| 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 |
Crest Ventures limited |
|
Crest Residency Private Limited |
|
Wholly Owned Subsidiary (upto June 25, 2025 ) |
Interest received |
|
|
The Audit Committee at its meeting held on March 21, 2025 have approved the Related Party Transactions which cannot be foreseen and for which relevant details are not available for the financial year 2025-26 upto the value not exceeding INR 1 Crore (Indian Rupees One Crore) per transaction; |
0.01 |
14-11-2025 |
0.01 |
0.00 |
0.01 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 2 |
Crest Ventures limited |
|
Crest Residency Private Limited |
|
Wholly Owned Subsidiary (upto June 25, 2025 ) |
Any other transaction |
Purchase / subscription of investments |
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
4,000.00 |
1,100.00 |
5,100.00 |
|
|
|
|
Investment |
0.00 |
10 years |
Unsecured |
Business Purpose |
Textual Information(2) |
| 3 |
Crest Ventures limited |
|
Mane Green Private Limited |
|
Wholly owned subsidiary |
Interest received |
|
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 4 |
Crest Ventures limited |
|
Sutlej Housing Private Limited |
|
Associate (w.e.f. December 02, 2024 and Upto April 23, 2025) and Wholly owned Subsidiary (w.e.f April 24, 2025) |
Interest received |
|
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
0.04 |
0.00 |
0.04 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Crest Ventures limited |
|
Sutlej Housing Private Limited |
|
Associate (w.e.f. December 02, 2024 and Upto April 23, 2025) and Wholly owned Subsidiary (w.e.f April 24, 2025) |
Any other transaction |
Purchase / subscription of investments |
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
15,000.00 |
0.00 |
15,000.00 |
|
|
|
|
Investment |
0.00 |
10 years |
Unsecured |
Business Purpose |
Textual Information(4) |
| 6 |
Crest Ventures limited |
|
Crest Habitat Private Limited |
|
Wholly owned subsidiary |
Inter-corporate deposit |
|
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
(8,500.00) |
8,500.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
9.00 |
3 Months |
Unsecured |
Business Purpose |
|
| 7 |
Crest Ventures limited |
|
Crest Habitat Private Limited |
|
Wholly owned subsidiary |
Interest received |
|
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
163.48 |
15.09 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 8 |
Crest Ventures limited |
|
Kara Property Ventures LLP |
|
Associate |
Any other transaction |
Share of loss from limited liability partnership (LLP) |
3,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 3000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Partner Capital/ Current Account (Contribution & Receipt (net))/ Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year (b)any transfer of resources, services or obligations to meet its objectives/ requirements. |
|
|
(123.64) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Crest Ventures limited |
|
Kara Property Ventures LLP |
|
Associate |
Any other transaction |
Services charged |
3,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 3000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Partner Capital/ Current Account (Contribution & Receipt (net))/ Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year (b)any transfer of resources, services or obligations to meet its objectives/ requirements. |
|
|
1.34 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Crest Ventures limited |
|
Kara Property Ventures LLP |
|
Associate |
Loan |
|
3,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 3000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Partner Capital/ Current Account (Contribution & Receipt (net))/ Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year (b)any transfer of resources, services or obligations to meet its objectives/ requirements. |
|
|
(35.00) |
1,259.53 |
1,348.16 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Crest Ventures limited |
|
Starboard Hotels Private Limited |
|
Associate |
Any other transaction |
Purchase / subscription of investments |
15,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 15,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including equity/debt/ intercorporate deposits/ convertible instruments/ guarantee, etc. and interest thereon; (b) Purchase/ sale/transfer of any security (ies)- equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/requirements with Starboards Hotels Private Limited. |
|
|
841.00 |
7,855.03 |
8,696.03 |
|
|
|
|
Investment |
0.00 |
10 years |
Unsecured |
Business Purpose |
Textual Information(6) |
| 12 |
Crest Ventures limited |
|
Starboard Hotels Private Limited |
|
Associate |
Interest received |
|
15,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 15,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including equity/debt/ intercorporate deposits/ convertible instruments/ guarantee, etc. and interest thereon; (b) Purchase/ sale/transfer of any security (ies)- equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/requirements with Starboards Hotels Private Limited. |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 13 |
