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ONE WAM LIMITED (FORMERLY KNOWN AS IIFL WEALTH MANAGEMENT LIMITED)542772360ONENOTAPPLICABLE2022-04-012023-03-31Second half yearly2022-10-012023-03-31LakhstruetrueNANAfalsefalse360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiarySale of goods or services30000000Omnibus approval459140000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiarySale of goods or services10000000Omnibus approval486110000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*SubsidiarySale of goods or services7500000Omnibus approval256540000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiarySale of goods or services77500000Omnibus approval4370810000360 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than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryInter-corporate deposit19250000000Omnibus approval76400000004100000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryInter-corporate deposit3470000000Omnibus approval291000000030000000710000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryInter-corporate deposit18875000000Omnibus approval1344000000015500000001312500000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryInter-corporate deposit32929028200Omnibus approval747902820004000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE IFSC Limited (Formerly IIFL Wealth Securities IFSC Limited)SubsidiaryInter-corporate deposit0NA0550000550000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*SubsidiaryInter-corporate deposit270000000Omnibus approval23000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryInter-corporate deposit20150000000Omnibus approval805000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryInter-corporate deposit3260000000Omnibus approval223000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryInter-corporate deposit21842500000Omnibus approval1367750000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryInter-corporate deposit28929028200Omnibus approval347902820000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryInter-corporate deposit6470000000Omnibus approval398000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryInter-corporate deposit6470000000Omnibus approval398000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryInter-corporate deposit130000000Omnibus approval13000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryInter-corporate deposit130000000Omnibus approval13000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryAny other transactionCost allocation50000000Omnibus approval1049520000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*SubsidiaryAny other transactionCost allocation10000000Omnibus approval178220000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryAny other transactionCost allocation25000000Omnibus approval618060000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryAny other transactionCost allocation100000000Omnibus approval4260650000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryAny other transactionCost allocation150000000Omnibus approval298910000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryDividend received0NA139956000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management (Mauritius) Limited (Formerly IIFL Asset Management (Mauritius) Limited )SubsidiaryDividend received0NA14304430000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Aditi AthavankarOther related partyDividend paid0NA97140000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Orpheus Trading Pvt Ltd.Other related partyDividend paid0NA801430000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Ardent Impex Pvt LtdOther related partyDividend paid0NA1651430000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Madhu N. JainOther related partyDividend paid0NA4675000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Nirmal Bhanwarlal JainDirectorDividend paid0NA21178110000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Yatin ShahDirectorDividend paid0NA11667070000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Venkataraman RajamaniDirectorDividend paid0NA4587290000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Kyra Family Private Trust (IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED)Other related partyDividend paid0NA5100000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Kush Family Private TrustOther related partyDividend paid0NA5100000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Kalki Family Private TrustOther related partyDividend paid0NA4371430000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Karan BhagatManaging Director and Key Managerial PersonDividend paid0NA671650000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Nirmal Madhu Family Private TrustOther related partyDividend paid0NA3964640000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Shilpa BhagatOther related partyDividend paid0NA3827790000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Ami Yatin ShahOther related partyDividend paid0NA1940000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Kyrush InvestmentsOther related partyDividend