| 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 |
Muthoot Finance Limited |
|
Asia Asset Finance PLC, Sri Lanka |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
5,541.40 |
5,541.40 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Muthoot Finance Limited |
|
Asia Asset Finance PLC, Sri Lanka |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
1,459.60 |
1,459.60 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Muthoot Finance Limited |
|
Asia Asset Finance PLC, Sri Lanka |
|
Subsidiary |
Dividend received |
|
|
Approved |
|
|
74.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
56,398.90 |
56,398.90 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
Service charges collected |
|
Approved |
|
|
150.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
43.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Muthoot Finance Limited |
|
Muthoot Homefin (India) Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee given |
|
Approved |
|
|
0.00 |
27,500.00 |
27,500.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
69,199.20 |
69,199.20 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Any other transaction |
Business Promotion expense |
|
Approved |
|
|
3.40 |
0.90 |
3.40 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
72.20 |
16.20 |
24.90 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Muthoot Finance Limited |
|
Belstar Microfinance Limited |
|
Subsidiary |
Any other transaction |
Advance Income Received |
|
Approved |
|
|
0.00 |
37.50 |
58.30 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Muthoot Finance Limited |
|
Muthoot Insurance Brokers Private Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
2,000.00 |
2,000.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Muthoot Finance Limited |
|
Muthoot Insurance Brokers Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
10.40 |
6.80 |
1.20 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Muthoot Finance Limited |
|
Muthoot Insurance Brokers Private Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
25.00 |
25.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
49,999.90 |
1,50,994.50 |
2,00,994.40 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Interest received |
|
|
Approved |
|
|
15,147.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Inter-corporate deposit |
|
|
Approved |
|
|
1,95,000.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Inter-corporate deposit |
|
|
Approved |
|
|
1,18,000.00 |
3,12,000.00 |
3,89,000.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.10 |
0.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
11.60 |
2.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Any other transaction |
SLA charges received |
|
Approved |
|
|
75.70 |
38.10 |
43.50 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Muthoot Finance Limited |
|
Muthoot Money Limited |
|
Subsidiary |
Purchase of fixed assets |
|
|
Approved |
|
|
12.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Muthoot Finance Limited |
|
Muthoot Asset Management Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
0.10 |
0.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Muthoot Finance Limited |
|
Muthoot Asset Management Private Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
10,000.00 |
10,000.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Muthoot Finance Limited |
|
Muthoot Trustee Private Limited |
|
Subsidiary |
Investment |
|
|
Approved |
|
|
0.00 |
100.00 |
100.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Muthoot Finance Limited |
|
Muthoot Trustee Private Limited |
|
Subsidiary |
Any other transaction |
Rent received |
|
Approved |
|
|
0.10 |
0.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Remuneration |
|
|
Approved |
|
|
2,351.90 |
0.00 |
1,059.50 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Loan |
|
|
Approved |
|
|
8,562.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Loan |
|
|
Approved |
|
|
9,530.20 |
7,150.00 |
6,181.90 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Interest paid |
|
|
Approved |
|
|
370.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,200.00 |
5,450.00 |
1,250.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Muthoot Finance Limited |
|
George Jacob Muthoot |
|
Chairman & Whole time Director |
Interest paid |
|
|
Approved |
|
|
1,097.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Interest paid |
|
|
Approved |
|
|
219.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Loan |
|
|
Approved |
|
|
6,425.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Loan |
|
|
Approved |
|
|
7,456.00 |
4,330.80 |
3,300.50 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,000.00 |
3,250.00 |
1,250.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Interest paid |
|
|
Approved |
|
|
522.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Muthoot Finance Limited |
|
George Alexander Muthoot |
|
Managing Director |
Remuneration |
|
|
Approved |
|
|
2,351.90 |
0.00 |
1,059.50 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
2,351.90 |
0.00 |
