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TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Investment Adviser and Trustee Services LimitedSubsidiaryAny other transactionICD Recd back61000000*Per transaction upto 50 crore *Balance Outstanding at any point of time upto 100 crore and *Aggregate Transaction limit 100Crore61000000061000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionICD Recd back4460000000*Per transaction upto 300 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 5000Crore446000000004460000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Asset Management LimitedSubsidiaryAny other transactionICD Recd back2220000000*Per transaction upto 500 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 1000Crore222000000002220000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Distribution Services LimitedSubsidiaryAny other transactionICD Recd back9797500000*Per transaction upto 500 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 2500Crore979750000009797500000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionICD Recd back13230000000*Per transaction upto 50 crore *Balance Outstanding at any point of time upto 100 crore and *Aggregate Transaction limit 100Crore13230000000013230000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Asset Trustee LimitedSubsidiaryAny other transactionICD Recd back20000000*Per transaction upto 50 crore *Balance Outstanding at any point of time upto 100 crore and *Aggregate Transaction limit 100Crore20000000020000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionICD Taken760000000*Per transaction upto 1000 crore *Balance Outstanding at any point of time upto 1500 crore and *Aggregate Transaction limit 10000Crore7600000000760000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionICD Repaid760000000*Per transaction upto 1000 crore *Balance Outstanding at any point of time upto 1500 crore and *Aggregate Transaction limit 10000Crore7600000000760000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE WAM Limited360 ONE Asset Management LimitedSubsidiaryAny other transactionCost allocation9786400Rs. 10 Crore978640009786400360 ONE WAM Limited360 ONE Investment Adviser and Trustee Services LimitedSubsidiaryAny other transactionCost allocation1769100Rs. 1 Crore176910001769100360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionCost allocation5723100Rs. 5 Crore572310005723100360 ONE WAM Limited360 ONE Distribution Services LimitedSubsidiaryAny other transactionCost allocation33756600Rs. 17 Crore33756600033756600360 ONE WAM LimitedMAVM Angels Network private limitedSubsidiaryAny other transactionCost allocation1355500Rs. 2 Crore135550001355500360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionCost allocation2823000Rs. 2 Crore282300002823000360 ONE WAM Limited360 ONE Distribution Services LimitedSubsidiaryDividend received406272900Rs. 6 per share4062729000406272900360 ONE WAM Limited360 ONE Asset Management LimitedSubsidiaryDividend received898800000Rs. 28 per share8988000000898800000360 ONE WAM Limited360 ONE Asset Trustee LimitedSubsidiaryDividend received80000000Rs. 160 per share80000000080000000360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryDividend received1130327100Rs. 3.70 per share113032710001130327100360 ONE WAM LimitedMrs. Aditi AthavankarOther related partyDividend paid914300Rs.4 Per share9143000914300360 ONE WAM LimitedOrpheus Trading Pvt Ltd.Other related partyDividend paid7542800Rs.4 Per share754280007542800360 ONE WAM LimitedArdent Impex Pvt LtdOther related partyDividend paid15542800Rs.4 Per share15542800015542800360 ONE WAM LimitedMrs. Madhu JainOther related partyDividend paid44000000Rs.4 Per share44000000044000000360 ONE WAM LimitedMr. Nirmal Bhanwarlal JainKey Managerial PersonDividend paid199323400Rs.4 Per share1993234000199323400360 ONE WAM LimitedMr. Yatin ShahKey Managerial PersonDividend paid109807700Rs.4 Per share1098077000109807700360 ONE WAM LimitedMr. Venkataraman RajamaniKey Managerial PersonDividend paid39174500Rs.4 Per share39174500039174500360 ONE WAM LimitedKyra Family Private TrustOther related partyDividend paid48000000Rs.4 Per share48000000048000000360 ONE WAM LimitedKush Family Private TrustOther related partyDividend paid48000000Rs.4 Per share48000000048000000360 ONE WAM LimitedKalki Family Private Trust (trustee being Aditi Avinash Athavankar)Other related partyDividend paid41142800Rs.4 Per share41142800041142800360 ONE WAM LimitedMr. Karan BhagatDirectorDividend paid4773700Rs.4 Per share477370004773700360 ONE WAM LimitedMrs. Shilpa Bhagat (Spouse of Mr. Karan Bhagat)Other related partyDividend paid36026300Rs.4 Per share36026300036026300360 ONE WAM LimitedMrs. Ami Yatin Shah (Spouse of Mr. Yatin Shah)Other related partyDividend paid18300Rs.4 Per share18300018300360 ONE WAM LimitedBC ASIA INVESTMENTS X LIMITEDOther related partyDividend paid708960000Rs.4 Per share7089600000708960000360 ONE WAM LimitedMr. Nilesh VikamseyDirectorDividend paid754300Rs.4 Per share7543000754300360 ONE WAM LimitedNirmal Madhu Family Private TrustOther related partyDividend paid25714300Rs.4 Per share25714300025714300360 ONE WAM LimitedMr. Sanjay WadhwaKey Managerial PersonDividend paid16000Rs.4 