Crest Ventures limited |
|
TBOF Foods Private Limited |
|
Entity wherein relative of KMP is director |
Purchase of goods or services |
|
25.00 |
The Audit Committee has approved an aggregate limit of Rs 25 Lakhs for Purchase of Goods |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 14 |
Crest Ventures limited |
|
TBOF Foods Private Limited |
|
Entity wherein relative of KMP is director |
Interest received |
|
1,000.00 |
The Audit Committe has approved an aggregate limit of Rs 1,000 Lakhs for Investment /Inter Corporate Deposits given /Interest on Inter Corporate Deposits given |
|
|
7.92 |
0.00 |
7.92 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Crest Ventures limited |
|
TBOF Foods Private Limited |
|
Entity wherein relative of KMP is director |
Inter-corporate deposit |
|
1,000.00 |
The Audit Committe has approved an aggregate limit of Rs 1,000 Lakhs for Investment /Inter Corporate Deposits given /Interest on Inter Corporate Deposits given |
|
|
500.00 |
0.00 |
500.00 |
|
|
|
|
Inter-corporate deposit |
17.00 |
90 Days |
Unsecured |
Business Purpose |
|
| 16 |
Crest Ventures limited |
|
Fine Estates Private Limited |
|
Holding Company |
Any other transaction |
Services charged |
25,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 25,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including intercorporate deposits / guarantee / security etc. and interest thereon; (b) Purchase/ sale/transfer of any securityies) -equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/ requirements with Fine Estates Private Limited. |
|
|
0.24 |
0.00 |
0.12 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Crest Ventures limited |
|
Fine Estates Private Limited |
|
Holding Company |
Any other transaction |
License Fees |
25,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 25,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including intercorporate deposits / guarantee / security etc. and interest thereon; (b) Purchase/ sale/transfer of any securityies) -equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/ requirements with Fine Estates Private Limited. |
|
|
22.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Crest Ventures limited |
|
Fine Estates Private Limited |
|
Holding Company |
Any other transaction |
Cost of projects |
25,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 25,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including intercorporate deposits / guarantee / security etc. and interest thereon; (b) Purchase/ sale/transfer of any securityies) -equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/ requirements with Fine Estates Private Limited. |
|
|
9.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Crest Ventures limited |
|
Fine Estates Private Limited |
|
Holding Company |
Any other transaction |
Non-fund support received |
25,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 25,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including intercorporate deposits / guarantee / security etc. and interest thereon; (b) Purchase/ sale/transfer of any securityies) -equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/ requirements with Fine Estates Private Limited. |
|
|
4,200.00 |
2,826.75 |
6,176.02 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Crest Ventures limited |
|
Fine Estates Private Limited |
|
Holding Company |
Inter-corporate deposit |
|
25,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 25,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including intercorporate deposits / guarantee / security etc. and interest thereon; (b) Purchase/ sale/transfer of any securityies) -equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/ requirements with Fine Estates Private Limited. |
|
|
1,000.00 |
0.00 |
1,000.00 |
|
|
|
|
Inter-corporate deposit |
10.80 |
12 Months |
Unsecured |
Business Purpose |
|
| 21 |
Crest Ventures limited |
|
Fine Estates Private Limited |
|
Holding Company |
Interest received |
|
25,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs 25,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including intercorporate deposits / guarantee / security etc. and interest thereon; (b) Purchase/ sale/transfer of any securityies) -equity, debt or otherwise; (c) Any transfer of resources, services or obligations to meet its objectives/ requirements with Fine Estates Private Limited. |
|
|
14.50 |
0.00 |
14.50 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Crest Ventures limited |
|
Priyanka Finance Private Limited |
|
Subsidiary of Holding Company |
Interest received |
|
15,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 15,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for Providing fund based and non-fund-based support including intercorporate deposits /guarantee / security etc. and interest thereon with Priyanka Finance Private Limited. |
|
|
324.35 |
3.25 |
