| 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 |
Centrum Capital Limited |
|
Sonchajyo Investments and Finance Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
24.00 |
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 2 |
Centrum Capital Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
144.00 |
Approved |
|
|
115.82 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Centrum Capital Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
40.00 |
Approved |
|
|
12.74 |
1.50 |
3.38 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Centrum Capital Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Purchase of goods or services |
|
52.82 |
Approved |
|
|
8.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Centrum Capital Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Any other transaction |
Security Deposit |
30.00 |
Approved |
|
|
0.00 |
30.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Centrum Capital Limited |
|
Chandir Gidwani |
|
Chairman Emeritus (Non- Executive Director) |
Any other transaction |
Security Deposit |
30.00 |
Approved |
|
|
0.00 |
30.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Centrum Capital Limited |
|
Chandir Gidwani |
|
Chairman Emeritus (Non- Executive Director) |
Any other transaction |
Sitting Fees |
4.50 |
Approved |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Centrum Capital Limited |
|
Subhash Kutte |
|
Director |
Any other transaction |
Sitting Fees |
5.40 |
Approved |
|
|
5.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Centrum Capital Limited |
|
Manmohan Shetty |
|
Director |
Any other transaction |
Sitting Fees |
4.50 |
Approved |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Centrum Capital Limited |
|
Anjali Seth |
|
Director |
Any other transaction |
Sitting Fees |
2.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Centrum Capital Limited |
|
Rishad Byramjee |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Centrum Capital Limited |
|
Mahakhurshid Byramjee |
|
Director |
Any other transaction |
Sitting Fees |
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Centrum Capital Limited |
|
Rajeev Uberoi |
|
Director |
Any other transaction |
Sitting Fees |
4.15 |
Approved |
|
|
4.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Centrum Capital Limited |
|
Basant Seth |
|
Director |
Any other transaction |
Sitting Fees |
3.25 |
Approved |
|
|
3.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Centrum Capital Limited |
|
R A Sankara Narayanan |
|
Director |
Any other transaction |
Sitting Fees |
5.80 |
Approved |
|
|
5.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Centrum Capital Limited |
|
Jaspal Singh Bindra |
|
Executive Chairman |
Remuneration |
|
698.81 |
Approved |
|
|
698.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Centrum Capital Limited |
|
Balakrishna Kumar |
|
Company Secretary |
Remuneration |
|
21.75 |
Approved |
|
|
21.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Centrum Capital Limited |
|
Shailendra Apte |
|
Key Managerial Personnel |
Remuneration |
|
49.07 |
Approved |
|
|
49.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Centrum Capital Limited |
|
Casby Global Air Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Loan |
|
25.00 |
Approved |
|
|
0.00 |
25.00 |
25.00 |
|
|
|
|
Loan |
0 |
Repayable on demand |
Unsecured |
Business Purpose |
|
| 20 |
Centrum Capital Limited |
|
Amritpal Singh Bindra |
|
Relative of Director |
Purchase of goods or services |
|
8,004.00 |
Approved |
|
|
0.00 |
2,680.50 |
2,680.50 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Centrum Capital Limited |
|
Mahakhurshid Byramjee |
|
Director |
Investment |
|
200.00 |
Approved |
|
|
0.00 |
200.00 |
200.00 |
|
|
|
|
Investment |
0 |
As per Offer Documents |
Secured |
As per Offer Documents |
|
| 22 |
Centrum Capital Limited |
|
Jakari Developers Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Investment |
|
100.00 |
Approved |
|
|
0.00 |
100.00 |
100.00 |
|
|
|
|
Investment |
0 |
As per Offer Documents |
Secured |
As per Offer Documents |
|
| 23 |
Centrum Capital Limited |
|
Deepa Poncha |
|
Director of Subsidiary |
Investment |
|
50.00 |
Approved |
|
|
0.00 |
50.00 |
0.00 |
|
|
|
|
Investment |
0 |
As per Offer Documents |
Secured |
As per Offer Documents |
|
| 24 |
Centrum Capital Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
30,911.00 |
Approved |
|
|
30,911.00 |
24,275.00 |
30,131.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 25 |
Centrum Capital Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
25,055.00 |
Approved |
|
|
25,055.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 26 |
Centrum Capital Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
6,200.00 |
Approved |
|
|
6,200.00 |
2,300.00 |
145.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 27 |
Centrum Capital Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
8,355.00 |
Approved |
|
|
8,355.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 28 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,13,750.00 |
Approved |
|
|
1,13,750.00 |
2,500.00 |
3,600.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 29 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,12,650.00 |
Approved |
|
|
1,12,650.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 30 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,700.00 |
Approved |
|
|
1,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 31 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,700.00 |
Approved |
|
|
1,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 32 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
100.00 |
Approved |
|
|
100.00 |
0.00 |
100.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 33 |
Centrum Capital Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Inter-corporate deposit |
|
791.00 |
Approved |
|
|
791.00 |
65.00 |
635.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 34 |
Centrum Capital Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Inter-corporate deposit |
|
221.00 |
Approved |
|
|
221.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 35 |
Centrum Capital Limited |
|
Ignis Capital Advisors Limited |
|
Subsidiary |
Inter-corporate deposit |
|
500.00 |
Approved |
|
|
0.00 |
500.00 |
500.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 36 |
Centrum Capital Limited |
|
Ignis Capital Advisors Limited |
|
Subsidiary |
Interest paid |
|
37.60 |
Approved |
|
|
37.60 |
0.00 |
33.84 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Centrum Capital Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Sale of goods or services |
|
2,235.19 |
Approved |
|
|
2,235.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Purchase of goods or services |
|
608.93 |
Approved |
|
|
608.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Centrum Capital Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Sale of goods or services |
|
0.13 |
Approved |
|
|
0.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Centrum Capital Limited |
|
Centrum Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.75 |
Approved |
|
|
0.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Centrum Capital Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Purchase of goods or services |
|
526.19 |
Approved |
|
|
526.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Centrum Capital Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Sale of goods or services |
|
2.95 |
Approved |
|
|
2.95 |
0.55 |
0.58 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Purchase of goods or services |
|
578.58 |
Approved |
78.58 |
07-11-2025 |
578.58 |
341.89 |
570.66 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Centrum Capital Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
254.20 |
500.00 |
754.20 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Investment |
|
10,672.29 |
Approved |
|
|
10,672.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Investment |
|
2,950.13 |
Approved |
|
|
2,950.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Any other transaction |
ESOP Liability Receivable |
87.43 |
Approved |
|
|
87.43 |
111.63 |
199.05 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Centrum Capital Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Purchase of goods or services |
|
97.69 |
Approved |
|
|
97.69 |
1.04 |
1.85 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Centrum Capital Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Sale of goods or services |
|
700.08 |
Approved |
|
|
700.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Sale of goods or services |
|
5.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
5.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Centrum Capital Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Sale of goods or services |
|
