| 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 |
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Avenues World FZ LLC |
|
Subsidiary of fellow subsidiary company |
Interest paid |
|
|
NA |
4860000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Infibeam Avenues Limited |
|
Sunil Bhagat |
|
Key Management Personnel - Chief Financial Officer |
Interest received |
|
|
NA |
470000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Infibeam Projects Management Private Limited |
|
Rediff.com India Limited |
|
Fellow subsidiary company |
Interest received |
|
|
NA |
6610000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Infibeam Avenues Limited |
|
Nueromind Technologies Private Limited |
|
Subsidiary |
Investment |
|
2000000000 |
NA |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Investment |
|
2000000000 |
NA |
540470000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Purchase of goods or services |
|
10000000 |
NA |
2570000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Purchase of goods or services |
|
400000000 |
NA |
21060000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Purchase of goods or services |
|
10000000 |
NA |
3240000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Infibeam Avenues Limited |
|
Uvik Technologies Private Limited |
|
Wholly Owned Subsidiary |
Purchase of goods or services |
|
60000000 |
NA |
31200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Infibeam Avenues Limited |
|
Instant Global Paytech Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
10000000 |
NA |
3090000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Avenues Infinite Private Limited |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Purchase of goods or services |
|
|
NA |
30000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Infibeam Logistics Private Ltd |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Purchase of goods or services |
|
|
NA |
30000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Infibeam Digital Entertainment Pvt. Ltd |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Purchase of goods or services |
|
|
NA |
30000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Purchase of goods or services |
|
1000000 |
NA |
40000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Rediff.com India Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Purchase of goods or services |
|
|
NA |
1950000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Rediff.com India Limited |
|
Pirimid Technologies Limited |
|
Associate of holding company |
Purchase of goods or services |
|
|
NA |
30030000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Rediff.com India Limited |
|
Infinium Motors Private Limited |
|
Promoter group of holding company |
Purchase of goods or services |
|
|
NA |
7710000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Infibeam Avenues Limited |
|
Sunil Bhagat |
|
Key Management Personnel - Chief Financial Officer |
Remuneration |
|
|
NA |
11120000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Infibeam Avenues Limited |
|
Shyamal Trivedi |
|
Key Management Personnel - Company Secretary |
Remuneration |
|
|
NA |
10770000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Instant Global Paytech Private Limited |
|
Daykin Creado |
|
Director |
Remuneration |
|
|
NA |
5780000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Instant Global Paytech Private Limited |
|
Vivek Patel |
|
Director |
Remuneration |
|
|
NA |
2790000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Instant Global Paytech Private Limited |
|
Anushka Patel |
|
Relative of director |
Remuneration |
|
|
NA |
2510000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Rediff.com India Limited |
|
Ramawtar Taparia |
|
Key Management Personnel - Chief Financial Officer |
Remuneration |
|
|
NA |
2490000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Rediff.com India Limited |
|
Vandana Sharma |
|
Key Management Personnel - Company Secretary |
Remuneration |
|
|
NA |
720000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Sale of goods or services |
|
250000000 |
NA |
72750000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Sale of goods or services |
|
30000000 |
NA |
6490000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Infibeam Avenues Limited |
|
Pirimid Technologies Limited |
|
Associate (upto 24.03.2025) - Associate of subsidiary (w.e.f. 25.03.2025) |
Sale of goods or services |
|
300000000 |
NA |
76040000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Infibeam Avenues Limited |
|
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Wholly Owned Subsidiary (Step down) |
Sale of goods or services |
|
400000000 |
NA |
280000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Infibeam Avenues Limited |
|
Instant Global Paytech Private Limited |
|
Subsidiary |
Sale of goods or services |
|
250000000 |
NA |
125980000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Infibeam Avenues Limited |
|
Instant Global Paytech Private Limited |
|
Subsidiary |
Sale of goods or services |
|
5000000 |
NA |
150000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Infibeam Projects Management Private Limited |
|
Odigma Consultancy Solutions Limited |
|
Entities having common director |
Sale of goods or services |
|
|
NA |
30000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Infibeam Avenues Limited |
|
Nueromind Technologies Private Limited |
|
Subsidiary |
Sale of goods or services |
|
70000000 |
NA |
48960000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Sale of goods or services |
|
41000000 |
NA |
37780000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Infibeam Projects Management Private Limited |
|
Nueromind Technologies Private Limited |
|
Fellow subsidiary company |
Sale of goods or services |
|
|
NA |
180000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Advance |
|
|
NA |
487770000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Infibeam Avenues Limited |