51.31 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Crest Ventures limited |
|
Priyanka Finance Private Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
15,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 15,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for Providing fund based and non-fund-based support including intercorporate deposits /guarantee / security etc. and interest thereon with Priyanka Finance Private Limited. |
|
|
3,500.00 |
4,000.00 |
7,500.00 |
|
|
|
|
Inter-corporate deposit |
11.00 |
For period of 9 months to 18 months |
Unsecured |
Business Purpose |
Textual Information(9) |
| 24 |
Crest Ventures limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Loan |
|
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for Providing fund based and non-fund-based support including intercorporate deposits /guarantee / security etc. and interest thereon with VK-21 Realty LLP. |
|
|
(5,900.00) |
5,900.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
15.00 |
18 Months |
Unsecured |
Business Purpose |
|
| 25 |
Crest Ventures limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Advance |
|
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for Providing fund based and non-fund-based support including intercorporate deposits /guarantee / security etc. and interest thereon with VK-21 Realty LLP. |
|
|
(2,800.00) |
2,800.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Crest Ventures limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Any other transaction |
Purchase of securities |
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for Providing fund based and non-fund-based support including intercorporate deposits /guarantee / security etc. and interest thereon with VK-21 Realty LLP. |
|
|
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Crest Ventures limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Interest received |
|
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs upto 43rd AGM i.e 30 September, 2025 for Providing fund based and non-fund-based support including intercorporate deposits /guarantee / security etc. and interest thereon with VK-21 Realty LLP. |
|
|
1,603.90 |
44.59 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Crest Ventures limited |
|
Nishka Choraria |
|
Relative of Key Managerial personnel |
Remuneration |
|
21.00 |
The Audit Committee had approved an aggregate limit of Rs. 21 Lakhs for remuneration |
|
|
14.89 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Crest Ventures limited |
|
Vijay Choraria |
|
Key Managerial personnel |
Remuneration |
|
48.00 |
The Audit Committee had approved an aggregate limit Within scale of ₹4.00 Lakhs to ₹7.50 Lakhs per month for Managerial remuneration |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Crest Ventures limited |
|
Jash Choraria |
|
Relative of Key Managerial personnel |
Remuneration |
|
30.00 |
The Audit Committee had approved an aggregate limit of Rs. 30 Lakhs for remuneration |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Crest Ventures limited |
|
Vaishnavi Choraria |
|
Relative of Key Managerial personnel |
Remuneration |
|
6.00 |
The Audit Committee had approved an aggregate limit of Rs. 6 Lakhs for remuneration |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Crest Ventures limited |
|
Hill View Developers |
|
Associate |
Interest received |
|
17,500.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 17,500 Lakhs upto 43rd AGM i.e 30 September, 2025 for (a) Providing fund based and non-fund-based support including loan/ guarantee/security, etc. and interest thereon; (b) Any transfer of resources, services, or obligations to meet its objectives/ requirements with Hill View Developers. |
|
|
509.11 |
207.82 |
200.40 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Crest Ventures limited |
|
Apollo Hospitals Worli LLP |
|
Entity where the holding company is a partner |
Any other transaction |
Services for Project Management Receipt |
1,500.00 |
The Audit Committee had approved an aggregate limit of Rs. 1500 Lakhs for a) Services for Project Management b) Transfer of resources, services or obligations to meet its objectives/ requirements. |
|
|
620.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Crest Ventures limited |
|
Trinity Ventures |
|
Joint Venture |
Any other transaction |
Share of profit from joint venture |
|
The Audit Committee at its meeting held on March 21, 2025 have approved the Related Party Transactions which cannot be foreseen and for which relevant details are not available for the financial year 2025-26 upto the value not exceeding INR 1 Crore (Indian Rupees One Crore) per transaction; |
0.02 |
14-11-2025 |
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Crest Finserv Limited |
|
Fine Estates Private Limited |
|
Ultimate Holding Company |
Any other transaction |
License Fees |
|
Not Applicable |
|
|
33.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Crest Finserv Limited |
|
Crest Finserv Gift City IFSC Private Limited |
