| 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 |
TARC Limited |
|
Anil Sarin |
|
Chairman |
Loan |
|
2,000.00 |
Approved by Audit Committee |
|
|
148.00 |
(741.81) |
(593.81) |
|
|
|
|
Loan |
0 |
repayable on demand |
Unsecured |
General Corporate Purposes |
|
| 2 |
TARC Limited |
|
Anil Sarin |
|
Chairman |
Any other transaction |
Sitting fees |
|
As approved by Board |
|
|
0.86 |
0.14 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
TARC Limited |
|
Ambarish Chatterjee |
|
Independent Director |
Any other transaction |
Sitting fees |
|
As approved by Board |
|
|
0.85 |
1.19 |
2.04 |
|
|
|
|
|
|
|
|
|
|
| 4 |
TARC Limited |
|
Miyar Ramanath Nayak |
|
Independent Director |
Any other transaction |
Sitting fees |
|
As approved by Board |
|
|
0.07 |
0.85 |
0.92 |
|
|
|
|
|
|
|
|
|
|
| 5 |
TARC Limited |
|
Jyoti Ghosh |
|
Independent Director |
Any other transaction |
Sitting fees |
|
As approved by Board |
|
|
0.61 |
0.77 |
1.38 |
|
|
|
|
|
|
|
|
|
|
| 6 |
TARC Limited |
|
Bindu Acharya |
|
Independent Director |
Any other transaction |
Sitting fees |
|
As approved by Board |
|
|
0.85 |
0.85 |
1.70 |
|
|
|
|
|
|
|
|
|
|
| 7 |
TARC Limited |
|
Anil Sarin |
|
Chairman |
Any other transaction |
Rent Paid |
|
Rent upto Rs. 4.95 Lakh per month Approved by Audit Committee |
|
|
35.05 |
35.05 |
70.09 |
|
|
|
|
|
|
|
|
|
|
| 8 |
TARC Limited |
|
Habitat India |
|
Other Related party |
Any other transaction |
Rent Paid |
|
Rent upto 15 lakh per month aaproved by audit committee |
|
|
62.14 |
62.14 |
124.28 |
|
|
|
|
|
|
|
|
|
|
| 9 |
TARC Limited |
|
Amar Sarin |
|
Managing Director & CEO |
Remuneration |
|
|
As per terms of employment |
|
|
60.00 |
60.00 |
120.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
TARC Limited |
|
Amit Narayan |
|
Company Secretary |
Remuneration |
|
|
As per terms of employment |
|
|
24.35 |
24.36 |
48.71 |
|
|
|
|
|
|
|
|
|
|
| 11 |
TARC Limited |
|
Nitin Kumar Goel |
|
Chief Financial Officer |
Remuneration |
|
|
As per terms of employment |
|
|
17.21 |
17.21 |
34.42 |
|
|
|
|
|
|
|
|
|
|
| 12 |
TARC Limited |
|
Anas Buildtech Pvt Ltd |
|
Other Related party |
Advance |
|
200.00 |
Approved by Audit Committee |
|
|
0.00 |
83.99 |
83.99 |
|
|
|
|
Loan |
8.00 |
Repayable on demand |
Unsecured |
General Corporate Purposes |
|
| 13 |
TARC Limited |
|
Anas Buildtech Pvt Ltd |
|
Other Related party |
Interest paid |
|
|
Approved by Audit Committee |
|
|
2.26 |
12.85 |
15.11 |
|
|
|
|
Loan |
8.00 |
Repayable on demand |
Unsecured |
General Corporate Purposes |
|
| 14 |
TARC LIMITED |
|
TARC INFRASTRUCTURE LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
TARC LIMITED |
|
TARC Projects Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
24,296.94 |
24,296.94 |
|
|
|
|
|
|
|
|
|
|
| 16 |
TARC LIMITED |
|
BBB Realty Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
TARC LIMITED |
|
Bolt Properties Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
TARC LIMITED |
|
Elegent Buildcon Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
TARC LIMITED |
|
Elegent Estates Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
TARC LIMITED |
|
Elevator Buildtech Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
TARC LIMITED |
|
ELEVATOR PROMOTERS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
TARC LIMITED |
|
ELEVATOR PROPERTIES LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
TARC LIMITED |
|
FABULOUS BUILDERS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
