| 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 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Any other transaction |
Rent Expenses (Including Common Area Maintenance) |
1,800.00 |
Approved |
|
|
763.00 |
0.00 |
(15.00) |
|
|
|
|
|
|
|
|
|
|
| 2 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Interest received |
|
10,000.00 |
Approved |
|
|
25.00 |
104.00 |
126.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Expenses (Cross Charges) |
36.00 |
Approved |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Inter-corporate deposit |
|
75,000.00 |
Approved |
|
|
0.00 |
500.00 |
500.00 |
|
|
|
|
Inter-corporate deposit |
10.0 |
Upto 26.12.2026 |
Unsecured |
General Corporate Purpose |
|
| 5 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Any other transaction |
Security deposits placed/(refunded) |
0.00 |
Approved |
|
|
0.00 |
790.00 |
790.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
30,416.00 |
30,416.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 7 |
Piramal Finance Limited |
|
Piramal Foundation For Education Leadership |
|
Promoter & Promoter Group |
Any other transaction |
Intangible assets under development (Including capital advances) |
34,000.00 |
Approved |
|
|
5,229.00 |
11,583.00 |
16,812.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Piramal Finance Limited |
|
Piramal Foundation For Education Leadership |
|
Promoter & Promoter Group |
Any other transaction |
Net capital commitments |
0.00 |
Approved |
|
|
0.00 |
(22,417.00) |
(17,188.00) |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 9 |
Piramal Finance Limited |
|
Piramal Foundation For Education Leadership |
|
Promoter & Promoter Group |
Any other transaction |
Professional Fees/Reimbursement of Expenses |
300.00 |
Approved |
|
|
14.00 |
(4.00) |
(14.00) |
|
|
|
|
|
|
|
|
|
|
| 10 |
Piramal Finance Limited |
|
Piramal Trusteeship Services Private Limited |
|
Promoter & Promoter Group |
Any other transaction |
Professional Fees/Reimbursement of Expenses |
30.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Piramal Finance Limited |
|
Piramal Fund Management Limited (PFML) (formerly known as Piramal Fund Management Private Limited) |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
33,914.00 |
33,914.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 12 |
Piramal Finance Limited |
|
Piramal Fund Management Limited (PFML) (formerly known as Piramal Fund Management Private Limited) |
|
Subsidiary |
Any other transaction |
Lease Rent Income |
20.00 |
Approved |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Piramal Finance Limited |
|
Origin.AI Studios Limited (formerly known as Piramal Payment Services Limited) |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 14 |
Piramal Finance Limited |
|
Origin.AI Studios Limited (formerly known as Piramal Payment Services Limited) |
|
Subsidiary |
Any other transaction |
Recovery of employee cost (Cross Charge) |
1.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 15 |
Piramal Finance Limited |
|
DHFL Investments Limited |
|
Subsidiary |
Any other transaction |
Recovery of employee cost (Cross Charge) |
5.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 16 |
Piramal Finance Limited |
|
DHFL Investments Limited |
|
Subsidiary |
Investment |
|
5,020.00 |
Approved |
|
|
0.00 |
1,02,074.00 |
1,02,074.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 17 |
Piramal Finance Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group |
Any other transaction |
Royalty Expenses |
17,500.00 |
Approved |
|
|
6,376.00 |
(155.00) |
(3,702.00) |
|
|
|
|
|
|
|
|
|
|
| 18 |
Piramal Finance Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group |
Any other transaction |
Rent Expenses (Including Common Area Maintenance) |
1,000.00 |
Approved |
|
|
156.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Piramal Finance Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group |
Any other transaction |
Reimbursement of Expenses (Cross Charges) |
1,500.00 |
Approved |
|
|
186.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Piramal Finance Limited |
|
Pramerica Life Insurance Limited |
|
Joint Venture |
