| 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 |
Nuvama Investment Advisors LLC |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
4900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Nuvama Investment Advisors LLC |
|
Nuvama Clearing Services Limited |
|
Fellow subsidiary |
Any other transaction |
Referral fees income received from |
0 |
NA |
|
|
15400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Nuvama Investment Advisors LLC |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
2600000 |
2200000 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Nuvama Investment Advisors LLC |
|
Nuvama Clearing Services Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
8700000 |
6200000 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Loan given to |
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
2085000000 |
0 |
0 |
Issuance of debt |
|
0.1015 |
1 to 4 Years |
Loan |
0.1155 |
1 Year |
Unsecured |
General Corporate purpose |
|
| 6 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Loan repaid by |
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
2085000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Purchase of Securities |
15000000000 |
NA |
|
|
8431800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Sale of Securities |
15000000000 |
NA |
|
|
6431600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin placed with |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
468100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin withdrawn |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
463700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest received on debt instruments from |
0 |
NA |
|
|
4000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Shared premises cost |
50000000 |
NA |
|
|
18200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Commission and brokerage paid to |
450000000 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Nuvama Wealth Finance Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding company |
Any other transaction |
Loan given to |
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
65000000 |
0 |
0 |
Issuance of debt |
|
0.1015 |
1 to 4 Years |
Loan |
0.1155 |
1 Year |
Unsecured |
General Corporate purpose |
|
| 15 |
Nuvama Wealth Finance Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding company |
Any other transaction |
Loan repaid by |
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
65000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Nuvama Wealth Finance Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding company |
Interest received |
|
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Nuvama Wealth Finance Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding company |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Loan given to |
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
4550000000 |
0 |
0 |
Issuance of debt |
|
0.1015 |
1 to 4 Years |
Loan |
0.1155 |
1 Year |
Unsecured |
General Corporate purpose |
|
| 19 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Loan repaid by |
0 |
Maximum outstanding loan should not exceed Rs. 350 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
4550000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Margin placed with |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
27800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Margin withdrawn |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
50300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Corporate cost allocation paid |
100000000 |
NA |
|
|
34000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Shared premises cost |
100000000 |
NA |
|
|
24900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
ESOP / ESAR expenses paid to |
50000000 |
NA |
|
|
8700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements paid to |
100000000 |
NA |
|
|
3300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Commission and brokerage paid to |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Dividend paid |
|
0 |
NA |
|
|
160400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin placed with |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
15988600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin withdrawn |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
16061000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest received on Margin |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Shared premises cost |
50000000 |
NA |
|
|
3800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Clearing charges paid to |
50000000 |
NA |
|
|
3800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Nuvama Wealth Finance Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Other Fees Paid |
250000000 |
NA |
|
|
50500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Nuvama Wealth Finance Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Nuvama Wealth Finance Limited |
|
Tushar Agrawal |
|
Key Managerial Personnel |
Any other transaction |
Loan Given to |
0 |
Maximum outstanding loan should not exceed Rs. 100 crores per KMP at any time during the year, subject to single borrower limit (SBL) and Group borrower limit (GBL) as per RBI regulations and applicable provisions of Companies Act. Interest income in line with prevailing market rates. |
|
|
34900000 |
0 |
0 |
Issuance of debt |
|
0.1015 |
1 to 4 Years |
Loan |
0.1155 |
1 Year |
Secured |
Creation or enhancement of immovable assets |
|
| 38 |
Nuvama Wealth Finance Limited |
|
Tushar Agrawal |
|
Key Managerial Personnel |
Any other transaction |
Loan repaid by |
0 |
Maximum outstanding loan should not exceed Rs. 100 crores per KMP at any time during the year, subject to single borrower limit (SBL) and Group borrower limit (GBL) as per RBI regulations and applicable provisions of Companies Act. Interest income in line with prevailing market rates. |
|
|
16200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Nuvama Wealth Finance Limited |
|
Tushar Agrawal |
|
Key Managerial Personnel |
Interest received |
|
0 |
Maximum outstanding loan should not exceed Rs. 100 crores per KMP at any time during the year, subject to single borrower limit (SBL) and Group borrower limit (GBL) as per RBI regulations and applicable provisions of Companies Act. Interest income in line with prevailing market rates. |
|
|
1400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Nuvama Wealth Finance Limited |
|
Birendra Kumar |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Nuvama Wealth Finance Limited |
|
Ramesh Abhishek |
|
Non-executive Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Nuvama Wealth Finance Limited |
|
Kamlesh Shivji Vikamsey |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Nuvama Wealth Finance Limited |
|
Sankarson Banerjee |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
3900000 |
3800000 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Debt securities held by |
0 |
NA |
|
|
0 |
32000000 |
28900000 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Securities held for trading |
0 |
Maximum outstanding Investment and exposure in Group company securities balances should not exceed Rs. 400 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. |
|
|
0 |
91900000 |
89400000 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Accrued interest income on debentures of |
0 |
Maximum outstanding Investment and exposure in Group company securities balances should not exceed Rs. 400 crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. |
|
|
0 |
500000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
200000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Receivable on Group Loans |
0 |
Maximum outstanding loan should not exceed Rs. 350 Crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin Placed with Brokers |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
0 |
50900000 |