1,059.50 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
4,075.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
14,527.20 |
11,525.60 |
1,073.60 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
260.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
1,000.00 |
2,300.00 |
1,300.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Muthoot Finance Limited |
|
George Thomas Muthoot |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
261.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
2,351.90 |
0.00 |
1,059.50 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
5,200.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
2,841.00 |
20,615.50 |
22,974.50 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
1,050.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,000.00 |
4,400.00 |
400.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Muthoot Finance Limited |
|
Alexander George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
1,045.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
480.00 |
0.00 |
109.80 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
7,545.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
6,401.10 |
3,394.20 |
2,249.60 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
184.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,200.00 |
4,200.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Muthoot Finance Limited |
|
George Muthoot Jacob |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
1,097.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
480.00 |
0.00 |
109.80 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
6,575.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
3,623.00 |
1,663.30 |
4,615.30 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
173.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,000.00 |
2,400.00 |
400.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Muthoot Finance Limited |
|
George Muthoot George |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
522.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Remuneration |
|
|
Approved |
|
|
480.00 |
0.00 |
109.80 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
3,313.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Loan |
|
|
Approved |
|
|
2,914.30 |
3,693.80 |
4,093.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
227.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,300.00 |
2,300.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Muthoot Finance Limited |
|
George Alexander |
|
Wholetime Director |
Interest paid |
|
|
Approved |
|
|
601.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Muthoot Finance Limited |
|
C A Mohan |
|
Independent Director |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
10.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Muthoot Finance Limited |
|
C A Mohan |
|
Independent Director |
Interest paid |
|
|
Approved |
|
|
0.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
16,063.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
13,141.40 |
6,175.20 |
9,097.10 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
558.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
12,523.70 |
12,643.70 |
120.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Muthoot Finance Limited |
|
Susan Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
3,269.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
7,882.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
5,432.90 |
4,933.40 |
7,383.40 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
386.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
6,000.00 |
6,000.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Muthoot Finance Limited |
|
Anna Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
1,568.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
5,562.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
4,319.90 |
3,869.50 |
5,112.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
277.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
4,100.00 |
4,700.00 |
600.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Muthoot Finance Limited |
|
Elizabeth Jacob |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
1,071.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
6,800.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
2,213.00 |
17,649.70 |
22,236.70 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
981.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
5,700.00 |
6,150.00 |
450.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
1,528.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Muthoot Finance Limited |
|
Sara George |
|
Relative of KMP |
Any other transaction |
Rent Paid |
|
Approved |
|
|
8.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
3,272.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
2,806.20 |
3,986.30 |
4,452.40 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
240.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,200.00 |
2,200.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
575.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Muthoot Finance Limited |