TARC LIMITED |
|
GADGET BUILDERS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
TARC LIMITED |
|
GRAND BUILDTECH LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
TARC LIMITED |
|
Grandpark Builldtech Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
TARC LIMITED |
|
Grand Park Estates Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
480.57 |
480.57 |
|
|
|
|
|
|
|
|
|
|
| 28 |
TARC LIMITED |
|
Greenline Buildcon Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
TARC LIMITED |
|
Greenline promoters Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
501.25 |
501.25 |
|
|
|
|
|
|
|
|
|
|
| 30 |
TARC LIMITED |
|
Tarc Green Retreat Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
9,979.51 |
9,979.51 |
|
|
|
|
|
|
|
|
|
|
| 31 |
TARC LIMITED |
|
GREEN VIEW BUILDWELL LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
TARC LIMITED |
|
Greenwood Properties Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
490.44 |
490.44 |
|
|
|
|
|
|
|
|
|
|
| 33 |
TARC LIMITED |
|
Hemkunt Promoters Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
383.16 |
383.16 |
|
|
|
|
|
|
|
|
|
|
| 34 |
TARC LIMITED |
|
HIGH LAND MEADOWS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5,005.00 |
5,005.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
TARC LIMITED |
|
JUBILANT SOFTWARE SERVICES LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
TARC LIMITED |
|
Kalinga Buildtech Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
TARC LIMITED |
|
KALINGA REALTORS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
TARC LIMITED |
|
Novel Buildmart Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
TARC LIMITED |
|
Novel Housing Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
TARC LIMITED |
|
Oriental Meadows Limited |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.01 |
5.01 |
|
|
|
|
|
|
|
|
|
|
| 41 |
TARC LIMITED |
|
PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
TARC LIMITED |
|
Park Land Developers Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(2,058.24) |
3,899.00 |
1,840.76 |
|
|
|
|
|
|
|
|
|
|
| 43 |
TARC LIMITED |
|
Park View Promoters Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5,404.14 |
5,404.14 |
|
|
|
|
|
|
|
|
|
|
| 44 |
TARC LIMITED |
|
Rapid Realtors Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
0.10 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 45 |
TARC LIMITED |
|
Roseview Buildtech Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
TARC LIMITED |
|
Roseview Properties Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
TARC LIMITED |
|
Sand Storm Buildtech Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
TARC LIMITED |
|
Suburban farms Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
TARC LIMITED |
|
TARC Estates Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
TARC LIMITED |
|
TARC FACILITY MANAGEMENT PRIVATE LIMITED |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
TARC LIMITED |
|
TARC Buildtech Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
TARC LIMITED |
|
TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
TARC LIMITED |
|
Twenty First Developers Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
TARC LIMITED |
|
TRAVEL MATE INDIA LIMITED. |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
39.96 |
39.96 |
|
|
|
|
|
|
|
|
|
|
| 55 |
TARC LIMITED |
|
Rapid Realtors Pvt Ltd |
|
subsidiary |
Investment |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.00 |
4.90 |
4.90 |
|
|
|
|
|
|
|
|
|
|
