Aditya Birla Money Limited NSE:BIRLAMONEY
Aditya Birla Money : RPT Disclosure for the Half Year ended September 30, 2024
Source: MarketScreener
General information about Company | |
Name of The Company | ADITYA BIRLA MONEY LIMITED |
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BSE Scrip Code | 532974 |
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NSE Symbol | BIRLAMONEY |
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MSE Symbol | NOTLISTED |
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Date of Start of Financial Year | 01-04-2024 |
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Date of End of Financial Year | 31-03-2025 |
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Reporting Period | First half yearly |
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Date of Start of Reporting Period | 01-04-2024 |
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Date of End of Reporting Period | 30-09-2024 |
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Level of rounding to be used in disclosing related party transactions | Lakhs |
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Whether the company has any related party? | Yes |
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Whether the company has entered into any Related Party transaction during the selected half year for | Yes |
which it wants to submit disclosure? |
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(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at | NA |
the terms uniformly applicable/offered to all shareholders/public |
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(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated | NA |
March 03, 2016, has allowed additional interest of one per cent per annum, over and above the rate of |
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interest mentioned in the schedule of interest rates on savings or a term deposits of bank's staff and |
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their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, |
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Executive Director or such other Executives appointed for a fixed tenure. |
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(III) Whether the company is a 'high value debt listed entity' according to regulation 15 (1A)? | No |
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., |
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submitting RPT disclosures on the day of results publication? |
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(b) If answer to above question is No, please explain the reason for not complying. |
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Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI | Yes |
LODR) has been uploaded on the website of the Company? |
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Latest Date on which RPT policy is updated | 30-03-2022 |
Indicate Company website link for updated RPT policy of the Company | https://stocksandsecurities.adityabirlacapital.com/investor |
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Related Party Transactions
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| Additional disclosure of related party transactions - applicable only in case the related party transaction relates | |||||||||
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| to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. | |||||||||
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| These details need to be disclosed only once, during the reporting period when such transaction was | |||||||||
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Sr | Details of the party |
| Details of the counterparty |
| Type of related | Details of | Value of the | Remarks | Value of | In case monies are | In case any financial indebtedness is | Details of the loans, inter-corporate deposits, | Notes | |||||||||||
No. | (listed entity / |
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| party | other related | related | on | transaction | due to either party as | incurred to make or give loans, inter- | advances or investments |
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| subsidiary) entering |
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| transaction | party | party | approval | during the | a result of the | corporate deposits, advances or |
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| into the transaction |
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| transaction | transaction | by audit | reporting | transaction |
| investments |
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| as approved | committee | period |
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| by the audit |
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| Name | P | Name | P |
| Relationship |
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| Opening |
| Closing | Nature of | Details of | Cost | Tenure | Nature | Interest | Tenure | Secured/ | Purpose for |
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| A |
| A |
| of the |
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| balance |
| balance | indebtedn | other |
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| (loan/ | Rate (%) |
| unsecured | which the |
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| counterparty |
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| ess (loan/ | indebtedne |
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| advance/ |
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| funds will be |
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| with the listed |
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| issuance | ss |
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| intercorpora |
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| utilised by |
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| entity or its |
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| of debt/ |
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| te deposit/ |
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| the ultimate |
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| subsidiary |
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| any other |
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| investment ) |
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| recipient of |
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| etc.) |
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| funds |
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| (endusage) |
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1 | Aditya Birla Money |
| Grasim Industries |
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| Ultimate | Any other | Receivables | 500 | Approved | 0 | 1104.35 |
| 1163.25 |
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| Textual |
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| Holding | transaction |
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| Information |
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| Company |
