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Director of PravartakaAny other transactionDirector Sitting FeeApproved5000000310000Pravartaka tooling Services Private LimitedMr Anil SangwanManaging DirectorAny other transactionExpensesApproved26900000Pravartaka tooling Services Private LimitedMs Sunita SangwanImmediate Relative of DirectorAny other transactionRelative SalaryApproved24700000Sidwal refrigeration Industries Private LimitedPicl India Private LimitedSister ConcernPurchase of goods or services200000000Approved3600019200023000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYPurchase of goods or services500000000Approved21110001979000152000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionManagement Service100000000Approved600000656000012720000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionCredit granting services100000000Approved943000000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionReimbursements100000000Approved843400000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYLoan1000000000Approved92040000000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYInterest paid1000000000Approved201310000413705000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionCorporate Guarantee1000000000Approved018860000000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYSale of goods or services500000000Approved34600000Sidwal refrigeration Industries Private LimitedIl Jin Electronics Private LimitedSister ConcernAny other transactionReimbursements100000000Approved60000000Sidwal refrigeration Industries Private LimitedAmberpr Technoplast India Private LimitedSister ConcernAny other transactionPurchase Services100000000Approved35200014500088000Sidwal refrigeration Industries Private LimitedAT Railway Sub Systems Private LimitedSister ConcernAny other transactionReimbursements100000000Approved04450000Sidwal refrigeration Industries Private LimitedAT Railway Sub Systems Private LimitedSister ConcernSale of goods or services500000000Approved5350000632000Sidwal refrigeration Industries Private LimitedShivaliks Mercantile Private LimitedSister ConcernSale of goods or services500000000Approved663100000Sidwal refrigeration Industries Private LimitedYujin Machinery India Private LimitedAn entity in which Mr Daljit Singh is directorAny other transactionReimbursements100000000Approved357300003573000Sidwal refrigeration Industries Private LimitedPravartaka Tooling Services Private LimitedSister ConcernAny other transactionReimbursements20000000Approved25000025000Sidwal refrigeration Industries Private LimitedDr Girish Kumar AhujaIndependent DirectorAny other transactionDirector Sitting FeesApproved95000530000Sidwal refrigeration Industries Private LimitedDr Girish Kumar AhujaIndependent DirectorAny other transactionCommission500000Approved5000004500000Sidwal refrigeration Industries Private LimitedMs Simran SinghIndependent DirectorAny other transactionDirector Sitting FeesApproved115000540000Sidwal refrigeration Industries Private LimitedMs Simran SinghIndependent DirectorAny other transactionCommission500000Approved5000004500000Sidwal refrigeration Industries Private LimitedMr Udaiveer SinghManaging DirectorRemunerationApproved863600077760002266000Sidwal refrigeration Industries Private LimitedMr Udaiveer SinghManaging DirectorAny other transactionTravel expense reimbursementApproved2100000Sidwal refrigeration Industries Private LimitedMr Udaiveer SinghManaging DirectorAny other transactionVehicle Running ExpensesApproved30000000Sidwal refrigeration Industries Private LimitedMr Udaiveer SinghManaging DirectorAny other transactionStaff Welfare ExpensesApproved10800000Sidwal refrigeration Industries Private LimitedMr Jasbir SinghWhole Time DirectorRemunerationApproved75000008289000761000Sidwal refrigeration Industries Private LimitedMr Daljit SinghWhole Time DirectorRemunerationApproved86100008068000874000Sidwal refrigeration Industries Private LimitedMs Konica YaadavCompany SecretaryRemunerationApproved19400010700032000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYSale of goods or services1000000000Approved24010400019311000110403000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYPurchase of goods or services1000000000Approved448720003480500047074000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionRent paid30000000Approved348500000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionSecurity Deposit Paid for Rent20000000Approved010400001040000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYPurchase of fixed assets20000000Approved878500000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYSale of fixed assets20000000Approved14600000AmberPR Technoplast India Private LimitedSidwal refrigeration Industries Private LimitedSister ConcernSale of goods or services250000000Approved35200014500088000AmberPR Technoplast India Private LimitedPravartaka tooling Services Private LimitedSister ConcernSale of goods or services100000000Approved20700018100064000AmberPR Technoplast India Private LimitedNRV DESIGNX PRIVATE LIMITEDRelated PartyPurchase of fixed assets100000000Approved103300026100057000Amber Enterprises India LimitedMr Jasbir SinghExecutive Chairman and Chief Executive Officer and Whole Time DirectorAny other transactionSecurity deposit7000000Approved079800005603000Amber Enterprises India LimitedMr Jasbir SinghExecutive Chairman and Chief Executive Officer and Whole Time DirectorAny other transactionEmployee benefit expenses29713000Approved127160001404800013684000Amber Enterprises India LimitedMr Jasbir SinghExecutive Chairman and Chief Executive Officer and Whole Time DirectorInterest received7000000Approved19500000Amber