36300000 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Nuvama Wealth Finance Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
300000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
16300000 |
25900000 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
1300000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Margin Placed with Brokers |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
0 |
22500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
1200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3000000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin Payable to Brokers |
0 |
As per the requirement of exchanges for the trade positions to be taken by the company. Interest income on margin placed at rates as per market practice on arm's length basis. Maximum outstanding cash margin balance should not exceed Rs. 2,000 crores at any time during the year. |
|
|
0 |
2000000 |
74800000 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Nuvama Wealth Finance Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest Receivable on Group Loans |
0 |
Maximum outstanding loan should not exceed Rs. 350 Crores per entity at any time during the year subject to CRAR requirements and applicable provisions of Companies Act. Interest income on loan given at rates basis borrowing cost of the company plus markup, In line with prevailing market prices. |
|
|
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Nuvama Wealth Finance Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
8700000 |
9500000 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Nuvama Wealth Finance Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Nuvama Wealth Finance Limited |
|
Tushar Agrawal |
|
Key Managerial Personnel |
Any other transaction |
Loan outstanding |
0 |
Maximum outstanding loan should not exceed Rs. 100 crores per KMP at any time during the year, subject to single borrower limit (SBL) and Group borrower limit (GBL) as per RBI regulations and applicable provisions of Companies Act. Interest income in line with prevailing market rates. |
|
|
0 |
19900000 |
38600000 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Nuvama Wealth Finance Limited |
|
Tushar Agrawal |
|
Key Managerial Personnel |
Any other transaction |
Debt securities held by |
0 |
NA |
|
|
0 |
2100000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Nuvama Wealth Finance Limited |
|
Pravin Vrindavandas Agrawal |
|
Relative of Key Managerial Personnel |
Any other transaction |
Debt securities held by |
0 |
NA |
|
|
0 |
0 |
1100000 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Nuvama Wealth Finance Limited |
|
Sarita Pravin Agrawal |
|
Relative of Key Managerial Personnel |
Any other transaction |
Debt securities held by |
0 |
NA |
|
|
0 |
3200000 |
3200000 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Nuvama Wealth Finance Limited |
|
Ramya Aswin |
|
Relative of Director of Parent Company |
Any other transaction |
Debt securities held by |
0 |
NA |
|
|
0 |
4000000 |
4000000 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Corporate Guarantee availed |
3000000000 |
NA |
|
|
0 |
400000000 |
1132000000 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Nuvama Wealth Finance Limited |
|
Ramesh Abhishek |
|
Non-executive Director |
Any other transaction |
Commission to Non-Executive Directors |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
2500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Nuvama Wealth Finance Limited |
|
Sankarson Banerjee |
|
Independent Director |
Any other transaction |
Commission to Non-Executive Directors |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
2500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Nuvama Wealth Finance Limited |
|
Ramesh Abhishek |
|
Non-executive Director |
Any other transaction |
Commission payable |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
0 |
0 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Nuvama Wealth Finance Limited |
|
Sankarson Banerjee |
|
Independent Director |
Any other transaction |
Commission payable |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable. |
|
|
0 |
0 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Nuvama Financial Services Inc |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
13400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Nuvama Financial Services Inc |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3600000 |
6900000 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Nuvama Financial Services (UK) Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
16100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Nuvama Financial Services (UK) Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
2300000 |
8400000 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Nuvama Financial Services (UK) Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
24200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Nuvama Financial Services (UK) Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3500000 |
12600000 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Nuvama Financial Services (UK) Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
ESOP / ESAR expenses paid to |
0 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Nuvama Financial Services (UK) Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Nuvama Investment Advisors (Hongkong) Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
16500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Nuvama Investment Advisors (Hongkong) Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
2600000 |
3600000 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Nuvama Investment Advisors (Hongkong) Private Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
24800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Nuvama Investment Advisors (Hongkong) Private Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
11500000 |
5400000 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Nuvama Investment Advisors (Hongkong) Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements paid to |
0 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Nuvama Investment Advisors (Hongkong) Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
400000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
49800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
34500000 |
12500000 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
94200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
52400000 |
33200000 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
ESOP / ESAR expenses paid to |
0 |
NA |
|
|
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
600000 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Nuvama Investment Advisors Private Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements paid to |
0 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Nuvama Wealth Management (DIFC) Limited |
|
Nuvama Wealth Management Limited |
|
Holding company |
Any other transaction |
ESOP / ESAR expenses paid to |
0 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Nuvama Wealth Management (DIFC) Limited |
|
Nuvama Asset Management Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements received from |
0 |
NA |
|
|
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Nuvama Wealth Management (DIFC) Limited |
|
Nuvama Wealth Management Limited |
|
Holding company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
7600000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Nuvama Wealth Management (DIFC) Limited |
|
Nuvama Asset Management Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Nuvama Wealth Management (DIFC) Limited |
|
Vishwajitsingh Patil |
|
Key Managerial Personnel |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Nuvama Capital Services (IFSC) Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding company |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
7100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Nuvama Capital Services (IFSC) Limited |
