| 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 |
Almondz Global Securities Limited |
|
Almondz Finanz Limited |
|
Sister Concern |
Any other transaction |
Loan Given |
1,456.50 |
Approved where applicable |
|
|
1,456.50 |
0.00 |
471.50 |
|
|
|
|
Loan |
7.00 |
3 YEARS |
Unsecured |
Working Capital |
|
| 2 |
Almondz Global Securities Limited |
|
Almondz Finanz Limited |
|
Sister Concern |
Any other transaction |
Loan Given Received |
985.00 |
Approved where applicable |
|
|
985.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 YEARS |
Unsecured |
Working Capital |
|
| 3 |
Almondz Global Securities Limited |
|
Almondz Finanz Limited |
|
Sister Concern |
Any other transaction |
Receipt of Sale of Investment (AGICL Shares) |
1,808.73 |
Approved where applicable |
|
|
1,808.73 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Almondz Global Securities Limited |
|
Almondz Finanz Limited |
|
Sister Concern |
Any other transaction |
Advance Given |
0.88 |
Approved where applicable |
|
|
0.88 |
0.00 |
0.88 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Almondz Global Securities Limited |
|
Almondz Finanz Limited |
|
Sister Concern |
Any other transaction |
Repayment of Advances Given |
0.00 |
Approved where applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Almondz Global Securities Limited |
|
Almondz Finanz Limited |
|
Sister Concern |
Any other transaction |
Interest Recd on loan |
17.13 |
Approved where applicable |
|
|
17.13 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Almondz Global Securities Limited |
|
Skiffle Advisory Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Advance Given |
0.06 |
Approved where applicable |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Almondz Global Securities Limited |
|
Skiffle Advisory Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advances Given |
0.06 |
Approved where applicable |
|
|
0.06 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Almondz Global Securities Limited |
|
North Square Projects Private Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Advances Given |
0.05 |
Approved where applicable |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Almondz Global Securities Limited |
|
North Square Projects Private Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advance Given |
0.05 |
Approved where applicable |
|
|
0.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Sale of Securities |
83.51 |
Approved where applicable |
|
|
83.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Purchase of Securities |
1,500.11 |
Approved where applicable |
|
|
1,500.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Professional Charges Received |
15.00 |
Approved where applicable |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Professional Charges Recd |
15.00 |
Approved where applicable |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Advances Given / Received |
59.49 |
Approved where applicable |
|
|
59.49 |
0.00 |
(2.74) |
|
|
|
|
|
|
|
|
|
|
| 16 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advances given |
62.24 |
Approved where applicable |
|
|
62.24 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Brokerage |
0.15 |
Approved where applicable |
|
|
0.15 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Almondz Global Securities Limited |
|
Almondz Financial Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Depository Charges |
0.08 |
Approved where applicable |
|
|
0.08 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Almondz Global Securities Limited |
|
Almondz Global-Infra Consultant Limited |
|
Subsidiary |
Any other transaction |
Loan Given |
1,491.40 |
Approved where applicable |
|
|
1,491.40 |
0.00 |
687.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
Working Capital |
|
| 20 |
Almondz Global Securities Limited |
|
Almondz Global-Infra Consultant Limited |
|
Subsidiary |
Any other transaction |
Loan Given Received |
804.40 |
Approved where applicable |
|
|
804.40 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
Working Capital |
|
| 21 |
Almondz Global Securities Limited |
|
Almondz Global-Infra Consultant Limited |
|
Subsidiary |
Any other transaction |
Interest Recd on loan |
21.57 |
Approved where applicable |
|
|
21.57 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Almondz Global Securities Limited |
|
Almondz Global-Infra Consultant Limited |
|
Subsidiary |
Any other transaction |
Advances Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Almondz Global Securities Limited |
|
Almondz Global-Infra Consultant Limited |
|
Subsidiary |
Any other transaction |
Repayment of Advances given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Almondz Global Securities Limited |
|
Almondz Commodities Private Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Advances Given |
0.02 |
Approved where applicable |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Almondz Global Securities Limited |
|
