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FINTECH LIMITED 543390POLICYBZRNOTLISTED 2023-04-012024-03-31Second half yearly2023-10-012024-03-31LakhstruetrueNANAfalsePB Fintech LimitedAccurex Marketing and Consulting Private LimitedWholly owned subsidiaryInvestmentApproved27490003673000924000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedIcall Support Services Private LimitedWholly owned subsidiaryInvestmentApproved08103900081039000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedDocprime Technologies Private LimitedWholly owned subsidiaryInvestmentApproved0631061000631061000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryInvestmentApproved084479990008447999000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPB Marketing and Consulting Private LimitedWholly owned subsidiaryInvestmentApproved05020000050200000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPB Fintech FZ LLC (UAE)Wholly owned subsidiaryInvestmentApproved015006702001500670200Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPB Financial Account Aggregators Private LimitedWholly owned subsidiaryInvestmentApproved05000000050000000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryInvestmentApproved35000000002301499700026514997000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedMyLoanCare Ventures Private LimitedSubsidiaryInvestmentApproved0433522000433522000Investment0.0001Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedMyLoanCare Ventures Private LimitedSubsidiaryInvestmentApproved01268600012686000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedIcall Support Services Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expense reversedApproved359800047030008301000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedDocprime Technologies Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseApproved028300002830000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseApproved11460200012300320001344634000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionEmployee Share-based payment expenseApproved40203600034975700003899606000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPB Fintech FZ LLC (UAE)Wholly owned subsidiaryAny other transactionEmployee Share-based payment expenseApproved27103000207845000234948000Investment0Not ApplicableUnsecuredGeneral PurposePB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryPurchase of fixed assetsApproved62322000-7240400PB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionIntellectual Property Rights (IPR) FeesApproved4833116001026365800869461800PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryAny other transactionIntellectual Property Rights (IPR) FeesApproved8781550087817000186743300PB Fintech LimitedPB Fintech FZ LLC (UAE)Wholly owned subsidiaryAny other transactionIntellectual Property Rights (IPR) FeesApproved153900001088900026279000PB Fintech LimitedVisit Health Private LimitedAssociate of groupAny other transactionHealthcare Teleservices services procured from associate companyApproved0-100000PB Fintech LimitedGopalan SrinivasanIndependent DirectorRemunerationApproved120000000<DIV > <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee, Board of Director and Shareholders of the Company.</DIV></DIV>PB Fintech LimitedGopalan SrinivasanIndependent DirectorAny other transactionSitting FeesApproved60000000<DIV > <DIV> <DIV><SPAN style="FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Remuneration is approved by the Nomination &amp; Remuneration Committee and &nbsp;Board of Directors of the Company.</SPAN></DIV></DIV></DIV>PB Fintech LimitedNilesh Bhaskar SatheIndependent DirectorRemunerationApproved120000000<DIV > <DIV> <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee, Board of Director and Shareholders of the Company.</DIV></DIV></DIV>PB Fintech LimitedNilesh Bhaskar SatheIndependent DirectorAny other transactionSitting FeesApproved40000000<DIV > <DIV><SPAN style="FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Remuneration is approved by the Nomination &amp; Remuneration Committee and &nbsp;Board of Directors of the Company.</SPAN></DIV></DIV>PB Fintech LimitedVeena Vikas MankarIndependent DirectorRemunerationApproved120000000<DIV > <DIV> <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee, Board of Director and Shareholders of the Company.</DIV></DIV></DIV>PB Fintech LimitedVeena Vikas MankarIndependent DirectorAny other transactionSitting FeesApproved30000000<DIV > <DIV><SPAN style="FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Remuneration is approved by the Nomination &amp; Remuneration Committee and &nbsp;Board of Directors of the Company.</SPAN></DIV></DIV>PB Fintech LimitedKaushik DuttaIndependent DirectorRemunerationApproved120000000<DIV > <DIV> <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee, Board of Director and Shareholders of the Company.</DIV></DIV></DIV>PB Fintech LimitedKaushik DuttaIndependent DirectorAny other transactionSitting FeesApproved50000000<DIV > <DIV><SPAN style="FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Remuneration is approved by the Nomination &amp; Remuneration Committee and &nbsp;Board of Directors of the Company.</SPAN></DIV></DIV>PB Fintech LimitedLilian Jessie PaulIndependent DirectorAny other transactionSitting FeesApproved40000000<DIV > <DIV> <DIV><SPAN style="FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Remuneration is approved by the Nomination &amp; Remuneration Committee and &nbsp;Board of Directors of the Company.