| Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
| Details of the party (listed entity
/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either
party as a result of the transaction |
In case any financial indebtedness
is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans,
inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
54,355.00 |
51,780.00 |
23,600.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 2 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
71,475.00 |
21,730.00 |
39,975.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 3 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
0.00 |
6.00 |
6.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 4 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
10,215.00 |
4,550.00 |
400.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 5 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
3,20,500.00 |
1,500.00 |
1,400.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 6 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
2,455.00 |
4,900.00 |
6,950.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 7 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Step down subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
615.00 |
100.00 |
200.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 8 |
360 ONE WAM Limited |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
200.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 9 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
41,950.00 |
0.00 |
15,250.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 10 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
9,100.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 11 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
9,100.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 12 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
82,535.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 13 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
14,365.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 14 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
53,230.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 15 |
360 ONE WAM Limited |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
200.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 16 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
26,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 17 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
405.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 18 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Step down subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
515.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 19 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
3,20,600.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 20 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
91,750.00 |
8,360.00 |
14,200.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 21 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
99,800.00 |
10,100.00 |
3,100.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 22 |
360 ONE Prime Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
ICD Given |
|
*Per transaction upto 1000 Crore, Balance Outstanding at any point of time upto 1500 Crore and Aggregate Transaction limit 10000 Crore |
|
|
3,70,900.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 23 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 1000 Crore |
|
|
13,250.00 |
0.00 |
6,800.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 24 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 5000 Crore |
|
|
51,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 25 |
360 ONE Prime Limited |
|
Banyantree Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD Given |
|
*Per transaction upto 50 Crore, Balance Outstanding at any point of time upto 100 Crore and Aggregate Transaction limit 500 Crore |
|
|
450.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 26 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD received back |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
85,910.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 27 |
360 ONE Prime Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
ICD received back |
|
*Per transaction upto 500 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
3,70,900.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 28 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD received back |
|
*Per transaction upto 500 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
6,450.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 29 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD received back |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 10000 Crore |
|
|
1,06,800.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 30 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD received back |
|
*Per transaction upto 300 Crore, Balance Outstanding at any point of time upto 600 Crore and Aggregate Transaction limit 5000 Crore |
|
|
51,700.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 31 |
360 ONE Prime Limited |
|
Banyantree Services Limited |
|
Fellow Subsidiary |
Any other transaction |
ICD received back |
|
*Per transaction upto 50 Crore, Balance Outstanding at any point of time upto 100 Crore and Aggregate Transaction limit 500 Crore |
|
|
450.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 32 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
1,050.00 |
3,502.00 |
4,000.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 33 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
5,000.00 |
7,300.00 |
3,050.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 34 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Taken |
|
NA |
|
|
80,950.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 35 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
9,250.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 36 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
80,950.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 37 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
ICD Repaid |
|
NA |
|
|
552.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 38 |
360 ONE Alternates Asset Management Limited |
|
Quark Solar Private Limited |
|
Subsidiary |
Any other transaction |
ICD Given |
|
NA |
|
|
843.00 |
0.00 |
638.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 39 |
360 ONE Alternates Asset Management Limited |
|
Quark Solar Private Limited |
|
Subsidiary |
Any other transaction |
ICD received back |
|
NA |
|
|
205.00 |
0.00 |
0.00 |
|
|
|
|
Inter-corporate deposit |
8.9500 |
Short Term |
Unsecured |
Working Capital Requirement |
|
| 40 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
2,748.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
71.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
1,477.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
360 ONE WAM Limited |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
267.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
261.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Step down subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
165.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Interest expense on ICD |
|
NA |
|
|
233.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Interest expense on ICD |
|
NA |
|
|
263.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Interest expense on ICD |
|
NA |
|
|
164.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
266.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
360 ONE Prime Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
344.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
33.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
142.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
178.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
360 ONE Prime Limited |
|
Banyantree Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
360 ONE Alternates Asset Management Limited |
|
Quark Solar Private Limited |
|
Subsidiary |
Any other transaction |
Interest income on ICD |
|
NA |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
360 ONE Alternates Asset Management Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
360 ONE Alternates Asset Management Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
360 ONE Alternates Asset Management Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Other funds recd |
|
NA |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
360 ONE Asset Management Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
360 ONE Asset Management Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
360 ONE Asset Management Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
360 ONE Distribution Services Limited |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
360 ONE Distribution Services Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Other funds recd |
|
NA |
|
|
92.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
360 ONE Portfolio Managers Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
360 ONE Portfolio Managers Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
360 ONE Portfolio Managers Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
360 ONE Portfolio Managers Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
360 ONE Portfolio Managers Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Other funds recd |
|
NA |
|
|
69.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
173.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
360 ONE Prime Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Other funds recd |
|
NA |
|
|
529.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
975.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
660.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
360 ONE WAM Limited |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
360 ONE WAM Limited |
|