|
Subsidiary (w.e.f 16 April, 2025) |
Advance |
|
|
Not Applicable |
|
|
16.08 |
0.00 |
16.08 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Crest Finserv Limited |
|
Associated Luggage Company Private Limited |
|
Entity controlled by relative of KMP |
Any other transaction |
License Fees |
|
Not Applicable |
|
|
7.95 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Crest Habitat Private Limited |
|
Southview Exquisite Homes LLP |
|
Associate |
Any other transaction |
Share of loss from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
|
Not Applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Crest Corner Private Limited |
|
LA Visual Space Developers LLP |
|
Subsidiary (upto 31 July, 2025) |
Any other transaction |
Share of loss from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
|
Not Applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Crest Corner Private Limited |
|
LA Visual Space Developers LLP |
|
Subsidiary (upto 31 July, 2025) |
Any other transaction |
Withdrawal of investment |
|
Not Applicable |
|
|
0.83 |
0.86 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Crest Corner Private Limited |
|
Picotee Mansions LLP |
|
Subsidiary (upto 31 July, 2025) |
Any other transaction |
Share of Profit from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
|
Not Applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Crest Corner Private Limited |
|
Picotee Mansions LLP |
|
Subsidiary (upto 31 July, 2025) |
Any other transaction |
Withdrawal of investment |
|
Not Applicable |
|
|
0.84 |
0.87 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Crest Habitat Private Limited |
|
Hill View Developers |
|
Associate |
Any other transaction |
Share of Profit from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs for Crest Habitat Private Limited for (a) Fund based and non-fund-based support including Partner Capital and Current Account (Contribution & Receipt (net)) / Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year / loan / guarantee, etc., commission and other related income / expenses (b)Share of profit / loss from investment in the partnership firm (c) Any transfer of resources, services or obligations to meet its objectives/ requirements to Hill View Developers. |
|
|
104.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Crest Habitat Private Limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Any other transaction |
Withdrawal of investment |
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs for Crest Habitat Private Limited for (a)Fund based and non-fund-based support including Partner Capital and Current Account (Contribution & Receipt (net)) / Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year / loan / guarantee, etc., commission and other related income / expenses (b)Share of profit / loss from investment in the partnership firm (c) Any transfer of resources, services or obligations to meet its objectives/ requirements to VK-21 Realty LLP. |
|
|
0.50 |
158.22 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Crest Habitat Private Limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Loan |
|
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs for Crest Habitat Private Limited for (a)Fund based and non-fund-based support including Partner Capital and Current Account (Contribution & Receipt (net)) / Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year / loan / guarantee, etc., commission and other related income / expenses (b)Share of profit / loss from investment in the partnership firm (c) Any transfer of resources, services or obligations to meet its objectives/ requirements to VK-21 Realty LLP. |
|
|
(8,500.00) |
8,500.00 |
0.00 |
|
|
|
|
Loan |
15.00 |
3 Months |
Unsecured |
Business Purpose |
|
| 46 |
Crest Habitat Private Limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Interest received |
|
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs for Crest Habitat Private Limited for (a)Fund based and non-fund-based support including Partner Capital and Current Account (Contribution & Receipt (net)) / Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year / loan / guarantee, etc., commission and other related income / expenses (b)Share of profit / loss from investment in the partnership firm (c) Any transfer of resources, services or obligations to meet its objectives/ requirements to VK-21 Realty LLP. |
|
|
272.46 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Crest Habitat Private Limited |
|
VK-21 Realty LLP |
|
Associate ( Upto June 30, 2025) |
Any other transaction |
Share of loss from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
10,000.00 |
The Audit Committee and Shareholders have approved an aggregate limit of Rs. 10,000 Lakhs for Crest Habitat Private Limited for (a)Fund based and non-fund-based support including Partner Capital and Current Account (Contribution & Receipt (net)) / Interest receivable or payable on Capital/ Current Balance (net) / Share of Profit or Loss for the year / loan / guarantee, etc., commission and other related income / expenses (b)Share of profit / loss from investment in the partnership firm (c) Any transfer of resources, services or obligations to meet its objectives/ requirements to VK-21 Realty LLP. |