Any other transaction |
Lease Rent Income |
10.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Piramal Finance Limited |
|
Pramerica Life Insurance Limited |
|
Joint Venture |
Any other transaction |
Insurance Commission Income |
35,000.00 |
Approved |
|
|
8,091.00 |
940.00 |
2,871.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Piramal Finance Limited |
|
Pramerica Life Insurance Limited |
|
Joint Venture |
Any other transaction |
Insurance Premium Paid |
800.00 |
Approved |
|
|
49.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Piramal Finance Limited |
|
Pramerica Life Insurance Limited |
|
Joint Venture |
Any other transaction |
Advertisement & Marketing Income |
5,000.00 |
Approved |
|
|
1,795.00 |
0.00 |
2,118.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Piramal Finance Limited |
|
Pramerica Life Insurance Limited |
|
Joint Venture |
Interest paid |
|
200.00 |
Approved |
|
|
77.00 |
(2.00) |
(1.00) |
|
|
|
|
|
|
|
|
|
|
| 25 |
Piramal Finance Limited |
|
Pramerica Life Insurance Limited |
|
Joint Venture |
Any other transaction |
Redemption of NCD |
3,000.00 |
Approved |
|
|
73.00 |
(2,260.00) |
(2,187.00) |
|
|
|
|
|
|
|
|
|
|
| 26 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Any other transaction |
Rent & Maintenance expenses |
5,000.00 |
Approved |
|
|
2,184.00 |
(11.00) |
(13.00) |
|
|
|
|
|
|
|
|
|
|
| 27 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Interest received |
|
10,000.00 |
Approved |
|
|
360.00 |
707.00 |
1,030.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Inter-corporate deposit |
|
85,000.00 |
Approved |
|
|
0.00 |
6,100.00 |
6,100.00 |
|
|
|
|
Inter-corporate deposit |
9.500 |
Upto 11.12.2027 |
Unsecured |
General Corporate Purpose |
|
| 29 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Any other transaction |
Recovery of employee cost (Cross Charge) |
100.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Any other transaction |
Security deposits placed/(refunded) |
400.00 |
Approved |
|
|
0.00 |
1,630.00 |
1,630.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
23,592.00 |
23,592.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 32 |
Piramal Finance Limited |
|
Piramal Pharma Limited |
|
Promoter & Promoter Group |
Any other transaction |
Rendering of Services |
0.00 |
Approved |
|
|
0.00 |
(98.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Piramal Finance Limited |
|
Piramal Pharma Limited |
|
Promoter & Promoter Group |
Any other transaction |
Rent & maintenance expenses |
100.00 |
Approved |
|
|
35.00 |
0.00 |
(6.00) |
|
|
|
|
|
|
|
|
|
|
| 34 |
Piramal Finance Limited |
|
Paladin Consultancy Private Limited (Formerly Known As India Resurgence Arc Private Limited ) |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
(6,519.00) |
7,250.00 |
731.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 35 |
Piramal Finance Limited |
|
Paladin Consultancy Private Limited (Formerly Known As India Resurgence Arc Private Limited ) |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
(257.00) |
257.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 36 |
Piramal Finance Limited |
|
Paladin Consultancy Private Limited (Formerly Known As India Resurgence Arc Private Limited ) |
|
Joint Venture |
Dividend received |
|
1,000.00 |
Approved |
|
|
336.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Piramal Finance Limited |
|
India Resurgence Asset Management Business Private Limited |
|
Joint Venture |
Interest received |
|
300.00 |
Approved |
|
|
72.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Piramal Finance Limited |
|
India Resurgence Asset Management Business Private Limited |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
1,321.00 |
1,315.00 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 39 |
Piramal Finance Limited |
|
India Resurgence Asset Management Business Private Limited |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
2,000.00 |
2,000.00 |
|
|
|
|
|
|
|
|
|
Textual Information(12) |
| 40 |
Piramal Finance Limited |
|
Social Worth Technologies Limited (formerly known as Social Worth Technologies Private Limited) |
|
Other related party |
