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 | PAUL MERCHANTS LIMITED | AAACP5609D | RAJNEESH BANSAL | ABEPB7983L | MANAGING DIRECTOR | Remuneration | | | Transaction approved by the Audit Committee | 110.46091 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | PAUL MERCHANTS LIMITED | AAACP5609D | RITESH VAID | ACLPV9058Q | DESIGNATED WHOLE TIME DIRECTOR | Remuneration | | | Transaction approved by the Audit Committee | 12.12708 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | PAUL MERCHANTS LIMITED | AAACP5609D | HARDAM SINGH | APYPS4687Q | COMPANY SECRETARY | Remuneration | | | Transaction approved by the Audit Committee | 19.44504 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | PAUL MERCHANTS LIMITED | AAACP5609D | RAJESH GARG | ABKPG0231A | CHIEF FINANCIAL OFFICER | Remuneration | | | Transaction approved by the Audit Committee | 7.70264 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | PAUL MERCHANTS LIMITED | AAACP5609D | RAJNEESH BANSAL | ABEPB7983L | MANAGING DIRECTOR | Any other transaction | Rent Paid | | Transaction approved by the Audit Committee | 8.55138 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL MERCHANTS FINANCE PRIVATE LIMITED | AAFCP6607C | WHOLLY OWNED SUBSIDIARY | Any other transaction | Rent Received | | Transaction approved by the Audit Committee | 6.35197 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | PAUL MERCHANTS LIMITED | AAACP5609D | PML REALTORS PRIVATE LIMITED | AAJCP5835E | WHOLLY OWNED SUBSIDIARY | Any other transaction | Rent Received | | Transaction approved by the Audit Committee | 0.84965 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL E COMMERCE PRIVATE LIMITED | AADCP9223A | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDER | Any other transaction | Rent Received | | Transaction approved by the Audit Committee | 1.8678 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL MERCHANTS FINANCE PRIVATE LIMITED | AAFCP6607C | WHOLLY OWNED SUBSIDIARY | Any other transaction | Commission earned on Domestic Money Transfer (DMT) Services and Indo Nepal Money Transfer Services | | Transaction approved by the Audit Committee | 5.13115 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL MERCHANTS FINANCE PRIVATE LIMITED | AAFCP6607C | WHOLLY OWNED SUBSIDIARY | Any other transaction | Commission paid for Travel Products and referral of Forex Customers | | Transaction approved by the Audit Committee in the ordinary course of business | 20.36039 | 0.158938 | 0 | | | | | | | | | | Textual Information(10) |
11 | PAUL MERCHANTS LIMITED | AAACP5609D | NITA BANSAL | ABEPB7984P | RELATIVE OF DIRECTOR | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 7.608 | 1.19288 | 0 | | | | | | | | | | Textual Information(11) |
12 | PAUL MERCHANTS LIMITED | AAACP5609D | AASTHA BANSAL | AUAPS1194F | RELATIVE OF DIRECTOR | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 8.92 | 0.29145 | 0 | | | | | | | | | | Textual Information(12) |
13 | PAUL MERCHANTS LIMITED | AAACP5609D | SONALI BANSAL | BRVPB1529E | RELATIVE OF DIRECTOR | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 2.1865 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | PAUL MERCHANTS LIMITED | AAACP5609D | RAJNEESH BANSAL | ABEPB7983L | MANAGING DIRECTOR | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 9.37 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | PAUL MERCHANTS LIMITED | AAACP5609D | SANDEEP BANSAL | ABEPB7982M | RELATIVE OF DIRECTOR | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 97.11927 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | PAUL MERCHANTS LIMITED | AAACP5609D | BOSNA DIGITAL ENTERTAINMENT PRIVATE LIMITED | AAJCB8802D | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 25.84891 | 5.74343 | 0 | | | | | | | | | | Textual Information(16) |
17 | PAUL MERCHANTS LIMITED | AAACP5609D | BRIGHT COVE GOODS | AAPFB5477R | FIRM IN WHICH RELATIVE OF DIRECTOR IS PARTNER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 3.6472 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | PAUL MERCHANTS LIMITED | AAACP5609D | DIVYA BROADCASTING NETWORK PRIVATE LIMITED | AACCD8725E | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 3.53053 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL MERCHANTS FINANCE PRIVATE LIMITED | AAFCP6607C | WHOLLY OWNED SUBSIDIARY | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 148.94632 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL FINCARE PRIVATE LIMITED | AAMCP0234A | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 0.19902 | 0.119 | 0 | | | | | | | | | | Textual Information(20) |
21 | PAUL MERCHANTS LIMITED | AAACP5609D | NIKKA MAL BABU RAM & SONS | AAAFN6957H | FIRM IN WHICH RELATIVE OF DIRECTOR IS PARTNER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 3.17875 | 0.74146 | 2.2578 | | | | | | | | | | Textual Information(21) |
22 | PAUL MERCHANTS LIMITED | AAACP5609D | PAUL E COMMERCE PRIVATE LIMITED | AADCP9223A | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 1.69594 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | PAUL MERCHANTS LIMITED | AAACP5609D | 9X MEDIA PRIVATE LIMITED | AABCI5594D | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS DIRECTOR AND SHAREHOLDER | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 0.57438 | 0.18014 | 0.005 | | | | | | | | | | Textual Information(23) |
24 | PAUL MERCHANTS LIMITED | AAACP5609D | SPEED RECORDS ENTERTAINMENT PRIVATE LIMITED | AAYCS0072K | PRIVATE COMPANY IN WHICH RELATIVE OF DIRECTORS IS INTERESTED | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | PAUL MERCHANTS LIMITED | AAACP5609D | SURINDER BANSAL | ABMPB5911G | RELATIVE OF DIRECTOR | Sale of goods or services | | | Transaction approved by the Audit Committee in the ordinary course of business on estimated basis | 0.03979 | 0 | 0 | | | | | | | | | | Textual Information(25) |
Total value of transaction during the reporting period | | | | | | | | | | 506.41262 | | | | | | | | | | | | |