Per share16000016000360 ONE WAM LimitedMr. Bhanwarlal Jain (Father of Mr. Nirmal Jain)Other related partyDividend paid982800Rs.4 Per share9828000982800360 ONE WAM LimitedMr. Mansukh Jain (Brother of Mr. Nirmal Jain)Other related partyDividend paid8240300Rs.4 Per share824030008240300360 ONE WAM LimitedDr. Akanksha Rohit Bhase (Spouse of Mr. Rohit Bhase)Other related partyDividend paid300Rs.4 Per share3000300360 ONE WAM LimitedMs. Parinaz VakilOther related partyDividend paid826600Rs.4 Per share8266000826600360 ONE WAM LimitedMr. Mohan RadhakrishnanOther related partyDividend paid192000Rs.4 Per share1920000192000360 ONE WAM LimitedMr. Anirudha TapariaOther related partyDividend paid12249100Rs.4 Per share12249100012249100360 ONE WAM LimitedMr.Himadri ChatterjeeOther related partyDividend paid6003900Rs.4 Per share600390006003900360 ONE WAM LimitedMr. A Pramod KumarOther related partyDividend paid1481200Rs.4 Per share148120001481200360 ONE WAM LimitedMr. Girish VenkataramanOther related partyDividend paid6662000Rs.4 Per share666200006662000360 ONE WAM LimitedMr. Labhesh DoshiOther related partyDividend paid0Rs.4 Per share000360 ONE WAM LimitedMr. Anup MaheshwariOther related partyDividend paid1145600Rs.4 Per share114560001145600360 ONE WAM LimitedMs. Priya BiswasOther related partyDividend paid452200Rs.4 Per share4522000452200360 ONE WAM LimitedMs. Chinmay JoshiOther related partyDividend paid400Rs.4 Per share4000400360 ONE WAM LimitedMr. Himanshu JainOther related partyDividend paid1280000Rs.4 Per share128000001280000360 ONE WAM LimitedMr. Anshuman MaheshwaryOther related partyDividend paid1524900Rs.4 Per share152490001524900360 ONE WAM LimitedMr. Shajikumar DevakarOther related partyDividend paid3237700Rs.4 Per share323770003237700360 ONE WAM LimitedDeepika SarinOther related partyDividend paid159200Rs.4 Per share1592000159200360 ONE WAM LimitedPratap Singh MaheshwariOther related partyDividend paid3200Rs.4 Per share320003200360 ONE WAM LimitedHema AhujaOther related partyDividend paid200000Rs.4 Per share2000000200000360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryInterest received27405300Rs.75 Crore27405300027405300360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryInterest received42746500Rs.30 Crore42746500042746500360 ONE WAM Limited360 ONE Investment Adviser and Trustee Services LimitedSubsidiaryInterest received48000Rs.1 Crore48000048000360 ONE WAM Limited360 ONE Distribution Services LimitedSubsidiaryInterest received53804200Rs.30 Crore53804200053804200360 ONE WAM Limited360 ONE Asset Management LimitedSubsidiaryInterest received21406500Rs.30 Crore21406500021406500360 ONE WAM Limited360 ONE IFSC LimitedSubsidiaryInterest received22800Rs.0.1 Crore22800022800360 ONE WAM LimitedMAVM Angels Network private limitedSubsidiaryInterest received242100Rs.0.1 Crore2421000242100360 ONE WAM Limited360 ONE Asset Trustee LimitedSubsidiaryInterest received100000Rs.1 Crore1000000100000360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryInterest paid1108600Rs.75 Crore110860001108600360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryInterest received469200Rs.75 Crore4692000469200360 ONE WAM Limited360 ONE Investment Adviser and Trustee Services LimitedSubsidiaryAny other transactionOther funds received1893300On actual basis189330001893300360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionOther funds received9921700On actual basis992170009921700360 ONE WAM Limited360 ONE Asset Management LimitedSubsidiaryAny other transactionOther funds received34249000On actual basis34249000034249000360 ONE WAM Limited360 ONE Distribution Services LimitedSubsidiaryAny other transactionOther funds received94615300On actual basis94615300094615300360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionOther funds received12848600On actual basis12848600012848600360 ONE WAM Limited360 ONE IFSC LimitedSubsidiaryAny other transactionOther funds received633400On actual basis6334000633400360 ONE WAM LimitedMAVM Angels Network private limitedSubsidiaryAny other transactionOther funds received90000On actual basis90000090000360 ONE WAM Limited360 ONE Asset Trustee LimitedSubsidiaryAny other transactionOther funds received27500On actual basis27500027500360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionOther funds paid3611600On actual basis361160003611600360 ONE WAM LimitedMs. Geeta MathurDirectorAny other transactionSitting Fees and Commission paid1250000NA125000001250000360 ONE WAM LimitedMr. Nilesh VikamseyDirectorAny other transactionSitting Fees and Commission paid900000NA9000000900000360 ONE WAM LimitedMr. Pankaj VaishDirectorAny other transactionSitting Fees and Commission paid775000NA7750000775000360 ONE WAM LimitedMr. Subbaraman NarayanDirectorAny other transactionSitting Fees and Commission paid2925000NA292500002925000360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiarySale of goods or services90638500Rs. 50 Crore90638500090638500360 ONE Distribution Services LimitedIIFL Management Services LimitedOther related partyAny other transactionCost allocation paid115000Rs.0.12 Crore1150000115000360 ONE Investment Adviser and Trustee Services Limited360 ONE Distribution Services LimitedFellow SubsidiarySale