Integrated Filing — IndAS



General information about company

Scrip Code 501150
NSE Symbol CENTRUM
MSEI Symbol NOTLISTED
ISIN INE660C01027
Name of company CENTRUM CAPITAL LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 21-05-2026
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 27-03-2026
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 Institutional Segment
Start date and time of board meeting 21-05-2026   14:45:00
End date and time of board meeting 21-05-2026   16:04:00
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)? No
(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?
(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 13-02-2026
Indicate Company website link for updated RPT policy of the Company www.centrum.co.in/sites/default/files/Policies/RPT%20Policy_13.02.2026.pdf
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 1
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
The Company has not made any default on loans and Debt securities



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 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 1,009.38 4,330.13
Other income 2,284.40 6,852.53
Total income 3,293.78 11,182.66
2 Expenses
(a) Cost of materials consumed 0.00 0.00
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
(d) Employee benefit expense 636.71 2,467.33
(e) Finance costs 3,244.43 11,847.62
(f) Depreciation, depletion and amortisation expense 57.07 246.11
(f) Other Expenses
1 Other Expenses 1,102.19 3,200.46
Total other expenses 1,102.19 3,200.46
Total expenses 5,040.40 17,761.52
3 Total profit before exceptional items and tax (1,746.62) (6,578.86)
4 Exceptional items 20,790.76 20,620.82
5 Total profit before tax 19,044.14 14,041.96
6 Tax expense
7 Current tax 1,984.53 1,996.58
8 Deferred tax 842.82 1,991.28
9 Total tax expenses 2,827.35 3,987.86
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 16,216.79 10,054.10
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 16,216.79 10,054.10
17 Other comprehensive income net of taxes 16.60 14.13
18 Total Comprehensive Income for the period 16,233.39 10,068.23
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 4,868.29 4,868.29
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve 63,451.67
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 3.52 2.27
Diluted earnings (loss) per share from continuing operations 3.52 2.26
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 3.52 2.27
Diluted earnings (loss) per share from continuing and discontinued operations 3.52 2.26
24 Debt equity ratio 0.9100 0.9100
25 Debt service coverage ratio 0.0800 0.2900
26 Interest service coverage ratio 0.4800 0.4700
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 01-04-2025
Date of end of reporting period 31-03-2026
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 640.95
Capital work-in-progress 0.00
Investment property 0.00
Goodwill 0.00
Other intangible assets 0.00
Intangible assets under development 0.00
Biological assets other than bearer plants 0.00
Investments accounted for using equity method 0.00
Non-current financial assets
Non-current investments 72,123.05
Trade receivables, non-current 0.00
Loans, non-current 0.00
Other non-current financial assets
1 Other Financial assets 47.76
Total of other non-current financial assets 47.76
Total non-current financial assets 72,170.81
Deferred tax assets (net) 283.84
Other non-current assets
1 Other non current assets 6.64
Total of other non-current assets 6.64
Total non-current assets 73,102.24
2 Current assets
Inventories 0.00
Current financial asset
Current investments 0.00
Trade receivables, current 668.83
Cash and cash equivalents 14,836.70
Bank balance other than cash and cash equivalents 6,574.80
Loans, current 39,494.38
Other current financial assets
Total of other current financial assets 594.45
Total current financial assets 62,169.16
Current tax assets (net) 509.64
Other current assets
1 Other Assets 72.26
Total of other current assets 72.26
Total current assets 62,751.06
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 1,35,853.30
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 4,868.29
Other equity 63,451.67
Total equity attributable to owners of parent 68,319.96
Non controlling interest
Total equity 68,319.96
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 45,759.42
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
Total of other non-current financial liabilities
Total non-current financial liabilities 45,759.42
Provisions, non-current 1,014.28
Deferred tax liabilities (net) 0.00
Deferred government grants, Non-current 0.00
Other non-current liabilities
1 Other non current liablities 28.44
Total of other non-current liabilities 28.44
Total non-current liabilities 46,802.14
Current liabilities
Current financial liabilities
Borrowings, current 16,796.74
Trade payables, 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 442.78
Total Trade payable 442.78
Other current financial liabilities
1 Other financial liablities 2,640.72
Total of other current financial liabilities 2,640.72
Total current financial liabilities 19,880.24
Other current liabilities 450.77
1 Other current liabilities 450.77
Total of other current liabilities 450.77
Provisions, current 400.19
Current tax liabilities (Net) 0.00
Deferred government grants, Current 0.00
Total current liabilities 20,731.20
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 67,533.34
Total equity and liabilites 1,35,853.30
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 01-01-2026 01-04-2025
Date of end of reporting period 31-03-2026 31-03-2026
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 01-01-2026 01-04-2025
B Date of end of reporting period 31-03-2026 31-03-2026
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 Change in fair value of equity instruments designated at fair value through OCI 0.91 0.91
2 Remeasurements of Defined benefit scheme 21.00 17.66
3 Tax on above (5.31) (4.44)
Total Amount of items that will not be reclassified to profit and loss 16.60 14.13
2 Income tax relating to items that will not be reclassified to profit or loss 0.00 0.00
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss 0.00 0.00
5 Total Other comprehensive income 16.60 14.13



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 31-03-2026
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 14,041.96
Adjustments for reconcile profit (loss)
Adjustments for finance costs 11,929.99
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables, current 1,732.97
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 39.71
Adjustments for decrease (increase) in other non-current assets (5.53)
Adjustments for other financial assets, non-current (12,689.75)
Adjustments for other financial assets, current (373.53)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (3,284.77)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities (95.83)
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 246.11
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss (528.65)
Adjustments for provisions, current (457.47)
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current 37.60
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for interest income 5,039.84
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow (22,237.96)
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items (9.15)
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (30,736.10)
Net cash flows from (used in) operations (16,694.14)
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 695.63
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities (17,389.77)
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 40,219.78
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 85.91
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 1.65
Purchase of property, plant and equipment 35.30
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 179.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
