Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Anmol Financial Services Limited | AAACA6640B | Kalyan Capitals Limited | AABCA1301Q | Holding Company | Loan | | 5000 | None | 150 | 0 | 153.58 | | | | | Loan | 0.105 | Repayable on demand | Unsecured | Business Purpose | Textual Information(1) |
2 | Anmol Financial Services Limited | AAACA6640B | Modtech Infraventure Private Limited | AAICM0960A | Relative of Director/KMP | Loan | | | None | 5.5 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Business Purpose | Textual Information(2) |
3 | Anmol Financial Services Limited | AAACA6640B | SHARE INDIA SECURITIES LTD. | AAACF6462E | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % 0f its paidup capital | Loan | | | None | 150 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(3) |
4 | Anmol Financial Services Limited | AAACA6640B | SHARE INDIA FINCAP P.LTD. | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | | None | 50 | 0 | 0 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Business Purpose | Textual Information(4) |
5 | Anmol Financial Services Limited | AAACA6640B | Kalyan Capitals Limited | AABCA1301Q | Holding Company | Any other transaction | Loan Recovered | 5000 | None | 3.5 | 0 | 153.58 | | | | | Loan | 0.105 | Repayable on demand | Unsecured | Business Purpose | Textual Information(5) |
6 | Anmol Financial Services Limited | AAACA6640B | Modtech Infraventure Private Limited | AAICM0960A | Relative of Director/KMP | Any other transaction | Loan Recovered | | None | 46.5 | 179.76 | 144.72 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Business Purpose | Textual Information(6) |
7 | Anmol Financial Services Limited | AAACA6640B | SHARE INDIA SECURITIES LTD. | AAACF6462E | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % 0f its paidup capital | Any other transaction | Loan Recovered | | None | 175 | 304.58 | 296.34 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(7) |
8 | Anmol Financial Services Limited | AAACA6640B | SHARE INDIA FINCAP P.LTD. | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | | None | 0 | 0 | 50.27 | | | | | Loan | 0.08 | Repayable on demand | Unsecured | Business Purpose | Textual Information(8) |
9 | Anmol Financial Services Limited | AAACA6640B | Kalyan Capitals Limited | AABCA1301Q | Holding Company | Interest received | | | None | 7.86 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Anmol Financial Services Limited | AAACA6640B | Modtech Infraventure Private Limited | AAICM0960A | Relative of Director/KMP | Interest received | | | None | 6.63 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Anmol Financial Services Limited | AAACA6640B | SHARE INDIA SECURITIES LTD. | AAACF6462E | Public Company in which Director or Manager is a Director and holds along with his relative more than 2 % 0f its paidup capital | Interest received | | | None | 19.15 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Anmol Financial Services Limited | AAACA6640B | SHARE INDIA FINCAP P.LTD. | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Anmol Financial Services Limited | AAACA6640B | ROHIN GUPTA | ALMPG1616R | Relative of Director/KMP | Loan | | | None | 18.5 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(13) |
14 | Anmol Financial Services Limited | AAACA6640B | AGAM GUPTA | BDLPG3156N | Relative of Director/KMP | Loan | | | None | 22 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(14) |
15 | Anmol Financial Services Limited | AAACA6640B | PARVEEN GUTPA | ACAPG7884N | Relative of Director/KMP | Loan | | | None | 22.5 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(15) |
16 | Anmol Financial Services Limited | AAACA6640B | RAJESH GUPTA | AAGPG1933N | Director of the Company | Loan | | | None | 33.5 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(16) |
17 | Anmol Financial Services Limited | AAACA6640B | SONAM GUPTA | AGNPV7533N | Relative of Director/KMP | Loan | | | None | 14 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(17) |