| 56 |
TARC LIMITED |
|
Ganga Bishan & Co. |
|
Other Related party |
Investment |
|
|
Approval not required as Investement transferred pursuant to demerger scheme pursuant to demerger |
|
|
0.00 |
44.13 |
44.13 |
|
|
|
|
|
|
|
|
|
|
| 57 |
TARC LIMITED |
|
Niblic Greens Hospitality Pvt Ltd |
|
Associate |
Investment |
|
2.50 |
Approved by Audit Committee |
|
|
0.00 |
2.50 |
2.50 |
|
|
|
|
|
|
|
|
|
|
| 58 |
TARC LIMITED |
|
Ankur Buildcon Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.22 |
9.46 |
9.69 |
|
|
|
|
|
|
|
|
|
|
| 59 |
TARC LIMITED |
|
A-Plus Estates Private Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.06 |
(508.21) |
(508.15) |
|
|
|
|
|
|
|
|
|
|
| 60 |
TARC LIMITED |
|
Asylum Estate LLP |
|
Limited Liability Partnership |
Loan |
|
100.00 |
Approved by Audit Committee |
|
|
0.27 |
1.62 |
1.89 |
|
|
|
|
|
|
|
|
|
|
| 61 |
TARC LIMITED |
|
BBB Realty Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
33.06 |
472.69 |
505.75 |
|
|
|
|
|
|
|
|
|
|
| 62 |
TARC LIMITED |
|
Bolt Properties Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
33.82 |
457.92 |
491.74 |
|
|
|
|
|
|
|
|
|
|
| 63 |
TARC LIMITED |
|
Capital Buildcon Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.23 |
(345.68) |
(345.45) |
|
|
|
|
|
|
|
|
|
|
| 64 |
TARC LIMITED |
|
Capital Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
4.63 |
(1,326.43) |
(1,321.81) |
|
|
|
|
|
|
|
|
|
|
| 65 |
TARC LIMITED |
|
Carnation Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.28 |
(657.26) |
(656.97) |
|
|
|
|
|
|
|
|
|
|
| 66 |
TARC LIMITED |
|
Echo Buildtech Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(4,711.46) |
(13,353.62) |
(18,065.08) |
|
|
|
|
|
|
|
|
|
|
| 67 |
TARC LIMITED |
|
Elegant Buildcon Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.35 |
15.65 |
16.01 |
|
|
|
|
|
|
|
|
|
|
| 68 |
TARC LIMITED |
|
Elegent Estates Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.23 |
11.56 |
11.79 |
|
|
|
|
|
|
|
|
|
|
| 69 |
TARC LIMITED |
|
Elevator Buildtech Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.07 |
5.81 |
5.89 |
|
|
|
|
|
|
|
|
|
|
| 70 |
TARC LIMITED |
|
Elevator Promoters Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.22 |
48.69 |
48.91 |
|
|
|
|
|
|
|
|
|
|
| 71 |
TARC LIMITED |
|
Elevator Properties Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
111.20 |
43.76 |
154.97 |
|
|
|
|
|
|
|
|
|
|
| 72 |
TARC LIMITED |
|
Fabulous Builders Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
3,652.61 |
(394.45) |
3,258.16 |
|
|
|
|
|
|
|
|
|
|
| 73 |
TARC LIMITED |
|
Gadget Builders Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.22 |
1,309.29 |
1,309.51 |
|
|
|
|
|
|
|
|
|
|
| 74 |
TARC LIMITED |
|
Gagan Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
388.62 |
(39.76) |
348.86 |
|
|
|
|
|
|
|
|
|
|
| 75 |
TARC LIMITED |
|
Gagan Promoters LLP |
|
Limited Liability Partnership |
Loan |
|
100.00 |
Approved by Audit Committee |
|
|
(6.23) |
9.44 |
3.21 |
|
|
|
|
|
|
|
|
|
|
| 76 |
TARC LIMITED |
|
Ganga Bishan & Co. |
|
Partnership firm |
Loan |
|
100.00 |
Approved by Audit Committee |
|
|
(0.07) |
33.00 |
32.93 |
|
|
|
|
|
|
|
|
|
|
| 77 |
TARC LIMITED |
|
Grand Buildtech Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
2,037.47 |
991.25 |
3,028.72 |
|
|
|
|
|
|
|
|
|
|
| 78 |
TARC LIMITED |
|
Grand Park Estates Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(1.74) |
292.74 |
291.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
TARC LIMITED |
|
