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MINDA LIMITED532539UNOMINDA2023-04-012024-03-31First half yearly2023-04-012023-09-30CrorestruetrueNANAfalsefalseUNO MINDA LTDUNO MINDA BUEHLER MOTOR PVT LTDSubsidiaryInvestment0Approved05832000058320000UNO MINDA LTDUNOMINDA AUTO SYSTEMS PVT LTDWholly Owned SubsidiaryInvestment0Approved0100000100000UNO MINDA LTDMINDA STORAGE BATTERIES PVT LTDWholly owned SubsidiaryInvestment0Approved09054000090540000UNO MINDA LTDHARITA FEHRER LTDWholly Owned SubsidiaryInvestment0Approved-263600000026360000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Hon’ble National Company Law Tribunal, New Delhi Bench vide its order dated on July 13, 2023 has approved the Scheme of Arrangement (the Scheme) amongst Harita Fehrer Limited (the transferor Company), Minda Storage Batteries Private Limited (the ‘Demerged company’) and Uno Minda Limited (transferee company) and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013 for amalgamation of Harita Fehrer Limited (the transferor Company) and domestic and trading business of Minda Storage Batteries Private Limited (the Demerged undertaking) with Uno Minda Limited (transferee company). The Appointed Date of the Scheme is April 01, 2022 and the Effective Date of the Scheme is August 14, 2023. Accordingly, the transactions and closing balances are arrived at after giving effect of the scheme.</div></div>UNO MINDA LTDUNO MINDA AUTO INNOVATIONS PVT LTDWholly owned SubsidiaryInvestment100000Approved1000000100000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTDUNO MINDA AUTO TECHNOLOGIES PVT LTDWholly owned SubsidiaryInvestment100000Approved1000000100000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTDUNO MINDA TACHI-S SEATING PVT LTDSubsidiaryInvestment24580000Approved245800004376000068340000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTDUNOMINDA EV SYSTEMS PVT LTDSubsidiaryInvestment0Approved0170340000170340000UNO MINDA LTDUno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiaryInvestment0Approved0479040000479040000UNO MINDA LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDWholly owned SubsidiaryInvestment0Approved030858600003085860000UNO MINDA LTDMI TORICA INDIA PVT LTDSubsidiaryInvestment0Approved08444000084440000UNO MINDA LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SubsidiaryInvestment0Approved0331860000331860000UNO MINDA LTDUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SubsidiaryInvestment0Approved010189000001018900000UNO MINDA LTDUNO MINDA D-TEN INDIA PVT LTDSubsidiaryInvestment0Approved03809000038090000UNO MINDA LTDMINDA TG RUBBER PVT LTDJoint VentureInvestment0Approved0258110000258110000UNO MINDA LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint VentureInvestment0Approved0222940000222940000UNO MINDA LTDMINDA ONKYO INDIA PVT LTDAssociateInvestment0Approved0398430000398430000UNO MINDA LTDMINDA TTE DAPS PVT LTDAssociateInvestment0Approved04991000049910000UNO MINDA LTDROKI UNO MINDA CO. PVT LTDJoint VentureInvestment0Approved0430790000430790000UNO MINDA LTDMINDA WESTPORT TECHNOLOGIES LTDJoint VentureInvestment0Approved02910000029100000UNO MINDA LTDTOYODA GOSEI MINDA INDIA PVT LTDJoint VentureInvestment0Approved019040900001904090000UNO MINDA LTDKOSEI MINDA MOULD PVT LTDAssociateInvestment0Approved06342000063420000UNO MINDA LTDTOKAI RIKA MINDA INDIA PVT LTDJoint VentureInvestment0Approved0903470000903470000UNO MINDA LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDAssociateInvestment0Approved0164890000164890000UNO MINDA LTDMINDA NEXGENTECH LIMITEDAssociateInvestment0Approved-31200000312000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>During the period under review Uno Minda Limited has sold the entire 26% stake (31,20,000 equity shares of face value of INR 10 each) held in Minda Nexgentech Limited. Hence, closing balance is shown as Zero.</div></div>UNO MINDA LTDSTRONGSUN RENEWABLES PVT LTDAssociateInvestment0Approved02733000027330000UNO MINDA LTDCSE DAKSHINA SOLAR PVT LTDAssociateInvestment0Approved01696000016960000UNO MINDA LTDAUTO COMPONENTS (FIRM)Subsidiary - Partnership FirmInvestment0Approved-46400004034000035700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div style="text-align: justify; text-indent: -0.19in; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.19in; unicode-bidi: embed; direction: ltr; -ms-word-break: normal; -ms-text-justify: inter-ideograph; language: en-IN; mso-line-break-override: none; punctuation-wrap: hanging;"><span style="color: black; font-family: Calibri; font-size: 12pt; language: en-IN; mso-ascii-font-family: Calibri; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%;">The Investments in Partnership Firms is reflected at current value (initial contribution + Share of Profit – Drawings)</span></div> </div></div>UNO MINDA LTDYA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Investment0Approved-172000004190000024700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div style="text-align: justify; text-indent: -0.19in; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.19in; unicode-bidi: embed; direction: ltr; -ms-word-break: normal; -ms-text-justify: inter-ideograph; language: en-IN; mso-line-break-override: none; punctuation-wrap: hanging;"><span style="color: black; font-family: Calibri; font-size: 12pt; language: en-IN; mso-ascii-font-family: Calibri; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%;">The Investments in Partnership Firms is reflected at current value (initial contribution + Share of Profit – Drawings)</span></div> </div></div>UNO MINDA LTDYOGENDRA ENGINEERINGSubsidiary - Partnership FirmInvestment0Approved-20000840000820000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div style="text-align: justify; text-indent: -0.19in; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.19in; unicode-bidi: embed; direction: ltr; -ms-word-break: normal; -ms-text-justify: inter-ideograph; language: en-IN; mso-line-break-override: none; punctuation-wrap: hanging;"><span style="color: black; font-family: Calibri; font-size: 12pt; language: en-IN; mso-ascii-font-family: Calibri; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%;">The Investments in Partnership Firms is reflected at current value (initial contribution + Share of Profit – Drawings)</span></div> </div></div>UNO MINDA LTDS.