|
Eapen Alexander |
|
Relative of KMP |
Remuneration |
|
|
Approved |
|
|
480.00 |
0.00 |
109.80 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Muthoot Finance Limited |
|
Reshma Susan Jacob |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
0.00 |
16.60 |
16.60 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Muthoot Finance Limited |
|
Reshma Susan Jacob |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
0.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
57.40 |
1,396.30 |
1,453.70 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
64.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Muthoot Finance Limited |
|
Swathy Eapen |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
17.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Muthoot Finance Limited |
|
Radhika George Varghese |
|
Relative of KMP |
Loan |
|
|
Approved |
|
|
55.50 |
1,348.50 |
1,404.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Muthoot Finance Limited |
|
Radhika George Varghese |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
62.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Muthoot Finance Limited |
|
Anna Thomas |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
5.00 |
190.00 |
185.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Muthoot Finance Limited |
|
Anna Thomas |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
2.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Muthoot Finance Limited |
|
Tania Thomas |
|
Relative of KMP |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Muthoot Finance Limited |
|
Sindhu Mohan |
|
Relative of KMP |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
15.00 |
35.00 |
20.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Muthoot Finance Limited |
|
Sindhu Mohan |
|
Relative of KMP |
Interest paid |
|
|
Approved |
|
|
1.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Muthoot Finance Limited |
|
Geem Marketing Services Private Limited (Formerly known as Muthoot Marketing Services Private Limited) |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
NCD Outstanding |
|
Approved |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Muthoot Finance Limited |
|
Xandari Resorts Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Accommodation facilities for Company Executives/Clients/Customers |
|
Approved |
|
|
21.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Muthoot Finance Limited |
|
Xandari Pearl Beach Resorts Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Accommodation facilities for Company Executives/Clients/Customers |
|
Approved |
|
|
26.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Received |
|
Approved |
|
|
5.60 |
4.00 |
5.20 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
1.20 |
0.70 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Purchase of NCD |
|
Approved |
|
|
107.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
2,034.90 |
3,841.30 |
1,913.90 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
205.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Muthoot Finance Limited |
|
Muthoot Securities Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Investment |
|
|
Approved |
|
|
0.00 |
3,920.90 |
4,692.60 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Received |
|
Approved |
|
|
12.70 |
6.90 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
1.50 |
0.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Commission received on money transfer |
|
Approved |
|
|
9.80 |
1.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Purchase of foreign currency for Company Executives/Directors |
|
Approved |
|
|
7.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
SLA Charges Received |
|
Approved |
|
|
7.50 |
7.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Security Deposit |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Redemption of NCD |
|
Approved |
|
|
200.00 |
1,198.70 |
998.70 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
60.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Muthoot Finance Limited |
|
Muthoot Forex Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Investment |
|
|
Approved |
|
|
0.00 |
1,918.60 |
2,084.50 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Paid |
|
Approved |
|
|
6.70 |
1.20 |
1.20 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.10 |
0.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
SLA Charges Received |
|
Approved |
|
|
19.90 |
6.50 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Vehicle loan accepted |
|
Approved |
|
|
40.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Vehicle loan repaid |
|
Approved |
|
|
8.40 |
63.40 |
95.30 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Interest paid |
|
|
Approved |
|
|
4.40 |
0.40 |
0.60 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Advance Income Received |
|
Approved |
|
|
0.00 |
47.20 |
44.40 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Muthoot Finance Limited |
|
Muthoot Vehicle And Asset Finance Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Sale of fixed assets |