|
Nuvama Wealth Management Limited |
|
Holding company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Nuvama Capital Services (IFSC) Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3100000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Nuvama Asset Management Limited |
|
Nuvama and Cushman & Wakefield Management Private Limited |
|
Joint Venture |
Any other transaction |
Cost reimbursements received from |
20000000 |
NA |
|
|
3700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Nuvama Asset Management Limited |
|
Nuvama and Cushman & Wakefield Management Private Limited |
|
Joint Venture |
Any other transaction |
Investments in equity shares |
0 |
NA |
|
|
0 |
62000000 |
62000000 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Nuvama Asset Management Limited |
|
Nuvama and Cushman & Wakefield Management Private Limited |
|
Joint Venture |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
700000 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Nuvama Asset Management Limited |
|
Nuvama Clearing Services Limited |
|
Fellow subsidiary |
Any other transaction |
Rent Paid |
25000000 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Nuvama Asset Management Limited |
|
Nuvama Clearing Services Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
400000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Fees & Commission Income received |
250000000 |
NA |
|
|
50500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements paid to |
20000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
7800000 |
9500000 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Nuvama Asset Management Limited |
|
PAG Invesment Advisors Pte. Ltd |
|
Fellow entity of the Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
97500000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Commission and brokerage paid to |
400000000 |
NA |
|
|
241500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Fees & Commission Income received |
200000000 |
NA |
|
|
27600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Rent Paid |
25000000 |
NA |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements paid to |
20000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
4500000 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Nuvama Asset Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
29200000 |
55100000 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
ESOP / ESAR expenses paid to |
0 |
AT actuals |
|
|
10000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Rent Paid |
50000000 |
NA |
|
|
16900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements paid to |
50000000 |
NA |
|
|
4400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
5900000 |
11300000 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
19900000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management (DIFC) Limited |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
1600000 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Nuvama Asset Management Limited |
|
Nuvama Wealth Management (DIFC) Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements paid to |
20000000 |
NA |
|
|
1600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Nuvama Clearing Services Limited |
|
Nuvama Asset Management Limited |
|
Fellow subsidiary |
Any other transaction |
Rent recovered |
30000000 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Nuvama Clearing Services Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding Company |
Any other transaction |
Fees & Commission Income received |
350000000 |
NA |
|
|
99300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Nuvama Clearing Services Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding Company |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Nuvama Clearing Services Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding Company |
Any other transaction |
Rent recovered |
30000000 |
NA |
|
|
1200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Nuvama Clearing Services Limited |
|
Nuvama Investment Advisors LLC |
|
Fellow subsidiary |
Any other transaction |
Referral Expenses paid to |
100000000 |
NA |
|
|
15400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Fees & Commission Income received |
250000000 |
NA |
|
|
7800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Rent recovered |
100000000 |
NA |
|
|
11400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Interest paid on margin |
1000000000 |
NA |
|
|
62900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Fees & Commission Income received |
50000000 |
NA |
|
|
3800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Rent recovered |
50000000 |
NA |
|
|
2200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements paid to |
50000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Interest paid on margin |
1000000000 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Fees & Commission Income received |
1100000000 |
NA |
|
|
444200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Rent recovered |
10000000 |
NA |
|
|
5300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements paid to |
100000000 |
NA |
|
|
33600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Corporate cost allocation paid |
100000000 |
NA |
|
|
25400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Shared premises Cost |
100000000 |
NA |
|
|
22100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Interest paid on margin |
1000000000 |
NA |
|
|
398700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Referral Expenses paid to |
200000000 |
NA |
|
|
18500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
ESOP / ESAR expenses paid to |
50000000 |
NA |
|
|
2600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Dividend paid |
|
0 |
NA |
|
|
1103100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Nuvama Clearing Services Limited |
|
Birendra Kumar |
|
Key managerial personnel |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Nuvama Clearing Services Limited |
|
Nuvama Asset Management Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
200000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Nuvama Clearing Services Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
1000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Nuvama Clearing Services Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
20800000 |
47500000 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Nuvama Clearing Services Limited |
|
Nuvama Custodial Services Limited |
|
Associate of holding company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
800000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Nuvama Clearing Services Limited |
|
Nuvama Investment Advisors LLC |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
8700000 |
6200000 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Accrued interest expenses on margin placed by |
0 |
NA |
|
|
0 |
259800000 |
10600000 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
10500000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
4000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Margin payable to clients |
0 |
NA |
|
|
0 |
26823400000 |
1127600000 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Accrued interest expenses on margin placed by |
0 |
NA |
|
|
0 |
400000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
3000000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3600000 |
74900000 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Accrued interest expenses on borrowing |
0 |
NA |
|
|
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Accrued interest expenses on margin placed by |
0 |
NA |
|
|
0 |
115900000 |
295900000 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
24900000 |
64100000 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
6100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
400000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Margin payable to clients |