|
Ajit C Mehta |
|
Chairman Emeritus and Non-Executive Director |
Any other transaction |
Meeting fees |
5000000 |
NA |
250000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Infibeam Avenues Limited |
|
Vijaylaxmi Sheth |
|
Independent Director |
Any other transaction |
Meeting fees |
5000000 |
NA |
330000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Infibeam Avenues Limited |
|
Piyushkumar Sinha |
|
Independent Director |
Any other transaction |
Meeting fees |
5000000 |
NA |
330000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Infibeam Avenues Limited |
|
Avenues Infinite Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Given |
|
NA |
497000000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 40 |
Infibeam Avenues Limited |
|
Avenues Infinite Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Given that are Repaid |
|
NA |
370300000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 41 |
Infibeam Avenues Limited |
|
Avenues Infinite Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Business advance given |
|
NA |
137500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Infibeam Avenues Limited |
|
Avenues Infinite Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Business advance given that are repaid |
|
NA |
137500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Infibeam Avenues Limited |
|
Avenues Infinite Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
70000 |
126770000 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Infibeam Avenues Limited |
|
Avenues World FZ LLC |
|
Subsidiary (Step down) |
Any other transaction |
Due from |
|
NA |
0 |
240000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Infibeam Avenues Limited |
|
Infibeam Logistics Private Ltd |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Given |
|
NA |
200000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 46 |
Infibeam Avenues Limited |
|
Infibeam Logistics Private Ltd |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Given that are Repaid |
|
NA |
420000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 47 |
Infibeam Avenues Limited |
|
Infibeam Logistics Private Ltd |
|
Wholly Owned Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
220000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Infibeam Avenues Limited |
|
Infibeam Digital Entertainment Private Limited |
|
Wholly owned Subsidiary (W.e.f August 14,2024) |
Any other transaction |
Due from |
|
NA |
0 |
340000 |
340000 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Infibeam Avenues Limited |
|
Infibeam Digital Entertainment Private Limited |
|
Wholly owned Subsidiary (W.e.f August 14,2024) |
Any other transaction |
Loan Given |
|
NA |
980000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 50 |
Infibeam Avenues Limited |
|
Infibeam Digital Entertainment Private Limited |
|
Wholly owned Subsidiary (W.e.f August 14,2024) |
Any other transaction |
Due from |
|
NA |
0 |
11800000 |
12780000 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Infibeam Avenues Limited |
|
Infibeam Digital Entertainment Private Limited |
|
Wholly owned Subsidiary (W.e.f August 14,2024) |
Any other transaction |
Due from |
|
NA |
0 |
2280000 |
2280000 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Due From |
|
NA |
0 |
61460000 |
19900000 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Reimbursement |
|
NA |
9220000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Reimbursement |
|
NA |
580000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Reimbursement |
|
NA |
370000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Business advance given |
|
NA |
55240000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Business advance given that are repaid |
|
NA |
57290000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Due To |
|
NA |
0 |
0 |
110000 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Due To |
|
NA |
0 |
0 |
250000 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Due From |
|
NA |
0 |
2050000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Infibeam Avenues Limited |
|
Odigma Consultancy Solutions Limited |
|
Common Director and along with its relatives holds more than 2% |
Any other transaction |
Due To |
|
NA |
0 |
65630000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Given |
|
NA |
2550930000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 63 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Loan Given that are Repaid |
|
NA |
1145490000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 64 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
843370000 |
2248810000 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Reimbursement |
|
NA |
2290000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Reimbursement |
|
NA |
210000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due To |
|
NA |
0 |
0 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due To |
|
NA |
0 |
21060000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Infibeam Avenues Limited |
|
Infibeam Projects Management Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due To |
|
NA |
0 |
26640000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Infibeam Avenues Limited |
|
Sunil Bhagat |
|
Key Management Personnel - Chief Financial Officer |
Any other transaction |
Loan Given |
|
NA |
1800000 |
0 |
0 |
|
|
|
|
Loan |
0.1125 |
Short term |
Unsecured |
Personal |
|
| 72 |
Infibeam Avenues Limited |
|
Sunil Bhagat |
|
Key Management Personnel - Chief Financial Officer |
Any other transaction |
Due from |
|
NA |
0 |
4200000 |
6000000 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Infibeam Avenues Limited |
|
Sunil Bhagat |
|
Key Management Personnel - Chief Financial Officer |
Any other transaction |
Due from |
|
NA |
0 |
0 |
470000 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Any other transaction |
Due from |
|
NA |
0 |