360 ONE Capital (Canada) Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
1,530.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
360 ONE WAM Limited |
|
360 ONE Capital Pte. Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
51.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
5,058.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
360 ONE WAM Limited |
|
360 ONE Foundation |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
360 ONE WAM Limited |
|
360 ONE Inc. |
|
Subsidiary |
Any other transaction |
Other funds recd- esop reversal |
|
NA |
|
|
29.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
96.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
174.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
436.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
360 ONE WAM Limited |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
54.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Other funds recd |
|
NA |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
13,751.00 |
6,025.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
0.00 |
398.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
1,259.00 |
1,249.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
435.00 |
962.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
0.00 |
1,107.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
360 ONE Portfolio Managers Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Investment in NCD |
|
NA |
|
|
0.00 |
1,390.00 |
5,983.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
5,119.00 |
1,213.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
25.00 |
18.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
1,098.00 |
75.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
146.00 |
65.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
360 ONE WAM Limited |
|
360 ONE IFSC Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
81.00 |
91.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
1,323.00 |
215.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
360 ONE WAM Limited |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
211.00 |
110.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
360 ONE WAM Limited |
|
360 ONE Inc. |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
164.00 |
135.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
360 ONE WAM Limited |
|
360 ONE Capital (Canada) Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
25.00 |
42.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
555.00 |
600.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
360 ONE Distribution Services Limited |
|
360 ONE IFSC Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
76.00 |
226.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
1.00 |
17.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
360 ONE Alternates Asset Management Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
908.00 |
2,187.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
6.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
2,731.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
360 ONE Distribution Services Limited |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
36.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
360 ONE Asset Management Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
2.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
360 ONE Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
375.00 |
218.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
360 ONE WAM Limited |
|
360 ONE Capital Pte. Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
114.00 |
186.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
360 ONE WAM Limited |
|
Banyantree Services Limited |
|
Step down subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
6.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
360 ONE WAM Limited |
|
Quark Solar Private Limited |
|
Step down subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
10.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
360 ONE WAM Limited |
|
360 ONE Foundation |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
360 ONE Asset Management Limited |
|
360 ONE Private Wealth (Dubai) Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry Payable |
|
NA |
|
|
0.00 |
177.00 |
167.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
360 ONE Asset Management Limited |
|
360 ONE Inc. |
|
Fellow Subsidiary |
Any other transaction |
Sundry Payable |
|
NA |
|
|
0.00 |
72.00 |
235.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
360 ONE Asset Management Limited |
|
360 ONE Capital (Canada) Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry Payable |
|
NA |
|
|
0.00 |
310.00 |
177.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
360 ONE Portfolio Managers Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
Management Fees |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
360 ONE Prime Limited |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Loan Given |
|
Cumulative total for year Rs.170 Crore |
|
|
5,070.00 |
2,979.00 |
3,596.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
360 ONE Prime Limited |
|
BLUE OCEAN VENTURES |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
2.00 |
4.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Loan Given |
|
Cumulative total for year Rs.170 Crore |
|
|
16,000.00 |
0.00 |
15,969.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
360 ONE Prime Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
4,540.00 |
0.00 |
1,837.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
360 ONE Prime Limited |
|
ROHIT WADHWA |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
360 ONE Prime Limited |
|
VINAY PRAKASH AHUJA |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
470.00 |
160.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
360 ONE Prime Limited |
|
YATIN INVESTMENTS |
|
Other related party |
Any other transaction |
Loan Given |
|
Cumulative total for year Rs.170 Crore |
|
|
0.00 |
361.00 |
267.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
360 ONE Prime Limited |
|
YAFFLE COAL TRADING LLP |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
0.00 |
55.00 |
51.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
1,215.00 |
926.00 |
1,120.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
360 ONE Prime Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
0.00 |
14.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
360 ONE Prime Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
338.00 |
583.00 |
634.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
360 ONE Prime Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
97.00 |
254.00 |
52.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
360 ONE Prime Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Loan Given |
|
NA |
|
|
0.00 |
342.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
360 ONE Prime Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
286.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
360 ONE Prime Limited |
|
BLUE OCEAN VENTURES |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
1,021.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
31.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
360 ONE Prime Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
2,703.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
360 ONE Prime Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
360 ONE Prime Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
342.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
360 ONE Prime Limited |
|
ROHIT WADHWA |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
360 ONE Prime Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
299.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
360 ONE Prime Limited |
|
VINAY PRAKASH AHUJA |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
630.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
360 ONE Prime Limited |
|
YAFFLE COAL TRADING LLP |
|
Other related party |
Any other transaction |
Loan recd back |
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
360 ONE Prime Limited |
|
YATIN INVESTMENTS |
|
Other related party |
Any other transaction |
Loan recd back |
|
Cumulative total for year Rs.170 Crore |
|
|
94.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
360 ONE Prime Limited |
|
Mr. Yatin Shah |
|
Other related party |
Any other transaction |
Loan recd back |
|
Cumulative total for year Rs.170 Crore |
|
|
4,452.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
360 ONE Prime Limited |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
97.00 |
66.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
360 ONE Prime Limited |
|
YAFFLE COAL TRADING LLP |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
3.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
360 ONE Prime Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
360 ONE Prime Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
38.00 |
18.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
360 ONE Prime Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
6.00 |
6.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
360 ONE Prime Limited |
|
Mr. Sanjay Wadhwa |
|
Key Managerial Person |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
360 ONE Prime Limited |
|
BLUE OCEAN VENTURES |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
360 ONE Prime Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
360 ONE Prime Limited |
|
YATIN INVESTMENTS |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
17.00 |
0.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
360 ONE Prime Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
27.00 |
0.00 |
28.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
548.00 |
0.00 |
342.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
360 ONE Prime Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
74.00 |
0.00 |
25.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
360 ONE Prime Limited |
|