0 |
NA |
|
|
0 |
9700200000 |
48001300000 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Corporate Guarantee availed |
30000000000 |
NA |
|
|
0 |
13250000000 |
15000000000 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for thentrade positions to be taken by clients for clearing purposes. |
|
|
128031900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for thentrade positions to be taken by clients for clearing purposes. |
|
|
153727700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for thentrade positions to be taken by clients for clearing purposes. |
|
|
15988600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow subsidiary |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for thentrade positions to be taken by clients for clearing purposes. |
|
|
16061000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for thentrade positions to be taken by clients for clearing purposes. |
|
|
1134842800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for thentrade positions to be taken by clients for clearing purposes. |
|
|
1096541800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Technology Cost recovered |
50000000 |
NA |
|
|
4800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Rent recovered |
50000000 |
NA |
|
|
16300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
10000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Fees & Commission Income received |
200000000 |
NA |
|
|
18500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Clearing charges paid to |
1000000000 |
NA |
|
|
439200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Infrastructure Service Charges paid |
1000000000 |
NA |
|
|
5000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Corporate Allocation received |
100000000 |
NA |
|
|
25400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Rent recovered |
100000000 |
NA |
|
|
17100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
18200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Technology Cost recovered |
100000000 |
NA |
|
|
16200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
2600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements paid to |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Rent Paid |
100000000 |
NA |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Dividend received |
|
0 |
NA |
|
|
1103100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Interest received on margin |
0 |
As per the requirement of exchanges for the trade positions to be taken by clients for clearing purposes. Interest income on margin placed at rates as per market practice on arm's length basis |
|
|
398700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Margin placed with |
0 |
As per the requirement of exchanges for the trade positions to be taken by clients for clearing purposes. Interest income on margin placed at rates as per market practice on arm's length basis |
|
|
1134842800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Margin withdrawn |
0 |
As per the requirement of exchanges for the trade positions to be taken by clients for clearing purposes. Interest income on margin placed at rates as per market practice on arm's length basis |
|
|
1096541800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services (UK) Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services (UK) Limited |
|
Subsidiary |
Any other transaction |
Chaperoning Fees paid |
100000000 |
NA |
|
|
16100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services Inc. |
|
Subsidiary |
Any other transaction |
Chaperoning Fees paid |
100000000 |
NA |
|
|
13400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors (Hong Kong) Private Limited |
|
Subsidiary |
Any other transaction |
Business Service Charge received |
100000000 |
NA |
|
|
800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors (Hong Kong) Private Limited |
|
Subsidiary |
Any other transaction |
Chaperoning Fees paid |
100000000 |
NA |
|
|
16500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Any other transaction |
Business Service Charge received |
100000000 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Any other transaction |
Chaperoning Fees paid |
200000000 |
NA |
|
|
49800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Sale of securities |
5000000000 |
NA |
|
|
142400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Corporate Allocation received |
150000000 |
NA |
|
|
45300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Rent recovered |
250000000 |
NA |
|
|
92700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements paid to |
300000000 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements received from |
300000000 |
NA |
|
|
11300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 205 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Technology Cost recovered |
300000000 |
NA |
|
|
138100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 206 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
150000000 |
NA |
|
|
65100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Dividend received |
|
0 |
NA |
|
|
430500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 208 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Rent paid |
100000000 |
NA |
|
|
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 209 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Commission and brokerage paid to |
100000000 |
NA |
|
|
1800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 210 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
3300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 211 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Technology Cost recovered |
100000000 |
NA |
|
|
20600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 212 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Rent recovered |
100000000 |
NA |
|
|
24200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 213 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Corporate Allocation received |
100000000 |
NA |
|
|
14100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 214 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Brokerage income received |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 215 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
8700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 216 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Cost reimbursements paid to |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 217 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Fees & Commission Income received |
100000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 218 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Dividend received |
|
0 |
NA |
|
|
160400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 219 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Loan repaid to |
0 |
Maximum outstanding borrowing should not exceed Rs. 350 Crore at any time during the year |
|
|
4550000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 220 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Loans taken from |
0 |
Maximum outstanding borrowing should not exceed Rs. 350 Crore at any time during the year |
|
|
4550000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 221 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Margin withdrawn |
0 |
On Actual Basis |
|
|
27800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 222 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Margin placed with |
0 |
On Actual Basis |
|
|
50300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 223 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Management (DIFC) Limited |
|
Subsidiary |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 224 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
3300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 225 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Technology Cost recovered |
