INTEGRATED FILING — NBFC



General information about company

Scrip code 531213
NSE Symbol MANAPPURAM
MSEI Symbol NOTLISTED
ISIN INE522D01027
Name of company MANAPPURAM FINANCE LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 30-10-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 21-10-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second 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 Unaudited
Segment Reporting Single segment
Description of single segment Financial Services
Start date and time of board meeting 30-10-2025   10:00:00
End date and time of board meeting 30-10-2025   15:35:00
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 Not applicable
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
(III) Whether the company is a high value debt listed entity according to regulation 15 (1A)? Yes
(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? Yes
(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 20-03-2025
Indicate Company website link for updated RPT policy of the Company www.manappuram.com
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? Yes


Financial Results — NBFC

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations
(i) Interest Income 1,82,927.00 3,57,851.00
(ii) Dividend Income 0.00 0.00
(iii) Rental Income 0.00 0.00
(iv) Fees and commission Income 20.00 43.00
(v) Net gain on fair value changes (88.00) (73.00)
(vi) Net gain on derecognition of financial instruments under amortised cost category (1,101.00) (1,829.00)
(vii) Sale of products (including Excise Duty) 0.00 0.00
(viii) Sale of services 0.00 0.00
(ix) Other revenue from operations
1 Other Operating Income 245.00 325.00
Total other revenue from operations 245.00 325.00
Total Revenue From Operations 1,82,003.00 3,56,317.00
Other income 356.00 496.00
Total income 1,82,359.00 3,56,813.00
2 Expenses
Cost of materials consumed 0.00 0.00
Purchases of stock-in-trade 0.00 0.00
Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
Employee benefit expense 30,407.00 61,500.00
Finance costs 68,828.00 1,33,313.00
Depreciation, depletion and amortisation expense 5,901.00 11,425.00
Fees and commission expense 1,981.00 4,138.00
Net loss on fair value changes 0.00 0.00
Net loss on derecognition of financial instruments under amortised cost category 0.00 0.00
Impairment on financial instruments 12,007.00 19,174.00
(f) Other expenses
1 Other expenses 12,708.00 24,167.00
Total other expenses 12,708.00 24,167.00
Total expenses 1,31,832.00 2,53,717.00
3 Total profit before exceptional items and tax 50,527.00 1,03,096.00
4 Exceptional items 0.00 0.00
5 Total profit before tax 50,527.00 1,03,096.00
7 Tax expense
8 Current tax 12,508.00 27,063.00
9 Deferred tax 432.00 (765.00)
10 Total tax expenses 12,940.00 26,298.00
11 Net Profit Loss for the period from continuing operations 37,587.00 76,798.00
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
17 Net profit (loss) from discontinued operation after tax 0.00 0.00
14 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
15 Total profit (loss) for period 37,587.00 76,798.00
16 Other comprehensive income net of taxes 3,496.00 953.00
17 Total Comprehensive Income for the period 41,083.00 77,751.00
18 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
19 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
20 Details of equity share capital
Paid-up equity share capital 16,929.00 16,929.00
Face value of equity share capital 2 2
21 Reserves excluding revaluation reserve
22 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings per share from continuing operations 4.44 9.07
Diluted earnings per share from continuing operations 4.44 9.07
ii Earnings per equity share for discontinued operations
Basic earnings per share from discontinued operations 0 0
Diluted earnings per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings per share 4.44 9.07
Diluted earnings per share 4.44 9.07
23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio
26 Disclosure of notes on financial results