ROHIT WADHWA |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
360 ONE Prime Limited |
|
VINAY PRAKASH AHUJA |
|
Other related party |
Any other transaction |
Interest received |
|
As per loan agreement |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
360 ONE Prime Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Advance Given |
|
NA |
|
|
0.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
360 ONE Distribution Services Limited |
|
Kyrush Ventures LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
360 ONE Distribution Services Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
360 ONE Distribution Services Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
360 ONE Distribution Services Limited |
|
Kismet Exports and Investments P Ltd |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
360 ONE Distribution Services Limited |
|
Ms. Hansadevi Prakashchandra Shah (Mother of Mr. Yatin Shah) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
360 ONE Distribution Services Limited |
|
Ms. Ami Yatin Shah (Spouse of Yatin Shah) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
360 ONE Distribution Services Limited |
|
Kyrush Trading & Investments Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
360 ONE Distribution Services Limited |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
360 ONE Distribution Services Limited |
|
Eduris Business Solutions LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
360 ONE Distribution Services Limited |
|
Mr. Chinmay Joshi |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
360 ONE Distribution Services Limited |
|
Mr. Himanshu S. Jain |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
15.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
360 ONE Distribution Services Limited |
|
Isprava Vesta Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
360 ONE Distribution Services Limited |
|
Kyrush Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
360 ONE Distribution Services Limited |
|
Kyra Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
360 ONE Distribution Services Limited |
|
Kush Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
360 ONE Distribution Services Limited |
|
Bhagat Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
360 ONE Distribution Services Limited |
|
Mr. Nirmal Kumar Murarka (Father of Mr. Niraj Murarka) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
360 ONE Distribution Services Limited |
|
Mr. Dileep Raghu Nath (Father of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
360 ONE Distribution Services Limited |
|
Ms. Madhu Bhagat (Mother of Mr. Karan Bhagat) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
360 ONE Distribution Services Limited |
|
Ms. Shalu Maheshwari (Spouse of Mr. Anup Maheshwari) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
360 ONE Distribution Services Limited |
|
Mr. Divik Murarka (Son of Mr. Niraj Murarka) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
360 ONE Distribution Services Limited |
|
Mr. Amit Bhandari |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
360 ONE Distribution Services Limited |
|
Ms. Rajni Girish (Spouse of Mr. Girish Venkataraman) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
360 ONE Distribution Services Limited |
|
Zinedu Classess Private Limited (MYCLASSROOM LEARNING SERVICES PRIVATE LIMITED) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
360 ONE Distribution Services Limited |
|
Naysa Shah Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 200 |
360 ONE Distribution Services Limited |
|
Kiaan Shah Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 201 |
360 ONE Distribution Services Limited |
|
Naykia Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 202 |
360 ONE Distribution Services Limited |
|
Prakash Shah Family Private Trust |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 203 |
360 ONE Distribution Services Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 204 |
360 ONE Distribution Services Limited |
|
Ms. Triparna Banerjee |
|
Key Managerial Person |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 205 |
360 ONE Distribution Services Limited |
|
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 206 |
360 ONE Distribution Services Limited |
|
Prakashchandra Shah HUF |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 207 |
360 ONE Distribution Services Limited |
|
Mr. Vanshaj Jain (Son of Ms. Anu Jain) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 208 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
29.00 |
9.00 |
|
|
|
|
|
|
|
|
|
|
| 209 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
8.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 210 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 211 |
360 ONE Alternates Asset Management Limited |
|
Mr. Anshuman Maheshwary |
|
Director |
Any other transaction |
Management Fees |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 212 |
360 ONE Alternates Asset Management Limited |
|
Mr. Vinay Ahuja |
|
Other related party |
Any other transaction |
Management Fees |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 213 |
360 ONE Distribution Services Limited |
|
Raghav Iyengar |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 214 |
360 ONE Distribution Services Limited |
|
Girish Venkataraman |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 215 |
360 ONE Distribution Services Limited |
|
M L TANDON AND SONS HUF |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 216 |
360 ONE Distribution Services Limited |
|
Mr Sandeep Tandon |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 217 |
360 ONE Distribution Services Limited |
|
GAURI TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 218 |
360 ONE Distribution Services Limited |
|
RELIABLE CONSULTANCY SERVICES PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 219 |
360 ONE Distribution Services Limited |
|
Bharathi Ahuja |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 220 |
360 ONE Distribution Services Limited |
|
SUDEEP TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 221 |
360 ONE Distribution Services Limited |
|
Piyusha Jain |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 222 |
360 ONE Distribution Services Limited |
|
ARMAAN TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 223 |
360 ONE Distribution Services Limited |
|
Manjushree Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 224 |
360 ONE Distribution Services Limited |
|
Ashok Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 225 |
360 ONE Distribution Services Limited |
|
ISHAAN TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 226 |
360 ONE Distribution Services Limited |
|
INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 227 |
360 ONE Distribution Services Limited |
|
SYRMA SGS TECHNOLOGY LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 228 |
360 ONE Distribution Services Limited |
|
Dr. Akanksha Rohit Bhase |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 229 |
360 ONE Distribution Services Limited |
|
DREAMPLUG TECHNOLOGIES PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 230 |
360 ONE Distribution Services Limited |
|
Pavninder Singh |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 231 |
360 ONE Distribution Services Limited |
|
Spacenet Enterprises India Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 232 |
360 ONE Distribution Services Limited |
|
TANDON CONSULTANCY SERVICES LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 233 |
360 ONE Distribution Services Limited |
|
Neoliv Real Estate Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 234 |
360 ONE Distribution Services Limited |
|
Mukesh Kalra |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 235 |
360 ONE Distribution Services Limited |
|
Santosh Navlani |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 236 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 237 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 238 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 239 |
360 ONE Distribution Services Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
90.00 |
1,125.00 |
|
|
|
|
|
|
|
|
|
|
| 240 |
360 ONE Distribution Services Limited |
|
Mr. Vinay Ahuja |
|
Director |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 241 |
360 ONE Distribution Services Limited |
|
Dhrthi Vinay Ahuja |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 242 |
360 ONE Distribution Services Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 243 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 244 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 245 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 246 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
9.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 247 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 248 |
360 ONE Distribution Services Limited |
|
Vaibhav Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 249 |
360 ONE Distribution Services Limited |
|
Blue Ocean Ventures |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 250 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 251 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 252 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 253 |
360 ONE Distribution Services Limited |
|
Himanshu K. Jain |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 254 |
360 ONE Distribution Services Limited |
|
Neoliv Capital Advisory Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 255 |
360 ONE Distribution Services Limited |
|
JIGNESH GULABCHAND NAGDA |
|
Key Managerial Person |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 256 |
360 ONE Distribution Services Limited |
|
KUPPUSWAMI NARSIMHAN |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 257 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 258 |
360 ONE Distribution Services Limited |
|
Shilpa Bhagat |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 259 |
360 ONE Distribution Services Limited |
|