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Investment0Approved-11470000179400006470000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div style="text-align: justify; text-indent: -0.19in; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.19in; unicode-bidi: embed; direction: ltr; -ms-word-break: normal; -ms-text-justify: inter-ideograph; language: en-IN; mso-line-break-override: none; punctuation-wrap: hanging;"><span style="color: black; font-family: Calibri; font-size: 12pt; language: en-IN; mso-ascii-font-family: Calibri; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%;">The Investments in Partnership Firms is reflected at current value (initial contribution + Share of Profit – Drawings)</span></div> </div></div>UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Investment0Approved28400008062000083460000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div style="text-align: justify; text-indent: -0.19in; margin-top: 0pt; margin-bottom: 0pt; margin-left: 0.19in; unicode-bidi: embed; direction: ltr; -ms-word-break: normal; -ms-text-justify: inter-ideograph; language: en-IN; mso-line-break-override: none; punctuation-wrap: hanging;"><span style="color: black; font-family: Calibri; font-size: 12pt; language: en-IN; mso-ascii-font-family: Calibri; mso-fareast-font-family: +mn-ea; mso-bidi-font-family: +mn-cs; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-bidi-theme-font: minor-bidi; mso-color-index: 1; mso-font-kerning: 12.0pt; mso-style-textfill-type: solid; mso-style-textfill-fill-themecolor: text1; mso-style-textfill-fill-color: black; mso-style-textfill-fill-alpha: 100.0%;">The Investments in Partnership Firms is reflected at current value (initial contribution + Share of Profit – Drawings)</span></div> </div></div>UNO MINDA LTDGLOBAL MAZINKERT, S.L.Wholly owned SubsidiaryInvestment261150000Approved261150000412600000673740000Investment0NAUnsecuredPrincipal Business ActivityUNO MINDA LTDSAM GLOBAL PTE. LTD.SubsidiaryInvestment0Approved0329170000329170000UNO MINDA LTDPT MINDA ASEAN AUTOMOTIVESubsidiaryInvestment0Approved0228720000228720000UNO MINDA LTDUNOMINDA EUROPE GMBHSubsidiaryInvestment0Approved0526000000526000000UNO MINDA LTDFRIWO AGRelated party of SubsidiaryAny other transactionPortfolio Investment0Approved-39040000017382300001347840000UNO MINDA LTDSHREE AUMJI CONSTRUCTION PVT LTDOther Related PartyPurchase of fixed assets29920000Approved2992000000UNO MINDA LTDSHREE AUMJI HABITATION PVT LTDOther Related PartyPurchase of fixed assets91560000Approved9156000000UNO MINDA LTDSHREE AUMJI REAL ESTATE SEZ PVT LTDOther Related PartyPurchase of fixed assets11220000Approved1122000000UNO MINDA LTDSHREEAUMJI INFRASTRUCTURE PVT LTDOther Related PartyPurchase of fixed assets15840000Approved1584000000UNO MINDA LTDSPECTRUM TECHNOCONSTRUCTION PVT LTDOther Related PartyPurchase of fixed assets3760000Approved376000000UNO MINDA LTDMR. AMIT MINDAPromoter GroupDividend paid0Approved22000000UNO MINDA LTDMR. ANAND KUMAR MINDAPromoter GroupDividend paid0Approved210000000UNO MINDA LTDMINDA FINANCE LTDPromoter GroupDividend paid0Approved673000000UNO MINDA LTDMINDA INTERNATIONAL LTDPromoter GroupDividend paid0Approved1442000000UNO MINDA LTDMINDA INVESTMENTS LTDPromoter GroupDividend paid0Approved12199000000UNO MINDA LTDMs. NEERU MEHRARelative of KMPDividend paid0Approved1000000UNO MINDA LTDMR. NIRMAL KUMAR MINDACMD & PromoterDividend paid0Approved11013000000UNO MINDA LTDMS. PALLAK MINDAPromoter GroupDividend paid0Approved610000000UNO MINDA LTDMS. PARIDHI MINDAPromoter GroupDividend paid0Approved610000000UNO MINDA LTDMR. RAVI MEHRAKey management personnelDividend paid0Approved27000000UNO MINDA LTDSINGHAL FINCAP LTD.Promoter GroupDividend paid0Approved1477000000UNO MINDA LTDMRS. SUMAN MINDAPromoter GroupDividend paid0Approved7200000000UNO MINDA LTDMR. SUNIL BOHRAKey managerial personnelDividend paid0Approved3000000UNO MINDA LTDMR. VIVEK  JINDALDirector & Promoter GroupDividend paid0Approved13000000UNO MINDA LTDTOKAI RIKA MINDA INDIA PVT LTDJoint VentureDividend received0Approved3340000000UNO MINDA LTDTOYODA GOSEI MINDA INDIA PVT LTDJoint VentureDividend received0Approved4278000000UNO MINDA LTDROKI UNO MINDA CO. PVT LTDJoint VentureDividend received0Approved23614000000UNO MINDA LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint VentureDividend received0Approved20356000000UNO MINDA LTDMR. NIRMAL KUMAR MINDACMD & PromoterRemuneration0Approved2651000000UNO MINDA LTDMR. RAVI MEHRAKey management personnelRemuneration0Approved3175000000UNO MINDA LTDMR. SUNIL BOHRAKey managerial personnelRemuneration0Approved3000000000UNO MINDA LTDTARUN KUMAR SRIVASTAVAKey Managerial PersonnelRemuneration0Approved325000000UNO MINDA LTDMR. NIRMAL KUMAR MINDAChairman & Managing DirectorAny other transactionCommission payable to Managing Director0Approved1500000001537300003730000UNO MINDA LTDYA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionDrawings from Partnership Firm0Approved7690000000UNO MINDA LTDYA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionShare of Profit in Partnership Firm0Approved5970000000UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionDrawings from Partnership Firm0Approved13563000000UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Any other transactionShare of Profit in Partnership Firm0Approved13847000000UNO MINDA LTDAUTO COMPONENTS (FIRM)Subsidiary - Partnership FirmAny other transactionShare of Profit in Partnership Firm0Approved4946000000UNO MINDA LTDAUTO COMPONENTS (FIRM)Subsidiary - Partnership FirmAny other transactionDrawings from Partnership Firm0Approved5410000000UNO MINDA LTDS.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionDrawings from Partnership Firm0Approved1135000000UNO MINDA LTDS.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionShare of Profit in Partnership Firm0Approved-12000000UNO MINDA LTDMR. KRISHAN KUMAR JALANIndependent DirectorAny other transactionSitting Fees0Approved2000000UNO MINDA LTDMR. RAJIV BATRAIndependent DirectorAny other transactionSitting Fees0Approved43000000UNO MINDA LTDMR. RAKESH BATRAIndependent DirectorAny other transactionSitting Fees0Approved45000000UNO MINDA LTDMR. SATISH BALKRISHAN BORWANKARIndependent DirectorAny other transactionSitting Fees0Approved24000000UNO MINDA LTDMS. RASHMI HEMANT URDHWARESHEIndependent DirectorAny other transactionSitting Fees0Approved35000000UNO MINDA LTDMR. KRISHANA KUMAR KHANDELWALIndependent DirectorAny other transactionSitting Fees0Approved20000000UNO MINDA LTDAPJ INVESTMENTS PVT LTDPromoter GroupPurchase of goods or services3079000000Approved117591000000UNO MINDA LTDAPJ INVESTMENTS PVT LTDPromoter GroupSale of fixed assets20000000Approved1342000000UNO MINDA LTDAPJ INVESTMENTS PVT LTDPromoter GroupSale of goods or services120000000Approved10280000000UNO MINDA LTDAPJ INVESTMENTS PVT LTDPromoter GroupPurchase of goods or services8000000Approved37000000UNO MINDA LTDAPJ INVESTMENTS PVT LTDPromoter GroupSale of goods or services8000000Approved213000000UNO MINDA LTDAPJ TECHNOPLAST PVT LTDPromoter GroupPurchase of goods or services40000000Approved3793000000UNO MINDA LTDAPJ TECHNOPLAST PVT LTDPromoter GroupSale of goods or services10000000Approved805000000UNO MINDA LTDAPJ TECHNOPLAST PVT LTDPromoter GroupSale of goods or services10000000Approved32000000UNO MINDA LTDYA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Purchase of goods or services1345000000Approved47507000000UNO MINDA LTDYA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services20000000Approved52000000UNO MINDA LTDYA AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services150000000Approved651000000UNO MINDA LTDUNO MINDA TACHI-S SEATING PVT LTDSubsidiarySale of goods or services46000000Approved426000000UNO MINDA LTDCLARTON HORN, S.A.UStep-Down SubsidiaryPurchase of goods or services40000000Approved761000000UNO MINDA LTDCLARTON HORN, S.A.UStep-Down SubsidiarySale of goods or services381000000Approved19073000000UNO MINDA LTDCLARTON HORN, S.A.UStep-Down SubsidiaryPurchase of goods or services80000000Approved30000000UNO MINDA LTDCLARTON HORN, S.A.UStep-Down SubsidiarySale of goods or services120000000Approved1095000000UNO MINDA LTDCREAT GMBHStep-Down SubsidiaryPurchase of goods or services300000000Approved14379000000UNO MINDA LTDCREAT GMBHStep-Down SubsidiarySale of goods or services45000000Approved2869000000UNO MINDA LTDCSE DAKSHINA SOLAR PVT LTDAssociatePurchase of