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 | Macrotech Developers Limited | | Abhishek Lodha | | Person having Control | Remuneration | | | NA | 24.75 | 2.5 | 4.1 | | | | | | | | | | Textual Information(1) |
2 | Macrotech Developers Limited | | Vinti Lodha | | Close family member of person having control | Remuneration | | | NA | 3 | 0.7 | 0.5 | | | | | | | | | | Textual Information(2) |
3 | Macrotech Developers Limited | | Rajendra Lodha | | KMP | Remuneration | | | NA | 45.64 | 19.7 | 4 | | | | | | | | | | Textual Information(3) |
4 | Macrotech Developers Limited | | Sushil Kumar Modi | | KMP | Remuneration | | | NA | 68.14 | 14.5 | 26.6 | | | | | | | | | | Textual Information(4) |
5 | Macrotech Developers Limited | | Raunika Malhotra | | KMP | Remuneration | | | NA | 34.09 | 7.4 | 13.5 | | | | | | | | | | Textual Information(5) |
6 | Macrotech Developers Limited | | Manoj Vaishya | | Director of Holding Company | Remuneration | | | NA | 7.27 | 3.4 | 3.6 | | | | | | | | | | Textual Information(6) |
7 | Macrotech Developers Limited | | Govind Agarwal | | Director of Holding Company | Remuneration | | | NA | 5.31 | 2.3 | 2.2 | | | | | | | | | | Textual Information(7) |
8 | Macrotech Developers Limited | | Mukund Chitale | | KMP | Any other transaction | Commission and Sitting Fees | | NA | 0.43 | 3.6 | 0 | | | | | | | | | | Textual Information(8) |
9 | Macrotech Developers Limited | | Rajeev Bakshi | | KMP | Any other transaction | Commission and Sitting Fees | | NA | 0.23 | 3.6 | 0 | | | | | | | | | | Textual Information(9) |
10 | Macrotech Developers Limited | | Lee Anthony Polisano | | KMP | Any other transaction | Commission and Sitting Fees | | NA | 0.09 | 2.76 | 0 | | | | | | | | | | Textual Information(10) |
11 | Macrotech Developers Limited | | Harita Gupta | | KMP | Any other transaction | Commission and Sitting Fees | | NA | 0.22 | 3.6 | 0 | | | | | | | | | | Textual Information(11) |
12 | Macrotech Developers Limited | | Ashwani Kumar | | KMP | Any other transaction | Commission and Sitting Fees | | NA | 0.18 | 3.6 | 0 | | | | | | | | | | Textual Information(12) |
13 | Macrotech Developers Limited | | National Standard (India) Ltd. | | Subsidiary | Any other transaction | Salary and Wages Recovered | 1.5 | NA | 0.47 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Macrotech Developers Limited | | Sanathnagar Enterprises Ltd. | | Subsidiary | Any other transaction | Salary and Wages Recovered | 1 | NA | 0.18 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Macrotech Developers Limited | | Roselabs Finance Ltd. | | Subsidiary | Any other transaction | Salary and Wages Recovered | 1 | NA | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Macrotech Developers Limited | | G Corp Homes Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Salary and Wages Recovered | | NA | 6.28 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Macrotech Developers Limited | | V Hotels Ltd. | | Wholly Owned Subsidiary | Any other transaction | Recovery of Expenses | | NA | 202.71 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Macrotech Developers Limited | | Goel Ganaga Ventures India Pvt Ltd | | Wholly Owned Subsidiary | Any other transaction | Recovery of Expenses | | NA | 18.15 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Macrotech Developers Limited | | Sanathnagar Enterprises Ltd. | | Subsidiary | Any other transaction | Loan/ Advances Given / (Received back ) -Net | 10 | NA | -8.36 | 150 | 141.64 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(19) |
20 | Macrotech Developers Limited | | Simtools Pvt. Ltd. | | Subsidiary | Any other transaction | Loan/ Advances Given / (Received back ) -Net | 20 | NA | 2.02 | 38.76 | 40.78 | | | | | Loan | 0.125 | Upto March 25 | Unsecured | Business purpose | Textual Information(20) |
21 | Macrotech Developers Limited | | Roselabs Finance Ltd. | | Subsidiary | Any other transaction | Loan/ Advances Given / (Received back ) -Net | 10 | NA | 1.5 | 45.55 | 47.05 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(21) |
22 | Macrotech Developers Limited | | Bellissimo Digital Infrastructure Development Management Pvt. Ltd. | | Joint Venture | Any other transaction | Loan/ Advances Given / (Received back ) -Net | 250 | NA | 117.9 | 0 | 117.9 | | | | | Loan | 0.11 | Upto March 25 | Unsecured | Business purpose | Textual Information(22) |
