Integrated Filing — IndAS


General information about company

Scrip Code 543425
NSE Symbol MAPMYINDIA
MSEI Symbol NA
ISIN INE0BV301023
Name of company C.E. Info Systems Limited
Type of company Main Board
Class of security Equity
Date of start of financial year 01-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 09-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 03-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
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 Map data and Map data related services GPS navigation, location-based services and IoT
Start date and time of board meeting 09-May-2025   14:15:00
End date and time of board meeting 09-May-2025   18:45:00
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 2025-01-28
Indicate Company website link for updated RPT policy of the Company https://www.mapmyindia.com/investor/mmi_polices/policy_on_related_party_transactions.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? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not Applicable



Financial Results Ind-AS

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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Unaudited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 1175100000 3838700000
Other income 231000000 517400000
Total income 1406100000 4356100000
2 Expenses
(a) Cost of materials consumed 100000 300000
(b) Purchases of stock-in-trade 119900000 332200000
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade -1800000 -1900000
(d) Employee benefit expense 159800000 617500000
(e) Finance costs 1200000 7300000
(f) Depreciation, depletion and amortisation expense 25800000 101900000
(f) Other Expenses
1 Technical services outsource & Project Software 212400000 648200000
2 Marketing & business promotion expenses 44100000 150200000
3 Communication including cloud hosting expenses 53400000 202200000
4 Other expenses 71300000 234500000
Total other expenses 381200000 1235100000
Total expenses 686200000 2292400000
3 Total profit before exceptional items and tax 719900000 2063700000
4 Exceptional items 0 0
5 Total profit before tax 719900000 2063700000
6 Tax expense
7 Current tax 137700000 472500000
8 Deferred tax 93500000 91000000
9 Total tax expenses 231200000 563500000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 488700000 1500200000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 488700000 1500200000
17 Other comprehensive income net of taxes -4300000 3300000
18 Total Comprehensive Income for the period 484400000 1503500000
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 108800000 108800000
Face value of equity share capital 2 2
27 Details of debt securities
22 Reserves excluding revaluation reserve 7792300000
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 8.98 27.56
Diluted earnings (loss) per share from continuing operations 8.89 27.28
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 8.98 27.56
Diluted earnings (loss) per share from continuing and discontinued operations 8.89 27.28
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results 1. The previous periods numbers have been regrouped/ rearranged wherever necessary to confirm to the current period presentation. The figures of revenue from operations consist of Sale of hardware and Sale of Mapdata and services includes royalty, annuity, subscription, software and projects called MAAS, PAAS, SAAS and Total cost of material is consist of Cost of materials consumed, Purchase of stock in trade and Change in inventory. Details are as under n nRevenue from Operationst t t t t(Rs. In lakhs) nParticularstQuarter endedtYear ended nt 31.03.2025 t 31.12.2024 t 31.03.2024 t 31.03.2025 t 31.03.2024 nSale of Devicest 961 t 730 t 1,344 t 2,981 t 3,554 nSale of Mapdata and services includes royalty, annuity, subscription, software and projects called MAAS, PAAS, SAAS.t 10790 t 8903 t 7151 t 35406 t 28007 nTotalt 11751 t 9633 t 8495 t 38387 t 31561 n t t t t t nTotal cost of material t t t t t(Rs. In lakhs) nParticularstQuarter endedtYear ended nt 31.03.2025 t 31.12.2024 t 31.03.2024 t 31.03.2025 t 31.03.2024 nHardware materialt 922 t 689 t 1338 t 2807 t 3533 nSoftware material nincluding SIM rentalt 260 t 60 t 41 t 499 t 502 nTotalt 1182 t 749 t 1379 t 3306 t 4034 n n2. The above audited Standalone Financials Results of C.E. Info Systems Limited are available on Company's website www.mapmyindia.com and also on the website of BSE and NSE where the shares of the Company are listed. n n3. The Company has only one business segment, i.e. Map data and Map data related services and devices GPS navigation, location-based services and IoT. This business mainly consists of products like digital map data, GPS navigation and location-based services, licensing, royalty, annuity, subscription and customizing its products to customers. n n4.During the financial year 2024–25, Technical services outsource & project software Expenses increased to Rs.6482 lakhs from Rs.3144 lakhs in 2023–24, in line with growth in revenue from customer orders requiring the same. This increase reflects the company's strategy during FY 2024–25 to handle larger project specific business by leveraging external resources, thereby maintaining delivery capability without proportionally expanding fixed cost of in-house resources. n n5. Deferred tax for Q4FY25 and for the year ended 31.03.2025 is inclusive of Rs 517 lakhs not provided in earlier years on unrealised gains on investment made in unlisted private companies which was accounted for in respective years as profit or loss as other income. n n6. The above audited Standalone Financials Results of the Company for the quarter and year ended March 31, 2025 were reviewed by Audit Committee and approved by the Board of Directors in their meeting held on May 08, 2025 and May 09, 2025 respectively. The Statutory Auditors of the Company has audited the above results for the quarter and year ended March 31, 2025. n n7.The audited standalone financial results have been prepared in accordance with Indian Accounting Standards INDAS prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies Indian Accounting Standards Rules, 2015 as amended from time to time. n n8.The standalone annual financial results include the results for the quarter ended 31 March 2025-2024 being the balancing figure between the audited figures in respect of the full financial year and the published audited or unaudited year to date figures up to the third quarter of the current financial year.