paid0NA643060000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)General Atlantic Singapore Fund Pte. LtdOther related partyDividend paid0NA31653240000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Nilesh VikamseyDirectorDividend paid0NA80140000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)FIH Mauritius Investments LimitedOther related partyDividend paid0NA20555780000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Ms. Parinaz VakilOther related partyDividend paid0NA85170000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Anirudha TapariaOther related partyDividend paid0NA1480070000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr.Himadri ChatterjeeOther related partyDividend paid0NA1263110000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. A Pramod KumarOther related partyDividend paid0NA238000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Girish VenkataramanOther related partyDividend paid0NA706340000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Anup MaheshwariOther related partyDividend paid0NA87720000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Ms. Priya BiswasOther related partyDividend paid0NA53140000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Ms. Chinmay JoshiOther related partyDividend paid800Omnibus approval40000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Himanshu JainOther related partyDividend paid0NA170000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)5paisa Capital LimitedOther related partyDividend paid0NA150000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Bhanwarlal JainOther related partyDividend paid0NA104430000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Mansukh JainOther related partyDividend paid0NA960530000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Dr. Akanksha Rohit BhaseOther related partyDividend paid400NA30000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Deepika SarinOther related partyDividend paid0NA3290000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Subramanian GopalkrishnanOther related partyDividend paid0NA330000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Anshuman MaheshwaryOther related partyDividend paid0NA297490000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Vinay Prakash AhujaOther related partyDividend paid0NA126970000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Shajikumar DevakarOther related partyDividend paid0NA348290000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryInterest received18731100Omnibus approval288590000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryInterest received62734900Omnibus approval2286970000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*SubsidiaryInterest received1151600Omnibus approval109520000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryInterest received123833600Omnibus approval5306920000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryInterest received12786000Omnibus approval1202940000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE IFSC Limited (Formerly IIFL Wealth Securities IFSC Limited)SubsidiaryInterest received41400Omnibus approval2110000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryInterest paid658300Omnibus approval44530000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*SubsidiaryAny other transactionOther funds received2500000Omnibus approval117940000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryAny other transactionOther funds received20000000Omnibus approval981320000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryAny other transactionOther funds received150000000Omnibus approval2717720000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryAny other transactionOther funds received100000000Omnibus approval8195570000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryAny other transactionOther funds received70000000Omnibus approval486110000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE IFSC Limited (Formerly IIFL Wealth Securities IFSC Limited)SubsidiaryAny other transactionOther funds received1000000Omnibus approval40360000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryAny other transactionOther funds paid100000000Omnibus approval16950000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryAny other transactionOther funds paid20000000Omnibus approval40380000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Ms. Geeta MathurDirectorAny other transactionSitting Fees and Commission paid0NA216670000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Nilesh VikamseyDirectorAny other transactionSitting Fees and Commission paid0NA206670000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Pankaj VaishDirectorAny other transactionSitting Fees and Commission paid0NA246670000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Subbaraman NarayanDirectorAny other transactionSitting Fees and Commission paid0NA95000000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryInter-corporate deposit140000000Omnibus approval13000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryInter-corporate