of goods or services9145800Rs. 35 Crore914580009145800360 ONE Investment Adviser and Trustee Services Limited360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds received4400Rs.1 Crore440004400360 ONE Investment Adviser and Trustee Services Limited360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds paid442300Rs.1 Crore4423000442300360 ONE Prime LimitedIIFL Securities LimitedOther related partyPurchase of goods or services7164700Rs. 30 Crore716470007164700360 ONE Prime Limited360 ONE FoundationFellow SubsidiaryAny other transactionAdvance for CSR29067002% of avrg profit of last 3 year290670002906700360 ONE Prime Limited360 ONE FoundationFellow SubsidiaryAny other transactionCSR contribution270090002% of avrg profit of last 3 year27009000027009000360 ONE Prime Limited360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionICD Given1790000000*Per transaction upto 500 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 5000Crore179000000001790000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionICD Given4020000000*Per transaction upto 300 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 5000Crore402000000004020000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionICD Given70000000*Per transaction upto 300 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 1000Crore70000000070000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionICD Recd back1410000000*Per transaction upto 500 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 5000Crore141000000001410000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionICD Recd back4020000000*Per transaction upto 300 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 5000Crore402000000004020000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionICD Recd back70000000*Per transaction upto 300 crore *Balance Outstanding at any point of time upto 600 crore and *Aggregate Transaction limit 1000Crore70000000070000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Investment Adviser and Trustee Services LimitedFellow SubsidiaryAny other transactionICD Taken20000000*Per transaction upto 10 crore *Balance Outstanding at any point of time upto 50 crore and *Aggregate Transaction limit 100Crore20000000020000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Investment Adviser and Trustee Services LimitedFellow SubsidiaryAny other transactionICD Repaid20000000*Per transaction upto 10 crore *Balance Outstanding at any point of time upto 50 crore and *Aggregate Transaction limit 100Crore20000000020000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Prime Limited360 ONE Distribution Services LimitedFellow SubsidiaryInterest received1076600NA107660001076600360 ONE Prime Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryInterest received4112500NA411250004112500360 ONE Prime LimitedIIFL Management Services LimitedOther related partyAny other transactionCost allocation paid540000Rs.0.12 Crore5400000540000360 ONE Prime Limited360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds paid188705800Rs.1 Crore1887058000188705800360 ONE Prime Limited360 ONE Investment Adviser and Trustee Services LimitedFellow SubsidiaryAny other transactionOther funds paid352000Rs.1 Crore3520000352000360 ONE Prime Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionOther funds received80500Rs.1 Crore80500080500360 ONE Prime LimitedKyrush InvestmentsOther related partyAny other transactionLoan Given746568100As per approval746568100250000000746568100Loan10.25Short TermSecuredWorking Capital Requirement360 ONE Prime LimitedKyrush InvestmentsOther related partyAny other transactionLoan Received Back996568100As per approval9965681000996568100Loan10.25Short TermSecuredWorking Capital Requirement360 ONE Prime LimitedKyrush InvestmentsOther related partyInterest received20628800As per approval20628800020628800360 ONE Prime LimitedMr. Subbaraman NarayanDirectorAny other transactionSitting Fees and Commission paid780900NA7809000780900360 ONE Prime LimitedMs. Rekha WarrierDirectorAny other transactionSitting Fees and Commission paid301300NA3013000301300360 ONE Asset Management Limited360 ONE Portfolio Managers LimitedFellow SubsidiarySale of goods or services7293400Rs.10 Crore729340007293400360 ONE Capital Pte. Limited360 ONE Asset Management LimitedFellow SubsidiarySale of goods or services25737600Rs.10 Crore25737600025737600360 ONE Asset Management LimitedIIFL Securities LimitedOther related partyPurchase of goods or services44579500Rs.25 Crore44579500044579500360 ONE Asset Management Limited360 ONE Asset Trustee LimitedFellow SubsidiaryAny other transactionOther funds received216100Rs.1 Crore2161000216100360 ONE Asset Management Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionOther funds received219300Rs.1 Crore2193000219300360 ONE Asset Management Limited360 ONE FoundationFellow SubsidiaryAny other transactionAdvance for CSR160146002% of avrg profit of last 3 year16014600016014600360 ONE Asset Management Limited360 ONE FoundationFellow SubsidiaryAny other transactionCSR contribution159084002% of avrg profit of last 3 year15908400015908400360 ONE Asset Management LimitedMr. Kumar SharadinduDirectorAny other transactionSitting Fees and Commission