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 5,007.14
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (511.47)
Net cash flows from (used in) investing activities 44,946.71
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 22,742.97
Proceeds from issuing other equity instruments 3,057.07
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 15,823.20
Payments of lease liabilities 221.31
Dividends paid 0.00
Interest paid 22,656.83
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (608.56)
Net cash flows from (used in) financing activities (13,509.86)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 14,047.08
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 14,047.08
Cash and cash equivalents cash flow statement at beginning of period 789.62
Cash and cash equivalents cash flow statement at end of period 14,836.70





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 SHARP and Tannan Yes 31-03-2027


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 27-03-2026
Amount Raised 5,828.77
Report filed for Quarter ended 31-03-2026
Monitoring Agency Applicable
Monitoring Agency Name, if applicable Brickwork Ratings India Private 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 Not Applicable
Comments of the Audit Committee after review Nil
Comments of the auditors, if any Nil
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


Signatory Details

Name of signatory Balakrishna Kumar
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 21-05-2026




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 Centrum Capital Limited Sonchajyo Investment and Finance Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 24.00 Approved 6.00 0.00 0.00
2 Centrum Capital Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 270.00 Approved 100.00 0.00 42.00
3 Centrum Capital Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 40.00 Approved 12.00 3.00 2.00
4 Centrum Capital Limited Business Match Services (India) Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 53.00 Approved 9.00 0.00 0.00
5 Centrum Capital Limited Business Match Services (India) Private Limited Enterprise where Director has Control / Significant Influence Any other transaction Security Deposit 30.00 Approved 30.00 30.00 0.00
6 Centrum Capital Limited Chandir Gidwani Chairman Emeritus (Non- Executive Director) Any other transaction Security Deposit 30.00 Approved 30.00 30.00 0.00
7 Centrum Capital Limited Chandir Gidwani Chairman Emeritus (Non- Executive Director) Any other transaction Security Deposit 4.00 Approved 4.00 0.00 0.00
8 Centrum Capital Limited Subhash Kutte Director Any other transaction Sitting Fees 4.00 Approved 4.00 0.00 0.00
9 Centrum Capital Limited Manmohan Shetty Director Any other transaction Sitting Fees 4.00 Approved 4.00 0.00 0.00
10 Centrum Capital Limited Anjali Seth Director Any other transaction Sitting Fees 4.00 Approved 4.00 0.00 0.00
11 Centrum Capital Limited Rishad Byramjee Director Any other transaction Sitting Fees 7.00 Approved 7.00 0.00 0.00
12 Centrum Capital Limited Rajeev Uberoi Director Any other transaction Sitting Fees 7.00 Approved 7.00 0.00 0.00
13 Centrum Capital Limited Basant Seth Director Any other transaction Sitting Fees 4.00 Approved 4.00 0.00 0.00
14 Centrum Capital Limited R A Sankara Narayanan Director Any other transaction Sitting Fees 7.00 Approved 7.00 0.00 0.00
15 Centrum Capital Limited Balakrishna Kumar Company Secretary Advance 3.00 Approved 3.00 0.00 3.00 Advance 10.0 1 Year Unsecured Staff Advance
16 Centrum Capital Limited Casby Global Air Private Limited Enterprise where Director has Control / Significant Influence Loan 25.00 Approved 0.00 25.00 25.00 Loan 0 Repayable on demand Unsecured Business Purpose
17 Centrum Capital Limited Amritpal Singh Bindra Relative of Director Purchase of goods or services 8,004.00 Approved 2,681.00 2,681.00 0.00
18 Centrum Capital Limited Mahakhurshid Byramjee Director Loan 216.00 Approved 216.00 200.00 50.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(1)
19 Centrum Capital Limited Jakari Developers Private Limited Enterprise where Director has Control / Significant Influence Loan 144.00 Approved 144.00 100.00 0.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(2)
20 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 33,250.00 Approved 33,250.00 30,131.00 39,575.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
21 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 23,806.00 Approved 23,806.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
22 Centrum Capital Limited Centrum Financial Services Limited Subsidiary Inter-corporate deposit 14,755.00 Approved 14,755.00 145.00 12,800.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
23 Centrum Capital Limited Centrum Financial Services Limited Subsidiary Inter-corporate deposit 2,100.00 Approved 2,100.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
24 Centrum Capital Limited Centrum Broking Limited Subsidiary Inter-corporate deposit 1,350.00 Approved 1,350.00 3,600.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
25 Centrum Capital Limited Centrum Broking Limited Subsidiary Inter-corporate deposit 4,950.00 Approved 4,950.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
26 Centrum Capital Limited Centrum Wealth Limited Subsidiary Inter-corporate deposit 9,700.00 Approved 9,700.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
27 Centrum Capital Limited Centrum Wealth Limited Subsidiary Inter-corporate deposit 9,700.00 Approved 9,700.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
28 Centrum Capital Limited Centrum Wealth Limited Subsidiary Inter-corporate deposit 100.00 Approved 0.00 100.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
29 Centrum Capital Limited Centrum Wealth Limited Subsidiary Inter-corporate deposit 100.00 Approved 100.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
30 Centrum Capital Limited Modulus Alternatives Investment Managers Limited Subsidiary Inter-corporate deposit 635.00 Approved 635.00 635.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
31 Centrum Capital Limited Ignis Capital Advisors Limited Subsidiary Inter-corporate deposit 500.00 Approved 0.00 500.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
32 Centrum Capital Limited Ignis Capital Advisors Limited Subsidiary Inter-corporate deposit 500.00 Approved 500.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
33 Centrum Capital Limited Ignis Capital Advisors Limited Subsidiary Interest paid 5.00 Approved 5.00 34.00 0.00
34 Centrum Capital Limited Centrum Broking Limited Subsidiary Purchase of goods or services 93.00 Approved 93.00 0.00 0.00
35 Centrum Capital Limited Centrum Financial Services Limited Subsidiary Sale of goods or services 0.00 Approved 0.00 0.00 0.00
36 Centrum Capital Limited Centrum Broking Limited Subsidiary Sale of goods or services 1.00 Approved 1.00 0.00 0.00
37 Centrum Capital Limited Centrum Capital Advisors Limited Subsidiary Sale of goods or services 1.00 Approved 1.00 0.00 0.00
38 Centrum Capital Limited Modulus Alternatives Investment Managers Limited Subsidiary Sale of goods or services 100.00 Approved 0.00 0.00 0.00
39 Centrum Capital Limited Ignis Capital Advisors Limited Subsidiary Sale of goods or services 0.00 Approved 0.00 0.00 0.00
40 Centrum Capital Limited Centrum Financial Services Limited Subsidiary Purchase of goods or services 38.00 Approved 38.00 0.00 0.00
41 Centrum Capital Limited Centrum Investment Advisors Limited Subsidiary Purchase of goods or services 309.00 Approved 309.00 0.00 0.00
42 Centrum Capital Limited Centrum Housing Finance Limited Subsidiary Sale of goods or services 35.00 Approved 35.00 0.00 0.00
43 Centrum Capital Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 2.00 Approved 2.00 1.00 0.00
44 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Sale of goods or services 67.00 Approved 67.00 0.00 0.00
45 Centrum Capital Limited Centrum Wealth Limited Subsidiary Sale of goods or services 44.00 Approved 44.00 0.00 0.00