Pankaj Binod Fitkariwala |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
218.00 |
|
|
|
|
|
|
|
|
|
|
| 260 |
360 ONE Distribution Services Limited |
|
Roma Fitkariwala |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 261 |
360 ONE Distribution Services Limited |
|
New Growth Comtrade Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 262 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 263 |
360 ONE Distribution Services Limited |
|
Avik Chakraborty |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 264 |
360 ONE Distribution Services Limited |
|
Anup Maheshwari |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 265 |
360 ONE Distribution Services Limited |
|
Rohit Bhase |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 266 |
360 ONE Distribution Services Limited |
|
Anupama Sharma |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 267 |
360 ONE Distribution Services Limited |
|
Finteller Advisors Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 268 |
360 ONE Distribution Services Limited |
|
Amar Thakkar |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 269 |
360 ONE Distribution Services Limited |
|
Aarav Unmanned Systems Private Limited |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 270 |
360 ONE Distribution Services Limited |
|
Preeti Rai |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 271 |
360 ONE Distribution Services Limited |
|
MODEKURTI JAYA LAKSHMI |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 272 |
360 ONE Distribution Services Limited |
|
Nishith Kejriwal |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 273 |
360 ONE Distribution Services Limited |
|
Pritam Arvind Doshi |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 274 |
360 ONE Distribution Services Limited |
|
Mehaan Vinay Ahuja |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 275 |
360 ONE Distribution Services Limited |
|
Raveena Yagnik |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 276 |
360 ONE Distribution Services Limited |
|
Riddhi Kunal Vohra |
|
Other related party |
Any other transaction |
Broker A/c balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 277 |
360 ONE Distribution Services Limited |
|
Radhakrishnan Mohan HUF |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 278 |
360 ONE Distribution Services Limited |
|
Mr. Yatin Shah |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
3.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 279 |
360 ONE Distribution Services Limited |
|
Yatin Investments |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
420.00 |
613.00 |
|
|
|
|
|
|
|
|
|
|
| 280 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
1,613.00 |
185.00 |
|
|
|
|
|
|
|
|
|
|
| 281 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 282 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
7.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 283 |
360 ONE Distribution Services Limited |
|
Mr. Sanjay Wadhwa |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
25.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 284 |
360 ONE Distribution Services Limited |
|
Mohan Radhakrishnan |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
1.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 285 |
360 ONE Distribution Services Limited |
|
SANJEEV KUMAR MOHTA |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
163.00 |
|
|
|
|
|
|
|
|
|
|
| 286 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 287 |
360 ONE Distribution Services Limited |
|
Ms. Anu Ravi Jain |
|
Director |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 288 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 289 |
360 ONE Distribution Services Limited |
|
Priya Biswas |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 290 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 291 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 292 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
727.00 |
|
|
|
|
|
|
|
|
|
|
| 293 |
360 ONE Distribution Services Limited |
|
Blue Ocean Ventures |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 294 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 295 |
360 ONE Distribution Services Limited |
|
Yoel Navlani |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
117.00 |
|
|
|
|
|
|
|
|
|
|
| 296 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
96.00 |
|
|
|
|
|
|
|
|
|
|
| 297 |
360 ONE Distribution Services Limited |
|
Batlivala & Karani Resources Management Pvt. Ltd. |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 298 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Any other transaction |
Broker A/c balance payable |
|
NA |
|
|
0.00 |
0.00 |
7.00 |
|
|
|
|
|
|
|
|
|
|
| 299 |
360 ONE Distribution Services Limited |
|
Pankaj Binod Fitkariwala |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 300 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 301 |
360 ONE Distribution Services Limited |
|
Microland Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 302 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 303 |
360 ONE Distribution Services Limited |
|
Ms. Anu Ravi Jain |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 304 |
360 ONE Distribution Services Limited |
|
Pankaj Binod Fitkariwala |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 305 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 306 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 307 |
360 ONE Distribution Services Limited |
|
Mr. Yatin Shah |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 308 |
360 ONE Distribution Services Limited |
|
Yatin Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 309 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 310 |
360 ONE Distribution Services Limited |
|
Kyrush Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 311 |
360 ONE Distribution Services Limited |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 312 |
360 ONE Distribution Services Limited |
|
Priya Biswas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 313 |
360 ONE Distribution Services Limited |
|
Mr. Vinay Ahuja |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 314 |
360 ONE Distribution Services Limited |
|
Dhrthi Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 315 |
360 ONE Distribution Services Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 316 |
360 ONE Distribution Services Limited |
|
Bharathi Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 317 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 318 |
360 ONE Distribution Services Limited |
|
Mr. Chinmay Joshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 319 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 320 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 321 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 322 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 323 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 324 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 325 |
360 ONE Distribution Services Limited |
|
Anup Maheshwari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 326 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 327 |
360 ONE Distribution Services Limited |
|
Vaibhav Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 328 |
360 ONE Distribution Services Limited |
|
Manjushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 329 |
360 ONE Distribution Services Limited |
|
INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 330 |
360 ONE Distribution Services Limited |
|
Mr. Amit Bhandari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 331 |
360 ONE Distribution Services Limited |
|
Himanshu S. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 332 |
360 ONE Distribution Services Limited |
|
Dr. Akanksha Rohit Bhase |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 333 |
360 ONE Distribution Services Limited |
|
Blue Ocean Ventures |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 334 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 335 |
360 ONE Distribution Services Limited |
|
Mr. Sanjay Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 336 |
360 ONE Distribution Services Limited |
|
Anushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 337 |
360 ONE Distribution Services Limited |
|
Anupama Sharma |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 338 |
360 ONE Distribution Services Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 339 |
360 ONE Distribution Services Limited |
|
Amar Thakkar |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 340 |
360 ONE Distribution Services Limited |
|
Ms. Triparna Banerjee |
|
Key Managerial Person |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 341 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 342 |
360 ONE Distribution Services Limited |
|
Mohan Radhakrishnan |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 343 |
360 ONE Distribution Services Limited |
|
Yoel Navlani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 344 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 345 |
360 ONE Distribution Services Limited |
|
SANJEEV KUMAR MOHTA |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 346 |
360 ONE Distribution Services Limited |
|
Mehaan Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 347 |
360 ONE Distribution Services Limited |
|
Batlivala & Karani Resources Management Pvt. Ltd. |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
58.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 348 |
360 ONE Distribution Services Limited |
|
Chitra Mohan |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 349 |
360 ONE Distribution Services Limited |
|
Bhavya Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 350 |
360 ONE Distribution Services Limited |
|
Nishita Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 351 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 352 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 353 |
360 ONE Distribution Services Limited |
|