18 | Anmol Financial Services Limited | AAACA6640B | SUMAN GUPTA | AAHPG4506G | Relative of Director/KMP | Loan | | | None | 14 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(18) |
19 | Anmol Financial Services Limited | AAACA6640B | ROHIN GUPTA | ALMPG1616R | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 4.5 | 105.94 | 125.26 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(19) |
20 | Anmol Financial Services Limited | AAACA6640B | PARVEEN GUTPA | ACAPG7884N | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 104.5 | 209.68 | 135.38 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(20) |
21 | Anmol Financial Services Limited | AAACA6640B | RAJESH GUPTA | AAGPG1933N | Director of the Company | Any other transaction | Loan Repaid | | None | 22.5 | 111.53 | 127.61 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(21) |
22 | Anmol Financial Services Limited | AAACA6640B | SAROJ GUPTA | ACAPG4673M | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 8 | 29.67 | 22.75 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(22) |
23 | Anmol Financial Services Limited | AAACA6640B | REKHA GUPTA | AAHPG4506G | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 2 | 54.28 | 54.75 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(23) |
24 | Anmol Financial Services Limited | AAACA6640B | SONAM GUPTA | AGNPV7533N | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 0 | 126.9 | 146.88 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(24) |
25 | Anmol Financial Services Limited | AAACA6640B | AASTHA GUPTA | AZUPA3584E | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 0 | 19.65 | 20.55 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(25) |
26 | Anmol Financial Services Limited | AAACA6640B | TRIPTI GUPTA | AIXPG2163K | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 0 | 32.79 | 34.29 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(26) |
27 | Anmol Financial Services Limited | AAACA6640B | PRACHI GUPTA | CBPPS3976P | Director of the Company | Any other transaction | Loan Repaid | | None | 0 | 108.83 | 113.8 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(27) |
28 | Anmol Financial Services Limited | AAACA6640B | RACHIT GUPTA | AMRPG7143B | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 0 | 18.52 | 19.36 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(28) |
29 | Anmol Financial Services Limited | AAACA6640B | SUMAN GUPTA | AAHPG4506G | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 0 | 230.33 | 255.32 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(29) |
30 | Anmol Financial Services Limited | AAACA6640B | AGAM GUPTA | BDLPG3156N | Relative of Director/KMP | Any other transaction | Loan Repaid | | None | 0 | 94.45 | 121.56 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(30) |
31 | Anmol Financial Services Limited | AAACA6640B | ROHIN GUPTA | ALMPG1616R | Relative of Director/KMP | Interest paid | | | None | 5.91 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | Anmol Financial Services Limited | AAACA6640B | AGAM GUPTA | BDLPG3156N | Relative of Director/KMP | Interest paid | | | None | 5.67 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | Anmol Financial Services Limited | AAACA6640B | PARVEEN GUTPA | ACAPG7884N | Relative of Director/KMP | Interest paid | | | None | 8.55 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | Anmol Financial Services Limited | AAACA6640B | RAJESH GUPTA | AAGPG1933N | Director of the Company | Interest paid | | | None | 5.65 | 0 | 0 | | | | | | | | | | Textual Information(34) |
35 | Anmol Financial Services Limited | AAACA6640B | SAROJ GUPTA | ACAPG4673M | Relative of Director/KMP | Interest paid | | | None | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(35) |