Almondz Commodities Private Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advances given |
0.02 |
Approved where applicable |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Brokerage Recd |
0.32 |
Approved where applicable |
|
|
0.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Depository Charges Recd |
0.02 |
Approved where applicable |
|
|
0.02 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Share Capital held by ACMS |
2,500.00 |
Approved where applicable |
|
|
2,500.00 |
4,410.39 |
6,910.39 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Interest Expense |
54.66 |
Approved where applicable |
|
|
54.66 |
0.00 |
54.66 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Repayment of Interest Paid |
0.00 |
Approved where applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Loan Given |
462.00 |
Approved where applicable |
|
|
462.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
working capital |
|
| 32 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Loan Given Received |
462.00 |
Approved where applicable |
|
|
462.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
working capital |
|
| 33 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Interest Recd on loan |
1.68 |
Approved where applicable |
|
|
1.68 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Advance Given |
5.33 |
Approved where applicable |
|
|
5.33 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Loan Received |
0.00 |
Approved where applicable |
|
|
0.00 |
2,500.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Almondz Global Securities Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Repayment of Loan Received |
2,500.00 |
Approved where applicable |
|
|
2,500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Almondz Global Securities Limited |
|
Almondz Broking Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Advances Given |
0.03 |
Approved where applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Almondz Global Securities Limited |
|
Almondz Broking Services Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advance Given |
0.03 |
Approved where applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Almondz Global Securities Limited |
|
Almondz Insolvency Resolutions Services Pvt Ltd |
|
Whollyowned Subsidiary |
Any other transaction |
Preference & Equity Capital held by AGSL |
0.00 |
Approved where applicable |
|
|
0.00 |
123.97 |
123.97 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Almondz Global Securities Limited |
|
Almondz Insolvency Resolutions Services Pvt Ltd |
|
Whollyowned Subsidiary |
Any other transaction |
Advance Given |
2.04 |
Approved where applicable |
|
|
2.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Almondz Global Securities Limited |
|
Almondz Insolvency Resolutions Services Pvt Ltd |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advance Given |
2.04 |
Approved where applicable |
|
|
2.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Advance Given |
2.16 |
Approved where applicable |
|
|
2.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Advance Given |
2.16 |
Approved where applicable |
|
|
2.16 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Loan Given |
8.00 |
Approved where applicable |
|
|
8.00 |
11.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
Working Capital |
|
| 45 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Loan Given |
19.00 |
Approved where applicable |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Interest Received on Loan |
0.07 |
Approved where applicable |
|
|
0.07 |
0.00 |
0.07 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Repayment of Interest Receivable |
0.00 |
Approved where applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Sale of service support charges |
84.00 |
Approved where applicable |
|
|
84.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Almondz Global Securities Limited |
|
Almondz-Wealth Limited |
|
Whollyowned Subsidiary |
Any other transaction |
Receipt of service support charges |
84.00 |
Approved where applicable |
|
|
84.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Almondz Global Securities Limited |
|
Innovative Money Matters Pvt Ltd |
|
Promoter Group Company |
Any other transaction |
Brokerage Recd |
10.20 |
Approved where applicable |
|
|
10.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Almondz Global Securities Limited |
|
Innovative Money Matters Pvt Ltd |
|
Promoter Group Company |
Any other transaction |
Depository Charges Recd |
0.29 |
Approved where applicable |
|
|
0.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Almondz Global Securities Limited |
|
Innovative Money Matters Pvt Ltd |
|
Promoter Group Company |
Any other transaction |
Receipt of sale of securities |
1,187.05 |
Approved where applicable |
|
|
1,187.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Almondz Global Securities Limited |
|
Gurpreen N S Sobti |
|
Relative of Key Managerial Person |
Any other transaction |
Rent Paid |
18.00 |