paid415000NA4150000415000360 ONE Asset Management LimitedMr. Ravi SethurathnamDirectorAny other transactionSitting Fees and Commission paid390000NA3900000390000360 ONE Asset Management LimitedMr. Subbaraman NarayanDirectorAny other transactionSitting Fees and Commission paid980300NA9803000980300360 ONE Asset Management LimitedMrs. Smita AggarwalDirectorAny other transactionSitting Fees and Commission paid290000NA2900000290000360 ONE Asset Management LimitedMr. Subbaraman NarayanDirectorSale of goods or services103400Rs.1 Crore10340097300103400360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionICD Taken60000000*Per transaction upto 50 crore *Balance Outstanding at any point of time upto 100 crore and *Aggregate Transaction limit 100Crore60000000900000060000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Distribution Services Limited360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionICD Repaid60000000*Per transaction upto 50 crore *Balance Outstanding at any point of time upto 100 crore and *Aggregate Transaction limit 100Crore60000000060000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionICD Recd back9000000*Per transaction upto 50 crore *Balance Outstanding at any point of time upto 100 crore and *Aggregate Transaction limit 100Crore900000009000000Inter-corporate deposit8.275Short TermUnsecuredWorking Capital Requirement360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryInterest received8000As per approval800008000360 ONE Investment Adviser and Trustee Services Limited360 ONE Distribution Services LimitedFellow SubsidiaryInterest received538800As per approval5388000538800360 ONE Distribution Services Limited360 ONE Asset Management LimitedFellow SubsidiarySale of goods or services85933800Rs.25 Crore85933800085933800360 ONE Distribution Services Limited360 ONE Capital Pte. LimitedFellow SubsidiarySale of goods or services1839000As per approval183900001839000360 ONE Distribution Services LimitedIIFL Securities LimitedOther related partySale of goods or services159783800Rs.25 Crore1597838000159783800360 ONE Distribution Services LimitedMr. Karan BhagatOther related partySale of goods or services406500NA4065000406500360 ONE Distribution Services LimitedMr. Yatin ShahDirectorSale of goods or services87500NA87500087500360 ONE Distribution Services LimitedMr. Nirmal Bhanwarlal JainOther related partySale of goods or services151800NA1518000151800360 ONE Distribution Services LimitedMr. Subbaraman NarayanOther related partySale of goods or services6100NA610006100360 ONE Distribution Services LimitedMs. Anu JainDirectorSale of goods or services98000NA98000098000360 ONE Distribution Services LimitedMr. Anirudha TapariaDirectorSale of goods or services184000NA1840000184000360 ONE Distribution Services LimitedPrakashchandra Chunilal Shah HUFOther related partySale of goods or services2000NA200002000360 ONE Distribution Services LimitedMrs. Madhu JainOther related partySale of goods or services255600NA2556000255600360 ONE Distribution Services LimitedMr. Varun Bhagat (Brother of Mr. Karan Bhagat)Other related partySale of goods or services2900NA290002900360 ONE Distribution Services LimitedMrs. Ami Yatin Shah (Spouse of Mr. Yatin Shah)Other related partySale of goods or services3300NA330003300360 ONE Distribution Services LimitedMr. Prakashchandra Shah (Father of Mr. Yatin Shah)Other related partySale of goods or services100NA1000100360 ONE Distribution Services LimitedMr. Mansukh Jain (Brother of Mr. Nirmal Jain)Other related partySale of goods or services5600NA560005600360 ONE Distribution Services LimitedMrs. Shanthi Narayan (Spouse of Mr. Subbaraman Narayan)Other related partySale of goods or services9700NA970009700360 ONE Distribution Services LimitedDr. Akanksha Rohit Bhase (Spouse of Mr. Rohit Bhase)Other related partySale of goods or services100NA1000100360 ONE Distribution Services LimitedYatin InvestmentsOther related partySale of goods or services1200NA120001200360 ONE Distribution Services LimitedKyrush InvestmentsOther related partySale of goods or services386200NA3862000386200360 ONE Distribution Services LimitedNirmal Madhu Family Private TrustOther related partySale of goods or services2379100NA237910002379100360 ONE Distribution Services Limited360 ONE Prime LimitedFellow SubsidiarySale of goods or services135600NA1356000135600360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiarySale of goods or services61900NA61900061900360 ONE Distribution Services LimitedMr. Anup MaheshwariOther related partySale of goods or services163400NA1634000163400360 ONE Distribution Services LimitedMs. Priya BiswasOther related partySale of goods or services5400NA540005400360 ONE Distribution Services LimitedMr. Anshuman MaheshwaryOther related partySale of goods or services900NA9000900360 ONE Distribution Services LimitedMr. Shajikumar DevakarOther related partySale of goods or services262400NA2624000262400360 ONE Distribution Services LimitedMr. Vinay AhujaOther related partySale of goods or services94500NA94500094500360 ONE Distribution Services LimitedMrs. Hema Ahuja (Spouse of Mr. Vinay Ahuja)Other related partySale of goods or services94600NA94600094600360 ONE Distribution Services