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| (1) |
2 | Aditya Birla Money |
| Aditya Birla Capital |
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| Holding | Any other | Others | 20000 | Approved | 311.3 | 0 |
| 0 |
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| Textual |
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| Ltd |
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| Company | transaction |
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| (2) |
3 | Aditya Birla Money |
| Aditya Birla Finance |
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| Fellow | Sale of goods |
| 5000 | Approved | 305.64 | 0 |
| 0 |
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| Textual |
| Limited |
| Limited |
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| Subsidiary | or services |
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4 | Aditya Birla Money |
| Aditya Birla Finance |
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| Fellow | Any other | Management | 5000 | Approved | 360.21 | 0 |
| 0 |
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| Textual |
| Limited |
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| Subsidiary | transaction | contracts |
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| including for |
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| deputation of |
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5 | Aditya Birla Money |
| Aditya Birla Finance |
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| Fellow | Any other | Others | 5000 | Approved | 0 | 0 |
| 0 |
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| Textual |
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| Subsidiary | transaction |
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| (5) |
6 | Aditya Birla Money |
| Aditya Birla Finance |
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| Fellow | Any other | Receivables | 5000 | Approved | 0 | 1.2 |
| 0 |
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| Textual |
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| Subsidiary | transaction |
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| (6) |
7 | Aditya Birla Money |
| Aditya Birla Finance |
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| Fellow | Any other | Payables | 5000 | Approved | 0 | 124.46 |
| 141.12 |
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| Textual |
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| Subsidiary | transaction |
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| (7) |
8 | Aditya Birla Money |
| Aditya Birla Financial |
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| Fellow | Any other | Others | 1500 | Approved | 284.11 | 0 |
| 0 |
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| Textual |
| Limited |
| Shared Services |
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| Subsidiary | transaction |
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| Information |
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| (8) |
9 | Aditya Birla Money |
| Aditya Birla Financial |
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| Fellow | Any other | Payables | 1500 | Approved | 0 | 90.56 |
| 66.02 |
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| Textual |
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| Shared Services |
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| Subsidiary | transaction |
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| Information |
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10 | Aditya Birla Money |
| Aditya Birla Financial |
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| Fellow | Any other | Loan and | 1500 | Approved | 0 | 18.86 |
| 58.43 |
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| Textual |
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| Shared Services |
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| Subsidiary | transaction | advances |
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| Information |
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| Limited |
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| given |
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| (10) |
11 | Aditya Birla Money |
| Aditya Birla Sun Life |
| Fellow | Any other | Others | 5000 | Approved | 275.29 | 0 | 0 |
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| Textual |
| Limited |
| Insurance Company |
| Subsidiary | transaction |
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| Information |
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| (11) |
12 | Aditya Birla Money |
| Aditya Birla Sun Life |
| Fellow | Any other | Payables | 5000 | Approved | 0 | 68 | 44.68 |
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| Textual |
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| Insurance Company |
| Subsidiary | transaction |
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| Information |
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| (12) |
13 | Aditya Birla Money |
| Aditya Birla |
| Fellow | Any other | Others | 100 | Approved | 5.82 | 0 | 0 |
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| Textual |
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| Insurance Brokers |
| Subsidiary | transaction |
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| Information |
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| (13) |
14 | Aditya Birla Money |
| Aditya Birla |
| Fellow | Any other | Payables | 100 | Approved | 0 | 3.96 | 6.39 |
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| Insurance Brokers |
| Subsidiary | transaction |
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| (14) |
15 | Aditya Birla Money |
| Aditya Birla Capital |
| Fellow | Any other | Others | 600 | Approved | 20.93 | 0 | 0 |
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| Textual |
| Limited |
| Technology Services |
| Subsidiary | transaction |
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| (15) |
16 | Aditya Birla Money |
| Aditya Birla Capital |
| Fellow | Any other | Payables | 600 | Approved | 0 | 9.43 | 24.62 |
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| (16) |
17 | Aditya Birla Money |
| Aditya Birla Capital |
| Fellow | Any other | Loan and | 600 | Approved | 0 | 0.89 | 6.14 |
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| (17) |
18 | Aditya Birla Money |
| Aditya Birla Housing |
| Fellow | Any other | Others | 5000 | Approved | 3.65 | 0 | 0 |
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| Textual |
| Limited |
| Finance Limited |
| Subsidiary | transaction |
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| (18) |
19 | Aditya Birla Money |
| Aditya Birla ARC |
| Fellow | Any other | Others | 100 | Approved | 2.2 | 0 | 0 |
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| Subsidiary | transaction |
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| (19) |
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20 | Aditya Birla Money |
| Aditya Birla ARC |
| Fellow | Any other | Payables | 100 | Approved | 0 | 0 | 2.64 |