Grandpark Buildtech Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(3.01) |
(333.09) |
(336.10) |
|
|
|
|
|
|
|
|
|
|
| 80 |
TARC LIMITED |
|
Greatways Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.59 |
(388.58) |
(387.99) |
|
|
|
|
|
|
|
|
|
|
| 81 |
TARC LIMITED |
|
Green View Buildwell Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
108.94 |
1,532.66 |
1,641.60 |
|
|
|
|
|
|
|
|
|
|
| 82 |
TARC LIMITED |
|
Greenline Buildcon Private Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
246.26 |
291.73 |
537.99 |
|
|
|
|
|
|
|
|
|
|
| 83 |
TARC LIMITED |
|
Greenline Promoters Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.72 |
(30.19) |
(29.47) |
|
|
|
|
|
|
|
|
|
|
| 84 |
TARC LIMITED |
|
Greenwood Properties Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(1.43) |
152.73 |
151.30 |
|
|
|
|
|
|
|
|
|
|
| 85 |
TARC LIMITED |
|
Hemkunt Promoters Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.07 |
100.01 |
100.08 |
|
|
|
|
|
|
|
|
|
|
| 86 |
TARC LIMITED |
|
High Land Meadows Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.28 |
5.48 |
5.76 |
|
|
|
|
|
|
|
|
|
|
| 87 |
TARC LIMITED |
|
Jubilant Software Services Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(5.16) |
2,091.26 |
2,086.10 |
|
|
|
|
|
|
|
|
|
|
| 88 |
TARC LIMITED |
|
Kalinga Buildtech Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.60 |
417.62 |
418.22 |
|
|
|
|
|
|
|
|
|
|
| 89 |
TARC LIMITED |
|
Kalinga Realtors Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
3.71 |
46.15 |
49.86 |
|
|
|
|
|
|
|
|
|
|
| 90 |
TARC LIMITED |
|
Krishna Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
767.80 |
(28.79) |
739.01 |
|
|
|
|
|
|
|
|
|
|
| 91 |
TARC LIMITED |
|
Monarch Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
(174.41) |
(903.49) |
(1,077.90) |
|
|
|
|
|
|
|
|
|
|
| 92 |
TARC LIMITED |
|
Moon Shine Entertainment Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
(63.84) |
65.30 |
1.46 |
|
|
|
|
|
|
|
|
|
|
| 93 |
TARC LIMITED |
|
Niblic Greens Hospitality Private Limited |
|
Associate |
Loan |
|
100.00 |
Approved by Audit Committee |
|
|
4.07 |
33.25 |
37.32 |
|
|
|
|
|
|
|
|
|
|
| 94 |
TARC LIMITED |
|
Novel Buildmart Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(393.02) |
1,711.91 |
1,318.90 |
|
|
|
|
|
|
|
|
|
|
| 95 |
TARC LIMITED |
|
Novel Housing Private Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.47 |
(105.30) |
(104.83) |
|
|
|
|
|
|
|
|
|
|
| 96 |
TARC LIMITED |
|
Oriental Meadows Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.41 |
28.83 |
29.24 |
|
|
|
|
|
|
|
|
|
|
| 97 |
TARC LIMITED |
|
Oriental Promoters Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.22 |
(1,183.45) |
(1,183.23) |
|
|
|
|
|
|
|
|
|
|
| 98 |
TARC LIMITED |
|
Papillon Buildcon Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
0.28 |
(1,247.83) |
(1,247.54) |
|
|
|
|
|
|
|
|
|
|
| 99 |
TARC LIMITED |
|
Papillon Buildtech Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
73.55 |
(441.50) |
(367.95) |
|
|
|
|
|
|
|
|
|
|
| 100 |
TARC LIMITED |
|
Park Land Construction and Equipments Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
20.95 |
473.74 |
494.68 |
|
|
|
|
|
|
|
|
|
|
| 101 |
TARC LIMITED |
|
Park Land Developers Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.69 |
2.52 |
3.21 |
|
|
|
|
|
|
|
|
|
|
| 102 |
TARC LIMITED |
|
Park View Promoters Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(5.28) |
365.08 |
359.80 |
|
|
|
|
|
|
|
|
|
|
| 103 |
TARC LIMITED |
|
