| 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 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
82,880.00 |
|
28,050.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
|
|
|
|
|
|
|
|
|
|
|
|
|
51,780.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 3 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
69,330.00 |
|
31,600.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
|
|
|
|
|
|
|
|
|
|
|
|
|
21,730.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 5 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
6,000.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 7 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
0.00 |
|
6.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 9 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
75,560.00 |
|
16,460.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 11 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
7,510.00 |
|
3,050.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
|
|
|
|
|
|
|
|
|
|
|
|
|
4,550.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 13 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
0.00 |
|
1,500.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1,500.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 15 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
1,510.00 |
|
3,760.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
|
|
|
|
|
|
|
|
|
|
|
|
|
4,900.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 17 |
360 ONE WAM Limited |
|
360 ONE Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
50.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 19 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
1,280.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
|
|
|
|
|
|
|
|
|
|
|
|
|
100.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 21 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
56,610.00 |
|
41,250.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
|
|
|
|
|
|
|
|
|
|
|
|
|
8,360.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 23 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 1000 Crore |
|
|
8,580.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 25 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 5000 Crore |
|
|
55,670.00 |
|
19,700.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 27 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 500 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
1,19,900.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
|
|
|
|
|
|
|
|
|
|
|
|
|
10,100.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 29 |
360 ONE Prime Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 50 Crore, Balance Outstanding at any point of time upto 100 Crore and Aggregate Transaction limit 500 Crore |
|
|
200.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 31 |
360 ONE Prime Limited |
|
Moneygoals Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 50 Crore, Balance Outstanding at any point of time upto 100 Crore and Aggregate Transaction limit 500 Crore |
|
|
100.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 33 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
630.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 35 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
1,000.00 |
|
2,502.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
|
|
|
|
|
|
|
|
|
|
|
|
|
3,502.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 37 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
1,67,100.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 39 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
10,900.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 41 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
7,800.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
|
|
|
|
|
|
|
|
|
|
|
|
|
7,300.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 43 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Taken |
|
*Per transaction upto 500 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
750.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 45 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
59,150.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 47 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
79,200.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 49 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
6,000.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 51 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
500.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 53 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
92,020.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 55 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
6,010.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 57 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
370.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 59 |
360 ONE WAM Limited |
|
360 ONE Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
50.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 61 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
1,180.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 63 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
89,500.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 65 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
8,580.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 67 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
75,370.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 69 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
1,09,800.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 71 |
360 ONE Prime Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
200.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 73 |
360 ONE Prime Limited |
|
Moneygoals Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Received Back |
|
NA |
|
|
100.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 75 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
630.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 77 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
1,67,100.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 79 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
10,900.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 81 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
750.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
Inter-corporate deposit |
9.0600 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 83 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
|
3,541.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
|
|
|
|
|
|
|
|
|
|
|
|
|
13,751.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
|
1,257.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1,259.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
|
871.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
|
|
|
|
|
|
|
|
|
|
|
|
|
435.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
360 ONE Portfolio Managers Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1,390.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
2,240.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
|
|
|
|
|
|
|
|
|
|
|
|
|
5,119.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
58.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
|
|
|
|
|
|
|
|
|
|
|
|
|
25.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
290.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1,098.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
121.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
146.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
75.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
|
|
|
|
|
|
|
|
|
|
|
|
|
81.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
306.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1,323.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
360 ONE WAM Limited |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
|
|
|
|
|
|
|
|
|
|
|
|
|
211.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
360 ONE WAM Limited |
|
360 ONE Inc. |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
88.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
|
|
|
|
|
|
|
|
|
|
|
|
|
164.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
360 ONE WAM Limited |
|
360 ONE Capital (Canada) Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
15.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
|
|
|
|
|
|
|
|
|
|
|
|
|
25.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
684.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
|
|
|
|
|
|
|
|
|
|
|
|
|
555.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
360 ONE Distribution Services Limited |
|
360 ONE IFSC Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
210.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
|
|
|
|
|
|
|
|
|
|
|
|
|
76.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
360 ONE Distribution Services Limited |
|
360 ONE Capital Pte. Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
3.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
108.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
41.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
360 One Alternates Asset Management Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
739.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
|
|
|
|
|
|
|
|
|
|
|
|
|
908.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
360 ONE Asset Management Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
360 ONE Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
509.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
|
|
|
|
|
|
|
|
|
|
|
|
|
375.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
360 ONE WAM Limited |
|
360 ONE Capital Pte. Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
|
|
|
|
|
|
|
|
|
|
|
|
|
114.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
360 ONE Asset Management Limited |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry Payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
|
|
|
|
|
|
|
|
|
|
|
|
|
177.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
360 ONE Asset Management Limited |
|
360 ONE Inc. |
|
Fellow Subsidiary |
Any other transaction |
Sundry Payable |
|
NA |
|
|
0.00 |
|
89.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
|
|
|
|
|
|
|
|
|
|
|
|
|
72.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
360 ONE Asset Management Limited |
|
360 ONE Capital (Canada) Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry Payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
|
|
|
|
|
|
|
|
|
|
|
|
|
310.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
360 ONE Portfolio Managers Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
Management Fees |
|
NA |
|
|
3.00 |
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.200 Crore and aggregate Rs.1000 Crore during the year |
|
|
16,181.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
360 ONE Prime Limited |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.200 Crore and aggregate Rs.1000 Crore during the year |
|
|
3,730.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
|
|
|
|
|
|
|
|
|
|
|
|
|
2,979.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
360 ONE Prime Limited |
|
Mr. Sanjay Wadhwa |
|
Key Managerial Person |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
34.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
113.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
360 ONE Prime Limited |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Interest received |
|
NA |
|
|
99.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
|
|
|
|
|
|
|
|
|
|
|
|
|
66.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
360 ONE Prime Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Advance Given |
|
NA |
|
|
0.00 |
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
360 ONE Distribution Services Limited |
|
Kyrush Ventures LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
360 ONE Distribution Services Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
360 ONE Distribution Services Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
360 ONE Distribution Services Limited |
|
Kismet Exports and Investments P Ltd |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
360 ONE Distribution Services Limited |
|
Ms. Hansadevi Prakashchandra Shah (Mother of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
360 ONE Distribution Services Limited |
|
Ms. Ami Yatin Shah (Spouse of Yatin Shah) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
360 ONE Distribution Services Limited |
|
Kyrush Trading & Investments Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
360 ONE Distribution Services Limited |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
360 ONE Distribution Services Limited |
|
Ms. Priya Biswas |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
360 ONE Distribution Services Limited |
|
Eduris Business Solutions LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
360 ONE Distribution Services Limited |
|
Mr. Chinmay Joshi |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
360 ONE Distribution Services Limited |
|
Mr. Himanshu S. Jain |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
99.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
|
|
|
|
|
|
|
|
|
|
|
|
|
15.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
360 ONE Distribution Services Limited |
|