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 131800000
Capital work-in-progress 0
Investment property 73400000
Goodwill 0
Other intangible assets 400200000
Intangible assets under development 0
Biological assets other than bearer plants 0
Investments accounted for using equity method 0
Non-current financial assets
Non-current investments 2840500000
Trade receivables, non-current 0
Loans, non-current 12900000
Other non-current financial assets 182400000
Total non-current financial assets 3035800000
Deferred tax assets (net) 0
Other non-current assets 73800000
Total non-current assets 3715000000
2 Current assets
Inventories 2900000
Current financial asset
Current investments 2265700000
Trade receivables, current 1027500000
Cash and cash equivalents 625700000
Bank balance other than cash and cash equivalents 698300000
Loans, current 0
Other current financial assets 359400000
Total current financial assets 4976600000
Current tax assets (net) 0
Other current assets 62300000
Total current assets 5041800000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 8756800000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 108800000
Other equity 7792300000
Total equity attributable to owners of parent 7901100000
Non controlling interest
Total equity 7901100000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0
Total Trade payable 0
Other non-current financial liabilities 9200000
Total non-current financial liabilities 9200000
Provisions, non-current 107900000
Deferred tax liabilities (net) 14100000
Deferred government grants, Non-current 0
Other non-current liabilities 0
Total non-current liabilities 131200000
Current liabilities
Current financial liabilities
Borrowings, current 0
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 39400000
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 53600000
Total Trade payable 93000000
Other current financial liabilities 89400000
Total current financial liabilities 182400000
Other current liabilities 289300000
Provisions, current 252800000
Current tax liabilities (Net) 0
Deferred government grants, Current 0
Total current liabilities 724500000
3 Liabilities directly associated with assets in disposal group classified as held for sale 0
4 Regulatory deferral account credit balances and related deferred tax liability 0
Total liabilities 855700000
Total equity and liabilites 8756800000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results

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-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Unaudited 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

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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Unaudited 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 Remeasurements of the defined benefit plans -5700000 4400000
Total Amount of items that will not be reclassified to profit and loss -5700000 4400000
2 Income tax relating to items that will not be reclassified to profit or loss -1400000 1100000
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
5 Total Other comprehensive income -4300000 3300000