5.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Centrum Capital Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
3.28 |
Approved |
|
|
3.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Centrum Capital Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Sale of goods or services |
|
2.25 |
Approved |
|
|
2.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Centrum Capital Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Interest received |
|
29.93 |
Approved |
|
|
29.93 |
30.71 |
57.65 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Centrum Capital Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Interest received |
|
1,894.15 |
Approved |
|
|
1,894.15 |
0.00 |
1,198.14 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Interest received |
|
98.22 |
Approved |
|
|
98.22 |
0.00 |
52.91 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Interest received |
|
3.41 |
Approved |
|
|
3.41 |
0.00 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Centrum Capital Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Interest received |
|
49.81 |
Approved |
|
|
49.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Centrum Capital Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Interest paid |
|
2.05 |
Approved |
|
|
2.05 |
0.00 |
1.85 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Centrum Capital Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Interest paid |
|
173.06 |
Approved |
|
|
173.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Centrum Capital Limited |
|
JBCG Advisory Services Private Limited |
|
Promoter Group |
Inter-corporate deposit |
|
6,200.00 |
Approved |
|
|
6,200.00 |
8,500.00 |
7,650.00 |
|
|
|
|
Inter-corporate deposit |
13.500 |
1 |
Unsecured |
Busines Purpose |
|
| 64 |
Centrum Capital Limited |
|
JBCG Advisory Services Private Limited |
|
Promoter Group |
Inter-corporate deposit |
|
7,050.00 |
Approved |
|
|
7,050.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
13.500 |
1 |
Unsecured |
Busines Purpose |
|
| 65 |
Centrum Capital Limited |
|
JBCG Advisory Services Private Limited |
|
Promoter Group |
Interest paid |
|
707.62 |
Approved |
|
|
707.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Centrum Capital Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
0.00 |
Approved |
|
|
(2,000.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Centrum Capital Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
7,500.00 |
Approved |
|
|
7,500.00 |
72,160.00 |
77,660.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Centrum Capital Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
11,500.00 |
Approved |
|
|
0.00 |
11,500.00 |
11,500.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Centrum Capital Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
1,405.00 |
Approved |
|
|
0.00 |
1,405.00 |
1,405.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Centrum Capital Limited |
|
Rajendra Naik |
|
Director of Subsidiary |
Remuneration |
|
55.75 |
Approved |
|
|
55.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Centrum Broking Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
18.28 |
3.09 |
3.16 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Centrum Broking Limited |
|
Amritpal Singh Bindra |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Centrum Broking Limited |
|
Begonia Ventures Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Centrum Broking Limited |
|
BG Advisory Services LLP |
|
Promoter Group |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Centrum Broking Limited |
|
Blue Lotus Assets Management Private Limited |
|
Promoter Group |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Centrum Broking Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Sale of goods or services |
|
0.00 |
Approved |
|
|
1.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Centrum Broking Limited |
|
Centrum Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Centrum Broking Limited |
|
Centrum ESPS Trust |
|
Employee Benefit Trust |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Centrum Broking Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Centrum Broking Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Any other transaction |
Sale of PMS Business |
0.00 |
Approved |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Centrum Broking Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
15.20 |
0.00 |
2.61 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Centrum Broking Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.61 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Centrum Broking Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
3.15 |
1.26 |
0.52 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Centrum Broking Limited |
|
Deepika Nayak |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Centrum Broking Limited |
|
Ishna Byramjee |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Centrum Broking Limited |
|
Jahaneen Johnsen |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Centrum Broking Limited |
|
JAS Advisory Services LLP |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Centrum Broking Limited |
|
Jaspal Singh Bindra |
|
Executive Chairman |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
54.96 |
0.44 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Centrum Broking Limited |
|
JBCG Advisory Services Private Limited |
|
Promoter Group |
Sale of goods or services |
|
0.00 |
Approved |
|
|
2.94 |
1.77 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Centrum Broking Limited |
|
JBCG Ventures LLP |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Centrum Broking Limited |
|
Kainaz Irani |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.06 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Centrum Broking Limited |
|
Koni Sandeep Nayak |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Centrum Broking Limited |
|
Koni Sandeep Nayak |
|
Director of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
8.63 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Centrum Broking Limited |
|
Mahakhurshid Byramjee |
|
Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
2.57 |
4.39 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Centrum Broking Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Centrum Broking Limited |
|
Nanikrami Agro Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.06 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Centrum Broking Limited |
|
Pritika Nayak |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Centrum Broking Limited |
|
Priya S Nayak |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.04 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Centrum Broking Limited |
|
Rajendra Naik |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.02 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Centrum Broking Limited |
|
Rohit Jain |
|
Key Managerial Personnel of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Centrum Broking Limited |
|
Rohit Jain |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
16.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Centrum Broking Limited |
|
Roopa Sriram |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Centrum Broking Limited |
|
Saasha Gidwani |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Centrum Broking Limited |
|
Shaan Agro and Realty Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Centrum Broking Limited |
|
Shaan Gidwani |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Centrum Broking Limited |
|
Shankar Vailaya |
|
Director of Subsidiary |
Any other transaction |
Sale of PMS Business |
0.00 |
Approved |
|
|
2.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Centrum Broking Limited |
|
Sharadchandra Naik |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
NA |
|
|
0.03 |
3.72 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Centrum Broking Limited |
|
Sonchajyo Investments and Finance Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.26 |
0.05 |
0.89 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Centrum Broking Limited |
|
Sonia Gobind Gidwani |
|
Relative of Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Centrum Broking Limited |
|
Sriram Venkatasubramanian |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Centrum Broking Limited |
|
Subrata Kumar Mitra |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
2.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Centrum Broking Limited |
|
Subrata Kumar Mitra |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.92 |
0.04 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Centrum Broking Limited |
|
Subrata Kumar Mitra HUF |
|
HUF of Director of subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
1.70 |
0.29 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Centrum Broking Limited |
|
Sunita Gohil |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