23 | Macrotech Developers Limited | | National Standard (India) Ltd. | | Subsidiary | Any other transaction | Loan/ Advances Taken -Net | 250 | NA | 61.65 | 2447.5 | 2509.15 | | | | | Loan | 0.07 | Upto March 25 | Unsecured | Business purpose | Textual Information(23) |
24 | Macrotech Developers Limited | | National Standard (India) Ltd. | | Subsidiary | Interest paid | | | NA | 86.99 | 0 | 86.99 | | | | | | | | | | Textual Information(24) |
25 | Macrotech Developers Limited | | Simtools Pvt. Ltd. | | Subsidiary | Interest received | | | NA | 2.63 | 0 | 2.63 | | | | | | | | | | Textual Information(25) |
26 | Macrotech Developers Limited | | Palava Induslogic 4 Pvt. Ltd. | | Joint Venture | Any other transaction | Other Operating Income | 2 | NA | 0.78 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | Macrotech Developers Limited | | Palava Induslogic 2 Pvt. Ltd. | | Joint Venture | Any other transaction | Other Operating Income | 30 | NA | 6.84 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | Macrotech Developers Limited | | Sitaben Shah Memorial Trust | | Other Relation | Any other transaction | Donation | 300 | NA | 100 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | Macrotech Developers Limited | | Elita Developers Pvt Ltd | | Company owned by Person having Control | Any other transaction | Purchase of Building Materials | 3 | NA | 2.7 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | Macrotech Developers Limited | | Odeon Construction and Devlopment Pvt Ltd | | Subsidary of Holding Company | Any other transaction | Revenue share | 1250 | NA | 111.7 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | Macrotech Developers Limited | | PLP Architecture International | | KMP having substantial Interest | Any other transaction | Project Expenses (Consultancy) | 75 | NA | 3.9 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | Macrotech Developers Limited | | Cowtown Software Design Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Other Operating Income (Rent Income) | | NA | 192.56 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | Macrotech Developers Limited | | Digirealty Technologies Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Other Operating Income (Rent Income) | | NA | 1.18 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | Macrotech Developers Limited | | Cowtown Infotech Services Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Project Construction Cost | | NA | 8900.09 | 11785.45 | 12125.63 | | | | | | | | | | Textual Information(34) |
35 | Macrotech Developers Limited | | Brickmart Constructions and Developers Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Project Construction Cost | | NA | 77.26 | 253.4 | 26.55 | | | | | | | | | | Textual Information(35) |
36 | Macrotech Developers Limited | | One Place Commercials Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Project Construction Cost | | NA | 0.07 | 0 | 0 | | | | | | | | | | Textual Information(36) |
37 | Macrotech Developers Limited | | Goel Ganaga Ventures India Pvt Ltd | | Wholly Owned Subsidiary | Any other transaction | Sale of Building Materials | | NA | 21 | 0 | 0 | | | | | | | | | | Textual Information(37) |
38 | Macrotech Developers Limited | | Cowtown Software Design Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Infrastructure and Facility charges | | NA | 321.2 | 32.42 | 63.06 | | | | | | | | | | Textual Information(38) |
39 | Macrotech Developers Limited | | Digirealty Technologies Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 47.55 | 21.63 | 69.19 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(39) |
40 | Macrotech Developers Limited | | Palava City Management Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | -10.78 | 11.36 | 0.58 | | | | | Loan | 0 | NA | Unsecured | Business purpose | Textual Information(40) |
41 | Macrotech Developers Limited | | Goel Ganaga Ventures Pvt Ltd | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 621.54 | 80.67 | 702.21 | | | | | Loan | 0.1 | Upto March 25 | Unsecured | Business purpose | Textual Information(41) |
42 | Macrotech Developers Limited | | Apollo Complex Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 0.1 | 0.13 | 0.23 | | | | | | | | | | Textual Information(42) |
43 | Macrotech Developers Limited | | Thane Commercial Tower Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 0.1 | 0 | 0.1 | | | | | | | | | | Textual Information(43) |
