| 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 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,30,000.00 |
NA |
|
|
65,000.00 |
0.00 |
0.00 |
Loan |
|
11.2500 |
Repayable on demand |
Loan |
11.2500 |
Repayable on demand |
Unsecured |
General Corporate purpose |
|
| 2 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,30,000.00 |
NA |
|
|
65,000.00 |
0.00 |
0.00 |
Loan |
|
11.2500 |
Repayable on demand |
Loan |
11.2500 |
Repayable on demand |
Unsecured |
General Corporate purpose |
Textual Information(1) |
| 3 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Dividend Income |
|
NA |
|
|
11,532.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Interest paid |
|
|
calculated on actual basis |
|
|
1,086.00 |
0.00 |
0.00 |
Loan |
|
11.2500 |
Repayable on demand |
|
|
|
|
|
|
| 5 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of Expenses Paid |
1,500.00 |
NA |
|
|
63.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Purchase of Fixed Assets |
200.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
1,500.00 |
NA |
|
|
185.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of Expenses Received Others |
1,500.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Sale of Fixed Assets |
200.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
ESOP Reimbursement |
1,500.00 |
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
commission/ Fees on corporate guarantee given |
1,000.00 |
NA |
|
|
96.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Paid on behalf for Assignment transactions |
5,100.00 |
NA |
|
|
796.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
68.00 |
84.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
IIFL Finance Limited |
|
IIFL Home Finance Limited |
|
Subsidiary |
Any other transaction |
Corporate guarantee given |
|
NA |
|
|
0.00 |
21,586.00 |
16,275.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,50,000.00 |
NA |
|
|
80,000.00 |
0.00 |
0.00 |
Loan |
|
12.200 |
Repayable on demand |
Inter-corporate deposit |
12.200 |
Repayable on demand |
Unsecured |
General Corporate purpose |
|
| 16 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Inter-corporate deposit |
|
1,50,000.00 |
NA |
|
|
80,000.00 |
0.00 |
0.00 |
Loan |
|
12.200 |
Repayable on demand |
Inter-corporate deposit |
12.200 |
Repayable on demand |
Unsecured |
General Corporate purpose |
Textual Information(2) |
| 17 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Dividend Income |
|
NA |
|
|
666.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Interest paid |
|
|
calculated on actual basis |
|
|
774.00 |
0.00 |
0.00 |
Loan |
|
12.200 |
Repayable on demand |
|
|
|
|
|
|
| 19 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Referral Fees /Advisory Fees /Service Fees |
25,000.00 |
NA |
|
|
6,669.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
2,000.00 |
NA |
|
|
65.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Interest Expenses on DA Sold |
|
NA |
|
|
2,605.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Accrued Interest Expenses on DA Sold |
|
NA |
|
|
177.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Interest Income on DA Purchased |
|
NA |
|
|
204.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Accrued Interest Income on DA Purchased |
|
NA |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
(1,587.00) |
(978.00) |
|
|
|
|
|
|
|
|
|
|
| 26 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Outstanding DA Purchased |
|
NA |
|
|
0.00 |
4,064.00 |
3,285.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
IIFL Finance Limited |
|
IIFL Samasta Finance Limited |
|
Subsidiary |
Any other transaction |
Outstanding DA Sold |
|
NA |
|
|
0.00 |
(60,592.00) |
(30,817.00) |
|
|
|
|
|
|
|
|
|
|
| 28 |
IIFL Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Paid |
1,000.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
IIFL Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Paid Others |
1,000.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
IIFL Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
1,000.00 |
NA |
|
|
73.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
IIFL Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
200.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
IIFL Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
24.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
IIFL Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Rent Expenses |
1,300.00 |
NA |
|
|
274.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
IIFL Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Paid |
1,000.00 |
NA |
|
|
85.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
IIFL Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
1,000.00 |
NA |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
IIFL Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