2.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Centrum Broking Limited |
|
Susmita Mitra |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Centrum Broking Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
2.76 |
0.01 |
0.11 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Centrum Broking Limited |
|
Yuvaa Originals Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.09 |
0.01 |
0.03 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Centrum Broking Limited |
|
Arindam Chanda |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.05 |
0.00 |
0.02 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Centrum Broking Limited |
|
Asha Marie Pinto |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.21 |
1.16 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Centrum Broking Limited |
|
Basant Seth |
|
Director |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Centrum Broking Limited |
|
Casby Global Air Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Centrum Broking Limited |
|
Casby Logistics Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Centrum Broking Limited |
|
Deepa Poncha |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.02 |
0.49 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Centrum Broking Limited |
|
Dinesh Kandoi |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Centrum Broking Limited |
|
Fali Erach Poncha |
|
Relative of Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.65 |
0.72 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Centrum Broking Limited |
|
Jakari Builders Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Centrum Broking Limited |
|
Jakari Developers Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.03 |
0.03 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Centrum Broking Limited |
|
Jakari Shipping Pte. Ltd |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Centrum Broking Limited |
|
Jakari Trading Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Centrum Broking Limited |
|
Kaikobad Byramjee And Sons (Agency) Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Centrum Broking Limited |
|
Kapil Bagla |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Centrum Broking Limited |
|
Karmark Estates Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Centrum Broking Limited |
|
K-Right Management Solutions Private Limited |
|
Enterprise where Director of subsidiary has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Centrum Broking Limited |
|
M B Eduljee Cassinath Sons Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Centrum Broking Limited |
|
M Dinshaw and Company Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Centrum Broking Limited |
|
Mayank Jalan |
|
Key Managerial Personnel of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.20 |
0.03 |
0.61 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Centrum Broking Limited |
|
Ranjan Ghosh |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.27 |
1.30 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Centrum Broking Limited |
|
Risk Financial Consultancy Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.12 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Centrum Broking Limited |
|
Sea Freight Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Centrum Broking Limited |
|
Sika Properties Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Centrum Broking Limited |
|
Steven Pinto |
|
Director of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.17 |
0.26 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Centrum Broking Limited |
|
Surveyors And Company Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Centrum Broking Limited |
|
Svakarma Advisory LLP |
|
Enterprise where Director of subsidiary has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.00 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Centrum Broking Limited |
|
Thrrill Park Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.36 |
0.00 |
10.73 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Centrum Broking Limited |
|
Indranil Das |
|
Key Managerial Personnel of Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.04 |
0.49 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Centrum Broking Limited |
|
Shailendra Apte |
|
Key Managerial Personnel |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Centrum Broking Limited |
|
Jignesh Desai |
|
Director of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
277.27 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Centrum Broking Limited |
|
Hemang Dagli |
|
Director of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
37.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Centrum Finverse Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
2,700.00 |
Approved |
|
|
2,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 150 |
Centrum Finverse Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
2,700.00 |
Approved |
|
|
2,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 151 |
Centrum Finverse Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Interest received |
|
4.44 |
Approved |
|
|
4.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Centrum Finverse Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,800.00 |
Approved |
|
|
1,800.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 153 |
Centrum Finverse Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,800.00 |
Approved |
|
|
1,800.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Busines Purpose |
|
| 154 |
Centrum Finverse Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Interest received |
|
50.57 |
Approved |
|
|
50.57 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Centrum Finverse Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.43 |
Approved |
|
|
0.43 |
0.08 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Centrum Financial Services Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
5,200.00 |
Approved |
|
|
5,200.00 |
8,200.00 |
5,200.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
360 days |
Unsecured |
Business Purpose |
|
| 157 |
Centrum Financial Services Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Inter-corporate deposit |
|
8,200.00 |
Approved |
|
|
8,200.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
360 days |
Unsecured |
Business Purpose |
|
| 158 |
Centrum Financial Services Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Inter-corporate deposit |
|
450.00 |
Approved |
|
|
450.00 |
450.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
360 days |
Unsecured |
Business Purpose |
|
| 159 |
Centrum Financial Services Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Interest received |
|
454.81 |
Approved |
|
|
454.81 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
360 days |
Unsecured |
Business Purpose |
|
| 160 |
Centrum Financial Services Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Interest received |
|
5.92 |
Approved |
|
|
5.92 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
360 days |
Unsecured |
Business Purpose |
|
| 161 |
Centrum Financial Services Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Investment |
|
3,522.25 |
Approved |
|
|
3,522.25 |
0.00 |
0.00 |
|
|
|
|
Investment |
0 |
As per Offer Documents |
Unsecured |
Business Purpose |
|
| 162 |
Centrum Financial Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Investment |
|
4,070.06 |
Approved |
|
|
4,070.06 |
0.00 |
0.00 |
|
|
|
|
Investment |
0 |
As per Offer Documents |
Unsecured |
Business Purpose |
|
| 163 |
Centrum Financial Services Limited |
|
JBCG Advisory Services Private Limited |
|
Promoter Group |
Sale of goods or services |
|
18,584.00 |
Approved |
|
|
18,584.00 |
0.00 |
18,084.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Centrum Financial Services Limited |
|
Centrum Retail Services Limited |
|
Subsidiary |
Sale of goods or services |
|
16,007.48 |
Approved |
|
|
16,007.48 |
0.00 |
8,003.74 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Centrum Financial Services Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.59 |
Approved |
|
|
0.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Centrum Financial Services Limited |
|
Mahakhurshid Byramjee |
|
Director |
Investment |
|
600.00 |
Approved |
|
|
0.00 |
600.00 |
600.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Centrum Financial Services Limited |
|
Jakari Developers Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Investment |
|
100.00 |
Approved |
|
|
0.00 |
100.00 |
100.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Centrum Financial Services Limited |
|
Subhash Kutte |
|
Director |
Any other transaction |
Sitting Fees |
4.80 |
Approved |
|
|
4.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Centrum Financial Services Limited |
|
Sunita Handa |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