Cash flow statement, indirect

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 2024-04-01
B Date of end of reporting period 2025-03-31
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 2063700000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 0
Adjustments for decrease (increase) in inventories -1600000
Adjustments for decrease (increase) in trade receivables, current -93700000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -43600000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current 0
Adjustments for other financial assets, current 0
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current -122900000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities 100800000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 101900000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 8600000
Adjustments for provisions, non-current 0
Adjustments for other financial liabilities, current 0
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 0
Adjustments for dividend income 0
Adjustments for interest income 0
Adjustments for share-based payments 24500000
Adjustments for fair value losses (gains) -200600000
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow -62300000
Other adjustments to reconcile profit (loss) -29500000
Other adjustments for non-cash items 0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -318400000
Net cash flows from (used in) operations 1745300000
Dividends received -4700000
Interest paid -5100000
Interest received -213500000
Income taxes paid (refund) 427000000
Other inflows (outflows) of cash 0
Net cash flows from (used in) operating activities 1105200000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 0
Other cash receipts from sales of equity or debt instruments of other entities 780600000
Other cash payments to acquire equity or debt instruments of other entities 1264200000
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 349800000
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 700000
Purchase of property, plant and equipment 348400000
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development -91900000
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 0
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 4700000
Interest received 209400000
Income taxes paid (refund) 0
Other inflows (outflows) of cash -33500000
Net cash flows from (used in) investing activities -908600000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 4200000
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 0
Repayments of borrowings 0
Payments of lease liabilities 56100000
Dividends paid 189300000
Interest paid 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities -241200000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes -44600000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents -44600000
Cash and cash equivalents cash flow statement at beginning of period 670300000
Cash and cash equivalents cash flow statement at end of period 625700000







Details of Impact of Audit Qualification

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 BRIJESH MATHUR AND ASSOCIATES Yes 30-Jun-2025


Financial details

Sr. Particulars Audited Figures (as reported before adjusting for qualifications) Adjusted Figures (audited figures after adjusting for qualifications)
1 Turnover / Total income
2 Total Expenditure
3 Net Profit/(Loss)
4 Earnings Per Share
5 Total Assets
6 Total Liabilities
7 Net Worth




Signatories detail

Name of CEO / Managing director
Name of CFO
Name of audit committee chairman
Name of statutory auditor
Name of other signatory, if any, with designation
Place
Date