Any other transaction |
Commission and Service Fees expense |
3,500.00 |
Approved |
|
|
106.00 |
(248.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(13) |
| 41 |
Piramal Finance Limited |
|
Social Worth Technologies Limited (formerly known as Social Worth Technologies Private Limited) |
|
Other related party |
Any other transaction |
FLDG Recovery (net of recovery from customer) |
2,000.00 |
Approved |
|
|
58.00 |
(19.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(14) |
| 42 |
Piramal Finance Limited |
|
Social Worth Technologies Limited (formerly known as Social Worth Technologies Private Limited) |
|
Other related party |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
31,138.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(15) |
| 43 |
Piramal Finance Limited |
|
Piramal Alternatives Trust |
|
Subsidiary |
Investment |
|
1,00,000.00 |
Approved |
|
|
(29,649.00) |
1,60,715.00 |
1,31,066.00 |
|
|
|
|
|
|
|
|
|
Textual Information(16) |
| 44 |
Piramal Finance Limited |
|
Piramal Alternatives Trust |
|
Subsidiary |
Any other transaction |
Distribution income (net of expenses) |
32,000.00 |
Approved |
|
|
13,083.00 |
10,574.00 |
22,434.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Piramal Finance Limited |
|
Piramal Foundation |
|
Promoter & Promoter Group |
Any other transaction |
CSR expenditure |
818.00 |
Approved |
|
|
370.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(17) |
| 46 |
Piramal Finance Limited |
|
Piramal Investment Advisory Services Private Limited |
|
Subsidiary |
Any other transaction |
Recovery of employee cost (Cross Charge) |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(18) |
| 47 |
Piramal Finance Limited |
|
Piramal Investment Advisory Services Private Limited |
|
Subsidiary |
Any other transaction |
Recovery of employee cost (Cross Charge) |
10.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(19) |
| 48 |
Piramal Finance Limited |
|
Piramal Investment Advisory Services Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
270.00 |
270.00 |
|
|
|
|
|
|
|
|
|
Textual Information(20) |
| 49 |
Piramal Finance Limited |
|
PFL Employee ESOP Trust (formerly Piramal Phytocare Limited Senior Employees Option Trust) |
|
Subsidiary |
Dividend paid |
|
200.00 |
Approved |
|
|
51.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(21) |
| 50 |
Piramal Finance Limited |
|
Shriram General Insurance Company Limited |
|
Associate |
Dividend received |
|
5,600.00 |
Approved |
|
|
2,791.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Piramal Finance Limited |
|
Piramal Alternatives Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
20,900.00 |
20,900.00 |
|
|
|
|
|
|
|
|
|
Textual Information(22) |
| 52 |
Piramal Agastya Offices Private Limited |
|
Piramal Pharma Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent & maintenance income |
800.00 |
Approved |
|
|
272.00 |
65.00 |
15.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Piramal Agastya Offices Private Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Royalty Expenses |
200.00 |
Approved |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Piramal Alternatives Private Limited |
|
Piramal Pharma Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Security deposits placed/(refunded) |
0.00 |
Approved |
|
|
(16.00) |
51.00 |
36.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Piramal Alternatives Private Limited |
|
Piramal Pharma Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent & Service Charges |
325.00 |
Approved |
|
|
72.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Piramal Alternatives Private Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Royalty Expenses |
50.00 |
Approved |
|
|
2.00 |
(3.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives Trust |
|
Fellow subsidiary |
Any other transaction |
Trusteeship Fees |
0.00 |
Approved |
|
|
0.00 |
5.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives Trust |
|
Fellow subsidiary |
Any other transaction |
Reimbursement of Expenses |
500.00 |
Approved |
|
|
4.00 |
1.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Piramal Alternatives Private Limited |