Rapid Realtors Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
1,383.39 |
1,094.44 |
2,477.83 |
|
|
|
|
|
|
|
|
|
|
| 104 |
TARC LIMITED |
|
Rising Realty Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
798.44 |
(32.31) |
766.13 |
|
|
|
|
|
|
|
|
|
|
| 105 |
TARC LIMITED |
|
Roseview Buildtech Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
4.98 |
73.58 |
78.56 |
|
|
|
|
|
|
|
|
|
|
| 106 |
TARC LIMITED |
|
Roseview Properties Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
2.47 |
31.50 |
33.97 |
|
|
|
|
|
|
|
|
|
|
| 107 |
TARC LIMITED |
|
Sand Storm Buildtech Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(1.71) |
101.64 |
99.93 |
|
|
|
|
|
|
|
|
|
|
| 108 |
TARC LIMITED |
|
Spiritual Developers Private Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
9.04 |
1.74 |
10.78 |
|
|
|
|
|
|
|
|
|
|
| 109 |
TARC LIMITED |
|
Suburban Farms Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
174.69 |
157.14 |
331.83 |
|
|
|
|
|
|
|
|
|
|
| 110 |
TARC LIMITED |
|
TARC Buildtech Private Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(8.54) |
(13.44) |
(21.98) |
|
|
|
|
|
|
|
|
|
|
| 111 |
TARC LIMITED |
|
TARC Estates Private Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(202.44) |
985.77 |
783.33 |
|
|
|
|
|
|
|
|
|
|
| 112 |
TARC LIMITED |
|
TARC Green Retreat Limited |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
938.54 |
(1,524.93) |
(586.39) |
|
|
|
|
|
|
|
|
|
|
| 113 |
TARC LIMITED |
|
TARC Infrastructure Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
20.77 |
979.58 |
1,000.35 |
|
|
|
|
|
|
|
|
|
|
| 114 |
TARC LIMITED |
|
TARC Projects Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
7,702.58 |
(18,807.72) |
(11,105.14) |
|
|
|
|
|
|
|
|
|
|
| 115 |
TARC LIMITED |
|
TARC FACILITY MANAGEMENT PRIVATE LIMITED |
|
subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
(3.43) |
(0.08) |
(3.51) |
|
|
|
|
|
|
|
|
|
|
| 116 |
TARC LIMITED |
|
Townsend Construction and Equipments Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.23 |
311.33 |
311.55 |
|
|
|
|
|
|
|
|
|
|
| 117 |
TARC LIMITED |
|
Travel Mate India Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
20.40 |
1,241.57 |
1,261.97 |
|
|
|
|
|
|
|
|
|
|
| 118 |
TARC LIMITED |
|
Twenty First Developers Private Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
0.07 |
9.67 |
9.74 |
|
|
|
|
|
|
|
|
|
|
| 119 |
TARC LIMITED |
|
West Land Buildcon Limited |
|
Step down Subsidiary |
Loan |
|
|
Approval not required as Transaction between Ultimate Holding Company and Step down Wholly owned subsidiary |
|
|
569.98 |
(229.62) |
340.36 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Echo Buildtech Limited |
|
TARC Limited |
|
Holding Company |
Interest received |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
1,604.57 |
0.00 |
1,604.57 |
|
|
|
|
|
|
|
|
|
|
| 121 |
TARC Projects Limited |
|
TARC Limited |
|
Holding Company |
Interest received |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
1,962.17 |
0.00 |
1,962.17 |
|
|
|
|
|
|
|
|
|
|
| 122 |
TARC Buildtech Pvt Ltd |
|
TARC Limited |
|
Holding Company |
Interest received |
|
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
41.72 |
0.00 |
41.72 |
|
|
|
|
|
|
|
|
|
|
| 123 |
TARC Projects Limited |
|
Echo Buildtech Limited |
|
Fellow Subsidiary |
Loan |
|
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
7,767.07 |
0.00 |
7,767.07 |
|
|
|
|
|
|
|
|
|
|
| 124 |
TARC Projects Limited |
|
Moon Shine Entertainment Limited |
|
Subsidiary |