36 | Anmol Financial Services Limited | AAACA6640B | SONAM GUPTA | AGNPV7533N | Relative of Director/KMP | Interest paid | | | None | 6.65 | 0 | 0 | | | | | | | | | | Textual Information(36) |
37 | Anmol Financial Services Limited | AAACA6640B | AASTHA GUPTA | AZUPA3584E | Relative of Director/KMP | Interest paid | | | None | 1 | 0 | 0 | | | | | | | | | | Textual Information(37) |
38 | Anmol Financial Services Limited | AAACA6640B | TRIPTI GUPTA | AIXPG2163K | Relative of Director/KMP | Interest paid | | | None | 1.66 | 0 | 0 | | | | | | | | | | Textual Information(38) |
39 | Anmol Financial Services Limited | AAACA6640B | PRACHI GUPTA | CBPPS3976P | Director of the Company | Interest paid | | | None | 5.52 | 0 | 0 | | | | | | | | | | Textual Information(39) |
40 | Anmol Financial Services Limited | AAACA6640B | REKHA GUPTA | AAOPG3268L | Relative of Director/KMP | Interest paid | | | None | 2.74 | 0 | 0 | | | | | | | | | | Textual Information(40) |
41 | Anmol Financial Services Limited | AAACA6640B | RACHIT GUPTA | AMRPG7143B | Relative of Director/KMP | Interest paid | | | None | 0.94 | 0 | 0 | | | | | | | | | | Textual Information(41) |
42 | Anmol Financial Services Limited | AAACA6640B | SUMAN GUPTA | AAHPG4506G | Relative of Director/KMP | Interest paid | | | None | 12.22 | 0 | 0 | | | | | | | | | | Textual Information(42) |
43 | Kalyan Capitals Limited | AABCA1301Q | Agro Trade Solutions | ABQFA6523M | FIRM/LLP in which Director, Manager or his relative is partner | Loan | | 2500 | None | 250 | 0 | 0 | | | | | Loan | 0.09 | Repayable on demand | Unsecured | Business Purpose | Textual Information(43) |
44 | Kalyan Capitals Limited | AABCA1301Q | ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | AAKCA5485E | Relative of Director/KMP | Loan | | 1000 | None | 154.34 | 0 | 0 | | | | | Loan | 0.09 | Repayable on demand | Unsecured | Business Purpose | Textual Information(44) |
45 | Kalyan Capitals Limited | AABCA1301Q | Aniaryan Farms and Resports Private Limited | AARCA5039K | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 8.5 | 0 | 0 | | | | | Loan | 0.095 | Repayable on demand | Unsecured | Business Purpose | Textual Information(45) |
46 | Kalyan Capitals Limited | AABCA1301Q | Anisha Dazzle Films Private Limited | AANCA5663K | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 0 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(46) |
47 | Kalyan Capitals Limited | AABCA1301Q | Anisha Fincap LLP | ABFFA8657B | Director Wife is the Partner | Loan | | 5000 | None | 1323.3 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(47) |
48 | Kalyan Capitals Limited | AABCA1301Q | Puja Malik | AHQPM5425J | Director Wife is the Partner | Loan | | 5000 | None | 2 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(48) |
49 | Kalyan Capitals Limited | AABCA1301Q | Runit Exim Private Limited | AADCR2362J | Director is the Shareholder | Loan | | 5000 | None | 628.6 | 0 | 0 | | | | | Loan | 0.09 | Repayable on demand | Unsecured | Business Purpose | Textual Information(49) |
50 | Kalyan Capitals Limited | AABCA1301Q | Share India Fincap Private Limited | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | | None | 2137.54 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(50) |
51 | Kalyan Capitals Limited | AABCA1301Q | Skyveil Trade Solutions LLP | ADGFS0224B | FIRM/LLP in which Director, Manager or his relative is partner | Loan | | 1000 | None | 500 | 0 | 0 | | | | | Loan | 0.0975 | Repayable on demand | Unsecured | Business Purpose | Textual Information(51) |
52 | Kalyan Capitals Limited | AABCA1301Q | Sunil Kumar Malik | AANPM1288P | Director | Loan | | 5000 | None | 1797.15 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(52) |
53 | Kalyan Capitals Limited | AABCA1301Q | Vista Furnishings Limited | AAFCV3284M | Public Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 98.07 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(53) |