|
Piramal Structured Credit Opportunities Fund |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
523.00 |
526.00 |
|
|
|
|
|
|
|
|
|
Textual Information(23) |
| 60 |
Piramal Alternatives Private Limited |
|
Piramal Structured Credit Opportunities Fund |
|
Joint Venture |
Any other transaction |
Management Fees |
1,000.00 |
Approved |
|
|
246.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Piramal Alternatives Private Limited |
|
Piramal Structured Credit Opportunities Fund |
|
Joint Venture |
Any other transaction |
Reimbursement of Expenses |
300.00 |
Approved |
|
|
15.00 |
17.00 |
11.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Piramal Alternatives Private Limited |
|
Piramal Structured Credit Opportunities Fund |
|
Joint Venture |
Any other transaction |
Income from Portfolio Investment (Net of Expenses) |
150.00 |
Approved |
|
|
21.00 |
8.00 |
117.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Fellow subsidiary |
Any other transaction |
Income from Portfolio Investment (Net of Expenses) |
200.00 |
Approved |
|
|
7.00 |
1.00 |
56.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Fellow subsidiary |
Any other transaction |
Reimbursement of Expenses |
600.00 |
Approved |
|
|
75.00 |
24.00 |
57.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Fellow subsidiary |
Any other transaction |
Management Fees |
1,500.00 |
Approved |
|
|
70.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Fellow subsidiary |
Investment |
|
500.00 |
Approved |
|
|
70.00 |
210.00 |
278.00 |
|
|
|
|
|
|
|
|
|
Textual Information(24) |
| 67 |
Piramal Alternatives Trust |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Subsidiary |
Investment |
|
70,000.00 |
Approved |
|
|
11,164.00 |
19,707.00 |
30,871.00 |
|
|
|
|
|
|
|
|
|
Textual Information(25) |
| 68 |
Piramal Alternatives Trust |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Subsidiary |
Any other transaction |
Income from Portfolio Investment (Net of Expenses) |
8,000.00 |
Approved |
|
|
1,239.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Piramal Alternatives Trust |
|
Piramal Structured Credit Opportunities Fund |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
(13,756.00) |
26,280.00 |
12,523.00 |
|
|
|
|
|
|
|
|
|
Textual Information(26) |
| 70 |
Piramal Alternatives Trust |
|
Piramal Structured Credit Opportunities Fund |
|
Joint Venture |
Any other transaction |
Income from Portfolio Investment (Net of Expenses) |
13,000.00 |
Approved |
|
|
3,228.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Piramal Alternatives Trust |
|
India Resurgence Fund Scheme 2 |
|
Joint Venture |
Investment |
|
6,600.00 |
Approved |
|
|
(14,826.00) |
40,197.00 |
25,371.00 |
|
|
|
|
|
|
|
|
|
Textual Information(27) |
| 72 |
Piramal Alternatives Trust |
|
India Resurgence Fund Scheme 2 |
|
Joint Venture |
Any other transaction |
Income from Portfolio Investment (Net of Expenses) |
11,200.00 |
Approved |
|
|
6,152.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Piramal Alternatives Trust |
|
India Resurgence Fund 2 - Scheme 2 |
|
Joint Venture |
Investment |
|
50,000.00 |
Approved |
|
|
2,796.00 |
24,752.00 |
27,548.00 |
|
|
|
|
|
|
|
|
|
Textual Information(28) |
| 74 |
Piramal Alternatives Trust |
|
India Resurgence Fund 2 - Scheme 2 |
|
Joint Venture |
Any other transaction |
Income from Portfolio Investment (Net of Expenses) |
3,200.00 |
Approved |
|
|
569.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Piramal Alternatives Trust |
|
India Resurgence Fund Scheme 4 |
|
Joint Venture |
Investment |
|
50,000.00 |
Approved |
|
|
0.00 |
2,284.00 |
2,284.00 |
|
|
|
|
|
|
|
|
|
Textual Information(29) |
| 76 |
Piramal Corporate Tower Private Limited |
|
Gliders Buildcon Realtors Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent and Amenities |
700.00 |
Approved |
|
|
306.00 |
1.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Piramal Corporate Tower Private Limited |
|
India Resurgence Asset Management Business Private Limited |
|
Joint Venture of Holding company |
Any other transaction |
Rent and Amenities |
500.00 |
Approved |
|
|
176.00 |
0.00 |
