| 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 CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Commission & Brokerage Income |
|
Approved by Audit Committee |
|
|
158.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
16.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
2.48 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
20.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(374.21) |
181.25 |
|
|
|
|
|
|
|
|
|
|
| 6 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Commodities Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
22.60 |
385.82 |
408.42 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(1) |
| 7 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Commodities Limited |
|
Subsidiary of Holding Company |
Interest received |
|
|
Approved by Audit Committee |
|
|
22.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Commodities Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Commodities Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(0.03) |
(0.03) |
|
|
|
|
|
|
|
|
|
|
| 10 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
38,500.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(2) |
| 11 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
38,700.00 |
7,100.00 |
6,900.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(3) |
| 12 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
0.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
0.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Interest received |
|
|
Approved by Audit Committee |
|
|
586.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
1.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
7.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
4.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
11.06 |
1.57 |
|
|
|
|
|
|
|
|
|
|
| 19 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
13,800.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(4) |
| 20 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
13,800.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(5) |
| 21 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Deposit Given |
|
Approved by Audit Committee |
|
|
0.00 |
241.13 |
241.13 |
|
|
|
|
|
|
|
|
|
|
| 22 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
0.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Dividend received |
|
|
Approved by Audit Committee |
|
|
5,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Rent Expense |
|
Approved by Audit Committee |
|
|
241.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Interest paid |
|
|
Approved by Audit Committee |
|
|
106.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
58.67 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
9.45 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Facilities Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(8.27) |
(5.15) |
|
|
|
|
|
|
|
|
|
|
| 29 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL CAPITAL INC |
|
Subsidiary of Holding Company |
Any other transaction |
Commission & Brokerage Expenses |
|
Approved by Audit Committee |
|
|
659.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL CAPITAL INC |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
16.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL CAPITAL INC |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(43.87) |
(173.05) |
|
|
|
|
|
|
|
|
|
|
| 32 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Securities Services IFSC Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
5.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Securities Services IFSC Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
48.32 |
53.33 |
|
|
|
|
|
|
|
|
|
|
| 34 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Referral Fees Income/Brokerage IPO |
2,500.00 |
Approved by Audit Committee |
|
|
1.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
500.00 |
Approved by Audit Committee |
|
|
34.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
20.44 |
13.41 |
|
|
|
|
|
|
|
|
|
|
| 39 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
India Infoline Foundation |
|
Subsidiary of Holding Company |
Any other transaction |
Donation Given |
1,500.00 |
Approved by Audit Committee |
|
|
400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
India Infoline Foundation |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
0.39 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
India Infoline Foundation |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
0.00 |
75.49 |
|
|
|
|
|
|
|
|
|
|
| 42 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Inter-corporate deposit |
|
70,000.00 |
Approved by Audit Committee |
|
|
37,500.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(6) |
| 43 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
37,500.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(7) |
| 44 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
12.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Referral Fees Income/Brokerage IPO |
7,500.00 |
Approved by Audit Committee |
|
|
3,229.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Interest received |
|
|
Approved by Audit Committee |
|
|
205.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
1,500.00 |
Approved by Audit Committee |
|
|
200.87 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
300.00 |
Approved by Audit Committee |
|
|
1.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
1,500.00 |
Approved by Audit Committee |
|
|
272.22 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
300.00 |
Approved by Audit Committee |
|
|
1.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
688.63 |
2,521.20 |
|
|
|
|
|
|
|
|