Approved where applicable |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Almondz Global Securities Limited |
|
Navjeet Singh Sobti |
|
Key Managerial Person |
Any other transaction |
Managerial Remuneration |
52.14 |
Approved where applicable |
|
|
52.14 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Almondz Global Securities Limited |
|
Navjeet Singh Sobti |
|
Key Managerial Person |
Any other transaction |
Brokerage Recd on Trading of shares |
0.11 |
Approved where applicable |
|
|
0.11 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Almondz Global Securities Limited |
|
Navjeet Singh Sobti |
|
Key Managerial Person |
Any other transaction |
Depository Charges Recd |
0.00 |
Approved where applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Almondz Global Securities Limited |
|
Manoj Kumar Arora |
|
Key Managerial Person |
Any other transaction |
Managerial Remuneration |
32.43 |
Approved where applicable |
|
|
32.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Almondz Global Securities Limited |
|
Ajay Pratap |
|
Key Managerial Person |
Any other transaction |
Salary |
24.32 |
Approved where applicable |
|
|
24.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Almondz Global Securities Limited |
|
Rajeev Kumar |
|
Key Managerial Person |
Any other transaction |
Salary |
10.50 |
Approved where applicable |
|
|
10.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Almondz Global Securities Limited |
|
Rajeev Kumar |
|
Key Managerial Person |
Any other transaction |
Esop Perquisites |
7.78 |
Approved where applicable |
|
|
7.78 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Almondz Global Securities Limited |
|
Neelu Jain |
|
Director |
Any other transaction |
Director Sitting Fee |
2.20 |
Approved where applicable |
|
|
2.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Almondz Global Securities Limited |
|
Satish Chand Sinha |
|
Director |
Any other transaction |
Director Sitting Fee |
1.00 |
Approved where applicable |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Almondz Global Securities Limited |
|
Raj Kumar Khanna |
|
Director |
Any other transaction |
Director Sitting Fee |
2.20 |
Approved where applicable |
|
|
2.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Almondz Global Securities Limited |
|
Surinder Singh Kohli |
|
Director |
Any other transaction |
Director Sitting Fee |
1.70 |
Approved where applicable |
|
|
1.70 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Almondz Finanz Limited |
|
Satish Chandra Sinha |
|
Director |
Any other transaction |
Director Sitting Fee |
0.38 |
Approved where applicable |
|
|
0.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Almondz Finanz Limited |
|
Raj Kumar Khanna |
|
Director |
Any other transaction |
Director Sitting Fee |
0.38 |
Approved where applicable |
|
|
0.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Almondz Finanz Limited |
|
Priya Tomar |
|
Key Managerial Person |
Any other transaction |
Managerial Remuneration |
17.04 |
Approved where applicable |
|
|
17.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Almondz Finanz Limited |
|
Almondz Global-Infra Consultant Limited |
|
sister concern |
Any other transaction |
Interst Received on Loan Given |
0.00 |
Approved where applicable |
|
|
0.00 |
9.43 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Almondz Finanz Limited |
|
Almondz Global-Infra Consultant Limited |
|
sister concern |
Any other transaction |
Interest Receivable on Loan Given |
9.43 |
Approved where applicable |
|
|
9.43 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Almondz Finanz Limited |
|
Almondz Global-Infra Consultant Limited |
|
sister concern |
Any other transaction |
Loan Taken |
1,614.00 |
Approved where applicable |
|
|
1,614.00 |
165.00 |
159.59 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
Working Capital |
|
| 71 |
Almondz Finanz Limited |
|
Almondz Global-Infra Consultant Limited |
|
sister concern |
Any other transaction |
Repayment of Loan Taken |
1,619.41 |
Approved where applicable |
|
|
1,619.41 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Almondz Finanz Limited |
|
Almondz Global-Infra Consultant Limited |
|
sister concern |
Any other transaction |
Interest paid on Loan Taken |
29.73 |
Approved where applicable |
|
|
29.73 |
0.04 |
29.77 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Almondz Finanz Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
sister concern |
Any other transaction |
Loan Given |
40.00 |
Approved where applicable |
|
|
40.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
10.0 |
1 years |
Unsecured |
working capital |
|
| 74 |
Almondz Finanz Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
sister concern |
Any other transaction |
Interst Received on Loan Given |
7.75 |
Approved where applicable |
|
|
7.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Almondz Global-Infra Consultant Limited |
|
Sudhakar Singh |
|
Wholetime Director |
Any other transaction |