Loan |
|
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
4,739.75 |
0.00 |
4,739.75 |
|
|
|
|
|
|
|
|
|
|
| 125 |
TARC Projects Limited |
|
TARC Buildtech Pvt Ltd |
|
Fellow Subsidiary |
Loan |
|
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
220.00 |
0.00 |
220.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
TARC Projects Limited |
|
Ganga Bishan & Co. |
|
Partnership firm of holding Company |
Loan |
|
500.00 |
Approved by Audit Committee |
|
|
170.00 |
0.00 |
170.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
TARC LIMITED |
|
TARC Projects Limited |
|
Subsidiary |
Any other transaction |
Brand logo income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
38.85 |
0.00 |
38.85 |
|
|
|
|
|
|
|
|
|
|
| 128 |
TARC LIMITED |
|
Echo Buildtech Limited |
|
Subsidiary |
Any other transaction |
Brand logo income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
18.02 |
0.00 |
18.02 |
|
|
|
|
|
|
|
|
|
|
| 129 |
TARC Projects Limited |
|
Echo Buildtech Limited |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
35.00 |
0.00 |
35.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Echo Buildtech Limited |
|
TARC Projects Limited |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
75.00 |
0.00 |
75.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
TARC LIMITED |
|
GRAND BUILDTECH LIMITED. |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
53.33 |
0.00 |
53.33 |
|
|
|
|
|
|
|
|
|
|
| 132 |
TARC LIMITED |
|
FABULOUS BUILDERS LIMITED. |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
73.33 |
0.00 |
73.33 |
|
|
|
|
|
|
|
|
|
|
| 133 |
TARC LIMITED |
|
Tarc Green Retreat Ltd |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
15.33 |
0.00 |
15.33 |
|
|
|
|
|
|
|
|
|
|
| 134 |
GRAND BUILDTECH LIMITED. |
|
TARC LIMITED |
|
Holding Company |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
136.32 |
0.00 |
136.32 |
|
|
|
|
|
|
|
|
|
|
| 135 |
GRAND BUILDTECH LIMITED. |
|
FABULOUS BUILDERS LIMITED. |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
73.33 |
0.00 |
73.33 |
|
|
|
|
|
|
|
|
|
|
| 136 |
GRAND BUILDTECH LIMITED. |
|
Tarc Green Retreat Ltd |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
15.33 |
0.00 |
15.33 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Tarc Green Retreat Ltd |
|
TARC LIMITED |
|
Holding Company |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
136.32 |
0.00 |
136.32 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Tarc Green Retreat Ltd |
|
FABULOUS BUILDERS LIMITED. |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
73.33 |
0.00 |
73.33 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Tarc Green Retreat Ltd |
|
GRAND BUILDTECH LIMITED. |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
53.33 |
0.00 |
53.33 |
|
|
|
|
|
|
|
|
|
|
| 140 |
FABULOUS BUILDERS LIMITED. |
|
Tarc Green Retreat Ltd |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
15.33 |
0.00 |
15.33 |
|
|
|
|
|
|
|
|
|
|
| 141 |
FABULOUS BUILDERS LIMITED. |
|
TARC LIMITED |
|
Holding Company |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Holding Company and Wholly owned subsidiary |
|
|
136.32 |
0.00 |
136.32 |
|
|
|
|
|
|
|
|
|
|
| 142 |
FABULOUS BUILDERS LIMITED. |
|
GRAND BUILDTECH LIMITED. |
|
Fellow Subsidiary |
Any other transaction |
Corporate Guarantee Income |
|
Approval not required as Transaction between Two Wholly owned subsidiary |
|
|
53.33 |
0.00 |
53.33 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
29,338.07 |
|
|