LimitedMr. Prakash Gokaldas (Father of Mr. Vinay Ahuja)Other related partySale of goods or services300NA3000300360 ONE Distribution Services LimitedMrs. Bharathi Ahuja (Mother of Mr. Vinay Ahuja)Other related partySale of goods or services0NA000360 ONE Distribution Services LimitedMr. Aswin Ahuja (Brother of Vinay Ahuja)Other related partySale of goods or services88700NA88700088700360 ONE Distribution Services LimitedSentiss Pharma Private LimitedOther related partySale of goods or services98600NA98600098600360 ONE Distribution Services LimitedMr. Vanshaj Jain (Son of Ms. Anu Jain)Other related partySale of goods or services8200NA820008200360 ONE Distribution Services LimitedMrs. Deepika Sarin (Spouse of Anirudha Taparia)Other related partySale of goods or services5100NA510005100360 ONE Distribution Services LimitedMr. Amit BhandariOther related partySale of goods or services100NA1000100360 ONE Capital (Canada) Limited360 ONE Capital Pte. LimitedFellow SubsidiarySale of goods or services11627000NA11627000011627000360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Asset Management LimitedFellow SubsidiarySale of goods or services7084200NA708420007084200360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Distribution Services LimitedFellow SubsidiarySale of goods or services4859500NA485950004859500360 ONE INCIIFL Capital INCOther related partyAny other transactionOther funds received39100NA39100039100360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE FoundationFellow SubsidiaryAny other transactionAdvance for CSR43862002% of avrg profit of last 3 year438620004386200360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionOther funds received105600Rs.1 Crore1056000105600360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds received338000Rs.1 Crore3380000338000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionOther funds Paid2353200Rs.1 Crore235320002353200360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Krishnavilasam Raghavan Anandkumaran Nair (Father of A.Pramod Kumar)Other related partySale of goods or services229800NA2298000229800360 ONE Asset Trustee LimitedMr. Ashok GargDirectorAny other transactionSitting Fees and Commission paid390000NA3900000390000360 ONE Asset Trustee LimitedMr. Karat V ParameshwarDirectorAny other transactionSitting Fees and Commission paid390000NA3900000390000360 ONE Asset Trustee LimitedMr. Siddartha SenguptaDirectorAny other transactionSitting Fees and Commission paid390000NA3900000390000360 ONE Distribution Services LimitedMs. Geeta MathurDirectorAny other transactionSitting Fees and Commission paid75000NA75000075000360 ONE Investment Adviser and Trustee Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiarySale of goods or services2308300NA230830002308300360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionSubscription of NCD320000000Per transaction limit Rs.100 Crore and Aggregate limit Rs.1000 Crore3200000000320000000360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionSell of Investment3207839000Per transaction limit Rs.100 Crore and Aggregate limit Rs.1000 Crore320783900003207839000360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionPurchase of investment927864300Per transaction limit Rs.100 Crore and Aggregate limit Rs.500 Crore9278643000927864300360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionSell of Investment12946900Per transaction limit Rs.100 Crore and Aggregate limit Rs.500 Crore12946900012946900360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionSubscription of NCD250000000Per transaction limit Rs.100 Crore and Aggregate limit Rs.500 Crore2500000000250000000360 ONE Prime Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionSell of Investment4383236300Per transaction limit Rs.200 Crore and Aggregate limit Rs.4000 Crore438323630004383236300360 ONE Prime Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionBuy/Redemption back of NCD12946900Per transaction limit Rs.200 Crore and Aggregate limit Rs.4000 Crore12946900012946900360 ONE Prime LimitedKyrush InvestmentsOther related partyAny other transactionSell of Investment250007000NA2500070000250007000360 ONE Prime LimitedSentiss Pharma Pvt LtdOther related partyAny other transactionPurchase of investment104522600NA1045226000104522600360 ONE INCIIFL Capital INCOther related partyAny other transactionSundry receivable0NA02401000360 ONE Distribution Services LimitedMr. Karan BhagatOther related partyAny other transactionBroker A/c balance payable0NA000360 ONE Distribution Services LimitedMr. Sandeep Achyut NaikOther related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedMr. Rohit BhaseOther related partyAny other transactionBroker A/c balance receivable0NA020000360 ONE Distribution Services LimitedMs. Anu JainDirectorAny other transactionBroker A/c balance payable0NA000360 ONE Distribution Services LimitedMr. Girish VenkataramanOther related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedMr. Niraj MurarkaOther related partyAny other transactionBroker A/c balance receivable0NA03000360 ONE Distribution Services LimitedMs. Priya BiswasOther related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedMr. Himanshu JainOther related partyAny other