44 | Macrotech Developers Limited | | One Box Warehouse Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 132.5 | 0 | 132.5 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(44) |
45 | Macrotech Developers Limited | | Opexefi Servicies Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 1.49 | 0 | 1.49 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(45) |
46 | Macrotech Developers Limited | | Cowtown Software Design Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 104.38 | 0 | 104.38 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(46) |
47 | Macrotech Developers Limited | | Cowtown Software Design Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances taken / (Returned) | | NA | -23.31 | 23.31 | 0 | | | | | | | | | | Textual Information(47) |
48 | Macrotech Developers Limited | | Brickmart Constructions and Dev. Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 4147.96 | 2565.3 | 6713.26 | | | | | Loan | 0 | Upto March 25 | Unsecured | Business purpose | Textual Information(48) |
49 | Macrotech Developers Limited | | V Hotels Limited | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | 1357.87 | 0 | 1357.87 | | | | | Loan | 0.1 | Upto March 25 | Unsecured | Business purpose | Textual Information(49) |
50 | Macrotech Developers Limited | | Goel Ganaga Ventures India Pvt Ltd | | Wholly Owned Subsidiary | Interest received | | | NA | 16.06 | 0 | 16.06 | | | | | | | | | | Textual Information(50) |
51 | Macrotech Developers Limited | | V Hotels Limited | | Wholly Owned Subsidiary | Interest received | | | NA | 47.08 | 0 | 47.08 | | | | | | | | | | Textual Information(51) |
52 | Macrotech Developers Limited | | G Corp Homes Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances taken / (Returned) | | NA | 1506.93 | 0 | 1506.93 | | | | | Loan | 0.1 | Upto March 25 | Unsecured | Business purpose | Textual Information(52) |
53 | Macrotech Developers Limited | | G Corp Homes Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances given / (Received back) | | NA | -287.27 | 287.27 | 0 | | | | | | | | | | Textual Information(53) |
54 | Macrotech Developers Limited | | One Place Commercials Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances taken / (Returned) | | NA | -1269.2 | 1616.77 | 347.57 | | | | | Loan | 0.1 | Upto March 25 | Unsecured | Business purpose | Textual Information(54) |
55 | Macrotech Developers Limited | | Cowtown Infotech Services Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Loan & Advances taken / (Returned) | | NA | -2367.62 | 9247.78 | 6880.15 | | | | | Loan | 0.1 | Upto March 25 | Unsecured | Business purpose | Textual Information(55) |
56 | Macrotech Developers Limited | | Cowtown Infotech Services Pvt. Ltd. | | Wholly Owned Subsidiary | Interest paid | | | NA | 375.94 | 0 | 375.94 | | | | | | | | | | Textual Information(56) |
57 | Macrotech Developers Limited | | One Place Commercials Pvt. Ltd. | | Wholly Owned Subsidiary | Interest paid | | | NA | 59.05 | 0 | 59.05 | | | | | | | | | | Textual Information(57) |
58 | Macrotech Developers Limited | | G Corp Homes Pvt. Ltd. | | Wholly Owned Subsidiary | Interest paid | | | NA | 44.12 | 0 | 44.12 | | | | | | | | | | Textual Information(58) |
59 | Macrotech Developers Limited | | Cowtown Infotech Services Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Project Mobilization Deposit Given / (Received) | | NA | 2769.19 | 16447.49 | 19216.68 | | | | | Inter-corporate deposit | 0.065 | NA | Unsecured | Mobilization Deposit | Textual Information(59) |
60 | Macrotech Developers Limited | | Cowtown Infotech Services Pvt. Ltd. | | Wholly Owned Subsidiary | Interest received | | | NA | 522.02 | 0 | 522.02 | | | | | | | | | | Textual Information(60) |
61 | Macrotech Developers Limited | | Palava City Management Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Reimbursement of City Infra Expenses | | NA | 165 | 0 | 0 | | | | | | | | | | Textual Information(61) |
62 | National Standard (India) Limited | | Bhushan Shah | | KMP | Any other transaction | Sitting Fees | | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(62) |
63 | National Standard (India) Limited | | Prakash Vaghela | | KMP | Any other transaction | Sitting Fees | | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(63) |