Remarks

23 Debt equity ratio
24 Debt service coverage ratio
25 Interest service coverage ratio


Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 1,03,096.00
Adjustments for reconcile profit (loss)
Adjustments for finance costs 1,33,313.00
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables, current 0.00
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets 0.00
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current 5,177.00
Adjustments for other financial assets, current (4,88,162.00)
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current 1,236.00
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 0.00
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 11,429.00
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 3,872.00
Adjustments for provisions, current (333.00)
Adjustments for provisions, non-current 0.00
Adjustments for other financial liabilities, current (7,334.00)
Adjustments for other financial liabilities, non-current 26.00
Adjustments for unrealised foreign exchange losses gains 0.00
Adjustments for dividend income 0.00
Adjustments for interest income 3,50,333.00
Adjustments for share-based payments 0.00
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) (10,127.00)
Other adjustments for non-cash items 0.00
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) (7,01,236.00)
Net cash flows from (used in) operations (5,98,140.00)
Dividends received 0.00
Interest paid 1,27,484.00
Interest received 3,83,633.00
Income taxes paid (refund) 21,899.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities (3,63,890.00)
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 124.00
Purchase of property, plant and equipment 7,669.00
Proceeds from sales of investment property 0.00
Purchase of investment property 74,685.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 0.00
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 0.00
Interest received 7,204.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash (1,968.00)
Net cash flows from (used in) investing activities (76,994.00)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares (226.00)
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 2,50,792.00
Repayments of borrowings (1,08,471.00)
Payments of lease liabilities 7,431.00
Dividends paid 8,464.00
Interest paid 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities 3,43,594.00
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (97,290.00)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (97,290.00)
Cash and cash equivalents cash flow statement at beginning of period 2,78,957.00
Cash and cash equivalents cash flow statement at end of period 1,81,667.00




Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Finanical Asset
Cash and cash equivalents 1,81,215.00
Bank Balance other than (a) above 24,467.00
Derivative financial instruments 20,907.00
Receivables
(I) Trade Receivables
(II) Other Receivables
Loans 37,91,277.00
Investments 2,56,870.00
Other Financial assets 43,451.00
Total Financial Assets 43,18,187.00
2 Non Financial Asset
Inventories 0.00
Current tax assets (Net) 1,446.00
Deferred tax Assets (Net) 9,811.00
Investment Property
Biological assets other than bearer plants
Property, Plant and Equipment 41,900.00
Capital work-in-progress 1,295.00
Intangible assets under development
Goodwill 0.00
Other Intangible assets 2,166.00
Other non-financial assets (to be specified) 48,960.00
Total Non Financial Assets 1,05,578.00
Total assets 44,23,765.00
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 16,929.00
Other equity 12,31,414.00
Total equity attributable to owners of parent 12,48,343.00
Non controlling interest
Total equity 12,48,343.00
2 Liabilities
2.1 Financial Liabilities
(a) Derivative financial instruments
(b) Payables
(I)Trade Payables
(i) total outstanding dues of micro enterprises and small enterprises
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises 11,275.00
II) Other Payables
(i) total outstanding dues of micro enterprises and small enterprises
(ii) total outstanding dues of creditors other than micro enterprises and small enterprises
(C ) Debt Securities 7,24,024.00
(d) Borrowings (Other than Debt Securities) 23,57,723.00
(e) Deposits
(f) Subordinated Liabilities
(g) Other financial liabilities 71,577.00
Total Financial Liabilities 31,64,599.00
2.2 Non-Financial Liabilities
(a) Current tax liabilities (Net)
(b) Provisions 4,989.00
(C ) Deferred tax liabilities (Net)
(d) Other non-financial liabilities 5,834.00
Total Non Financial Liabilities 10,823.00
Total liabilities 31,75,422.00
Total equity and liabilites 44,23,765.00
Disclosure of notes on assets and liabilities


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

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
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
Net Segment Asset
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities
Net Segment Liabilities
Disclosure of notes on segments


Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
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 Actuarial gain / (losses) on post retirement benefit plans 25200000 67500000
Total Amount of items that will not be reclassified to profit and loss 25200000 67500000
2 Income tax relating to items that will not be reclassified to profit or loss 63.00 170.00
3 Amount of items that will be reclassified to profit and loss
1 Fair value changes on derivatives designated as cash flow hedges, net 441900000 59800000
Total Amount of items that will be reclassified to profit and loss 441900000 59800000
4 Income tax relating to items that will be reclassified to profit or loss 1,112.00 150.00
5 Total Other comprehensive income 3,496.00 953.00




Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken.
Details of the party (listed entity /subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Any other transaction RENT RECEIVED 1.00 Approved 1.00 1.00 0.00
2 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Any other transaction REIMBURSEMENT OF EXPENSES 1.00 Approved 1.00 0.00 0.00
3 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Loan 10,000.00 Approved 10,000.00 0.00 0.00
4 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Investment 50,000.00 Approved 50,000.00 0.00 0.00
5 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Interest received 211.00 Approved 211.00 0.00 0.00
6 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Any other transaction INTEREST ACCRUED ON SUBORDINATED DEBT 638.00 Approved 638.00 0.00 638.00
7 Manappuram Finance Limited MANAPPURAM COMPTECH AND CONSULTANTS LIMITED subsidiary Any other transaction RENT RECEIVED 25.00 Approved 25.00 0.00 0.00
8 Manappuram Finance Limited MANAPPURAM COMPTECH AND CONSULTANTS LIMITED subsidiary Any other transaction REIMBURSEMENT OF EXPENSES 10.00 Approved 10.00 0.00 0.00
9 Manappuram Finance Limited MANAPPURAM COMPTECH AND CONSULTANTS LIMITED subsidiary Any other transaction SALE OF MADU PLATFORM 7.00 Approved 7.00 0.00 7.00
10 Manappuram Finance Limited MANAPPURAM COMPTECH AND CONSULTANTS LIMITED subsidiary Any other transaction IT SUPPORT COST 573.00 Approved 573.00 0.00 0.00
11 Manappuram Finance Limited MANAPPURAM COMPTECH AND CONSULTANTS LIMITED subsidiary Any other transaction RECOVERY OF INCOME 300.00 Approved 300.00 0.00 0.00
12 Manappuram Finance Limited MANAPPURAM COMPTECH AND CONSULTANTS LIMITED subsidiary Any other transaction AMOUNT PAYABLE 192.00 Approved 192.00 289.00 192.00
13 Manappuram Finance Limited Manappuram Home Finance Limited subsidiary Any other transaction RENT RECEIVED 12.00 Approved 12.00 0.00 0.00
14 Manappuram Finance Limited Manappuram Home Finance Limited subsidiary Any other transaction REIMBURSEMENT OF EXPENSES 4.00 Approved 4.00 0.00 0.00
15 Manappuram Finance Limited Manappuram Home Finance Limited subsidiary Any other transaction ASSIGNMENT TRANSACTION (INTEREST REPAYMENT) 6.00 Approved 6.00 0.00 0.00
16 Manappuram Finance Limited Manappuram Home Finance Limited subsidiary Any other transaction SERVICE FEE 1.00 Approved 1.00 0.00 0.00
17 Manappuram Finance Limited Manappuram Home Finance Limited subsidiary Any other transaction ASSIGNMENT TRANSACTION (PRINCIPAL REPAYMENT) 31.00 Approved 31.00 46.00 31.00
18 Manappuram Finance Limited Manappuram Home Finance Limited subsidiary Any other transaction ASSIGNMENT TRANSACTION 6.00 Approved 6.00 0.00 6.00
19 Manappuram Finance Limited MANAPPURAM INSURANCE BROKERS LIMITED subsidiary Any other transaction RENT RECEIVED 8.00 Approved 8.00 0.00 0.00
20 Manappuram Finance Limited MANAPPURAM INSURANCE BROKERS LIMITED subsidiary Any other transaction REIMBURSEMENT OF EXPENSES 2.00 Approved 2.00 0.00 0.00
21 Manappuram Finance Limited MANAPPURAM JEWELLERS LIMITED Entity owned by promoter Any other transaction RENT RECEIVED 8.00 Approved 8.00 0.00 0.00
22 Manappuram Finance Limited MANAPPURAM JEWELLERS LIMITED Entity owned by promoter Any other transaction REIMBURSEMENT OF EXPENSES 2.00 Approved 2.00 0.00 0.00
23 Manappuram Finance Limited MANAPPURAM JEWELLERS LIMITED Entity owned by promoter Any other transaction SALE OF MADU PLATFORM 4.00 Approved 4.00 0.00 4.00
24 Manappuram Finance Limited MANAPPURAM HEALTH CARE Entity owned by promoter Any other transaction SALE OF MADU PLATFORM 2.00 Approved 2.00 0.00 0.00
25 Manappuram Finance Limited MANAPPURAM GROUP GRATUITY TRUST Promoter is the managing trustee of Manappuram Group Gratuity Trust Any other transaction GRATUITY 2,345.00 Approved 2,345.00 0.00 0.00
26 Manappuram Finance Limited MANAPPURAM FOUNDATION Promoter is the managing trustee of Manappuram Foundation Any other transaction CSR PAYMENT 1,500.00 Approved 1,500.00 0.00 0.00