46 Centrum Capital Limited Centrum Wealth Limited Subsidiary Purchase of goods or services 90.00 Approved 90.00 571.00 88.00
47 Centrum Capital Limited Centrum Wealth Limited Subsidiary Purchase of goods or services 1.00 Approved 1.00 0.00 0.00
48 Centrum Capital Limited Centrum Wealth Limited Subsidiary Any other transaction Corporate Guarantee Given 2,000.00 Approved 2,000.00 0.00 2,000.00
49 Centrum Capital Limited Unity Small Finance Bank Limited Subsidiary Purchase of goods or services 38.00 Approved 38.00 0.00 7.00
50 Centrum Capital Limited Unity Small Finance Bank Limited Subsidiary Any other transaction Term Deposit 0.00 Approved 20,500.00 754.00 10,754.00
51 Centrum Capital Limited Centrum Wealth Limited Subsidiary Loan 6,614.00 Approved 6,614.00 0.00 0.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(3)
52 Centrum Capital Limited Centrum Wealth Limited Subsidiary Any other transaction NCDs Redeemed 37.00 Approved 37.00 0.00 0.00
53 Centrum Capital Limited Centrum Broking Limited Subsidiary Any other transaction ESOP Amount Receivable 4.00 Approved 4.00 199.00 96.00
54 Centrum Capital Limited Centrum Broking Limited Subsidiary Any other transaction Slump Sale of Merchant Banking Division 233.00 Approved 233.00 0.00 0.00
55 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 91.00 Approved 91.00 2.00 1.00
56 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Sale of goods or services 200.00 Approved 200.00 0.00 0.00
57 Centrum Capital Limited Centrum Wealth Limited Subsidiary Sale of goods or services 5.00 Approved 5.00 0.00 0.00
58 Centrum Capital Limited Centrum Broking Limited Subsidiary Sale of goods or services 5.00 Approved 5.00 0.00 0.00
59 Centrum Capital Limited Centrum Housing Finance Limited Subsidiary Sale of goods or services 5.00 Approved 5.00 0.00 0.00
60 Centrum Capital Limited Centrum Investment Advisors Limited Subsidiary Sale of goods or services 3.00 Approved 3.00 0.00 0.00
61 Centrum Capital Limited Centrum Insurance Brokers Limited Subsidiary Sale of goods or services 2.00 Approved 2.00 0.00 0.00
62 Centrum Capital Limited Centrum Finverse Limited Subsidiary Inter-corporate deposit 600.00 Approved 600.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
63 Centrum Capital Limited Centrum Finverse Limited Subsidiary Inter-corporate deposit 600.00 Approved 600.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
64 Centrum Capital Limited Centrum Finverse Limited Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
65 Centrum Capital Limited Centrum Finverse Limited Subsidiary Any other transaction ESOP Amount Receivable 107.00 Approved 0.00 0.00 107.00
66 Centrum Capital Limited Centrum Finverse Limited Subsidiary Any other transaction Corporate Guarantees Given 500.00 Approved 500.00 0.00 500.00
67 Centrum Capital Limited Unity Small Finance Bank Limited Subsidiary Interest received 70.00 Approved 70.00 58.00 47.00
68 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Interest received 2,463.00 Approved 2,463.00 1,198.00 0.00
69 Centrum Capital Limited Centrum Broking Limited Subsidiary Interest received 44.00 Approved 44.00 53.00 0.00
70 Centrum Capital Limited Centrum Wealth Limited Subsidiary Interest received 144.00 Approved 144.00 0.00 0.00
71 Centrum Capital Limited Modulus Alternatives Investment Managers Limited Subsidiary Interest received 9.00 Approved 9.00 0.00 0.00
72 Centrum Capital Limited Centrum Wealth Limited Subsidiary Interest paid 0.00 Approved 0.00 2.00 0.00
73 Centrum Capital Limited Centrum Financial Services Limited Subsidiary Interest paid 530.00 Approved 530.00 0.00 0.00
74 Centrum Capital Limited JBCG Advisory Services Private Limited Promoter Group Inter-corporate deposit 7,650.00 Approved 0.00 7,650.00 0.00 Inter-corporate deposit 13.500 1 Year Unsecured Business Purpose
75 Centrum Capital Limited JBCG Advisory Services Private Limited Promoter Group Inter-corporate deposit 7,650.00 Approved 7,650.00 0.00 0.00 Inter-corporate deposit 13.500 1 Year Unsecured Business Purpose
76 Centrum Capital Limited JBCG Advisory Services Private Limited Promoter Group Interest paid 445.00 Approved 445.00 0.00 0.00
77 Centrum Capital Limited Centrum Housing Finance Limited Subsidiary Any other transaction Corporate Guarantee Settled 68,160.00 Approved 68,160.00 0.00 0.00
78 Centrum Capital Limited Centrum Housing Finance Limited Subsidiary Any other transaction Corporate Guarantee Given 3,500.00 Approved 3,500.00 77,660.00 0.00
79 Centrum Capital Limited Centrum Broking Limited Subsidiary Any other transaction Corporate Guarantee Settled 11,500.00 Approved 11,500.00 11,500.00 0.00
80 Centrum Capital Limited Centrum Alternative LLP Subsidiary Any other transaction Capital Withdrawal from Partnership Interest 65.00 Approved 65.00 0.00 0.00
81 Centrum Capital Limited Centrum Retail Services Limited Subsidiary Any other transaction Corporate Guarantee Given 1,405.00 Approved 0.00 1,405.00 1,405.00
82 Centrum Broking Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 18.00 Approved 18.00 3.00 2.00
83 Centrum Broking Limited Centrum Finverse Limited Subsidiary Sale of goods or services 0.00 Approved 160.00 0.00 135.00
84 Centrum Broking Limited Centrum Finverse Limited Subsidiary Purchase of goods or services 0.00 Approved 25.00 0.00 37.00
85 Centrum Broking Limited Centrum Finverse Limited Subsidiary Any other transaction Sale of Retail Broking Business 1,350.00 Approved 1,350.00 0.00 0.00
86 Centrum Broking Limited Centrum Investment Advisors Limited Subsidiary Purchase of goods or services 0.00 Approved 1.00 0.00 0.00
87 Centrum Broking Limited Centrum Investment Advisors Limited Subsidiary Sale of goods or services 0.00 Approved 20.00 3.00 7.00
88 Centrum Broking Limited Centrum Investment Advisors Limited Subsidiary Sale of goods or services 0.00 Approved 23.00 0.00 26.00
89 Centrum Broking Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 5,375.00 Approved 5,375.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
90 Centrum Broking Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 5,375.00 Approved 5,375.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
91 Centrum Broking Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 164.00 2.00 1.00
92 Centrum Broking Limited Centrum Retail Services Limited Subsidiary Interest paid 0.00 Approved 2.00 20.00 0.00
93 Centrum Broking Limited Centrum Wealth Limited Subsidiary Sale of goods or services 0.00 Approved 11.00 3.00 4.00
94 Centrum Broking Limited Centrum Wealth Limited Subsidiary Sale of goods or services 0.00 Approved 21.00 7.00 0.00
95 Centrum Broking Limited Centrum Wealth Limited Subsidiary Purchase of goods or services 0.00 Approved 87.00 41.00 5.00
96 Centrum Broking Limited Centrum Wealth Limited Subsidiary Interest paid 0.00 Approved 1.00 3.00 0.00
97 Centrum Broking Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 2.00 0.00 0.00
98 Centrum Broking Limited Ignis Capital Advisors Limited Subsidiary Sale of goods or services 0.00 Approved 0.00 0.00 0.00
99 Centrum Broking Limited Modulus Alternatives Investment Managers Limited Subsidiary Sale of goods or services 0.00 Approved 3.00 0.00 0.00
100 Centrum Broking Limited Shankar Vailaya Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 4.00 0.00 0.00
101 Centrum Broking Limited Subrata Kumar Mitra Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 4.00 0.00 0.00
102 Centrum Broking Limited Unity Small Finance Bank Limited Subsidiary Purchase of goods or services 0.00 Approved 4.00 13.00 0.00
103 Centrum Capital Advisors Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 25.00 0.00 0.00
104 Centrum Capital Advisors Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 1.00 0.00 0.00
105 Centrum Capital Advisors Limited Centrum Wealth Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
106 Centrum Capital Advisors Limited Unity Small finance Bank Limited Subsidiary Sale of goods or services 0.00 Approved 1.00 0.00 0.00