transactionBroker A/c balance payable0NA07104000360 ONE Distribution Services LimitedMr. Jay GandhiOther related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedMrs. Shilpa Bhagat (Spouse of Mr. Karan Bhagat)Other related partyAny other transactionBroker A/c balance receivable0NA024000360 ONE Distribution Services LimitedMs. Madhu Bhagat (Mother of Mr. Karan Bhagat)Other related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedMrs. Hansadevi Shah (Mother of Mr.Yatin Shah)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMrs. Anjali Shrinivas Bhase (Mother of Mr. Rohit Bhase)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedKyrush InvestmentsOther related partyAny other transactionBroker A/c balance payable0NA01818000360 ONE Distribution Services LimitedNaykia Realty Private LimitedOther related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedKush Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA024000360 ONE Distribution Services LimitedKyra Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA024000360 ONE Distribution Services LimitedNaykia Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA020000360 ONE Distribution Services LimitedPrakash Shah Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA020000360 ONE Distribution Services LimitedBhagat Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA024000360 ONE Distribution Services LimitedKyrush Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA024000360 ONE Distribution Services LimitedNaysa Shah Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA020000360 ONE Distribution Services LimitedKiaan Shah Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA020000360 ONE Distribution Services LimitedMrs. Indira Taparia (Mother of Anirudha Taparia)Other related partyAny other transactionBroker A/c balance receivable0NA011000360 ONE Distribution Services LimitedDebomitra sen (Spouse of Himadri Chatterjee)Other related partyAny other transactionBroker A/c balance receivable0NA038000360 ONE Distribution Services LimitedArthi Kumar (Spouse of A.Pramod Kumar)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMr. Nirmal Kumar Murarka (Father of Mr. Niraj Murarka)Other related partyAny other transactionBroker A/c balance receivable0NA038000360 ONE Distribution Services LimitedMr. Vaibhav Murarka and Divik Murarka (Son of Mr. Niraj Murarka)Other related partyAny other transactionBroker A/c balance receivable0NA04000360 ONE Distribution Services LimitedShalu Maheshwari (Spouse of Anup Maheshwari)Other related partyAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services LimitedMrs. Deepal Khandelwal (Spouse of Jay Gandhi)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMr. Amit BhandariOther related partyAny other transactionBroker A/c balance payable0NA095000360 ONE Distribution Services Limited360 ONE Prime LimitedFellow SubsidiaryAny other transactionBroker A/c balance payable0NA095995000360 ONE Distribution Services Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionBroker A/c balance receivable0NA012000360 ONE Distribution Services Limited360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)HoldingAny other transactionBroker A/c balance receivable0NA01383000360 ONE 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 receivable0NA012000360 ONE Distribution Services LimitedDr. Akanksha Rohit Bhase (Spouse of Mr. Rohit Bhase)Other related partyAny other transactionBroker A/c balance payable0NA000360 ONE Distribution Services LimitedNirmal Madhu Family Private TrustOther related partyAny other transactionBroker A/c balance receivable0NA01196625000360 ONE Distribution Services LimitedAswin AhujaOther related partyAny other transactionBroker A/c balance receivable0NA031634000360 ONE Distribution Services LimitedMs. Harshita Jain (Daughter of Mr. Nirmal Jain)Other related partyAny other transactionBroker A/c balance receivable0NA04000360 ONE Distribution Services LimitedDivik MurarkaOther related partyAny other transactionBroker A/c balance receivable0NA05000360 ONE Distribution Services LimitedMr. Mansukh Jain (Brother of Mr. Nirmal Jain)Other related partyAny other transactionBroker A/c balance receivable0NA038000360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionBroker A/c balance payable0NA0532914000360 ONE Distribution Services LimitedMr. Yatin ShahDirectorAny other transactionBroker A/c balance payable0NA07000360 ONE Distribution Services LimitedMr. Nirmal Bhanwarlal JainOther related partyAny other transactionBroker A/c balance payable0NA01749374000360 ONE Distribution Services LimitedMr. Subbaraman NarayanOther related partyAny other transactionBroker A/c balance payable0NA0129000360 ONE Distribution Services LimitedMr. Anirudha TapariaDirectorAny other transactionBroker A/c balance payable0NA0213320000360 ONE Distribution Services LimitedMr. Labhesh DoshiOther related partyAny other transactionBroker A/c balance payable0NA000360 ONE Distribution Services LimitedMrs. Shanthi Narayan (Spouse of Mr. Subbaraman Narayan)Other related partyAny other transactionBroker A/c balance payable0NA0228000360 ONE Distribution Services LimitedKrishnavilasam Raghavan Anandkumaran Nair (Father of A.Pramod Kumar)Other related