Isprava Vesta Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
360 ONE Distribution Services Limited |
|
Mr. Avik Chakraborty (Spouse of Ms. Priya Biswas) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
360 ONE Distribution Services Limited |
|
Kyrush Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
360 ONE Distribution Services Limited |
|
Kyra Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
360 ONE Distribution Services Limited |
|
Kush Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
360 ONE Distribution Services Limited |
|
Bhagat Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
360 ONE Distribution Services Limited |
|
Mr. Nirmal Kumar Murarka (Father of Mr. Niraj Murarka) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
360 ONE Distribution Services Limited |
|
Mr. Dileep Raghu Nath (Father of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 200 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 201 |
360 ONE Distribution Services Limited |
|
Ms. Madhu Bhagat (Mother of Mr. Karan Bhagat) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 202 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 203 |
360 ONE Distribution Services Limited |
|
Ms. Shalu Maheshwari (Spouse of Mr. Anup Maheshwari) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 204 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 205 |
360 ONE Distribution Services Limited |
|
Mr. Divik Murarka (Son of Mr. Niraj Murarka) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 206 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 207 |
360 ONE Distribution Services Limited |
|
Mr. Amit Bhandari |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 208 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 209 |
360 ONE Distribution Services Limited |
|
Ms. Rajni Girish (Spouse of Mr. Girish Venkataraman) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 210 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 211 |
360 ONE Distribution Services Limited |
|
Zinedu Classess Private Limited (MYCLASSROOM LEARNING SERVICES PRIVATE LIMITED) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 212 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 213 |
360 ONE Distribution Services Limited |
|
Naysa Shah Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 214 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 215 |
360 ONE Distribution Services Limited |
|
Kiaan Shah Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 216 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 217 |
360 ONE Distribution Services Limited |
|
Naykia Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 218 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 219 |
360 ONE Distribution Services Limited |
|
Prakash Shah Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 220 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 221 |
360 ONE Distribution Services Limited |
|
Mr. Rohit Bhase |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 222 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 223 |
360 ONE Distribution Services Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 224 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 225 |
360 ONE Distribution Services Limited |
|
Ms. Triparna Banerjee |
|
Key Managerial Person |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 226 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 227 |
360 ONE Distribution Services Limited |
|
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 228 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 229 |
360 ONE Distribution Services Limited |
|
Prakashchandra Shah HUF |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 230 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 231 |
360 ONE Distribution Services Limited |
|
Mr. Vanshaj Jain (Son of Ms. Anu Jain) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 232 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 233 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
463.00 |
|
|
|
|
|
|
|
|
|
|
| 234 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 235 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 236 |
|
|
|
|
|
|
|
|
|
|
|
|
|
29.00 |
|
|
|
|
|
|
|
|
|
|
| 237 |
360 ONE Prime Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Loan Given |
|
As per approval |
|
|
1,425.00 |
|
4,206.00 |
|
|
|
|
|
|
|
|
|
|
| 238 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 239 |
360 ONE Prime Limited |
|
YAFFLE COAL TRADING LLP |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
0.00 |
|
55.00 |
|
|
|
|
|
|
|
|
|
|
| 240 |
|
|
|
|
|
|
|
|
|
|
|
|
|
55.00 |
|
|
|
|
|
|
|
|
|
|
| 241 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
1,532.00 |
|
650.00 |
|
|
|
|
|
|
|
|
|
|
| 242 |
|
|
|
|
|
|
|
|
|
|
|
|
|
926.00 |
|
|
|
|
|
|
|
|
|
|
| 243 |
360 ONE Prime Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
12.00 |
|
3.00 |
|
|
|
|
|
|
|
|
|
|
| 244 |
|
|
|
|
|
|
|
|
|
|
|
|
|
14.00 |
|
|
|
|
|
|
|
|
|
|
| 245 |
360 ONE Prime Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
84.00 |
|
682.00 |
|
|
|
|
|
|
|
|
|
|
| 246 |
|
|
|
|
|
|
|
|
|
|
|
|
|
583.00 |
|
|
|
|
|
|
|
|
|
|
| 247 |
360 ONE Prime Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
330.00 |
|
199.00 |
|
|
|
|
|
|
|
|
|
|
| 248 |
|
|
|
|
|
|
|
|
|
|
|
|
|
254.00 |
|
|
|
|
|
|
|
|
|
|
| 249 |
360 ONE Prime Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
149.00 |
|
19.00 |
|
|
|
|
|
|
|
|
|
|
| 250 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 251 |
360 ONE Prime Limited |
|
YAFFLE COAL TRADING LLP |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
3.00 |
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 252 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 253 |
360 ONE Prime Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 254 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 255 |
360 ONE Prime Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
38.00 |
|
20.00 |
|
|
|
|
|
|
|
|
|
|
| 256 |
|
|
|
|
|
|
|
|
|
|
|
|
|
18.00 |
|
|
|
|
|
|
|
|
|
|
| 257 |
360 ONE Prime Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
11.00 |
|
7.00 |
|
|
|
|
|
|
|
|
|
|
| 258 |
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
|
|
|
|
|
|
|
|
|
|
| 259 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 260 |
|
|
|
|
|
|
|
|
|
|
|
|
|
8.00 |
|
|
|
|
|
|
|
|
|
|
| 261 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 262 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 263 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Rishi Mandawat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
5.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 264 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 265 |
360 ONE Prime Limited |
|
BLUE OCEAN VENTURES |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
50.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 266 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 267 |
360 ONE Prime Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
342.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 268 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 269 |
360 ONE Prime Limited |
|
VINAY PRAKASH AHUJA |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
160.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 270 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 271 |
360 ONE Prime Limited |
|
YATIN INVESTMENTS |
|
Other related party |
Any other transaction |
Loan Given |
|
Maximum outstanding loan upto Rs.20 Crore and aggregate Rs.50 Crore during the year |
|
|
361.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 272 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 273 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
11.00 |
|
3.00 |
|
|
|
|
|
|
|
|
|
|
| 274 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 275 |
360 ONE Prime Limited |
|
Mr. Sanjay Wadhwa |
|
Key Managerial Person |
Any other transaction |
Interest received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 276 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 277 |
360 ONE Prime Limited |
|
BLUE OCEAN VENTURES |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 278 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 279 |
360 ONE Prime Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 280 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 281 |
360 ONE Prime Limited |
|
VINAY PRAKASH AHUJA |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 282 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 283 |
360 ONE Prime Limited |
|
YATIN INVESTMENTS |
|
Other related party |
Any other transaction |
Interest received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 284 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 285 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
16,181.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 286 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 287 |
360 ONE Prime Limited |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Loan Repaid |
|
NA |
|
|
751.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 288 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 289 |
360 ONE Prime Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
5,631.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 290 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 291 |
360 ONE Prime Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 292 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 293 |
360 ONE Prime Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
183.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 294 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 295 |
360 ONE Prime Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
276.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 296 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 297 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
3,786.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 298 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 299 |
360 ONE Prime Limited |
|
Mr. Sanjay Wadhwa |
|
Key Managerial Person |
Any other transaction |
Reversal of Loan Repaid- wrong amount shown in H1 |
|
NA |
|
|
2,702.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 300 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 301 |
360 ONE Prime Limited |
|
Mr. Sanjay Wadhwa |
|
Key Managerial Person |
Any other transaction |
Loan Repaid-Total |
|
NA |
|
|
205.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 302 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 303 |
360 ONE Prime Limited |
|
BLUE OCEAN VENTURES |
|
Other related party |
Any other transaction |
Loan Repaid |
|
NA |
|
|
46.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 304 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 305 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
1,235.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 306 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 307 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
1,057.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 308 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 309 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 310 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 311 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
2,083.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 312 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 313 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
16.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 314 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 315 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
66.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 316 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 317 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
160.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 318 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 319 |
360 ONE WAM Limited |
|
360 ONE Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 320 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 321 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 322 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 323 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
1,840.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 324 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 325 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
22.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 326 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 327 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
1,438.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 328 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 329 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
232.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 330 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 331 |
360 ONE Prime Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 332 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 333 |
360 ONE Prime Limited |
|
Moneygoals Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income |
|
NA |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 334 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 335 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Interest Expense |
|
NA |
|
|
64.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 336 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 337 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Interest Expense |