200.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
IIFL Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
(65.00) |
(6.00) |
|
|
|
|
|
|
|
|
|
|
| 38 |
IIFL Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Towards Loans/Security Deposit/Others (Payable) /Receivable |
|
NA |
|
|
0.00 |
269.00 |
269.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Interest paid on NCD's |
|
NA |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Paid |
1,000.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
1,000.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Investment |
|
20,000.00 |
NA |
|
|
4,023.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
2.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Outstanding NCD's |
|
NA |
|
|
0.00 |
0.00 |
(479.00) |
|
|
|
|
|
|
|
|
|
|
| 45 |
IIFL Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Investment in PTC |
|
NA |
|
|
0.00 |
0.00 |
(229.00) |
|
|
|
|
|
|
|
|
|
|
| 46 |
IIFL Finance Limited |
|
Livlong Insurance Brokers Limited |
|
Group Company |
Any other transaction |
Branding Income |
1,800.00 |
NA |
|
|
729.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
IIFL Finance Limited |
|
Livlong Insurance Brokers Limited |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
142.00 |
141.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Inter-corporate deposit |
|
1,50,000.00 |
NA |
|
|
37,500.00 |
0.00 |
0.00 |
Loan |
|
11.200 |
Repayable on demand |
Inter-corporate deposit |
11.200 |
Inter-corporate deposit |
Unsecured |
General Corporate purpose |
|
| 49 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Inter-corporate deposit |
|
1,50,000.00 |
NA |
|
|
37,500.00 |
0.00 |
0.00 |
Loan |
|
11.200 |
Repayable on demand |
Inter-corporate deposit |
11.200 |
Inter-corporate deposit |
Unsecured |
General Corporate purpose |
Textual Information(3) |
| 50 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Interest paid |
|
|
NA |
|
|
206.00 |
0.00 |
0.00 |
Loan |
|
11.200 |
Repayable on demand |
|
|
|
|
|
|
| 51 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Brokerage/Delayed Payin/Other Charges |
600.00 |
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Brokerage and Commission |
3,500.00 |
NA |
|
|
1,111.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Referral Fees /Advisory Fees /Service Fees |
2,500.00 |
NA |
|
|
2,119.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Paid |
2,000.00 |
NA |
|
|
272.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Purchase of Fixed Assets |
200.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
2,000.00 |
NA |
|
|
201.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
200.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
IIFL Finance Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
(689.00) |
(2,521.00) |
|
|
|
|
|
|
|
|
|
|
| 59 |
IIFL Finance Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Group Company |
Any other transaction |
Referral Fees Income |
10,000.00 |
NA |
|
|
5,006.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
IIFL Finance Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
1,000.00 |
NA |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
IIFL Finance Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
200.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
IIFL Finance Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
650.00 |
914.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
IIFL Finance Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
CSR Expenses |
2,000.00 |
NA |
|
|
550.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
IIFL Finance Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
Purchase of Fixed Assets |
200.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
IIFL Finance Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
200.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
IIFL Finance Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
0.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
IIFL Finance Limited |
|
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
Subsidiary |
Any other transaction |
Rent Income |
100.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
IIFL Finance Limited |
|
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
Subsidiary |
Any other transaction |
Security Deposit Received |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
IIFL Finance Limited |
|
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
Subsidiary |
Any other transaction |
Referral Fees /Advisory Fees /Service Fees |
1,000.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
IIFL Finance Limited |
|
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of Expenses Received |
1,000.00 |
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
IIFL Finance Limited |
|
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
