinay Finvest Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
61.13 |
54.39 |
|
|
|
|
|
|
|
|
|
|
| 78 |
MSP Steel & Power Limited |
|
Shree Vinay Finvest Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Sale of goods or services |
|
|
Approved |
0.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
MSP Steel & Power Limited |
|
Shree Vinay Finvest Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
1.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
MSP Steel & Power Limited |
|
Shree Vinay Finvest Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Purchase of goods or services |
|
|
Approved |
3.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
MSP Steel & Power Limited |
|
Shree Vinay Finvest Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
113.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
MSP Steel & Power Limited |
|
Shree Vinay Finvest Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
121.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
MSP Steel & Power Limited |
|
Shri Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
4.47 |
1.47 |
|
|
|
|
|
|
|
|
|
|
| 84 |
MSP Steel & Power Limited |
|
Shri Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
11.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
MSP Steel & Power Limited |
|
Shri Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
0.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
MSP Steel & Power Limited |
|
Shri Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
13.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
MSP Steel & Power Limited |
|
Sidhsilver Infraproperties Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Security Deposit Paid (Balance) |
|
Approved |
0.00 |
60.00 |
60.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
MSP Steel & Power Limited |
|
Sidhsilver Infraproperties Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
17.91 |
14.62 |
|
|
|
|
|
|
|
|
|
|
| 89 |
MSP Steel & Power Limited |
|
Sidhsilver Infraproperties Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Rent Expenses |
|
Approved |
88.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
MSP Steel & Power Limited |
|
Sidhsilver Infraproperties Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by party on behalf of us |
|
Approved |
27.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
MSP Steel & Power Limited |
|
Sidhsilver Infraproperties Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
119.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
MSP Steel & Power Limited |
|
Subh Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Receivable (balance) |
|
Approved |
0.00 |
2.62 |
0.06 |
|
|
|
|
|
|
|
|
|
|
| 93 |
MSP Steel & Power Limited |
|
Subh Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
MSP Steel & Power Limited |
|
Swift & Company |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
5.45 |
0.72 |
|
|
|
|
|
|
|
|
|
|
| 95 |
MSP Steel & Power Limited |
|
Swift & Company |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
9.99 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
MSP Steel & Power Limited |
|
Swift & Company |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
0.83 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
MSP Steel & Power Limited |
|
Swift & Company |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
13.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
MSP Steel & Power Limited |
|
Veena Vyapaar Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
6.48 |
2.16 |
|
|
|
|
|
|
|
|
|
|
| 99 |
MSP Steel & Power Limited |
|
Veena Vyapaar Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Rent Expenses |
|
Approved |
14.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
MSP Steel & Power Limited |
|
Veena Vyapaar Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
18.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
MSP Steel & Power Limited |
|
West Sintex |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
3.83 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
MSP Steel & Power Limited |
|
West Sintex |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
6.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
MSP Steel & Power Limited |
|
West Sintex |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
10.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
MSP Steel & Power Limited |
|
Yantriki |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
5.17 |
2.77 |
|
|
|
|
|
|
|
|
|
|
| 105 |
MSP Steel & Power Limited |
|
Yantriki |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
0.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
MSP Steel & Power Limited |
|
Yantriki |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Vehicle Hire Charges |
|
Approved |
3.53 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
MSP Steel & Power Limited |
|
Yantriki |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
MSP Steel & Power Limited |
|
Yantriki |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
18.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Investment |
|
|
Approved |
0.00 |
15.91 |
15.91 |
|
|
|
|
|
|
|
|
|
|
| 110 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Receivable (Balance) |
|
Approved |
0.00 |
9.54 |
15.50 |
|
|
|
|
|
|
|
|
|
|
| 111 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Sale of goods or services |
|
|
Approved |
1.84 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Store Chargeable Issue |
|
Approved |
0.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Expenses paid by us on behalf of party |
|
Approved |
2.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Vehicle Hire Charges |
|
Approved |
24.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
61.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
MSP Steel & Power Limited |
|
Howrah Gases Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
87.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
MSP Steel & Power Limited |
|
Anubhav Goenka |
|
Key Management Personnel and their relatives |
Any other transaction |
Directors' Sitting Fees |
|
Approved |
0.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
MSP Steel & Power Limited |
|
Ginny Traders Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Trade Payable (balance) |
|
Approved |
0.00 |
3.19 |
3.48 |
|
|
|
|
|
|
|
|
|
|
| 119 |
MSP Steel & Power Limited |
|
Ginny Traders Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Equipment Hire Charges |
|
Approved |
16.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
MSP Steel & Power Limited |
|
Pramode Kumar Pandey |
|
Key Management Personnel and their relatives |
Any other transaction |
Directors' Sitting Fees |
|
Approved |
0.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
MSP Steel & Power Limited |
|
Pranab Kumar Chakraborty |
|
Key Management Personnel and their relatives |
Any other transaction |
Directors' Sitting Fees |
|
Approved |
0.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
MSP Steel & Power Limited |
|
Suneeta Mohanty |
|
Key Management Personnel and their relatives |
Any other transaction |
Directors' Sitting Fees |
|
Approved |
0.98 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
MSP Steel & Power Limited |
|
Ekta Agrawal |
|
Key Management Personnel and their relatives |
Any other transaction |
Amount transferred including TDS |
|
Approved |
5.84 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
MSP Steel & Power Limited |
|
Ginny Traders Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
15.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
MSP Steel & Power Limited |
|
Indoves Industrial Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount received including TDS |
|
Approved |
11.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
MSP Steel & Power Limited |
|
Inertia Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
7.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
MSP Steel & Power Limited |
|
Jagran Vyapaar Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
121.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
MSP Steel & Power Limited |
|
M.A. Hire Purchase Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount transferred including TDS |
|
Approved |
18.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
MSP Steel & Power Limited |
|
MSP Sponge Iron Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount Recevied |
|
Approved |
2,761.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
MSP Steel & Power Limited |
|
Subh Enterprise |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Amount Recevied |
|
Approved |
2.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
MSP Steel & Power Limited |
|
Sampat Marketing Co. Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Interest paid |
|
|
Approved |
4.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
MSP Steel & Power Limited |
|
Sampat Marketing Co. Private Limited |
|
Enterprises over which Key Management Personnel and or relatives have significant influence |
Any other transaction |
Repayment of Loans Taken |
|
Approved |
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
28,759.83 |
|
|