|
NA |
|
|
45.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 338 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 339 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Interest Expense |
|
NA |
|
|
154.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 340 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 341 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Interest Expense |
|
NA |
|
|
111.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 342 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 343 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Interest Income on NCD |
|
NA |
|
|
51.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 344 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 345 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income on NCD |
|
NA |
|
|
125.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 346 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 347 |
360 ONE Portfolio Managers Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Income on NCD |
|
NA |
|
|
20.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 348 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 349 |
360 ONE Portfolio Managers Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of investment |
|
NA |
|
|
2,786.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 350 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 351 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of investment |
|
Per transaction upto 250 crore and aggregate upto 4000 crore for group securities |
|
|
2,397.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 352 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 353 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Redemption of NCD |
|
Per transaction upto 500 crore and aggregate upto 4000 crore for group securities |
|
|
24,143.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 354 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 355 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Subscription of NCD |
|
Per transaction upto 500 crore and aggregate upto 4000 crore for group securities |
|
|
16,108.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 356 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 357 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Sell of investment |
|
Per transaction upto 500 crore and aggregate upto 4000 crore for group securities |
|
|
9,660.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 358 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 359 |
360 ONE Prime Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Any other transaction |
Sell of investment |
|
Per transaction should not exceed Rs. 25 Crore and Cumulative total for year Rs.100Crore |
|
|
10.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 360 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 361 |
360 ONE Portfolio Managers Limited |
|
360 One Prime Limited |
|
Subsidiary |
Any other transaction |
Sell of investment |
|
NA |
|
|
10,156.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 362 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 363 |
360 One Alternates Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Issue of NCD |
|
NA |
|
|
17,611.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 364 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 365 |
360 One Alternates Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of investment |
|
NA |
|
|
286.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 366 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 367 |
360 ONE Portfolio Managers Limited |
|
Neoliv Real Estate Private Limited |
|
Other related party |
Any other transaction |
Purchase of investment |
|
NA |
|
|
610.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 368 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 369 |
360 ONE Prime Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
14.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 370 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 371 |
360 ONE Portfolio Managers Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 372 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 373 |
360 ONE Foundation |
|
Ms. Saumya Lashkari |
|
Director |
Any other transaction |
Other funds paid |
|
NA |
|
|
21.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 374 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 375 |
360 ONE Asset Management Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 376 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 377 |
360 One Alternates Asset Management Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 378 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 379 |
360 ONE Asset Trustee Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 380 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 381 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 382 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 383 |
360 ONE WAM LIMITED |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
34.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 384 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 385 |
360 ONE Asset Management Limited |
|
Mrs. Anita Sudhir Pai |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
15.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 386 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 387 |
360 ONE Asset Management Limited |
|
Mr. Ravi Sethurathnam |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
16.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 388 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 389 |
360 ONE Asset Management Limited |
|
Mr. Parag Basu |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
7.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 390 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 391 |
360 ONE Asset Trustee Limited |
|
Mr. Ashok Garg |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
13.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 392 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 393 |
360 ONE Asset Trustee Limited |
|
Mr. Karat V Parameshwar |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
13.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 394 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 395 |
360 ONE Asset Trustee Limited |
|
Mr. Parmod Kumar Nagpal |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
13.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 396 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 397 |
360 ONE Distribution Services Limited |
|
Mr. Pierre de Weck |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 398 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 399 |
360 ONE Prime Limited |
|
Mrs. Rekha Warriar |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
18.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 400 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 401 |
360 ONE Prime Limited |
|
Mrs. Revathy Ashok |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
8.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 402 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 403 |
360 ONE WAM LIMITED |
|
Mr. Akhil Gupta |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
27.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 404 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 405 |
360 ONE WAM LIMITED |
|
Mr. Pierre De Weck |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
26.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 406 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 407 |
360 ONE WAM LIMITED |
|
Mrs. Revathy Ashok |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
27.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 408 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 409 |
360 ONE WAM LIMITED |
|
Mr Sandeep Tandon |
|
Director |
Any other transaction |
Commission and Sitting Fees |
|
NA |
|
|
22.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 410 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 411 |
360 ONE CAPITAL (CANADA) LIMITED |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Rs.4 crs. |
|
|
347.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 412 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 413 |
360 ONE Capital Pte. Ltd |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
56.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 414 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 415 |
360 ONE Capital Pte. Ltd |
|
360 ONE WAM Limited |
|
Holding |
Sale of goods or services |
|
|
Rs. 30 Crore |
|
|
781.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 416 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 417 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
310.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 418 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 419 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Rs.30 crs. |
|
|
1,125.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 420 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 421 |
360 ONE Distribution Services Limited |
|
360 ONE Capital Pte. Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
19.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 422 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 423 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
1,432.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 424 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 425 |
360 ONE Distribution Services Limited |
|
360 ONE WAM Limited |
|
Holding |
Sale of goods or services |
|
|
NA |
|
|
2,903.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 426 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 427 |
360 ONE INC. |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Rs.35 crs. |
|
|
538.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 428 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 429 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
44.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 430 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 431 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
28.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 432 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 433 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Kush Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 434 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 435 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Prakash Shah Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 436 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 437 |
360 ONE PRIVATE WEALTH (DUBAI) LIMITED (Formerly known as IIFL Private Wealth Management Dubai Limited) |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Rs.15 crs. |
|
|
357.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 438 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 439 |
360 ONE PRIVATE WEALTH (DUBAI) LIMITED (Formerly known as IIFL Private Wealth Management Dubai Limited) |
|
360 ONE WAM Limited |
|
Holding |
Sale of goods or services |
|
|
Rs.15 crs. |
|
|
646.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 440 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 441 |
360 ONE WAM LIMITED |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.3 Crore |
|
|
71.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 442 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 443 |
360 ONE WAM LIMITED |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.3 Crore |
|
|
92.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 444 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 445 |
360 ONE WAM LIMITED |
|
360 ONE Asset Trustee Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.0.10 Crore |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 446 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 447 |
360 ONE WAM LIMITED |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.5 Crore |
|
|
225.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 448 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 449 |
360 ONE WAM LIMITED |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.12 Crore |
|
|
538.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 450 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 451 |
360 ONE WAM LIMITED |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.0.75 Crore |
|
|
27.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 452 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 453 |
360 ONE WAM LIMITED |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.1.75 Crore |
|
|
60.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 454 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 455 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.15 Crore |
|
|
515.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 456 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 457 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.1.50 Crore |
|
|
57.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 458 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 459 |
360 ONE WAM LIMITED |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Rs.5 Crore |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 460 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 461 |