Mr. Vinay Ahuja |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 354 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 355 |
360 ONE Distribution Services Limited |
|
Bharathi Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 356 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 357 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 358 |
360 ONE Distribution Services Limited |
|
Mr. Prakashchandra Shah (Father of Mr. Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 359 |
360 ONE Distribution Services Limited |
|
Ms. Hansadevi Prakashchandra Shah (Mother of Mr. Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 360 |
360 ONE Distribution Services Limited |
|
Mr. Ashwin Ahuja (Brother of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 361 |
360 ONE Distribution Services Limited |
|
Mr. Sanjay Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 362 |
360 ONE Distribution Services Limited |
|
Mr. Yatin Shah |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 363 |
360 ONE Distribution Services Limited |
|
Mr. Hema Ahuja (Spouse of Mr. Vinay Ahuja) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 364 |
360 ONE Distribution Services Limited |
|
Ms. Ami Yatin Shah (Spouse of Yatin Shah) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 365 |
360 ONE Distribution Services Limited |
|
Mr. Karan Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 366 |
360 ONE Distribution Services Limited |
|
Mr. Varun Bhagat (Brother of Mr. Karan Bhagat) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 367 |
360 ONE Distribution Services Limited |
|
Rishi Mandawat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 368 |
360 ONE Distribution Services Limited |
|
Shilpa Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 369 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 370 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 371 |
360 ONE Distribution Services Limited |
|
Kyra Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 372 |
360 ONE Distribution Services Limited |
|
Kush Bhagat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 373 |
360 ONE Distribution Services Limited |
|
Naysa Yatin Shah |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 374 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 375 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 376 |
360 ONE Distribution Services Limited |
|
Aarav Unmanned Systems Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 377 |
360 ONE Distribution Services Limited |
|
Amar Thakkar |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 378 |
360 ONE Distribution Services Limited |
|
Mr. Amit Bhandari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 379 |
360 ONE Distribution Services Limited |
|
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 380 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 381 |
360 ONE Distribution Services Limited |
|
Ms. Anu Ravi Jain |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 382 |
360 ONE Distribution Services Limited |
|
Anup Maheshwari |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 383 |
360 ONE Distribution Services Limited |
|
Anupama Sharma |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 384 |
360 ONE Distribution Services Limited |
|
Anushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 385 |
360 ONE Distribution Services Limited |
|
ARMAAN TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 386 |
360 ONE Distribution Services Limited |
|
Ashok Kumar Garg |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 387 |
360 ONE Distribution Services Limited |
|
Avik Chakraborty |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 388 |
360 ONE Distribution Services Limited |
|
Batlivala & Karani Resources Management Pvt. Ltd. |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 389 |
360 ONE Distribution Services Limited |
|
Bhagat Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 390 |
360 ONE Distribution Services Limited |
|
Blue Ocean Ventures |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 391 |
360 ONE Distribution Services Limited |
|
Mr. Chinmay Joshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 392 |
360 ONE Distribution Services Limited |
|
Chitra Mohan |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 393 |
360 ONE Distribution Services Limited |
|
Dhrthi Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 394 |
360 ONE Distribution Services Limited |
|
Mr. Dileep Raghu Nath (Father of Mr. Sameer Nath) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 395 |
360 ONE Distribution Services Limited |
|
Mr. Divik Murarka (Son of Mr. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 396 |
360 ONE Distribution Services Limited |
|
Dr. Akanksha Rohit Bhase |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 397 |
360 ONE Distribution Services Limited |
|
Dreamplug Technologies Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 398 |
360 ONE Distribution Services Limited |
|
Ecommify Media Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 399 |
360 ONE Distribution Services Limited |
|
Eduris Business Solutions LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 400 |
360 ONE Distribution Services Limited |
|
Fitshit Technologies Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 401 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 402 |
360 ONE Distribution Services Limited |
|
GAURI TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 403 |
360 ONE Distribution Services Limited |
|
Girish Venkataraman |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 404 |
360 ONE Distribution Services Limited |
|
Himanshu K. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 405 |
360 ONE Distribution Services Limited |
|
Himanshu S. Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 406 |
360 ONE Distribution Services Limited |
|
INFINX TECHNOLOGY SOLUTIONS PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 407 |
360 ONE Distribution Services Limited |
|
ISHAAN TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 408 |
360 ONE Distribution Services Limited |
|
Isprava Vesta Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 409 |
360 ONE Distribution Services Limited |
|
JIGNESH GULABCHAND NAGDA |
|
Key Managerial Person |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 410 |
360 ONE Distribution Services Limited |
|
Kiaan Shah Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 411 |
360 ONE Distribution Services Limited |
|
Kiaan Yatin Shah |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 412 |
360 ONE Distribution Services Limited |
|
Kismet Exports and Investments P Ltd |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 413 |
360 ONE Distribution Services Limited |
|
KUPPUSWAMI NARSIMHAN |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 414 |
360 ONE Distribution Services Limited |
|
Kush Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 415 |
360 ONE Distribution Services Limited |
|
Kyra Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 416 |
360 ONE Distribution Services Limited |
|
Kyrogenius Fitness Technology Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 417 |
360 ONE Distribution Services Limited |
|
Kyrush Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 418 |
360 ONE Distribution Services Limited |
|
Kyrush Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 419 |
360 ONE Distribution Services Limited |
|
Kyrush Trading & Investments Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 420 |
360 ONE Distribution Services Limited |
|
Kyrush Ventures LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 421 |
360 ONE Distribution Services Limited |
|
Ms. Madhu Bhagat (Mother of Mr. Karan Bhagat) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 422 |
360 ONE Distribution Services Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 423 |
360 ONE Distribution Services Limited |
|
Manjushree Maheshwary |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 424 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 425 |
360 ONE Distribution Services Limited |
|
Mehaan Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 426 |
360 ONE Distribution Services Limited |
|
MODEKURTI JAYA LAKSHMI |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 427 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 428 |
360 ONE Distribution Services Limited |
|
Mohan Radhakrishnan |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 429 |
360 ONE Distribution Services Limited |
|
Mukesh Kalra |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 430 |
360 ONE Distribution Services Limited |
|
Zinedu Classess Private Limited (MYCLASSROOM LEARNING SERVICES PRIVATE LIMITED) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 431 |
360 ONE Distribution Services Limited |
|
Naykia Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 432 |
360 ONE Distribution Services Limited |
|
Naysa Shah Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 433 |
360 ONE Distribution Services Limited |
|
Neoliv Capital Advisory Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 434 |
360 ONE Distribution Services Limited |
|
Neoliv Real Estate Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 435 |
360 ONE Distribution Services Limited |
|
New Growth Comtrade Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 436 |
360 ONE Distribution Services Limited |
|
Nikunj Kedia |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 437 |
360 ONE Distribution Services Limited |
|
Niraj Kumar Murarka - HUF |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 438 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 439 |
360 ONE Distribution Services Limited |
|
Mr. Nirmal Kumar Murarka (Father of Mr. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 440 |
360 ONE Distribution Services Limited |
|
Nishita Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 441 |
360 ONE Distribution Services Limited |
|