3.30 |
Approved |
|
|
3.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Centrum Financial Services Limited |
|
Rajeev Uberoi |
|
Director |
Any other transaction |
Sitting Fees |
3.90 |
Approved |
|
|
3.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Centrum Financial Services Limited |
|
Sriram Venkatasubramanian |
|
Director of Subsidiary |
Remuneration |
|
254.33 |
Approved |
|
|
254.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Centrum Housing Finance Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
12.11 |
1.90 |
1.89 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Centrum Housing Finance Limited |
|
Experian Credit Information Company of India Private Limited |
|
Enterprise where Director of subsidiary has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
9.19 |
0.34 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Centrum Housing Finance Limited |
|
Vivek Mannan |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
36.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Centrum Housing Finance Limited |
|
Mehul Jatania |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
44.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Centrum Housing Finance Limited |
|
Krishna Singhania |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
0.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Centrum Housing Finance Limited |
|
Anjali Seth |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Centrum Housing Finance Limited |
|
Sridar Venkatesan |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Centrum Housing Finance Limited |
|
Mohan Tanksale |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Centrum Housing Finance Limited |
|
Animesh Chauhan |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Centrum Housing Finance Limited |
|
Nilesh Subhash Kutte |
|
Relative of Director |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
1.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Centrum Housing Finance Limited |
|
Jaykumar Subhash Kutte |
|
Relative of Director |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
1.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Centrum Investment Advisors Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
4.40 |
0.57 |
0.91 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Centrum Insurance Brokers Limited |
|
Harshni Bhupendra Mota |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Centrum Insurance Brokers Limited |
|
Stivan Fernandes |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
9.83 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Centrum Insurance Brokers Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
2.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Centrum Retail Services Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
45,350.00 |
Approved |
|
|
45,350.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 188 |
Centrum Retail Services Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
45,350.00 |
Approved |
|
|
45,350.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 189 |
Centrum Retail Services Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
75.00 |
Approved |
|
|
75.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Centrum Retail Services Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
90.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Centrum Retail Services Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
13.41 |
1.51 |
1.67 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Centrum Retail Services Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Interest received |
|
0.00 |
Approved |
|
|
19.87 |
0.00 |
19.87 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Centrum Retail Services Limited |
|
Centrum Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
25.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Centrum Retail Services Limited |
|
Centrum Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Centrum Retail Services Limited |
|
Centrum Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.04 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Centrum Retail Services Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Any other transaction |
Security Deposit |
0.00 |
Approved |
|
|
0.00 |
86.73 |
86.73 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Centrum Retail Services Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
74.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Centrum Retail Services Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
9.16 |
1.20 |
1.32 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Centrum Retail Services Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Interest received |
|
0.00 |
Approved |
|
|
5.65 |
31.55 |
36.08 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Purchase of goods or services |
|
1,012.07 |
Approved |
|
|
1,012.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
30.00 |
Approved |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
25.19 |
Approved |
|
|
25.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
3.30 |
Approved |
|
|
3.30 |
0.32 |
0.45 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Inter-corporate deposit |
|
350.00 |
Approved |
|
|
350.00 |
350.00 |
500.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 205 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Inter-corporate deposit |
|
500.00 |
Approved |
|
|
500.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 206 |
Centrum Retail Services Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Interest paid |
|
33.06 |
Approved |
|
|
33.06 |
0.00 |
18.64 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Centrum Retail Services Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Inter-corporate deposit |
|
650.00 |
Approved |
|
|
650.00 |
1,150.00 |
620.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 208 |
Centrum Retail Services Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,180.00 |
Approved |
|
|
1,180.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 209 |
Centrum Retail Services Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Interest paid |
|
58.66 |
Approved |
|
|
58.66 |
0.00 |
58.66 |
|
|
|
|
|
|
|
|
|
|
| 210 |
Centrum Retail Services Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Sale of goods or services |
|
50.00 |
Approved |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 211 |
Centrum Retail Services Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
1.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 212 |
Centrum Retail Services Limited |
|
Centrum Insurance Brokers Limited |
|
Subsidiary |
Sale of goods or services |
|
1.03 |
Approved |
|
|
1.03 |
0.88 |
0.78 |
|
|
|
|
|
|
|
|
|
|
| 213 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
8,025.00 |
Approved |
|
|
8,025.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 year |
Unsecured |
Business Purpose |
|
| 214 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
8,025.00 |
Approved |
|
|
8,025.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 year |
Unsecured |
Business Purpose |
|
| 215 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
3,900.00 |
Approved |
|
|
3,900.00 |
0.00 |
3,000.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 year |
Unsecured |
Business Purpose |
|
| 216 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Inter-corporate deposit |
|
900.00 |
Approved |
|
|
900.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 year |
Unsecured |
Business Purpose |
|
| 217 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Interest received |
|
6.34 |
Approved |
|
|
6.34 |
0.00 |
6.34 |
|
|
|
|
|
|
|
|
|
|
| 218 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Interest paid |
|
59.05 |
Approved |
|
|
59.05 |
0.04 |
59.09 |
|
|
|
|
|
|
|
|
|
|
| 219 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
83.57 |
12.47 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 220 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
300.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 221 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
119.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 222 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
16.80 |
1.90 |
2.29 |
|
|
|
|
|
|
|
|
|
|
| 223 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 224 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Investment |
|
18,857.20 |
Approved |
|
|
18,857.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 225 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Any other transaction |
Redemption of NCDs |
305.86 |
Approved |
|
|
305.86 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 226 |
Centrum Retail Services Limited |
|
Centrum Wealth Limited |
|
Subsidiary |
Any other transaction |
Share Warrants - Receivable |
0.00 |
