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 | CMS Info Systems Limited | AAMOS2311K | CMS Marshall Limited | AACCC7928C | Subsidiary to Subsidiary company | Purchase of goods or services | | 1000 | Approved | 459.28 | 121.45 | 156.59 | | | | | | | | | | Textual Information(1) |
2 | CMS Info Systems Limited | AAMOS2311K | CMS Securitas Limited | AAACC9734C | Wholly Owned Subsidiary company | Purchase of goods or services | | 400 | Approved | 131.51 | 69.33 | 75.59 | | | | | | | | | | Textual Information(2) |
3 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Purchase of goods or services | | 1250 | Approved | 123.79 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | CMS Info Systems Limited | AAMOS2311K | Hemabh Technology Private Limited | AAGCH0959J | Wholly Owned Subsidiary company | Purchase of goods or services | | 250 | Approved | 72.41 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Interest received | | | Approved | 4.52 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Interest received | | | Approved | 3.2 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Any other transaction | Reimbursement Insurance | | Approved | 25.56 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Any other transaction | Reimbursement Others | | Approved | 290.3 | 17.32 | 17.1 | | | | | | | | | | Textual Information(8) |
9 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Any other transaction | Loan given during the year | | Approved | 661.54 | 0 | 106.79 | | | | | Advance | 0.08 | Repayable on Demand | Unsecured | Working Capital Type | Textual Information(9) |
10 | CMS Info Systems Limited | AAMOS2311K | Securitrans India Private Limited | AAECH7521B | Wholly Owned Subsidiary company | Any other transaction | Loan repayment during the period | | Approved | 562.5 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | CMS Info Systems Limited | AAMOS2311K | Hemabh Technology Private Limited | AAGCH0959J | Wholly Owned Subsidiary company | Interest received | | | Approved | 11.38 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | CMS Info Systems Limited | AAMOS2311K | Hemabh Technology Private Limited | AAGCH0959J | Wholly Owned Subsidiary company | Sale of goods or services | | | Approved | 3.77 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | CMS Info Systems Limited | AAMOS2311K | Hemabh Technology Private Limited | AAGCH0959J | Wholly Owned Subsidiary company | Any other transaction | Reimbursement Others | | Approved | 3.91 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | CMS Info Systems Limited | AAMOS2311K | Hemabh Technology Private Limited | AAGCH0959J | Wholly Owned Subsidiary company | Any other transaction | Loan repayment during the period | | Approved | 74.87 | 166 | 93.98 | | | | | | | | | | Textual Information(14) |
15 | CMS Info Systems Limited | AAMOS2311K | Rajiv Kaul | AAFPK5969B | Whole Time Director | Remuneration | | | Not required | 59.49 | 28.88 | 63 | | | | | | | | | | Textual Information(15) |
16 | CMS Info Systems Limited | AAMOS2311K | Pankaj Khandelwal | ADBPK0983A | CFO & President | Remuneration | | | Not required | 8.82 | 1.83 | 3.88 | | | | | | | | | | Textual Information(16) |
17 | CMS Info Systems Limited | AAMOS2311K | Shyamala Gopinath | ABLPG5076E | Director | Remuneration | | | Not required | 1.25 | 1.68 | 0.73 | | | | | | | | | | Textual Information(17) |
18 | CMS Info Systems Limited | AAMOS2311K | Krzysztof Jamroz | ZZZZZ9999Z | Director | Remuneration | | | Not required | 1.25 | 2.45 | 1.6 | | | | | | | | | | Textual Information(18) |
19 | CMS Info Systems Limited | AAMOS2311K | Tapan Ray | AEXPR5666L | Director | Remuneration | | | Not required | 1.25 | 1.15 | 2.2 | | | | | | | | | | Textual Information(19) |
20 | CMS Info Systems Limited | AAMOS2311K | Sayali Karanjkar | CRQPK5916E | Director | Remuneration | | | Not required | 1.25 | 1.68 | 0.73 | | | | | | | | | | Textual Information(20) |
21 | CMS Info Systems Limited | AAMOS2311K | Manju Agarwal | AAGPA1392M | Director | Remuneration | | | Not required | 1.25 | 1.68 | 0.73 | | | | | | | | | | Textual Information(21) |
22 | CMS Info Systems Limited | AAMOS2311K | CMS Securitas Limited | AAACC9734C | Wholly Owned Subsidiary company | Any other transaction | Reimbursement of power and electricity and Maintenance | | Approved | 4.49 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | CMS Info Systems Limited | AAMOS2311K | Quality Logistics Services Private Limited | AAACQ3909R | Wholly Owned Subsidiary company | Any other transaction | Reimbursement of Other Expenses | | Not required | 3.51 | 0 | 5.12 | | | | | | | | | | Textual Information(23) |
24 | CMS Info Systems Limited | AAMOS2311K | Quality Logistics Services Private Limited | AAACQ3909R | Wholly Owned Subsidiary company | Advance | | | Not required | 0.97 | 0 | 0 | | | | | | | | | | Textual Information(24) |
Total value of transaction during the reporting period | | | | | | | | | | 2512.07 | | | | | | | | | | | | |