deposit140000000Omnibus approval13000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Foundation (Formerly IIFLW CSR Foundation)Fellow SubsidiaryAny other transactionCSR contribution0NA1885580000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryInter-corporate deposit11205000000Omnibus approval456000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryInter-corporate deposit11180028200Omnibus approval380002820000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryInter-corporate deposit1500000000Omnibus approval142000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryInter-corporate deposit80000000Omnibus approval8000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryInter-corporate deposit80000000Omnibus approval8000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryInter-corporate deposit11205000000Omnibus approval456000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryInter-corporate deposit11180028200Omnibus approval380002820000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryInter-corporate deposit1500000000Omnibus approval142000000000Inter-corporate deposit0.0769Less than or equal to 1yearUnsecuredGeneral business purpose360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryInterest received17234600Omnibus approval809120000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryInterest received15550000Omnibus approval616940000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryInterest received771600Omnibus approval75560000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Yatin ShahWhole time directorAny other transactionLoan given0NA054523000Loan0.122546104SecuredInvestments360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Yatin ShahWhole time directorAny other transactionLoan recevied back0NA545230000Loan0.122546104SecuredInvestments360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Yatin ShahWhole time directorAny other transactionInterest Receivable0NA05633000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Kyrush InvestmentsOther related partyLoan0NA2500000000250000000Loan0.102523-03-2026SecuredInvestments360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Kyrush InvestmentsOther related partyInterest received0NA56160000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Subbaraman NarayanDirectorAny other transactionSitting Fees and Commission paid0NA144500000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Ms. Rekha WarrierDirectorAny other transactionSitting Fees and Commission paid0NA161000000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiarySale of goods or services29972500Omnibus approval1118540000360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiarySale of goods or services74760900Omnibus approval3492020000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)IIFL Securities LimitedOther related partyPurchase of goods or services169413100Omnibus approval10929290000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Asset Trustee Limited (Formerly IIFL Trustee Limited)Fellow SubsidiaryAny other transactionOther funds received377800Omnibus approval19160000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryAny other transactionOther funds received395200Omnibus approval19760000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds received2239000Omnibus approval88160000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Foundation (Formerly IIFLW CSR Foundation)Fellow SubsidiaryAny other transactionCSR contribution0NA2475480000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mr. Kumar SharadinduDirectorAny other transactionSitting Fees and Commission paid0NA145000000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mr. Ravi SethurathnamDirectorAny other transactionSitting Fees and Commission paid0NA142500000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mr. Subbaraman NarayanDirectorAny other transactionSitting Fees and Commission paid0NA27500000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mrs. Smita AggarwalDirectorAny other transactionSitting Fees and Commission paid0NA145000000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mr. Subbaraman NarayanDirectorSale of goods or services386500Omnibus approval295800097300IIFL Wealth Distribution Services Limited360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiarySale of goods or services146552700Omnibus approval2649140000IIFL Wealth Distribution Services Limited360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiarySale of goods or services15198600Omnibus approval662280000IIFL Wealth Distribution Services Limited360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiarySale of goods or services75993200Omnibus approval3311420000IIFL Wealth Distribution Services Limited360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)Fellow SubsidiarySale of goods or services3390800Omnibus approval171080000IIFL Wealth Distribution Services LimitedMr. Karan BhagatOther related partySale of goods or services34800Omnibus approval3480000IIFL Wealth Distribution Services LimitedMr. Yatin ShahDirectorSale of goods or services105100Omnibus approval60000IIFL