Approved |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 227 |
Centrum Retail Services Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
12.06 |
12.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 228 |
Centrum Retail Services Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
2.00 |
0.46 |
0.14 |
|
|
|
|
|
|
|
|
|
|
| 229 |
Centrum Retail Services Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
1.22 |
2,380.53 |
29.74 |
|
|
|
|
|
|
|
|
|
|
| 230 |
Centrum Retail Services Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Any other transaction |
Term Deposits Redeemed |
0.00 |
Approved |
|
|
2,352.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 231 |
Centrum Retail Services Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Interest received |
|
0.00 |
Approved |
|
|
10.28 |
1.29 |
0.16 |
|
|
|
|
|
|
|
|
|
|
| 232 |
Centrum Retail Services Limited |
|
Ignis Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.33 |
Approved |
|
|
0.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 233 |
Centrum Retail Services Limited |
|
Ignis Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.17 |
Approved |
|
|
0.17 |
0.10 |
6.06 |
|
|
|
|
|
|
|
|
|
|
| 234 |
Centrum Retail Services Limited |
|
Ignis Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
12.00 |
Approved |
|
|
12.00 |
24.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 235 |
Centrum Retail Services Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Sale of goods or services |
|
1.50 |
Approved |
|
|
1.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 236 |
Centrum Retail Services Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Sale of goods or services |
|
1.62 |
Approved |
|
|
1.62 |
0.00 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 237 |
Centrum Retail Services Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Sale of goods or services |
|
0.60 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 238 |
Centrum Retail Services Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
27.61 |
Approved |
|
|
27.61 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 239 |
Centrum Retail Services Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
3.14 |
Approved |
|
|
3.14 |
0.30 |
14.89 |
|
|
|
|
|
|
|
|
|
|
| 240 |
Centrum Retail Services Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
25.00 |
Approved |
|
|
25.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 241 |
Centrum Retail Services Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
270.00 |
270.00 |
|
|
|
|
Inter-corporate deposit |
13.00 |
1 |
Unsecured |
Business Purpose |
|
| 242 |
Centrum Retail Services Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Interest received |
|
0.00 |
Approved |
|
|
19.13 |
5.35 |
24.48 |
|
|
|
|
|
|
|
|
|
|
| 243 |
Centrum Retail Services Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
16.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 244 |
Centrum Retail Services Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Sale of goods or services |
|
0.00 |
Approved |
|
|
3.32 |
0.00 |
3.92 |
|
|
|
|
|
|
|
|
|
|
| 245 |
Centrum Retail Services Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Any other transaction |
Security Deposit |
0.00 |
Approved |
|
|
0.00 |
30.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 246 |
Centrum Retail Services Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Sale of goods or services |
|
0.00 |
Approved |
|
|
34.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 247 |
Centrum Retail Services Limited |
|
Heal Institute Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Interest received |
|
0.00 |
Approved |
|
|
0.00 |
85.80 |
85.80 |
|
|
|
|
|
|
|
|
|
|
| 248 |
Centrum Retail Services Limited |
|
Heal Institute Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
85.10 |
85.10 |
|
|
|
|
Inter-corporate deposit |
13.00 |
1 |
Unsecured |
Business Purpose |
|
| 249 |
Centrum Retail Services Limited |
|
Acorn Fund Consultants Private Limited |
|
Associate Company |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
Inter-corporate deposit |
14.00 |
1 |
Unsecured |
Business Purpose |
|
| 250 |
Centrum Retail Services Limited |
|
Acorn Fund Consultants Private Limited |
|
Associate Company |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 251 |
Centrum Retail Services Limited |
|
Acorn Fund Consultants Private Limited |
|
Associate Company |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 252 |
Centrum Retail Services Limited |
|
Jakari Developers Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
200.00 |
200.00 |
|
|
|
|
Inter-corporate deposit |
10.0 |
1 |
Unsecured |
Business Purpose |
|
| 253 |
Centrum Retail Services Limited |
|
Jakari Developers Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
10.0 |
1 |
Unsecured |
Business Purpose |
|
| 254 |
Centrum Retail Services Limited |
|
Jakari Developers Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Interest paid |
|
0.00 |
Approved |
|
|
11.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 255 |
Centrum Retail Services Limited |
|
Nanikrami Agro Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 256 |
Centrum Retail Services Limited |
|
Vishwaroop Residency Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
128.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 257 |
Centrum Retail Services Limited |
|
Vishwaroop Residency Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Any other transaction |
Security Deposit |
0.00 |
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 258 |
Centrum Retail Services Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
33.59 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 259 |
Centrum Retail Services Limited |
|
Asha Marie Pinto |
|
Relative of Director of Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
135.00 |
210.00 |
345.00 |
|
|
|
|
|
|
|
|
|
|
| 260 |
Centrum Retail Services Limited |
|
Asha Marie Pinto |
|
Relative of Director of Subsidiary |
Any other transaction |
Redemption of NCDs |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 261 |
Centrum Retail Services Limited |
|
Mahakhurshid Byramjee |
|
Director |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
125.00 |
125.00 |
|
|
|
|
|
|
|
|
|
|
| 262 |
Centrum Retail Services Limited |
|
Mahakhurshid Byramjee |
|
Director |
Any other transaction |
Redemption of NCDs |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 263 |
Centrum Retail Services Limited |
|
Steven Pinto |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 264 |
Centrum Retail Services Limited |
|
Subhash Kutte |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
3.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 265 |
Centrum Retail Services Limited |
|
Rajesh Budhrani |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
2.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 266 |
Centrum Retail Services Limited |
|
Rajeev Uberoi |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 267 |
Centrum Retail Services Limited |
|
Manmohan Shetty |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 268 |
Centrum Retail Services Limited |
|
Kapil Bagla |
|
Director of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
157.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 269 |
Centrum Retail Services Limited |
|
Balakrishna Kumar |
|
Company Secretary |
Remuneration |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 270 |
Centrum Retail Services Limited |
|
Rajendra Naik |
|
Director of Subsidiary |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
149.39 |
|
|
|
|
|
|
|
|
|
|
| 271 |
Centrum Retail Services Limited |
|
Rajendra Naik |
|
Director of Subsidiary |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
10.05 |
159.44 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 272 |
Centrum Retail Services Limited |
|
Rajendra Naik |
|
Director of Subsidiary |
Interest received |
|
0.00 |
Approved |
|
|
5.39 |
0.00 |
0.86 |
|
|
|
|
|
|
|
|
|
|
| 273 |
Centrum Wealth Limited |
|
Unity Small Finance Bank Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
463.52 |
7.00 |
86.14 |
|
|
|
|
|
|
|
|
|
|
| 274 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
9,900.00 |
Approved |
|
|
9,900.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 275 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Inter-corporate deposit |
|
9,900.00 |
Approved |
|
|
9,900.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 276 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Interest received |
|
4.07 |
Approved |
|
|
4.07 |
0.00 |
4.07 |
|
|
|
|
Inter-corporate deposit |
15.00 |
1 |
Unsecured |
Business Purpose |
|
| 277 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
187.42 |
Approved |
|
|
187.42 |
576.28 |
41.15 |
|
|
|
|
|
|
|
|
|
|
| 278 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Purchase of goods or services |
|
59.74 |