54 | Kalyan Capitals Limited | AABCA1301Q | Agro Trade Solutions | ABQFA6523M | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Loan Recovered | 2500 | None | 250.24 | 0 | 0 | | | | | Loan | 0.09 | Repayable on demand | Unsecured | Business Purpose | Textual Information(54) |
55 | Kalyan Capitals Limited | AABCA1301Q | ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | AAKCA5485E | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | 1000 | None | 154.34 | 0 | 1.94 | | | | | Loan | 0.095 | Repayable on demand | Unsecured | Business Purpose | Textual Information(55) |
56 | Kalyan Capitals Limited | AABCA1301Q | Aniaryan Farms and Resports Private Limited | AARCA5039K | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | 5000 | None | 0 | 167.96 | 185.79 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(56) |
57 | Kalyan Capitals Limited | AABCA1301Q | Anisha Dazzle Films Private Limited | AANCA5663K | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | 5000 | None | 0 | 24.33 | 25.67 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(57) |
58 | Kalyan Capitals Limited | AABCA1301Q | Anisha Fincap LLP | ABFFA8657B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Loan Recovered | 5000 | None | 1944.49 | 603.13 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(58) |
59 | Kalyan Capitals Limited | AABCA1301Q | Puja Malik | AHQPM5425J | Director spouse | Any other transaction | Loan Recovered | 5000 | None | 0 | 77.73 | 83.33 | | | | | Loan | 0.09 | Repayable on demand | Unsecured | Business Purpose | Textual Information(59) |
60 | Kalyan Capitals Limited | AABCA1301Q | Runit Exim Private Limited | AADCR2362J | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | 5000 | None | 866.55 | 1668.24 | 1491.26 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(60) |
61 | Kalyan Capitals Limited | AABCA1301Q | Share India Fincap Private Limited | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | | None | 1937.98 | 0 | 236.3 | | | | | Loan | 0.0975 | Repayable on demand | Unsecured | Business Purpose | Textual Information(61) |
62 | Kalyan Capitals Limited | AABCA1301Q | Skyveil Trade Solutions LLP | ADGFS0224B | FIRM/LLP in which Director, Manager or his relative is partner | Any other transaction | Loan Recovered | 1000 | None | 507.21 | 0 | 0 | | | | | Loan | 0.13 | Repayable on demand | Unsecured | Business Purpose | Textual Information(62) |
63 | Kalyan Capitals Limited | AABCA1301Q | Sunil Kumar Malik | AANPM1288P | Director | Any other transaction | Loan Recovered | 5000 | None | 1331.6 | 762.78 | 1288.04 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(63) |
64 | Kalyan Capitals Limited | AABCA1301Q | Vista Furnishings Limited | AAFCV3284M | Public Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Recovered | 5000 | None | 98.07 | 0 | 2.84 | | | | | Loan | 0.13 | Repayable on demand | Unsecured | Business Purpose | Textual Information(64) |
65 | Kalyan Capitals Limited | AABCA1301Q | Agro Trade Solutions | ABQFA6523M | FIRM/LLP in which Director, Manager or his relative is partner | Interest received | | | None | 0.27 | 0 | 0 | | | | | | | | | | Textual Information(65) |
66 | Kalyan Capitals Limited | AABCA1301Q | ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | AAKCA5485E | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 1.94 | 0 | 0 | | | | | | | | | | Textual Information(66) |
67 | Kalyan Capitals Limited | AABCA1301Q | Aniaryan Farms and Resports Private Limited | AARCA5039K | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 10.37 | 0 | 0 | | | | | | | | | | Textual Information(67) |
68 | Kalyan Capitals Limited | AABCA1301Q | Anisha Dazzle Films Private Limited | AANCA5663K | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 1.48 | 0 | 0 | | | | | | | | | | Textual Information(68) |
69 | Kalyan Capitals Limited | AABCA1301Q | Anisha Fincap LLP | ABFFA8657B | FIRM/LLP in which Director, Manager or his relative is partner | Interest received | | | None | 20.07 | 0 | 0 | | | | | | | | | | Textual Information(69) |
