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Electronics India Private LimitedEver Electronics Private LimitedSister ConcernPurchase of fixed assets20000000Approved25570000Pravartaka tooling Services Private LimitedPioneer Tooling ServicesEntity wherein KMP has significant influencePurchase of goods or services200000000Approved10159000129720000Pravartaka tooling Services Private LimitedMr Anil SangwanManaging DirectorRemuneration7000000Approved392300068430005852000Pravartaka tooling Services Private LimitedKatiyar Builders Private LimitedEntity wherein KMP has significant influenceAny other transactionAdvance to supplier100000000Approved012633001263300Pravartaka tooling Services Private LimitedIndus Polytech Private LimitedEntity wherein KMP has significant influenceAny other transactionRent20000000Approved13838002389300994900Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanySale of goods or services250000000Approved420530000999400Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyPurchase of goods or services250000000Approved2506300041680003585900Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyLoan500000000Approved1050000002500000040000000Loan0.0857UnsecuredFor long term business purposes and working capital requirementPravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionService received50000000Approved217970000Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionService Provided50000000Approved5800000Pravartaka tooling Services Private LimitedIL JIN Electronics India Private LimitedSister ConcernSale of goods or services100000000Approved87470005824000316500Pravartaka tooling Services Private LimitedIL JIN Electronics India Private LimitedSister ConcernPurchase of goods or services100000000Approved491400000Pravartaka tooling Services Private LimitedAmberPR Technoplast India Private LimitedSister ConcernSale of goods or services100000000Approved560006600Pravartaka tooling Services Private LimitedMr Jasbir SinghDirectorAny other transactionCommission Paid5000000Approved500000004500000Pravartaka tooling Services Private LimitedMr Daljit SinghDirectorAny other transactionCommission Paid5000000Approved500000004500000Pravartaka tooling Services Private LimitedMs Sunita SangwanImmediate Relative of DirectorAny other transactionRelative Salary3000000Approved13300000220000Pravartaka tooling Services Private LimitedPREMIER MOULDING SERVICES G NOIDAEntity wherein KMP has significant influenceAny other transactionJob work charges500000000Approved327670031332001056600Pravartaka tooling Services Private LimitedMr Sudhir GoyalRelated Party of Holding Company KMP of AmberAny other transactionConsultancy Charges500000000Approved200000001800000Pravartaka tooling Services Private LimitedMr Anil SangwanManaging DirectorAny other transactionRepayment of Unsecurred LoanApproved000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYPurchase of goods or services500000000Approved566940035992004410900Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYSale of goods or services500000000Approved1221110004962300Sidwal refrigeration Industries Private LimitedIL JIN Electronics India Private LimitedSister ConcernPurchase of goods or services200000000Approved47810000Sidwal refrigeration Industries Private LimitedPICL India Private LimitedSister ConcernPurchase of goods or services200000000Approved1142001298000Sidwal refrigeration Industries Private LimitedDr Girish Kumar AhujaIndependent DirectorsAny other transactionSitting Fees including commissionApproved5600000450000Sidwal refrigeration Industries Private LimitedMs Simran SinghIndependent DirectorsAny other transactionSitting Fees including commissionApproved5700000450000Sidwal refrigeration Industries Private LimitedMr Udaiveer SinghManaging DirectorAny other transactionEmployee benefit expenses Salary including ESOP expensesApproved3421500040500031234000Sidwal refrigeration Industries Private LimitedMr Udaiveer SinghManaging DirectorAny other transactionEmployee benefit expensesApproved000Sidwal refrigeration Industries Private LimitedMs Konica YadavCompany SecretaryRemunerationApproved112000048000Sidwal refrigeration Industries Private LimitedMs Jasbir SinghDirectorRemunerationApproved250000000Sidwal refrigeration Industries Private LimitedMr Daljit SinghDirectorRemunerationApproved32280000121000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanySale of goods or services1000000000Approved3246750003482090040008000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanyPurchase of goods or services1000000000Approved208100001135000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionRent paid30000000Approved000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionInterest received on Security deposit30000000Approved190000493000AmberPR Technoplast India Private LimitedPravartaka tooling Services Private LimitedSister ConcernPurchase of goods or services100000000Approved560006600AmberPR Technoplast India Private LimitedPee Aar Automotive Technologies Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influenceSale of goods or services200000000Approved51718001064170014070000AmberPR Technoplast India Private LimitedPee Aar Automotive Technologies Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influencePurchase of goods or services200000000Approved453500002671000AmberPR Technoplast India Private LimitedPee Aar Automotive Technologies Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influenceAny other transactionRent paid2500000Approved130000000AmberPR Technoplast India Private LimitedPee Aar Automotive Technologies Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influenceAny other transactionSecurity deposit2500000Approved3000000300000AmberPR Technoplast India Private LimitedFanstech Automotive India Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influenceSale of goods or services100000000Approved2485000145987000AmberPR Technoplast India Private LimitedFanstech Automotive India Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influencePurchase of goods or services100000000Approved8200000AmberPR Technoplast India Private LimitedFanstech Automotive India Private LimitedEntity wherein Mr Pankaj Kumar Rustagi has significant influenceAny other transactionRent paid7500000Approved43000000AmberPR Technoplast India Private LimitedMr Pankaj Kumar RustagiManaging DirectorAny other transactionemployee benefitsApproved63590005800002367000AmberPR Technoplast India Private LimitedMr Pankaj Kumar RustagiManaging DirectorAny other transactionother transaction reimbursementsApproved86410000AmberPR Technoplast India Private LimitedMrs Rashmi RustagiSpouse of Managing DirectorAny other transactionloan liabilityApproved02848100028481000Loan00Unsecuredinterest free loanAmberPR Technoplast India Private LimitedPasio Autotech S Pte LtdEntity wherein Mr Pankaj Kumar Rustagi has significant influencePurchase of goods or servicesApproved030232000PICL India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYSale of goods or services1000000000Approved4805500007090700017933000PICL India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYPurchase of goods or services1000000000Approved234740041620005901000PICL India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYLoan1500000000Approved61261000066030000049962500Loan0.0857UnsecuredFor long term business purposes and working capital requirementPICL India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionInterest Paid on unsecurred loan1500000000Approved1563920000PICL India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionservices received10000000Approved674550000PICL India Private LimitedSidwal refrigeration Industries Private LimitedSister ConcernSale of goods or services200000000Approved1142001298000PICL India Private LimitedIL JIN Electronics India Private LimitedSister ConcernPurchase of goods or services300000000Approved306600091000739200PICL India Private LimitedMr Jasbir SinghDirectorAny other transactionEmployee benefit expensesApproved1027000163000103000PICL India Private LimitedMr Daljit SinghManaging DirectorAny other transactionEmployee benefit expensesApproved1376000219000135000PICL India Private LimitedMs DivyaCompany SecratoryAny other transactionEmployee benefit expensesApproved6900002000PICL India Private LimitedAmber Enterprises USA IncSister ConcernAny other transactionreimbursement of the expenses100000000Approved1165000116500Pravartaka tooling Services Private LimitedPioneer Tooling ServicesSister ConcernSale of goods or services200000000Approved1626000027860000Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionInterest on Unsecured Loan500000000Approved17676000505000Pravartaka tooling Services Private LimitedIndus Polytech Private LimitedEntity wherein KMP has significant influenceAny other transactionExtinguishment of corporate GuaranteeApproved000Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionCorporate Guarantee taken500000000Approved100000000400000000500000000Amber Enterprises India LimitedConsumer Electronics and Appliances Manufacturers AssociationA public company in which Mr Jasbir Singh is a directorAny other transactionAny Other Transaction5000000Approved50000000Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorAny other transactionLand PurchaseApproved000Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorAny other transactionMaintenance Fee Paid5000000Approved1721400867300113800Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorAny other transactionSecurity Deposit Paid5000000Approved021452002145200Amber Enterprises India LimitedSricity Electronics Manufacturing Cluster Private LimitedA Company in which Mr Sachin Gupta is a DirectorAny other transactionInvestment in SharesApproved060647006064700Amber Enterprises India LimitedAmber Enterprises USA IncWholly owned SubsidiaryPurchase of goods or services25000000Approved4000000Amber Enterprises India LimitedPICL India Private LimitedWholly Owned SubsidiaryAny other transactionCorporate Guarantee2000000000Approved50000000013900000001890000000Amber Enterprises India LimitedIL JIN Electronics India Private LimitedSubsidiaryAny other transactionCorporate Guarantee2500000000Approved020750000002075000000Amber Enterprises India LimitedEver Electronics Private LimitedSubsidiaryAny other transactionCorporate Guarantee1000000000Approved4000000001270000000870000000Amber Enterprises India LimitedSidwal refrigeration Industries Private LimitedWholly owned SubsidiaryAny other transactionCorporate Guarantee2000000000Approved6400000020200000001956000000Amber Enterprises India LimitedAmberPR Technoplast India Private LimitedSubsidiaryAny other transactionCorporate Guarantee1500000000Approved1200000009200000001040000000Amber Enterprises India LimitedPravartaka tooling Services Private LimitedSubsidiaryAny other transactionCorporate Guarantee500000000Approved100000000400000000500000000Amber Enterprises India LimitedMr Udaiveer SinghChief Executive Officer Mobility Application DivisionLoanApproved00178000Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerInterest received1000000000Approved17350000Amber Enterprises India LimitedMr Daljit SinghManaging DirectorInterest received1000000000Approved17350000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Chairman and Chief Executve OfficerInterest received1000000000Approved1860000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorInterest received1000000000Approved2480000Ever Electronics Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionCorporate Guarantee taken1000000000Approved4000000001270000000870000000IL JIN Electronics India Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionCorporate Guarantee taken2500000000Approved020750000002075000000PICL India Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionCorporate Guarantee taken2000000000Approved50000000013900000001890000000Sidwal refrigeration Industries Private LimitedAmber Enterprises India LimitedHOLDING COMPANYAny other transactionextingushment of corporate guarantee2000000000Approved6400000020200000001956000000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionCorporate Guarantee taken1500000000Approved1200000009200000001040000000Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionFinance Cost700000Approved82640000Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionFinance Cost500000Approved30990000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Chairman and Chief Executve OfficerAny other transactionFinance Cost500000Approved61980000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionFinance Cost700000Approved82640000Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionLease Liability700000Approved0016422800Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionLease Liability500000Approved006158500Amber Enterprises India LimitedMs Amandeep KaurSpouse of Chairman and Chief Executve OfficerAny other transactionLease Liability500000Approved0012317100Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionLease Liability700000Approved0016422800Amber Enterprises India LimitedMr Jasbir SinghChairman and Chief Executive OfficerAny other transactionSecurity deposit givenApproved000Amber Enterprises India LimitedMr Daljit SinghManaging DirectorAny other transactionSecurity deposit givenApproved000Amber Enterprises India LimitedMs Amandeep KaurSpouse of Chairman and Chief Executve OfficerAny other transactionSecurity deposit givenApproved000Amber Enterprises India LimitedMs Sukhmani LakhatSpouse of Managing DirectorAny other transactionSecurity deposit givenApproved000Ever Electronics Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionservices received100000000Approved274100000Ever Electronics Private LimitedIL JIN Electronics India Private LimitedSister ConcernSale of fixed assets20000000Approved000Pravartaka tooling Services Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionAdvance Received250000000Approved005998000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionInterest on lease liabilityApproved239500000AmberPR Technoplast India Private LimitedAmber Enterprises India LimitedHolding CompanyAny other transactionPayment of lease liabilityApproved31200005267500051431000