Banyantree Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Rs.5 Crore |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 462 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 463 |
Banyantree Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 464 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 465 |
Moneygoals Solutions Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
316.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 466 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 467 |
360 One Alternates Asset Management Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Any other transaction |
Management Fees |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 468 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 469 |
360 One Alternates Asset Management Limited |
|
Mr. Vinay Ahuja |
|
Other related party |
Any other transaction |
Management Fees |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 470 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 471 |
360 ONE Portfolio Managers Limited |
|
Microland Limited |
|
Other related party |
Any other transaction |
Management Fees |
|
NA |
|
|
90.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 472 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 473 |
360 ONE Capital Market Private Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 474 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 475 |
360 ONE Distribution Services Limited |
|
Neoliv Capital Advisory Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
377.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 476 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 477 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 478 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 479 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 480 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 481 |
360 ONE Distribution Services Limited |
|
Ms. Anu Jain |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 482 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 483 |
360 ONE Distribution Services Limited |
|
Shilpa Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 484 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 485 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 486 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 487 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 488 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 489 |
360 ONE Distribution Services Limited |
|
Mr. Yatin Shah |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 490 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 491 |
360 ONE Distribution Services Limited |
|
Yatin Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 492 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 493 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
23.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 494 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 495 |
360 ONE Distribution Services Limited |
|
Ms. Ami Yatin Shah (Spouse of Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 496 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 497 |
360 ONE Distribution Services Limited |
|
Kyrush Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
14.00 |
|
176.00 |
|
|
|
|
|
|
|
|
|
|
| 498 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 499 |
360 ONE Distribution Services Limited |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 500 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 501 |
360 ONE Distribution Services Limited |
|
Mr. Vinay Ahuja |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 502 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 503 |
360 ONE Distribution Services Limited |
|
Dhrthi Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 504 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 505 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
146.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 506 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 507 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 508 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 509 |
360 ONE Distribution Services Limited |
|
Mr. Himanshu S. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 510 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 511 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 512 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 513 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 514 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 515 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 516 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 517 |
360 ONE Distribution Services Limited |
|
Kyra Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 518 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 519 |
360 ONE Distribution Services Limited |
|
Kush Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 520 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 521 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 522 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 523 |
360 ONE Distribution Services Limited |
|
Anup Maheshwari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 524 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 525 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 526 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 527 |
360 ONE Distribution Services Limited |
|
Mr. Amit Bhandari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 528 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 529 |
360 ONE Distribution Services Limited |
|
Mr. Sanjay Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 530 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 531 |
360 ONE Distribution Services Limited |
|
Anushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 532 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 533 |
360 ONE Distribution Services Limited |
|
Mohan Radhakrishnan |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 534 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 535 |
360 ONE Distribution Services Limited |
|
Radhakrishnan Mohan HUF |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 536 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 537 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 538 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 539 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
43.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 540 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 541 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 542 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 543 |
360 ONE Distribution Services Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 544 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 545 |
360 ONE Distribution Services Limited |
|
Microland Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 546 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 547 |
360 ONE Distribution Services Limited |
|
Ms. Priya Biswas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 548 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 549 |
360 ONE Distribution Services Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 550 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 551 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 552 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 553 |
360 ONE Distribution Services Limited |
|
Mr. Avik Chakraborty (Spouse of Ms. Priya Biswas) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 554 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 555 |
360 ONE Distribution Services Limited |
|
Manjushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 556 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 557 |
360 ONE Distribution Services Limited |
|
Mr. Rohit Bhase |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 558 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 559 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
10.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 560 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 561 |
360 ONE Distribution Services Limited |
|
Amar Thakkar |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 562 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 563 |
360 ONE Distribution Services Limited |
|
Ms. Triparna Banerjee |
|
Key Managerial Person |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 564 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 565 |
360 ONE Distribution Services Limited |
|
SANJEEV KUMAR MOHTA |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 566 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 567 |
360 ONE Distribution Services Limited |
|
Himanshu K. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 568 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 569 |
360 ONE Distribution Services Limited |
|
Kalki Family Private Trust (trustee being Aditi Avinash Athavankar) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 570 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 571 |
360 ONE Distribution Services Limited |
|
Raghav Iyengar |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 572 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 573 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 574 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 575 |
360 ONE Distribution Services Limited |
|
Girish Venkataraman |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 576 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 577 |
360 ONE Distribution Services Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 578 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 579 |
360 ONE Distribution Services Limited |
|
Mr Sandeep Tandon |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 580 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 581 |
360 ONE Distribution Services Limited |
|
GAURI TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 582 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 583 |
360 ONE Distribution Services Limited |
|
RELIABLE CONSULTANCY SERVICES PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 584 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 585 |
360 ONE Distribution Services Limited |
|
Bharathi Ahuja |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 586 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 587 |
360 ONE Distribution Services Limited |
|
SUDEEP TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 588 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 589 |
360 ONE Distribution Services Limited |
|
Piyusha Jain |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 590 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 591 |
360 ONE Distribution Services Limited |
|
ARMAAN TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 592 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 593 |
360 ONE Distribution Services Limited |
|
Manjushree Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 594 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 595 |
360 ONE Distribution Services Limited |
|
Ashok Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 596 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 597 |
360 ONE Distribution Services Limited |
|
ISHAAN TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 598 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 599 |
360 ONE Distribution Services Limited |
|
INFINX SERVICES PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 600 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 601 |
360 ONE Distribution Services Limited |
|
SYRMA SGS TECHNOLOGY LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 602 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 603 |
360 ONE Distribution Services Limited |
|
Dr. Akanksha Rohit Bhase |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 604 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 605 |
360 ONE Distribution Services Limited |
|
Anjali Shrinivas Bhase |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 606 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 607 |
360 ONE Distribution Services Limited |
|
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 608 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 609 |
360 ONE Distribution Services Limited |
|
Pavninder Singh |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 610 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 611 |
360 ONE Distribution Services Limited |
|
Spacenet Enterprises India Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 612 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 613 |
360 ONE Distribution Services Limited |
|
TANDON CONSULTANCY SERVICES LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 614 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 615 |
360 ONE Distribution Services Limited |
|
Neoliv Real Estate Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 616 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 617 |
360 ONE Distribution Services Limited |
|
Aayushi Sanghavi |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 618 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 619 |
360 ONE Distribution Services Limited |
|
Mukesh Kalra |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 620 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 621 |