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 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 C.E. INFO SYSTEMS LIMITED VIDTEQ(INDIA) PRIVATE LIMITED SUBSIDIARY Any other transaction mapdata services 50000000 Approved by Audit committee 8615000 0 1733000
2 C.E. INFO SYSTEMS LIMITED VIDTEQ(INDIA) PRIVATE LIMITED SUBSIDIARY Any other transaction Sub-let charges 180000 Approved by Audit committee 60000 0 0
3 C.E. INFO SYSTEMS LIMITED CE Info Systems International Inc SUBSIDIARY Sale of goods or services 150000000 Approved by Audit committee 1024000 33000000 11873000
4 C.E. INFO SYSTEMS LIMITED Gtropy Systems Pvt Ltd SUBSIDIARY Any other transaction Providing collateral 190000000 Approved by Audit committee 400000 0 0
5 C.E. INFO SYSTEMS LIMITED Gtropy Systems Pvt Ltd SUBSIDIARY Any other transaction Technical and business support expenses 250000000 Approved by Audit committee 113572000 0 0
6 C.E. INFO SYSTEMS LIMITED Gtropy Systems Pvt Ltd SUBSIDIARY Purchase of goods or services 380000000 Approved by Audit committee 152270000 73200000 5525000
7 C.E. INFO SYSTEMS LIMITED Gtropy Systems Pvt Ltd SUBSIDIARY Any other transaction Management services 100000000 Approved by Audit committee 27768000 14300000 0
8 C.E. INFO SYSTEMS LIMITED Phonepe Pvt Ltd. Shareholder Sale of goods or services 100000000 Approved by Audit committee 12398000 6100000 0
9 C.E. INFO SYSTEMS LIMITED Kogo Techs Lab Pvt Ltd Associate Any other transaction Technical and business support expenses 20000000 Approved by Audit committee 481000 400000 0
10 C.E. INFO SYSTEMS LIMITED Rakhi Prasad Director Any other transaction Professional Charges 0 Approved by shareholders 1350000 0 113000
11 C.E. INFO SYSTEMS LIMITED Rakesh Kumar Verma Director Any other transaction Rent Expenses 1200000 Approved by Audit committee 600000 0 0
12 C.E. INFO SYSTEMS LIMITED Rashmi Verma KMP Any other transaction Rent Expenses 900000 Approved by Audit committee 300000 0 0
13 C.E. INFO SYSTEMS LIMITED Shambhu Singh Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 350000 0 135000
14 C.E. INFO SYSTEMS LIMITED Anil Mahajan Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 350000 0 135000
15 C.E. INFO SYSTEMS LIMITED Kartheepan Madasamy Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 100000 0 0
16 C.E. INFO SYSTEMS LIMITED Tina Tirkha Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 250000 0 69000
17 C.E. INFO SYSTEMS LIMITED Rakhi Prasad Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 275000 0 113000
18 C.E. INFO SYSTEMS LIMITED Sonika Chandra Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 0 0 0
19 C.E. INFO SYSTEMS LIMITED Rohan Verma Director Any other transaction Salary & Allowances 15000000 Approved by Audit committee 7500000 0 771000
20 C.E. INFO SYSTEMS LIMITED Rakesh Kumar Verma Director Any other transaction Salary & Allowances 15000000 Approved by NRC & shareholders 7500000 0 821000
21 C.E. INFO SYSTEMS LIMITED Rashmi Verma Director Any other transaction Salary & Allowances 15000000 Approved by NRC & Shareholders 7500000 0 821000
22 C.E. INFO SYSTEMS LIMITED Shambhu Singh Independent Director Any other transaction Commission Approved by shareholders 900000 0 810000
23 C.E. INFO SYSTEMS LIMITED Anil Mahajan Independent Director Any other transaction Commission Approved by shareholders 975000 0 878000
24 C.E. INFO SYSTEMS LIMITED Kartheepan Madasamy Independent Director Any other transaction Commission Approved by shareholders 225000 0 203000
25 C.E. INFO SYSTEMS LIMITED Tina Tirkha Independent Director Any other transaction Commission Approved by shareholders 713000 0 490000
26 C.E. INFO SYSTEMS LIMITED Gtropy Systems Pvt Ltd SUBSIDIARY Any other transaction Sub-let charges 4800000 Approved by Audit committee 2400000 0 0
27 C.E. INFO SYSTEMS LIMITED ClarityX Analytics Pvt Ltd Common Director Any other transaction Sub-let charges 60000 Approved by Audit committee 30000 0 0
28 C.E. INFO SYSTEMS LIMITED ClarityX Analytics Pvt Ltd Common Director Any other transaction Technical & business Support expenses 120000000 Approved by Audit committee 14167000 2100000 0
29 C.E. INFO SYSTEMS LIMITED Zenithra Tech Pvt Ltd Common Director Purchase of goods or services Approved by Audit committee 11355000 0 0
30 C.E. INFO SYSTEMS LIMITED Zenithra Tech Pvt Ltd Common Director Any other transaction Technical & business Support expenses 120000000 Approved by Audit committee 16810000 40000 2624000
31 C.E. INFO SYSTEMS LIMITED Zenithra Tech Pvt Ltd Common Director Any other transaction Sub-let charges 60000 Approved by Audit committee 30000 0 0
32 C.E. INFO SYSTEMS LIMITED Rajagopalan Sundar Independent Director Any other transaction Commission 1000000 Approved by Audit committee 563000 0 0
33 C.E. INFO SYSTEMS LIMITED PT TERA LINK TECHNOLOGIES JOINT VENTURE Sale of goods or services 3000000000 Approved by Audit committee 236847000 0 0
34 C.E. INFO SYSTEMS LIMITED Rajagopalan Sundar Independent Director Any other transaction Sitting fees & Commission 1000000 Approved by Audit committee 275000 0 619000
35 C.E. INFO SYSTEMS LIMITED Phonepe Pvt Ltd. Independent Director Any other transaction Sitting fess 1000000 Approved by Audit committee 200000 0 45000
36 C.E. INFO SYSTEMS LIMITED Vineet Jaipuriar Promoter Group Any other transaction Professional Charges 114000 Approved by Audit committee 570000 0 0
Total value of transaction during the reporting period 628723000





Format for Disclosing Outstanding Default on Loans and Debt Securities

Sr. No. Particulars Amount Remarks
1. Loans / revolving facilities like cash credit from banks / financial institutions
A Total amount outstanding as on date
B Of the total amount outstanding, amount of default as on date
2. Unlisted debt securities i.e. NCDs and NCRPS
A Total amount outstanding as on date
B Of the total amount outstanding, amount of default as on date
3. Total financial indebtedness of the listed entity including short-term and long-term debt