goods or services14000000Approved528000000UNO MINDA LTDCSE DAKSHINA SOLAR PVT LTDAssociatePurchase of goods or services29000000Approved1050000000UNO MINDA LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint VenturePurchase of goods or services30000000Approved191000000UNO MINDA LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint VenturePurchase of goods or services30000000Approved82000000UNO MINDA LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint VentureSale of goods or services166000000Approved6799000000UNO MINDA LTDKOSEI MINDA MOULD PVT LTDAssociateSale of goods or services30000000Approved45000000UNO MINDA LTDUNO MINDA BUEHLER MOTOR PVT LTDSubsidiarySale of goods or services40000000Approved565000000UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Purchase of goods or services3413000000Approved126822000000UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Sale of goods or services5000000Approved8000000UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Purchase of goods or services1000000Approved32000000UNO MINDA LTDSAMAIRA ENGINEERINGSubsidiary (Partnership Firm)Sale of goods or services301000000Approved1086000000UNO MINDA LTDMINDA ADVISORY LLPPromoter GroupPurchase of goods or services50000000Approved1081000000UNO MINDA LTDMINDA CORPORATION LTDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of goods or services221000000Approved6401000000UNO MINDA LTDMINDA CORPORATION LTDEnterprises over which Key Management Personnel Exercise Significant influencePurchase of goods or services15000000Approved115000000UNO MINDA LTDMINDA CORPORATION LTDEnterprises over which Key Management Personnel Exercise Significant influenceSale of goods or services10000000Approved62000000UNO MINDA LTDS.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services0Approved000UNO MINDA LTDS.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Sale of goods or services20000000Approved000UNO MINDA LTDPT MINDA ASEAN AUTOMOTIVESubsidiaryPurchase of goods or services30000000Approved805000000UNO MINDA LTDMINDA I CONNECT PVT LTDOther related partyPurchase of goods or services50000000Approved1189000000UNO MINDA LTDMINDA I CONNECT PVT LTDOther related partySale of goods or services1200000000Approved27603000000UNO MINDA LTDMINDA INDUSTRIES (FIRM)Other related partyPurchase of goods or services10000000Approved215000000UNO MINDA LTDMINDA INDUSTRIES VIETNAM COMPANY LTDStep-Down SubsidiaryPurchase of goods or services8000000Approved51000000UNO MINDA LTDMINDA INDUSTRIES VIETNAM COMPANY LTDStep-Down SubsidiarySale of goods or services125000000Approved2539000000UNO MINDA LTDMINDA INDUSTRIES VIETNAM COMPANY LTDStep-Down SubsidiarySale of goods or services109000000Approved3383000000UNO MINDA LTDMINDA INFRASTRUCTURE LLPPromoter GroupPurchase of goods or services570000000Approved12029000000UNO MINDA LTDMINDA INFRASTRUCTURE LLPPromoter GroupSale of goods or services10000000Approved6000000UNO MINDA LTDMINDA INVESTMENTS LTDPromoter GroupPurchase of goods or services115000000Approved4599000000UNO MINDA LTDPT MINDA ASEAN AUTOMOTIVESubsidiarySale of goods or services138000000Approved6846000000UNO MINDA LTDPT MINDA ASEAN AUTOMOTIVESubsidiarySale of goods or services795000000Approved7107000000UNO MINDA LTDUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SubsidiaryPurchase of goods or services241000000Approved8125000000UNO MINDA LTDUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SubsidiarySale of goods or services44000000Approved1212000000UNO MINDA LTDUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SubsidiaryPurchase of goods or services100000000Approved684000000UNO MINDA LTDUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SubsidiarySale of goods or services712750000Approved26847000000UNO MINDA LTDUno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiaryPurchase of goods or services25000000Approved873000000UNO MINDA LTDUno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiarySale of goods or services180000000Approved7535000000UNO MINDA LTDUno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SubsidiarySale of goods or services170000000Approved7414000000UNO MINDA LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDWholly owned SubsidiaryPurchase of goods or services201000000Approved3949000000UNO MINDA LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDWholly owned SubsidiarySale of fixed assets0Approved1000000UNO MINDA LTDMINDA NABTESCO AUTOMOTIVE PVT LTDOther related partyPurchase of goods or services83000000Approved2238000000UNO MINDA LTDMINDA NABTESCO AUTOMOTIVE PVT LTDOther related partyPurchase of goods or services18000000Approved238000000UNO MINDA LTDMINDA NABTESCO AUTOMOTIVE PVT LTDOther related partySale of goods or services6000000Approved141000000UNO MINDA LTDMINDA ONKYO INDIA PVT LTDAssociatePurchase of goods or services98000000Approved595000000UNO MINDA LTDMINDA ONKYO INDIA PVT LTDAssociateSale of fixed assets25000000Approved6000000UNO MINDA LTDMINDA ONKYO INDIA PVT LTDAssociateSale of goods or services92000000Approved139000000UNO MINDA LTDMINDA ONKYO INDIA PVT LTDAssociatePurchase of goods or services10000000Approved52000000UNO MINDA LTDMINDA PROJECTS LTDPromoter GroupPurchase of goods or services56000000Approved878000000UNO MINDA LTDMINDA TG RUBBER PVT LTDJoint VenturePurchase of goods or services20000000Approved692000000UNO MINDA LTDMINDA TG RUBBER PVT LTDJoint VentureSale of goods or services30000000Approved1383000000UNO MINDA LTDMINDA WESTPORT TECHNOLOGIES LTDJoint VenturePurchase of goods or services11000000Approved4000000UNO MINDA LTDMINDA WESTPORT TECHNOLOGIES LTDJoint VentureSale of goods or services74000000Approved1627000000UNO MINDA LTDMINDA WESTPORT TECHNOLOGIES LTDJoint VentureSale of goods or services2000000Approved7000000UNO MINDA LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDWholly owned SubsidiarySale of goods or services578000000Approved21291000000UNO MINDA LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDWholly owned SubsidiarySale of goods or services140000000Approved7607000000UNO MINDA LTDMINDA KOREA CO LTDStep-Down SubsidiarySale of goods or services150000000Approved7021000000UNO MINDA LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SubsidiaryPurchase of goods or services6110000000Approved178641000000UNO MINDA LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SubsidiarySale of goods or services650000000Approved12804000000UNO MINDA LTDMITIL POLYMER PVT LTDStep-Down SubsidiaryPurchase of goods or services3412000000Approved106926000000UNO MINDA LTDMITIL POLYMER PVT LTDStep-Down SubsidiarySale of goods or services115000000Approved2675000000UNO MINDA LTDMITIL POLYMER PVT LTDStep-Down SubsidiaryPurchase of goods or services10000000Approved000UNO MINDA LTDMITIL POLYMER PVT LTDStep-Down SubsidiarySale of goods or services23000000Approved809000000UNO MINDA LTDMRS. SUMAN MINDAPromoter GroupPurchase of goods or services10000000Approved771000000UNO MINDA LTDMS. PALLAK MINDAPromoter GroupPurchase of goods or services10000000Approved175000000UNO MINDA LTDMS. PARIDHI MINDAPromoter GroupPurchase of goods or services2000000Approved55000000UNO MINDA LTDPARIPAL ADVISORY LLPPromoter GroupPurchase of goods or services60000000Approved3388000000UNO MINDA LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SubsidiaryPurchase of goods or services41000000Approved392000000UNO MINDA LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SubsidiarySale of goods or services50000000Approved265000000UNO MINDA LTDPT MINDA TRADINGStep-Down SubsidiarySale of goods or services58000000Approved226000000UNO MINDA LTDPT MINDA TRADINGStep-Down SubsidiarySale of goods or services30000000Approved15000000UNO MINDA LTDRINDER RIDUCO S.A.SOther related partySale of goods or services100000000Approved1563000000UNO MINDA LTDROKI UNO MINDA CO. PVT LTDJoint VenturePurchase of goods or services541000000Approved18554000000UNO MINDA LTDROKI UNO MINDA CO. PVT LTDJoint VentureSale of goods or services230000000Approved4022000000UNO MINDA LTDROKI UNO MINDA CO. PVT LTDJoint VenturePurchase of goods or services20000000Approved17000000UNO MINDA LTDUNO MINDA D-TEN INDIA PVT LTDSubsidiaryPurchase of goods or services36000000Approved314000000UNO MINDA LTDUNO MINDA D-TEN INDIA PVT LTDSubsidiarySale of goods or services108000000Approved3780000000UNO MINDA LTDS.N. CASTINGS LTDPromoter GroupPurchase of fixed assets20000000Approved85000000UNO MINDA LTDS.N. CASTINGS LTDPromoter GroupPurchase of goods or services737000000Approved23094000000UNO MINDA LTDS.N. CASTINGS LTDPromoter GroupSale of goods or services25000000Approved2215000000UNO MINDA LTDS.N. CASTINGS LTDPromoter GroupSale of goods or services5000000Approved7000000UNO MINDA LTDMI TORICA INDIA PVT LTDSubsidiarySale of goods or services22000000Approved280000000UNO MINDA LTDMI TORICA INDIA PVT LTDSubsidiarySale of goods or services40000000Approved12000000UNO MINDA LTDLIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINStep-Down SubsidiaryPurchase of goods or services15000000Approved1000000UNO MINDA LTDSHANKAR MOULDING LTDOther related partyPurchase of goods or services231000000Approved14352000000UNO MINDA LTDSHANKAR MOULDING LTDOther related partySale of goods or services20000000Approved499000000UNO MINDA LTDSTRONGSUN RENEWABLES PVT LTDAssociatePurchase of goods or services30000000Approved2205000000UNO MINDA LTDTOKAIRIKA CO LTD.Related party of SubsidiarySale of goods or services10000000Approved214000000UNO MINDA LTDTOKAI RIKA CREATE CORPORATIONRelated party of SubsidiarySale of goods or services1000000Approved19000000UNO MINDA LTDToyoda Gosei Co.,LtdPartner in Joint VentureSale of goods or services10000000Approved829000000UNO MINDA LTDTOYODA GOSEI MINDA INDIA PVT LTDJoint VentureSale of goods or services555000000Approved17279000000UNO MINDA LTDTOYODA GOSEI MINDA INDIA PVT LTDJoint VentureSale of goods or services75000000Approved2522000000UNO MINDA LTDTOYODA GOSEI SOUTH INDIA PVT LTDSubsidiary of Joint VenturePurchase of goods or services15000000Approved306000000UNO MINDA LTDTOYODA GOSEI SOUTH INDIA PVT LTDSubsidiary of Joint VentureSale of goods or services70000000Approved2219000000UNO MINDA LTDTOYODA GOSEI SOUTH INDIA PVT LTDSubsidiary of Joint VentureSale of goods or services50000000Approved429000000UNO MINDA LTDLIGHT & SYSTEMS TECHNICAL CENTRE, S.L. 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PVT LTDJoint VentureAny other transactionAccounts payables0Approved0053950000UNO MINDA LTDS.M. AUTO INDUSTRIES (PARTNERSHIP FIRM)Subsidiary (Partnership Firm)Any other transactionAccounts receivables0Approved027000060000UNO MINDA LTDS.N. 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LTD.Fellow SubsidiaryLoan0Approved0480000480000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>USD Loan</div></div>PT MINDA ASEAN AUTOMOTIVESAM GLOBAL PTE. LTD.Fellow SubsidiaryLoan0Approved013000001300000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>USD Loan</div></div>PT MINDA ASEAN AUTOMOTIVESAM GLOBAL PTE. LTD.Fellow SubsidiaryLoan0Approved0380000380000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>USD Loan</div></div></div>PT MINDA ASEAN AUTOMOTIVESAM GLOBAL PTE. LTD.Fellow SubsidiaryLoan0Approved0600000600000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>USD Loan</div></div></div>PT MINDA ASEAN AUTOMOTIVESAM GLOBAL PTE. LTD.Fellow SubsidiaryLoan0Approved0400000400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>USD Loan</div></div></div>PT MINDA ASEAN AUTOMOTIVECLARTON HORN, S.A.UFellow SubsidiaryLoan0Approved75000030000003750000Loan0.053 YearUnsecuredPrincipal Business Activity<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Euro Loan</div></div>PT MINDA ASEAN AUTOMOTIVEGLOBAL MAZINKERT, S.L.Fellow SubsidiaryLoan0Approved028100002810000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Euro Loan</div></div>PT MINDA ASEAN AUTOMOTIVEPT MINDA TRADINGSubsidiaryInvestment0Approved08922000089220000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (IDR)</div></div>SAM GLOBAL PTE LTD.GLOBAL MAZINKERT, S.L.Fellow SubsidiaryLoan0Approved0430000430000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>EURO Loan</div></div>SAM GLOBAL PTE LTD.UNOMINDA EUROPE GMBHFellow SubsidiaryLoan0Approved0200000200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>EURO Loan</div></div>SAM GLOBAL PTE LTD.UNOMINDA EUROPE GMBHFellow SubsidiaryLoan0Approved0900000900000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>EURO Loan</div></div>SAM GLOBAL PTE LTD.MINDA KOREA CO LTDWholly owned SubsidiaryLoan0Approved0200000200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>USD Loan</div></div>SAM GLOBAL PTE LTD.UNOMINDA SYSTEMS GMBHFellow SubsidiaryLoan0Approved0500000500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>EURO Loan</div></div>SAM GLOBAL PTE LTD.MINDA INDUSTRIES VIETNAM COMPANY LTDSubsidiaryInvestment0Approved016600001660000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (USD)</div></div>SAM GLOBAL PTE LTD.MINDA KOREA CO LTDWholly owned SubsidiaryInvestment0Approved0480000480000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (USD)</div></div>SAM GLOBAL PTE LTD.UNOMINDA EUROPE GMBHFellow SubsidiaryInvestment0Approved047000004700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (USD)</div></div>SAM GLOBAL PTE LTD.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryInvestment0Approved0390000390000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (USD)</div></div>SAM GLOBAL PTE LTD.PT MINDA TRADINGFellow SubsidiaryInvestment0Approved01000010000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (USD)</div></div>SAM GLOBAL PTE LTD.UNO MINDA AUTO SPARE PARTS AND COMPONENTS TRADING LLCSubsidiaryInvestment0Approved50000050000Investment0NAUnsecuredPrincipal Business Activity<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (USD)</div></div>MI TORICA INDIA PVT LTDMITIL POLYMER PVT LTDSubsidiaryInvestment0Approved03350000033500000CLARTON HORN, S.A.UGLOBAL MAZINKERT, S.L.Holding CompanyLoan0Approved-101000038200002810000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Euro Loan</div></div>CLARTON HORN, S.A.UCLARTON HORN MEXICO S DE RL DE CVWholly Owned SubsidiaryLoan0Approved0160000160000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Euro Loan</div></div>CLARTON HORN, S.A.ULIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINFellow SubsidiaryLoan0Approved014000001400000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Euro Loan</div></div></div>CLARTON HORN, S.A.UCH SIGNALAKUSTIK GMBHWholly Owned SubsidiaryInvestment0Approved055000005500000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (EURO)</div></div>CLARTON HORN, S.A.UCLARTON HORN MEXICO S DE RL DE CVWholly Owned SubsidiaryInvestment0Approved073600007360000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (EURO)</div></div>GLOBAL