50000000 |
NA |
|
|
16100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 226 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Rent recovered |
50000000 |
NA |
|
|
17700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 227 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Corporate Allocation received |
100000000 |
NA |
|
|
36500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 228 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
ESOP/ESAR cost recovered |
50000000 |
NA |
|
|
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 229 |
Nuvama Wealth Management Limited |
|
Nuvama and Cushman & Wakefield Management Private Limited |
|
Joint Venture of Subsidiary company |
Any other transaction |
Rent recovered |
10000000 |
NA |
|
|
2400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 230 |
Nuvama Wealth Management Limited |
|
Nuvama and Cushman & Wakefield Management Private Limited |
|
Joint Venture of Subsidiary company |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 231 |
Nuvama Wealth Management Limited |
|
Anisha Motwani |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 232 |
Nuvama Wealth Management Limited |
|
Birendra Kumar |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 233 |
Nuvama Wealth Management Limited |
|
Kamlesh Shivji Vikamsey |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 234 |
Nuvama Wealth Management Limited |
|
Sameer Kaji |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 235 |
Nuvama Wealth Management Limited |
|
Anisha Motwani |
|
Independent Director |
Any other transaction |
Commission to Non-Executive Directors |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 236 |
Nuvama Wealth Management Limited |
|
Birendra Kumar |
|
Independent Director |
Any other transaction |
Commission to Non-Executive Directors |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 237 |
Nuvama Wealth Management Limited |
|
Kamlesh Shivji Vikamsey |
|
Independent Director |
Any other transaction |
Commission to Non-Executive Directors |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 238 |
Nuvama Wealth Management Limited |
|
Sameer Kaji |
|
Independent Director |
Any other transaction |
Commission to Non-Executive Directors |
0 |
As per the provisions of the Companies Act, 2013 and limits approved bynNRC/Board/shareholders, wherever applicable |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 239 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
459600000 |
459600000 |
|
|
|
|
|
|
|
|
|
|
| 240 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
5900000 |
6000000 |
|
|
|
|
|
|
|
|
|
|
| 241 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 242 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
2700000 |
5300000 |
|
|
|
|
|
|
|
|
|
|
| 243 |
Nuvama Wealth Management Limited |
|
Nuvama Asset Management Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
22600000 |
600000 |
|
|
|
|
|
|
|
|
|
|
| 244 |
Nuvama Wealth Management Limited |
|
Nuvama Capital Services (IFSC) Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
205800000 |
205800000 |
|
|
|
|
|
|
|
|
|
|
| 245 |
Nuvama Wealth Management Limited |
|
Nuvama Capital Services (IFSC) Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 246 |
Nuvama Wealth Management Limited |
|
Nuvama Capital Services (IFSC) Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 247 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
714800000 |
714800000 |
|
|
|
|
|
|
|
|
|
|
| 248 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Margin placed |
0 |
NA |
|
|
0 |
9700200000 |
48001300000 |
|
|
|
|
|
|
|
|
|
|
| 249 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Accrued interest income on margin placed |
0 |
NA |
|
|
0 |
115900000 |
295900000 |
|
|
|
|
|
|
|
|
|
|
| 250 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
24900000 |
64100000 |
|
|
|
|
|
|
|
|
|
|
| 251 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
6100000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 252 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
400000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 253 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 254 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services (UK) Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
26300000 |
26300000 |
|
|
|
|
|
|
|
|
|
|
| 255 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services (UK) Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
2300000 |
8400000 |
|
|
|
|
|
|
|
|
|
|
| 256 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services (UK) Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 257 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services Inc. |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
79700000 |
79700000 |
|
|
|
|
|
|
|
|
|
|
| 258 |
Nuvama Wealth Management Limited |
|
Nuvama Financial Services Inc. |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
3600000 |
6900000 |
|
|
|
|
|
|
|
|
|
|
| 259 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors (Hong Kong) Private Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
119700000 |
119700000 |
|
|
|
|
|
|
|
|
|
|
| 260 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors (Hong Kong) Private Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
400000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 261 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors (Hong Kong) Private Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
2600000 |
3600000 |
|
|
|
|
|
|
|
|
|
|
| 262 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors LLC |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
41700000 |
41700000 |
|
|
|
|
|
|
|
|
|
|
| 263 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
115600000 |
115600000 |
|
|
|
|
|
|
|
|
|
|
| 264 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
200000 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 265 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
34500000 |
12500000 |
|
|
|
|
|
|
|
|
|
|
| 266 |
Nuvama Wealth Management Limited |
|
Nuvama Investment Advisors Private Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
300000 |
1300000 |
|
|
|
|
|
|
|
|
|
|
| 267 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
4658000000 |
4658000000 |
|
|
|
|
|
|
|
|
|
|
| 268 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
74100000 |
117300000 |
|
|
|
|
|
|
|
|
|
|
| 269 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
3200000 |
4500000 |
|
|
|
|
|
|
|
|
|
|
| 270 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
23600000 |
34900000 |
|
|
|
|
|
|
|
|
|
|
| 271 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
101900000 |
15900000 |
|
|
|
|
|
|
|
|
|
|
| 272 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
6351100000 |
6351100000 |
|
|
|
|
|
|
|
|
|
|
| 273 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
14900000 |
20900000 |
|
|
|
|
|
|
|
|
|
|
| 274 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
22600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 275 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
1400000 |
4900000 |
|
|
|
|
|
|
|
|
|
|
| 276 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
1200000 |
1000000 |
|
|
|
|
|
|
|
|
|
|
| 277 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Management (DIFC) Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
83800000 |
83800000 |
|
|
|
|
|
|
|
|
|
|
| 278 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Management (DIFC) Limited |
|
Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
7600000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 279 |
Nuvama Wealth Management Limited |
|
Pickright Technologies Private Limited |
|
Subsidiary |
Investment |
|
0 |
NA |
|
|
0 |
230000000 |
230000000 |
|
|
|
|
|
|
|
|
|
|
| 280 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Investment |
|
0 |
NA |
|
|
0 |
269500000 |
269500000 |
|
|
|
|
|
|
|
|
|
|