Subsidiary |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
IIFL Finance Limited |
|
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
Subsidiary |
Any other transaction |
Towards Loans/Security Deposit/Others (Payable) /Receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
IIFL Finance Limited |
|
IIHFL Sales Limited |
|
Group Company |
Any other transaction |
Purchase of Fixed Assets |
200.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
IIFL Finance Limited |
|
IIHFL Sales Limited |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
IIFL Finance Limited |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Group Company |
Any other transaction |
Purchase of Fixed Assets |
200.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
IIFL Finance Limited |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Group Company |
Any other transaction |
ESOP Reimbursement |
2,000.00 |
NA |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
IIFL Finance Limited |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Group Company |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
IIFL Finance Limited |
|
Grey Swift Private Limited |
|
Others |
Any other transaction |
Availment of Technology services |
300.00 |
NA |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
IIFL Finance Limited |
|
ARCON TechSolutions Private Limited |
|
Others |
Any other transaction |
Availment of Technology services |
100.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Dividend Paid |
|
NA |
|
|
2,138.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Rent Expenses |
75.00 |
NA |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Towards Loans/Security Deposit/Others (Payable) /Receivable |
|
NA |
|
|
0.00 |
11.00 |
11.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
IIFL Finance Limited |
|
Mr. Mansukh Jain |
|
Close Member of KMP |
Any other transaction |
Dividend Paid |
|
NA |
|
|
118.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
IIFL Finance Limited |
|
Mr. Mansukh Jain |
|
Close Member of KMP |
Any other transaction |
Interest paid on NCD's |
|
NA |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
IIFL Finance Limited |
|
Mr. Mansukh Jain |
|
Close Member of KMP |
Any other transaction |
Outstanding NCD's |
|
NA |
|
|
0.00 |
0.00 |
(170.00) |
|
|
|
|
|
|
|
|
|
|
| 86 |
IIFL Finance Limited |
|
Ms. Syamala |
|
Close Member of KMP |
Any other transaction |
Interest paid on NCD's |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
IIFL Finance Limited |
|
Ms. Syamala |
|
Close Member of KMP |
Any other transaction |
Outstanding NCD's |
|
NA |
|
|
0.00 |
0.00 |
(3.00) |
|
|
|
|
|
|
|
|
|
|
| 88 |
IIFL Finance Limited |
|
Mr. Venkataraman Rajamani |
|
KMP |
Any other transaction |
Dividend Paid |
|
NA |
|
|
492.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
IIFL Finance Limited |
|
Mr. Venkataraman Rajamani |
|
KMP |
Any other transaction |
Outstanding NCD's |
|
NA |
|
|
0.00 |
0.00 |
(300.00) |
|
|
|
|
|
|
|
|
|
|
| 90 |
IIFL Finance Limited |
|
Mr. Mansukhlal Jain and Mr. Pritesh Ashwin Mehta (Trustees of Nirmal Madhu Family Private Trust) |
|
Promoters |
Any other transaction |
Dividend Paid |
|
NA |
|
|
444.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
IIFL Finance Limited |
|
Mr. Mansukhlal Jain and Mr. Pritesh Ashwin Mehta (Trustees of Nirmal Madhu Family Private Trust) |
|
Promoters |
Any other transaction |
Outstanding NCD's |
|
NA |
|
|
0.00 |
0.00 |
(1,000.00) |
|
|
|
|
|
|
|
|
|
|
| 92 |
IIFL Finance Limited |
|
Mr. Girish Kousgi |
|
Others |
Any other transaction |
Dividend Paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
IIFL Finance Limited |
|
Ms. Mehekka Pawan Oberai |
|
Others |
Any other transaction |
Dividend Paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
IIFL Finance Limited |
|
Ardent Impex Private Limited |
|
Promoters |
Any other transaction |
Dividend Paid |
|
NA |
|
|
145.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
IIFL Finance Limited |
|
Orpheus Trading Private Limited |
|
Promoters |
Any other transaction |
Dividend Paid |
|
NA |
|
|
58.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
IIFL Finance Limited |
|
Ms. Madhu N Jain |
|
Close Member of KMP |
Any other transaction |
Dividend Paid |
|
NA |
|
|
541.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
IIFL Finance Limited |
|
Ms. Aditi Avinash Athavankar (in her capacity as Trustee of Kalki Family Private Trust) |
|
Promoters |
Any other transaction |
Dividend Paid |
|
NA |
|
|
400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
IIFL Finance Limited |
|
Ms. Aditi Athavankar |
|
Close Member of KMP |
Any other transaction |
Dividend Paid |
|
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
IIFL Finance Limited |
|
FIH Mauritius Investments Limited |
|
Others |
Any other transaction |