1070000 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Any other transaction |
Due from |
|
NA |
0 |
3890000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Any other transaction |
Due to |
|
NA |
0 |
540000 |
540000 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Any other transaction |
Purchase of assets |
50000000 |
NA |
6990000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Infibeam Avenues Limited |
|
Infinium Motors Private Limited |
|
Promoter group |
Any other transaction |
Due from |
|
NA |
0 |
140000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Infibeam Avenues Limited |
|
Uvik Technologies Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due To |
|
NA |
0 |
0 |
8390000 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Infibeam Avenues Limited |
|
Uvik Technologies Private Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
4710000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Infibeam Avenues Limited |
|
Pirimid Technologies Limited |
|
Associate (upto 24.03.2025) - Associate of subsidiary (w.e.f. 25.03.2025) |
Any other transaction |
Due from |
|
NA |
0 |
140000 |
22920000 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Infibeam Avenues Limited |
|
Pirimid Technologies Limited |
|
Associate (upto 24.03.2025) - Associate of subsidiary (w.e.f. 25.03.2025) |
Any other transaction |
Due from |
|
NA |
0 |
11190000 |
29810000 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Any other transaction |
Sale of Investment |
|
NA |
264450000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Infibeam Avenues Limited |
|
Vishwas Patel |
|
Joint Managing Director |
Any other transaction |
Rental expenses |
30000000 |
NA |
15570000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Infibeam Avenues Limited |
|
Vishwas Patel |
|
Joint Managing Director |
Any other transaction |
Due to |
|
NA |
0 |
15610000 |
14360000 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Infibeam Avenues Limited |
|
Vishwas Patel |
|
Joint Managing Director |
Any other transaction |
Rent Deposit given |
4000000 |
NA |
1370000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Infibeam Avenues Limited |
|
Vishwas Patel |
|
Joint Managing Director |
Any other transaction |
Reimbursement |
|
NA |
20000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Infibeam Avenues Limited |
|
Vishwas Patel |
|
Joint Managing Director |
Any other transaction |
Due from |
|
NA |
0 |
6410000 |
7790000 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Infibeam Avenues Limited |
|
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Wholly Owned Subsidiary (Step down) |
Any other transaction |
Due from |
|
NA |
0 |
70000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Infibeam Avenues Limited |
|
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Wholly Owned Subsidiary (Step down) |
Any other transaction |
Reimbursement |
|
NA |
40000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Infibeam Avenues Limited |
|
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Wholly Owned Subsidiary (Step down) |
Any other transaction |
Due from |
|
NA |
0 |
83800000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Infibeam Avenues Limited |
|
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Wholly Owned Subsidiary (Step down) |
Any other transaction |
Due from |
|
NA |
0 |
83700000 |
107760000 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Infibeam Avenues Limited |
|
Instant Global Paytech Private Limited |
|
Subsidiary |
Any other transaction |
Due to |
|
NA |
0 |
183760000 |
218630000 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Infibeam Avenues Limited |
|
Instant Global Paytech Private Limited |
|
Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
6220000 |
18860000 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Avenues Infinite Private Limited |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Any other transaction |
Due from |
|
NA |
0 |
56900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Avenues Infinite Private Limited |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Any other transaction |
Due to |
|
NA |
0 |
30000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Infibeam Logistics Private Ltd |
|
Odigma Consultancy Solutions Limited |
|
Entities having common director |
Any other transaction |
Reimbursement |
|
NA |
50000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Infibeam Logistics Private Ltd |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Any other transaction |
Due from |
|
NA |
0 |
85250000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Infibeam Logistics Private Ltd |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Any other transaction |
Due to |
|
NA |
0 |
30000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Infibeam Digital Entertainment Pvt. Ltd |
|
Odigma Consultancy Solutions Limited |
|
Entities having common director |
Any other transaction |
Reimbursement |
|
NA |
30000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Infibeam Digital Entertainment Pvt. Ltd |
|
Infibeam Projects Management Private Limited |
|
Fellow subsidiary company |
Any other transaction |
Due to |
|
NA |
0 |
30000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Avenues World FZ LLC |
|
Subsidiary of fellow subsidiary company |
Any other transaction |
Loan taken |
|
NA |
3310000 |
0 |
0 |
|
|
|
|
Loan |
0.06 |
Short term |
Unsecured |
General business purpose |
|
| 103 |
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Avenues World FZ LLC |
|
Subsidiary of fellow subsidiary company |
Any other transaction |
Loan taken that are repaid |
|
NA |
100390000 |
0 |
0 |
|
|
|
|
Loan |
0.06 |
Short term |
Unsecured |
General business purpose |
|
| 104 |
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Avenues World FZ LLC |
|
Subsidiary of fellow subsidiary company |
Any other transaction |
Due to |
|
NA |
0 |
96780000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Infibeam Avenues Saudi Arabia For Information Systems Technology Co |