107 Centrum Capital Advisors Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
108 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Inter-corporate deposit 600.00 Approved 600.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
109 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Inter-corporate deposit 600.00 Approved 600.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
110 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Interest received 6.00 Approved 6.00 0.00 0.00
111 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
112 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Inter-corporate deposit 400.00 Approved 400.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
113 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Inter-corporate deposit 400.00 Approved 400.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
114 Centrum Finverse Limited Centrum Retail services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
115 Centrum Finverse Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 2.00 Approved 2.00 0.00 1.00
116 Centrum Finverse Limited Unity Small Finance Bank Limited Subsidiary Purchase of goods or services 11.00 Approved 11.00 0.00 0.00
117 Centrum Finverse Limited Subhash Kutte Director Any other transaction Sitting Fees 0.00 Approved 3.00 0.00 0.00
118 Centrum Finverse Limited Shankar Vailaya Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 3.00 0.00 0.00
119 Centrum Finverse Limited Koni Sandeep Nayak Director of Subsidiary Investment 0.00 Approved 400.00 0.00 0.00 Investment 0 NA Unsecured Equity Textual Information(4)
120 Centrum Finverse Limited Sunita Gohil Key Managerial Personnel of Subsidiary Any other transaction Reimbursement 0.00 Approved 0.00 0.00 0.00
121 Centrum Finverse Limited Rohit Jain Key Managerial Personnel of Subsidiary Any other transaction Reimbursement 0.00 Approved 3.00 0.00 0.00
122 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Sale of goods or services 607.00 Approved 607.00 0.00 0.00
123 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 5.00 Approved 5.00 0.00 1.00
124 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 35.00 Approved 35.00 0.00 0.00
125 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 120.00 Approved 120.00 0.00 0.00
126 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 220.00 Approved 220.00 200.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
127 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 420.00 Approved 420.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
128 Centrum Investment Advisors Limited Centrum Retail Services Limited Subsidiary Interest received 5.00 Approved 5.00 33.00 0.00
129 Centrum Investment Advisors Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 6.00 1.00 1.00
130 Centrum Insurance Brokers Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 20.00 Approved 20.00 0.00 0.00
131 Centrum Insurance Brokers Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 1.00 Approved 1.00 1.00 0.00
132 Centrum Insurance Brokers Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 4.00 Approved 4.00 0.00 0.00
133 Centrum Insurance Brokers Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 620.00 Approved 0.00 620.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
134 Centrum Insurance Brokers Limited Centrum Retail Services Limited Subsidiary Interest received 6.00 Approved 6.00 59.00 0.00
135 Centrum Insurance Brokers Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 620.00 Approved 620.00 0.00 0.00 Inter-corporate deposit 14.00 1 Year Unsecured Business Purpose
136 Centrum Insurance Brokers Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 3.00 0.00 0.00
137 Centrum Retail Services Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Any other transaction Security Deposit 0.00 Approved 87.00 87.00 0.00
138 Centrum Retail Services Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Sale of goods or services 0.00 Approved 48.00 0.00 0.00
139 Centrum Retail Services Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Sale of goods or services 0.00 Approved 72.00 0.00 0.00
140 Centrum Retail Services Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Sale of goods or services 0.00 Approved 10.00 1.00 1.00
141 Centrum Retail Services Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Interest paid 0.00 Approved 3.00 36.00 0.00
142 Centrum Retail Services Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 0.00 Approved 9.00 0.00 0.00
143 Centrum Retail Services Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 0.00 Approved 11.00 0.00 0.00
144 Centrum Retail Services Limited Unity Small Finance Bank Limited Subsidiary Any other transaction Term Deposit 0.00 Approved 402.00 30.00 31.00
145 Centrum Retail Services Limited Unity Small Finance Bank Limited Subsidiary Any other transaction Term Deposit Redeemed 0.00 Approved 401.00 0.00 0.00
146 Centrum Retail Services Limited Unity Small Finance Bank Limited Subsidiary Interest received 0.00 Approved 3.00 0.00 0.00
147 Centrum Retail Services Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Inter-corporate deposit 0.00 Approved 46.00 270.00 316.00 Inter-corporate deposit 15.00 1 year Unsecured Business Purpose
148 Centrum Retail Services Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Interest received 0.00 Approved 20.00 24.00 6.00
149 Centrum Retail Services Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 21.00 0.00 0.00
150 Centrum Retail Services Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Sale of goods or services 0.00 Approved 3.00 4.00 0.00
151 Centrum Retail Services Limited Business Match Services (India) Private Limited Enterprise where Director has Control / Significant Influence Any other transaction Security Deposit 0.00 Approved 0.00 30.00 30.00
152 Centrum Retail Services Limited Business Match Services (India) Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 35.00 0.00 0.00
153 Centrum Retail Services Limited Acorn Fund Consultant Private Limited Associate Company Advance 0.00 Approved 0.00 50.00 50.00 Advance 0 NA Unsecured Business Purpose
154 Centrum Retail Services Limited Jakari Developers Private Limited Enterprise where Director has Control / Significant Influence Inter-corporate deposit 0.00 Approved 0.00 200.00 200.00 Inter-corporate deposit 11.00 1 year Unsecured Business Purpose
155 Centrum Retail Services Limited Jakari Developers Private Limited Enterprise where Director has Control / Significant Influence Interest paid 0.00 Approved 11.00 0.00 0.00
156 Centrum Retail Services Limited Nanikrami Agro Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 24.00 0.00 0.00
157 Centrum Retail Services Limited Vishwaroop Residency Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 121.00 0.00 0.00
158 Centrum Retail Services Limited Vishwaroop Residency Private Limited Enterprise where Director has Control / Significant Influence Any other transaction Security Deposit 0.00 Approved 0.00 50.00 50.00
159 Centrum Retail Services Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 36.00 0.00 0.00
160 Centrum Retail Services Limited Asha Pinto Relative of Director of Subsidiary Loan 0.00 Approved 0.00 345.00 310.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(5)
161 Centrum Retail Services Limited Asha Pinto Relative of Director of Subsidiary Any other transaction NCDs Redeemed 0.00 Approved 35.00 0.00 0.00
162 Centrum Retail Services Limited Mahakurshid Byramjee Director Loan 0.00 Approved 0.00 125.00 75.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(6)
163 Centrum Retail Services Limited Mahakurshid Byramjee Director Any other transaction NCDs Redeemed 0.00 Approved 50.00 0.00 0.00
164 Centrum Retail Services Limited Steven Pinto Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
165 Centrum Retail Services Limited Rajeev Uberoi Director Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
166 Centrum Retail Services Limited Manmohan Shetty Director Any other transaction Sitting Fees 0.00 Approved 3.00 0.00 0.00
