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Finance Limited532636IIFLNOTLISTED2021-04-012022-03-31Second half yearly2021-10-012022-03-31CrorestruetrueNANAtruetrueIIFL FINANCE LIMITED5paisa Capital LimitedGroup CompanyInter-corporate deposit5000000000Approved475000000000Inter-corporate deposit0.095up to 1 yearUnsecuredWorking Capital, Treasury management and general corporate purpose.<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>ICD limit is maximum outstanding at a particular day and has not exceeded the limit including interest on ICD</div><div><br></div><div><div><br></div><div><div><br></div></div></div></div>IIFL FINANCE LIMITED5paisa Capital LimitedGroup CompanyInterest receivedApproved3693000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>*Interest on ICD/NCD</div><div><br></div><div><div><br></div></div></div>IIFL FINANCE LIMITED5paisa Capital LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses paid20000000Approved42000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><br></div><div><div>Note-Transactions reported are at consolidated level</div></div></div></div></div>IIFL FINANCE LIMITED5paisa Capital LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses paid others50000000Approved260000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><br></div><div><div>Note-Transactions reported are at consolidated level</div></div></div></div></div>IIFL FINANCE LIMITED5paisa Capital LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses received50000000Approved474000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><br></div><div><div>Note-Transactions reported are at consolidated level</div></div></div></div></div>IIFL FINANCE LIMITED5paisa Capital LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses received others50000000Approved70000020000-1690000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><br></div><div><div>Note-Transactions reported are at consolidated level</div></div></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyInter-corporate deposit25000000000Approved532500000000Inter-corporate deposit0.095up to 1 yearUnsecuredWorking Capital, Treasury management and general corporate purpose.<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>ICD limit is maximum outstanding at a particular day and has not exceeded the limit including interest on ICD</div><div><br></div><div><div><div><br></div><div><div><br></div></div></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyInter-corporate deposit25000000000Approved2793000000000Inter-corporate deposit0.095up to 1 yearUnsecuredWorking Capital, Treasury management and general corporate purpose.<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>ICD limit is maximum outstanding at a particular day and has not exceeded the limit including interest on ICD</div><div><br></div><div><div><br></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyInterest receivedApproved664000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>*Interest on ICD&nbsp;/ NCD</div><div><br></div><div><div><br></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyInterest paidApproved6768000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div><div><br></div><div><div><br></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyInterest paidApproved000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div><div><br></div><div><div><br></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyInterest paidApproved000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div><div><br></div><div><div><br></div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionPayable/Receivable towards ICD/Loan/Sec Deposit/Others/InvestmentsApproved092000009200000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Note-Transactions reported above are at consolidated level</div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionRent Expenses10000000Approved1010000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Note-Transactions reported above are at consolidated level</div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses paid50000000Approved1120000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Note-Transactions reported above are at consolidated level</div></div></div>IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses paid others50000000Approved139000000IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses received50000000Approved37000000IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses received others50000000Approved1010000-3330000-1300000IIFL FINANCE LIMITEDIIFL Facilities Services LimitedGroup CompanyAny other transactionRepayment of BorrowingsApproved40000000IIFL FINANCE LIMITEDIIFL Insurance Brokers LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses paid others50000000Approved1000000IIFL FINANCE LIMITEDIIFL Insurance Brokers LimitedGroup CompanyAny other transactionBrokergae/Delayed Payin/Other Charges10000000Approved80000000IIFL FINANCE LIMITEDIIFL Insurance Brokers LimitedGroup CompanyAny other transactionAllocation/Reimbursement of Expenses received50000000Approved400000210000400000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transaction(Payable) /Receivable towards NCD/BondApproved0-15600000-40000000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionInterst on NCD/Bond (Payable)/Receivable But Not DueApproved035000000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyInterest paidApproved700000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div></div>IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Paid30000000Approved80000000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Paid Others50000000Approved3000000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved12000000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved0-430000100000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionBorrowing by Investment in NCD by other companyApproved50000000000IIFL FINANCE LIMITEDIIFL Management Services LimitedGroup CompanyAny other transactionRepayment towards BorrowingApproved5270000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyInter-corporate deposit10000000000Approved1010000000000Inter-corporate deposit0.095up to 1 yearUnsecuredWorking Capital, Treasury management and general corporate purpose.