|
Avenues World FZ LLC |
|
Subsidiary of fellow subsidiary company |
Any other transaction |
Due to |
|
NA |
0 |
0 |
4920000 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Vavian International Limited |
|
Avenues World FZ LLC |
|
Subsidiary (Step down) |
Any other transaction |
Loan Given |
|
NA |
240000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 107 |
Vavian International Limited |
|
Avenues World FZ LLC |
|
Subsidiary (Step down) |
Any other transaction |
Loan Given that are repaid |
|
NA |
240000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Short term |
Unsecured |
General business purpose |
|
| 108 |
Vavian International Limited |
|
Avenues World FZ LLC |
|
Subsidiary (Step down) |
Any other transaction |
Reimbursement |
|
NA |
150000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Vavian International Limited |
|
Avenues World FZ LLC |
|
Subsidiary (Step down) |
Any other transaction |
Due from |
|
NA |
0 |
102220000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Infibeam Avenues Limited |
|
Narayanan Sadanandan |
|
Independent Director |
Any other transaction |
Meeting fees |
5000000 |
NA |
180000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Infibeam Projects Management Private Limited |
|
Odigma Consultancy Solutions Limited |
|
Entities having common director |
Any other transaction |
Reimbursement |
|
NA |
790000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Infibeam Projects Management Private Limited |
|
Odigma Consultancy Solutions Limited |
|
Entities having common director |
Any other transaction |
Due from |
|
NA |
0 |
30000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Infibeam Avenues Limited |
|
Nueromind Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement |
|
NA |
24980000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Infibeam Avenues Limited |
|
Nueromind Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
0 |
24980000 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Infibeam Avenues Limited |
|
Nueromind Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Due from |
|
NA |
0 |
0 |
48960000 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Any other transaction |
Due to |
|
NA |
0 |
0 |
380000 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Any other transaction |
Advance from customer |
|
NA |
550000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Infibeam Avenues Limited |
|
Rediff.com India Limited |
|
Subsidiary |
Any other transaction |
Due to |
|
NA |
0 |
0 |
550000 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Infibeam Projects Management Private Limited |
|
Nueromind Technologies Private Limited |
|
Fellow subsidiary company |
Any other transaction |
Due from |
|
NA |
0 |
0 |
210000 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Vavian International Limited |
|
Infibeam Avenues ME SPV Limited |
|
Subsidiary |
Any other transaction |
Share Swap |
|
NA |
6838000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Infibeam Avenues ME SPV Limited |
|
Vavian International Limited |
|
Holding company |
Any other transaction |
Share Swap |
|
NA |
6838000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Infibeam Avenues Limited |
|
Vavian International Limited |
|
Wholly Owned Subsidiary |
Any other transaction |
Share application money paid pending allotment |
2000000000 |
NA |
423120000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Infibeam Projects Management Private Limited |
|
Rediff.com India Limited |
|
Fellow subsidiary company |
Any other transaction |
Loan Given |
|
NA |
250000000 |
0 |
0 |
|
|
|
|
Loan |
0.0825 |
Short term |
Unsecured |
General business purpose |
|
| 124 |
Infibeam Projects Management Private Limited |
|
Rediff.com India Limited |
|
Fellow subsidiary company |
Any other transaction |
Loan Given that are Repaid |
|
NA |
250000000 |
0 |
0 |
|
|
|
|
Loan |
0.0825 |
Short term |
Unsecured |
General business purpose |
|
| 125 |
Sohum Bharat Digital Payments Private Limited |
|
Anushka Patel |
|
Director |
Any other transaction |
Reimbursement |
|
NA |
20000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Sohum Bharat Digital Payments Private Limited |
|
Anushka Patel |
|
Director |
Any other transaction |
Due to |
|
NA |
0 |
0 |
10000 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Rediff.com India Limited |
|
Melarkode Ganesan Parmeswaran |
|
Director (till Oct 01, 2024) |
Any other transaction |
Meeting fees |
|
NA |
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Rediff.com India Limited |
|
Maniedath Madhavan Nambiar |
|
Director |
Any other transaction |
Meeting fees |
|
NA |
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Rediff.com India Limited |
|
Gulshan Rai |
|
Director |
Any other transaction |
Meeting fees |
|
NA |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Rediff.com India Limited |
|
Hemal Sureshchandra Vakil |
|
Director |
Any other transaction |
Meeting fees |
|
NA |
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Rediff.com India Limited |
|
Ajit Balakrishnan |
|
Promoter & Managing Director Till Oct 01, 2024 |
Any other transaction |
Loan taken that are repaid |
|
NA |
231530000 |
0 |
0 |
|
|
|
|
Loan |
0 |
Long term |
Unsecured |
Personal |
|
| 132 |
Rediff.com India Limited |
|
Ajit Balakrishnan |
|
Promoter & Managing Director Till Oct 01, 2024 |
Any other transaction |
Due to in view of acquisition from October 01,2024 |
|
NA |
0 |
231530000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Nueromind Technologies Private Limited |
|
Rajeshkumar Saligrama |
|
Director |
Any other transaction |
Issue of shares |
|
NA |
10000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Nueromind Technologies Private Limited |
|
Rajeshkumar Saligrama |
|
Director |
Any other transaction |
Salary |
|
NA |
6000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
21771440000 |
|
|