| 281 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
14600000 |
19100000 |
|
|
|
|
|
|
|
|
|
|
| 282 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 283 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
1200000 |
|
|
|
|
|
|
|
|
|
|
| 284 |
Nuvama Wealth Management Limited |
|
Nuvama Custodial Services Limited |
|
Associate |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
1700000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 285 |
Nuvama Wealth Management Limited |
|
Nuvama and Cushman & Wakefield Management Private Limited |
|
Joint Venture of Subsidiary company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
1700000 |
1400000 |
|
|
|
|
|
|
|
|
|
|
| 286 |
Nuvama Wealth Management Limited |
|
Anisha Motwani |
|
Independent Director |
Any other transaction |
Commission payable |
0 |
NA |
|
|
0 |
1300000 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 287 |
Nuvama Wealth Management Limited |
|
Birendra Kumar |
|
Independent Director |
Any other transaction |
Commission payable |
0 |
NA |
|
|
0 |
1300000 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 288 |
Nuvama Wealth Management Limited |
|
Kamlesh Shivji Vikamsey |
|
Independent Director |
Any other transaction |
Commission payable |
0 |
NA |
|
|
0 |
1300000 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 289 |
Nuvama Wealth Management Limited |
|
Navtej S. Nandra |
|
Independent Director |
Any other transaction |
Commission payable |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 290 |
Nuvama Wealth Management Limited |
|
Ramesh Abhishek |
|
Non-executive Director |
Any other transaction |
Commission payable |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 291 |
Nuvama Wealth Management Limited |
|
Sameer Kaji |
|
Independent Director |
Any other transaction |
Commission payable |
0 |
NA |
|
|
0 |
1300000 |
2500000 |
|
|
|
|
|
|
|
|
|
|
| 292 |
Nuvama Wealth Management Limited |
|
Nuvama Clearing Services Limited |
|
Subsidiary |
Any other transaction |
Corporate guarantee given on behalf of |
30000000000 |
NA |
|
|
0 |
13250000000 |
15000000000 |
|
|
|
|
|
|
|
|
|
|
| 293 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth and Investment Limited |
|
Subsidiary |
Any other transaction |
Corporate guarantee given on behalf of |
35000000000 |
NA |
|
|
0 |
17911000000 |
25527100000 |
|
|
|
|
|
|
|
|
|
|
| 294 |
Nuvama Wealth Management Limited |
|
Nuvama Wealth Finance Limited |
|
Subsidiary |
Any other transaction |
Corporate guarantee given on behalf of |
3000000000 |
NA |
|
|
0 |
400000000 |
1132000000 |
|
|
|
|
|
|
|
|
|
|
| 295 |
Pickright Technologies Private Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Fees & Commission Income received |
0 |
NA |
|
|
15700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 296 |
Pickright Technologies Private Limited |
|
Archana Elapavuluri |
|
Key managerial personnel |
Any other transaction |
Cost reimbursements paid to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 297 |
Pickright Technologies Private Limited |
|
Namandeep Bhatia |
|
Key managerial personnel |
Any other transaction |
Cost reimbursements paid to |
0 |
NA |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 298 |
Pickright Technologies Private Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
100000 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 299 |
Pickright Technologies Private Limited |
|
Archana Elapavuluri |
|
Key managerial personnel |
Any other transaction |
Cost Reimbursments payable |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 300 |
Pickright Technologies Private Limited |
|
Namandeep Bhatia |
|
Key managerial personnel |
Any other transaction |
Cost Reimbursments payable |
0 |
NA |
|
|
0 |
100000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 301 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Shared premises Cost |
250000000 |
NA |
|
|
96400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 302 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Corporate cost allocation paid |
150000000 |
NA |
|
|
45300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 303 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
ESOP / ESAR expenses paid to |
150000000 |
NA |
|
|
65100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 304 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements paid to |
300000000 |
NA |
|
|
145500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 305 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
2800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 306 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Fees & Commission Income received |
200000000 |
NA |
|
|
1800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 307 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Dividend paid |
|
0 |
NA |
|
|
430500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 308 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Purchase of AIF investments |
2500000000 |
NA |
|
|
142400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 309 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Loans taken from |
3500000000 |
Maximum outstanding loan should be Rs 350 Crs at any time during the year subject to applicable provisions of Companies Act and other regulatory provisions. |
|
|
2085000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 310 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Loan repaid to |
3500000000 |
Maximum outstanding loan should be Rs 350 Crs at any time during the year subject to applicable provisions of Companies Act and other regulatory provisions. |
|
|
2085000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 311 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
468100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 312 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
463700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 313 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Brokerage income received |
50000000 |
NA |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 314 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest income on debt instrument |
0 |
NA |
|
|
5700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 315 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Purchase of securities |
15000000000 |
NA |
|
|
6431600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 316 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Sale of securities |
15000000000 |
NA |
|
|
8431800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 317 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements received from |
100000000 |
NA |
|
|
19100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 318 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin placed with |
0 |
As per the requirement of exchanges for the trade positions to be taken by clients for clearing purposes. Interest income on margin placed at rates as per market practice on arm's length basis. |
|
|
128031900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 319 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin withdrawn |
0 |
NA |
|
|
153727700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 320 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest received on margin |
0 |
NA |
|
|
62900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 321 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Shared premises Cost |
100000000 |
NA |
|
|
13700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 322 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Clearing charges paid to |
250000000 |
NA |
|
|
7800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 323 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements paid to |
50000000 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 324 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
3400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 325 |