27 Manappuram Finance Limited MANAPPURAM FOUNDATION Promoter is the managing trustee of Manappuram Foundation Any other transaction WAIVER OF RENT AND REIMBURSEMENT 56.00 Approved 56.00 0.00 0.00
28 Manappuram Finance Limited MANAPPURAM FOUNDATION Promoter is the managing trustee of Manappuram Foundation Any other transaction WAIVER OF RENT OF AQUATIC COMPLEX 8.00 Approved 8.00 0.00 0.00
29 Manappuram Finance Limited MANAPPURAM FOUNDATION Promoter is the managing trustee of Manappuram Foundation Any other transaction WAIVER OF PRINTING NOTICED AND BILL BOOK 13.00 Approved 13.00 0.00 0.00
30 Manappuram Finance Limited MANAPPURAM CHITS INDIA LIMITED A public Company in which director is director Any other transaction SALE OF MADU PLATFORM 1.00 Approved 1.00 0.00 0.00
31 Manappuram Finance Limited Manappuram Asset Finance Limited Entity owned by promoter Any other transaction SALE OF MADU PLATFORM 8.00 Approved 8.00 0.00 0.00
32 Manappuram Finance Limited MANAPPURAM AGRO FARMS Entity owned by promoter Any other transaction SALE OF MADU PLATFORM 1.00 Approved 1.00 0.00 0.00
33 Manappuram Finance Limited MANAPPURAM AGRO FARMS Entity owned by promoter Any other transaction RENT PAID 38.00 Approved 38.00 0.00 0.00
34 Manappuram Finance Limited MANAPPURAM AGRO FARMS Entity owned by promoter Any other transaction RENT PAYABLE 4.00 Approved 4.00 15.00 4.00
35 Manappuram Finance Limited MABEN NIDHI LIMITED Entity owned by promoter Any other transaction SALE OF MADU PLATFORM 5.00 Approved 5.00 0.00 5.00
36 Manappuram Finance Limited INFOMERICS VALUATION AND RATING PRIVATE LIMITED Director of Subsidiary hold Directorship in the company Any other transaction RATING FEE 3.00 Approved 3.00 0.00 0.00
37 Manappuram Finance Limited STALLION ONEBYTE PRIVATE LIMITED Director of Subsidiary hold Directorship in the company Any other transaction STATIONERY ITEMS 1.00 Approved 1.00 0.00 0.00
38 Manappuram Finance Limited ABHIJIT SEN Director Any other transaction SITTING FEE 4.00 Approved 4.00 0.00 0.00
39 Manappuram Finance Limited BINDU A.L CFO Remuneration 84.00 Approved 84.00 0.00 0.00
40 Manappuram Finance Limited Dr. Sankaran Nair Rajagopal Director Any other transaction SITTING FEE 2.00 Approved 2.00 0.00 0.00
41 Manappuram Finance Limited Dr.Sumitha Nandan Director Remuneration 133.00 Approved 133.00 0.00 0.00
42 Manappuram Finance Limited E K BHARAT BHUSHAN Director Any other transaction SITTING FEE 2.00 Approved 2.00 0.00 0.00
43 Manappuram Finance Limited HARSHAN KOLLARA Director Any other transaction SITTING FEE 6.00 Approved 6.00 0.00 0.00
44 Manappuram Finance Limited MANOJ KUMAR V R CS Remuneration 24.00 Approved 24.00 0.00 0.00
45 Manappuram Finance Limited T C Suseel Kumar Director Any other transaction SITTING FEE 4.00 Approved 4.00 0.00 0.00
46 Manappuram Finance Limited PRATIMA RAM Director Any other transaction SITTING FEE 4.00 Approved 4.00 0.00 0.00
47 Manappuram Finance Limited V P SEEMANDHINI Director Any other transaction SITTING FEE 4.00 Approved 4.00 0.00 0.00
48 Manappuram Finance Limited SHAILESH J MEHTA Director Any other transaction SITTING FEE 5.00 Approved 5.00 0.00 0.00
49 Manappuram Finance Limited SUHAS NANDAN Promoter Group Remuneration 7.00 Approved 7.00 0.00 0.00
50 Manappuram Finance Limited SUHAS NANDAN Promoter Group Any other transaction RENT PAID 1.00 Approved 1.00 0.00 1.00
51 Manappuram Finance Limited V P NANDAKUMAR Director Remuneration 607.00 Approved 607.00 0.00 1.00
52 Manappuram Finance Limited V P NANDAKUMAR Director Any other transaction REIMBURSEMENT 4.00 Approved 4.00 0.00 0.00
53 Manappuram Finance Limited V P NANDAKUMAR Director Any other transaction TRADEMARK 516.00 Approved 516.00 0.00 0.00
54 Manappuram Finance Limited DEEPAK REDDY CEO Remuneration 50.00 Approved 50.00 0.00 0.00
55 Manappuram Finance Limited Asirvad Micro Finance Limited Subsidiary Any other transaction SALE OF MADU PLATFORM 176.00 Approved 176.00 0.00 176.00
56 Manappuram Finance Limited FEDERATION OF INDIAN CHAMBERS OF COMMERCE & INDUSTRY(FICCI) Promoter serves as co-chairman of FECCI. Any other transaction DELEGATE FEE 4.00 Approved 4.00 0.00 0.00