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| (20) |
21 | Aditya Birla Money |
| Aditya Birla Sun Life |
| Fellow | Any other | Management | 1000 | Approved | 18.39 | 0 | 0 |
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| Textual |
| Limited |
| AMC Limited |
| Subsidiary | transaction | contracts |
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| Information |
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| (21) |
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| deputation of |
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22 | Aditya Birla Money |
| Aditya Birla Sun Life |
| Fellow | Any other | Payables | 1000 | Approved | 0 | 0 | 3.48 |
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| Textual |
| Limited |
| AMC Limited |
| Subsidiary | transaction |
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| (22) |
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23 | Aditya Birla Money |
| Aditya Birla Wellness |
| Fellow | Any other | Others | 25 | Approved | 0.37 | 0 | 0 |
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| Textual |
| Limited |
| Private Limited |
| Subsidiary | transaction |
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| (23) |
24 | Aditya Birla Money |
| Aditya Birla Health |
| Fellow | Any other | Others | 5000 | Approved | 8.57 | 0 | 0 |
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| Textual |
| Limited |
| Insurance company |
| Subsidiary | transaction |
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| Information |
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| (24) |
25 | Aditya Birla Money |
| Aditya Birla Health |
| Fellow | Any other | Receivable | 5000 | Approved | 0 | 13.37 | 12.72 |
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| Textual |
| Limited |
| Insurance company |
| Subsidiary | transaction |
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| Information |
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| Limited |
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| (25) |
26 | Aditya Birla Money |
| Aditya Birla Capital |
| Fellow | Any other | Others | 1000 | Approved | 3.86 | 0 | 0 |
|
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| Textual |
| Limited |
| Digital Limited |
| Subsidiary | transaction |
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| Information |
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| (26) |
27 | Aditya Birla Money |
| Aditya Birla Stressed |
| Fellow | Any other | Payables | 100 | Approved | 0 | 0 | 0 |
|
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| Textual |
| Limited |
| Asset AMC PVT LTD |
| Subsidiary | transaction |
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| Information |
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| (27) |
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28 | Aditya Birla Money |
| P Sudhir Rao |
| Independent | Any other | Sitting Fees | 15 | Approved | 3.2 | 0 | 0 |
|
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| Textual |
| Limited |
|
|
| Director | transaction |
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| Information |
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| (28) |
29 | Aditya Birla Money |
| G Vijaya Raghavan |
| Independent | Any other | Sitting Fees | 15 | Approved | 3.2 | 0 | 0 |
|
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| Textual |
| Limited |
|
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| Director | transaction |
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| Information |
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| (29) |
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30 | Aditya Birla Money |
| Dr. Sethurathnam |
| Independent | Any other | Sitting Fees | 15 | Approved | 1.6 | 0 | 0 |
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| Textual |
| Limited |
| Ravi |
| Director | transaction |
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| Information |
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| (30) |
31 | Aditya Birla Money |
| Sharadkumar Bhatia |
| Independent | Any other | Sitting Fees | 15 | Approved | 1.95 | 0 | 0 |
|
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| Textual |
| Limited |
|
|
| Director | transaction |
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| Information |
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| (31) |
32 | Aditya Birla Money |
| Tushar Harendra |
| Director | Any other | Others | 10 | Approved | 0.01 | 0 | 0 |
|
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|
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| Textual |
| Limited |
| Shah |
|
| transaction |
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| Information |
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| (32) |
33 | Aditya Birla Money |
| Adesh Kumar Gupta |
| Director of | Any other | Others | 100 | Approved | 72 | 0 | 0 |
|
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|
|
| Textual |
| Limited |
|
|
| the Ultimate | transaction |
|
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| Information |
|
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| Holding |
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| (33) |
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| Company |
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|
|
34 | Aditya Birla Money |
| Usha Gupta |
| Relative of the | Any other | Others | 300 | Approved | 33 | 0 | 0 |
|
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|
|
|
|
| Textual |
| Limited |
|
|
| Director of the | transaction |
|
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| Information |
|
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| Ultimate |
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| (34) |
|
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| Holding |
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| Company |
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|
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35 | Aditya Birla Money |
| Ashok Kumar Suvarna |
| Chief | Remuneration |
| 420 | Approved | 16.7 | 0 | 0 |
|
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|
|
|
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| Textual |
| Limited |
|
|
| Executive |
|
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| Information |
|
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| Officer |
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| (35) |
36 | Aditya Birla Money |
| Pradeep Sharma |
| Chief | Remuneration |
| 250 | Approved | 98.2 | 0 | 0 |
|
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|
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|
|
| Textual |
| Limited |
|
|
| Financial |
|
|
|
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|
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| Information |
|
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| Officer |
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| (36) |
37 | Aditya Birla Money |
| Murali Krishnan L R |
| Manager | Remuneration |
| 100 | Approved | 36.09 | 0 | 0 |
|
|
|
|
|