MAZINKERT, S.L.CLARTON HORN, S.A.UWholly owned SubsidiaryInvestment0Approved068100006810000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (EURO)</div></div>GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINWholly Owned SubsidiaryInvestment0Approved021900002190000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (EURO)</div></div>LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINRINDER RIDUCO S.A.SAssociateInvestment0Approved0520000520000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (EURO)</div></div>LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINCLARTON HORN, S.A.UFellow SubsidiaryLoan0Approved-2000002000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Euro Loan Repaid</div></div>UNOMINDA EUROPE GMBHUNOMINDA SYSTEMS GMBHWholly owned SubsidiaryInvestment0Approved049800004980000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Investment in Equity (Euro)</div><div><br></div></div>UNOMINDA EUROPE GMBHCREAT GMBHWholly owned SubsidiaryInvestment0Approved049100004910000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Investment in Equity (Euro)</div><div><br></div></div></div>HARITA FEHRER LTDUNO MINDA LIMITEDHOLDING COMPANYLoan0Approved-9000000009000000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Hon’ble National Company Law Tribunal, New Delhi Bench vide its order dated on July 13, 2023 has approved the Scheme of Arrangement (the Scheme) amongst Harita Fehrer Limited (the transferor Company), Minda Storage Batteries Private Limited (the ‘Demerged company’) and Uno Minda Limited (transferee company) and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013 for amalgamation of Harita Fehrer Limited (the transferor Company) and domestic and trading business of Minda Storage Batteries Private Limited (the Demerged undertaking) with Uno Minda Limited (transferee company). The Appointed Date of the Scheme is April 01, 2022 and the Effective Date of the Scheme is August 14, 2023. Accordingly, the closing balance of loan granted by Harita Fehrer Ltd. to Uno Minda Limited is shown as Nil.</div></div>MI TORICA INDIA PVT LTDMITIL POLYMER PVT LTDSubsidiaryLoan0Approved-50000005000000045000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDFellow SubsidiaryLoan0Approved0650000000650000000MITIL POLYMER PVT LTDMI TORICA INDIA PVT LTDHolding CompanyDividend paid0Approved315000000MI TORICA INDIA PVT LTDTOKAI RIKA CREATE CORPORATIONVenturerDividend paid0Approved141000000MI TORICA INDIA PVT LTDUNO MINDA LIMITEDHOLDING COMPANYDividend paid0Approved241000000UNO MINDA D-TEN INDIA PVT LTDDENSO TEN LTDVenturerDividend paid0Approved2638000000UNO MINDA D-TEN INDIA PVT LTDUNO MINDA LIMITEDHOLDING COMPANYDividend paid0Approved2746000000UNO MINDA TACHI-S SEATING PVT LTDHIDEHITO ARAKIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved4000000UNO MINDA TACHI-S SEATING PVT LTDCHIRAG SULTANIAKMP OF SUBISDIARYRemuneration0Approved12000000UNO MINDA TACHI-S SEATING PVT LTDMANISH PATELKMP OF SUBISDIARYRemuneration0Approved30000000UNO MINDA TACHI-S SEATING PVT LTDV. SRINIVASANKMP OF SUBISDIARYRemuneration0Approved409000000UNO MINDA TACHI-S SEATING PVT LTDNOBORU MOCHIZUKIKMP OF SUBISDIARYRemuneration0Approved28000000UNO MINDA BUEHLER MOTOR PVT LTDAMIT SRIVASTAVAKMP OF SUBISDIARYRemuneration0Approved466000000UNO MINDA BUEHLER MOTOR PVT LTDRAJIV BATRAINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved2000000UNO MINDA BUEHLER MOTOR PVT LTDVELLORE DANDAPANI UMASHANKERINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved2000000UNO MINDA BUEHLER MOTOR PVT LTDSHIVANI GARGKMP OF SUBISDIARYRemuneration0Approved46000000KOSEI MINDA MOULD PVT LTDARPITA RAWATKMP OF SUBISDIARYRemuneration0Approved33000000KOSEI MINDA MOULD PVT LTDPRAVIN TRIPATHIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000KOSEI MINDA MOULD PVT LTDSATISH BALKRISHNA BORWANKARINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000UNO MINDA EV SYSTEMS PVT LTDARUN KUMAR ARORAKMP OF SUBISDIARYRemuneration0Approved813000000UNO MINDA EV SYSTEMS PVT LTDDINESH KUMAR MISHRAKMP OF SUBISDIARYRemuneration0Approved184000000UNO MINDA EV SYSTEMS PVT LTDPAVITRA MISHRAKMP OF SUBISDIARYRemuneration0Approved43000000UNO MINDA EV SYSTEMS PVT LTDRAJIV BATRAINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved10000000UNO MINDA EV SYSTEMS PVT LTDASHISH KUMARINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved10000000UNO MINDA D-TEN INDIA PVT LTDMAHESH DANGKMP OF SUBISDIARYRemuneration0Approved235000000UNO MINDA D-TEN INDIA PVT LTDSUGURU OMIYAKMP OF SUBISDIARYRemuneration0Approved157000000MI TORICA INDIA PVT LTDPRAVIN TRIPATHIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000MI TORICA INDIA PVT LTDKRISHAN KUMAR JALANINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000MI TORICA INDIA PVT LTDTOMAYA HIRATAKMP OF SUBISDIARYRemuneration0Approved80000000MITIL POLYMER PVT LTDPRAVIN TRIPATHIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000MITIL POLYMER PVT LTDKRISHAN KUMAR JALANINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000KOSEI MINDA ALUMINUM COMPANY PVT LTDPRAVIN TRIPATHIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved4000000KOSEI MINDA ALUMINUM COMPANY PVT LTDSATISH BALKRISHNA BORWANKARINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved4000000MINDA STORAGE BATTERIES PVT LTDSANJEEV KR. SHAHKMP OF SUBISDIARYRemuneration0Approved102000000MINDA STORAGE BATTERIES PVT LTDRAJIB DUTTAKMP OF SUBISDIARYRemuneration0Approved478000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)BHASKAR CHANDRAKMP OF SUBISDIARYRemuneration0Approved103000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)ADITI JAINKMP OF SUBISDIARYRemuneration0Approved31000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)SANDEEP SINGH CHAUHANKMP OF SUBISDIARYRemuneration0Approved4000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)KRISHAN KUMAR JALANINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved7000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)RAKESH BATRAINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved16000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)RASHMI URDHWARESHEINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved8000000MINDA KOSEI ALUMINUM WHEEL PVT LTDPRAVIN TRIPATHIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved11000000MINDA KOSEI ALUMINUM WHEEL PVT LTDSATISH BALKRISHNA BORWANKARINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved8000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKUNDAN KUMAR JHAKMP OF SUBISDIARYRemuneration0Approved1344000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKAMLENDRA PARMARKMP OF SUBISDIARYRemuneration0Approved72000000MINDA KOSEI ALUMINUM WHEEL PVT LTDSHALINEE JAISWALKMP OF SUBISDIARYRemuneration0Approved45000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)HIROYASU GOTOKMP OF SUBISDIARYRemuneration0Approved619000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)NIRMAL KUMAR MINDAKMP OF SUBISDIARYRemuneration0Approved792000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)ANIL SINGH MAKHLOGAKMP OF SUBISDIARYRemuneration0Approved1556000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SANJAY KUMAR AGGARWALKMP OF SUBISDIARYRemuneration0Approved446000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)BRIJESH KUMARKMP OF SUBISDIARYRemuneration0Approved43000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)HIDEHITO ARAKIINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved10000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)RASHMI URDHWARESHEINDEPENDENT DIRECTORAny other transactionSitting Fees0Approved11000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Laxmi Kant MisraKMP of SubsidiaryRemuneration0Approved450000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Dharam Singh RathoreKMP of SubsidiaryRemuneration0Approved46000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Rakesh BatraIndependent DirectorAny other transactionSitting Fees0Approved10000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Hidehito ArakiIndependent DirectorAny other transactionSitting Fees0Approved10000000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Manoj MudgalKMP of SubsidiaryRemuneration0Approved68000000GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINWholly Owned SubsidiaryPurchase of goods or services10000000Approved13000000GLOBAL MAZINKERT, S.L.