Dividend Paid |
|
NA |
|
|
2,582.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
IIFL Finance Limited |
|
Mrs. Pushpa Jain |
|
Close Member of KMP |
Any other transaction |
Dividend Paid |
|
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
IIFL Finance Limited |
|
India Infoline Employee Trust |
|
Others |
Any other transaction |
Dividend Paid |
|
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Short Term employee benefit |
|
NA |
|
|
1,751.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
IIFL Finance Limited |
|
Mr Kapish Jain |
|
KMP |
Any other transaction |
Short Term employee benefit |
|
NA |
|
|
228.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
IIFL Finance Limited |
|
Mr Samrat Sanyal |
|
KMP |
Any other transaction |
Short Term employee benefit |
|
NA |
|
|
75.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Other long term employee benefit (reversal) |
|
NA |
|
|
(106.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
IIFL Finance Limited |
|
Mr Kapish Jain |
|
KMP |
Any other transaction |
Other long term employee benefit |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
IIFL Finance Limited |
|
Mr Samrat Sanyal |
|
KMP |
Any other transaction |
Other long term employee benefit |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
IIFL Finance Limited |
|
Mr Kapish Jain |
|
KMP |
Any other transaction |
Post employement benefit |
|
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
IIFL Finance Limited |
|
Mr. Arun Kumar Purwar |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
IIFL Finance Limited |
|
Mr. Bibhu Prasad Kanungo |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
IIFL Finance Limited |
|
Mr. Bijou Kurien |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
IIFL Finance Limited |
|
Mr. Nihar Niranjan Jambusaria |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
IIFL Finance Limited |
|
Mr. Ramakrishnan Subramanian |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
IIFL Finance Limited |
|
Mr. T S Ramakrishnan |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
IIFL Finance Limited |
|
Ms. Nirma Bhandari |
|
Director |
Any other transaction |
Sitting Fees |
|
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Gratuity payable |
|
NA |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
IIFL Finance Limited |
|
Mr Kapish Jain |
|
KMP |
Any other transaction |
Gratuity payable |
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
IIFL Finance Limited |
|
Mr Samrat Sanyal |
|
KMP |
Any other transaction |
Gratuity payable |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Leave Encashment payable |
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
IIFL Finance Limited |
|
Mr Kapish Jain |
|
KMP |
Any other transaction |
Leave Encashment payable |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
IIFL Finance Limited |
|
Mr Samrat Sanyal |
|
KMP |
Any other transaction |
Leave Encashment payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
IIFL Finance Limited |
|
Ms. Kalpita Jain |
|
Close Member of KMP |
Any other transaction |
Short Term employee benefit |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
IIFL Finance Limited |
|
Mr. Arun Kumar Purwar |
|
Director |
Any other transaction |
Commission |
|
NA |
|
|
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
IIFL Finance Limited |
|
Mr. Bibhu Prasad Kanungo |
|
Director |
Any other transaction |
Commission |
|
NA |
|
|
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
IIFL Finance Limited |
|
Mr. Bijou Kurien |
|
Director |
Any other transaction |
Commission |
|
NA |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
IIFL Finance Limited |
|
Mr. Nihar Niranjan Jambusaria |
|
Director |
Any other transaction |
Commission |
|
NA |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
IIFL Finance Limited |
|
Mr. Ramakrishnan Subramanian |
|
Director |
Any other transaction |
Commission |
|
NA |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
IIFL Finance Limited |
|
Ms. Nirma Bhandari |
|
Director |
Any other transaction |
Commission |
|
NA |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
IIFL Fintech Private Limited (formerly known as IIFL Open Fintech Private Limited) |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of Expenses Paid |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
IIHFL Sales Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
IIHFL Sales Limited |
|
IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
IIFL Samasta Finance Limited |
|
Narayanaswamy Venkatesh |
|
Director |
Any other transaction |
Dividend Paid |
2.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
IIFL Samasta Finance Limited |
|
Shivaprakash Deviah |
|
Director |
Any other transaction |
Dividend Paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