Nishith Kejriwal |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 442 |
360 ONE Distribution Services Limited |
|
Pankaj Binod Fitkariwala |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 443 |
360 ONE Distribution Services Limited |
|
Pavninder Singh |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 444 |
360 ONE Distribution Services Limited |
|
Piyusha Jain |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 445 |
360 ONE Distribution Services Limited |
|
Prakash Shah Family Private Trust |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 446 |
360 ONE Distribution Services Limited |
|
Preeti Rai |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 447 |
360 ONE Distribution Services Limited |
|
Pritam Arvind Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 448 |
360 ONE Distribution Services Limited |
|
Priya Biswas |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 449 |
360 ONE Distribution Services Limited |
|
Puja Sood Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 450 |
360 ONE Distribution Services Limited |
|
Raghav Iyengar |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 451 |
360 ONE Distribution Services Limited |
|
Ms. Rajni Girish (Spouse of Mr. Girish Venkataraman) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 452 |
360 ONE Distribution Services Limited |
|
Raveena Yagnik |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 453 |
360 ONE Distribution Services Limited |
|
RELIABLE CONSULTANCY SERVICES PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 454 |
360 ONE Distribution Services Limited |
|
Riddhi Kunal Vohra |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 455 |
360 ONE Distribution Services Limited |
|
Rohit Bhase |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 456 |
360 ONE Distribution Services Limited |
|
ROHIT VASUDEV BHAT |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 457 |
360 ONE Distribution Services Limited |
|
Rohit Wadhwa |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 458 |
360 ONE Distribution Services Limited |
|
RSB Transmission Ltd |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 459 |
360 ONE Distribution Services Limited |
|
Mr Sandeep Tandon |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 460 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 461 |
360 ONE Distribution Services Limited |
|
SANJEEV KUMAR MOHTA |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 462 |
360 ONE Distribution Services Limited |
|
Santosh Navlani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 463 |
360 ONE Distribution Services Limited |
|
Ms. Shalu Maheshwari (Spouse of Mr. Anup Maheshwari) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 464 |
360 ONE Distribution Services Limited |
|
Shivani Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 465 |
360 ONE Distribution Services Limited |
|
Spacenet Enterprises India Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 466 |
360 ONE Distribution Services Limited |
|
SUDEEP TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 467 |
360 ONE Distribution Services Limited |
|
Swapana Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 468 |
360 ONE Distribution Services Limited |
|
TANDON CONSULTANCY SERVICES LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 469 |
360 ONE Distribution Services Limited |
|
TANDON DATA SYSTEM SERVICES PRIVATE LIMITED |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 470 |
360 ONE Distribution Services Limited |
|
TASSEL TRADING LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 471 |
360 ONE Distribution Services Limited |
|
Ms. Triparna Banerjee |
|
Key Managerial Person |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 472 |
360 ONE Distribution Services Limited |
|
Vaibhav Murarka |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 473 |
360 ONE Distribution Services Limited |
|
Mr. Vanshaj Jain (Son of Ms. Anu Jain) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 474 |
360 ONE Distribution Services Limited |
|
Vedacom (India) LLP |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 475 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 476 |
360 ONE Distribution Services Limited |
|
Yatin Investments |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 477 |
360 ONE Distribution Services Limited |
|
Yoel Navlani |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 478 |
360 ONE Distribution Services Limited |
|
TANDON DATA SYSTEM SERVICES PRIVATE LIMITED |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 479 |
360 ONE Distribution Services Limited |
|
GAURI TANDON |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 480 |
360 ONE Distribution Services Limited |
|
MANOHARLAL TANDON |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 481 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 482 |
360 ONE Distribution Services Limited |
|
Pankaj Binod Fitkariwala |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 483 |
360 ONE Distribution Services Limited |
|
Ecommify Media Private Limited |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 484 |
360 ONE Distribution Services Limited |
|
New Growth Comtrade Private Limited |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 485 |
360 ONE Distribution Services Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 486 |
360 ONE Distribution Services Limited |
|
Sanjay Dileep Nath |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 487 |
360 ONE Distribution Services Limited |
|
Mr. Dileep Raghu Nath (Father of Mr. Sameer Nath) |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 488 |
360 ONE Distribution Services Limited |
|
VEENA KUMARI TANDON |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 489 |
360 ONE Distribution Services Limited |
|
TASSEL TRADING LLP |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 490 |
360 ONE Distribution Services Limited |
|
Girish Venkataraman |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 491 |
360 ONE Distribution Services Limited |
|
Snapmint Credit Advisory Private Limited |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 492 |
360 ONE Distribution Services Limited |
|
MODERN DIE CASTING LLP |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 493 |
360 ONE Distribution Services Limited |
|
Anupama Sharma |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 494 |
360 ONE Distribution Services Limited |
|
Mr. Nirmal Kumar Murarka (Father of Mr. Niraj Murarka) |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 495 |
360 ONE Distribution Services Limited |
|
Gaurav Doshi |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 496 |
360 ONE Distribution Services Limited |
|
Santosh Navlani |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 497 |
360 ONE Distribution Services Limited |
|
Mr. Anshuman Maheshwary |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 498 |
360 ONE Distribution Services Limited |
|
Niraj Murarka |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 499 |
360 ONE Distribution Services Limited |
|
Himanshu S. Jain |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 500 |
360 ONE Distribution Services Limited |
|
Ms. Sangeeta Murarka (Spouse of Ms. Niraj Murarka) |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 501 |
360 ONE Distribution Services Limited |
|
Kiaan Yatin Shah |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 502 |
360 ONE Distribution Services Limited |
|
Vaibhav Murarka |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 503 |
360 ONE Distribution Services Limited |
|
Mr. Divik Murarka (Son of Mr. Niraj Murarka) |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 504 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
DP Account balance payable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 505 |
360 ONE WAM Limited |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 506 |
360 ONE WAM Limited |
|
Moneygoals Solutions Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
5.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 507 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
405.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 508 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
11.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 509 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 510 |
Moneygoals Solutions Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
169.00 |
9.00 |
|
|
|
|
|
|
|
|
|
|
| 511 |
360 ONE Alternates Asset Management Limited |
|
360 ONE Capital Pte. Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry payable |
|
NA |
|
|
0.00 |
37.00 |
59.00 |
|
|
|
|
|
|
|
|
|
|
| 512 |
360 ONE Treasury Services Private Limited (formerly known as 360 ONE Treasury Solution (formerly known as Batlivala & Karani Finserv Private Limited) |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
71.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 513 |
360 ONE Alternates Asset Management Limited |
|
Quark Solar Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
13.00 |
|
|
|
|
|
|
|
|
|
|
| 514 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
|
NA |
|
|
0.00 |
50,000.00 |
50,000.00 |
|
|
|
|
|
|
|
|
|
|
| 515 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
|
NA |
|
|
0.00 |
98,250.00 |
21,500.00 |
|
|
|
|
|
|
|
|
|
|
| 516 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Corporate Guarantee Given |
|
NA |
|
|
0.00 |
20,000.00 |
19,800.00 |
|
|
|
|
|
|
|
|
|
|
| 517 |
360 ONE Investment Adviser and Trustee Services Limited |
|
Rishi Mandawat |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 518 |
360 ONE Alternates Asset Management Limited |
|
Ecommify Media Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
5.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 519 |
360 ONE Alternates Asset Management Limited |
|
Mr. Vinay Ahuja |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 520 |
360 ONE Alternates Asset Management Limited |
|
Mr. Anshuman Maheshwary |
|
Director |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 521 |