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryPurchase of goods or services20000000Approved1351000000GLOBAL MAZINKERT, S.L.SAM GLOBAL PTE. LTD.Fellow SubsidiaryPurchase of goods or services10000000Approved29000000GLOBAL MAZINKERT, S.L.UNOMINDA EUROPE GMBHFellow SubsidiaryPurchase of goods or services10000000Approved134000000GLOBAL MAZINKERT, S.L.RINDER RIDUCO S.A.SAssociate of SubsidiaryPurchase of goods or services10000000Approved931000000GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. SPAINSubsidiarySale of goods or services10000000Approved18000000GLOBAL MAZINKERT, S.L.LIGHT & SYSTEMS TECHNICAL CENTRE, S.L. 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LTDOther related partyPurchase of goods or services120000000Approved8561000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyPurchase of goods or services1216000000Approved26277000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyPurchase of goods or services64000000Approved630000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDFellow SubsidiaryPurchase of goods or services567000000Approved4239000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA MOULD PVT LTDFellow SubsidiaryPurchase of fixed assets173000000Approved5950000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA MOULD PVT LTDFellow SubsidiaryPurchase of goods or services5000000Approved5000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyPurchase of fixed assets558000000Approved675000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMINDA PROJECTS LTDPromoter Group of Holding CompanyPurchase of fixed assets20000000Approved1050000000MINDA KOSEI ALUMINUM WHEEL PVT LTDMR. 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PVT LTDJoint Venture of Holding CompanySale of goods or services1000000Approved1000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyPurchase of goods or services110000000Approved3465000000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partySale of goods or services70000000Approved2230000000UNO MINDA TACHI-S SEATING PVT LTDTF METAL CO. LTD.Subsidiary of VenturerPurchase of fixed assets20000000Approved82000000UNO MINDA TACHI-S SEATING PVT LTDTF METAL CO. LTD.Subsidiary of VenturerPurchase of goods or services5000000Approved147000000UNO MINDA TACHI-S SEATING PVT LTDTF METAL CO. 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PVT LTDJoint Venture of Holding CompanyPurchase of goods or services1500000Approved73000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SHANKAR MOULDING LTDPromoter Group of Holding CompanyPurchase of goods or services329000000Approved12766000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SHANKAR MOULDING LTDPromoter Group of Holding CompanySale of goods or services6000000Approved159000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SHANKAR MOULDING LTDPromoter Group of Holding CompanyPurchase of goods or services3000000Approved94000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SHANKAR MOULDING LTDPromoter Group of Holding CompanySale of goods or services1000000Approved15000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA (THAILAND) CO LTDSubsidiary of VenturerPurchase of goods or services152000000Approved3960000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA (THAILAND) CO LTDSubsidiary of VenturerSale of goods or services4000000Approved63000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA CREATE CORPORATIONAssociate of VenturerPurchase of goods or services130000000Approved2833000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA CREATE CORPORATIONAssociate of VenturerSale of goods or services86000000Approved2831000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA PHILIPPINESSubsidiary of VenturerPurchase of goods or services28000000Approved633000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA CO LTD.VenturerPurchase of fixed assets20000000Approved1000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA CO LTD.VenturerPurchase of goods or services3000000Approved7000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA CO LTD.VenturerSale of goods or services74000000Approved5896000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA CO LTD.VenturerPurchase of goods or services160000000Approved1833000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA INDONESIASubsidiary of VenturerPurchase of goods or services5000000Approved330000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA RIKA MINDA INDIA PVT. 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LTDSubsidiary of VenturerSale of goods or services24000000Approved448000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOYODA GOSEI MINDA INDIA PVT LTDJoint Venture of Holding CompanySale of goods or services1076000000Approved36484000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partySale of goods or services101000000Approved7378000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)MINDA INVESTMENTS LTDPromoter Group of Holding CompanySale of goods or services10000000Approved875000000UNOMINDA EUROPE GMBHCLARTON HORN, S.A.UFellow SubsidiarySale of goods or services10000000Approved134000000UNOMINDA EUROPE GMBHCLARTON HORN, S.A.UFellow SubsidiaryPurchase of goods or services10000000Approved402000000UNOMINDA EUROPE GMBHGLOBAL MAZINKERT, S.L.Fellow SubsidiaryPurchase of goods or services10000000Approved296000000UNOMINDA EUROPE GMBHSAM GLOBAL PTE. LTD.Fellow SubsidiaryPurchase of goods or services10000000Approved297000000UNOMINDA SYSTEMS GMBHGLOBAL MAZINKERT, S.L.Fellow SubsidiaryPurchase of goods or services25000000Approved2036000000UNOMINDA SYSTEMS GMBHSAM GLOBAL PTE. LTD.Fellow SubsidiaryPurchase of goods or services10000000Approved132000000UNOMINDA SYSTEMS GMBHMINDA ONKYO INDIA PVT LTDJoint Venture of Holding CompanyPurchase of goods or services557000000Approved43209000000UNOMINDA SYSTEMS GMBHMINDA ONKYO INDIA PVT LTDJoint Venture of Holding CompanyPurchase of goods or services57000000Approved2674000000UNOMINDA SYSTEMS GMBHMINDA ONKYO INDIA PVT LTDJoint Venture of Holding CompanySale of goods or services115000000Approved3368000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)UNO MINDA LIMITEDHOLDING COMPANYDividend paid0Approved10970000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA CO LTD.VenturerDividend paid0Approved7959000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)NIRMAL KUMAR MINDAKMP OF SUBISDIARYDividend paid0Approved2581000000GLOBAL MAZINKERT, S.L.