Wealth Distribution Services LimitedMr. Nirmal JainOther related partySale of goods or services1534300Omnibus approval128200000IIFL Wealth Distribution Services LimitedMr. Subbaraman NarayanOther related partySale of goods or services76900Omnibus approval2490000IIFL Wealth Distribution Services LimitedMs. Anu JainOther related partySale of goods or services52800Omnibus approval3260000IIFL Wealth Distribution Services LimitedMr. Anirudha TapariaDirectorSale of goods or services49900Omnibus approval4430000IIFL Wealth Distribution Services LimitedMr. Niraj MurarkaOther related partySale of goods or services900Omnibus approval60000IIFL Wealth Distribution Services LimitedMr. Anup MaheshwariOther related partySale of goods or services191000Omnibus approval10340000IIFL Wealth Distribution Services LimitedMr. Himanshu JainOther related partySale of goods or services233400Omnibus approval9090000IIFL Wealth Distribution Services LimitedMr. Varun BhagatOther related partySale of goods or services400NA40000IIFL Wealth Distribution Services LimitedMr. Mansukh JainOther related partySale of goods or services16900Omnibus approval210000IIFL Wealth Distribution Services LimitedMrs. Shanthi NarayanOther related partySale of goods or services49800Omnibus approval2490000IIFL Wealth Distribution Services LimitedDr. Akanksha Rohit BhaseOther related partySale of goods or services300NA10000IIFL Wealth Distribution Services LimitedYatin InvestmentsOther related partySale of goods or services119700Omnibus approval2970000IIFL Wealth Distribution Services LimitedKyrush InvestmentsOther related partySale of goods or services1640000Omnibus approval114280000IIFL Wealth Distribution Services LimitedVanshaj JainOther related partySale of goods or services61200Omnibus approval1610000IIFL Wealth Distribution Services LimitedDeepika SarinOther related partySale of goods or services36500Omnibus approval2840000IIFL Wealth Distribution Services LimitedKrishnavilasam Raghavan Anandkumaran NairOther related partySale of goods or services100NA10000IIFL Wealth Distribution Services LimitedMrs. Sangeeta MurarkaOther related partySale of goods or services57000Omnibus approval2620000IIFL Wealth Distribution Services LimitedMr. Vaibhav MurarkaOther related partySale of goods or services100NA10000IIFL Wealth Distribution Services LimitedBlue Ocean VenturesOther related partySale of goods or services5800Omnibus approval260000IIFL Wealth Distribution Services LimitedEduris Business Solution LLPOther related partySale of goods or services300NA10000IIFL Wealth Distribution Services LimitedMr. Amit BhandariOther related partySale of goods or services400NA20000IIFL Wealth Distribution Services LimitedMr. Shantanu RastogiOther related partySale of goods or services0NA000IIFL Wealth Distribution Services LimitedMr. A Pramod KumarOther related partySale of goods or services69100Omnibus approval6910000IIFL Wealth Distribution Services LimitedMs. Chinmay JoshiOther related partySale of goods or services100NA10000IIFL Wealth Distribution Services LimitedNirmal Madhu Family Private TrustOther related partySale of goods or services5622800Omnibus approval562280000IIFL Wealth Distribution Services LimitedSentiss Pharma Private LimitedOther related partySale of goods or services50800Omnibus approval5080000IIFL Wealth Distribution Services LimitedMr. Vinay AhujaOther related partySale of goods or services52800Omnibus approval5280000IIFL Wealth Distribution Services LimitedBharathi Ahuja (Mother of Mr. Vinay Ahuja)Other related partySale of goods or services0NA000IIFL Wealth Distribution Services LimitedPrakash Gokaldas (Father of Mr. Vinay Ahuja)Other related partySale of goods or services400NA40000IIFL Wealth Distribution Services LimitedAswin Ahuja (Brother of Vinay Ahuja)Other related partySale of goods or services81800Omnibus approval8180000IIFL Wealth Distribution Services LimitedHema Ahuja (Spouse of Mr. Vinay Ahuja)Other related partySale of goods or services40100Omnibus approval4010000IIFL Wealth Distribution Services LimitedMrs. Madhu JainOther related partySale of goods or services247200Omnibus approval24720000IIFL Wealth Distribution Services LimitedMr. Shajikumar DevakarOther related partySale of goods or services298000Omnibus approval29800000IIFL Wealth Distribution Services LimitedMr. Anshuman MaheshwaryOther related partySale of goods or services38100Omnibus approval3810000IIFL Wealth Distribution Services LimitedDhrthi Vinay AhujaOther related partySale of goods or services500NA50000IIFL Wealth Distribution Services LimitedDivik MurarkaOther related partySale of goods or services200NA20000IIFL Wealth Distribution Services LimitedA P ArjunOther related partySale of goods or services1400Omnibus approval140000IIFL Wealth Distribution Services Limited360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiarySale of goods or services3513400Omnibus approval92630000IIFL Wealth Distribution Services Limited360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiarySale of goods or services61000Omnibus approval5590000IIFL Wealth Distribution Services Limited360 