3.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Piramal Corporate Tower Private Limited |
|
India Resurgence Asset Management Business Private Limited |
|
Joint Venture of Holding company |
Any other transaction |
Security deposits placed/(refunded) |
0.00 |
Approved |
|
|
0.00 |
151.00 |
151.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Piramal Corporate Tower Private Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Royalty Expenses |
100.00 |
Approved |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Piramal Corporate Tower Private Limited |
|
PRL Developers Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent and Amenities |
300.00 |
Approved |
|
|
105.00 |
0.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Piramal Corporate Tower Private Limited |
|
PEPL Developers Private Limited (formerly Piramal Estates Private Limited) |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent and Amenities |
25.00 |
Approved |
|
|
5.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Piramal Fund Management Limited (PFML) (formerly known as Piramal Fund Management Private Limited) |
|
Asset Resurgence Mauritius Manager |
|
Joint Venture |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
69.00 |
69.00 |
|
|
|
|
|
|
|
|
|
Textual Information(30) |
| 83 |
Piramal Fund Management Limited (PFML) (formerly known as Piramal Fund Management Private Limited) |
|
Indiareit Investment Management Co |
|
Subsidiary |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
4,272.00 |
4,272.00 |
|
|
|
|
|
|
|
|
|
Textual Information(31) |
| 84 |
PFL Employee ESOP Trust (formerly known as Piramal Phytocare Limited Senior Employees Option Trust) |
|
Piramal Pharma Limited |
|
Promoter & Promoter Group of Holding Company |
Investment |
|
0.00 |
Approved |
|
|
0.00 |
38.00 |
38.00 |
|
|
|
|
|
|
|
|
|
Textual Information(32) |
| 85 |
Piramal Finance Limited |
|
Shriram General Insurance Company Limited |
|
Associate |
Any other transaction |
Asset held for sale (Investment) |
0.00 |
Approved |
|
|
0.00 |
1,37,152.00 |
1,37,152.00 |
|
|
|
|
|
|
|
|
|
Textual Information(33) |
| 86 |
Piramal Finance Limited |
|
Infomerics Valuation and Rating Limited |
|
Other related party |
Any other transaction |
Professional fees |
50.00 |
Approved |
|
|
9.00 |
0.00 |
(5.00) |
|
|
|
|
|
|
|
|
|
|
| 87 |
Piramal Finance Limited |
|
Analog Legalhub Technology solutions Private Limited |
|
Other related party |
Interest paid |
|
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(34) |
| 88 |
Piramal Finance Limited |
|
Analog Legalhub Technology solutions Private Limited |
|
Other related party |
Any other transaction |
Fees expense |
250.00 |
Approved |
|
|
88.00 |
(7.00) |
(29.00) |
|
|
|
|
|
|
|
|
|
|
| 89 |
Piramal Finance Limited |
|
Gullak Technologies Private Limited |
|
Other related party |
Any other transaction |
Staff welfare expenses |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(35) |
| 90 |
Piramal Finance Limited |
|
MoEngage India Private Limited |
|
Other related party |
Any other transaction |
Marketing Expenses |
150.00 |
Approved |
|
|
37.00 |
(65.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Piramal Finance Limited |
|
Kwick Living (I) Private Limited |
|
Other related party |
Any other transaction |
Purchase of Materials |
100.00 |
Approved |
|
|
25.00 |
(7.00) |
(12.00) |
|
|
|
|
|
|
|
|
|
|
| 92 |
Piramal Agastya Offices Private Limited |
|
PEPL Developers Private Limited (formerly Piramal Estates Private Limited) |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Assets Management Fees |
400.00 |
Approved |
|
|
136.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Piramal Corporate Tower Private Limited |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent and Amenities |
50.00 |
Approved |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Piramal Corporate Tower Private Limited |
|
PEPL Developers Private Limited (formerly Piramal Estates Private Limited) |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Assets Management Fees |
400.00 |
Approved |
|
|
121.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Piramal Corporate Tower Private Limited |
|