360 ONE Distribution Services Limited |
|
Santosh Navlani |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 622 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 623 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 624 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 625 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 626 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 627 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 628 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 629 |
360 ONE Distribution Services Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 630 |
|
|
|
|
|
|
|
|
|
|
|
|
|
90.00 |
|
|
|
|
|
|
|
|
|
|
| 631 |
360 ONE Distribution Services Limited |
|
Mr. Vinay Ahuja |
|
Director |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 632 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 633 |
360 ONE Distribution Services Limited |
|
Dhrthi Vinay Ahuja |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 634 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 635 |
360 ONE Distribution Services Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 636 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 637 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 638 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 639 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 640 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 641 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 642 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 643 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 644 |
|
|
|
|
|
|
|
|
|
|
|
|
|
9.00 |
|
|
|
|
|
|
|
|
|
|
| 645 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 646 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 647 |
360 ONE Distribution Services Limited |
|
Vaibhav Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 648 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 649 |
360 ONE Distribution Services Limited |
|
Blue Ocean Ventures |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 650 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 651 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 652 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 653 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 654 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 655 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 656 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 657 |
360 ONE Distribution Services Limited |
|
Himanshu K. Jain |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 658 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 659 |
360 ONE Distribution Services Limited |
|
Neoliv Capital Advisory Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 660 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 661 |
360 ONE Distribution Services Limited |
|
JIGNESH GULABCHAND NAGDA |
|
Key Managerial Person |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 662 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 663 |
360 ONE Distribution Services Limited |
|
KUPPUSWAMI NARSIMHAN |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 664 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 665 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 666 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 667 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 668 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 669 |
360 ONE Distribution Services Limited |
|
Anushree Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 670 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 671 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 672 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 673 |
360 ONE Distribution Services Limited |
|
Radhakrishnan Mohan HUF |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
4.00 |
|
|
|
|
|
|
|
|
|
|
| 674 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 675 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
10.00 |
|
|
|
|
|
|
|
|
|
|
| 676 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 677 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
321.00 |
|
|
|
|
|
|
|
|
|
|
| 678 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 679 |
360 ONE Distribution Services Limited |
|
Mr. Yatin Shah |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 680 |
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
|
|
|
|
|
|
|
|
|
|
| 681 |
360 ONE Distribution Services Limited |
|
Yatin Investments |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 682 |
|
|
|
|
|
|
|
|
|
|
|
|
|
420.00 |
|
|
|
|
|
|
|
|
|
|
| 683 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 684 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1,613.00 |
|
|
|
|
|
|
|
|
|
|
| 685 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 686 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 687 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 688 |
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
|
|
|
|
|
|
|
|
|
|
| 689 |
360 ONE Distribution Services Limited |
|
Mr. Sanjay Wadhwa |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 690 |
|
|
|
|
|
|
|
|
|
|
|
|
|
25.00 |
|
|
|
|
|
|
|
|
|
|
| 691 |
360 ONE Distribution Services Limited |
|
Mohan Radhakrishnan |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 692 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 693 |
360 ONE Distribution Services Limited |
|
SANJEEV KUMAR MOHTA |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 694 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 695 |
360 ONE Distribution Services Limited |
|
RELIABLE CONSULTANCY SERVICES PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 696 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 697 |
360 ONE Distribution Services Limited |
|
TANDON DATA SYSTEM SERVICES PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 698 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 699 |
360 ONE Distribution Services Limited |
|
Yatin Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 700 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 701 |
360 ONE Distribution Services Limited |
|
Mr. Vinay Ahuja |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 702 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 703 |
360 ONE Distribution Services Limited |
|
GAURI TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 704 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 705 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 706 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 707 |
360 ONE Distribution Services Limited |
|
Mr Sandeep Tandon |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 708 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 709 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 710 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 711 |
360 ONE Distribution Services Limited |
|
Bharathi Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 712 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 713 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 714 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 715 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 716 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 717 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 718 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 719 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 720 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 721 |
360 ONE Distribution Services Limited |
|
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 722 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 723 |
360 ONE Distribution Services Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 724 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 725 |
360 ONE Distribution Services Limited |
|
Hansadevi Prakashchandra Shah (Member of HUF) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 726 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 727 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 728 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 729 |
360 ONE Distribution Services Limited |
|
Kyra Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 730 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 731 |
360 ONE Distribution Services Limited |
|
Kush Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 732 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 733 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 734 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 735 |
360 ONE Distribution Services Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 736 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 737 |
360 ONE Distribution Services Limited |
|
Mr. Dileep Raghu Nath (Father of Mr. Sameer Nath) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 738 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 739 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 740 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 741 |
360 ONE Distribution Services Limited |
|
Mohan Radhakrishnan |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 742 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 743 |
360 ONE Distribution Services Limited |
|
Mr. Sanjay Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 744 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 745 |
360 ONE Distribution Services Limited |
|
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 746 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 747 |
360 ONE Distribution Services Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 748 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 749 |
360 ONE Distribution Services Limited |
|
Neoliv Real Estate Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 750 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 751 |
360 ONE Distribution Services Limited |
|
SYRMA SGS TECHNOLOGY LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 752 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 753 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 754 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 755 |
360 ONE Distribution Services Limited |
|
Kyrush Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 756 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 757 |
360 ONE Distribution Services Limited |
|
Radhakrishnan Mohan HUF |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 758 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 759 |
360 ONE Distribution Services Limited |
|
Mr. Yatin Shah |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 760 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 761 |
360 ONE Distribution Services Limited |
|
TASSEL TRADING LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 762 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 763 |
360 ONE Distribution Services Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 764 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 765 |
360 ONE Distribution Services Limited |
|
Girish Venkataraman |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 766 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 767 |
360 ONE Distribution Services Limited |
|
Blue Ocean Ventures |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 768 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 769 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 770 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 771 |
360 ONE Distribution Services Limited |
|
Ms. Anu Jain |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 772 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 773 |
360 ONE Distribution Services Limited |
|
Ms. Ami Yatin Shah (Spouse of Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 774 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 775 |
360 ONE Distribution Services Limited |
|
Mr. Nirmal Kumar Murarka (Father of Mr. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 776 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 777 |
360 ONE Distribution Services Limited |
|
Mr. Himanshu S. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 778 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 779 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 780 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 781 |
360 ONE Distribution Services Limited |
|
Santosh Navlani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 782 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 783 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 784 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 785 |
360 ONE Distribution Services Limited |
|
Manjushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 786 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 787 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 788 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 789 |
360 ONE Distribution Services Limited |
|
Anup Maheshwari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 790 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 791 |
360 ONE Distribution Services Limited |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 792 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 793 |
360 ONE Distribution Services Limited |
|
Rishi Mandawat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 794 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 795 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 796 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 797 |