57 Manappuram Finance Limited FINANCE INDUSTRY DEVELOPMENT COUNCIL Promoter serves as Directorship of FIDC Any other transaction MEMBERSHIP/SUBSCRIPTION FEE 2.00 Approved 2.00 0.00 0.00
58 Manappuram Finance Limited Manikandan and Associates Partner hold Directorship in Subsidiary Compnay Any other transaction Professional Fee 3.00 Approved 3.00 0.00 0.00
59 Manappuram Finance Limited INDIAN INSTITUTE OF MANAGEMENT KOZHIKODE Promoter is a member of Board of Governors Any other transaction TRAINING FEE 8.00 Approved 8.00 0.00 0.00
60 Asirvad Micro Finance Limited Manappuram Comptech and Consultants Limited Fellow Subsidiary Any other transaction Annual/monthly charges related to Software 4,000.00 Approved 213.00 (20.00) (25.00)
61 Asirvad Micro Finance Limited Manappuram Comptech and Consultants Limited Fellow Subsidiary Any other transaction Software development charges 4,000.00 Approved 800.00 (141.00) (167.00)
62 Asirvad Micro Finance Limited Manappuram Comptech and Consultants Limited Fellow Subsidiary Any other transaction Office Expenses 4,000.00 Approved 2.00 0.00 2.00
63 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Software Purchase 192.00 Approved 192.00 0.00 0.00
64 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Rent Payable 40.00 Approved 2.00 0.00 0.00
65 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Rent Receivable(Including Reimbursement) 25.00 Approved 0.00 2.00 0.00
66 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Training Expense 0.00 Approved 0.00 (15.00) 0.00
67 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Sub Debt 0.00 Approved 0.00 (15,000.00) (15,000.00)
68 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Interest approved is 11.25% for Sub Debt amount Rs. 15000 Lakh 2,000.00 Approved 846.00 (1,479.00) (638.00)
69 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Right Issue 0.00 Approved 50,000.00 0.00 (50,000.00)
70 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Loan 50,000.00 Approved 10,000.00 0.00 (10,000.00)
71 Asirvad Micro Finance Limited Manappuram Finance Limited Parent Company Any other transaction Interest Expense on Loan 3.00 Approved 3.00 0.00 0.00
72 Asirvad Micro Finance Limited Manappuram Foundation A trust in which a Director is Managing Trustee Any other transaction CSR Fund Transferred 400.00 Approved 114.00 0.00 0.00
73 Asirvad Micro Finance Limited Mr. S V Raja Vaidyanathan Director Any other transaction Sub Debt 0.00 Approved 0.00 (340.00) (340.00)
74 Asirvad Micro Finance Limited Mrs. Girija Vaidyanathan Relative of Director Any other transaction Sub Debt 0.00 Approved 0.00 (30.00) (30.00)
75 Asirvad Micro Finance Limited Mr. S V Raja Vaidyanathan Director Any other transaction Interest approved is 13.5% for Sub Debt amount Rs. 340 Lakh 60.00 Approved 23.00 0.00 0.00
76 Asirvad Micro Finance Limited Mrs. Girija Vaidyanathan Relative of Director Any other transaction Interest approved is 13.5% for Sub Debt amount Rs. 30 Lakh 6.00 Approved 2.00 0.00 0.00
77 Manappuram Home Finance Limited Manappuram Finance Limited Holding Any other transaction Rent 60.00 Approved 15.00 0.00 0.00
78 Manappuram Home Finance Limited Manappuram Finance Limited Holding Any other transaction EDUCATION AND TRAINING SERVICES 15.00 Approved 0.00 0.00 0.00
79 Manappuram Home Finance Limited Manappuram Finance Limited Holding Any other transaction DA Fees 1.00 Approved 1.00 0.00 0.00
80 Manappuram Home Finance Limited Manappuram Finance Limited Holding Any other transaction Receipt of Principal on account of Assignment Transactions (receivable) 450.00 Approved 31.00 9.00 6.00
81 Manappuram Home Finance Limited Manappuram Finance Limited Holding Any other transaction Interest received on account of assignement transaction 0.00 Approved 6.00 0.00 0.00
82 Manappuram Home Finance Limited Manappuram Finance Limited Holding Any other transaction Penalty Received on assignement of transaction 0.00 Approved 0.00 0.00 0.00
83 Manappuram Home Finance Limited Manappuram Comptech and Consultants Limited Fellow Subsidiary Any other transaction IT Support Cost 970.00 Approved 401.00 0.00 0.00