Piramal Real Estate Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Rent and Amenities |
100.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Piramal Fund Management Limited (PFML) (formerly known as Piramal Fund Management Private Limited) |
|
Piramal Corporate Services Private Limited |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
Royalty Expenses |
0.00 |
Approved |
|
|
0.00 |
(3.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Piramal Fund Management Limited (PFML) (formerly known as Piramal Fund Management Private Limited) |
|
Piramal Foundation For Education Leadership |
|
Promoter & Promoter Group of Holding Company |
Any other transaction |
CSR expenditure |
1,000.00 |
Approved |
|
|
300.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(36) |
| 98 |
Piramal Finance Limited |
|
Piramal Corporate Tower Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement of Expenses |
0.00 |
Approved |
|
|
0.00 |
(12.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Piramal Finance Limited |
|
Piramal Alternatives Private Limited |
|
Subsidiary |
Any other transaction |
Management Fees |
4,000.00 |
Approved |
|
|
386.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Piramal Finance Limited |
|
Piramal Foundation For Education Leadership |
|
Promoter & Promoter Group |
Any other transaction |
CSR expenditure |
1,936.00 |
Approved |
|
|
936.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(37) |
| 101 |
Piramal Finance Limited |
|
Piramal Agastya Offices Private Limited |
|
Subsidiary |
Inter-corporate deposit |
|
0.00 |
Approved |
|
|
0.00 |
1,500.00 |
1,500.00 |
|
|
|
|
Inter-corporate deposit |
9.200 |
Upto 09.03.2029 |
Unsecured |
General Corporate Purpose |
|
| 102 |
Piramal Finance Limited |
|
Bipin Singh |
|
Key Managerial Personnel |
Remuneration |
|
207.00 |
Approved |
|
|
207.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(38) |
| 103 |
Piramal Finance Limited |
|
Shikha Sharma |
|
Director |
Any other transaction |
Professional fees |
150.00 |
Approved |
|
|
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Piramal Finance Limited |
|
Shikha Sharma |
|
Director |
Any other transaction |
Sitting fees |
2.00 |
Approved |
|
|
2.00 |
(40.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(39) |
| 105 |
Piramal Finance Limited |
|
Anjali Bansal |
|
Director |
Any other transaction |
Sitting fees |
7.00 |
Approved |
|
|
7.00 |
(40.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(40) |
| 106 |
Piramal Finance Limited |
|
Gautam Doshi |
|
Director |
Any other transaction |
Sitting fees and commission |
0.00 |
Approved |
|
|
0.00 |
(40.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Piramal Finance Limited |
|
Suhail Amin Nathani |
|
Director |
Any other transaction |
Sitting fees |
5.00 |
Approved |
|
|
5.00 |
(40.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(41) |
| 108 |
Piramal Finance Limited |
|
Rajiv Mehrishi |
|
Director |
Any other transaction |
Sitting fees |
7.00 |
Approved |
|
|
7.00 |
(40.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(42) |
| 109 |
Piramal Finance Limited |
|
Kunal Bahl |
|
Director |
Any other transaction |
Sitting fees |
6.00 |
Approved |
|
|
6.00 |
(40.00) |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(43) |
| 110 |
Piramal Finance Limited |
|
Asheet Mehta |
|
Director |
Any other transaction |
Sitting fees |
5.00 |
Approved |
|
|
5.00 |
(42.00) |
(1.00) |
|
|
|
|
|
|
|
|
|
Textual Information(44) |
| 111 |
Piramal Finance Limited |
|
Jairam Sridharan |
|
Key Managerial Personnel |
Remuneration |
|
1,417.00 |
Approved |
|
|
1,417.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(45) |
| 112 |
Piramal Finance Limited |
|
Vikash Singhla |
|
Key Managerial Personnel |
Remuneration |
|
592.00 |
Approved |
|
|
592.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(46) |
| 113 |
Piramal Finance Limited |
|
Jairam Sridharan |
|
Key Managerial Personnel |
Any other transaction |
Reimbursement of expenses paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(47) |
| 114 |
Piramal Finance Limited |
|
Asheet Mehta |
|
Director |
Any other transaction |
Reimbursement of expenses paid |