|
|
157.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Crest Habitat Private Limited |
|
LA Visual Space Developers LLP |
|
Subsidiary (w.e.f 01 August, 2025) |
Investment |
|
|
Not Applicable |
|
|
0.98 |
0.00 |
0.98 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Crest Habitat Private Limited |
|
LA Visual Space Developers LLP |
|
Subsidiary (w.e.f 01 August, 2025) |
Any other transaction |
Share of loss from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
|
Not Applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Crest Habitat Private Limited |
|
Picotee Mansions LLP |
|
Subsidiary (w.e.f 01 August, 2025) |
Any other transaction |
Share of loss from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
|
Not Applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Crest Habitat Private Limited |
|
Picotee Mansions LLP |
|
Subsidiary (w.e.f 01 August, 2025) |
Investment |
|
|
Not Applicable |
|
|
0.98 |
0.00 |
0.98 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Sutlej Housing Private Limited |
|
Fine Estates Private Limited |
|
Ultimate Holding Company (w.e.f 23 April, 2025) |
Any other transaction |
License fees |
|
Not Applicable |
|
|
0.12 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Sutlej Housing Private Limited |
|
Fine Estates Private Limited |
|
Ultimate Holding Company (w.e.f 23 April, 2025) |
Any other transaction |
Deposit Given |
|
Not Applicable |
|
|
0.30 |
0.00 |
0.30 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Sutlej Housing Private Limited |
|
VK-21 Realty LLP |
|
Wholly Owned Subsidiary ( upto 22 April, 2025) |
Interest received |
|
|
Not Applicable |
|
|
367.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Crest Urban Living Private Limited (Formerly known as Escort Developers Private Limited) |
|
Starboard Hotels Private Limited |
|
Associate Company |
Interest received |
|
|
Not Applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 56 |
Crest Ventures limited |
|
Crest Residency Private Limited |
|
Wholly Owned Subsidiary (upto June 25, 2025 ) |
Interest received |
|
|
Pursuant to Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval, are exempted from the provisions of sub regulation 2, 3 and 4 of Regulation 23. |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 57 |
Crest Ventures limited |
|
Crest Residency Private Limited |
|
Subsidiary ( w.e.f June 26, 2025) |
Investment |
|
|
Not Applicable |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
Textual Information(12) |
| 58 |
Crest Ventures limited |
|
Crest Finserv Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
607.27 |
607.27 |
|
|
|
|
|
|
|
|
|
Textual Information(13) |
| 59 |
Crest Ventures limited |
|
Crest Fincap Private Limited ( (Formerly known as Crest Fincap Advisors Private Limited) |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
175.10 |
175.10 |
|
|
|
|
|
|
|
|
|
Textual Information(14) |
| 60 |
Crest Ventures limited |
|
Crest Capital and Investment Limited (Formerly known as Crest Capital and Investment Private Limited) |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
1,282.73 |
1,282.73 |
|
|
|
|
|
|
|
|
|
Textual Information(15) |
| 61 |
Crest Ventures limited |
|
Crest Habitat Private Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
Textual Information(16) |
| 62 |
Crest Ventures limited |
|
Crest Corner Private Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
Textual Information(17) |
| 63 |
Crest Ventures limited |
|
Crest Urban Living Private Limited (Formerly known as Escort Developers Private Limited) |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
490.50 |
490.50 |
|
|
|
|
|
|
|
|
|
Textual Information(18) |
| 64 |
Crest Ventures limited |
|
Mane Green Private Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
300.00 |
300.00 |
|
|
|
|
|
|
|
|
|
Textual Information(19) |
| 65 |
Crest Ventures limited |
|
Sutlej Housing Private Limited |
|
Associate (w.e.f. December 02, 2024 and Upto April 23, 2025) and Wholly owned Subsidiary (w.e.f April 24, 2025) |
Investment |
|
|
Not Applicable |
|
|
0.00 |
0.00 |
60.00 |
|
|
|
|
|
|
|
|
|
Textual Information(20) |
| 66 |
Crest Ventures limited |
|
Ramayana Realtors Private Limited |
|
Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
1,336.41 |
1,336.41 |
|
|
|
|
|
|
|
|
|
Textual Information(21) |
| 67 |
Crest Ventures limited |
|
Starboard Hotels Private Limited |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
249.94 |
249.94 |
|
|
|
|
|
|
|
|
|
Textual Information(22) |
| 68 |
Crest Ventures limited |
|
Classic Housing Projects Private Limited |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
0.50 |
0.50 |
|
|
|
|
|
|
|
|
|
Textual Information(23) |
| 69 |
Crest Ventures limited |
|
Tamarind Global Services Private Limited |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