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|
|
| Textual |
| Limited |
|
|
|
|
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|
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| Information |
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|
|
| (37) |
38 | Aditya Birla Money |
| Manisha Lakhotia |
| Company | Remuneration |
| 50 | Approved | 8.66 | 0 | 0 |
|
|
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|
|
|
|
|
| Textual |
| Limited |
|
|
| Secretary |
|
|
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|
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| Information |
|
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|
|
| (38) |
39 | Aditya Birla Money |
| Rajeshwar Kumar |
| Relative of | Any other | Others | 50 | Approved | 18 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Gupta HUF |
| Director of the | transaction |
|
|
|
|
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|
|
| Information |
|
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|
|
| Ultimate |
|
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|
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| (39) |
|
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|
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| Holding |
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| Company |
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|
|
40 | Aditya Birla Money |
| Adesh Kumar Gupta |
| Relative | Any other | Others | 50 | Approved | 18 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| HUF |
| Director of the | transaction |
|
|
|
|
|
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|
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|
|
| Information |
|
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|
|
| Ultimate |
|
|
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|
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| (40) |
|
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|
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| Holding |
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| Company |
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|
|
41 | Aditya Birla Money |
| HINDALCO |
| Promoter | Any other | Others | 1000 | Approved | 82 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| INDUSTRIES LIMITED |
| Group Entities | transaction |
|
|
|
|
|
|
|
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|
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|
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| Information |
|
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|
|
| (41) |
42 | Aditya Birla Money |
| Pilani Investments |
| Promoter | Any other | Others | 200 | Approved | 11 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Limited |
| Group Entities | transaction |
|
|
|
|
|
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|
|
| Information |
|
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|
|
|
|
|
|
| (42) |
43 | Aditya Birla Money |
| Aditya Birla Sun Life |
| Fellow | Any other | receivable | 1000 | Approved | 0 | 5.46 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| AMC Limited |
| Subsidiary | transaction |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Information |
|
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|
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|
|
|
|
| (43) |
44 | Aditya Birla Money |
| Mr. Aryaman Vikram |
| Director of | Any other | Others | 300 | Approved | 0.77 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Birla |
| Ultimate | transaction |
|
|
|
|
|
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|
|
|
|
| Information |
|
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|
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| Holding |
|
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|
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| (44) |
|
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|
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| Company |
|
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|
|
45 | Aditya Birla Money |
| Ms. Ananyashree |
| Director of | Any other | Others | 300 | Approved | 0.74 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Birla |
| Ultimate | transaction |
|
|
|
|
|
|
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|
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|
|
|
|
| Information |
|
|
|
|
| Holding |
|
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|
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| (45) |
|
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|
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| Company |
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|
|
|
|
46 | Aditya Birla Money |
| Ms. Advaitesha Birla |
| Relative of | Any other | Others | 300 | Approved | 0.75 | 0 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
|
|
| Director of | transaction |
|
|
|
|
|
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|
|
| Information |
|
|
|
|
| Ultimate |
|
|
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|
|
|
| (46) |
|
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|
|
| Holding |
|
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|
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| Company |
|
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|
|
47 | Aditya Birla Money |
| Aditya Birla Capital |
| Fellow | Any other | Payables | 1000 | Approved | 0 | 0 | 4.55 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Digital Limited |
| Subsidiary | transaction |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Information |
|
|
|
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|
|
|
|
|
|
| (47) |
48 | Aditya Birla Money |
| Aditya Birla Capital |
| Fellow | Any other | reciveable | 1000 | Approved | 0 | 14.79 | 0 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Digital Limited |
| Subsidiary | transaction |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Information |
|
|
|
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|
|
|
|
|
|
| (48) |
49 | Aditya Birla Money |
| Aditya Birla Housing |
| Fellow | Any other | reciveable | 5000 | Approved | 0 | 0 | 4.37 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Finance Limited |
| Subsidiary | transaction |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Information |
|
|
|
|
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|
|
|
|
|
|
|
|
| (49) |
50 | Aditya Birla Money |
| Aditya Birla Capital |
| Holding | Any other | Payables | 20000 | Approved | 0 | 1204.98 | 1480.37 |
|
|
|
|
|
|
|
|
| Textual |
| Limited |
| Limited |
| Company | transaction |
|
|
|
|
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|
|
| Information |
|
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|
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| (50) |
|
|
|
|
|
| Total value of transaction during the reporting period | 2006.21 |
|
|
|
|
|
|
|
|
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|
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| |||
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