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 | Ladderup Finance Ltd | AAACL0882G | Ladderup Corporate Advisory Pvt Ltd | AABCL2658K | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Loan | | 100 | Approved | 0 | 4.84311 | 0 | | | | | Loan | 0.12 | NA | Unsecured | Business Purpose/ Working Capital Loan | Textual Information(1) |
2 | Ladderup Finance Ltd | AAACL0882G | Ladderup Corporate Advisory Pvt Ltd | AABCL2658K | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Any other transaction | Repayment of Loan Given | | Approved | 4.8903 | 4.84311 | 0 | | | | | | | | | | Textual Information(2) |
3 | Ladderup Finance Ltd | AAACL0882G | Ladderup Corporate Advisory Pvt Ltd | AABCL2658K | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Interest received | | | Approved | 0.04719 | 4.84311 | 0 | | | | | | | | | | Textual Information(3) |
4 | Ladderup Finance Ltd | AAACL0882G | Ladderup Corporate Advisory Pvt Ltd | AABCL2658K | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Any other transaction | Payable | | Approved | 3.07398 | 0 | 3.07398 | | | | | | | | | | Textual Information(4) |
5 | Ladderup Finance Ltd | AAACL0882G | Ladderup Foundation | AAATL7488H | A trust in which Directors of the Company are Trustee | Any other transaction | Donation | 5 | Approved | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Ladderup Finance Ltd | AAACL0882G | Annapurna Pet Private Limited | AAJCA5155C | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Loan | | 100 | Approved | 0 | 50.14795 | 52.69261 | | | | | Loan | 0.12 | NA | Unsecured | Business Purpose/ Working Capital Loan | Textual Information(6) |
7 | Ladderup Finance Ltd | AAACL0882G | Annapurna Pet Private Limited | AAJCA5155C | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Any other transaction | Repayment of Loan Given | | Approved | 0.44712 | 50.14795 | 52.69261 | | | | | | | | | | Textual Information(7) |
8 | Ladderup Finance Ltd | AAACL0882G | Annapurna Pet Private Limited | AAJCA5155C | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Interest received | | | Approved | 2.99178 | 50.14795 | 52.69261 | | | | | | | | | | Textual Information(8) |
9 | Ladderup Finance Ltd | AAACL0882G | Mr. Sunil Goyal | AADPG7780L | Key Management Personnel of the Entity | Remuneration | | 78 | Approved | 39 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Ladderup Finance Ltd | AAACL0882G | Mr. T V Rao | ACPPT7494J | Independent Director | Any other transaction | Sitting Fee | 2 | Approved | 1 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Ladderup Finance Ltd | AAACL0882G | Mr. Mohan Tanksale | AALPT7284N | Independent Director | Any other transaction | Sitting Fee | 2 | Approved | 1 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Ladderup Finance Ltd | AAACL0882G | Mrs. Mangala Radhakrishna Prabhu | AAGPP5122Q | Independent Director | Any other transaction | Sitting Fee | 2 | Approved | 1 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Ladderup Finance Ltd | AAACL0882G | Mr. Suresh Kumawat | BIAPS0710E | Key Management Personnel of the Entity | Remuneration | | 14.52 | Approved | 7.26 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Ladderup Finance Ltd | AAACL0882G | Mr. Dhiraj Gupta | ASKPG9883B | Key Management Personnel of the Entity | Remuneration | | 10.5 | Approved | 2.72828 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Ladderup Wealth Management Pvt Ltd | AABCL4104A | Mr. Raghvendra Nath | ABOPN5471B | Key Management Personnel of the Entity | Remuneration | | | Approved | 46.86847 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Ladderup Wealth Management Pvt Ltd | AABCL4104A | Mr. Praveen Dubey | AFIPD4438G | Key Management Personnel of the Entity | Remuneration | | | Approved | 26.73198 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Ladderup Wealth Management Pvt Ltd | AABCL4104A | Ladderup Corporate Advisory Pvt Ltd | AABCL2658K | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Any other transaction | Allocation of Expenses | | Approved | 35.39948 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Ladderup Wealth Management Pvt Ltd | AABCL4104A | Annapurna Pet Pvt Ltd | AAJCA5155C | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Loan | | | Approved | 0 | 54.18433 | 56.94709 | | | | | | | | | | Textual Information(18) |
19 | Ladderup Wealth Management Pvt Ltd | AABCL4104A | Annapurna Pet Pvt Ltd | AAJCA5155C | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Any other transaction | Repayment of Loan Given | | Approved | 0.30697 | 54.18433 | 56.94709 | | | | | | | | | | Textual Information(19) |
20 | Ladderup Wealth Management Pvt Ltd | AABCL4104A | Annapurna Pet Pvt Ltd | AAJCA5155C | Entities over which Key Managerial Personnel or their relatives are able to exercise their control | Interest received | | | Approved | 3.06973 | 54.18433 | 56.94709 | | | | | | | | | | Textual Information(20) |
Total value of transaction during the reporting period | | | | | | | | | | 176.31528 | | | | | | | | | | | | |