360 ONE Asset Management Limited |
|
Sunil Himatlal Talati |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 522 |
360 ONE Portfolio Managers Limited |
|
Ms. Mangala Dileep Nath (Mother of Mr. Sameer Nath) |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 523 |
360 ONE Portfolio Managers Limited |
|
Microland Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
42.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 524 |
360 ONE Portfolio Managers Limited |
|
Pritam Arvind Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 525 |
360 ONE Portfolio Managers Limited |
|
Sohini Pritam Doshi |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 526 |
360 ONE Portfolio Managers Limited |
|
Ecommify Media Private Limited |
|
Other related party |
Sale of goods or services |
|
|
NA |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 527 |
360 ONE Capital (Canada) Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
177.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 528 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 529 |
360 ONE CAPITAL PTE. LIMITED |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
120.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 530 |
360 ONE CAPITAL PTE. LIMITED |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 531 |
360 ONE CAPITAL PTE. LIMITED |
|
360 ONE WAM Limited |
|
Holding entity |
Sale of goods or services |
|
|
15 |
|
|
616.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 532 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
365.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 533 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
48.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 534 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
1,195.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 535 |
360 ONE Distribution Services Limited |
|
360 ONE Capital Pte. Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 536 |
360 ONE Distribution Services Limited |
|
360 ONE Capital Pte. Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 537 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
3,314.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 538 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
3,438.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 539 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
64.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 540 |
360 ONE Distribution Services Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Sale of goods or services |
|
|
100 |
|
|
3,422.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 541 |
360 ONE INC. |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
636.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 542 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 543 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 544 |
360 ONE Private Wealth (Dubai) Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
348.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 545 |
360 ONE Private Wealth (Dubai) Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Sale of goods or services |
|
|
10 |
|
|
590.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 546 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Sale of goods or services |
|
|
5 |
|
|
100.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 547 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Sale of goods or services |
|
|
0.75 |
|
|
45.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 548 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Sale of goods or services |
|
|
2 |
|
|
80.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 549 |
360 ONE WAM Limited |
|
360 One Asset Trustee Limited |
|
Subsidiary |
Sale of goods or services |
|
|
0.1 |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 550 |
360 ONE WAM Limited |
|
360 ONE Capital Market Private Limited |
|
Subsidiary |
Sale of goods or services |
|
|
1 |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 551 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
5 |
|
|
250.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 552 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
10 |
|
|
463.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 553 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
0.5 |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 554 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Sale of goods or services |
|
|
1 |
|
|
32.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 555 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Sale of goods or services |
|
|
15 |
|
|
366.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 556 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Sale of goods or services |
|
|
1.5 |
|
|
66.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 557 |
360 ONE WAM Limited |
|
360 ONE Treasury Solution Private Limited |
|
Subsidiary |
Sale of goods or services |
|
|
1 |
|
|
28.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 558 |
360 ONE WAM Limited |
|
Quark Solar Private Limited |
|
Step down subsidiary |
Sale of goods or services |
|
|
1 |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 559 |
Banayantree Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 560 |
Banayantree Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 561 |
Moneygoals Solutions Limited |
|
Banyantree Services Limited |
|
Subsidiary |
Sale of goods or services |
|
|
NA |
|
|
191.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 562 |
360 ONE Alternates Asset Management Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 563 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 564 |
360 ONE Foundation |
|
Ms. Saumya Lashkari |
|
Director |
Any other transaction |
Other funds paid |
|
NA |
|
|
97.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 565 |
360 ONE Prime Limited |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
82.00 |
|
|
|
|
|
|
|
|
|
|
| 566 |
360 ONE Prime Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 567 |
360 ONE Asset Management Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 568 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
448.00 |
|
|
|
|
|
|
|
|
|
|
| 569 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
360 ONE Distribution Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 570 |
360 ONE Treasury Services Private Limited (formerly known as 360 ONE Treasury Solution (formerly known as Batlivala & Karani Finserv Private Limited) |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sundry receivable |
|
NA |
|
|
0.00 |
0.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 571 |
360 ONE Prime Limited |
|
Ms. Saumya Lashkari |
|
Other related party |
Any other transaction |
Other funds paid |
|
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 572 |
360 ONE WAM Limited |
|
360 ONE Foundation |
|
Subsidiary |
Any other transaction |
CSR contribution |
|
2% of average net profit of previous 3 years |
|
|
138.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 573 |
360 ONE Prime Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
139.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 574 |
360 ONE Investment Adviser and Trustee Services Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 575 |
360 ONE Asset Management Limited |
|
360 ONE CAPITAL PTE. LIMITED |
|
Fellow Subsidiary |
Any other transaction |
Sundry payable |
|
NA |
|
|
0.00 |
0.00 |
21.00 |
|
|
|
|
|
|
|
|
|
|
| 576 |
360 ONE Asset Management Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
83.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 577 |
360 ONE Portfolio Managers Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
33.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 578 |
360 ONE Alternates Asset Management Limited |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
194.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 579 |
360 ONE Treasury Services Private Limited (formerly known as 360 ONE Treasury Solution (formerly known as Batlivala & Karani Finserv Private Limited) |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 580 |
360 ONE CAPITAL MARKET PRIVATE LIMITED (FKA Batlivala & Karani Securities India Private Limited) |
|
360 ONE Foundation |
|
Fellow Subsidiary |
Any other transaction |
CSR contribution |
|
NA |
|
|
96.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 581 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
12 |
|
|
117.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 582 |
360 ONE WAM Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
2 |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 583 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
4.5 |
|
|
85.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 584 |
360 ONE WAM Limited |
|
360 ONE Distribution Services Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
40 |
|
|
757.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 585 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
5 |
|
|
67.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 586 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Cost allocation |
|
15 |
|
|
117.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 587 |
360 ONE Prime Limited |
|
Ms. Anu Ravi Jain |
|
Other related party |
Any other transaction |
Sell of Securities |
|
NA |
|
|
240.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 588 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Dividend Income |
|
As per Board approval |
|
|
7,750.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 589 |
360 ONE WAM Limited |
|
360 ONE Asset Management Limited |
|
Subsidiary |
Any other transaction |
Dividend Income |
|
As per Board approval |
|
|
7,062.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 590 |
360 ONE WAM Limited |
|
360 ONE Portfolio Managers Limited |
|
Subsidiary |
Any other transaction |
Dividend Income |
|
As per Board approval |
|
|
7,983.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 591 |
