| 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 |
Shyam Metalics And Energy Limited |
|
Deepak Agarwal |
|
Director |
Advance |
|
100.00 |
Approved |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Shyam Metalics And Energy Limited |
|
Dev Kumar Tiwari |
|
Director |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Shyam Metalics And Energy Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
27,371.00 |
16.00 |
27,008.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Shyam Metalics And Energy Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
(391.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Shyam Metalics And Energy Limited |
|
Shyam Energy Limited |
|
Subsidiary |
Advance |
|
1,000.00 |
Approved |
|
|
0.00 |
16.00 |
16.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Shyam Metalics And Energy Limited |
|
Shyam Ferro Alloys Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
1,000.00 |
Approved |
|
|
4.00 |
367.00 |
371.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Shyam Metalics And Energy Limited |
|
Shyam Metalics Foundation |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
2,500.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Shyam Metalics And Energy Limited |
|
Shyam Sel And Power Limited |
|
Subsidiary |
Advance |
|
6,00,000.00 |
Approved |
|
|
3,52,624.00 |
84,715.00 |
80,711.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Shyam Metalics And Energy Limited |
|
Shyam Sel And Power Limited |
|
Subsidiary |
Advance |
|
6,00,000.00 |
Approved |
|
|
(3,59,465.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Shyam Metalics And Energy Limited |
|
Smel Security Services Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
3.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Shyam Metalics And Energy Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
23,078.00 |
668.00 |
24,066.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Shyam Metalics And Energy Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
(16.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Shyam Metalics And Energy Limited |
|
Star Metalworks Private Limited |
|
Subsidiary |
Advance |
|
70,000.00 |
Approved |
|
|
31,894.00 |
4,139.00 |
38,082.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Shyam Metalics And Energy Limited |
|
Star Metalworks Private Limited |
|
Subsidiary |
Advance |
|
70,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Shyam Metalics And Energy Limited |
|
Suman Agarwal |
|
Director's Wife |
Advance |
|
100.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Shyam Metalics And Energy Limited |
|
Sygma Tubes And Pipes Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
500.00 |
Approved |
|
|
10.00 |
153.00 |
163.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Shyam Metalics And Energy Limited |
|
Chandra Shekhar Verma |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Shyam Metalics And Energy Limited |
|
Kishan Gopal Baldwa |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Shyam Metalics And Energy Limited |
|
Nand Gopal Khaitan |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Shyam Metalics And Energy Limited |
|
Rajni Mishra |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Shyam Metalics And Energy Limited |
|
Shashi Kumar |
|
Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Shyam Metalics And Energy Limited |
|
Subrata Bhattacharya |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Shyam Metalics And Energy Limited |
|
Shyam Sel And Power Limited |
|
Subsidiary |
Any other transaction |
Rent Expense |
2,500.00 |
Approved |
|
|
1,140.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Shyam Metalics And Energy Limited |
|
Shyam Energy Limited |
|
Subsidiary |
Interest received |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Shyam Metalics And Energy Limited |
|
Deepak Agarwal |
|
Director |
Loan |
|
100.00 |
Approved |
|
|
35.00 |
232.00 |
217.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Shyam Metalics And Energy Limited |
|
Dev Kumar Tiwari |
|
Director |
Loan |
|
100.00 |
Approved |
|
|
22.00 |
45.00 |
25.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Shyam Metalics And Energy Limited |
|
Suman Agarwal |
|
Director's Wife |
Loan |
|
100.00 |
Approved |
|
|
8.00 |
100.00 |
94.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Shyam Metalics And Energy Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Purchase of goods or services |
|
22,000.00 |
Approved |
|
|
18,360.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Shyam Metalics And Energy Limited |
|
Shyam Sel And Power Limited |
|
Subsidiary |
Purchase of goods or services |
|
22,000.00 |
Approved |
|
|
19,595.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Shyam Metalics And Energy Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
171.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Shyam Metalics And Energy Limited |
|
Star Metalworks Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
78.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Shyam Metalics And Energy Limited |
|
Sygma Tubes And Pipes Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Shyam Metalics And Energy Limited |
|
Birendra Kumar Jain |
|
Company Secretary & Compliance Officer |
Remuneration |
|
|
Not Required |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Shyam Metalics And Energy Limited |
|
Brij Bhushan Agarwal |
|
Director |
Remuneration |
|
|
Not Required |
|
|