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts payables0Approved0013250000GLOBAL MAZINKERT, S.L.SAM GLOBAL PTE. LTD.Fellow SubsidiaryAny other transactionAccounts payables0Approved00280000GLOBAL MAZINKERT, S.L.UNOMINDA EUROPE GMBHFellow SubsidiaryAny other transactionAccounts payables0Approved01054000031910000GLOBAL MAZINKERT, S.L.UNOMINDA EUROPE GMBHFellow SubsidiaryAny other transactionAccounts receivables0Approved0011190000GLOBAL MAZINKERT, S.L.UNOMINDA SYSTEMS GMBHFellow SubsidiaryAny other transactionAccounts receivables0Approved0333400000HARITA FEHRER LTDMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved033800000HARITA FEHRER LTDTOYODA GOSEI SOUTH INDIA PVT LTDOther related partyAny other transactionAccounts receivables0Approved0170500000KOSEI MINDA ALUMINUM COMPANY PVT LTDKOSEI ALUMINUM CO. LTDUltimate Holding of VenturerAny other transactionAccounts payables0Approved0043680000KOSEI MINDA ALUMINUM COMPANY PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyAny other transactionAccounts payables0Approved002680000KOSEI MINDA ALUMINUM COMPANY PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyAny other transactionAccounts receivables0Approved0017620000KOSEI MINDA ALUMINUM COMPANY PVT LTDKOSEI MINDA MOULD PVT LTDFellow SubsidiaryAny other transactionAccounts payables0Approved0014040000KOSEI MINDA ALUMINUM COMPANY PVT LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDFellow SubsidiaryAny other transactionAccounts payables0Approved0040590000KOSEI MINDA ALUMINUM COMPANY PVT LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDFellow SubsidiaryAny other transactionAccounts receivables0Approved0050500000KOSEI MINDA MOULD PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyAny other transactionAccounts receivables0Approved006430000KOSEI MINDA MOULD PVT LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDFellow SubsidiaryAny other transactionAccounts receivables0Approved005990000KOSEI MINDA MOULD PVT LTDMINDA KOSEI ALUMINUM WHEEL PVT LTDFellow SubsidiaryAny other transactionAccounts receivables0Approved0026050000MI TORICA INDIA PVT LTDTOKAI RIKA CREATE CORPORATIONVenturerAny other transactionAccounts receivables0Approved0-165100000UNO MINDA D-TEN INDIA PVT LTDDENSO HARYANA PVT LTDOther related partyAny other transactionAccounts receivables0Approved01000001230000UNO MINDA D-TEN INDIA PVT LTDDenso Ten (Thailand) LtdSubsidiary of VenturerAny other transactionAccounts receivables0Approved0010000UNO MINDA D-TEN INDIA PVT LTDDENSO TEN LTDVenturerAny other transactionAccounts receivables0Approved04267000081080000UNO MINDA D-TEN INDIA PVT LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts payables0Approved0645350000-802980000Minda Industries Vietnam Co., Ltd.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts payables0Approved003810000Minda Industries Vietnam Co., Ltd.PT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts receivables0Approved0-86800006010000Minda Industries Vietnam Co., Ltd.PT MINDA TRADINGFellow SubsidiaryAny other transactionAccounts receivables0Approved034200000MINDA KOREA CO LTDSAM GLOBAL PTE. LTD.HOLDING COMPANYAny other transactionAccounts receivables0Approved00262030000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI ALUMINUM CO. LTDOther related partyAny other transactionAccounts payables0Approved0019800000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI ALUMINUM CO. LTDOther related partyAny other transactionAccounts receivables0Approved029500000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyAny other transactionAccounts payables0Approved00183360000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI INTERNATIONAL TRADE AND INVESTMENT COMPANY LTDOther related partyAny other transactionAccounts receivables0Approved0-1089800002710000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA ALUMINUM COMPANY PVT LTDFellow SubsidiaryAny other transactionAccounts payables0Approved0-5770000000MINDA KOSEI ALUMINUM WHEEL PVT LTDKOSEI MINDA MOULD PVT LTDFellow SubsidiaryAny other transactionAccounts receivables0Approved0-334800000MITIL POLYMER PVT LTDAUTO COMPONENTS (FIRM)Fellow SubsidiaryAny other transactionAccounts receivables0Approved043100000MITIL POLYMER PVT LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts receivables0Approved03400000MITIL POLYMER PVT LTDUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)Fellow SubsidiaryAny other transactionAccounts receivables0Approved0692100000MITIL POLYMER PVT LTDPT MINDA ASEAN AUTOMOTIVEFellow SubsidiaryAny other transactionAccounts receivables0Approved00580000MITIL POLYMER PVT LTDTOKAI RIKA CREATE CORPORATIONVenturer of Holding CompanyAny other transactionAccounts payables0Approved0316900000MITIL POLYMER PVT LTDTOKAI RIKA MINDA INDIA PVT LTDJoint Venture of Ultimate Holding CompanyAny other transactionAccounts receivables0Approved0142100000MITIL POLYMER PVT LTDUNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Fellow SubsidiaryAny other transactionAccounts receivables0Approved06500000MITIL POLYMER PVT LTDUno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Fellow SubsidiaryAny other transactionAccounts receivables0Approved0295800000PT MINDA ASEAN AUTOMOTIVEMINDA INDUSTRIES VIETNAM COMPANY LTDFellow SubsidiaryAny other transactionAccounts receivables0Approved064200000PT MINDA ASEAN AUTOMOTIVEUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)Fellow SubsidiaryAny other transactionAccounts payables0Approved043600000PT MINDA ASEAN AUTOMOTIVEUNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)Fellow SubsidiaryAny other transactionAccounts receivables0Approved0013370000UNO MINDA BUEHLER MOTOR PVT LTDAPJ INVESTMENTS PVT LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved0080000UNO MINDA BUEHLER MOTOR PVT LTDDENSO TEN UNO MINDA INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts receivables0Approved001780000UNO MINDA BUEHLER MOTOR PVT LTDMINDA NABTESCO AUTOMOTIVE PVT LTDOther related partyAny other transactionAccounts payables0Approved033900005480000UNO MINDA BUEHLER MOTOR PVT LTDROKI UNO MINDA CO. PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts receivables0Approved02200000UNO MINDA EV SYSTEMS PVT LTDFRIEMANN & WOLF INDIA PRIVATE LTDSubsidiary of VenturerAny other transactionAccounts receivables0Approved012145000043860000UNO MINDA EV SYSTEMS PVT LTDFRIWO GERÄTEBAU GMBHVenturerAny other transactionAccounts payables0Approved051900006240000UNO MINDA EV SYSTEMS PVT LTDFRIWO Vietnam Co. Ltd.Subsidiary of VenturerAny other transactionAccounts payables0Approved05170000-27700000UNO MINDA EV SYSTEMS PVT LTDMINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved0260260000-15260000UNO MINDA EV SYSTEMS PVT LTDMINDA INVESTMENTS LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved05000000UNO MINDA EV SYSTEMS PVT LTDPARIPAL ADVISORY LLPPromoter Group of Holding CompanyAny other transactionAccounts receivables0Approved01200000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)APJ INVESTMENTS PVT LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved0040000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)KATOLEC (HK) CO., LTD.Subsidiary of VenturerAny other transactionAccounts payables0Approved0283710000242370000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)KATOLEC CORPORATIONVenturerAny other