partyAny other transactionBroker A/c balance payable0NA010000360 ONE Distribution Services LimitedSentiss Pharma Private LimitedOther related partyAny other transactionBroker A/c balance payable0NA06397000360 ONE Distribution Services LimitedMrs. Madhu JainOther related partyAny other transactionBroker A/c balance payable0NA0473000360 ONE Distribution Services LimitedMr. Shajikumar DevakarOther related partyAny other transactionBroker A/c balance payable0NA098000360 ONE Distribution Services LimitedMs. Geeta MathurOther related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMs. Kalpita Jain (Daughter of Mr. Nirmal Jain)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedKyrush Trading & Investments Private Limited (Formerly known as Kyrush Realty Private Limited)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMr. Anup MaheshwariOther related partyAny other transactionBroker A/c balance payable0NA000360 ONE Distribution Services LimitedMs. Rajni GirishOther related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMs Late K. Rajalaxmi (Mother of Mr. Girish Venkataraman)Other related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services LimitedMr. Rohit BhaseOther related partyAny other transactionBroker A/c balance receivable0NA000360 ONE Distribution Services Limited360 ONE Investment Adviser and Trustee Services Limited  (Formerly IIFL Investment Adviser and Trustee Services Limited)*Fellow SubsidiaryAny other transactionSundry receivable0NA0525000360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0514458000360 ONE Distribution Services Limited360 ONE IFSC Limited (Formerly IIFL Wealth Securities IFSC Limited)Fellow SubsidiaryAny other transactionSundry receivable0NA02388000360 ONE Investment Adviser and Trustee Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionSundry receivable0NA012853000360 ONE Investment Adviser and Trustee Services Limited360 ONE Distribution Services LimitedFellow SubsidiaryAny other transactionSundry receivable0NA000360 ONE Investment Adviser and Trustee Services Limited360 ONE Prime LimitedFellow SubsidiaryAny other transactionSundry receivable0NA000360 ONE Capital Pte. Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0185678000360 ONE Distribution Services Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0739524000360 ONE Distribution Services Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionSundry receivable0NA000360 ONE Distribution Services LimitedMAVM Angels Network Private LimitedFellow SubsidiaryAny other transactionSundry receivable0NA000360 ONE Distribution Services Limited360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)Fellow SubsidiaryAny other transactionSundry payable0NA000360 ONE Asset Management Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionSundry receivable0NA050135000360 ONE Asset Management Limited360 ONE Asset Trustee LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0319000360 ONE Asset Management LimitedIIFL Securities LimitedOther related partyAny other transactionSundry payable0NA07776000360 ONE Asset Management Limited360 ONE Capital Pte. LimitedFellow SubsidiaryAny other transactionSundry payable0NA000360 ONE Asset Management Limited360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)Fellow SubsidiaryAny other transactionSundry payable0NA000360 ONE Prime Limited360 ONE Investment Adviser and Trustee Services LimitedFellow SubsidiaryAny other transactionSundry receivable0NA028000360 ONE Distribution Services Limited360 ONE Prime LimitedFellow SubsidiaryAny other transactionSundry receivable0NA02207033000360 ONE Prime Limited360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0219000360 ONE Prime Limited360 ONE Portfolio Managers LimitedFellow SubsidiaryAny other transactionSundry receivable0NA08464000360 ONE Private Wealth (Dubai) Limited (Formerly IIFL Private Wealth Management (Dubai) Limited)360 ONE Asset Management LimitedFellow SubsidiaryAny other transactionSundry receivable0NA032297000360 ONE WAM LimitedMAVM Angels Network Private LimitedSubsidiaryAny other transactionSundry receivable0NA0356000360 ONE Prime LimitedKyrush InvestmentsOther related partyAny other transactionInterest receivable0NA05616000360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionInvestment in NCD0NA036893822000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE Prime LimitedFellow SubsidiaryAny other transactionInvestment in NCD0NA02019313000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)HoldingAny other transactionInvestment in NCD0NA000360 ONE Investment Adviser and Trustee Services Limited360 ONE Prime LimitedFellow SubsidiaryAny other transactionInvestment in NCD0NA02908673000360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionInvestment in NCD0NA071789000360 ONE Prime Limited360 ONE WAM Limited (Formerly IIFL Wealth Management Limited)HoldingAny other transactionInvestment in NCD0NA0637437000360 ONE Prime LimitedIIFL Home Finance LimitedOther related partyAny other transactionInvestment in NCD0NA000360 ONE Prime LimitedIIFL Samasta Finance LimitedOther related partyAny other transactionInvestment in NCD0NA01210216000360 ONE WAM LimitedIIFL Samasta Finance LimitedOther related partyAny