Managerial Remuneration |
28.35 |
Approved where applicable |
|
|
28.35 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Almondz Global-Infra Consultant Limited |
|
Sanjeev Jain |
|
CFO |
Any other transaction |
Managerial Remuneration |
12.00 |
Approved where applicable |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Almondz Global-Infra Consultant Limited |
|
Sanjeev Jain |
|
CFO |
Any other transaction |
ESOP Perquisites |
8.97 |
Approved where applicable |
|
|
8.97 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Almondz Global-Infra Consultant Limited |
|
Sankha Dasgupta |
|
Wholetime Director |
Any other transaction |
Managerial Remuneration |
28.69 |
Approved where applicable |
|
|
28.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Almondz Global-Infra Consultant Limited |
|
Sanjeev Ahlawat |
|
Wholetime Director |
Any other transaction |
Managerial Remuneration |
26.29 |
Approved where applicable |
|
|
26.29 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Almondz Global-Infra Consultant Limited |
|
Sushmita Jaiswal |
|
Company Secretary |
Any other transaction |
Managerial Remuneration |
1.51 |
Approved where applicable |
|
|
1.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Almondz Global-Infra Consultant Limited |
|
Ajaya Behari Lal Srivastava |
|
Director |
Any other transaction |
Legal & Professional Fee |
24.40 |
Approved where applicable |
|
|
24.40 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Almondz Global-Infra Consultant Limited |
|
Ajaya Behari Lal Srivastava |
|
Director |
Any other transaction |
Director Sitting Fee |
1.20 |
Approved where applicable |
|
|
1.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Almondz Global-Infra Consultant Limited |
|
Ajaya Behari Lal Srivastava |
|
Director |
Any other transaction |
Reimbursement of Expenses |
1.26 |
Approved where applicable |
|
|
1.26 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Almondz Global-Infra Consultant Limited |
|
Vijaya Prakash Agarwal |
|
Director |
Any other transaction |
Director Sitting Fee |
1.80 |
Approved where applicable |
|
|
1.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Almondz Global-Infra Consultant Limited |
|
Satish Chandra Sinha |
|
Director |
Any other transaction |
Director Sitting Fee |
1.80 |
Approved where applicable |
|
|
1.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Almondz Global-Infra Consultant Limited |
|
Shabad Singh Sobti |
|
Wholetime Director |
Any other transaction |
Managerial Remuneration |
18.00 |
Approved where applicable |
|
|
18.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Almondz Global-Infra Consultant Limited |
|
Vartika Srivastava |
|
Relative of Director |
Any other transaction |
Managerial Remuneration |
7.20 |
Approved where applicable |
|
|
7.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Avonmore Capital & Management Services Limited |
|
Govind Prasad Agrawal |
|
Director |
Any other transaction |
Director Sitting Fee |
1.51 |
Approved where applicable |
|
|
1.51 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Avonmore Capital & Management Services Limited |
|
Ashu Gupta |
|
Director |
Any other transaction |
Director Sitting Fee |
1.25 |
Approved where applicable |
|
|
1.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Avonmore Capital & Management Services Limited |
|
Neelu Jain |
|
Director |
Any other transaction |
Director Sitting Fee |
1.54 |
Approved where applicable |
|
|
1.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Avonmore Capital & Management Services Limited |
|
Raj Kumar Khanna |
|
Director |
Any other transaction |
Director Sitting Fee |
1.25 |
Approved where applicable |
|
|
1.25 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Avonmore Capital & Management Services Limited |
|
Satish Chandra Sinha |
|
Director |
Any other transaction |
Director Sitting Fee |
1.54 |
Approved where applicable |
|
|
1.54 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Avonmore Capital & Management Services Limited |
|
Ashok Kumar Gupta |
|
Managing Director |
Any other transaction |
Managerial Remuneration |
20.52 |
Approved where applicable |
|
|
20.52 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Avonmore Capital & Management Services Limited |
|
Shakti Singh |
|
CFO |
Any other transaction |
Salary |
5.62 |
Approved where applicable |
|
|
5.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Avonmore Capital & Management Services Limited |
|
Shakti Singh |
|
CFO |
Any other transaction |
ESOP Perquistes |
1.86 |
Approved where applicable |
|
|
1.86 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Avonmore Capital & Management Services Limited |
|
Sonal |
|
Company Secretary |
Any other transaction |
Salary |
5.62 |
Approved where applicable |
|
|
5.62 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Avonmore Capital & Management Services Limited |
|
Apricot Infosoft Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Advance Given |