|
|
Approved |
|
|
2.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Muthoot Finance Limited |
|
Muthoot Housing & Infrastructure |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent paid |
|
Approved |
|
|
13.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Muthoot Finance Limited |
|
Muthoot Housing & Infrastructure |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Deposit paid |
|
Approved |
|
|
0.00 |
7.20 |
7.20 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Muthoot Finance Limited |
|
Muthoot Properties & Investments |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent paid |
|
Approved |
|
|
48.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Muthoot Finance Limited |
|
Muthoot Properties & Investments |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Deposit paid |
|
Approved |
|
|
0.00 |
28.50 |
28.50 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Muthoot Finance Limited |
|
Muthoot Consultancy Private Limited (Formerly known as Emsyne Technologies Private Limited) |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent paid |
|
Approved |
|
|
77.00 |
0.00 |
12.70 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Muthoot Finance Limited |
|
Muthoot Consultancy Private Limited (Formerly known as Emsyne Technologies Private Limited) |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Deposit paid |
|
Approved |
|
|
0.00 |
108.60 |
108.60 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Muthoot Finance Limited |
|
Muthoot Gold Bullion Corporation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
0.80 |
0.30 |
0.20 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Muthoot Finance Limited |
|
M G George Muthoot Charitable Trust |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
145.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Muthoot Finance Limited |
|
MGM Muthoot Medical Centre Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
25.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Muthoot Finance Limited |
|
Muthoot Health Care Private Limited |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
14.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Muthoot Finance Limited |
|
Muthoot M George Institute of Technology |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
4,511.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Muthoot Finance Limited |
|
Muthoot M George Institute of Technology |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Staff Welfare Expenses |
|
Approved |
|
|
16.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Muthoot Finance Limited |
|
MITS CIDRIE Foundation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Purchase of fixed assets |
|
|
Approved |
|
|
18.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Muthoot Finance Limited |
|
MITS CIDRIE Foundation |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Trade Advance |
|
Approved |
|
|
0.00 |
8.40 |
24.50 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Rent Received |
|
Approved |
|
|
3.30 |
1.80 |
1.80 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Service charges collected |
|
Approved |
|
|
8.90 |
5.00 |
3.70 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Business Promotion expense |
|
Approved |
|
|
66.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
SLA Charges Received |
|
Approved |
|
|
6.80 |
0.00 |
3.20 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Muthoot Finance Limited |
|
Muthoot Aurum Pvt Ltd |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
Advance Income Received |
|
Approved |
|
|
0.00 |
0.00 |
14.30 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Muthoot Finance Limited |
|
St George's Education Society |
|
Enterprises owned or significantly influenced by KMP or their relatives |
Any other transaction |
CSR Expense |
|
Approved |
|
|
500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Muthoot Finance Limited |
|
Alan Mammen Oommen |
|
Relatives of KMP |
Any other transaction |
NCD oustanding |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Muthoot Finance Limited |
|
Alan Mammen Oommen |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
4.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Muthoot Finance Limited |
|
Ashlyn George Oommen |
|
Relatives of KMP |
Any other transaction |
NCD oustanding |
|
Approved |
|
|
0.00 |
50.00 |
50.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Muthoot Finance Limited |
|
Ashlyn George Oommen |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Muthoot Homefin (India) Limited |
|
K R Bijimon |
|
Non Executive Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
1.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Muthoot Homefin (India) Limited |
|
V C James |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
1.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Muthoot Homefin (India) Limited |
|
Jacob K Varghese |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
1.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Muthoot Homefin (India) Limited |
|