150.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Shyam Metalics And Energy Limited |
|
Deepak Agarwal |
|
Director |
Remuneration |
|
|
Not Required |
|
|
58.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Shyam Metalics And Energy Limited |
|
Dev Kumar Tiwari |
|
Director |
Remuneration |
|
|
Not Required |
|
|
38.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Shyam Metalics And Energy Limited |
|
Sanjay Kumar Agarwal |
|
Director |
Remuneration |
|
|
Not Required |
|
|
39.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Shyam Metalics And Energy Limited |
|
Sheetij Agarwal |
|
Director |
Remuneration |
|
|
Not Required |
|
|
120.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Shyam Metalics And Energy Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
974.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Shyam Metalics And Energy Limited |
|
Shyam Sel And Power Limited |
|
Subsidiary |
Sale of goods or services |
|
80,000.00 |
Approved |
|
|
31,223.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Shyam Metalics And Energy Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Sale of goods or services |
|
1,000.00 |
Approved |
|
|
336.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Shyam Metalics And Energy Limited |
|
Star Metalworks Private Limited |
|
Subsidiary |
Sale of goods or services |
|
10,000.00 |
Approved |
|
|
2,049.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Shyam Metalics And Energy Limited |
|
Kalinga Infra Projects Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
96.00 |
96.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Shyam Metalics And Energy Limited |
|
Shyam Sel And Power Limited |
|
Subsidiary |
Any other transaction |
Expenditure on CSR |
500.00 |
Approved |
|
|
250.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Shyam Metalics And Energy Limited |
|
Mahabir Prasad Agarwal |
|
Director Relative |
Any other transaction |
Dividend |
|
Not Required |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Shyam Metalics And Energy Limited |
|
Brij Bhushan Agarwal |
|
Director |
Any other transaction |
Dividend |
|
Not Required |
|
|
1,048.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Shyam Metalics And Energy Limited |
|
Mittu Agarwal |
|
Director's Wife |
Any other transaction |
Dividend |
|
Not Required |
|
|
51.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Shyam Metalics And Energy Limited |
|
Kiran Vimal Agarwal |
|
Director relative |
Any other transaction |
Dividend |
|
Not Required |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Shyam Metalics And Energy Limited |
|
Sangeeta Agarwal |
|
Director relative |
Any other transaction |
Dividend |
|
Not Required |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Shyam Metalics And Energy Limited |
|
Brij Bhushan Agarwal & Sons |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
101.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Shyam Metalics And Energy Limited |
|
Bajrang Lal Agarwal |
|
Director |
Any other transaction |
Dividend |
|
Not Required |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Shyam Metalics And Energy Limited |
|
Sanjay Kumar Agarwal |
|
Director |
Any other transaction |
Dividend |
|
Not Required |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Shyam Metalics And Energy Limited |
|
Anita Jhunjhunwala |
|
Director relative |
Any other transaction |
Dividend |
|
Not Required |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Shyam Metalics And Energy Limited |
|
Narantak Dealcomm Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
1,945.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Shyam Metalics And Energy Limited |
|
Subham Buildwell Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
2,746.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Shyam Metalics And Energy Limited |
|
Toplight Merchantiles Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
31.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Shyam Metalics And Energy Limited |
|
Subham Capital Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
1,835.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Shyam Metalics And Energy Limited |
|
Kalpataru House Fin & Trading Pvt Ltd |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
963.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Shyam Metalics And Energy Limited |
|
Dorite Tracon Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Dividend |
|
Not Required |
|
|
639.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Shyam Sel And Power Limited |
|
Dorite Tracon Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Shyam Sel And Power Limited |
|
Gumla Aluminium Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Shyam Sel And Power Limited |
|
Kalinga Infra Projects Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
39.00 |
39.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Shyam Sel And Power Limited |
|
Kolhan Complex Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
11.00 |
130.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Shyam Sel And Power Limited |
|
Mahabir Prasad Agarwal Family Trust |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Shyam Sel And Power Limited |
|
Meadow Housing Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
7.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Shyam Sel And Power Limited |
|
Narantak Dealcomm Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