0.03 |
Approved where applicable |
|
|
0.03 |
1.41 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Avonmore Capital & Management Services Limited |
|
Apricot Infosoft Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Advances Given |
1.44 |
Approved where applicable |
|
|
1.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Avonmore Capital & Management Services Limited |
|
Apricot Infosoft Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Loan Taken |
145.00 |
Approved where applicable |
|
|
145.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
Working Capital |
|
| 100 |
Avonmore Capital & Management Services Limited |
|
Apricot Infosoft Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Loan Taken |
145.00 |
Approved where applicable |
|
|
145.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Avonmore Capital & Management Services Limited |
|
Apricot Infosoft Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest paid on Loan Taken |
35.04 |
Approved where applicable |
|
|
35.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Avonmore Capital & Management Services Limited |
|
Red Solutions Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Advance Given |
0.04 |
Approved where applicable |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Avonmore Capital & Management Services Limited |
|
Red Solutions Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Advance Given |
0.04 |
Approved where applicable |
|
|
0.04 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Avonmore Capital & Management Services Limited |
|
Red Solutions Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Loan Taken |
425.00 |
Approved where applicable |
|
|
425.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
working Capital |
|
| 105 |
Avonmore Capital & Management Services Limited |
|
Red Solutions Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Loan Taken |
425.00 |
Approved where applicable |
|
|
425.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Avonmore Capital & Management Services Limited |
|
Red Solutions Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest paid on Loan Taken |
9.66 |
Approved where applicable |
|
|
9.66 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Avonmore Capital & Management Services Limited |
|
Glow Apparels Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Advance Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Avonmore Capital & Management Services Limited |
|
Glow Apparels Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Advance Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Advance Given |
4.32 |
Approved where applicable |
|
|
4.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Advances Given |
4.32 |
Approved where applicable |
|
|
4.32 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Loan Taken |
448.00 |
Approved where applicable |
|
|
448.00 |
7,871.96 |
8,246.21 |
|
|
|
|
Loan |
6.500 |
5 Years |
Unsecured |
Working Capital |
|
| 112 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Loan Taken |
73.75 |
Approved where applicable |
|
|
73.75 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Investment in Shares |
0.00 |
Approved where applicable |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest on Loan taken |
266.26 |
Approved where applicable |
|
|
266.26 |
469.57 |
266.26 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Avonmore Capital & Management Services Limited |
|
Anemone Holdings Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest Payable on Loan Taken |
469.57 |
Approved where applicable |
|
|
469.57 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Avonmore Capital & Management Services Limited |
|
Acrokx Reality Pvt Ltd |
|
Whollyowned subsidiary |
Any other transaction |
Advance Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Avonmore Capital & Management Services Limited |
|
Acrokx Reality Pvt Ltd |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Advances Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Avonmore Capital & Management Services Limited |
|
Acrokx Reality Pvt Ltd |
|
Whollyowned subsidiary |
Any other transaction |
Loan Given |
0.50 |
Approved where applicable |
|
|
0.50 |
8.00 |
8.50 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
working Capital |
|
| 119 |
Avonmore Capital & Management Services Limited |
|
Acrokx Reality Pvt Ltd |
|
Whollyowned subsidiary |
Any other transaction |
Interest Recd on Loan Given |
0.29 |
Approved where applicable |
|
|
0.29 |
0.50 |
0.29 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Avonmore Capital & Management Services Limited |
|
Acrokx Reality Pvt Ltd |
|
Whollyowned subsidiary |
Any other transaction |
Interest Receivable on Loa Given |
0.50 |
Approved where applicable |
|
|
0.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Avonmore Capital & Management Services Limited |
|
Avonmore Developers Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Advance Given |
0.03 |