</SPAN></DIV></DIV></DIV>PB Fintech LimitedLilian Jessie PaulIndependent DirectorRemunerationApproved120000000<DIV > <DIV><SPAN style="FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none; FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COLOR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial">Remuneration is approved by the Nomination &amp; Remuneration Committee, Board of Directors&nbsp; and Shareholders of the Company.</SPAN></DIV></DIV>PB Fintech LimitedMr. Alok BansalExecutive Vice Chairman and Whole Time DirectorRemunerationApproved205518800-3017900-6035800<DIV > <DIV> <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee, Board of Director and Shareholders of the Company.</DIV></DIV></DIV>PB Fintech LimitedMr. Mandeep MehtaChief Financial OfficerRemunerationApproved25152400-1836000-3672000<DIV > <DIV> <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee and&nbsp;Board of Directors.</DIV></DIV></DIV>PB Fintech LimitedYashish DahiyaDirector, Chairman & Chief Executive OfficerRemunerationApproved46332130000<DIV > <DIV> <DIV>Remuneration is approved by Nomination &amp; Remuneration Committee, Board of Director and Shareholders of the Company.</DIV></DIV></DIV>PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryPurchase of fixed assetsApproved9747000-1150100PB Fintech LimitedPaisabazaar Marketing and Consulting Private LimitedWholly owned subsidiaryAny other transactionAmount reimbursed by Subsidiary Company for other expensesApproved1275000414700780000PB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionAmount reimbursed by Subsidiary Company for other expensesApproved140001400PB Fintech LimitedPolicybazaar Insurance Brokers Private LimitedWholly owned subsidiaryAny other transactionAmount reimbursed to Subsidiary Company for other expensesApproved5525000-552500Docprime Technologies Private LimitedVisit Health Private LimitedAssociateInvestmentNA-1080940001080940000Investment0Converted into equity on 15th March 2024UnsecuredGeneral PurposeDocprime Technologies Private LimitedVisit Health Private LimitedAssociateInvestmentNA108094200202560000310654200Investment0Not ApplicableUnsecuredGeneral PurposeDocprime Technologies Private LimitedVisit Internet Services Private LimitedDirect SubsidiaryInvestmentNA0189288000189288000Investment0Not ApplicableUnsecuredGeneral PurposeDocprime Technologies Private LimitedVisit Internet Services Private LimitedDirect SubsidiaryInvestmentNA03481200034812000Investment0Not ApplicableUnsecuredGeneral PurposePaisabazaar Marketing and Consulting Private LimitedVisit Health Private LimitedAssociate of Fellow Subsidiary CompanyAny other transactionHealthcare Teleservices services procured from Associate of Fellow Subsidiary CompanyNA0-500000Paisabazaar Marketing and Consulting Private LimitedIcall Support Services Private LimitedAssociate of Fellow Subsidiary CompanyPurchase of fixed assetsNA106000-12500Icall Support Services Private LimitedPaisabazaar Marketing and Consulting Private LimitedAssociate of Fellow Subsidiary CompanyPurchase of fixed assetsNA93000-9300Paisabazaar Marketing and Consulting Private LimitedKaushik DuttaIndependent DirectorAny other transactionSitting FeesNA20000000Paisabazaar Marketing and Consulting Private LimitedVeena Vikas MankarIndependent DirectorRemunerationNA10000000Paisabazaar Marketing and Consulting Private LimitedVeena Vikas MankarIndependent DirectorAny other transactionSitting FeesNA25000000Paisabazaar Marketing and Consulting Private LimitedNaveen KukrejaKey Management Personnel- Whole Time DirectorRemunerationNA6388560000Paisabazaar Marketing and Consulting Private LimitedMLC Finotech Private LimitedFellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredNA13700013400Paisabazaar Marketing and Consulting Private LimitedMyLoanCare Ventures Private LimitedFellow SubsidiarySale of goods or servicesNA-464460021810000Paisabazaar Marketing and Consulting Private LimitedMLC Finotech Private LimitedFellow SubsidiarySale of goods or servicesNA246380000Paisabazaar Marketing and Consulting Private LimitedMyLoanCare Ventures Private LimitedFellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredNA81700080100Policybazaar Insurance Brokers Private LimitedMLC Finotech Private LimitedFellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredNA95600093700Policybazaar Insurance Brokers Private LimitedVisit Health Private LimitedAssociate of Fellow Subsidiary CompanyAny other transactionHealthcare Teleservices services procured from Associate of Fellow Subsidiary CompanyNA312000-472600-790000Policybazaar Insurance Brokers Private LimitedVisit Health Private LimitedAssociate of Fellow Subsidiary CompanyAny other transactionBusiness promotion expensesNA100000000-10000000Policybazaar Insurance Brokers Private LimitedMyLoanCare Ventures Private LimitedFellow SubsidiaryAny other transactionAmount recovered for gratuity of employees transferredNA2920000286100Policybazaar Insurance Brokers Private LimitedJagennath JayanthiIndependent DirectorRemunerationNA85000000Policybazaar Insurance Brokers Private LimitedJagennath JayanthiIndependent DirectorAny other transactionSitting FeesNA35000000Policybazaar Insurance Brokers Private LimitedLilian Jessie PaulIndependent DirectorAny other transactionSitting FeesNA20000000Policybazaar Insurance Brokers Private LimitedLilian Jessie PaulIndependent DirectorRemunerationNA10000000Policybazaar Insurance Brokers Private LimitedManoj SharmaPrincipal Officer & Whole Time directorRemunerationNA22939600-1103900-2207700Policybazaar Insurance Brokers Private LimitedSarbvir SinghKey Management Personnel- President Policybazaar & Joint Group CEORemunerationNA82396800-2484000-4968000Policybazaar Insurance Brokers Private LimitedIcall Support Services Private 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