IIFL Samasta Finance Limited |
|
Anitha Shivanna |
|
Relative of Director |
Any other transaction |
Dividend Paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
IIFL Samasta Finance Limited |
|
Prema Narayanaswamy |
|
Relative of Director |
Any other transaction |
Dividend Paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
IIFL Samasta Finance Limited |
|
Tarun Anand |
|
Relative of Director |
Any other transaction |
Dividend Paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
IIFL Samasta Finance Limited |
|
Vidhya Anand |
|
Relative of Director |
Any other transaction |
Dividend Paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
IIFL Samasta Finance Limited |
|
Vidhya Anand |
|
Relative of Director |
Any other transaction |
Rent |
100.00 |
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
IIFL Samasta Finance Limited |
|
Vidhya Anand |
|
Relative of Director |
Any other transaction |
Security Deposit on Rent |
100.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
IIFL Samasta Finance Limited |
|
Livlong Protection And Wellness Solutions Limited |
|
Group Company |
Any other transaction |
Marketing Support Income |
1,500.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
IIFL Samasta Finance Limited |
|
Narayanaswamy Venkatesh |
|
Director |
Any other transaction |
Remuneration |
219.00 |
NA |
|
|
219.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
IIFL Samasta Finance Limited |
|
Shivaprakash Deviah |
|
Director |
Any other transaction |
Remuneration |
162.00 |
NA |
|
|
162.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
IIFL Samasta Finance Limited |
|
Uma Shanmukhi Sistla |
|
Director |
Any other transaction |
Sitting Fees & Commission |
20.00 |
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
IIFL Samasta Finance Limited |
|
Govinda Rajulu Chintala |
|
Director |
Any other transaction |
Sitting Fees & Commission |
24.00 |
NA |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
IIFL Samasta Finance Limited |
|
Kalengada Mandanna Nanaiah |
|
Director |
Any other transaction |
Sitting Fees & Commission |
20.00 |
NA |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
IIFL Samasta Finance Limited |
|
Nihar Niranjan Jambusaria |
|
Director |
Any other transaction |
Sitting Fees & Commission |
15.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
IIFL Samasta Finance Limited |
|
Anantha Kumar T |
|
KMP |
Any other transaction |
Remuneration |
53.00 |
NA |
|
|
53.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
IIFL Samasta Finance Limited |
|
Abhinaya V |
|
KMP |
Any other transaction |
Remuneration |
7.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
IIFL Home Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
IIFL Home Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
IIFL Home Finance Limited |
|
5paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
100.00 |
NA |
|
|
4.00 |
0.00 |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 152 |
IIFL Home Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Rent Expense |
1,000.00 |
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
IIFL Home Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
1,000.00 |
NA |
|
|
37.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
IIFL Home Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
(10.00) |
(7.00) |
|
|
|
|
|
|
|
|
|
|
| 155 |
IIFL Home Finance Limited |
|
IIFL Facilities Services Limited |
|
Group Company |
Any other transaction |
Security Deposit refunded back |
|
On Actual basis |
|
|
0.00 |
31.00 |
31.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
IIFL Home Finance Limited |
|
IIFL Management Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
100.00 |
NA |
|
|
2.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Purchase of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
500.00 |
NA |
|
|
66.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
100.00 |
NA |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Brokerage and Agent Services |
5,000.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Inter-corporate deposit given & Received back |
|
On Actual basis |
|
|
139.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Inter-corporate deposit given & Received back |
1,30,000.00 |
NA |
|
|
25,000.00 |
0.00 |
0.00 |
Loan |
|
11.00 |
Repayable on demand (Max 1 year) |
Loan |
11.00 |
Repayable on demand (Max 1 year) |
Unsecured |
General Corporate Purpose |
|
| 164 |
IIFL Home Finance Limited |
|
IIFL Capital Services Limited |
|
Group Company |
Any other transaction |
Arranger fees |
100.00 |
NA |
|
|
28.00 |
6.00 |
(23.00) |
|
|
|
|
|
|
|
|
|
|
| 165 |
IIFL Home Finance Limited |
|
IIHFL Sales Limited |
|
Subsidiary |
Any other transaction |
Arranger fees |
7,500.00 |
NA |
|
|
785.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
IIFL Home Finance Limited |
|