167 Centrum Retail Services Limited Rajendra Naik Director of Subsidiary Advance 0.00 Approved 0.00 149.00 135.00 Loan 0 As per Offer Documents Unsecured As per Offer Documents Textual Information(7)
168 Centrum Retail Services Limited Rajendra Naik Director of Subsidiary Any other transaction Advance Repaid 0.00 Approved 15.00 0.00 0.00
169 Centrum Retail Services Limited Rajendra Naik Director of Subsidiary Interest received 0.00 Approved 5.00 1.00 0.00
170 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 4,375.00 Approved 4,375.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
171 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 4,375.00 Approved 4,375.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
172 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 9,545.00 Approved 9,545.00 3,000.00 3,145.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
173 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 9,400.00 Approved 9,400.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
174 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Interest received 312.00 Approved 312.00 59.00 0.00
175 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Interest paid 2.00 Approved 2.00 6.00 0.00
176 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 30.00 0.00 0.00
177 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 14.00 2.00 2.00
178 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 2.00 0.00 0.00
179 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 144.00 0.00 0.00
180 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
181 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Sale of goods or services 0.00 Approved 0.00 0.00 0.00
182 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Sale of goods or services 0.00 Approved 33.00 6.00 0.00
183 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Investment 13,472.00 Approved 13,472.00 0.00 1,556.00 Investment 0 As per Offer Documents Secured As per Offer Documents Textual Information(8)
184 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Any other transaction Share Warrants Outstanding 0.00 Approved 0.00 10.00 10.00
185 Centrum Wealth Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 180.00
186 Centrum Wealth Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 372.00 Approved 372.00 86.00 59.00
187 Centrum Wealth Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 7.00 Approved 7.00 0.00 26.00
188 Centrum Wealth Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 0.00 Approved 0.00 0.00 0.00
189 Centrum Wealth Limited Centrum Finverse Limited Subsidiary Inter-corporate deposit 1,850.00 Approved 1,850.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
190 Centrum Wealth Limited Centrum Finverse Limited Subsidiary Inter-corporate deposit 1,850.00 Approved 1,850.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
191 Centrum Wealth Limited Centrum Finverse Limited Subsidiary Interest received 2.00 Approved 2.00 0.00 0.00
192 Centrum Wealth Limited Centrum Finverse Limited Subsidiary Sale of goods or services 73.00 Approved 73.00 0.00 29.00
193 Centrum Wealth Limited Centrum Finverse Limited Subsidiary Purchase of goods or services 2.00 Approved 2.00 0.00 0.00
194 Centrum Wealth Limited Centrum Finverse Limited Subsidiary Purchase of goods or services 23.00 Approved 23.00 0.00 (5.00)
195 Centrum Wealth Limited Centrum Investment Advisors Limited Subsidiary Inter-corporate deposit 240.00 Approved 240.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
196 Centrum Wealth Limited Centrum Investment Advisors Limited Subsidiary Inter-corporate deposit 240.00 Approved 240.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
197 Centrum Wealth Limited Centrum Investment Advisors Limited Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00 Inter-corporate deposit 15.00 1 Unsecured Business Purpose
198 Centrum Wealth Limited Centrum Investment Advisors Limited Subsidiary Sale of goods or services 568.00 Approved 568.00 0.00 0.00
199 Centrum Wealth Limited Centrum Investment Advisors Limited Subsidiary Sale of goods or services 464.00 Approved 464.00 139.00 452.00
200 Centrum Wealth Limited Modulus Alternatives Investment Managers Limited Subsidiary Sale of goods or services 178.00 Approved 178.00 67.00 138.00
201 Centrum Wealth Limited Centrum Insurance Brokers Limited Subsidiary Sale of goods or services 0.00 Approved 5.00 0.00 5.00
202 Centrum Wealth Limited JBCG Advisory Services Private Limited Promoter Group Sale of goods or services 0.00 Approved 15.00 16.00 0.00
203 Centrum Wealth Limited JBCG Advisory Services Private Limited Promoter Group Sale of goods or services 0.00 Approved 208.00 0.00 0.00
204 Centrum Wealth Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
205 Centrum Wealth Limited Club 7 Holidays Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 137.00 124.00 0.00
206 Centrum Wealth Limited Western Habitat Promoter Group Sale of goods or services 0.00 Approved 0.00 44.00 44.00
207 Centrum Wealth Limited Acapella Foods and Restaurant Private Limited Promoter Purchase of goods or services 0.00 Approved 22.00 3.00 3.00
208 Centrum Wealth Limited Business Match Services (India) Private Limited Promoter Sale of goods or services 0.00 Approved 1.00 0.00 1.00
209 Centrum Wealth Limited R A Sankara Narayanan Director Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
210 Centrum Wealth Limited Steven Pinto Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
211 Centrum Wealth Limited Basant Seth Director Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
212 Centrum Wealth Limited Ashmita Sethi Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 1.00 0.00 0.00
213 Ignis Capital Advisor Limited Unity Small Finance Bank Limited Subsidiary Sale of goods or services 53.00 Approved 53.00 0.00 23.00
214 Ignis Capital Advisor Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
215 Ignis Capital Advisor Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
216 Ignis Capital Advisor Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
217 Ignis Capital Advisor Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
218 Ignis Capital Advisor Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 12.00 Approved 12.00 0.00 0.00
219 Ignis Capital Advisor Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 12.00 Approved 12.00 12.00 12.00
220 Ignis Capital Advisor Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
221 Ignis Capital Advisor Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
222 Ignis Capital Advisor Limited Giri Krishnaswamy Key Managerial Personnel of Subsidiary Purchase of goods or services 0.00 Approved 1.00 0.00 0.00
223 Modulus Alternatives Investment Managers Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 25.00 Approved 25.00 0.00 0.00
224 Modulus Alternatives Investment Managers Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 19.00 Approved 19.00 13.00 0.00
225 Modulus Alternatives Investment Managers Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 2.00 Approved 2.00 0.00 0.00
226 Modulus Alternatives Investment Managers Limited Alok Agarwal Director of Subsidiary Investment 0.00 Approved 79.00 0.00 0.00 Investment 0 NA Unsecured Equity Textual Information(9)
227 Modulus Alternatives Investment Managers Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 4.00 0.00 1.00
228 Modulus Alternatives Investment Managers Limited Vinod Rai Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
229 Modulus Alternatives Investment Managers Limited Raman Uberoi Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
230 Centrum Financial Services Limited Ignis Capital Advisors Limited Subsidiary Inter-corporate deposit 500.00 Approved 500.00 0.00 500.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
231 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 18,270.00 Approved 18,270.00 5,200.00 18,125.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