K V Eapen |
|
Independent Director |
Any other transaction |
Sitting fees |
|
Approved |
|
|
1.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Muthoot Homefin (India) Limited |
|
Pandurang Kadam |
|
Chief Financial Officer |
Remuneration |
|
|
Approved |
|
|
33.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Muthoot Homefin (India) Limited |
|
Alok Aggarwal |
|
Chief Executive Officer |
Remuneration |
|
|
Approved |
|
|
88.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Muthoot Homefin (India) Limited |
|
Moona Selim M V |
|
Company Secretary |
Remuneration |
|
|
Approved |
|
|
3.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Belstar Microfinance Limited |
|
GEORGE M GEORGE |
|
Relatives of KMP |
Loan |
|
|
Approved |
|
|
0.00 |
500.00 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Belstar Microfinance Limited |
|
GEORGE M GEORGE |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
27.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Belstar Microfinance Limited |
|
GEORGE ALEXANDER |
|
Relatives of KMP |
Loan |
|
|
Approved |
|
|
800.00 |
1,800.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Belstar Microfinance Limited |
|
GEORGE ALEXANDER |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
74.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Belstar Microfinance Limited |
|
GEORGE JACOB |
|
Relatives of KMP |
Loan |
|
|
Approved |
|
|
800.00 |
1,800.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Belstar Microfinance Limited |
|
GEORGE JACOB |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
74.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Belstar Microfinance Limited |
|
GEORGE THOMAS |
|
Relatives of KMP |
Loan |
|
|
Approved |
|
|
800.00 |
1,800.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Belstar Microfinance Limited |
|
GEORGE THOMAS |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
74.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Belstar Microfinance Limited |
|
ALEXANDER GEORGE |
|
Relatives of KMP |
Loan |
|
|
Approved |
|
|
0.00 |
500.00 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Belstar Microfinance Limited |
|
ALEXANDER GEORGE |
|
Relatives of KMP |
Interest paid |
|
|
Approved |
|
|
27.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Belstar Microfinance Limited |
|
HAND IN HAND ACADEMY FOR SOCIAL ENTREPRENEURSHIP |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
Consultancy Services for providing Training |
|
Approved |
|
|
142.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Belstar Microfinance Limited |
|
HAND IN HAND ACADEMY FOR SOCIAL ENTREPRENEURSHIP |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
Rent paid |
|
Approved |
|
|
5.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Belstar Microfinance Limited |
|
HAND IN HAND INDIA |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
CSR/Project 2 Expenses paid |
|
Approved |
|
|
275.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Belstar Microfinance Limited |
|
KALPANAA SANKAR |
|
PROMOTER AND MANAGING DIRECTOR |
Remuneration |
|
|
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Belstar Microfinance Limited |
|
J BALAKRISHNAN |
|
PROMOTER AND MANAGING DIRECTOR |
Remuneration |
|
|
Approved |
|
|
46.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Belstar Microfinance Limited |
|
GEORGE ALEXANDER |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
4.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Belstar Microfinance Limited |
|
GEORGE MUTHOOT JACOB |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Belstar Microfinance Limited |
|
KUTTICKATTU RAJAPPAN BIJIMON |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
5.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Belstar Microfinance Limited |
|
VADAKKAKARA ANTONY GEORGE |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Belstar Microfinance Limited |
|
CHINNASAMY GANESAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Belstar Microfinance Limited |
|
KRISHNAMOORTHY VENKATARAMAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Belstar Microfinance Limited |
|
VIJAY CHAKRAVARTHI NALLAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Belstar Microfinance Limited |
|
MRS. RAJESWARI KARTHIGEYAN |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
6.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Belstar Microfinance Limited |
|
V P PRASANTH |
|
Director |
Any other transaction |
Sitting Fees |
|
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Belstar Microfinance Limited |
|
KRISHNAMOORTHY VENKATARAMAN |
|
Director |
Any other transaction |
Professional Fees |
|
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Belstar Microfinance Limited |
|
MUTHOOT SECURITIES LIMITED |
|
KMP HAVING SUBSTANTIAL INTEREST |
Loan |
|
|
Approved |
|
|
0.00 |
1,000.00 |
1,000.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Belstar Microfinance Limited |
|
MUTHOOT SECURITIES LIMITED |
|
KMP HAVING SUBSTANTIAL INTEREST |
Interest paid |
|
|
Approved |
|
|
54.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Belstar Microfinance Limited |