Approved where applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Avonmore Capital & Management Services Limited |
|
Avonmore Developers Private Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Advance Given |
0.03 |
Approved where applicable |
|
|
0.03 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Loan Taken |
884.50 |
Approved where applicable |
|
|
884.50 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
Working Capital |
|
| 124 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Loan Taken |
884.50 |
Approved where applicable |
|
|
884.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Loan Given |
649.00 |
Approved where applicable |
|
|
649.00 |
309.00 |
225.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
working Capital |
|
| 126 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Loan Given |
733.00 |
Approved where applicable |
|
|
733.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest Recd on Loan Given |
4.27 |
Approved where applicable |
|
|
4.27 |
2.09 |
4.27 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Repayment of Interest on Loan taken |
0.76 |
Approved where applicable |
|
|
0.76 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest Paid on Loan Taken |
3.99 |
Approved where applicable |
|
|
3.99 |
1.51 |
4.73 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Avonmore Capital & Management Services Limited |
|
Almondz Finanz Limited |
|
Whollyowned subsidiary |
Any other transaction |
Interest Receivable on Loan Given |
2.09 |
Approved where applicable |
|
|
2.09 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Avonmore Capital & Management Services Limited |
|
Almondz Global-Infra Consutlants Limited |
|
step down subsidiary |
Any other transaction |
Purchase of Investment |
0.00 |
Approved where applicable |
|
|
0.00 |
1,500.00 |
1,500.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Avonmore Capital & Management Services Limited |
|
Almondz Global-Infra Consutlants Limited |
|
step down subsidiary |
Any other transaction |
Loan Given |
642.44 |
Approved where applicable |
|
|
642.44 |
0.00 |
190.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
working Capital |
|
| 133 |
Avonmore Capital & Management Services Limited |
|
Almondz Global-Infra Consutlants Limited |
|
step down subsidiary |
Any other transaction |
Repayment of Loan Given |
452.44 |
Approved where applicable |
|
|
452.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Avonmore Capital & Management Services Limited |
|
Almondz Global-Infra Consutlants Limited |
|
step down subsidiary |
Any other transaction |
Interest Received on Loan Given |
1.38 |
Approved where applicable |
|
|
1.38 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Avonmore Capital & Management Services Limited |
|
Almondz Global-Infra Consutlants Limited |
|
step down subsidiary |
Any other transaction |
Interest Payble on Loan Taken |
0.00 |
Approved where applicable |
|
|
0.00 |
35.45 |
0.01 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Avonmore Capital & Management Services Limited |
|
Almondz Global-Infra Consutlants Limited |
|
step down subsidiary |
Any other transaction |
Interest Receivable on Loan Given |
35.44 |
Approved where applicable |
|
|
35.44 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Avonmore Capital & Management Services Limited |
|
North Square Projects Private Limited |
|
step down subsidiary |
Any other transaction |
Loan Given |
0.00 |
Approved where applicable |
|
|
0.00 |
18.50 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
working Capital |
|
| 138 |
Avonmore Capital & Management Services Limited |
|
North Square Projects Private Limited |
|
step down subsidiary |
Any other transaction |
Repayment of Loan Given |
18.50 |
Approved where applicable |
|
|
18.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Avonmore Capital & Management Services Limited |
|
North Square Projects Private Limited |
|
step down subsidiary |
Any other transaction |
Interest Received on Loan |
0.40 |
Approved where applicable |
|
|
0.40 |
0.86 |
0.40 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Avonmore Capital & Management Services Limited |
|
North Square Projects Private Limited |
|
step down subsidiary |
Any other transaction |
Repayment of Interest on Loan Given |
0.85 |
Approved where applicable |
|
|
0.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Avonmore Capital & Management Services Limited |
|
North Square Projects Private Limited |
|
step down subsidiary |
Any other transaction |
Advance Given |
0.88 |
Approved where applicable |
|
|
0.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Avonmore Capital & Management Services Limited |
|
North Square Projects Private Limited |
|
step down subsidiary |
Any other transaction |
Repayment of Advance Given |
0.88 |
Approved where applicable |
|
|
0.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Loan Given |
42.50 |
Approved where applicable |
|
|