Approved |
|
|
59.74 |
12.42 |
9.82 |
|
|
|
|
|
|
|
|
|
|
| 279 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
4.50 |
Approved |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 280 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Sale of goods or services |
|
9.06 |
Approved |
|
|
9.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 281 |
Centrum Wealth Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.09 |
Approved |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 282 |
Centrum Wealth Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
769.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 283 |
Centrum Wealth Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
423.77 |
0.00 |
139.33 |
|
|
|
|
|
|
|
|
|
|
| 284 |
Centrum Wealth Limited |
|
Centrum Investment Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
2.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 285 |
Centrum Wealth Limited |
|
Modulus Alternatives Investment Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
125.14 |
Approved |
|
|
125.14 |
35.85 |
67.27 |
|
|
|
|
|
|
|
|
|
|
| 286 |
Centrum Wealth Limited |
|
Centrum Capital Advisors Limited |
|
Subsidiary |
Sale of goods or services |
|
711.43 |
Approved |
|
|
711.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 287 |
Centrum Wealth Limited |
|
JBCG Advisory Services Private Limited |
|
Promoter Group |
Sale of goods or services |
|
0.00 |
Approved |
|
|
22.00 |
0.00 |
16.16 |
|
|
|
|
|
|
|
|
|
|
| 288 |
Centrum Wealth Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
2.54 |
0.00 |
124.38 |
|
|
|
|
|
|
|
|
|
|
| 289 |
Centrum Wealth Limited |
|
Western Habitat |
|
Promoter Group |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
43.36 |
43.94 |
|
|
|
|
|
|
|
|
|
|
| 290 |
Centrum Wealth Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
19.17 |
2.62 |
3.27 |
|
|
|
|
|
|
|
|
|
|
| 291 |
Centrum Wealth Limited |
|
Subhash Kutte |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 292 |
Centrum Wealth Limited |
|
R A Sankara Narayanan |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 293 |
Centrum Wealth Limited |
|
Steven Pinto |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 294 |
Centrum Wealth Limited |
|
Basant Seth |
|
Director |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 295 |
Ignis Capital Advisor Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
0.12 |
0.00 |
0.05 |
|
|
|
|
|
|
|
|
|
|
| 296 |
Ignis Capital Advisor Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
0.01 |
0.11 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 297 |
Ignis Capital Advisor Limited |
|
Chirag Harshad Doshi |
|
Director of Subsidiary |
Purchase of goods or services |
|
20.00 |
Approved |
|
|
20.00 |
20.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 298 |
Ignis Capital Advisor Limited |
|
Chirag Harshad Doshi |
|
Director of Subsidiary |
Purchase of goods or services |
|
18.00 |
Approved |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 299 |
Ignis Capital Advisor Limited |
|
Giri Krishnaswamy |
|
Director of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
7.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 300 |
Modulus Alternatives Investment Managers Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
4.17 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 301 |
Modulus Alternatives Investment Managers Limited |
|
Rakshat Kapoor |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
39.42 |
Approved |
|
|
39.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 302 |
Modulus Alternatives Investment Managers Limited |
|
Vinod Rai |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
2.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 303 |
Modulus Alternatives Investment Managers Limited |
|
Raman Uberoi |
|
Director of Subsidiary |
Any other transaction |
Sitting Fees |
0.00 |
Approved |
|
|
2.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 304 |
Modulus Alternatives Investment Managers Limited |
|
Indranil Das |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
41.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 305 |
Unity Small Finance Bank Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
0.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 306 |
Unity Small Finance Bank Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Any other transaction |
Collection pesuant to BTA |
0.00 |
Approved |
|
|
154.20 |
21.10 |
10.47 |
|
|
|
|
|
|
|
|
|
|
| 307 |
Unity Small Finance Bank Limited |
|
Basant Seth |
|
Director |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 308 |
Unity Small Finance Bank Limited |
|
Sandip Ghose |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 309 |
Unity Small Finance Bank Limited |
|
Subhash Kutte |
|
Director |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
17.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 310 |
Unity Small Finance Bank Limited |
|
Renu Basu |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
16.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 311 |
Unity Small Finance Bank Limited |
|
Partha Pratim Sengupta |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 312 |
Unity Small Finance Bank Limited |
|
David Rasquinha |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
18.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 313 |
Unity Small Finance Bank Limited |
|
Jaspal Singh Bindra |
|
Executive Chairman |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
15.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 314 |
Unity Small Finance Bank Limited |
|
Chandir Gidwani |
|
Chairman Emeritus (Non- Executive Director) |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 315 |
Unity Small Finance Bank Limited |
|
Pronab Sen |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 316 |
Unity Small Finance Bank Limited |
|
Sunil Kakar |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
17.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 317 |
Unity Small Finance Bank Limited |
|
Bhaskar Pramanik |
|
Director of Subsidiary |
Any other transaction |
Remuneration & Sitting Fees |
0.00 |
Approved |
|
|
17.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 318 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Interest of Director of Subsidiary Company |
Interest paid |
|
0.00 |
Approved |
|
|
183.49 |
8.20 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 319 |
Unity Small Finance Bank Limited |
|
Ignis Capital Advisors Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 320 |
Unity Small Finance Bank Limited |
|
Centrum Broking Limited |
|
Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
33.93 |
0.00 |
13.01 |
|
|
|
|
|
|
|
|
|
|
| 321 |
Unity Small Finance Bank Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.91 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 322 |
Unity Small Finance Bank Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
280.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 323 |
Unity Small Finance Bank Limited |
|
Abhishek Baxi |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
87.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 324 |
Unity Small Finance Bank Limited |
|
Archana Goyal |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
58.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 325 |
Unity Small Finance Bank Limited |
|
Inderjit Camotra |
|
Key Managerial Personnel of Subsidiary |
Remuneration |
|
0.00 |
Approved |
|
|
86.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 326 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
5,000.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 327 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Any other transaction |
Redemption of NCDs |
0.00 |
Approved |
|
|
(5,000.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 328 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
484.91 |
404.54 |
577.56 |
|
|
|
|
|
|
|
|
|
|
| 329 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
41.46 |
18.82 |
41.46 |
|
|
|
|
|
|
|
|
|
|
| 330 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Any other transaction |
Current A/c Escrow Balance for QR Transactions |
0.00 |
Approved |
|
|
0.00 |
3,040.71 |
7,293.68 |
|
|
|
|
|
|
|
|
|
|
| 331 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
500.00 |
515.43 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 332 |
Unity Small Finance Bank Limited |
|
Resilient Innovations Private Limited |
|
Investee Company in Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
21.18 |
10.32 |
3.32 |
|
|
|
|
|
|
|
|
|
|
| 333 |
Unity Small Finance Bank Limited |
|
Archana Goyal |
|
Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.30 |
20.38 |
19.77 |
|
|
|
|
|
|
|
|
|
|
| 334 |
Unity Small Finance Bank Limited |
|
Archana Goyal |
|
Key Managerial Personnel of Subsidiary |