|
MITS CIDRIE FOUNDATION |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
Purchase of IT related goods |
|
Approved |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Belstar Microfinance Limited |
|
AUGUSTA INVESTMENTS ZERO PTE LTD |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
aborted IPO Expense Recoverable |
|
Approved |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Belstar Microfinance Limited |
|
MAJ INVEST FINANCIAL INCLUSION FUND II K/S |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
aborted IPO Expense Recoverable |
|
Approved |
|
|
5.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Belstar Microfinance Limited |
|
ARUM HOLDINGS LIMITED |
|
KMP HAVING SUBSTANTIAL INTEREST |
Any other transaction |
aborted IPO Expense Recoverable |
|
Approved |
|
|
3.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Muthoot Asset Management Private Limited |
|
Muthoot M George Foundation |
|
Enterprise significantly influenced by KMP |
Any other transaction |
CSR Expenditure |
|
Approved |
|
|
16.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Asia asset Finance PLC |
|
Mr G. M. Alexander |
|
Director |
Remuneration |
|
|
Approved |
|
|
2.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Asia asset Finance PLC |
|
Mr. K.R.Bijimon |
|
Director |
Remuneration |
|
|
Approved |
|
|
2.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 201 |
MUTHOOT MONEY LTD |
|
KUTTIKATTU RAJAPPAN BIJIMON |
|
EXECUTIVE DIRECTOR |
Any other transaction |
SITTING FEE |
|
Approved |
|
|
1.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 202 |
MUTHOOT MONEY LTD |
|
THOMAS JOHN |
|
INDEPENDENT DIRECTOR |
Any other transaction |
SITTING FEE |
|
Approved |
|
|
2.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 203 |
MUTHOOT MONEY LTD |
|
CHAMACHERIL MOHAN ABRAHAM |
|
INDEPENDENT DIRECTOR |
Any other transaction |
SITTING FEE |
|
Approved |
|
|
2.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 204 |
MUTHOOT MONEY LTD |
|
ROBIN JOY |
|
INDEPENDENT DIRECTOR |
Any other transaction |
SITTING FEE |
|
Approved |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 205 |
MUTHOOT MONEY LTD |
|
MUTHOOT ASSET MANAGEMENT |
|
FELLOW SUBSIDIARY |
Inter-corporate deposit |
|
|
Approved |
|
|
1,050.00 |
3,000.00 |
4,050.00 |
|
|
|
|
|
|
|
|
|
|
| 206 |
MUTHOOT MONEY LTD |
|
MUTHOOT ASSET MANAGEMENT |
|
FELLOW SUBSIDIARY |
Interest paid |
|
|
Approved |
|
|
166.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 207 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Interest paid |
|
|
Approved |
|
|
152.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 208 |
MUTHOOT MONEY LTD |
|
MUTHOOT COMMODITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
0.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 209 |
MUTHOOT MONEY LTD |
|
Muthoot Consultancy Private Limited (Formerly known as Emsyne Technologies Private Limited) |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
12.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 210 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
1,500.00 |
19,000.00 |
19,000.00 |
|
|
|
|
|
|
|
|
|
|
| 211 |
MUTHOOT MONEY LTD |
|
MUTHOOT FOREX LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
500.00 |
3,050.00 |
3,150.00 |
|
|
|
|
|
|
|
|
|
|
| 212 |
MUTHOOT MONEY LTD |
|
MUTHOOT SECURITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
2,500.00 |
9,500.00 |
11,200.00 |
|
|
|
|
|
|
|
|
|
|
| 213 |
MUTHOOT MONEY LTD |
|
BACKDROP ADVERTISING PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
650.00 |
650.00 |
|
|
|
|
|
|
|
|
|
|
| 214 |
MUTHOOT MONEY LTD |
|
MMG HOLIDAY HOMES |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
1,050.00 |
1,050.00 |
|
|
|
|
|
|
|
|
|
|
| 215 |
MUTHOOT MONEY LTD |
|
GEEM MARKETING SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
700.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 216 |
MUTHOOT MONEY LTD |
|
Muthoot Consultancy Private Limited (Formerly known as Emsyne Technologies Private Limited) |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
110.00 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 217 |
MUTHOOT MONEY LTD |
|
GEO BROS ADVISORY SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
Issuance of NCD |
|
Approved |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
|
| 218 |
MUTHOOT MONEY LTD |
|
BACKDROP ADVERTISING PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
27.50 |
13.90 |
37.30 |
|
|
|
|
|
|
|
|
|
|
| 219 |
MUTHOOT MONEY LTD |
|
Muthoot Consultancy Private Limited (Formerly known as Emsyne Technologies Private Limited) |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
4.70 |
3.50 |
2.70 |
|
|
|
|
|
|
|
|
|
|
| 220 |
MUTHOOT MONEY LTD |
|
GEEM MARKETING SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
10.30 |
11.20 |
19.40 |
|
|
|
|
|
|
|
|
|
|
| 221 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Interest paid |
|
|
Approved |
|
|
805.10 |
655.00 |
792.80 |
|
|
|
|
|
|
|
|
|
|
| 222 |
MUTHOOT MONEY LTD |
|
MUTHOOT SECURITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