transactionAccounts payables0Approved040970000117020000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDA INVESTMENTS LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved013500000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MINDA TTE DAPS PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts receivables0Approved0125600000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)Fellow SubsidiaryAny other transactionAccounts receivables0Approved06305000085450000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)MITIL POLYMER PVT LTDFellow SubsidiaryAny other transactionAccounts payables0Approved0650000930000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)S.N. CASTINGS LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved0980000440000UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)SHANKAR MOULDING LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved0660000680000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Chiyoda MFG CorporationVenturerAny other transactionAccounts payables0Approved028900003660000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Kyoraku Co LtdVenturerAny other transactionAccounts payables0Approved064600006060000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)MITIL POLYMER PVT LTDFellow SubsidiaryAny other transactionAccounts payables0Approved02550000036540000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)NAGASE & CO., LTD.VenturerAny other transactionAccounts payables0Approved088100004720000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Nagase India Pvt LtdOther related partyAny other transactionAccounts payables0Approved0046280000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyAny other transactionAccounts payables0Approved0124200005970000Uno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyAny other transactionAccounts receivables0Approved004500000UNO MINDA TACHI-S SEATING PVT LTDTF METAL CO. LTD.Subsidiary of VenturerAny other transactionAccounts payables0Approved002290000UNO MINDA TACHI-S SEATING PVT LTDUno Minda Kyoraku LTD (Formerly known as Minda Kyoraku LTD)Fellow SubsidiaryAny other transactionAccounts receivables0Approved0080000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)APJ INVESTMENTS PVT LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved00-95480000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)APJ TECHNOPLAST PVT LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved00-120000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)DENSO TEN UNO MINDA INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts receivables0Approved0060000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)FURUKAWA MINDA ELECTRIC PVT LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved00-6800000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)FURUKAWA MINDA ELECTRIC PVT LTDPromoter Group of Holding CompanyAny other transactionAccounts receivables0Approved018400000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)MINDA INFRASTRUCTURE LLPPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved00-77890000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)MINDA INVESTMENTS LTDPromoter Group of Holding CompanyAny other transactionAccounts receivables0Approved005290000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)MITIL POLYMER PVT LTDFellow SubsidiaryAny other transactionAccounts payables0Approved0059140000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)PT MINDA TRADINGFellow SubsidiaryAny other transactionAccounts receivables0Approved047000000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)SHANKAR MOULDING LTDPromoter Group of Holding CompanyAny other transactionAccounts payables0Approved0-780000-46840000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA (THAILAND) CO LTDSubsidiary of VenturerAny other transactionAccounts payables0Approved00-13250000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA CREATE CORPORATIONAssociate of VenturerAny other transactionAccounts payables0Approved00-7590000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAI RIKA PHILIPPINESSubsidiary of VenturerAny other transactionAccounts payables0Approved00-2770000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA CO LTD.VenturerAny other transactionAccounts payables0Approved0-970000-13500000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA INDONESIASubsidiary of VenturerAny other transactionAccounts payables0Approved00-1240000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOKAIRIKA RIKA MINDA INDIA PVT. LTDSubsidiary of VenturerAny other transactionAccounts payables0Approved0-116580000-76140000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOYODA GOSEI MINDA INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts receivables0Approved06409000078700000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)TOYODA GOSEI SOUTH INDIA PVT LTDOther related partyAny other transactionAccounts receivables0Approved01474000015900000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)UNOMINDA EV SYSTEMS PVT LTDFellow SubsidiaryAny other transactionAccounts receivables0Approved0018630000UNO MINDARIKA PVT LTD (formerly known as Mindarika Pvt Ltd)UNO MINDA KATOLEC ELECTRONICS SERVICES PVT LTD (Formerly known as Minda Katolec Electronics Services PVT LTD)Fellow SubsidiaryAny other transactionAccounts payables0Approved0-26100000UNOMINDA EUROPE GMBHCLARTON HORN, S.A.UFellow SubsidiaryAny other transactionAccounts payables0Approved0021750000UNOMINDA EUROPE GMBHMINDA ONKYO INDIA PVT LTDJoint Venture of Holding CompanyAny other transactionAccounts payables0Approved00119800000UNOMINDA EUROPE GMBHSAM GLOBAL PTE. LTD.Fellow SubsidiaryAny other transactionAccounts payables0Approved00158110000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>General Notes:<br>1. All the Amounts are denominated INR Crores except the Investments held, Loan granted to or by foreign Subsidiaries are shown in their Balance sheet currency i.e. Euro, USD or IDR (specifically mentioned above)<br>2. If the amount is less than Rs 50,000 then the figure is shown as 0.00<br>3. Accounts Receivables / Payables represents combined balance against Sales / Purchase of Goods or Services and debit / credit notes pertaining to various services / reimbursement of expenses. Hence shown separately.<br>4. During the period under review Uno Minda Limited has sold the entire 26% stake (31,20,000 equity shares of face value of INR 10 each) held in Minda Nexgentech Limited. Hence, closing balance is shown as Zero.<br>5. Hon’ble National Company Law Tribunal, New Delhi Bench vide its order dated on July 13, 2023 has approved the Scheme of Arrangement (the Scheme) amongst Harita Fehrer Limited (the transferor Company), Minda Storage Batteries Private Limited (the ‘Demerged company’) and Uno Minda Limited (transferee company) and their respective shareholders and creditors under section 230 to 232 of the Companies Act, 2013 for amalgamation of Harita Fehrer Limited (the transferor Company) and domestic and trading business of Minda Storage Batteries Private Limited (the Demerged undertaking) with Uno Minda Limited (transferee company). The Appointed Date of the Scheme is April 01, 2022 and the Effective Date of the Scheme is August 14, 2023. Accordingly, the transactions and closing balances are arrived at after giving effect of the scheme.</div></div>