Loan |
|
0.00 |
Approved |
|
|
(1.68) |
1.68 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 335 |
Unity Small Finance Bank Limited |
|
Archana Goyal |
|
Key Managerial Personnel of Subsidiary |
Interest received |
|
0.00 |
Approved |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 336 |
Unity Small Finance Bank Limited |
|
Archana Goyal |
|
Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.97 |
0.45 |
0.44 |
|
|
|
|
|
|
|
|
|
|
| 337 |
Unity Small Finance Bank Limited |
|
Inderjit Camotra |
|
Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
63.80 |
510.64 |
297.10 |
|
|
|
|
|
|
|
|
|
|
| 338 |
Unity Small Finance Bank Limited |
|
Inderjit Camotra |
|
Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
23.07 |
7.81 |
6.51 |
|
|
|
|
|
|
|
|
|
|
| 339 |
Unity Small Finance Bank Limited |
|
Sunil Kakar |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
3.13 |
1.36 |
1.11 |
|
|
|
|
|
|
|
|
|
|
| 340 |
Unity Small Finance Bank Limited |
|
Sunil Kakar |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
64.37 |
67.13 |
|
|
|
|
|
|
|
|
|
|
| 341 |
Unity Small Finance Bank Limited |
|
Ranjan Ghosh |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
59.12 |
25.13 |
|
|
|
|
|
|
|
|
|
|
| 342 |
Unity Small Finance Bank Limited |
|
Ranjan Ghosh |
|
Director of Subsidiary |
Any other transaction |
Credit Card |
0.00 |
Approved |
|
|
(0.14) |
0.00 |
0.03 |
|
|
|
|
|
|
|
|
|
|
| 343 |
Unity Small Finance Bank Limited |
|
Ranjan Ghosh |
|
Director of Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 344 |
Unity Small Finance Bank Limited |
|
Ranjan Ghosh |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.94 |
1.06 |
0.55 |
|
|
|
|
|
|
|
|
|
|
| 345 |
Unity Small Finance Bank Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
7.22 |
3.16 |
3.28 |
|
|
|
|
|
|
|
|
|
|
| 346 |
Unity Small Finance Bank Limited |
|
Centrum Housing Finance Limited |
|
Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
160.28 |
166.66 |
|
|
|
|
|
|
|
|
|
|
| 347 |
Unity Small Finance Bank Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
1,000.00 |
30.17 |
925.00 |
|
|
|
|
|
|
|
|
|
|
| 348 |
Unity Small Finance Bank Limited |
|
Centrum Financial Services Limited |
|
Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
4.58 |
0.66 |
4.01 |
|
|
|
|
|
|
|
|
|
|
| 349 |
Unity Small Finance Bank Limited |
|
Mehak Singh |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
26.89 |
27.99 |
|
|
|
|
|
|
|
|
|
|
| 350 |
Unity Small Finance Bank Limited |
|
Mehak Singh |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.26 |
0.54 |
0.57 |
|
|
|
|
|
|
|
|
|
|
| 351 |
Unity Small Finance Bank Limited |
|
Kanchan Singh |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
2.35 |
1.02 |
1.07 |
|
|
|
|
|
|
|
|
|
|
| 352 |
Unity Small Finance Bank Limited |
|
Kanchan Singh |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
50.57 |
52.64 |
|
|
|
|
|
|
|
|
|
|
| 353 |
Unity Small Finance Bank Limited |
|
Deepa Poncha |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
43.43 |
45.29 |
|
|
|
|
|
|
|
|
|
|
| 354 |
Unity Small Finance Bank Limited |
|
Deepa Poncha |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
2.12 |
0.92 |
0.96 |
|
|
|
|
|
|
|
|
|
|
| 355 |
Unity Small Finance Bank Limited |
|
Sonia Gobind Gidwani |
|
Relative of Director |
Interest paid |
|
0.00 |
Approved |
|
|
10.92 |
4.76 |
4.97 |
|
|
|
|
|
|
|
|
|
|
| 356 |
Unity Small Finance Bank Limited |
|
Sonia Gobind Gidwani |
|
Relative of Director |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
222.73 |
232.36 |
|
|
|
|
|
|
|
|
|
|
| 357 |
Unity Small Finance Bank Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
103.83 |
100.00 |
103.83 |
|
|
|
|
|
|
|
|
|
|
| 358 |
Unity Small Finance Bank Limited |
|
Business Match Services (India) Private Limited |
|
Promoter |
Interest paid |
|
0.00 |
Approved |
|
|
4.01 |
0.70 |
0.48 |
|
|
|
|
|
|
|
|
|
|
| 359 |
Unity Small Finance Bank Limited |
|
Priyam Singh |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.21 |
0.53 |
0.55 |
|
|
|
|
|
|
|
|
|
|
| 360 |
Unity Small Finance Bank Limited |
|
Priyam Singh |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
26.03 |
27.09 |
|
|
|
|
|
|
|
|
|
|
| 361 |
Unity Small Finance Bank Limited |
|
Amarjit Kaur |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.25 |
0.26 |
|
|
|
|
|
|
|
|
|
|
| 362 |
Unity Small Finance Bank Limited |
|
Amarjit Kaur |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 363 |
Unity Small Finance Bank Limited |
|
Amit Bajaj |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.48 |
0.23 |
0.24 |
|
|
|
|
|
|
|
|
|
|
| 364 |
Unity Small Finance Bank Limited |
|
Amit Bajaj |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
10.51 |
10.98 |
|
|
|
|
|
|
|
|
|
|
| 365 |
Unity Small Finance Bank Limited |
|
Deepa Apte |
|
Relative of Key Managerial Personnel |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
38.37 |
39.54 |
|
|
|
|
|
|
|
|
|
|
| 366 |
Unity Small Finance Bank Limited |
|
Deepa Apte |
|
Relative of Key Managerial Personnel |
Interest paid |
|
0.00 |
Approved |
|
|
1.77 |
0.78 |
0.80 |
|
|
|
|
|
|
|
|
|
|
| 367 |
Unity Small Finance Bank Limited |
|
Kumar Ramaswamy |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.08 |
0.54 |
0.49 |
|
|
|
|
|
|
|
|
|
|
| 368 |
Unity Small Finance Bank Limited |
|
Kumar Ramaswamy |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
22.35 |
22.52 |
|
|
|
|
|
|
|
|
|
|
| 369 |
Unity Small Finance Bank Limited |
|
Mahakhurshid Byramjee |
|
Director |
Interest paid |
|
0.00 |
Approved |
|
|
1.19 |
0.53 |
0.53 |
|
|
|
|
|
|
|
|
|
|
| 370 |
Unity Small Finance Bank Limited |
|
Mahakhurshid Byramjee |
|
Director |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
24.47 |
24.47 |
|
|
|
|
|
|
|
|
|
|
| 371 |
Unity Small Finance Bank Limited |
|
Roopa Sriram |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 372 |
Unity Small Finance Bank Limited |
|
Roopa Sriram |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 373 |
Unity Small Finance Bank Limited |
|
Shaan Gidwani |
|
Relative of Director |
Interest paid |
|
0.00 |
Approved |
|
|
6.29 |
2.75 |
2.86 |
|
|
|
|
|
|
|
|
|
|
| 374 |
Unity Small Finance Bank Limited |
|
Shaan Gidwani |
|
Relative of Director |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
135.56 |
141.10 |
|
|
|
|
|
|
|
|
|
|
| 375 |
Unity Small Finance Bank Limited |
|
Shailendra Apte |
|
Key Managerial Personnel |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
7.20 |
7.49 |
|
|
|
|
|
|
|
|
|
|
| 376 |
Unity Small Finance Bank Limited |
|
Shailendra Apte |
|
Key Managerial Personnel |
Interest paid |
|
0.00 |
Approved |
|
|
0.33 |
0.14 |
0.15 |
|
|
|
|
|
|
|
|
|
|
| 377 |
Unity Small Finance Bank Limited |
|
Sonali Chandir Gidwani |
|
Relative of Director |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
135.56 |
141.10 |
|
|
|
|
|
|
|
|
|
|
| 378 |
Unity Small Finance Bank Limited |
|
Sonali Chandir Gidwani |
|
Relative of Director |
Interest paid |
|
0.00 |
Approved |
|
|
6.29 |
2.75 |
2.86 |
|
|
|
|
|
|
|
|
|
|
| 379 |
Unity Small Finance Bank Limited |
|
Sujata Sonu Achrekar |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.02 |
0.01 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 380 |
Unity Small Finance Bank Limited |
|
Sujata Sonu Achrekar |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.54 |
0.56 |
|
|
|
|
|
|
|
|
|
|
| 381 |
Unity Small Finance Bank Limited |
|
Suminder Kaur |
|
Relative of Director |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
400.00 |
200.21 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 382 |
Unity Small Finance Bank Limited |
|
Suminder Kaur |
|
Relative of Director |
Interest paid |
|
0.00 |
Approved |
|
|
2.19 |
3.95 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 383 |
Unity Small Finance Bank Limited |
|
Surabhi Kakar |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
15.83 |
16.58 |
|
|
|
|
|
|
|
|
|
|
| 384 |
Unity Small Finance Bank Limited |
|
Surabhi Kakar |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.77 |
0.37 |
0.39 |
|
|
|
|
|
|
|
|
|
|
| 385 |
Unity Small Finance Bank Limited |
|
Arish Ojaswi |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.02 |
0.45 |
0.47 |
|
|
|
|
|
|
|
|
|
|
| 386 |
Unity Small Finance Bank Limited |
|
Arish Ojaswi |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
22.09 |
22.99 |
|
|
|
|
|
|
|
|
|
|
| 387 |
Unity Small Finance Bank Limited |
|
Suparna Ghosh |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
4.56 |
2.15 |
1.93 |
|
|
|
|
|
|
|
|
|
|
| 388 |
Unity Small Finance Bank Limited |
|
Suparna Ghosh |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
112.11 |
116.43 |
|
|
|
|
|
|
|
|
|
|
| 389 |
Unity Small Finance Bank Limited |
|
Ankit Agarwal |
|
Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.09 |
0.00 |
0.04 |
|
|
|
|
|
|
|
|