<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>ICD limit is maximum outstanding at a particular day and has not exceeded the limit including interest on ICD</div></div>IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyInterest receivedApproved4558000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div></div>IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyInterest paidApproved75000000-19700000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div></div>IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transaction(Payable) /Receivable towards NCD/BondApproved0-540900000-523000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionInterst on NCD/Bond (Payable)/Receivable But Not Due0Approved0-61000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionReferral Fees/Advisory /Merchant Banking Fees/Service Fee1000000000Approved14110000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Paid100000000Approved7730000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Paid Others50000000Approved4400000-9840000-12600000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved1410000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved610000000IIFL FINANCE LIMITEDIIFL Securities LimitedGroup CompanyAny other transactionRepayment towards Borrowing0Approved4090000000IIFL FINANCE LIMITEDIIFL Wealth Management LimitedGroup CompanyAny other transactionReferral Fees/Advisory /Merchant Banking Fees/Service Fee1000000000Approved406000000-40200000IIFL FINANCE LIMITEDIIFL Wealth Prime Limited(earlier known as IIFL Wealth Finance Limited)Group CompanyAny other transactionInterest Expense/Outstanding on NCD/Bond/Others0Approved117000000-19700000IIFL FINANCE LIMITEDIIFL Wealth Prime Limited(earlier known as IIFL Wealth Finance Limited)Group CompanyAny other transactionPayable) /Receivable towards NCD/BondApproved00-267000000IIFL FINANCE LIMITEDIIHFL Sales LimitedSubsidiary's SubsidiaryInter-corporate deposit5000000000Approved1980000000Inter-corporate deposit0.095up to 1 yearUnsecuredWorking Capital, Treasury management and general corporate purpose.<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>* ICD limit is maximum outstanding at a particular day and has not exceeded the limit including interest on ICD</div></div>IIFL FINANCE LIMITEDIIHFL Sales LimitedGroup CompanyInterest receivedApproved10000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Interest on ICD&nbsp;/ NCD</div></div>IIFL FINANCE LIMITEDIIHFL Sales LimitedGroup CompanyAny other transactionReferral Fees/Advisory /Merchant Banking Fees/Service Fee1000000000Approved1030000000IIFL FINANCE LIMITEDIIHFL Sales LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Paid Others50000000Approved10000000IIFL FINANCE LIMITEDIIHFL Sales LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved320000000IIFL FINANCE LIMITEDIIHFL Sales LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved10000000-3300000IIFL FINANCE LIMITEDIIHFL Sales LimitedGroup CompanyAny other transactionCapital Contribution paid (Equity)Approved50000000IIFL FINANCE LIMITEDLivlong Protection & Wellness Solutions LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Paid Others50000000Approved19000000IIFL FINANCE LIMITEDLivlong Protection & Wellness Solutions LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved900000500000IIFL FINANCE LIMITEDLivlong Protection & Wellness Solutions LimitedGroup CompanyAny other transactionAllocation / Reimbursement of Expenses Received50000000Approved26000000IIFL FINANCE LIMITEDIndia Infoline FoundationGroup CompanyAny other transactionDonation100000000Approved0054900000IIFL FINANCE LIMITED5paisa P2P LimitedGroup CompanyAny other transactionOpening balance of Sundry PayableApproved000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionSell of Investment1500000000Approved144000000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryDividend receivedApproved62900000000Inter-corporate deposit0.095up to 1 yearUnsecuredWorking Capital, Treasury management and general corporate purpose.<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>* ICD limit is maximum outstanding at a particular day and has not exceeded the limit including interest on ICD</div></div>IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionAssignment transactionsApproved44120000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionService Fees Income for Mortgage PortfolioApproved10000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryInterest receivedApproved8710000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionArranger FeesApproved1100000075000001300000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionAllocation / Reimbursement of expenses Paid50000000Approved300000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionAllocation / Reimbursement of Expenses Paid Others50000000Approved140000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionAllocation / Reimbursement of expenses Received50000000Approved2660000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryAny other transactionAllocation / Reimbursement of expenses Received others50000000Approved710000000IIFL FINANCE LIMITEDIIFL Home Finance LimitedSubsidiaryInter-corporate deposit30000000000Approved1025000000000IIFL FINANCE LIMITEDIIFL Samasta Finance LimitedSubsidiaryInter-corporate deposit15000000000Approved350000000000IIFL FINANCE LIMITEDIIFL Samasta Finance LimitedSubsidiaryAny other transactionArranger FeesApproved7090000000IIFL FINANCE LIMITEDIIFL Samasta Finance LimitedSubsidiaryInterest receivedApproved4620000000IIFL FINANCE LIMITEDIIFL Samasta Finance LimitedSubsidiaryInvestmentApproved75000000000IIFL FINANCE LIMITEDIIFL Samasta Finance LimitedSubsidiaryAny other transactionAllocation / Reimbursement of expenses Received Others50000000Approved6600000-1400000-25000000IIFL FINANCE LIMITEDMr. Nirmal JainKey management personnel of entity or parent PAny other transactionPost Employment BenefitsApproved44440000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><br></div><div><div>Note-All transactions reported above are at consolidated level</div></div></div></div>