232 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Inter-corporate deposit 5,345.00 Approved 5,345.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
233 Centrum Financial Services Limited Centrum Investment Advisors Limited Subsidiary Inter-corporate deposit 0.00 Approved 450.00 0.00 350.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
234 Centrum Financial Services Limited Centrum Investment Advisors Limited Subsidiary Inter-corporate deposit 0.00 Approved 100.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
235 Centrum Financial Services Limited Centrum Insurance Brokers Limited Subsidiary Inter-corporate deposit 700.00 Approved 700.00 0.00 700.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
236 Centrum Financial Services Limited Centrum Finverse Limited Subsidiary Inter-corporate deposit 1,700.00 Approved 1,700.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
237 Centrum Financial Services Limited Centrum Finverse Limited Subsidiary Inter-corporate deposit 1,700.00 Approved 1,700.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
238 Centrum Financial Services Limited Centrum Broking Limited Subsidiary Inter-corporate deposit 1,350.00 Approved 1,350.00 0.00 550.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
239 Centrum Financial Services Limited Centrum Broking Limited Subsidiary Inter-corporate deposit 800.00 Approved 800.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
240 Centrum Financial Services Limited Centrum Wealth Limited Subsidiary Inter-corporate deposit 2,500.00 Approved 2,500.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
241 Centrum Financial Services Limited Centrum Wealth Limited Subsidiary Inter-corporate deposit 2,500.00 Approved 2,500.00 0.00 0.00 Inter-corporate deposit 15.00 1 Year Unsecured Business Purpose
242 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Interest received 762.00 Approved 762.00 0.00 0.00
243 Centrum Financial Services Limited Ignis Capital Advisors Limited Subsidiary Interest paid 30.00 Approved 30.00 0.00 0.00 Inter-corporate deposit 14.00 360 days Unsecured Business Purpose
244 Centrum Financial Services Limited Centrum Investment Advisors Limited Subsidiary Interest paid 0.00 Approved 25.00 0.00 0.00 Inter-corporate deposit 14.00 360 days Unsecured Business Purpose
245 Centrum Financial Services Limited Centrum Insurance Brokers Limited Subsidiary Interest paid 39.00 Approved 39.00 0.00 0.00 Inter-corporate deposit 14.00 360 days Unsecured Business Purpose
246 Centrum Financial Services Limited Centrum Finverse Limited Subsidiary Interest paid 29.00 Approved 29.00 0.00 0.00 Inter-corporate deposit 14.00 360 days Unsecured Business Purpose
247 Centrum Financial Services Limited Centrum Finverse Limited Subsidiary Investment 0.00 Approved 1,650.00 0.00 0.00 Investment 0 NA Unsecured Equity Textual Information(10)
248 Centrum Financial Services Limited Centrum Broking Limited Subsidiary Interest paid 0.00 Approved 35.00 0.00 0.00 Inter-corporate deposit 14.00 360 days Unsecured Business Purpose
249 Centrum Financial Services Limited Centrum Wealth Limited Subsidiary Interest paid 0.00 Approved 76.00 0.00 0.00 Inter-corporate deposit 14.00 360 days Unsecured Business Purpose
250 Centrum Financial Services Limited Modulus Alternatives Investment Managers Limited Subsidiary Investment 0.00 Approved 222.00 0.00 222.00 Investment 0 NA Unsecured Equity Textual Information(11)
251 Centrum Financial Services Limited JBCG Advisory Services Private Limited Promoter Group Sale of goods or services 0.00 Approved 18,084.00 18,084.00 0.00
252 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Sale of goods or services 0.00 Approved 8,004.00 8,004.00 0.00
253 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 2.00 0.00 0.00
254 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
255 Centrum Financial Services Limited Acapella Foods and Restaurant Private Limited Enterprise where Director has Control / Significant Influence Purchase of goods or services 0.00 Approved 0.00 0.00 0.00
256 Centrum Financial Services Limited Centrum Retail Services Limited Subsidiary Purchase of goods or services 0.00 Approved 1.00 0.00 0.00
257 Centrum Financial Services Limited Unity Small Finance Bank Limited Subsidiary Any other transaction Term deposit 0.00 Approved 0.00 925.00 0.00
258 Centrum Financial Services Limited Unity Small Finance Bank Limited Subsidiary Any other transaction Term deposit redeemed 0.00 Approved 925.00 0.00 0.00
259 Centrum Financial Services Limited Unity Small Finance Bank Limited Subsidiary Interest received 0.00 Approved 2.00 4.00 0.00
260 Centrum Financial Services Limited Mahakurshid Byramjee Director Loan 600.00 Approved 0.00 600.00 600.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(12)
261 Centrum Financial Services Limited Jakari Developers Private Limited Enterprise where Director has Control / Significant Influence Loan 100.00 Approved 0.00 100.00 100.00 Loan 0 As per Offer Documents Secured As per Offer Documents Textual Information(13)
262 Centrum Financial Services Limited Subhash Kutte Director Any other transaction Sitting Fees 0.00 Approved 5.00 0.00 0.00
263 Centrum Financial Services Limited Tejendra Mohan Bhasin Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
264 Centrum Financial Services Limited Sunita Handa Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 3.00 0.00 0.00
265 Centrum Financial Services Limited Rajeev Uberoi Director Any other transaction Sitting Fees 0.00 Approved 5.00 0.00 0.00
266 Unity Small Finance Bank Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Any other transaction Client Collection on loan transferred to Centrum Housing Finance Limited 0.00 Approved 101.00 10.00 7.00
267 Unity Small Finance Bank Limited Basant Seth Director Any other transaction Sitting Fees and Remuneration 0.00 Approved 5.00 0.00 0.00
268 Unity Small Finance Bank Limited Sandip Ghose Director of Subsidiary Any other transaction Sitting Fees and Remuneration 0.00 Approved 8.00 0.00 0.00
269 Unity Small Finance Bank Limited Subhash Kutte Director Purchase of goods or services 0.00 Approved 1.00 0.00 0.00
270 Unity Small Finance Bank Limited Subhash Kutte Director Any other transaction Sitting Fees and Remuneration 0.00 Approved 7.00 0.00 0.00
271 Unity Small Finance Bank Limited Renu Basu Director of Subsidiary Any other transaction Sitting Fees and Remuneration 0.00 Approved 7.00 0.00 0.00
272 Unity Small Finance Bank Limited Partha Pratim Sengupta Director of Subsidiary Any other transaction Sitting Fees 0.00 Approved 0.00 0.00 0.00
273 Unity Small Finance Bank Limited David Rasquinha Director of Subsidiary Any other transaction Sitting Fees and Remuneration 0.00 Approved 8.00 0.00 0.00
274 Unity Small Finance Bank Limited Jaspal Singh Bindra Executive Chairman Any other transaction Sitting Fees 0.00 Approved 6.00 0.00 0.00
275 Unity Small Finance Bank Limited Chandir Gidwani Director Any other transaction Sitting Fees 0.00 Approved 3.00 0.00 0.00
276 Unity Small Finance Bank Limited Pronab Sen Director of Subsidiary Any other transaction Sitting Fees and Remuneration 0.00 Approved 11.00 0.00 0.00
277 Unity Small Finance Bank Limited Bhaskar Pramanik Director of Subsidiary Any other transaction Sitting Fees and Remuneration 0.00 Approved 6.00 0.00 0.00
278 Unity Small Finance Bank Limited Anil Kishora Director of Subsidiary Any other transaction Sitting Fees and Remuneration 0.00 Approved 2.00 0.00 0.00
279 Unity Small Finance Bank Limited Abhishek Baxi Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 5.00 0.00 0.00
280 Unity Small Finance Bank Limited Abhishek Baxi Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
281 Unity Small Finance Bank Limited Resilient Innovations Private Limited Investee Company in Subsidiary Sale of goods or services 0.00 Approved 1,386.00 578.00 942.00
