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 | Mufin Green Finance Limited | AAOCA3945K | APM Industries Limited | AACCA5114G | Promoter Group | Loan | | 100 | Audit Committee approved the transaction | 641 | 0 | 0 | | | | | Loan | 0.075 | On Demand | Unsecured | Towards Business of the Company | Textual Information(1) |
2 | Mufin Green Finance Limited | AAOCA3945K | APM Industries Limited | AACCA5114G | Promoter Group | Interest received | | | Approval not required | 12.09 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Mufin Green Finance Limited | AAOCA3945K | Sanjay Rajgarhia | ADHPR8997F | Promoter | Any other transaction | Security Deposit Received | | Approval not required | 0.53 | 0.53 | 0 | | | | | | | | | | Textual Information(3) |
4 | Mufin Green Finance Limited | AAOCA3945K | Sanjay Rajgarhia | ADHPR8997F | Promoter | Any other transaction | Rent Paid | | Approval Obtained | 2.09 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Mufin Green Finance Limited | AAOCA3945K | Sanjay Rajgarhia | ADHPR8997F | Promoter | Any other transaction | Reimbursment of Expenses | | Approval not required | 0.31 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Mufin Green Finance Limited | AAOCA3945K | Sanjay Rajgarhia | ADHPR8997F | Promoter | Any other transaction | Sitting Fee | | Approval not required | 1.1 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Mufin Green Finance Limited | AAOCA3945K | APM Industries Limited | AACCA5114G | Promoter Group | Any other transaction | Payment Made on their Behalf | 1000 | Approval obtained | 3440.62 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | Mufin Green Finance Limited | AAOCA3945K | APM Industries Limited | AACCA5114G | Promoter Group | Any other transaction | Payment Received on Our Behalf | | Approval obtained | 3450.62 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Mufin Green Finance Limited | AAOCA3945K | Tribhuwan Nath Chaturvedi | AAHPC9143K | Independent Director | Any other transaction | Sitting Fee | | Approval not required | 1.2 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Mufin Green Finance Limited | AAOCA3945K | Nirmala Bagari | AAGPB4998J | Independent Director | Any other transaction | Sitting Fee | | Approval not required | 0.9 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Mufin Green Finance Limited | AAOCA3945K | Manish Garg | AAPPG0783R | Independent Director | Any other transaction | Sitting Fee | | Approval not required | 1.05 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Mufin Green Finance Limited | AAOCA3945K | Manish Garg | AAPPG0783R | Independent Director | Any other transaction | Reimbursement of Expenses | | Approval not required | 0.14 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Mufin Green Finance Limited | AAOCA3945K | Anisha Mittal | AFLPM0362H | Director | Any other transaction | Sitting Fee | | Approval not required | 0.7 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Mufin Green Finance Limited | AAOCA3945K | Anisha Mittal | AFLPM0362H | Director | Any other transaction | Reimbursement of Expenses | | Approval not required | 0.12 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Mufin Green Finance Limited | AAOCA3945K | Ajay Kumar Rajgarhia | AFXPR7955M | Managing Director | Any other transaction | Sale of Investments | | Approval Obtained | 15.11 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Mufin Green Finance Limited | AAOCA3945K | Rajgarhia Leasing & Financial Services Private Limited | AABCR2971B | Promoter | Any other transaction | Sale of Investments | | Approval Obtained | 208.95 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Mufin Green Finance Limited | AAOCA3945K | Fintelligence Data Science Private Limited | AACCF8965G | Fellow Subsidiary | Purchase of goods or services | | | Approval Obtained | 70.8 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Mufin Green Finance Limited | AAOCA3945K | Fintelligence Data Science Private Limited | AACCF8965G | Fellow Subsidiary | Any other transaction | Professional Fee | | Approval Obtained | 35.4 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Mufin Green Finance Limited | AAOCA3945K | Hindon Mercantile Limited | AAACH3055M | Holding Company | Advance | | | Approval Obtained | 7346.57 | 0 | 1658.87 | | | | | | | | | | Textual Information(19) |
20 | Mufin Green Finance Limited | AAOCA3945K | Hindon Mercantile Limited | AAACH3055M | Holding Company | Interest received | | | Approval not required | 22.23 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Mufin Green Finance Limited | AAOCA3945K | Hindon Mercantile Limited | AAACH3055M | Holding Company | Any other transaction | Loan Portfolio Acquired | | Approval Obtained | 2828.28 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Mufin Green Finance Limited | AAOCA3945K | Hindon Mercantile Limited | AAACH3055M | Holding Company | Any other transaction | Loan Balance Transferred | | Approval Obtained | 1479.42 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Mufin Green Finance Limited | AAOCA3945K | Hindon Mercantile Limited | AAACH3055M | Holding Company | Any other transaction | Advance Received Back | | Approval Obtained | 1400 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Mufin Green Finance Limited | AAOCA3945K | Hindon Mercantile Limited | AAACH3055M | Holding Company | Any other transaction | Reimbursement of Payments made on our behalf | | Approval Obtained | 161.93 | 0 | 0 | | | | | | | | | | Textual Information(24) |
Total value of transaction during the reporting period | | | | | | | | | | 21121.16 | | | | | | | | | | | | |