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(48) |
| 115 |
Piramal Finance Limited |
|
Vikash Singhla |
|
Key Managerial Personnel |
Any other transaction |
Reimbursement of expenses paid |
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(49) |
| 116 |
Piramal Finance Limited |
|
Anand Piramal |
|
Key Managerial Personnel |
Remuneration |
|
880.00 |
Approved |
|
|
880.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(50) |
| 117 |
Piramal Finance Limited |
|
Jairam Sridharan |
|
Key Managerial Personnel |
Loan |
|
0.00 |
Approved |
|
|
(23.00) |
23.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Piramal Finance Limited |
|
Jairam Sridharan |
|
Key Managerial Personnel |
Interest received |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(51) |
| 119 |
Piramal Finance Limited |
|
Puneet Yadu Dalmia |
|
Director |
Any other transaction |
Commission |
0.00 |
Approved |
|
|
0.00 |
(20.00) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Piramal Finance Limited |
|
Piramal Alternatives Trust |
|
Subsidiary |
Any other transaction |
Net capital commitments |
0.00 |
Approved |
|
|
0.00 |
(1,55,369.00) |
(1,40,738.00) |
|
|
|
|
|
|
|
|
|
|
| 121 |
Piramal Finance Limited |
|
Kaivalya Education Foundation |
|
Promoter & Promoter Group |
Any other transaction |
CSR expenditure |
249.00 |
Approved |
|
|
196.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(52) |
| 122 |
Piramal Finance Limited |
|
Bipin Singh |
|
Key Managerial Personnel |
Any other transaction |
Reimbursement of expenses paid |
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(53) |
| 123 |
Piramal Finance Limited |
|
Anand Piramal |
|
Key Managerial Personnel |
Any other transaction |
Reimbursement of expenses paid |
8.00 |
Approved |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(54) |
| 124 |
Piramal Finance Limited |
|
The Ajay G. Piramal Foundation (through its Trustee Mr. Ajay G Piramal and Dr. (Mrs.) Swati Piramal) |
|
Promoter & Promoter Group |
Dividend paid |
|
109.00 |
Approved |
|
|
109.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(55) |
| 125 |
Piramal Finance Limited |
|
Jairam Sridharan |
|
Key Managerial Personnel |
Dividend paid |
|
26.00 |
Approved |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(56) |
| 126 |
Piramal Finance Limited |
|
Semplice Corporate Solutions Private Limited (Formerly known as AASAN Corporate Solutions Pvt. Ltd) |
|
Promoter & Promoter Group |
Dividend paid |
|
316.00 |
Approved |
|
|
316.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(57) |
| 127 |
Piramal Finance Limited |
|
PRL Realtors LLP |
|
Promoter & Promoter Group |
Dividend paid |
|
987.00 |
Approved |
|
|
987.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(58) |
| 128 |
Piramal Finance Limited |
|
Piramal Welfare Trust |
|
Promoter & Promoter Group |
Dividend paid |
|
262.00 |
Approved |
|
|
262.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(59) |
| 129 |
Piramal Finance Limited |
|
Nandini Piramal Trust (through its Trustee Mr. Ajay G Piramal, Dr. (Mrs.) Swati Piramal and Ms. Nandini Piramal) |
|
Promoter & Promoter Group |
Dividend paid |
|
14.00 |
Approved |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(60) |
| 130 |
Piramal Finance Limited |
|
V3 Designs LLP |
|
Promoter & Promoter Group |
Dividend paid |
|
1,067.00 |
Approved |
|
|
1,067.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(61) |
| 131 |
Piramal Finance Limited |
|
The Sri Krishna Trust (through its Trustee Mr. Ajay G Piramal and Dr. (Mrs.) Swati Piramal) |
|
Promoter & Promoter Group |
Dividend paid |
|
2,498.00 |
Approved |
|
|
2,498.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(62) |
| 132 |
Piramal Finance Limited |
|
Ajay Piramal |
|
Promoter & Promoter Group |
Dividend paid |
|
14.00 |
Approved |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(63) |
| 133 |
Piramal Finance Limited |
|
Nandini Piramal |
|
Promoter & Promoter Group |
Dividend paid |
|
5.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(64) |
| 134 |
Piramal Finance Limited |
|
Ms. Anya Piramal DeYoung |
|
Promoter & Promoter Group |
Dividend paid |
|