84 Manappuram Home Finance Limited Manappuram Travels Others related group associates with whom transactions are held Any other transaction Traveling Expenses 15.00 Approved 4.00 0.00 0.00
85 Manappuram Home Finance Limited Gautam Saigal Director Any other transaction Sitting Fees 0.00 Approved 4.00 0.00 0.00
86 Manappuram Home Finance Limited Pratima Ram Director Any other transaction Sitting Fees 0.00 Approved 5.00 0.00 0.00
87 Manappuram Home Finance Limited Mayurakshi Ray Director Any other transaction Sitting Fees 0.00 Approved 4.00 0.00 0.00
88 Manappuram Home Finance Limited Suresh Paul Antony Director Any other transaction Sitting Fees 0.00 Approved 2.00 0.00 0.00
89 Manappuram Home Finance Limited Tom Jose Director Any other transaction Sitting Fees 0.00 Approved 3.00 0.00 0.00
90 Manappuram Home Finance Limited Manappuram Foundation Others related group associates with whom transactions are held Any other transaction CSR 58.00 Approved 6.00 0.00 0.00
91 Manappuram Insurance Brokers Limited Manappuram Comptech and Consultants Limited Fellow Subsidiary Company Any other transaction Approval granted for IT Support service charge 10.00 Approved 5.00 0.00 0.00
92 Manappuram Insurance Brokers Limited Manappuram Comptech and Consultants Limited Fellow Subsidiary Company Any other transaction Approval granted for Using Paperless office module 1.00 Approved 1.00 0.00 0.00
93 Manappuram Insurance Brokers Limited Manappuram Finance Limited Holding company Any other transaction Rent & reimbursement of expenses 23.00 Approved 10.00 0.00 0.00
94 Manappuram Insurance Brokers Limited Manappuram Foundation CSR body of Holding company Any other transaction CSR Activity implementation 120.00 Approved 66.00 0.00 0.00
95 Manappuram Insurance Brokers Limited Jyothi Prasannan Director Any other transaction Sitting Fees to Director 10.00 Approved 2.00 0.00 0.00
96 Manappuram Insurance Brokers Limited Mr. Jayaprasad K J KMP Remuneration 17.00 Approved 7.00 0.00 0.00
97 Manappuram Insurance Brokers Limited Mrs. Anjurose Paulson KMP Remuneration 22.00 Approved 10.00 0.00 0.00
98 Manappuram Insurance Brokers Limited Mr. Bhavin Venugopal KMP Remuneration 30.00 Approved 15.00 0.00 0.00
99 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S ASIRVAD MICROFINANCE LIMITED A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 958.00 Approved 958.00 4.00 10.00
100 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S MANAPPURAM CHITS KARNATAKA PVT LTD A Private Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 16.00 Approved 16.00 0.00 5.00
101 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S Manappuram Finance Limited Holding Company Any other transaction Provision of IT and other consultancy service in the ordinary course of business 506.00 Approved 506.00 0.00 1.00
102 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S Manappuram Finance Limited Holding Company Any other transaction Payables 53.00 Approved 0.00 51.00 53.00
103 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S MANAPPURAM FOUNDATION A trust in which director is a trustee Any other transaction Provision of IT and other consultancy service in the ordinary course of business 34.00 Approved 34.00 1.00 1.00
104 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S Manappuram Home Finance Ltd A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 405.00 Approved 405.00 1.00 1.00
105 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED M/S MUKUNDAPURAM EDUCATIONAL AND CULTURAL SOCIETY(MPS) A society in which director can exercise control Any other transaction Provision of IT and other consultancy service in the ordinary course of business 1.00 Approved 1.00 4.00 17.00
106 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MABEN NIDHI LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 133.00 Approved 133.00 30.00 44.00
107 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MACARE DENTAL CARE PRIVATE LTD A Private Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 3.00 Approved 3.00 5.00 1.00