ONE Foundation (Formerly IIFLW CSR Foundation)Fellow SubsidiaryAny other transactionCSR contribution0NA92110000360 ONE INC. (Formerly IIFL Inc.)IIFL Capital INCOther related partyAny other transactionOther funds received46900Omnibus approval1110000360 ONE INC. (Formerly IIFL Inc.)IIFL Capital INCOther related partyAny other transactionClosing balance - receivable0NA0227300240100IIFL Wealth Distribution Services LimitedMr. Karan BhagatOther related partyAny other transactionBroker A/c balance receivable0NA012000IIFL Wealth Distribution Services LimitedMr. Sandeep Achyut NaikOther related partyAny other transactionBroker A/c balance receivable0NA012001200IIFL Wealth Distribution Services LimitedMr. Rohit BhaseOther related partyAny other transactionBroker A/c balance receivable0NA020002000IIFL Wealth Distribution Services LimitedMs. Anu JainOther related partyAny other transactionBroker A/c balance payable0NA01706000IIFL Wealth Distribution Services LimitedMr. Girish VenkataramanOther related partyAny other transactionBroker A/c balance receivable0NA012001200IIFL Wealth Distribution Services LimitedMr. Niraj MurarkaOther related partyAny other transactionBroker A/c balance receivable0NA01200300IIFL Wealth Distribution Services LimitedMs. Priya BiswasOther related partyAny other transactionBroker A/c balance receivable0NA012001200IIFL Wealth Distribution Services LimitedMs. Chinmay JoshiOther related partyAny other transactionBroker A/c balance receivable0NA012000IIFL Wealth Distribution Services LimitedMr. Himanshu JainOther related partyAny other transactionBroker A/c balance payable0NA03284800710400IIFL Wealth Distribution Services LimitedMr. Jay GandhiOther related partyAny other transactionBroker A/c balance receivable0NA012001200360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Wealth Distribution Services LimitedSubsidiaryAny other transactionBroker A/c balance receivable0NA02539546000IIFL Wealth Distribution Services Limited360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionClosing balance - receivable0NA012000IIFL Wealth Distribution Services LimitedMrs. Shilpa BhagatOther related partyAny other transactionBroker A/c balance receivable0NA024002400IIFL Wealth Distribution Services LimitedMs. Madhu BhagatOther related partyAny other transactionBroker A/c balance receivable0NA012001200IIFL Wealth Distribution Services LimitedMr. Varun BhagatOther related partyAny other transactionBroker A/c balance payable0NA07000IIFL Wealth Distribution Services LimitedMrs. Ami Yatin ShahOther related partyAny other transactionBroker A/c balance payable0NA02858000IIFL Wealth Distribution Services LimitedMr. Prakashchandra ShahOther related partyAny other transactionBroker A/c balance payable0NA018027000IIFL Wealth Distribution Services LimitedMrs. Hansadevi ShahOther related partyAny other transactionBroker A/c balance receivable0NA012000IIFL Wealth Distribution Services LimitedMr. Mansukh JainOther related partyAny other transactionBroker A/c balance payable0NA05982000IIFL Wealth Distribution Services LimitedMrs. Anjali Shrinivas BhaseOther related partyAny other transactionBroker A/c balance receivable0NA000IIFL Wealth Distribution Services LimitedKyrush InvestmentsOther related partyAny other transactionBroker A/c balance payable0NA00181800IIFL Wealth Distribution Services LimitedYatin InvestmentsOther related partyAny other transactionBroker A/c balance payable0NA0151120000IIFL Wealth Distribution Services LimitedNaykia Realty Private LimitedOther related partyAny other transactionBroker A/c balance receivable0NA012001200IIFL Wealth Distribution Services LimitedKush Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA024002400IIFL Wealth Distribution Services LimitedKyra Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA024002400IIFL Wealth Distribution Services LimitedNaykia Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA020002000IIFL Wealth Distribution Services LimitedPrakash Shah Family Private TrustOther related partyAny other 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partyAny other transactionBroker A/c balance receivable0NA038003800IIFL Wealth Distribution Services LimitedMrs. Arthi KumarOther related partyAny other transactionBroker A/c balance receivable0NA038000IIFL Wealth Distribution Services LimitedMr. Nirmal Kumar MurarkaOther related partyAny other transactionBroker A/c balance receivable0NA038003800IIFL Wealth Distribution Services LimitedMr. Vaibhav MurarkaOther related partyAny other transactionBroker A/c balance receivable0NA0200400IIFL Wealth Distribution Services LimitedMrs. Shalu MaheshwariOther related partyAny other transactionBroker A/c balance receivable0NA012001200IIFL Wealth Distribution Services LimitedMrs. Deepal KhandelwalOther related partyAny other transactionBroker A/c balance receivable0NA012000IIFL Wealth Distribution Services LimitedMr. Amit BhandariOther related partyAny other transactionBroker A/c balance payable0NA0109009500IIFL Wealth Distribution Services Limited360 ONE Prime Limited (Formerly IIFL Wealth Prime 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and