|
|
| 390 |
Unity Small Finance Bank Limited |
|
Ankit Agarwal |
|
Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.00 |
2.05 |
|
|
|
|
|
|
|
|
|
|
| 391 |
Unity Small Finance Bank Limited |
|
ANNESHA GHOSH |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.86 |
0.00 |
0.78 |
|
|
|
|
|
|
|
|
|
|
| 392 |
Unity Small Finance Bank Limited |
|
ANNESHA GHOSH |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
6.00 |
0.00 |
48.24 |
|
|
|
|
|
|
|
|
|
|
| 393 |
Unity Small Finance Bank Limited |
|
Usha Nirmal Baxi |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.31 |
0.12 |
0.16 |
|
|
|
|
|
|
|
|
|
|
| 394 |
Unity Small Finance Bank Limited |
|
Usha Nirmal Baxi |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
1.80 |
5.13 |
6.89 |
|
|
|
|
|
|
|
|
|
|
| 395 |
Unity Small Finance Bank Limited |
|
David Rasquinha |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
5.00 |
19.61 |
24.47 |
|
|
|
|
|
|
|
|
|
|
| 396 |
Unity Small Finance Bank Limited |
|
David Rasquinha |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.18 |
0.39 |
0.53 |
|
|
|
|
|
|
|
|
|
|
| 397 |
Unity Small Finance Bank Limited |
|
Acapella Foods And Restaurants Private Limited |
|
Enterprise where Key Management Personnel / Individual has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
47.60 |
7.68 |
10.26 |
|
|
|
|
|
|
|
|
|
|
| 398 |
Unity Small Finance Bank Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
26.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 399 |
Unity Small Finance Bank Limited |
|
Club 7 Holidays Limited |
|
Enterprise where Director has Control / Significant Influence |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
11.31 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 400 |
Unity Small Finance Bank Limited |
|
Nearby Technologies Private Limited |
|
Interest of Director of Subsidiary Company |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
74.99 |
15.46 |
45.33 |
|
|
|
|
|
|
|
|
|
|
| 401 |
Unity Small Finance Bank Limited |
|
Steven Pinto |
|
Director of Subsidiary |
Purchase of goods or services |
|
0.00 |
Approved |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 402 |
Unity Small Finance Bank Limited |
|
Centrum ESPS Trust |
|
Employee Benefit Trust |
Interest paid |
|
0.00 |
Approved |
|
|
39.08 |
16.44 |
17.72 |
|
|
|
|
|
|
|
|
|
|
| 403 |
Unity Small Finance Bank Limited |
|
Centrum ESPS Trust |
|
Employee Benefit Trust |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
850.25 |
884.14 |
|
|
|
|
|
|
|
|
|
|
| 404 |
Unity Small Finance Bank Limited |
|
Asha Marie Pinto |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
69.66 |
35.11 |
31.35 |
|
|
|
|
|
|
|
|
|
|
| 405 |
Unity Small Finance Bank Limited |
|
Asha Marie Pinto |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
1,584.60 |
1,388.65 |
|
|
|
|
|
|
|
|
|
|
| 406 |
Unity Small Finance Bank Limited |
|
Chirag Harshad Doshi |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
3.67 |
1.76 |
1.59 |
|
|
|
|
|
|
|
|
|
|
| 407 |
Unity Small Finance Bank Limited |
|
Chirag Harshad Doshi |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
81.30 |
86.53 |
|
|
|
|
|
|
|
|
|
|
| 408 |
Unity Small Finance Bank Limited |
|
Kaikobad Byramjee And Sons (Agency) Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Interest paid |
|
0.00 |
Approved |
|
|
3.02 |
1.36 |
1.36 |
|
|
|
|
|
|
|
|
|
|
| 409 |
Unity Small Finance Bank Limited |
|
Kaikobad Byramjee And Sons (Agency) Private Limited |
|
Enterprise where Director has Control / Significant Influence |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
65.64 |
65.64 |
|
|
|
|
|
|
|
|
|
|
| 410 |
Unity Small Finance Bank Limited |
|
Kapil Bagla |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.25 |
0.11 |
0.11 |
|
|
|
|
|
|
|
|
|
|
| 411 |
Unity Small Finance Bank Limited |
|
Kapil Bagla |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
5.28 |
5.61 |
|
|
|
|
|
|
|
|
|
|
| 412 |
Unity Small Finance Bank Limited |
|
Koni Sandeep Nayak |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 413 |
Unity Small Finance Bank Limited |
|
Koni Sandeep Nayak |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.10 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 414 |
Unity Small Finance Bank Limited |
|
Harshad Tarachand Doshi |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.00 |
0.53 |
0.49 |
|
|
|
|
|
|
|
|
|
|
| 415 |
Unity Small Finance Bank Limited |
|
Harshad Tarachand Doshi |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
4.50 |
22.86 |
23.45 |
|
|
|
|
|
|
|
|
|
|
| 416 |
Unity Small Finance Bank Limited |
|
Manjula Harshad Doshi |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
1.00 |
0.52 |
0.49 |
|
|
|
|
|
|
|
|
|
|
| 417 |
Unity Small Finance Bank Limited |
|
Manjula Harshad Doshi |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
4.50 |
22.74 |
23.32 |
|
|
|
|
|
|
|
|
|
|
| 418 |
Unity Small Finance Bank Limited |
|
Nearby Technologies Private Limited |
|
Interest of Director of Subsidiary Company |
Interest paid |
|
0.00 |
Approved |
|
|
0.80 |
0.99 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 419 |
Unity Small Finance Bank Limited |
|
Nearby Technologies Private Limited |
|
Interest of Director of Subsidiary Company |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
5.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 420 |
Unity Small Finance Bank Limited |
|
Poonam Rohit Jain |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.08 |
0.92 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 421 |
Unity Small Finance Bank Limited |
|
Poonam Rohit Jain |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
49.65 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 422 |
Unity Small Finance Bank Limited |
|
Sajjan F Jain |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.03 |
1.13 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 423 |
Unity Small Finance Bank Limited |
|
Sajjan F Jain |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
67.87 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 424 |
Unity Small Finance Bank Limited |
|
Steven Pinto |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.00 |
1,202.70 |
|
|
|
|
|
|
|
|
|
|
| 425 |
Unity Small Finance Bank Limited |
|
Steven Pinto |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
60.67 |
31.13 |
27.30 |
|
|
|
|
|
|
|
|
|
|
| 426 |
Unity Small Finance Bank Limited |
|
Sridar Venkatesan |
|
Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.50 |
0.22 |
0.23 |
|
|
|
|
|
|
|
|
|
|
| 427 |
Unity Small Finance Bank Limited |
|
Sridar Venkatesan |
|
Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
10.11 |
10.42 |
|
|
|
|
|
|
|
|
|
|
| 428 |
Unity Small Finance Bank Limited |
|
Deepika Nayak |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
1.87 |
0.98 |
0.83 |
|
|
|
|
|
|
|
|
|
|
| 429 |
Unity Small Finance Bank Limited |
|
Deepika Nayak |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
50.05 |
52.81 |
|
|
|
|
|
|
|
|
|
|
| 430 |
Unity Small Finance Bank Limited |
|
Kusum R Kandoi |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
4.88 |
4.88 |
|
|
|
|
|
|
|
|
|
|
| 431 |
Unity Small Finance Bank Limited |
|
Kusum R Kandoi |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.24 |
0.12 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 432 |
Unity Small Finance Bank Limited |
|
Pritika Nayak |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
5.25 |
5.53 |
|
|
|
|
|
|
|
|
|
|
| 433 |
Unity Small Finance Bank Limited |
|
Pritika Nayak |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.21 |
0.10 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 434 |
Unity Small Finance Bank Limited |
|
Harinder Singh |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
4.88 |
4.88 |
|
|
|
|
|
|
|
|
|
|
| 435 |
Unity Small Finance Bank Limited |
|
Harinder Singh |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.24 |
0.12 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 436 |
Unity Small Finance Bank Limited |
|
Rohini Sharma |
|
Relative of Director of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
0.53 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 437 |
Unity Small Finance Bank Limited |
|
Rohini Sharma |
|
Relative of Director of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.01 |
0.01 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 438 |
Unity Small Finance Bank Limited |
|
Anish Futarmal Jain |
|
Relative of Key Managerial Personnel of Subsidiary |
Any other transaction |
Term Deposits |
0.00 |
Approved |
|
|
0.00 |
5.13 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 439 |
Unity Small Finance Bank Limited |
|
Anish Futarmal Jain |
|
Relative of Key Managerial Personnel of Subsidiary |
Interest paid |
|
0.00 |
Approved |
|
|
0.12 |
0.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
5,69,801.14 |
|
|