70 | Kalyan Capitals Limited | AABCA1301Q | Puja Malik | AHQPM5425J | Director spouse | Interest received | | | None | 3.59 | 0 | 0 | | | | | | | | | | Textual Information(70) |
71 | Kalyan Capitals Limited | AABCA1301Q | Runit Exim Private Limited | AADCR2362J | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 63.9 | 0 | 0 | | | | | | | | | | Textual Information(71) |
72 | Kalyan Capitals Limited | AABCA1301Q | Share India Fincap Private Limited | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 36.31 | 0 | 0 | | | | | | | | | | Textual Information(72) |
73 | Kalyan Capitals Limited | AABCA1301Q | Skyveil Trade Solutions LLP | ADGFS0224B | FIRM/LLP in which Director, Manager or his relative is partner | Interest received | | | None | 8.01 | 0 | 0 | | | | | | | | | | Textual Information(73) |
74 | Kalyan Capitals Limited | AABCA1301Q | Sunil Kumar Malik | AANPM1288P | Director | Interest received | | | None | 59.34 | 0 | 0 | | | | | | | | | | Textual Information(74) |
75 | Kalyan Capitals Limited | AABCA1301Q | Vista Furnishings Limited | AAFCV3284M | Public Company in which Director, Manager or his relative is a Member or Director | Interest received | | | None | 0.69 | 0 | 0 | | | | | | | | | | Textual Information(75) |
76 | Kalyan Capitals Limited | AABCA1301Q | ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | AAKCA5485E | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 1000 | None | 1605.66 | 0 | 0 | | | | | Loan | 0.095 | Repayable on demand | Unsecured | Business Purpose | Textual Information(76) |
77 | Kalyan Capitals Limited | AABCA1301Q | Race Eco Chain Limited | AAMCM8664P | Public Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 883 | 0 | 0 | | | | | Loan | 0.12 | Repayable on demand | Unsecured | Business Purpose | Textual Information(77) |
78 | Kalyan Capitals Limited | AABCA1301Q | Race Envision Private Limited | AAMCM8664P | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 260.5 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(78) |
79 | Kalyan Capitals Limited | AABCA1301Q | Seven Star Infratech Private Limited | AAUCS8086R | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | | None | 178 | 0 | 0 | | | | | Loan | 0.1 | Repayable on demand | Unsecured | Business Purpose | Textual Information(79) |
80 | Kalyan Capitals Limited | AABCA1301Q | share india commodity brokers p ltd | AADCR0497E | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 500 | None | 530.27 | 0 | 0 | | | | | Loan | 0.085 | Repayable on demand | Unsecured | Business Purpose | Textual Information(80) |
81 | Kalyan Capitals Limited | AABCA1301Q | Share India Fincap Private Limited | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | | None | 1393.65 | 0 | 0 | | | | | Loan | 0.0975 | Repayable on demand | Unsecured | Business Purpose | Textual Information(81) |
82 | Kalyan Capitals Limited | AABCA1301Q | Sunstar Share Brokers Private Limited | AAJCS6988B | Private Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 311.99 | 0 | 0 | | | | | Loan | 0.09 | Repayable on demand | Unsecured | Business Purpose | Textual Information(82) |
83 | Kalyan Capitals Limited | AABCA1301Q | Vista Furnishing Limited | AAFCV3284M | Public Company in which Director, Manager or his relative is a Member or Director | Loan | | 5000 | None | 133.93 | 0 | 0 | | | | | | | | | | Textual Information(83) |
84 | Kalyan Capitals Limited | AABCA1301Q | ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | AAKCA5485E | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | 1000 | None | 1405.66 | 0 | 206.13 | | | | | | | | | | Textual Information(84) |
85 | Kalyan Capitals Limited | AABCA1301Q | Race Eco Chain Limited | AAMCM8664P | Public Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | 5000 | None | 1539.5 | 988.13 | 357.36 | | | | | | | | | | Textual Information(85) |