Commission paid850000NA142500000360 ONE Asset Trustee Limited (Formerly IIFL Trustee Limited)Mr. Siddartha SenguptaDirectorAny other transactionSitting Fees and Commission paid975000NA142500000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiarySale of goods or services5846200Omnibus approval323470000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryAny other transactionSundry receivable0NA01400000IIFL Wealth Distribution Services Limited360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionSundry receivable0NA0725790052500IIFL Wealth Distribution Services Limited360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA0051445800IIFL Wealth Distribution Services Limited360 ONE IFSC Limited (Formerly IIFL Wealth Securities IFSC Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA00238800360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA017740001285300360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA01992040018567800IIFL Wealth Capital Markets Limited360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA02017000IIFL Wealth Distribution Services Limited360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA03628940073952400360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA088463005013500360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Asset Trustee Limited (Formerly IIFL Trustee Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA03190031900360 ONE Asset Management Limited (Formerly IIFL 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(Formerly IIFL Investment Adviser and Trustee Services Limited)*SubsidiaryAny other transactionSundry receivable0NA012906001946100360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryAny other transactionSundry receivable0NA02454750023923800360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryAny other transactionSundry receivable0NA0186723009999800360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE IFSC Limited (Formerly IIFL Wealth Securities IFSC Limited)SubsidiaryAny other transactionSundry receivable0NA029940003421100360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Securities LimitedOther related partyAny other transactionSundry receivable0NA06345000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Samasta Finance LimitedOther related partyAny other transactionSundry receivable0NA010991000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)IIFL Finance LimitedOther related partyAny other transactionSundry receivable0NA0015172200360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)IIFL Management Services LimitedOther related partyAny other transactionSundry payable0NA04060011700360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA0052241300360 One Capital (Canada) Limited (Formerly IIFL Capital (Canada) Limited)360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA0020843500360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionAdvance0NA0200000200000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Subbaraman NarayanDirectorAny other transactionPurchase of investment32248400Omnibus approval2615090000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryAny other transactionSubscription of NCD2088376800Omnibus approval168053830000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryAny other transactionSell of Investment27804738100Omnibus approval746545300000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryAny other transactionSubscription of NCD102025700Omnibus approval10202570000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)SubsidiaryAny other transactionPurchase of investment1399367300Omnibus approval34584810000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryAny other transactionPurchase of investment826988700Omnibus approval82698870000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)SubsidiaryAny other transactionPurchase of investment158828300Omnibus approval15882830000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionPurchase of investment317656500Omnibus approval31765650000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionSell of Investment82135300Omnibus approval8213530000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryAny other transactionSell of Investment3413459300Omnibus approval121958330000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. Shantanu RastogiOther related partyAny other transactionClosing balance - receivable0NA09203000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Krishnavilasam Raghavan Anandkumaran Nair (Father of A.Pramod Kumar)Other related partyAny other transactionClosing balance - receivable0NA01210000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Karan BhagatManaging Director and Key Managerial PersonRemuneration0NA2724650000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Mr. Girish VenkataramanKey Managerial PersonRemuneration0NA698230000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Mr. G. S. VinothharishKey Managerial PersonRemuneration0NA632840000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. A Pramod KumarKey Managerial