2.00 |
0.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Shyam Sel And Power Limited |
|
Nirjhar Commodities Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
52,149.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
(52,149.00) |
4,010.00 |
(10,185.00) |
|
|
|
|
|
|
|
|
|
|
| 70 |
Shyam Sel And Power Limited |
|
S S Natural Resources Private Limited |
|
Subsidiary |
Advance |
|
25,000.00 |
Approved |
|
|
24.00 |
9,285.00 |
2,217.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Shyam Sel And Power Limited |
|
Salagram Power And Steel Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
50,000.00 |
Approved |
|
|
0.00 |
1,777.00 |
1,775.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Shyam Sel And Power Limited |
|
Salagram Power And Steel Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
(1.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Shyam Sel And Power Limited |
|
Shree Sikhar Iron And Steel Private Limited |
|
Wholly Owned Subsidiary |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
1.00 |
633.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Shyam Sel And Power Limited |
|
Shyam Century Ferrous Ltd |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
58.00 |
(76.00) |
(18.00) |
|
|
|
|
|
|
|
|
|
|
| 75 |
Shyam Sel And Power Limited |
|
Shyam Energy Limited |
|
Subsidiary |
Advance |
|
200.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Shyam Sel And Power Limited |
|
Shyam Energy Limited |
|
Subsidiary |
Advance |
|
1,000.00 |
Approved |
|
|
(233.00) |
0.00 |
(68.00) |
|
|
|
|
|
|
|
|
|
|
| 77 |
Shyam Sel And Power Limited |
|
Shyam Ferro Alloys Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
5,000.00 |
Approved |
|
|
3.00 |
2,814.00 |
2,271.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Shyam Sel And Power Limited |
|
Shyam Ferro Alloys Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
5,000.00 |
Approved |
|
|
(211.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Shyam Sel And Power Limited |
|
Shyam Metalics And Energy Limited |
|
Holding |
Advance |
|
8,00,000.00 |
Approved |
|
|
3,96,381.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Shyam Sel And Power Limited |
|
Shyam Metalics And Energy Limited |
|
Holding |
Advance |
|
8,00,000.00 |
Approved |
|
|
(3,90,295.00) |
(82,503.00) |
(74,951.00) |
|
|
|
|
|
|
|
|
|
|
| 81 |
Shyam Sel And Power Limited |
|
Shyam Solar Appliance Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
13.00 |
13.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Shyam Sel And Power Limited |
|
Smel Security Services Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
2,500.00 |
Approved |
|
|
767.00 |
141.00 |
908.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Shyam Sel And Power Limited |
|
Smel Specialty Alloys Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
84.00 |
264.00 |
282.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Shyam Sel And Power Limited |
|
Smel Specialty Alloys Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
(66.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Shyam Sel And Power Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Advance |
|
40,000.00 |
Approved |
|
|
15,738.00 |
8,184.00 |
3,376.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Shyam Sel And Power Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Advance |
|
40,000.00 |
Approved |
|
|
(20,546.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Shyam Sel And Power Limited |
|
Star Cement Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
22.00 |
49.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Shyam Sel And Power Limited |
|
Shyam Metalics Foundation |
|
Kmp Having Significant Influence |
Advance |
|
1,000.00 |
Approved |
|
|
345.00 |
0.00 |
345.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Shyam Sel And Power Limited |
|
Star Metalworks Private Limited |
|
Wholly Owned Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
15,071.00 |
16,870.00 |
1,327.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Shyam Sel And Power Limited |
|
Star Metalworks Private Limited |
|
Wholly Owned Subsidiary |
Advance |
|
60,000.00 |
Approved |
|
|
(30,616.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Shyam Sel And Power Limited |
|
Subham Buildwell Pvt Ltd |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
1,000.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Shyam Sel And Power Limited |
|
Subham Capital Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
500.00 |
Approved |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Shyam Sel And Power Limited |
|
Suhag Overseas Trading Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
500.00 |
Approved |
|
|
1.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Shyam Sel And Power Limited |
|
Sygma Tubes And Pipes Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
38.00 |
38.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Shyam Sel And Power Limited |
|
Toplight Merchantiles Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
5.00 |
(5.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Shyam Sel And Power Limited |
|
Whispering Developers Private Limited |
|
Subsidiary |
Advance |
|
2,000.00 |
Approved |
|
|
0.00 |
541.00 |
591.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Shyam Sel And Power Limited |
|
Ajay Choudhary |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Shyam Sel And Power Limited |
|