42.50 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
Working Capital |
|
| 144 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Repayment of Loan Given |
0.00 |
Approved where applicable |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Interest Received on Loan |
0.69 |
Approved where applicable |
|
|
0.69 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Repayment of Interest on Loan Given |
0.85 |
Approved where applicable |
|
|
0.85 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Advance Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Repayment of Advance Given |
0.01 |
Approved where applicable |
|
|
0.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Avonmore Capital & Management Services Limited |
|
Excelling Geo Engineering & Consultant Pvt Ltd |
|
whollyowned subsidiary |
Any other transaction |
Investment |
100.00 |
Approved where applicable |
|
|
100.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
North Square Projects Pvt Ltd |
|
Shruti Aggarwal |
|
Company Secretary |
Any other transaction |
Managerial Remuneration |
0.60 |
Approved where applicable |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Almondz Financial Services Limited |
|
Sanjay Dewan |
|
wholetime Director |
Any other transaction |
Managerial Remuneration |
58.36 |
Approved where applicable |
|
|
58.36 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Almondz Financial Services Limited |
|
Sonali Rathi |
|
Company Secretary |
Any other transaction |
Managerial Remuneration |
10.01 |
Approved where applicable |
|
|
10.01 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Red Solutions Private Limited |
|
Monica Malik |
|
Company Secretary |
Any other transaction |
Managerial Remuneration |
0.60 |
Approved where applicable |
|
|
0.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Red Solutions Private Limited |
|
Anemone Holdings Private Limited |
|
Sister Concern |
Any other transaction |
Preference Capital held by AHPL |
0.00 |
Approved where applicable |
|
|
0.00 |
1,050.00 |
1,050.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Red Solutions Private Limited |
|
Anemone Holdings Private Limited |
|
Sister Concern |
Any other transaction |
Laon Taken |
433.50 |
Approved where applicable |
|
|
433.50 |
402.00 |
430.50 |
|
|
|
|
Loan |
6.500 |
3 years |
Unsecured |
working Capital |
|
| 156 |
Red Solutions Private Limited |
|
Anemone Holdings Private Limited |
|
Sister Concern |
Any other transaction |
Repayment of Loan Taken |
405.00 |
Approved where applicable |
|
|
405.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Red Solutions Private Limited |
|
Anemone Holdings Private Limited |
|
Sister Concern |
Any other transaction |
Interest Paid On Loan Teken |
3.81 |
Approved where applicable |
|
|
3.81 |
12.05 |
3.81 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Red Solutions Private Limited |
|
Anemone Holdings Private Limited |
|
Sister Concern |
Any other transaction |
Repayment of Interest on Loan Taken |
12.05 |
Approved where applicable |
|
|
12.05 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Red Solutions Private Limited |
|
Apricot infosoft Pvt Ltd |
|
Sister Concern |
Any other transaction |
Laon Taken |
145.00 |
Approved where applicable |
|
|
145.00 |
130.50 |
275.50 |
|
|
|
|
Loan |
7.00 |
3 Years |
Unsecured |
working Capital |
|
| 160 |
Red Solutions Private Limited |
|
Apricot infosoft Pvt Ltd |
|
Sister Concern |
Any other transaction |
Repayment of Loan Taken |
130.50 |
Approved where applicable |
|
|
130.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Red Solutions Private Limited |
|
Apricot infosoft Pvt Ltd |
|
Sister Concern |
Any other transaction |
Interest Paid On Loan Teken |
1.46 |
Approved where applicable |
|
|
1.46 |
8.21 |
(6.21) |
|
|
|
|
|
|
|
|
|
|
| 162 |
Red Solutions Private Limited |
|
Apricot infosoft Pvt Ltd |
|
Sister Concern |
Any other transaction |
Repayment of Interest on Loan Taken |
15.88 |
Approved where applicable |
|
|
15.88 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Red Solutions Private Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Laon Given |
425.00 |
Approved where applicable |
|
|
425.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
7.00 |
3 years |
Unsecured |
working Capital |
|
| 164 |
Red Solutions Private Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Repayment of Loan Given |
425.00 |
Approved where applicable |
|
|
425.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Red Solutions Private Limited |
|
Avonmore Capital & Management Services Limited |
|
Holding Company |
Any other transaction |
Interest Paid On Loan Given |
9.66 |
Approved where applicable |
|
|
9.66 |
0.00 |
9.66 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Almondz-Wealth Limited |
|
Manoj Kumar Arora |
|
Director |
Any other transaction |
Managerial Remuneration |
16.23 |
Approved where applicable |
|
|
16.23 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
28,407.13 |
|
|