PersonRemuneration0NA94540000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. Himadri ChatterjeeKey Managerial PersonRemuneration0NA746630000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Yatin ShahWhole time directorRemuneration0NA1873540000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Himanshu JainCEO - Whole Time DirectorRemuneration0NA1132300000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mr. Anup MaheshwariKey Managerial PersonRemuneration0NA2602500000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Sanjay WadhwaKey Managerial PersonRemuneration0NA727720000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Rohit BhaseKey Managerial PersonRemuneration0NA402780000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Ms. Priya BiswasKey Managerial PersonRemuneration0NA302480000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Mr. Chinmay JoshiKey Managerial PersonRemuneration0NA140280000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Ms. Triparna Banerjee SenKey Managerial PersonRemuneration0NA135020000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Mr. Labhesh DoshiKey Managerial PersonRemuneration0NA50970000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Amit BhandariOther related partyRemuneration0NA171060000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Mohan RadhakrishnanOther related partyRemuneration0NA898190000IIFL Wealth Distribution Services LimitedMs. Anu JainDirectorRemuneration0NA506220000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Niraj MurarkaOther related partyRemuneration0NA747970000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Anirudha TapariaOther related partyRemuneration0NA1849100000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Anshuman MaheshwaryOther related partyRemuneration0NA1951750000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Ms. Saumya LashkariOther related partyAny other transactionOther funds paid4498700Omnibus approval351510000360 ONE Foundation (Formerly IIFLW CSR Foundation)Ms. Saumya LashkariDirectorAny other transactionOther funds paid2350400Omnibus approval32860000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Sanjay WadhwaKey Managerial PersonDividend paid0NA850000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Mohan RadhakrishnanOther related partyDividend paid0NA10200000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Pratap Singh MaheshwariOther related partyDividend paid0NA170000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)BC ASIA INVESTMENTS LIMITEDOther related partyDividend paid0NA37663500000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)SubsidiaryAny other transactionInterest income on NCD105900000Omnibus approval10590000000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiaryAny other transactionInterest income on NCD15000000Omnibus approval1500000000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiaryAny other transactionInterest income on NCD29100000Omnibus approval2910000000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Anirudha TapariaOther related partyAny other transactionPurchase of investment11143600Omnibus approval1114360000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Anshuman MaheshwaryOther related partyAny other transactionPurchase of investment1402500Omnibus approval140250000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Ruma VaishOther related partyAny other transactionPurchase of investment3505100Omnibus approval350510000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Anirudha TapariaOther related partyAny other transactionPurchase of investment4039900Omnibus approval403990000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiaryAny other transactionSell of Investment3600545600Omnibus approval360054560000360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiaryAny other transactionSell of Investment91393600Omnibus approval9139360000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mrs. Ruma VaishOther related partyAny other transactionSell of Investment5060700Omnibus approval506070000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)Mr. Subbaraman NarayanDirectorAny other transactionSell of Investment5058100Omnibus approval505810000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Anirudha TapariaOther related partyAny other transactionSell of Investment10583600Omnibus approval1058360000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Subbaraman NarayanDirectorAny other transactionSell of Investment11751000Omnibus approval1175100000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionSundry receivable0NA002800360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)MAVM Angels Network Private LimitedSubsidiaryAny other transactionSundry receivable0NA0035600360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA003229700IIFL Wealth Distribution Services Limited360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)HoldingAny other transactionBroker A/c balance receivable0NA00138300IIFL Wealth Distribution Services Limited360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionBroker A/c balance