Nuvama Wealth and Investment Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Fees & Commission Income received |
900000000 |
NA |
|
|
335200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 326 |
Nuvama Wealth and Investment Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 327 |
Nuvama Wealth and Investment Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Fees & Commission Income received |
400000000 |
NA |
|
|
241500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 328 |
Nuvama Wealth and Investment Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Commission and Referral fees paid / Management fees paid |
200000000 |
NA |
|
|
27600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 329 |
Nuvama Wealth and Investment Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements paid to |
50000000 |
NA |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 330 |
Nuvama Wealth and Investment Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements received from |
50000000 |
NA |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 331 |
Nuvama Wealth and Investment Limited |
|
Pickright Technologies Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Software License Exps paid to |
50000000 |
NA |
|
|
15700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 332 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain |
|
Managing Director and Chief Executive Officer |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 333 |
Nuvama Wealth and Investment Limited |
|
Ashish Kehair |
|
Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 334 |
Nuvama Wealth and Investment Limited |
|
Neetu Ranka |
|
Non-executive Director |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 335 |
Nuvama Wealth and Investment Limited |
|
Shiv Sehgal |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 336 |
Nuvama Wealth and Investment Limited |
|
Bharat Kalsi |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 337 |
Nuvama Wealth and Investment Limited |
|
Virendra Kumar Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 338 |
Nuvama Wealth and Investment Limited |
|
Madhubala Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 339 |
Nuvama Wealth and Investment Limited |
|
Priya Kehair |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 340 |
Nuvama Wealth and Investment Limited |
|
Sharmeela Mehdi Kazerouni |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 341 |
Nuvama Wealth and Investment Limited |
|
Deepak Pareek |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 342 |
Nuvama Wealth and Investment Limited |
|
Pratiksha Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 343 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain |
|
Managing Director and Chief Executive Officer |
Any other transaction |
Charges recovered |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 344 |
Nuvama Wealth and Investment Limited |
|
Virendra Kumar Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Charges recovered |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 345 |
Nuvama Wealth and Investment Limited |
|
Madhubala Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Charges recovered |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 346 |
Nuvama Wealth and Investment Limited |
|
Pratiksha Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Charges recovered |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 347 |
Nuvama Wealth and Investment Limited |
|
Prashant Mody |
|
Executive Director |
Any other transaction |
Cost reimbursements received from |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 348 |
Nuvama Wealth and Investment Limited |
|
Kamlesh Shivji Vikamsey |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable |
|
|
600000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 349 |
Nuvama Wealth and Investment Limited |
|
Birendra Kumar |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable |
|
|
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 350 |
Nuvama Wealth and Investment Limited |
|
Sameer Kaji |
|
Independent Director |
Any other transaction |
Sitting fees paid to |
0 |
As per the provisions of the Companies Act, 2013 and limits approved by NRC/Board/shareholders, wherever applicable |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 351 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain |
|
Managing Director and Chief Executive Officer |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
23200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 352 |
Nuvama Wealth and Investment Limited |
|
Virendra Kumar Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
23500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 353 |
Nuvama Wealth and Investment Limited |
|
Madhubala Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
22000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 354 |
Nuvama Wealth and Investment Limited |
|
Ashish Kehair |
|
Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
176900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 355 |
Nuvama Wealth and Investment Limited |
|
Priya Kehair |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
5000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 356 |
Nuvama Wealth and Investment Limited |
|
Sharmeela Mehdi Kazerouni |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
2100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 357 |
Nuvama Wealth and Investment Limited |
|
Neetu Ranka |
|
Non-executive Director |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
1500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 358 |
Nuvama Wealth and Investment Limited |
|
Deepak Pareek |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 359 |
Nuvama Wealth and Investment Limited |
|
Pratiksha Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 360 |
Nuvama Wealth and Investment Limited |
|
Nikhil Srivastava |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
40000000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 361 |
Nuvama Wealth and Investment Limited |
|
Bharat Kalsi |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
10900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 362 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain |
|
Managing Director and Chief Executive Officer |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
240500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 363 |
Nuvama Wealth and Investment Limited |
|
Virendra Kumar Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
1700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 364 |
Nuvama Wealth and Investment Limited |
|
Madhubala Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
19700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 365 |
Nuvama Wealth and Investment Limited |
|
Ashish Kehair |
|
Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
548800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 366 |
Nuvama Wealth and Investment Limited |
|
Priya Kehair |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
1300000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 367 |
Nuvama Wealth and Investment Limited |
|
Sharmeela Mehdi Kazerouni |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 368 |
Nuvama Wealth and Investment Limited |
|
Neetu Ranka |
|
Non-executive Director |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
500000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 369 |
Nuvama Wealth and Investment Limited |
|
Pratiksha Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
1800000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 370 |
Nuvama Wealth and Investment Limited |
|
Shiv Sehgal |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
251100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 371 |
Nuvama Wealth and Investment Limited |
|
Bharat Kalsi |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 372 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