360 ONE Distribution Services Limited |
|
Shilpa Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 798 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 799 |
360 ONE Distribution Services Limited |
|
Anushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 800 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 801 |
360 ONE Distribution Services Limited |
|
Ms. Priya Biswas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 802 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 803 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 804 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 805 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 806 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 807 |
360 ONE Distribution Services Limited |
|
Mr. Amit Bhandari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 808 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 809 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 810 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 811 |
360 ONE Distribution Services Limited |
|
Kyra Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 812 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 813 |
360 ONE Distribution Services Limited |
|
Kush Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 814 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 815 |
360 ONE Distribution Services Limited |
|
Dhrthi Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 816 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 817 |
360 ONE Distribution Services Limited |
|
Mehaan Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 818 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 819 |
360 ONE Distribution Services Limited |
|
Naysa Yatin Shah |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 820 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 821 |
360 ONE Distribution Services Limited |
|
Ms. Triparna Banerjee |
|
Key Managerial Person |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 822 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 823 |
360 ONE Distribution Services Limited |
|
Naysa Yatin Shah |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 824 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 825 |
360 ONE Distribution Services Limited |
|
Aayushi Sanghavi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 826 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 827 |
360 ONE Distribution Services Limited |
|
Vaibhav Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 828 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 829 |
360 ONE Distribution Services Limited |
|
Mr. Divik Murarka (Son of Mr. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 830 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 831 |
360 ONE Distribution Services Limited |
|
Amar Thakkar |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 832 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 833 |
360 ONE Distribution Services Limited |
|
Batlivala & Karani Resources Management Pvt. Ltd. |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 834 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 835 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 836 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 837 |
360 ONE Distribution Services Limited |
|
Himanshu K. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 838 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 839 |
360 ONE Distribution Services Limited |
|
JIGNESH GULABCHAND NAGDA |
|
Key Managerial Person |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 840 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 841 |
360 ONE Distribution Services Limited |
|
KUPPUSWAMI NARSIMHAN |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 842 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 843 |
360 ONE Distribution Services Limited |
|
Neoliv Capital Advisory Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 844 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 845 |
360 ONE Distribution Services Limited |
|
Mr. Rohit Bhase |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 846 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 847 |
360 ONE Distribution Services Limited |
|
SANJEEV KUMAR MOHTA |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 848 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 849 |
360 ONE Distribution Services Limited |
|
Sanjay Dileep Nath |
|
Other related party |
Any other transaction |
DP Account balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 850 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 851 |
360 ONE Distribution Services Limited |
|
Kailash Chand Kedia (HUF) |
|
Other related party |
Any other transaction |
DP Account balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 852 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 853 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Any other transaction |
DP Account balance receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 854 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 855 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
DP Account balance payable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 856 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 857 |
360 ONE WAM LIMITED |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1,419.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 858 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 859 |
360 ONE WAM LIMITED |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1,238.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 860 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 861 |
360 ONE WAM LIMITED |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
8,459.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 862 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 863 |
360 ONE WAM LIMITED |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
78.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 864 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 865 |
360 ONE WAM LIMITED |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
163.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 866 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 867 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
214.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 868 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 869 |
360 ONE WAM LIMITED |
|
360 ONE Capital Pte. Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
39.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 870 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 871 |
360 ONE WAM LIMITED |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
48.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 872 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 873 |
360 ONE WAM LIMITED |
|
360 ONE Inc. |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
91.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 874 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 875 |
360 ONE WAM LIMITED |
|
360 ONE Capital (Canada) Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
10.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 876 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 877 |
360 ONE WAM LIMITED |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
21.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 878 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 879 |
360 ONE WAM LIMITED |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1,281.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 880 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 881 |
360 ONE WAM LIMITED |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 882 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 883 |
360 ONE WAM LIMITED |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 884 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 885 |
360 ONE WAM LIMITED |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Other funds paid |
|
NA |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 886 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 887 |
360 One Alternates Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 888 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 889 |
360 One Alternates Asset Management Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
5.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 890 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 891 |
360 One Alternates Asset Management Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
7.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 892 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 893 |
360 ONE Portfolio Managers Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 894 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 895 |
360 ONE Portfolio Managers Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Reversal of Other funds received- wrong amount shown in H1 |
|
NA |
|
|
11.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 896 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 897 |
360 ONE Portfolio Managers Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
7.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 898 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 899 |
360 ONE Portfolio Managers Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Reversal of Other funds received- wrong amount shown in H1 |
|
NA |
|
|
114.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 900 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 901 |
360 ONE Portfolio Managers Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 902 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 903 |
360 ONE Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 904 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 905 |
360 ONE Asset Management Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 906 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 907 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 908 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 909 |
360 ONE Asset Management Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 910 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 911 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 912 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 913 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
43.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 914 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 915 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 916 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 917 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 918 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 919 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 920 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 921 |
360 ONE Distribution Services Limited |
|
360 ONE Capital Market Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
13.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 922 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 923 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
3,263.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 924 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 925 |
360 ONE Distribution Services Limited |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 926 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 927 |
360 ONE Asset Management Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 928 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 929 |
360 One Alternates Asset Management Limited |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 930 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 931 |
360 ONE Capital Market Private Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 932 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 933 |
360 ONE Capital Market Private Limited |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds received |
|
NA |
|
|
7.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 934 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 935 |
360 ONE WAM LIMITED |
|
Nikunj Kedia |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 936 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 937 |
360 ONE WAM LIMITED |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 938 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 939 |
360 ONE WAM LIMITED |
|
Yasmita Sarju Vakil |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 940 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 941 |
360 ONE WAM LIMITED |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
642.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 942 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 943 |
360 ONE WAM LIMITED |
|
Ms. Ami Yatin Shah (Spouse of Yatin Shah) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 944 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 945 |
360 ONE WAM LIMITED |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 946 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 947 |
360 ONE WAM LIMITED |
|
Shilpa Bhagat |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