Ashok Kumar Jaiswal |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Shyam Sel And Power Limited |
|
Shashi Kumar |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Not Required |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Any other transaction |
Rental Income |
200.00 |
Approved |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Any other transaction |
Maintainance Expense |
200.00 |
Approved |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Shyam Sel And Power Limited |
|
Improved Realtors Private Limited. |
|
Enterprise Over Which Kmp Have Significant Influence |
Any other transaction |
Rent Expense |
200.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Shyam Sel And Power Limited |
|
Shyam Metalics And Energy Limited |
|
Holding |
Any other transaction |
Rental Income |
2,500.00 |
Approved |
|
|
1,246.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Interest received |
|
3,000.00 |
Approved |
|
|
1,507.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Shyam Sel And Power Limited |
|
S S Natural Resources Private Limited |
|
Subsidiary |
Interest received |
|
200.00 |
Approved |
|
|
98.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Loan |
|
25,000.00 |
Approved |
|
|
(23,149.00) |
23,015.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Purchase of goods or services |
|
25,000.00 |
Approved |
|
|
17,470.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Shyam Sel And Power Limited |
|
Shyam Ferro Alloys Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Purchase of goods or services |
|
1,000.00 |
Approved |
|
|
418.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Shyam Sel And Power Limited |
|
Shyam Metalics And Energy Limited |
|
Holding |
Purchase of goods or services |
|
70,000.00 |
Approved |
|
|
31,163.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Shyam Sel And Power Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
172.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Shyam Sel And Power Limited |
|
Bikram Munka |
|
Director |
Remuneration |
|
|
Not Required |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Shyam Sel And Power Limited |
|
Brij Bhushan Agarwal |
|
Director |
Remuneration |
|
|
Not Required |
|
|
150.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Shyam Sel And Power Limited |
|
Chandan Sharma |
|
Company Secretary |
Remuneration |
|
|
Not Required |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Shyam Sel And Power Limited |
|
Rahul Gadodia |
|
Director |
Remuneration |
|
|
Not Required |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Shyam Sel And Power Limited |
|
Sanjay Kumar Agarwal |
|
Director |
Remuneration |
|
|
Not Required |
|
|
39.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Shyam Sel And Power Limited |
|
Shyam Metalics Foundation |
|
Kmp Having Significant Influence |
Sale of goods or services |
|
200.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Shyam Sel And Power Limited |
|
Ramsarup Industries Limited |
|
Subsidiary |
Sale of goods or services |
|
35,000.00 |
Approved |
|
|
17,086.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Shyam Sel And Power Limited |
|
Salagram Power And Steel Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Sale of goods or services |
|
500.00 |
Approved |
|
|
196.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Shyam Sel And Power Limited |
|
Shyam Ferro Alloys Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Sale of goods or services |
|
500.00 |
Approved |
|
|
109.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Shyam Sel And Power Limited |
|
Shyam Metalics And Energy Limited |
|
Holding |
Sale of goods or services |
|
50,000.00 |
Approved |
|
|
17,891.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Shyam Sel And Power Limited |
|
Smel Steel Structural Private Limited |
|
Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
2,201.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Shyam Sel And Power Limited |
|
Star Cement Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Sale of goods or services |
|
200.00 |
Approved |
|
|
48.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Shyam Sel And Power Limited |
|
Star Metalworks Private Limited |
|
Wholly Owned Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
1,084.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Shyam Sel And Power Limited |
|
S S Natural Resources Private Limited. |
|
Subsidiary |
Loan |
|
1,000.00 |
Approved |
|
|
(313.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Shyam Sel And Power Limited |
|
Mittu Agarwal |
|
Director's Wife |
Advance |
|
100.00 |
Approved |
|
|
3.00 |
0.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Shyam Sel And Power Limited |
|
Kiran Vimal Agarwal |
|
Director relative |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Shyam Sel And Power Limited |
|
Meghana Vyapaar Private Ltd |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Shyam Sel And Power Limited |
|
Gajrup Commodities Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
500.00 |
Approved |
|
|
0.00 |
170.00 |
170.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Shyam Sel And Power Limited |
|
Singhbhum Steel & Power Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Shyam Sel And Power Limited |
|
Shyam Minimet Private Limited |
|
Enterprise Over Which Kmp Have Significant Influence |
Advance |
|
200.00 |
Approved |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
2,13,235.00 |
|
|