Enterprises India LimitedMr Jasbir SinghExecutive Chairman and Chief Executive Officer and Whole Time DirectorAny other transactionLease Liability7000000Approved6940001453700013521000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Mr Jasbir Singh Executive Chairman and Chief Executive Officer and Whole Time DirectorAny other transactionSecurity deposit5000000Approved0855000600000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Mr Jasbir Singh Executive Chairman and Chief Executive Officer and Whole Time DirectorInterest received5000000Approved2100000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Mr Jasbir Singh Executive Chairman and Chief Executive Officer and Whole Time DirectorAny other transactionLease Liability5000000Approved5200001090300010141000Amber Enterprises India LimitedMr Kartar SinghFather of Executive Chairman and Chief Executive Officer and Whole Time Directorand Managing DirectorAny other transactionProfessional charges2000000Approved84000000Amber Enterprises India LimitedMr Daljit SinghManaging Director and Brother of Mr Jasbir SinghAny other transactionSecurity deposit5000000Approved079800005603000Amber Enterprises India LimitedMr Daljit SinghManaging Director and Brother of Mr Jasbir SinghAny other transactionEmployee benefit expenses27200000Approved11625000110180009629000Amber Enterprises India LimitedMr Daljit SinghManaging Director and Brother of Mr Jasbir SinghInterest received5000000Approved19500000Amber Enterprises India LimitedMr Daljit SinghManaging Director and Brother of Mr Jasbir SinghAny other transactionLease Liability5000000Approved26000054510005070000Amber Enterprises India LimitedConsumer Electronics and Appliances Manufacturers AssociationA public company in which Mr Jasbir Singh is a directorAny other transactionServices Received50000000Approved5000004500000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionSecurity deposit7000000Approved01140000800000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorInterest receivedApproved2800000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionLease Liability7000000Approved6940001453700013521000Amber Enterprises India LimitedDr Girish Kumar AhujaIndependent DirectorAny other transactionSitting fees including commissionApproved95000018900000Amber Enterprises India LimitedMs Sudha PillaiIndependent DirectorAny other transactionSitting fees including commissionApproved95000018900000Amber Enterprises India LimitedMr Arvind UppalIndependent DirectorAny other transactionSitting feesApproved100000018900000Amber Enterprises India LimitedMr Sudhir GoyalChief Financial OfficerAny other transactionEmployee benefit expenses including ESOP expensesApproved30400002509000616000Amber Enterprises India LimitedMr Sudhir GoyalChief Financial OfficerAny other transactionLoanApproved00126000Amber Enterprises India LimitedMr Sudhir GoyalChief Financial OfficerAny other transactionEmployee benefit ExpensesApproved749200002841000Amber Enterprises India LimitedMs Konica YaadavCompany Secretary and Compliance OfficerAny other transactionEmployee benefit expenses including ESOP expensesApproved1194000781000347000Amber Enterprises India LimitedMs Konica YaadavCompany Secretary and Compliance OfficerAny other transactionEmployee benefit ExpensesApproved21810000715000Amber Enterprises India LimitedMs Konica YaadavCompany Secretary and Compliance OfficerAdvanceApproved001439000Amber Enterprises India LimitedMr Sachin GuptaWhole Time DirectorAny other transactionEmployee benefit expenses including ESOP expensesApproved304000021600002907000Amber Enterprises India LimitedMr Sachin GuptaWhole Time DirectorAny other transactionEmployee benefit ExpensesApproved11828000204000709000Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorAny other transactionMaintenance Fee Paid50000000Approved2151000183000808000Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorAny other transactionSecurity Deposit Paid2145000Approved021450002145000Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorInvestment6064000Approved060640006064000Amber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiarySale of goods or services1000000000Approved34660003020600014034000Amber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiaryPurchase of goods or services1000000000Approved5380160002845700083478000Amber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiaryLoan1500000000Approved523400000291997000250990000Loan0.097UnsecuredFor long term business purposes and working capital requirementAmber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiaryAny other transactionServices Provided30000000Approved1716400000Amber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiaryInterest received1500000000Approved1373100000Amber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee1500000000Approved25000000023900000002640000000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryAny other transactionRent Received50000000Approved16600000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryAny other transactionServices Provided50000000Approved2350100000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiarySale of goods or services1000000000Approved124990005298400064988000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryPurchase of goods or services1000000000Approved3443920001586800057893000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryLoan1000000000Approved80000000121897000202012000Loan0.127UnsecuredFor long term business purposes and working capital requirementAmber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryInterest received1000000000Approved562000000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiarySale of fixed assets20000000Approved31500000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryPurchase of fixed assets20000000Approved85400000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryAny other transactionCorporate Guarantee1000000000Approved90000000024000000003300000000Amber Enterprises India LimitedEver Electronics Private LimitedSubsidiaryAny other transactionServices Provided50000000Approved976100000Amber Enterprises India LimitedEver Electronics Private LimitedSubsidiarySale of goods or services500000000Approved016740009648000Amber Enterprises India LimitedEver Electronics Private LimitedSubsidiaryAny other transactionCorporate Guarantee1000000000Approved011700000001170000000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiaryAny other transactionRent Received30000000Approved348500000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiaryAny other transactionServices Provided100000000Approved1771600000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiarySale of goods or services1000000000Approved356550003480500047074000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiaryPurchase of goods or services1000000000Approved24018500019311000110403000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiaryAny other transactionCorporate Guarantee500000000Approved010400000001040000000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiaryAny other transactionSecurity Deposit Received200000000Approved010400001040000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiaryPurchase of fixed assets500000000Approved14600000Amber Enterprises India LimitedAmberpr Technoplast India Private LimitedWholly owned SubsidiarySale of fixed assets500000000Approved28500000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryAny other transactionServices Provided50000000Approved727200000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiarySale of goods or services250000000Approved26700029280003384000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryPurchase of fixed assets50000000Approved29620002157000451000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryLoan500000000Approved30000000417828000422796000Loan0.097UnsecuredFor long term business purposes and working capital requirementAmber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryInterest received500000000Approved1973800000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryPurchase of fixed assets50000000Approved464400000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryAny other transactionCorporate Guarantee500000000Approved0500000000500000000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiaryAny other transactionServices Provided50000000Approved1846400000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiarySale of goods or services500000000Approved2230000853900012872000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiaryPurchase of goods or services500000000Approved34600000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiaryLoan1000000000Approved9204000000413705000Loan0.097UnsecuredFor long term business purposes and working capital requirementAmber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiaryInterest received1000000000Approved2013100000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiaryAny other transactionCorporate Guarantee750000000Approved018860000001886000000Amber Enterprises India LimitedAmber Enterprises USA IncWholly owned Foreign SubsidiaryAny other transactionServices Received100000000Approved1061000017500000Amber Enterprises India LimitedNRV DESIGNX PRIVATE LIMITEDRelated Party of SidwalPurchase of goods or services500000000Approved65000015550002841000Amber Enterprises India LimitedNRV DESIGNX PRIVATE LIMITEDRelated Party of SidwalSale of goods or services500000000Approved852000062000Amber Enterprises India LimitedShivaliks Mercantile Private LimitedRelated Party of Amber Any other transactionServices Provided50000000Approved82600000Ascent Circuits Private LimitedIL JIN Electronics India Private LimitedHolding CompanySale of goods or services500000000Approved176000583400020974000Ascent Circuits Private LimitedEver Electronics Private LimitedSister ConcernSale of goods or services500000000Approved657800038970002488000Ascent Circuits Private LimitedMr. Mampra Chacko Thomas DirectorAny other transactionEmployee benefit expenses12000000Approved2840000936000307000Ascent Circuits Private LimitedMr. Manjunath Punyamurthy Managing DirectorAny other transactionEmployee benefit expenses15700000Approved68600001850000801000Ascent Circuits Private LimitedPeps Industries Private LimitedA Company in which Mr Manjunath is a director Related Party of AscentPurchase of goods or services100000000Approved35000000Ascent Circuits Private LimitedHosur Mattress Industries India Pvt LtdA Company in which Mr. Manjunath is a director - Related Party of AscentAny other transactionOther Reimbursment20000000Approved127500000Ascent Circuits Private LimitedTechnova Industries Partnership FirmA firm in which Mr Manjunath is a Partner Related Party of AscentSale of goods or services100000000Approved200000Ascent Circuits Private LimitedTechnova Industries Partnership FirmA firm in which Mr Manjunath is a Partner Related Party of AscentPurchase of goods or services100000000Approved2189800059540005779000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionCorporate guarantee taken500000000Approved010400000001040000000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionLease Liabilities Non current30000000Approved04236400040022000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionLease Liabilities Current30000000Approved0656000066630007618470000