162.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 948 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 949 |
360 ONE WAM LIMITED |
|
Dr. Akanksha Rohit Bhase |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 950 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 951 |
360 ONE WAM LIMITED |
|
Mr. Sanjay Wadhwa |
|
Key Managerial Person |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 952 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 953 |
360 ONE WAM LIMITED |
|
Mr. Vinay Ahuja |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
9.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 954 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 955 |
360 ONE WAM LIMITED |
|
Prakash Gokaldas |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 956 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 957 |
360 ONE WAM LIMITED |
|
Niraj Murarka |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 958 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 959 |
360 ONE WAM LIMITED |
|
BC Asia Investment X Ltd |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
4,417.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 960 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 961 |
360 ONE WAM LIMITED |
|
Avantika Gupta |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 962 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 963 |
360 ONE WAM LIMITED |
|
Kyra Family Private Trust |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
318.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 964 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 965 |
360 ONE WAM LIMITED |
|
Kush Family Private Trust |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
318.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 966 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 967 |
360 ONE WAM LIMITED |
|
Sekhar Doraswamy |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 968 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 969 |
360 ONE WAM LIMITED |
|
VEENA KUMARI TANDON |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 970 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 971 |
360 ONE WAM LIMITED |
|
ARMAAN TANDON |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 972 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 973 |
360 ONE WAM LIMITED |
|
Mr. Amit Bhandari |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 974 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 975 |
360 ONE WAM LIMITED |
|
Mr. Himanshu S. Jain |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 976 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 977 |
360 ONE WAM LIMITED |
|
Girish Venkataraman |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
25.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 978 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 979 |
360 ONE WAM LIMITED |
|
Rohit Wadhwa |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 980 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 981 |
360 ONE WAM LIMITED |
|
Ms. Triparna Banerjee |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 982 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 983 |
360 ONE WAM LIMITED |
|
Mohan Radhakrishnan |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 984 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 985 |
360 ONE WAM LIMITED |
|
Pratap Singh Maheshwari |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 986 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 987 |
360 ONE WAM LIMITED |
|
Anup Maheshwari |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 988 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 989 |
360 ONE WAM LIMITED |
|
Mr. Chinmay Joshi |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 990 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 991 |
360 ONE WAM LIMITED |
|
Ms. Priya Biswas |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 992 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 993 |
360 ONE WAM LIMITED |
|
Emerging Markets Growth Fund, Inc. |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
15.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 994 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 995 |
360 ONE WAM LIMITED |
|
American Funds Insurance Series Global Small Capitalization Fund |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
23.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 996 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 997 |
360 ONE WAM LIMITED |
|
Capital Group Emerging Markets Restricted Equity Common Trust (US) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 998 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 999 |
360 ONE WAM LIMITED |
|
Emerging Markets Equity Fund |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
49.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1000 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1001 |
360 ONE WAM LIMITED |
|
Batlivala & Karani Resources Management Pvt. Ltd. |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
294.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1002 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1003 |
360 ONE WAM LIMITED |
|
Smallcap World Fund, Inc. |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
1,749.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1004 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1005 |
360 ONE WAM LIMITED |
|
Bharathi Ahuja |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1006 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1007 |
360 ONE WAM LIMITED |
|
Capital Income Builder |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
997.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1008 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1009 |
360 ONE WAM LIMITED |
|
Capital Group Emerging Markets Total Opportunities Fund (Canada) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1010 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1011 |
360 ONE WAM LIMITED |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1012 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1013 |
360 ONE WAM LIMITED |
|
Capital Group Capital Income Builder (Canada) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
3.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1014 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1015 |
360 ONE WAM LIMITED |
|
Capital Group Emerging Markets Total Opportunities (Lux) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
10.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1016 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1017 |
360 ONE WAM LIMITED |
|
Capital Group Emerging Markets Growth Collective Trust (US) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1018 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1019 |
360 ONE WAM LIMITED |
|
Naykia Family Private Trust |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
60.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1020 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1021 |
360 ONE WAM LIMITED |
|
American Funds Developing World Growth and Income Fund |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
53.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1022 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1023 |
360 ONE WAM LIMITED |
|
American Funds Insurance Series Capital Income Builder |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
13.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1024 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1025 |
360 ONE WAM LIMITED |
|
Prakash Shah Family Private Trust |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1026 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1027 |
360 ONE WAM LIMITED |
|
Capital Group Emerging Markets Growth Fund (Lux) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
2.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1028 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1029 |
360 ONE WAM LIMITED |
|
Capital Group Capital Income Builder (Lux) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
7.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1030 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1031 |
360 ONE WAM LIMITED |
|
Amar Thakkar |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1032 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1033 |
360 ONE WAM LIMITED |
|
Gaurav Doshi |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1034 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1035 |
360 ONE WAM LIMITED |
|
Shefali Devani |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
6.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1036 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1037 |
360 ONE WAM LIMITED |
|
Saahil Murarka |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
306.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1038 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1039 |
360 ONE WAM LIMITED |
|
Naysa Yatin Shah |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1040 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1041 |
360 ONE WAM LIMITED |
|
Kiaan Shah (Member of HUF) |
|
Other related party |
Any other transaction |
Dividend paid |
|
Rs.6 per share |
|
|
1.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1042 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1043 |
360 ONE WAM LIMITED |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Dividend Received |
|
Rs.47 per share, Rs.25 per share |
|
|
8,025.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1044 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1045 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Dividend Received |
|
Rs. 5.40 per share |
|
|
20,017.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1046 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1047 |
360 ONE WAM LIMITED |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1048 |
|
|
|
|
|
|
|
|
|
|
|
|
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 1049 |
360 ONE WAM LIMITED |
|
360 ONE Capital Pte. Limited |
|
Subsidiary |
Any other transaction |
Sundry payable |
|
NA |
|
|
0.00 |
|
107.00 |
|
|
|
|
|
|
|
|
|
|
| 1050 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1051 |
360 ONE WAM LIMITED |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Subsidiary |
Any other transaction |
Sundry payable |
|
NA |
|
|
0.00 |
|
9.00 |
|
|
|
|
|
|
|
|
|
|
| 1052 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1053 |
360 ONE WAM LIMITED |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 1054 |
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00 |
|
|
|
|
|
|
|
|
|
|
| 1055 |
360 ONE WAM LIMITED |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Sundry payable |
|
NA |
|
|
0.00 |
|
1.00 |
|
|
|
|
|
|
|
|
|
|
| 1056 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1057 |
360 ONE WAM LIMITED |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
22.00 |
|
|
|
|
|
|
|
|
|
|
| 1058 |
|
|
|
|
|
|
|
|
|
|
|
|
|
405.00 |
|
|
|
|
|
|
|
|
|
|
| 1059 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
19.00 |
|
|
|
|
|
|
|
|
|
|
| 1060 |
|
|
|
|
|
|
|
|
|
|
|
|
|
11.00 |
|
|
|
|
|
|
|
|
|
|
| 1061 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
9.00 |
|
|
|
|
|
|
|
|
|
|
| 1062 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1063 |
360 ONE Asset Management Limited |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
6.00 |
|
|
|
|
|
|
|
|
|
|
| 1064 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1065 |
360 ONE Asset Management Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
2.00 |
|
|
|
|
|
|
|
|
|
|
| 1066 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1067 |
Moneygoals Solutions Limited |
|
Banyantree Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
327.00 |
|
|
|
|
|
|
|
|
|
|
| 1068 |
|
|
|
|
|
|
|
|
|
|
|
|
|
169.00 |
|
|
|
|
|
|
|
|
|
|
| 1069 |
360 One Alternates Asset Management Limited |
|
360 ONE Capital Pte. Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry payable |
|
NA |
|
|
0.00 |
|
56.00 |
|
|
|
|
|
|
|
|
|
|
| 1070 |
|
|
|
|
|
|
|
|
|
|
|
|
|
37.00 |
|
|
|
|
|
|
|
|
|
|
| 1071 |
360 ONE Asset Trustee Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
9.00 |
|
|
|
|
|
|
|
|
|
|
| 1072 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1073 |
360 ONE Treasury Solution Private Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1074 |
|
|
|
|
|
|
|
|
|
|
|
|
|
71.00 |
|
|
|
|
|
|
|
|
|
|
| 1075 |
360 ONE WAM LIMITED |
|
360 ONE Foundation |
|
Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
93.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1076 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1077 |
360 ONE Prime Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
113.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1078 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1079 |
360 ONE Asset Management Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
162.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1080 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1081 |
360 ONE Portfolio Managers Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
63.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1082 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1083 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1084 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1085 |
360 ONE Asset Trustee Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