282 Unity Small Finance Bank Limited Resilient Innovations Private Limited Investee Company in Subsidiary Purchase of goods or services 0.00 Approved 94.00 41.00 137.00
283 Unity Small Finance Bank Limited Resilient Innovations Private Limited Investee Company in Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 500.00 511.00
284 Unity Small Finance Bank Limited Resilient Innovations Private Limited Investee Company in Subsidiary Interest paid 0.00 Approved 17.00 3.00 8.00
285 Unity Small Finance Bank Limited Archana Goyal Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 1.00 20.00 21.00
286 Unity Small Finance Bank Limited Archana Goyal Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 1.00 0.00 0.00
287 Unity Small Finance Bank Limited Inderjit Camotra Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 297.00 264.00
288 Unity Small Finance Bank Limited Inderjit Camotra Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 14.00 7.00 6.00
289 Unity Small Finance Bank Limited Ranjan Ghosh Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 25.00 0.00
290 Unity Small Finance Bank Limited Ranjan Ghosh Director of Subsidiary Interest paid 0.00 Approved 1.00 1.00 0.00
291 Unity Small Finance Bank Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Interest paid 0.00 Approved 6.00 3.00 3.00
292 Unity Small Finance Bank Limited Centrum Housing Finance Limited Subsidiary (till March 18, 2026) Any other transaction Term Deposit 0.00 Approved 0.00 167.00 173.00
293 Unity Small Finance Bank Limited Mehak Singh Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 28.00 29.00
294 Unity Small Finance Bank Limited Mehak Singh Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 1.00 1.00 1.00
295 Unity Small Finance Bank Limited Kanchan Singh Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 1.00 1.00 23.00
296 Unity Small Finance Bank Limited Kanchan Singh Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 53.00 0.00
297 Unity Small Finance Bank Limited Deepa Poncha Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 45.00 0.00
298 Unity Small Finance Bank Limited Deepa Poncha Director of Subsidiary Interest paid 0.00 Approved 1.00 1.00 0.00
299 Unity Small Finance Bank Limited Sonia Gobind Gidwani Relative of Director Interest paid 0.00 Approved 11.00 5.00 242.00
300 Unity Small Finance Bank Limited Sonia Gobind Gidwani Relative of Director Any other transaction Term Deposit 0.00 Approved 0.00 232.00 5.00
301 Unity Small Finance Bank Limited Meena Singhaniya Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 3.00 0.00 3.00
302 Unity Small Finance Bank Limited Meena Singhaniya Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
303 Unity Small Finance Bank Limited JBCG Advisory Services Private Limited Promoter Group Any other transaction Term Deposit 0.00 Approved 750.00 0.00 0.00
304 Unity Small Finance Bank Limited JBCG Advisory Services Private Limited Promoter Group Interest paid 0.00 Approved 1.00 0.00 0.00
305 Unity Small Finance Bank Limited Leo Media Collective Private Limited Enterprise where Director has Control / Significant Influence Any other transaction Term Deposit 0.00 Approved 50.00 0.00 0.00
306 Unity Small Finance Bank Limited Leo Media Collective Private Limited Enterprise where Director has Control / Significant Influence Interest paid 0.00 Approved 0.00 0.00 0.00
307 Unity Small Finance Bank Limited Santosh Rama Suvarna Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
308 Unity Small Finance Bank Limited Santosh Rama Suvarna Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
309 Unity Small Finance Bank Limited Business Match Services (India) Private Limited Promoter Any other transaction Term Deposit 0.00 Approved 0.00 104.00 0.00
310 Unity Small Finance Bank Limited Business Match Services (India) Private Limited Promoter Interest paid 0.00 Approved 3.00 0.00 0.00
311 Unity Small Finance Bank Limited Priyam Singh Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 1.00 1.00 28.00
312 Unity Small Finance Bank Limited Priyam Singh Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 27.00 1.00
313 Unity Small Finance Bank Limited Amarjit Kaur Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
314 Unity Small Finance Bank Limited Amarjit Kaur Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
315 Unity Small Finance Bank Limited Amit Bajaj Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
316 Unity Small Finance Bank Limited Amit Bajaj Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 11.00 0.00
317 Unity Small Finance Bank Limited DEEPA SHAILENDRA APTE Relative of Key Managerial Personnel Any other transaction Term Deposit 0.00 Approved 0.00 40.00 41.00
318 Unity Small Finance Bank Limited DEEPA SHAILENDRA APTE Relative of Key Managerial Personnel Interest paid 0.00 Approved 2.00 1.00 1.00
319 Unity Small Finance Bank Limited Kumar Ramaswamy Relative of Key Managerial Personnel Interest paid 0.00 Approved 1.00 0.00 7.00
320 Unity Small Finance Bank Limited Kumar Ramaswamy Relative of Key Managerial Personnel Any other transaction Term Deposit 0.00 Approved 2.00 23.00 0.00
321 Unity Small Finance Bank Limited Mahakurshid Byramjee Director Interest paid 0.00 Approved 1.00 1.00 25.00
322 Unity Small Finance Bank Limited Mahakurshid Byramjee Director Any other transaction Term Deposit 0.00 Approved 0.00 24.00 0.00
323 Unity Small Finance Bank Limited Shaan Gidwani Director of Subsidiary Interest paid 0.00 Approved 7.00 3.00 147.00
324 Unity Small Finance Bank Limited Shaan Gidwani Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 141.00 3.00
325 Unity Small Finance Bank Limited Shailendra Apte Chief Financial Officer Any other transaction Term Deposit 0.00 Approved 0.00 7.00 8.00
326 Unity Small Finance Bank Limited Shailendra Apte Chief Financial Officer Interest paid 0.00 Approved 0.00 0.00 0.00
327 Unity Small Finance Bank Limited Sonali Chandir Gidwani Relative of Director Any other transaction Term Deposit 0.00 Approved 0.00 141.00 147.00
328 Unity Small Finance Bank Limited Sonali Chandir Gidwani Relative of Director Interest paid 0.00 Approved 7.00 3.00 3.00
329 Unity Small Finance Bank Limited Sujata Sonu Achrekar Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 1.00
330 Unity Small Finance Bank Limited Sujata Sonu Achrekar Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 1.00 0.00
331 Unity Small Finance Bank Limited Surabhi Kakar Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 17.00 15.00
332 Unity Small Finance Bank Limited Surabhi Kakar Relative of Director of Subsidiary Interest paid 0.00 Approved 1.00 0.00 0.00
333 Unity Small Finance Bank Limited Arish Ojaswi Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 1.00 0.00 24.00
334 Unity Small Finance Bank Limited Arish Ojaswi Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 23.00 0.00
335 Unity Small Finance Bank Limited Suparna Ghosh Relative of Director of Subsidiary Interest paid 0.00 Approved 4.00 2.00 120.00
336 Unity Small Finance Bank Limited Suparna Ghosh Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 116.00 2.00
337 Unity Small Finance Bank Limited Ankit Agarwal Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 7.00
338 Unity Small Finance Bank Limited Ankit Agarwal Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 5.00 2.00 0.00
339 Unity Small Finance Bank Limited Annesha Ghosh Relative of Director of Subsidiary Interest paid 0.00 Approved 2.00 1.00 62.00
340 Unity Small Finance Bank Limited Annesha Ghosh Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 12.00 48.00 1.00
341 Unity Small Finance Bank Limited USHA NIRMAL BAXI Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 7.00
342 Unity Small Finance Bank Limited USHA NIRMAL BAXI Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 5.00 7.00 0.00
343 Unity Small Finance Bank Limited David Rasquinha Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 24.00 24.00
344 Unity Small Finance Bank Limited David Rasquinha Director of Subsidiary Interest paid 0.00 Approved 1.00 1.00 1.00