4.45 |
4.45 |
|
|
|
|
|
|
|
|
|
Textual Information(24) |
| 70 |
Crest Ventures limited |
|
Mane Green Private Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
200.00 |
200.00 |
|
|
|
|
|
|
|
|
|
Textual Information(25) |
| 71 |
Crest Ventures limited |
|
Crest Habitat Private Limited |
|
Wholly Owned Subsidiary |
Investment |
|
|
Not Applicable |
|
|
0.00 |
500.00 |
500.00 |
|
|
|
|
|
|
|
|
|
Textual Information(26) |
| 72 |
Crest Ventures limited |
|
Starboard Hotels Private Limited |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
1,565.56 |
1,565.56 |
|
|
|
|
|
|
|
|
|
Textual Information(27) |
| 73 |
Crest Ventures limited |
|
Trinity Ventures |
|
Joint Venture |
Investment |
|
|
Not Applicable |
|
|
0.00 |
24.74 |
24.76 |
|
|
|
|
|
|
|
|
|
Textual Information(28) |
| 74 |
Crest Ventures limited |
|
Kara Property Ventures LLP |
|
Associate |
Loan |
|
|
Not Applicable |
|
|
0.00 |
2.50 |
2.50 |
|
|
|
|
|
|
|
|
|
Textual Information(29) |
| 75 |
Crest Ventures limited |
|
Hill View Developers |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
6,688.00 |
6,688.00 |
|
|
|
|
|
|
|
|
|
Textual Information(30) |
| 76 |
Crest Ventures limited |
|
TBOF Foods Private Limited |
|
Entity wherein relative of KMP is director |
Any other transaction |
Non-fund support received |
|
Not Applicable |
|
|
0.00 |
4,604.05 |
8,010.55 |
|
|
|
|
|
|
|
|
|
Textual Information(31) |
| 77 |
Crest Ventures limited |
|
Vijay Choraria |
|
Key Managerial personnel |
Any other transaction |
Non-fund support received |
|
Not Applicable |
|
|
0.00 |
4,707.90 |
3,923.64 |
|
|
|
|
|
|
|
|
|
Textual Information(32) |
| 78 |
Crest Ventures limited |
|
Sunita Choraria |
|
Relative of Key Managerial personnel |
Any other transaction |
Non-fund support received |
|
Not Applicable |
|
|
0.00 |
2,147.43 |
1,976.02 |
|
|
|
|
|
|
|
|
|
Textual Information(33) |
| 79 |
Crest Ventures limited |
|
Priyanka Finance Private Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Non-fund support received |
|
Not Applicable |
|
|
0.00 |
731.38 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(34) |
| 80 |
Crest Ventures limited |
|
Hill View Developers |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
731.38 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(35) |
| 81 |
Crest Finserv Limited |
|
Crest Finserv Gift City IFSC Private Limited |
|
Subsidiary (w.e.f 16 April, 2025) |
Any other transaction |
Non-fund support given |
|
Not Applicable |
|
|
0.00 |
0.00 |
500.05 |
|
|
|
|
|
|
|
|
|
Textual Information(36) |
| 82 |
Crest Ventures limited |
|
Hill View Developers |
|
Associate |
Any other transaction |
Non-fund support given |
|
Not Applicable |
|
|
0.00 |
3,773.22 |
2,878.43 |
|
|
|
|
|
|
|
|
|
Textual Information(37) |
| 83 |
Crest Ventures limited |
|
Sutlej Housing Private Limited |
|
Associate (w.e.f. December 02, 2024 and Upto April 23, 2025) and Wholly owned Subsidiary (w.e.f April 24, 2025) |
Any other transaction |
Share of loss from limited liability partnership (LLP) / Capital contribution - net loans and advances returned |
|
Not Applicable |
|
|
0.00 |
11,273.92 |
11,273.92 |
|
|
|
|
|
|
|
|
|
Textual Information(38) |
| 84 |
Crest Habitat Private Limited |
|
Southview Exquisite Homes LLP |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
0.44 |
0.41 |
|
|
|
|
|
|
|
|
|
Textual Information(39) |
| 85 |
Crest Habitat Private Limited |
|
Hill View Developers |
|
Associate |
Investment |
|
|
Not Applicable |
|
|
0.00 |
(0.08) |
104.27 |
|
|
|
|
|
|
|
|
|
Textual Information(40) |
| 86 |
Crest Ventures limited |
|
Sutlej Housing Private Limited |
|
Associate (w.e.f. December 02, 2024 and Upto April 23, 2025) and Wholly owned Subsidiary (w.e.f April 24, 2025) |
Any other transaction |
Services Charged |
|
Not Applicable |
|
|
0.00 |
0.03 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(41) |
| 87 |
Crest Ventures limited |
|
Alpha Asset Advisors LLP |
|
Entity where the holding company is a partner |
Any other transaction |
Services charged |
|
Not Applicable |
|
|
0.00 |
0.12 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(42) |
| 88 |
Crest Urban Living Private Limited (forrmerly known as Escort Developers Private Limited) |
|
Starboard Hotels Private Limited |
|
Associate Company |
Investment |
|
|
Not Applicable |
|
|
0.00 |
0.06 |
0.06 |
|
|
|
|
|
|
|
|
|
Textual Information(43) |
| 89 |
Crest Urban Living Private Limited (forrmerly known as Escort Developers Private Limited) |
|
Starboard Hotels Private Limited |
|
Associate Company |
Investment |
|
|
Not Applicable |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
Textual Information(44) |
| 90 |
Crest Urban Living Private Limited (forrmerly known as Escorts Private Limited) |
|
Classic Housing Projects Private Limited |
|
Associate Company |
Investment |
|
|
Not Applicable |
|
|
0.00 |
0.02 |
0.02 |
|
|
|
|
|
|
|
|
|
Textual Information(45) |
|
Total value of transaction during the reporting period |
7,540.45 |
|
|