485.20 |
278.20 |
465.30 |
|
|
|
|
|
|
|
|
|
|
| 223 |
MUTHOOT MONEY LTD |
|
GEO BROS ADVISORY SERVICES PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
29.70 |
31.10 |
1.20 |
|
|
|
|
|
|
|
|
|
|
| 224 |
MUTHOOT MONEY LTD |
|
MUTHOOT FOREX LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
139.10 |
111.20 |
118.10 |
|
|
|
|
|
|
|
|
|
|
| 225 |
MUTHOOT MONEY LTD |
|
MMG HOLIDAY HOMES |
|
COMPANY WITH COMMON DIRECTOR |
Interest paid |
|
|
Approved |
|
|
44.50 |
13.20 |
51.90 |
|
|
|
|
|
|
|
|
|
|
| 226 |
MUTHOOT MONEY LTD |
|
GEORGE THOMAS |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Loan |
|
|
Approved |
|
|
4,000.00 |
9,000.00 |
13,000.00 |
|
|
|
|
|
|
|
|
|
|
| 227 |
MUTHOOT MONEY LTD |
|
GEORGE MUTHOOT JACOB |
|
DIRECTOR |
Loan |
|
|
Approved |
|
|
3,400.00 |
9,000.00 |
10,400.00 |
|
|
|
|
|
|
|
|
|
|
| 228 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER MUTHOOT |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 229 |
MUTHOOT MONEY LTD |
|
GEORGE JACOB MUTHOOT |
|
DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
1,900.00 |
1,900.00 |
|
|
|
|
|
|
|
|
|
|
| 230 |
MUTHOOT MONEY LTD |
|
SUSAN THOMAS |
|
ADDITIONAL DIRECTOR |
Loan |
|
|
Approved |
|
|
2,000.00 |
17,100.00 |
19,100.00 |
|
|
|
|
|
|
|
|
|
|
| 231 |
MUTHOOT MONEY LTD |
|
ELIZABETH JACOB |
|
RELATIVE OF DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
4,000.00 |
4,000.00 |
|
|
|
|
|
|
|
|
|
|
| 232 |
MUTHOOT MONEY LTD |
|
ANNA ALEXANDER |
|
RELATIVE OF DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
4,000.00 |
4,000.00 |
|
|
|
|
|
|
|
|
|
|
| 233 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER JR |
|
RELATIVE OF DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
2,000.00 |
2,000.00 |
|
|
|
|
|
|
|
|
|
|
| 234 |
MUTHOOT MONEY LTD |
|
EAPEN ALEXANDER |
|
DIRECTOR |
Loan |
|
|
Approved |
|
|
0.00 |
3,000.00 |
3,000.00 |
|
|
|
|
|
|
|
|
|
|
| 235 |
MUTHOOT MONEY LTD |
|
GEORGE THOMAS |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Interest paid |
|
|
Approved |
|
|
565.60 |
13.20 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 236 |
MUTHOOT MONEY LTD |
|
GEORGE MUTHOOT JACOB |
|
DIRECTOR |
Interest paid |
|
|
Approved |
|
|
452.90 |
20.30 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 237 |
MUTHOOT MONEY LTD |
|
ELIZABETH JACOB |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
|
Approved |
|
|
179.50 |
9.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 238 |
MUTHOOT MONEY LTD |
|
SUSAN THOMAS |
|
ADDITIONAL DIRECTOR |
Interest paid |
|
|
Approved |
|
|
846.30 |
35.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 239 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER MUTHOOT |
|
RELATIVE OF ADDITIONAL DIRECTOR |
Interest paid |
|
|
Approved |
|
|
0.00 |
3.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 240 |
MUTHOOT MONEY LTD |
|
ANNA ALEXANDER |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
|
Approved |
|
|
179.50 |
9.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 241 |
MUTHOOT MONEY LTD |
|
GEROGE ALEXANDER JR |
|
RELATIVE OF DIRECTOR |
Interest paid |
|
|
Approved |
|
|
89.80 |
4.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 242 |
MUTHOOT MONEY LTD |
|
EAPEN ALEXANDER |
|
DIRECTOR |
Interest paid |
|
|
Approved |
|
|
134.60 |
6.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 243 |
MUTHOOT MONEY LTD |
|
GEORGE JACOB MUTHOOT |
|
DIRECTOR |
Interest paid |
|
|
Approved |
|
|
85.30 |
4.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 244 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Inter-corporate deposit |
|
|
Approved |
|
|
0.00 |
3,600.00 |
3,600.00 |
|
|
|
|
|
|
|
|
|
|
| 245 |
MUTHOOT MONEY LTD |
|
MUTHOOT COMMODITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Inter-corporate deposit |
|
|
Approved |
|
|
0.00 |
22.00 |
22.00 |
|
|
|
|
|
|
|
|
|
|
| 246 |
MUTHOOT MONEY LTD |
|
Muthoot Consultancy Private Limited (Formerly known as Emsyne Technologies Private Limited) |
|
COMPANY WITH COMMON DIRECTOR |
Inter-corporate deposit |
|
|
Approved |
|
|
275.00 |
175.00 |
450.00 |
|
|
|
|
|
|
|
|
|
|
| 247 |
MUTHOOT MONEY LTD |
|
GEORGE MUTHOOT JACOB |
|
DIRECTOR |
Any other transaction |
DIRECTORS LOAN REPAID |
|
Approved |
|
|
2,000.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 248 |
MUTHOOT MONEY LTD |
|
MUTHOOT AURUM PRIVATE LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
SERVICE CHARGE |
|
Approved |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 249 |
MUTHOOT MONEY LTD |
|
MUTHOOT INSURANCE BROKERS PRIVATE LTD |
|
FELLOW SUBSIDIARY |
Any other transaction |
NCD REPAYMENT |
|
Approved |
|
|
1,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 250 |
MUTHOOT MONEY LTD |
|
MUTHOOT FOREX LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
NCD REPAYMENT |
|
Approved |
|
|
400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 251 |
MUTHOOT MONEY LTD |
|
MUTHOOT SECURITIES LIMITED |
|
COMPANY WITH COMMON DIRECTOR |
Any other transaction |
NCD REPAYMENT |
|
Approved |
|
|
1,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
6,51,755.80 |
|
|