86 | Kalyan Capitals Limited | AABCA1301Q | Race Envision Private Limited | AAMCM8664P | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | 5000 | None | 40.5 | 101.03 | 329.96 | | | | | | | | | | Textual Information(86) |
87 | Kalyan Capitals Limited | AABCA1301Q | Seven Star Infratech Private Limited | AAUCS8086R | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | | None | 177.6 | 0 | 8.98 | | | | | | | | | | Textual Information(87) |
88 | Kalyan Capitals Limited | AABCA1301Q | share india commodity brokers p ltd | AADCR0497E | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | 500 | None | 280.09 | 0 | 257.78 | | | | | | | | | | Textual Information(88) |
89 | Kalyan Capitals Limited | AABCA1301Q | Share India Fincap Private Limited | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | | None | 420.07 | 0 | 997.64 | | | | | | | | | | Textual Information(89) |
90 | Kalyan Capitals Limited | AABCA1301Q | Sunstar Share Brokers Private Limited | AAJCS6988B | Private Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | 5000 | None | 25 | 0 | 0 | | | | | | | | | | Textual Information(90) |
91 | Kalyan Capitals Limited | AABCA1301Q | Vista Furnishing Limited | AAFCV3284M | Public Company in which Director, Manager or his relative is a Member or Director | Any other transaction | Loan Repaid | 5000 | None | 133.93 | 0 | 0.11 | | | | | | | | | | Textual Information(91) |
92 | Kalyan Capitals Limited | AABCA1301Q | ALGOWIRE TRADING TECHNOLOGIES PRIVATE LIMITED | AAKCA5485E | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 6.81 | 0 | 0 | | | | | | | | | | Textual Information(92) |
93 | Kalyan Capitals Limited | AABCA1301Q | Race Eco Chain Limited | AAMCM8664P | Public Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 27.52 | 0 | 0 | | | | | | | | | | Textual Information(93) |
94 | Kalyan Capitals Limited | AABCA1301Q | Race Envision Private Limited | AAMCM8664P | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 9.92 | 0 | 0 | | | | | | | | | | Textual Information(94) |
95 | Kalyan Capitals Limited | AABCA1301Q | Seven Star Infratech Private Limited | AAUCS8086R | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 8.58 | 0 | 0 | | | | | | | | | | Textual Information(95) |
96 | Kalyan Capitals Limited | AABCA1301Q | share india commodity brokers p ltd | AADCR0497E | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 8.44 | 0 | 0 | | | | | | | | | | Textual Information(96) |
97 | Kalyan Capitals Limited | AABCA1301Q | Share India Fincap Private Limited | AAACW1156G | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 24.06 | 0 | 0 | | | | | | | | | | Textual Information(97) |
98 | Kalyan Capitals Limited | AABCA1301Q | Sunstar Share Brokers Private Limited | AAJCS6988B | Private Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 3.78 | 0 | 0 | | | | | | | | | | Textual Information(98) |
99 | Kalyan Capitals Limited | AABCA1301Q | Vista Furnishing Limited | AAFCV3284M | Public Company in which Director, Manager or his relative is a Member or Director | Interest paid | | | None | 0.12 | 0 | 0 | | | | | | | | | | Textual Information(99) |
100 | Kalyan Capitals Limited | AABCA1301Q | Deepak Garg | BNLPG4443E | KMP | Remuneration | | | None | 2.5 | 0 | 0 | | | | | | | | | | Textual Information(100) |
101 | Kalyan Capitals Limited | AABCA1301Q | Isha Agarwal | AJSPA0293N | KMP | Remuneration | | | None | 3.6 | 0 | 0 | | | | | | | | | | Textual Information(101) |
102 | Kalyan Capitals Limited | AABCA1301Q | Pardeep Kumar | DCFPK8892E | KMP | Remuneration | | | None | 3.9 | 0 | 0 | | | | | | | | | | Textual Information(102) |
103 | Kalyan Capitals Limited | AABCA1301Q | Kushal Gupta | ATWPG9006B | KMP | Remuneration | | | None | 3 | 0 | 0 | | | | | | | | | | Textual Information(103) |
Total value of transaction during the reporting period | | | | | | | | | | 24555.68 | | | | | | | | | | | | |