IIHFL Sales Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
100.00 |
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
IIFL Home Finance Limited |
|
IIHFL Sales Limited |
|
Subsidiary |
Any other transaction |
Purchase of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
IIFL Home Finance Limited |
|
IIHFL Sales Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
100.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
IIFL Home Finance Limited |
|
IIHFL Sales Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
1,000.00 |
NA |
|
|
411.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
IIFL Home Finance Limited |
|
IIHFL Sales Limited |
|
Subsidiary |
Any other transaction |
Allocation / Reimbursement of expenses Received |
100.00 |
NA |
|
|
5.00 |
(412.00) |
(283.00) |
|
|
|
|
|
|
|
|
|
|
| 171 |
IIFL Home Finance Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
CSR Expense |
2,500.00 |
NA |
|
|
898.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
IIFL Home Finance Limited |
|
Livlong Insurance Brokers Limited |
|
Group Company |
Any other transaction |
Sale of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
IIFL Home Finance Limited |
|
Livlong Insurance Brokers Limited |
|
Group Company |
Any other transaction |
Purchase of Fixed Assets |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
IIFL Home Finance Limited |
|
Livlong Insurance Brokers Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
100.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
IIFL Home Finance Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
100.00 |
NA |
|
|
29.00 |
18.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
IIFL Home Finance Limited |
|
Monu Ratra - (CEO) |
|
MD & CEO |
Any other transaction |
Remuneration |
|
As approved by board and shareholders |
|
|
(3,068.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
IIFL Home Finance Limited |
|
Girish Kousgi- (CEO) |
|
MD & CEO |
Any other transaction |
Remuneration |
|
As approved by board and shareholders |
|
|
1,892.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
IIFL Home Finance Limited |
|
Ajay Jaiswal (Compliance Officer) |
|
KMP |
Any other transaction |
Remuneration |
|
As approved by board and shareholders |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
IIFL Home Finance Limited |
|
Sumit Jhunjhunwala (CFO) |
|
KMP |
Any other transaction |
Remuneration |
|
As approved by board and shareholders |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
IIFL Home Finance Limited |
|
Tushar Kotecha (CFO) |
|
KMP |
Any other transaction |
Remuneration |
|
As approved by board and shareholders |
|
|
133.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
IIFL Home Finance Limited |
|
Geeta Girdher (Company Secretary) |
|
KMP |
Any other transaction |
Remuneration |
|
As approved by board and shareholders |
|
|
32.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
IIFL Home Finance Limited |
|
Mohan Sekhar |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
IIFL Home Finance Limited |
|
Mr. Ramakrishnan Subramanian |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
IIFL Home Finance Limited |
|
Mr. Srinivasan Sridhar |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
IIFL Home Finance Limited |
|
Ms Mohua Mukherjee |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
IIFL Home Finance Limited |
|
Mr. Mathew Joseph |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
IIFL Home Finance Limited |
|
Mr. Venkataramanan Anantharaman |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
IIFL Home Finance Limited |
|
BHANUMATHI VISHWANATHAN MELLATUR |
|
Director |
Any other transaction |
Commission |
|
As approved by board and shareholders |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
IIFL Home Finance Limited |
|
Mohan Sekhar |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
IIFL Home Finance Limited |
|
Mr. Ramakrishnan Subramanian |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
IIFL Home Finance Limited |
|
Mr. Srinivasan Sridhar |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
IIFL Home Finance Limited |
|
Ms Mohua Mukherjee |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
IIFL Home Finance Limited |
|
Mr. Mathew Joseph |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
IIFL Home Finance Limited |
|
Mr. Venkataramanan Anantharaman |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
IIFL Home Finance Limited |
|
BHANUMATHI VISHWANATHAN MELLATUR |
|
Director |
Any other transaction |
Sitting Fee |
|
As approved by board and shareholders |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
IIFL Finance Limited |
|
Mr. Nirmal Bhanwarlal Jain |
|
KMP |
Any other transaction |
Sundry (Payable)/ Receivable |
|
NA |
|
|
0.00 |
(7.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
4,41,134.00 |
|
|