|
|
| 53 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Inter-corporate deposit |
|
50,000.00 |
Approved by Audit Committee |
|
|
25,000.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(8) |
| 54 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
25,000.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(9) |
| 55 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Referral Fees Income/Brokerage IPO |
2,500.00 |
Approved by Audit Committee |
|
|
27.74 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Interest paid |
|
|
Approved by Audit Committee |
|
|
138.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
700.00 |
Approved by Audit Committee |
|
|
46.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
700.00 |
Approved by Audit Committee |
|
|
66.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
200.00 |
Approved by Audit Committee |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(5.50) |
23.37 |
|
|
|
|
|
|
|
|
|
|
| 62 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
700.00 |
Approved by Audit Committee |
|
|
8.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Livlong Protection & Wellness Solutions Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
24.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
200.00 |
Approved by Audit Committee |
|
|
0.42 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
700.00 |
Approved by Audit Committee |
|
|
31.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
IIFL Facilities Services Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
63.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Venkataraman Rajamani |
|
Managing Director |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
6.12 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Venkataraman Rajamani |
|
Managing Director |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
0.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Venkataraman Rajamani |
|
Managing Director |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(0.21) |
(0.79) |
|
|
|
|
|
|
|
|
|
|
| 70 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Venkataraman Rajamani |
|
Managing Director |
Any other transaction |
Remuneration |
|
Approved by Audit Committee |
|
|
408.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Narendra Jain |
|
Whole Time Director |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
0.00 |
(0.01) |
|
|
|
|
|
|
|
|
|
|
| 72 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Narendra Jain |
|
Whole Time Director |
Any other transaction |
Remuneration |
|
Approved by Audit Committee |
|
|
77.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Nirmal Jain |
|
Promoter |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
29.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Nirmal Jain |
|
Promoter |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
1.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mr. Nirmal Jain |
|
Promoter |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(0.10) |
(6.53) |
|
|
|
|
|
|
|
|
|
|
| 76 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mrs. Madhu Jain |
|
Wife of Nirmal Jain |
Any other transaction |
Brokerage Income |
|
Approved by Audit Committee |
|
|
8.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mrs. Madhu Jain |
|
Wife of Nirmal Jain |
Any other transaction |
Delayed Payin Charges/Dp Bill/Document Chrg. |
|
Approved by Audit Committee |
|
|
0.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Mrs. Madhu Jain |
|
Wife of Nirmal Jain |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(0.44) |
(1.95) |
|
|
|
|
|
|
|
|
|
|
| 79 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Rekha Warriar |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Audit Committee |
|
|
24.15 |
0.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Shamik Das Sharma |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Audit Committee |
|
|
17.85 |
0.00 |
12.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Viswanathan Krishnan |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Audit Committee |
|
|
20.55 |
0.00 |
12.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
Anand Bathiya |
|
Independent Director |
Any other transaction |
Sitting Fees |
|
Approved by Audit Committee |
|
|
20.85 |
0.00 |
12.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
33.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
0.00 |
(18.62) |
|
|
|
|
|
|
|
|
|
|
| 85 |
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
6.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
0.28 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(1.08) |
(1.40) |
|
|
|
|
|
|
|
|
|
|
| 88 |
IIFL Facilities Services Limited |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
13,300.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(10) |
| 89 |
IIFL Facilities Services Limited |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
11,000.00 |
9,340.00 |
11,640.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(11) |
| 90 |
IIFL Facilities Services Limited |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Interest received |
|
|
Approved by Audit Committee |
|
|
702.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
IIFL Facilities Services Limited |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
0.93 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
IIFL Facilities Services Limited |
|
IIFL Management Services Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
0.00 |
0.14 |
|
|
|
|
|
|
|
|
|
|
| 93 |
IIFL Facilities Services Limited |
|
Livlong Insurance Brokers Limited (IIFL Insurance Brokers Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Security Deposit Taken |