345 Unity Small Finance Bank Limited Acapella Foods and Restaurant Private Limited Enterprise where Key Management Personnel / Individual has Control / Significant Influence Purchase of goods or services 0.00 Approved 54.00 10.00 9.00
346 Unity Small Finance Bank Limited Nearby Technologies Private Limited Interest of Director of Subsidiary Company Purchase of goods or services 0.00 Approved 40.00 45.00 11.00
347 Unity Small Finance Bank Limited Steven Pinto Director of Subsidiary Purchase of goods or services 0.00 Approved 15.00 0.00 0.00
348 Unity Small Finance Bank Limited Centrum ESPS Trust Employee Benefit Trust Interest paid 0.00 Approved 41.00 18.00 970.00
349 Unity Small Finance Bank Limited Centrum ESPS Trust Employee Benefit Trust Any other transaction Term Deposit 0.00 Approved 50.00 884.00 19.00
350 Unity Small Finance Bank Limited ASHA MARIE PINTO Relative of Director of Subsidiary Interest paid 0.00 Approved 67.00 31.00 1,246.00
351 Unity Small Finance Bank Limited ASHA MARIE PINTO Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 1,389.00 29.00
352 Unity Small Finance Bank Limited Chirag Harshad Doshi Director of Subsidiary Interest paid 0.00 Approved 3.00 2.00 74.00
353 Unity Small Finance Bank Limited Chirag Harshad Doshi Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 87.00 1.00
354 Unity Small Finance Bank Limited Kaikobad Byramjee And Sons (Agency) Private Limited Enterprise where Director has Control / Significant Influence Interest paid 0.00 Approved 3.00 1.00 66.00
355 Unity Small Finance Bank Limited Kaikobad Byramjee And Sons (Agency) Private Limited Enterprise where Director has Control / Significant Influence Any other transaction Term Deposit 0.00 Approved 0.00 66.00 1.00
356 Unity Small Finance Bank Limited Kapil Bagla Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 6.00
357 Unity Small Finance Bank Limited Kapil Bagla Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 6.00 0.00
358 Unity Small Finance Bank Limited Koni Sandeep Nayak Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
359 Unity Small Finance Bank Limited Koni Sandeep Nayak Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
360 Unity Small Finance Bank Limited Harshad Tarachand Doshi Relative of Director of Subsidiary Interest paid 0.00 Approved 1.00 0.00 24.00
361 Unity Small Finance Bank Limited Harshad Tarachand Doshi Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 23.00 0.00
362 Unity Small Finance Bank Limited Manjula Harshad Doshi Relative of Director of Subsidiary Interest paid 0.00 Approved 1.00 0.00 24.00
363 Unity Small Finance Bank Limited Manjula Harshad Doshi Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 23.00 0.00
364 Unity Small Finance Bank Limited Nearby Technologies Private Limited Interest of Director of Subsidiary Company Interest paid 0.00 Approved 0.00 0.00 5.00
365 Unity Small Finance Bank Limited Nearby Technologies Private Limited Interest of Director of Subsidiary Company Any other transaction Term Deposit 0.00 Approved 0.00 5.00 0.00
366 Unity Small Finance Bank Limited Steven Pinto Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 1,203.00 1,197.00
367 Unity Small Finance Bank Limited Steven Pinto Director of Subsidiary Interest paid 0.00 Approved 61.00 27.00 28.00
368 Unity Small Finance Bank Limited VENKATESAN SRIDAR Director of Subsidiary Interest paid 0.00 Approved 1.00 0.00 11.00
369 Unity Small Finance Bank Limited VENKATESAN SRIDAR Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 10.00 0.00
370 Unity Small Finance Bank Limited Deepika Nayak Relative of Director of Subsidiary Interest paid 0.00 Approved 1.00 1.00 22.00
371 Unity Small Finance Bank Limited Deepika Nayak Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 53.00 0.00
372 Unity Small Finance Bank Limited Kusum R Kandoi Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 5.00 0.00
373 Unity Small Finance Bank Limited Kusum R Kandoi Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
374 Unity Small Finance Bank Limited Pritika Nayak Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 6.00 6.00
375 Unity Small Finance Bank Limited Pritika Nayak Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
376 Unity Small Finance Bank Limited Harinder Singh Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 5.00 5.00
377 Unity Small Finance Bank Limited Harinder Singh Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 0.00
378 Unity Small Finance Bank Limited Aishwarya Sankara Narayanan Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 2.00 0.00 54.00
379 Unity Small Finance Bank Limited Archana Sankara Narayanan Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 2.00 0.00 43.00
380 Unity Small Finance Bank Limited Dola Chanda Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 6.00
381 Unity Small Finance Bank Limited Gajendra Nath Verma Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 7.00
382 Unity Small Finance Bank Limited Jayanta Das Relative of Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 3.00 0.00 59.00
383 Unity Small Finance Bank Limited Prabhawati Verma Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 8.00
384 Unity Small Finance Bank Limited Priya S Nayak Relative of Director of Subsidiary Interest paid 0.00 Approved 2.00 0.00 44.00
385 Unity Small Finance Bank Limited Sandeep Das Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 1.00 0.00 15.00
386 Unity Small Finance Bank Limited R A Sankara Narayanan Director Interest paid 0.00 Approved 3.00 0.00 58.00
387 Unity Small Finance Bank Limited Vandana Gupta Relative of Director of Subsidiary Interest paid 0.00 Approved 0.00 0.00 5.00
388 Unity Small Finance Bank Limited Vivek Mannan Key Managerial Personnel of Subsidiary Interest paid 0.00 Approved 0.00 0.00 6.00
389 Unity Small Finance Bank Limited Aishwarya Sankara Narayanan Relative of Director Any other transaction Term Deposit 0.00 Approved 0.00 0.00 1.00
390 Unity Small Finance Bank Limited Archana Sankara Narayanan Relative of Director Any other transaction Term Deposit 0.00 Approved 0.00 0.00 1.00
391 Unity Small Finance Bank Limited Dola Chanda Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
392 Unity Small Finance Bank Limited Gajendra Nath Verma Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 2.00 0.00 0.00
393 Unity Small Finance Bank Limited Jayanta Das Relative of Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 10.00 0.00 1.00
394 Unity Small Finance Bank Limited Prabhawati Verma Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 3.00 0.00 0.00
395 Unity Small Finance Bank Limited Priya S Nayak Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 1.00
396 Unity Small Finance Bank Limited Sandeep Das Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
397 Unity Small Finance Bank Limited R A Sankara Narayanan Director Any other transaction Term Deposit 0.00 Approved 0.00 0.00 1.00
398 Unity Small Finance Bank Limited Vandana Gupta Relative of Director of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
399 UNITY SMALL FINANCE BANK LIMITED Vivek Mannan Key Managerial Personnel of Subsidiary Any other transaction Term Deposit 0.00 Approved 0.00 0.00 0.00
Total value of transaction during the reporting period 3,66,397.00



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Textual Information(1) Interest Rate as per Offer Documents
Textual Information(2) Interest Rate as per Offer Documents
Textual Information(3) Interest Rate as per Offer Documents
Textual Information(4) Equity Investment
Textual Information(5) Interest Rate as per Offer Documents
Textual Information(6) Interest Rate as per Offer Documents
Textual Information(7) Interest Rate as per Offer Documents
Textual Information(8) Interest Rate as per Offer Documents
Textual Information(9) Equity Investment
Textual Information(10) Equity Investment
Textual Information(11) Equity Investment
Textual Information(12) Interest as per Offer Documents
Textual Information(13) Interest as per Offer Documents