64 | National Standard (India) Limited | | Ritika Bhalla | | KMP | Any other transaction | Sitting Fees | | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(64) |
65 | National Standard (India) Limited | | Vinod Shah | | KMP | Any other transaction | Sitting Fees | | NA | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(65) |
66 | Roselabs Finance Limited | | Mayank Padiya | | KMP | Any other transaction | Sitting Fees | | NA | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(66) |
67 | Roselabs Finance Limited | | Prakash Vaghela | | KMP | Any other transaction | Sitting Fees | | NA | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(67) |
68 | Sanathnagar Enterprises Limited | | Ritika Bhalla | | KMP | Any other transaction | Sitting Fees | | NA | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(68) |
69 | Sanathnagar Enterprises Limited | | Jinesh Bharat Shah | | KMP | Any other transaction | Sitting Fees | | NA | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(69) |
70 | Cowtown Infotech Services Private Limited | | V Hotels Limited | | Fellow Subsidary | Any other transaction | Income from Construction Services | | NA | 9.9 | 0 | 9.9 | | | | | | | | | | Textual Information(70) |
71 | Cowtown Infotech Services Private Limited | | Bellissimo Digital Infrastructure Development Management Pvt. Ltd. | | Joint Venture | Any other transaction | Income from Construction Services | | NA | 79.34 | 3.16 | 8 | | | | | | | | | | Textual Information(71) |
72 | Cowtown Infotech Services Private Limited | | Mr. R P Singh | | KMP | Any other transaction | Remuneration | | NA | 4.5 | 0.5 | 0 | | | | | | | | | | Textual Information(72) |
73 | Cowtown Infotech Services Private Limited | | One Place Commercials Pvt. Ltd. | | Fellow Subsidary | Any other transaction | Income from Construction Services | | NA | 141.5 | 567.01 | 38.1 | | | | | | | | | | Textual Information(73) |
74 | Cowtown Infotech Services Private Limited | | Palava Induslogic 2 Private Ltd. | | Joint Venture of Holding Company | Any other transaction | Income from Construction Services | | NA | 5.58 | 0 | 0 | | | | | | | | | | Textual Information(74) |
75 | Cowtown Infotech Services Private Limited | | G Corp Homes Pvt Ltd | | Fellow Subsidary | Any other transaction | Deposit Taken | | NA | 800 | 0 | 800 | | | | | | | | | | Textual Information(75) |
76 | Cowtown Infotech Services Private Limited | | G Corp Homes Pvt Ltd | | Fellow Subsidary | Any other transaction | Interest Paid | | NA | 0.57 | 0 | 0.57 | | | | | | | | | | Textual Information(76) |
77 | Digirealty Technologies Pvt. Ltd. | | G Corp Homes Pvt. Ltd. | | Fellow Subsidary | Any other transaction | Sale of service | | NA | 0.05 | 0.08 | 0.06 | | | | | | | | | | Textual Information(77) |
78 | Digirealty Technologies Pvt. Ltd. | | Palava City Management Pvt. Ltd. | | Fellow Subsidary | Any other transaction | Sale of service | | NA | 1.71 | 1.04 | 1.99 | | | | | | | | | | Textual Information(78) |
79 | Macrotech Developers Limited | | Pleasant Investments Management LLP | | Fellow Subsidiary of Holding Company | Any other transaction | Investments | 9600 | NA | 4762 | 0 | 4325 | | | | | | | | | | Textual Information(79) |
80 | Macrotech Developers Limited | | V Hotels Limited | | Wholly Owned Subsidiary | Any other transaction | Investments | | NA | 1 | 0 | 1 | | | | | | | | | | Textual Information(80) |
81 | Macrotech Developers Limited | | G Corp Homes Pvt. Ltd. | | Wholly Owned Subsidiary | Any other transaction | Corporate Gurantee Given | | NA | 1850 | 0 | 1674.5 | | | | | | | | | | Textual Information(81) |
82 | Macrotech Developers Limited | | One Place Commercials Private Limited | | Wholly Owned Subsidiary | Any other transaction | Sale of Building Materials | | NA | 0.07 | 0 | 0 | | | | | | | | | | Textual Information(82) |
83 | Cowtown Infotech Services Private Limited | | One Place Commercials Private Limited | | Fellow Subsidary | Any other transaction | Sale of Building Materials | | NA | 73.99 | 0 | 0 | | | | | | | | | | Textual Information(83) |
84 | Cowtown Infotech Services Private Limited | | V Hotels Limited | | Fellow Subsidary | Any other transaction | Sale of Building Materials | | NA | 18.67 | 0 | 0 | | | | | | | | | | Textual Information(84) |
Total value of transaction during the reporting period | | | | | | | | | | 26131.15 | | | | | | | | | | | | |