360 ONE WAM Limited |
|
360 ONE Alternates Asset Management Limited |
|
Subsidiary |
Any other transaction |
Dividend Income |
|
As per Board approval |
|
|
978.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 592 |
360 ONE Portfolio Managers Limited |
|
ANAROCK PROPERTY CONSULTANTS PRIVATE LIMITED |
|
Other related party |
Any other transaction |
Purchase of securities |
|
NA |
|
|
1,884.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 593 |
360 ONE WAM Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Purchase of securities |
|
Per transaction upto 200 Crore and aggregate upto 325 Crore |
|
|
5,898.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 594 |
360 ONE Portfolio Managers Limited |
|
Kyrush Ventures LLP |
|
Other related party |
Any other transaction |
Purchase of securities |
|
NA |
|
|
681.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 595 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Subscription of NCD |
|
Per transaction Rs.250 and aggregate Rs.4000 |
|
|
8,700.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 596 |
360 ONE Portfolio Managers Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Subscription of NCD |
|
NA |
|
|
12,481.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 597 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Subscription of NCD |
|
Per transaction upto 500 Crore and aggregate upto 4000 Crore |
|
|
9,955.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 598 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Subscription of NCD |
|
Per transaction upto 500 Crore and aggregate upto 4000 Crore |
|
|
13,219.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 599 |
360 ONE Portfolio Managers Limited |
|
Kyra Bhagat |
|
Other related party |
Any other transaction |
Sell of Securities |
|
NA |
|
|
198.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 600 |
360 ONE Portfolio Managers Limited |
|
Kush Bhagat |
|
Other related party |
Any other transaction |
Sell of Securities |
|
NA |
|
|
198.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 601 |
360 ONE Portfolio Managers Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sell of Securities |
|
NA |
|
|
152.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 602 |
360 ONE Portfolio Managers Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sell of Securities |
|
NA |
|
|
6,638.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 603 |
360 ONE Portfolio Managers Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of Securities |
|
NA |
|
|
9,938.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 604 |
360 ONE Prime Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.100 and aggregate Rs.4000 |
|
|
12,604.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 605 |
360 ONE WAM Limited |
|
360 ONE Prime Limited |
|
Subsidiary |
Any other transaction |
Sell of Securities |
|
Per transaction upto 500 Crore and aggregate upto 4000 Crore |
|
|
23,315.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 606 |
360 ONE WAM Limited |
|
Kyra Bhagat |
|
Other related party |
Any other transaction |
Sell of Securities |
|
Per transaction upto 200 crore and aggregate upto 325 crore |
|
|
797.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 607 |
360 ONE WAM Limited |
|
Kush Bhagat |
|
Other related party |
Any other transaction |
Sell of Securities |
|
Per transaction upto 200 crore and aggregate upto 325 crore |
|
|
797.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 608 |
360 ONE WAM Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Sell of Securities |
|
Per transaction upto 200 crore and aggregate upto 325 crore |
|
|
5,053.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 609 |
360 ONE Prime Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.250 and aggregate Rs.4000 |
|
|
27,406.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 610 |
360 ONE Portfolio Managers Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of Securities |
|
NA |
|
|
7,104.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 611 |
360 ONE Portfolio Managers Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Sell of Securities |
|
NA |
|
|
1,719.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 612 |
360 ONE Portfolio Managers Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sell of Securities |
|
NA |
|
|
18,188.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 613 |
360 ONE Prime Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.250 and aggregate Rs.4000 |
|
|
22,316.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 614 |
360 ONE Prime Limited |
|
360 ONE WAM Limited |
|
Holding entity |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.100 and aggregate Rs.4000 |
|
|
3,809.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 615 |
360 ONE Prime Limited |
|
Fitshit Technologies Private Limited |
|
Other related party |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.25 and aggregate Rs.100 |
|
|
3,139.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 616 |
360 ONE Prime Limited |
|
Mital Amar Thakkar |
|
Other related party |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.25 and aggregate Rs.100 |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 617 |
360 ONE Prime Limited |
|
Kyrush Investments |
|
Other related party |
Any other transaction |
Sell of Securities |
|
Per transaction Rs.25 and aggregate Rs.100 |
|
|
102.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 618 |
360 ONE Asset Management Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Sell of Securities |
|
NA |
|
|
3,047.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 619 |
360 ONE WAM Limited |
|
Mr. Karan Bhagat |
|
Director |
Any other transaction |
Remuneration Paid |
|
NA |
|
|
2,260.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 620 |
360 ONE WAM Limited |
|
Mr. Yatin Shah |
|
Director |
Any other transaction |
Remuneration Paid |
|
NA |
|
|
775.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 621 |
360 ONE Distribution Services Limited |
|
360 ONE Alternates Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
41.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 622 |
360 ONE Distribution Services Limited |
|
360 ONE Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
42.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 623 |
360 ONE Distribution Services Limited |
|
360 ONE Capital Market Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 624 |
360 ONE Distribution Services Limited |
|
360 ONE Investment Adviser and Trustee Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 625 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
33.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 626 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 627 |
360 ONE Distribution Services Limited |
|
360 ONE Treasury Solution Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
36.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 628 |
360 ONE Distribution Services Limited |
|
Banyantree Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
67.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 629 |
360 ONE Distribution Services Limited |
|
Moneygoals Solutions Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost allocation |
|
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 630 |
360 ONE Distribution Services Limited |
|
Vinay Ahuja |
|
Director |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 631 |
360 ONE Distribution Services Limited |
|
360 ONE Prime Limited |
|
Fellow Subsidiary |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 632 |
360 ONE Distribution Services Limited |
|
Bharathi Ahuja |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 633 |
360 ONE Distribution Services Limited |
|
Prakash Gokaldas |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 634 |
360 ONE Distribution Services Limited |
|
360 ONE Portfolio Managers Limited |
|
Fellow Subsidiary |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 635 |
360 ONE Distribution Services Limited |
|
Prakashchandra Shah |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 636 |
360 ONE Distribution Services Limited |
|
Hansadevi Prakashchandra Shah |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 637 |
360 ONE Distribution Services Limited |
|
Ashwin Ahuja |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 638 |
360 ONE Distribution Services Limited |
|
Sanjay Wadhwa |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 639 |
360 ONE Distribution Services Limited |
|
Yatin Shah |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 640 |
360 ONE Distribution Services Limited |
|
Hema Ahuja |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 641 |
360 ONE Distribution Services Limited |
|
Ami Yatin Shah |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 642 |
360 ONE Distribution Services Limited |
|
Karan Bhagat |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 643 |
360 ONE Distribution Services Limited |
|
Varun Bhagat |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 644 |
360 ONE Distribution Services Limited |
|
Rishi Mandawat |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 645 |
360 ONE Distribution Services Limited |
|
Shilpa Bhagat |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 646 |
360 ONE Distribution Services Limited |
|
Shefali Devani |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 647 |
360 ONE Distribution Services Limited |
|
Saahil Murarka |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 648 |
360 ONE Distribution Services Limited |
|
Kyra Bhagat |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 649 |
360 ONE Distribution Services Limited |
|
Kush Bhagat |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 650 |
360 ONE Distribution Services Limited |
|
Naysa Yatin Shah |
|
Other related party |
Any other transaction |
DP Client balance receivable |
|
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
27,47,535.00 |
|
|