5.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(65) |
| 135 |
Piramal Finance Limited |
|
Master Dev Piramal DeYoung |
|
Promoter & Promoter Group |
Dividend paid |
|
5.00 |
Approved |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(66) |
| 136 |
Piramal Finance Limited |
|
Peter DeYoung |
|
Promoter & Promoter Group |
Dividend paid |
|
12.00 |
Approved |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(67) |
| 137 |
Piramal Finance Limited |
|
Anand Piramal |
|
Key Managerial Personnel |
Dividend paid |
|
22.00 |
Approved |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(68) |
| 138 |
Piramal Finance Limited |
|
Anand Piramal Trust (through its Trustee Mr. Ajay G Piramal, Dr. (Mrs.) Swati Piramal and Mr. Anand Piramal) |
|
Promoter & Promoter Group |
Dividend paid |
|
15.00 |
Approved |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(69) |
| 139 |
Piramal Finance Limited |
|
Anutham Realty Private Limited |
|
Promoter & Promoter Group |
Dividend paid |
|
6,178.00 |
Approved |
|
|
6,178.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(70) |
| 140 |
Piramal Finance Limited |
|
Late Mrs. Lalita G. Piramal |
|
Promoter & Promoter Group |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(71) |
| 141 |
Piramal Finance Limited |
|
Ajay G. Piramal HUF |
|
Promoter & Promoter Group |
Dividend paid |
|
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(72) |
| 142 |
Piramal Finance Limited |
|
Swati Piramal |
|
Promoter & Promoter Group |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(73) |
| 143 |
Piramal Finance Limited |
|
Suhail Amin Nathani |
|
Director |
Dividend paid |
|
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(74) |
| 144 |
Piramal Finance Limited |
|
Bipin Singh |
|
Key Managerial Personnel |
Dividend paid |
|
1.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(75) |
| 145 |
Piramal Finance Limited |
|
Vikash Singhla |
|
Key Managerial Personnel |
Dividend paid |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(76) |
| 146 |
Piramal Finance Limited |
|
Primetrace Technologies Private Limited |
|
Other related party |
Any other transaction |
Non-Convertible Debenture (including accrued interest) |
0.00 |
Approved |
|
|
0.00 |
0.00 |
(542.00) |
|
|
|
|
|
|
|
|
|
|
| 147 |
Piramal Finance Limited |
|
Analog Legalhub Technology solutions Private Limited |
|
Other related party |
Any other transaction |
Non-Convertible Debenture (including accrued interest) |
0.00 |
Approved |
|
|
0.00 |
0.00 |
(10.00) |
|
|
|
|
|
|
|
|
|
|
| 148 |
Piramal Finance Limited |
|
Felurian technology Private Limited |
|
Other related party |
Any other transaction |
Non-Convertible Debenture (including accrued interest) |
0.00 |
Approved |
|
|
0.00 |
0.00 |
(513.00) |
|
|
|
|
|
|
|
|
|
|
| 149 |
Piramal Alternatives Trust |
|
India Resurgence Fund Scheme 2 |
|
Joint Venture |
Any other transaction |
Net capital commitments |
0.00 |
Approved |
|
|
0.00 |
44,101.00 |
41,874.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Piramal Alternatives Trust |
|
India Resurgence Fund Scheme 4 |
|
Joint Venture |
Any other transaction |
Net capital commitments |
0.00 |
Approved |
|
|
0.00 |
47,715.00 |
47,716.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Piramal Alternatives Trust |
|
Piramal Alternatives India Credit Opportunities Fund II |
|
Subsidiary |
Any other transaction |
Net capital commitments |
0.00 |
Approved |
|
|
0.00 |
59,793.00 |
48,628.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives Investment Fund I Scheme II_LVF |
|
Other related party |
Investment |
|
500.00 |
Approved |
|
|
35.00 |
0.00 |
35.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives Investment Fund I Scheme II_LVF |
|
Other related party |
Any other transaction |
Reimbursement of Expenses |
1,500.00 |
Approved |
|
|
4.00 |
0.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Piramal Alternatives Private Limited |
|
Piramal Alternatives Investment Fund I Scheme II_LVF |
|
Other related party |
Any other transaction |
Management Fees |
1,200.00 |
Approved |
|
|
20.00 |
0.00 |
22.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
20,937.00 |
|
|