108 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MAGRO FINANCE Proprietorship of a director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 5.00 Approved 5.00 1.00 1.00
109 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM AGRO FARMS LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 23.00 Approved 23.00 8.00 3.00
110 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM ASSETS FINANCE LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 143.00 Approved 143.00 0.00 0.00
111 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM CHITS (INDIA) LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 10.00 Approved 10.00 1.00 8.00
112 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM CONSTRUCTION & PROPERTIES LIMITED A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 2.00 Approved 2.00 0.00 0.00
113 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM HEALTH CARE LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 4.00 Approved 4.00 0.00 0.00
114 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM INSURANCE BROKERS LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 5.00 Approved 5.00 0.00 7.00
115 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM JEWELLERS LTD A public Company in which director is director Any other transaction Provision of IT and other consultancy service in the ordinary course of business 42.00 Approved 42.00 0.00 0.00
116 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM FINANCE LIMITED Holding Company Any other transaction Rent Expenses-INR 25 per Sq. Feet for space availed based on valuation report and increase of 15% rent every three year. 25.00 Approved 25.00 0.00 0.00
117 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM FINANCE LIMITED Holding Company Any other transaction Electicity Charges paid based on actuals 16.00 Approved 16.00 0.00 0.00
118 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM FINANCE LIMITED Holding Company Any other transaction Training expesnes for digital platform 7.00 Approved 7.00 0.00 0.00
119 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED A K MOHANAN Independent Director Any other transaction Sitting Fees 1.00 Approved 1.00 0.00 0.00
120 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED SUSHAMA NANDAKUMAR Director Any other transaction Sitting Fees 1.00 Approved 1.00 0.00 0.00
121 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED SREEDHARAN RADHAKRISHNAN NAIR Independent Director Any other transaction Sitting Fees 1.00 Approved 1.00 0.00 0.00
122 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED T BALAKRISHNAN Independent Director Any other transaction Sitting Fees 1.00 Approved 1.00 0.00 0.00
123 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED SHANTO PAUL KMP Remuneration 15.00 Approved 15.00 0.00 0.00
124 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED JOJO MATHEW KMP Remuneration 8.00 Approved 8.00 0.00 0.00
125 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED NITHIN MOHAN KMP Remuneration 6.00 Approved 6.00 0.00 0.00
126 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED DEEPKUMAR K R Managing Director and CEO Remuneration 35.00 Approved 35.00 0.00 0.00
127 MANAPPURAM COMPTECH AND CONSULTANTS LIMITED MANAPPURAM FINANCE LIMITED Holding Company Any other transaction Accrued Recievable 140.00 Approved 0.00 263.00 140.00
Total value of transaction during the reporting period 1,32,878.00





Format for Disclosing Outstanding Default on Loans and Debt Securities

Amount in (Lakhs)

Sr. No. Particulars Amount Remarks
1. Loans / revolving facilities like cash credit from banks / financial institutions
A Total amount outstanding as on date 7,24,877.00
B Of the total amount outstanding, amount of default as on date 0.00
2. Unlisted debt securities i.e. NCDs and NCRPS
A Total amount outstanding as on date 130.00
B Of the total amount outstanding, amount of default as on date 0.00
3. Total financial indebtedness of the listed entity including short-term and long-term debt 30,81,747.00