|
Approved by Audit Committee |
|
|
0.00 |
39.66 |
39.66 |
|
|
|
|
|
|
|
|
|
|
| 94 |
IIFL Facilities Services Limited |
|
Livlong Insurance Brokers Limited (IIFL Insurance Brokers Limited) |
|
Subsidiary of Holding Company |
Any other transaction |
Rent Income |
|
Approved by Audit Committee |
|
|
86.07 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
IIFL Facilities Services Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Security Deposit Taken |
|
Approved by Audit Committee |
|
|
0.00 |
23.74 |
23.74 |
|
|
|
|
|
|
|
|
|
|
| 96 |
IIFL Facilities Services Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Rent Income |
|
Approved by Audit Committee |
|
|
61.37 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
IIFL Facilities Services Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
40.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
IIFL Facilities Services Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
24.60 |
13.78 |
|
|
|
|
|
|
|
|
|
|
| 99 |
IIFL Facilities Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
1.76 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
IIFL Facilities Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
16.48 |
20.21 |
|
|
|
|
|
|
|
|
|
|
| 101 |
IIFL Facilities Services Limited |
|
Shreyans Foundation LLP |
|
Partner LLP |
Investment |
|
|
Approved by Audit Committee |
|
|
0.00 |
9.90 |
9.90 |
|
|
|
|
|
|
|
|
|
|
| 102 |
IIFL Facilities Services Limited |
|
Shreyans Foundation LLP |
|
Partner LLP |
Any other transaction |
Partners Current Account - Receivable/(Payable) |
|
Approved by Audit Committee |
|
|
0.00 |
(184.17) |
(202.81) |
|
|
|
|
|
|
|
|
|
|
| 103 |
IIFL Facilities Services Limited |
|
Shreyans Foundation LLP |
|
Partner LLP |
Any other transaction |
Share Of Profit/(Loss) From Partnership Firm |
|
Approved by Audit Committee |
|
|
(18.64) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
IIFL Facilities Services Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
Donation Given |
|
Approved by Audit Committee |
|
|
35.82 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
IIFL Facilities Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Security Deposit Taken |
|
Approved by Audit Committee |
|
|
0.00 |
269.38 |
269.38 |
|
|
|
|
|
|
|
|
|
|
| 106 |
IIFL Facilities Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Rent Income |
|
Approved by Audit Committee |
|
|
274.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
IIFL Facilities Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
8.39 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
IIFL Facilities Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
0.86 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
IIFL Facilities Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
84.94 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
IIFL Facilities Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
65.37 |
6.13 |
|
|
|
|
|
|
|
|
|
|
| 111 |
IIFL Facilities Services Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Security Deposit Taken |
|
Approved by Audit Committee |
|
|
0.00 |
30.80 |
30.80 |
|
|
|
|
|
|
|
|
|
|
| 112 |
IIFL Facilities Services Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Rent Income |
|
Approved by Audit Committee |
|
|
12.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
IIFL Facilities Services Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
36.65 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
IIFL Facilities Services Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
9.87 |
6.58 |
|
|
|
|
|
|
|
|
|
|
| 115 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
3.47 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Livlong Protection & Wellness Solutions Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
0.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
IIFL CAPITAL SERVICES LIMITED (FORMERLY KNOWN AS IIFL SECURITIES LIMITED) |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
27.00 |
21.90 |
|
|
|
|
|
|
|
|
|
|
| 118 |
IIFL Facilities Services Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
76.22 |
81.07 |
|
|
|
|
|
|
|
|
|
|
| 119 |
IIFL Management Services Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
IIFL Management Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Inter-corporate deposit |
|
|
Approved by Audit Committee |
|
|
0.00 |
637.00 |
637.00 |
|
|
|
|
Inter-corporate deposit |
11.200 |
Between 12 to 24 Months |
Unsecured |
Business Requirement |
Textual Information(12) |
| 121 |
IIFL Management Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Any other transaction |
Interst Accrued But Not Due |
|
Approved by Audit Committee |
|
|
0.00 |
164.59 |
197.06 |
|
|
|
|
|
|
|
|
|
|
| 122 |
IIFL Management Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Investment |
|
|
Approved by Audit Committee |
|
|
0.00 |
0.50 |
0.50 |
|
|
|
|
|
|
|
|
|
|
| 123 |
IIFL Management Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Interest received |
|
|
Approved by Audit Committee |
|
|
53.72 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
IIFL Management Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Any other transaction |
Partners Current Account - Receivable/(Payable) |
|
Approved by Audit Committee |
|
|
0.00 |
(201.06) |
(219.45) |
|
|
|
|
|
|
|
|
|
|
| 125 |
IIFL Management Services Limited |
|
Meenakshi Towers LLP |
|
Partner LLP |
Any other transaction |
Share Of Profit/(Loss) From Partnership Firm |
|
Approved by Audit Committee |
|
|
(18.38) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
IIFL Management Services Limited |
|
Shreyans Foundation LLP |
|
Partner LLP |
Any other transaction |