receivable0NA001200IIFL Wealth Distribution Services LimitedNirmal Madhu Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA00119662500IIFL Wealth Distribution Services LimitedAswin AhujaOther related partyAny other transactionBroker A/c balance receivable0NA003163400IIFL Wealth Distribution Services LimitedMs. Harshita JainOther related partyAny other transactionBroker A/c balance receivable0NA00400IIFL Wealth Distribution Services LimitedDivik MurarkaOther related partyAny other transactionBroker A/c balance receivable0NA00500IIFL Wealth Distribution Services LimitedMr. Mansukh JainOther related partyAny other transactionBroker A/c balance receivable0NA003800IIFL Wealth Distribution Services LimitedMr. Yatin ShahDirectorAny other transactionBroker A/c balance payable0NA00700IIFL Wealth Distribution Services LimitedMr. Nirmal JainOther related partyAny other transactionBroker A/c balance payable0NA00174937400IIFL Wealth Distribution Services LimitedMr. Subbaraman NarayanOther related partyAny other transactionBroker A/c balance payable0NA0012900IIFL Wealth Distribution Services LimitedMr. Anirudha TapariaDirectorAny other transactionBroker A/c balance payable0NA0021332000IIFL Wealth Distribution Services LimitedMr. Labhesh DoshiOther related partyAny other transactionBroker A/c balance payable0NA000IIFL Wealth Distribution Services LimitedMrs. Shanthi Narayan (Spouse of Mr. Subbaraman Narayan)Other related partyAny other transactionBroker A/c balance payable0NA0022800IIFL Wealth Distribution Services LimitedKrishnavilasam Raghavan Anandkumaran Nair (Father of A.Pramod Kumar)Other related partyAny other transactionBroker A/c balance payable0NA001000IIFL Wealth Distribution Services LimitedSentiss Pharma Private LimitedOther related partyAny other transactionBroker A/c balance payable0NA00639700IIFL Wealth Distribution Services LimitedMrs. Madhu JainOther related partyAny other transactionBroker A/c balance payable0NA0047300IIFL Wealth Distribution Services LimitedMr. Shajikumar DevakarOther related partyAny other transactionBroker A/c balance payable0NA009800360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*IIFL Wealth Distribution Services LimitedFellow SubsidiarySale of goods or services8062800Omnibus approval806280000IIFL Wealth Distribution Services Limited360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiarySale of goods or services92387100Omnibus approval9238710000IIFL Wealth Distribution Services Limited360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiarySale of goods or services92311100Omnibus approval9231110000360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiarySale of goods or services6266000Omnibus approval626600000360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)MAVM Angels Network Private LimitedSubsidiaryAny other transactionOther funds received35600Omnibus approval3560000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)Fellow SubsidiaryAny other transactionOther funds received1834500Omnibus approval183450000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Fellow SubsidiaryAny other transactionOther funds Paid807700Omnibus approval80770000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds paid1048000Omnibus approval104800000360 ONE Asset Management Limited (Formerly IIFL Asset Management Limited)360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Fellow SubsidiaryAny other transactionOther funds received551900Omnibus approval55190000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryInterest received83700Omnibus approval8370000360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)Fellow SubsidiarySale of goods or services16874800Omnibus approval1687480000360 One Capital (Canada) Limited (Formerly IIFL Capital (Canada) Limited)360 ONE Capital Pte. Limited (Formerly IIFL Capital Pte. Limited)Fellow SubsidiarySale of goods or services15849200Omnibus approval1584920000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. Karan BhagatOther related partyAny other transactionPurchase of investment110265100Omnibus approval11026510000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Kyrush InvestmentsOther related partyAny other transactionPurchase of investment39663700Omnibus approval3966370000IIFL Wealth Distribution Services LimitedMs. Mansi ShahKey Managerial PersonRemuneration0NA36510000MAVM Angels Network Private LimitedMrs. Nandini MansinghkaDirectorRemuneration0NA562740000IIFL Wealth Distribution Services LimitedMr. Shajikumar DevakarOther related partyRemuneration0NA557470000IIFL Wealth Distribution Services LimitedMr. Vinay AhujaOther related partyRemuneration0NA688350000360 ONE Prime Limited (Formerly IIFL Wealth Prime Limited)Mr. Jay GandhiOther related partyRemuneration0NA123070000IIFL Wealth Distribution Services LimitedMs. Dipali ThakkarOther related partyRemuneration0NA67470000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Ms. Parinaz VakilOther related partyRemuneration0NA1037890000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)IIFL Wealth Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds Paid0NA62500000