74100000 |
117300000 |
|
|
|
|
|
|
|
|
|
|
| 373 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
23600000 |
19000000 |
|
|
|
|
|
|
|
|
|
|
| 374 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3200000 |
4500000 |
|
|
|
|
|
|
|
|
|
|
| 375 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
101900000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 376 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Interest accrued and due on loan taken |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 377 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Debt securities held by |
0 |
NA |
|
|
0 |
94500000 |
93400000 |
|
|
|
|
|
|
|
|
|
|
| 378 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
50900000 |
36300000 |
|
|
|
|
|
|
|
|
|
|
| 379 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
100000 |
500000 |
|
|
|
|
|
|
|
|
|
|
| 380 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
3900000 |
3800000 |
|
|
|
|
|
|
|
|
|
|
| 381 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Securities held for trading |
4000000000 |
Maximum outstanding balance should not exceed Rs 400 Crs at any time. |
|
|
0 |
32200000 |
28900000 |
|
|
|
|
|
|
|
|
|
|
| 382 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Finance Limited |
|
Fellow Subsidiary |
Any other transaction |
Accrued Interest on Securities held for trading |
4000000000 |
Maximum outstanding balance should not exceed Rs 4000 Crs at any time. |
|
|
0 |
2100000 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 383 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
4000000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 384 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
10500000 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 385 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Margin placed with clearing house (PCM) |
0 |
NA |
|
|
0 |
26823400000 |
1127600000 |
|
|
|
|
|
|
|
|
|
|
| 386 |
Nuvama Wealth and Investment Limited |
|
Nuvama Clearing Services Limited |
|
Fellow Subsidiary |
Any other transaction |
Accrued interest income on margin placed |
0 |
NA |
|
|
0 |
259800000 |
10600000 |
|
|
|
|
|
|
|
|
|
|
| 387 |
Nuvama Wealth and Investment Limited |
|
Nuvama Custodial Services Limited |
|
Associate of Holding Company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
58900000 |
7900000 |
|
|
|
|
|
|
|
|
|
|
| 388 |
Nuvama Wealth and Investment Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
5600000 |
4500000 |
|
|
|
|
|
|
|
|
|
|
| 389 |
Nuvama Wealth and Investment Limited |
|
Nuvama Asset Management Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
34700000 |
55100000 |
|
|
|
|
|
|
|
|
|
|
| 390 |
Nuvama Wealth and Investment Limited |
|
Pickright Technologies Private Limited |
|
Fellow Subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
100000 |
1500000 |
|
|
|
|
|
|
|
|
|
|
| 391 |
Nuvama Wealth and Investment Limited |
|
Shiv Sehgal |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
33800000 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 392 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain |
|
Managing Director and Chief Executive Officer |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
6700000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 393 |
Nuvama Wealth and Investment Limited |
|
Nikhil Srivastava |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 394 |
Nuvama Wealth and Investment Limited |
|
Bharat Kalsi |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 395 |
Nuvama Wealth and Investment Limited |
|
Neetu Ranka |
|
Non-executive Director |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
100000 |
|
|
|
|
|
|
|
|
|
|
| 396 |
Nuvama Wealth and Investment Limited |
|
Deepak Pareek |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 397 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain |
|
Managing Director and Chief Executive Officer |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
200000 |
|
|
|
|
|
|
|
|
|
|
| 398 |
Nuvama Wealth and Investment Limited |
|
Virendra Kumar Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
400000 |
|
|
|
|
|
|
|
|
|
|
| 399 |
Nuvama Wealth and Investment Limited |
|
Rupal Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 400 |
Nuvama Wealth and Investment Limited |
|
Madhubala Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
300000 |
|
|
|
|
|
|
|
|
|
|
| 401 |
Nuvama Wealth and Investment Limited |
|
Pratiksha Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 402 |
Nuvama Wealth and Investment Limited |
|
Sharmeela Mehdi Kazerouni |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 403 |
Nuvama Wealth and Investment Limited |
|
Priya Kehair |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
6800000 |
|
|
|
|
|
|
|
|
|
|
| 404 |
Nuvama Wealth and Investment Limited |
|
Pratiksha Jain |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 405 |
Nuvama Wealth and Investment Limited |
|
Nuvama Wealth Management Limited |
|
Holding Company |
Any other transaction |
Corporate Guarantee availed |
0 |
NA |
|
|
0 |
17911000000 |
25527100000 |
|
|
|
|
|
|
|
|
|
|
| 406 |
Nuvama Wealth Finance Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow Subsidiary |
Any other transaction |
Cost reimbursements paid to |
100000000 |
NA |
|
|
900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 407 |
Nuvama Clearing Services Limited |
|
Nuvama Asset Management Limited |
|
Fellow subsidiary |
Any other transaction |
Trade and Other Payables to |
0 |
NA |
|
|
0 |
600000 |
0 |
|
|
|
|
|
|
|
|
|
|
| 408 |
Nuvama Capital Services (IFSC) Limited |
|
Nuvama Wealth Management Limited |
|
Holding company |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 409 |
Nuvama Clearing Services Limited |
|
Nuvama Wealth and Investment Limited |
|
Fellow subsidiary |
Any other transaction |
Cost reimbursements paid to |
50000000 |
NA |
|
|
1900000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 410 |
Nuvama Wealth and Investment Limited |
|
Shiv Sehgal |
|
Key Managerial Personnel of Holding Company |
Any other transaction |
Charges recovered |
50000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
0 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 411 |
Nuvama Wealth and Investment Limited |
|
Ashish Kehair |
|
Key Managerial Personnel |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
0 |
118100000 |
|
|
|
|
|
|
|
|
|
|
| 412 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain HUF |
|
Relative of Key Managerial Personnel |
Any other transaction |
Brokerage income received |
500000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
100000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 413 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain HUF |
|
Relative of Key Managerial Personnel |
Any other transaction |
Charges recovered |
500000000 |
The Brokerage income (including trade related other charges) is receivable at arm's length basis |
|
|
200000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 414 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain HUF |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin placed by |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
84700000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 415 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain HUF |
|
Relative of Key Managerial Personnel |
Any other transaction |
Margin refunded |
0 |
As per the requirement of exchanges & trade settlement for the trade positions to be taken by clients. Interest expenses (if any) on margin placed at rates as per market practice on arm's length basis. |
|
|
16400000 |
0 |
0 |
|
|
|
|
|
|
|
|
|
|
| 416 |
Nuvama Wealth and Investment Limited |
|
Rahul Jain HUF |
|
Relative of Key Managerial Personnel |
Any other transaction |
Trade & other receivables |
0 |
NA |
|
|
0 |
600000 |
24100000 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
5158653000000 |
|
|