12.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1086 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1087 |
360 One Alternates Asset Management Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
2% of avrg profit of last 3 year |
|
|
9.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1088 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1089 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Sell of investment |
|
Per transaction should not exceed Rs. 25 Crore and Cumulative total for year Rs.50Crore |
|
|
4,798.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1090 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1091 |
360 ONE Portfolio Managers Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Sell of investment |
|
NA |
|
|
306.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1092 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1093 |
360 ONE WAM LIMITED |
|
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Sell of investment |
|
Per transaction should not exceed Rs. 25 Crore and Cumulative total for year Rs.50Crore |
|
|
3,625.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1094 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1095 |
360 ONE WAM LIMITED |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Purchase of investment |
|
Per transaction should not exceed Rs. 25 Crore and Cumulative total for year Rs.100Crore |
|
|
4,571.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1096 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1097 |
360 ONE WAM LIMITED |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Redemption |
|
Per transaction upto 100 crore and aggregate upto 500 crore |
|
|
3,669.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1098 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1099 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Other related party |
Any other transaction |
Redemption |
|
Per transaction up to 250 Crores and aggregate up to 4000 Crores |
|
|
2,268.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1100 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1101 |
360 One Alternates Asset Management Limited |
|
360 ONE WAM LIMITED |
|
Holding |
Any other transaction |
Sell of investment |
|
NA |
|
|
690.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1102 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1103 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Sell of investment |
|
NA |
|
|
600.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1104 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1105 |
360 ONE Portfolio Managers Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Any other transaction |
Sell of investment |
|
Per transaction should not exceed Rs. 25 Crore and Cumulative total for year Rs.100Crore |
|
|
92.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1106 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1107 |
360 ONE Prime Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Any other transaction |
Purchase of investment |
|
Per transaction should not exceed Rs. 25 Crore and Cumulative total for year Rs.100Crore |
|
|
30.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1108 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1109 |
360 ONE WAM LIMITED |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
Rs. 12 Crore |
|
|
309.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1110 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1111 |
360 ONE WAM LIMITED |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
Rs. 1 Crore |
|
|
58.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1112 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1113 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
Rs. 2.5 Crore |
|
|
114.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1114 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1115 |
360 ONE WAM LIMITED |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
Rs. 40 Crore |
|
|
2,146.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1116 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1117 |
360 ONE WAM LIMITED |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
Rs. 2.5 Crore |
|
|
156.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1118 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1119 |
360 ONE WAM LIMITED |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
Rs. 12 Crore |
|
|
373.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1120 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1121 |
360 ONE Asset Management Limited |
|
Sunil Himatlal Talati |
|
Other related party |
Any other transaction |
Management fee |
|
NA |
|
|
0.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1122 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1123 |
360 ONE WAM LIMITED |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
|
NA |
|
|
10,000.00 |
|
40,000.00 |
|
|
|
|
|
|
|
|
|
|
| 1124 |
|
|
|
|
|
|
|
|
|
|
|
|
|
50,000.00 |
|
|
|
|
|
|
|
|
|
|
| 1125 |
360 ONE WAM LIMITED |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
|
NA |
|
|
2,300.00 |
|
95,950.00 |
|
|
|
|
|
|
|
|
|
|
| 1126 |
|
|
|
|
|
|
|
|
|
|
|
|
|
98,250.00 |
|
|
|
|
|
|
|
|
|
|
| 1127 |
360 ONE WAM LIMITED |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
|
NA |
|
|
20,000.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1128 |
|
|
|
|
|
|
|
|
|
|
|
|
|
20,000.00 |
|
|
|
|
|
|
|
|
|
|
| 1129 |
360 ONE Alternates Asset Management Limited |
|
Aayushi Yash Sanghavi |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
8.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1130 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1131 |
360 ONE Alternates Asset Management Limited |
|
Niraj Murarka |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
147.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1132 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1133 |
360 ONE Alternates Asset Management Limited |
|
Sameer Dileep Nath |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
296.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1134 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1135 |
Banyantree Services Limited |
|
Modekurti Jaya Lakshmi |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
24.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1136 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1137 |
Banyantree Services Limited |
|
Nishith Kejriwal |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
34.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1138 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1139 |
Banyantree Services Limited |
|
Santosh Nirmaldas Navlani |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
97.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1140 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1141 |
360 ONE Asset Management Limited |
|
Anup Maheshwari |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
271.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1142 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1143 |
360 ONE Asset Management Limited |
|
Chinmay Joshi |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
18.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1144 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1145 |
360 ONE Asset Management Limited |
|
Priya Pradip Biswas |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
45.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1146 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1147 |
360 ONE Asset Management Limited |
|
Raghav Narsimhan Iyengar |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
156.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1148 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1149 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Girish Venkataraman |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
112.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1150 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1151 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Himanshu Jain |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
18.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1152 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1153 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Rohit Wadhwa |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
81.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1154 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1155 |
360 ONE WAM Limited |
|
Anshuman Maheshwary |
|
Other related party |
Remuneration |
|
|
As per terms of appointment |
|
|
273.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1156 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1157 |
360 ONE WAM Limited |
|
Karan Bhagat |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
544.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1158 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1159 |
360 ONE WAM Limited |
|
Rohit Shriniwas Bhase |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
57.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1160 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1161 |
360 ONE WAM Limited |
|
Sanjay Tulsio Wadhwa |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
119.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1162 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1163 |
360 ONE Distribution Services Limited |
|
Anu Jain |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
88.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1164 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1165 |
360 ONE Distribution Services Limited |
|
Triparna Banerjee Sen |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
25.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1166 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1167 |
360 ONE Distribution Services Limited |
|
Vinay Prakash Ahuja |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
268.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1168 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1169 |
360 ONE Prime Limited |
|
Amit Bhandari |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
27.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1170 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1171 |
360 ONE Prime Limited |
|
Himanshu Jain |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
509.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1172 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1173 |
360 ONE Prime Limited |
|
Yatin Prakash Shah |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
276.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1174 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1175 |
360 ONE Portfolio Managers Limited |
|
Gaurav Doshi |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
93.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1176 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1177 |
360 ONE Portfolio Managers Limited |
|
Mansi Akash Shah |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
13.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1178 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1179 |
Moneygoals Solutions Limited |
|
Mukesh Prabhudayal Kalra |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
101.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1180 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1181 |
Moneygoals Solutions Limited |
|
Preeti Rai |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
8.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1182 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1183 |
360 ONE Capital Market Private Limited |
|
Rohit Vasudev Bhat |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
60.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1184 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1185 |
360 ONE Capital Market Private Limited |
|
Jitendra Ssoni |
|
Director |
Remuneration |
|
|
As per terms of appointment |
|
|
35.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1186 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1187 |
360 ONE Capital Market Private Limited |
|
Saahil Manoj Murarka |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
263.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1188 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1189 |
360 ONE Distribution Services Limited |
|
JIGNESH GULABCHAND NAGDA |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
36.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1190 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1191 |
360 ONE Investment Adviser and Trustee Services Limited |
|
VEDANT CHETAN KAMULKAR |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
4.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1192 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1193 |
360 ONE Distribution Services Limited |
|
Varun Bhagat |
|
Other related party |
Remuneration |
|
|
As per terms of appointment |
|
|
49.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1194 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1195 |
360 ONE Capital Market Private Limited |
|
Sanjeev Kumar Mohta |
|
Key Managerial Person |
Remuneration |
|
|
As per terms of appointment |
|
|
139.00 |
|
0.00 |
|
|
|
|
|
|
|
|
|
|
| 1196 |
|
|
|
|
|
|
|
|
|
|
|
|
|
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
16,54,245.00 |
|
|