other transactionInvestment in NCD0NA02445911000360 ONE WAM LimitedIIFL Finance LimitedOther related partyAny other transactionInvestment in NCD0NA0931419000360 ONE WAM LimitedIIFL Home Finance LimitedOther related partyAny other transactionInvestment in NCD0NA01789352000360 ONE WAM Limited360 ONE Prime LimitedSubsidiaryAny other transactionSundry receivable0NA053410000360 ONE WAM Limited360 ONE Distribution Services LimitedSubsidiaryAny other transactionSundry receivable0NA0650803000360 ONE WAM Limited360 ONE Investment Adviser and Trustee Services LimitedSubsidiaryAny other transactionSundry receivable0NA019461000360 ONE WAM Limited360 ONE Asset Management LimitedSubsidiaryAny other transactionSundry receivable0NA0239238000360 ONE WAM Limited360 ONE Portfolio Managers LimitedSubsidiaryAny other transactionSundry receivable0NA099998000360 ONE WAM Limited360 ONE IFSC LimitedSubsidiaryAny other transactionSundry receivable0NA034211000360 ONE WAM Limited360 ONE Asset Trustee LimitedSubsidiaryAny other transactionSundry receivable0NA000360 ONE WAM LimitedIIFL Finance LimitedOther related partyAny other transactionSundry receivable0NA0151722000360 ONE Prime LimitedIIFL Management Services LimitedOther related partyAny other transactionSundry payable0NA0117000360 ONE Private Wealth (Dubai) Limited360 ONE Capital Pte. LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0522413000360 ONE Capital (Canada) Limited360 ONE Capital Pte. LimitedFellow SubsidiaryAny other transactionSundry receivable0NA0208435000360 ONE Prime Limited360 ONE Investment Adviser and Trustee Services LimitedFellow SubsidiaryAny other transactionAdvance0NA02000000360 ONE Distribution Services Limited360 ONE Prime LimitedFellow SubsidiaryAny other transactionSundry receivable0NA000360 ONE WAM LimitedMr. Karan BhagatDirectorRemuneration79858300NA79858300079858300360 ONE WAM LimitedMr. Sanjay WadhwaKey Managerial PersonRemuneration11634500NA11634500011634500360 ONE WAM LimitedMr. Rohit BhaseKey Managerial PersonRemuneration7091700NA709170007091700360 ONE Investment Adviser and Trustee Services LimitedMr. Girish VenkataramanDirectorRemuneration14270300NA14270300014270300360 ONE Investment Adviser and Trustee Services LimitedMr. Rohit WadhwaDirectorRemuneration0NA000360 ONE Prime LimitedMr. Niraj MurarkaOther related partyRemuneration19711300NA19711300019711300360 ONE Investment Adviser and Trustee Services LimitedMs. Lalitha Subhashini BKey Managerial PersonRemuneration1381200NA138120001381200360 ONE Prime LimitedMs. Lalitha Subhashini BOther related partyRemuneration165300NA1653000165300360 ONE Investment Adviser and Trustee Services LimitedMs. Nikita ShahKey Managerial PersonRemuneration530000NA5300000530000360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. A Pramod KumarKey Managerial PersonRemuneration18780200NA18780200018780200360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. Himadri ChatterjeeDirectorRemuneration17043700NA17043700017043700360 ONE Portfolio Managers Limited (Formerly IIFL Wealth Portfolio Managers Limited)Mr. Labhesh DoshiKey Managerial PersonRemuneration806500NA8065000806500360 ONE Prime LimitedMr. Yatin ShahKey Managerial PersonRemuneration57000600NA57000600057000600360 ONE Distribution Services LimitedMr. Varun Bhagat (Brother of Mr. Karan Bhagat)Other related partyRemuneration6360100NA636010006360100360 ONE Prime LimitedMr. Amit BhandariOther related partyRemuneration2437600NA243760002437600360 ONE Prime LimitedMr. Himanshu JainDirectorRemuneration26442300NA26442300026442300360 ONE Asset Management LimitedMr. Anup MaheshwariDirectorRemuneration44463400NA44463400044463400360 ONE Asset Management LimitedMs. Priya BiswasKey Managerial PersonRemuneration4897500NA489750004897500360 ONE Asset Management LimitedMr. Chinmay JoshiKey Managerial PersonRemuneration2043100NA204310002043100360 ONE Distribution Services LimitedMs. Anu JainDirectorRemuneration9763400NA976340009763400360 ONE Prime LimitedMr. Anirudha TapariaOther related partyRemuneration41448900NA41448900041448900360 ONE Distribution Services LimitedMs. Triparna Banerjee SenKey Managerial PersonRemuneration2287500NA228750002287500360 ONE Distribution Services LimitedMs. Mansi ShahKey Managerial PersonRemuneration1412900NA141290001412900360 ONE Distribution Services LimitedMr. Vinay AhujaOther related partyRemuneration35474000NA35474000035474000360 ONE Distribution Services LimitedMr. Shajikumar DevakarOther related partyRemuneration38132600NA38132600038132600MAVM Angels Network private limitedMrs. Nandini MansinghkaDirectorRemuneration7501200NA750120007501200360 ONE WAM LimitedMs. Saumya LashkariOther related partyAny other transactionOther funds paid3509600NA350960000360 ONE Asset Management LimitedMs. Saumya LashkariOther related partyAny other transactionOther funds paid1819900NA181990000360 ONE Prime LimitedMs. Saumya LashkariOther related partyAny other transactionOther funds paid1684500NA168450000360 ONE Foundation (Formerly IIFLW CSR Foundation)Ms. Saumya LashkariOther related partyAny other transactionOther funds paid4099800NA409980000360 ONE Asset Trustee LimitedMs. Saumya LashkariOther related partyAny other transactionOther funds paid37200NA3720000