Deposit |
|
Approved by Audit Committee |
|
|
0.00 |
25.00 |
25.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
IIFL Management Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
10.99 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
IIFL Management Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Received |
|
Approved by Audit Committee |
|
|
0.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
IIFL Management Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
1.69 |
(0.84) |
|
|
|
|
|
|
|
|
|
|
| 130 |
IIFL Management Services Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
IIFL Management Services Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
0.65 |
(0.14) |
|
|
|
|
|
|
|
|
|
|
| 132 |
Livlong Insurance Brokers Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid Others |
|
Approved by Audit Committee |
|
|
29.21 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Livlong Insurance Brokers Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Allocation / Reimbursement of expenses Received Others |
|
Approved by Audit Committee |
|
|
1.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Livlong Insurance Brokers Limited |
|
Livlong Protection & Wellness Solutions Limited |
|
Subsidiary of Holding Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(7.36) |
(17.49) |
|
|
|
|
|
|
|
|
|
|
| 135 |
Livlong Insurance Brokers Limited |
|
India Infoline Foundation |
|
Group Company |
Any other transaction |
Donation Given |
|
Approved by Audit Committee |
|
|
55.18 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Livlong Insurance Brokers Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Branding Expenses |
|
Approved by Audit Committee |
|
|
728.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Livlong Insurance Brokers Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(141.52) |
(141.19) |
|
|
|
|
|
|
|
|
|
|
| 138 |
IIFL Facilities Services Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Rent Income |
|
Approved by Audit Committee |
|
|
104.71 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
IIFL Management Services Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Rent Income |
|
Approved by Audit Committee |
|
|
0.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
IIFL Management Services Limited |
|
IndIa Infoline Employee Trust |
|
Other Related Parties |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
6.01 |
9.14 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Livlong Protection & Wellness Solutions Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Commission & Brokerage Expenses |
|
Approved by Audit Committee |
|
|
5,006.36 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Livlong Protection & Wellness Solutions Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
16.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Livlong Protection & Wellness Solutions Limited |
|
IIFL Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(649.87) |
(914.00) |
|
|
|
|
|
|
|
|
|
|
| 144 |
Livlong Protection & Wellness Solutions Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Allocation / Reimbursement of expenses Paid |
|
Approved by Audit Committee |
|
|
28.71 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Livlong Protection & Wellness Solutions Limited |
|
IIFL Home Finance Limited |
|
Group Company |
Any other transaction |
Amount Receivable/(Payable) to related parties |
|
Approved by Audit Committee |
|
|
0.00 |
(18.28) |
(5.24) |
|
|
|
|
|
|
|
|
|
|
| 146 |
IIFL Facilities Services Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Security Deposit Taken |
|
Approved by Audit Committee |
|
|
0.00 |
97.47 |
97.47 |
|
|
|
|
|
|
|
|
|
|
| 147 |
IIFL Management Services Limited |
|
5Paisa Capital Limited |
|
Group Company |
Any other transaction |
Security Deposit Taken |
|
Approved by Audit Committee |
|
|
0.00 |
0.50 |
0.50 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Shreyans Foundation LLP |
|
Mahaveerchand Lunawath |
|
Partner LLP |
Any other transaction |
Investment |
|
Approved by Audit Committee |
|
|
0.00 |
0.10 |
0.10 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Shreyans Foundation LLP |
|
Mahaveerchand Lunawath |
|
Partner LLP |
Any other transaction |
Partners Current Account - Receivable/(Payable) |
|
Approved by Audit Committee |
|
|
0.00 |
3.58 |
3.77 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Shreyans Foundation LLP |
|
Mahaveerchand Lunawath |
|
Partner LLP |
Any other transaction |
Share Of Profit/(Loss) From Partnership Firm |
|
Approved by Audit Committee |
|
|
0.19 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Meenakshi Tower LLP |
|
Shreyans Foundation LLP |
|
Partner LLP |
Investment |
|
|
Approved by Audit Committee |
|
|
0.00 |
(0.50) |
(0.50) |
|
|
|
|
|
|
|
|
|
|
| 152 |
Meenakshi Tower LLP |
|
Shreyans Foundation LLP |
|
Partner LLP |
Any other transaction |
Partners Current Account - Receivable/(Payable) |
|
Approved by Audit Committee |
|
|
0.00 |
612.23 |
630.61 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Meenakshi Tower LLP |
|
Shreyans Foundation LLP |
|
Partner LLP |
Any other transaction |
Share Of Profit/(Loss) From Partnership Firm |
|
Approved by Audit Committee |
|
|
18.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
IIFL Management Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Investment |
|
|
Approved by Audit Committee |
|
|
4,022.81 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
IIFL Management Services Limited |
|
IIFL Finance Limited |
|
Group Company |
Interest received |
|
|
Approved by Audit Committee |
|
|
43.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
2,78,396.74 |
|
|