General information about Company | |
Name of The Company | ADITYA BIRLA MONEY LIMITED |
BSE Scrip Code | 532974 |
NSE Symbol | BIRLAMONEY |
MSE Symbol | NOTLISTED |
Date of Start of Financial Year | 01-04-2024 |
Date of End of Financial Year | 31-03-2025 |
Reporting Period | First half yearly |
Date of Start of Reporting Period | 01-04-2024 |
Date of End of Reporting Period | 30-09-2024 |
Level of rounding to be used in disclosing related party transactions | Lakhs |
Whether the company has any related party? | Yes |
Whether the company has entered into any Related Party transaction during the selected half year for | Yes |
which it wants to submit disclosure? | |
(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 | |
(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 | |
interest mentioned in the schedule of interest rates on savings or a term deposits of bank's staff and | |
their exclusive associations as well as on deposits of Chairman, Chairman & Managing Director, | |
Executive Director or such other Executives appointed for a fixed tenure. | |
(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., | |
submitting RPT disclosures on the day of results publication? | |
(b) If answer to above question is No, please explain the reason for not complying. | |
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? | |
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 |
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 | 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 / | party | other related | related | on | transaction | due to either party as | incurred to make or give loans, inter- | advances or investments | |||||||||||||||
subsidiary) entering | transaction | party | party | approval | during the | a result of the | corporate deposits, advances or | |||||||||||||||||
into the transaction | transaction | transaction | by audit | reporting | transaction | investments | ||||||||||||||||||
as approved | committee | period | ||||||||||||||||||||||
by the audit | ||||||||||||||||||||||||
committee | ||||||||||||||||||||||||
Name | P | Name | P | Relationship | Opening | Closing | Nature of | Details of | Cost | Tenure | Nature | Interest | Tenure | Secured/ | Purpose for | |||||||||
A | A | of the | balance | balance | indebtedn | other | (loan/ | Rate (%) | unsecured | which the | ||||||||||||||
N | N | counterparty | ess (loan/ | indebtedne | advance/ | funds will be | ||||||||||||||||||
with the listed | issuance | ss | intercorpora | utilised by | ||||||||||||||||||||
entity or its | of debt/ | te deposit/ | the ultimate | |||||||||||||||||||||
subsidiary | any other | investment ) | recipient of | |||||||||||||||||||||
etc.) | funds | |||||||||||||||||||||||
(endusage) | ||||||||||||||||||||||||
1 | Aditya Birla Money | Grasim Industries | Ultimate | Any other | Receivables | 500 | Approved | 0 | 1104.35 | 1163.25 | Textual | |||||||||||||
Limited | Limited | Holding | transaction | Information | ||||||||||||||||||||
Company | (1) | |||||||||||||||||||||||
2 | Aditya Birla Money | Aditya Birla Capital | Holding | Any other | Others | 20000 | Approved | 311.3 | 0 | 0 | Textual | |||||||||||||
Limited | Ltd | Company | transaction | Information | ||||||||||||||||||||
(2) | ||||||||||||||||||||||||
3 | Aditya Birla Money | Aditya Birla Finance | Fellow | Sale of goods | 5000 | Approved | 305.64 | 0 | 0 | Textual | ||||||||||||||
Limited | Limited | Subsidiary | or services | Information | ||||||||||||||||||||
(3) | ||||||||||||||||||||||||
4 | Aditya Birla Money | Aditya Birla Finance | Fellow | Any other | Management | 5000 | Approved | 360.21 | 0 | 0 | Textual | |||||||||||||
Limited | Limited | Subsidiary | transaction | contracts | Information | |||||||||||||||||||
including for | (4) | |||||||||||||||||||||||
deputation of | ||||||||||||||||||||||||
employees | ||||||||||||||||||||||||
5 | Aditya Birla Money | Aditya Birla Finance | Fellow | Any other | Others | 5000 | Approved | 0 | 0 | 0 | Textual | |||||||||||||
Limited | Limited | Subsidiary | transaction | Information | ||||||||||||||||||||
(5) | ||||||||||||||||||||||||
6 | Aditya Birla Money | Aditya Birla Finance | Fellow | Any other | Receivables | 5000 | Approved | 0 | 1.2 | 0 | Textual | |||||||||||||
Limited | Limited | Subsidiary | transaction | Information | ||||||||||||||||||||
(6) | ||||||||||||||||||||||||
7 | Aditya Birla Money | Aditya Birla Finance | Fellow | Any other | Payables | 5000 | Approved | 0 | 124.46 | 141.12 | Textual | |||||||||||||
Limited | Limited | Subsidiary | transaction | Information | ||||||||||||||||||||
(7) | ||||||||||||||||||||||||
8 | Aditya Birla Money | Aditya Birla Financial | Fellow | Any other | Others | 1500 | Approved | 284.11 | 0 | 0 | Textual | |||||||||||||
Limited | Shared Services | Subsidiary | transaction | Information | ||||||||||||||||||||
Limited | (8) | |||||||||||||||||||||||
9 | Aditya Birla Money | Aditya Birla Financial | Fellow | Any other | Payables | 1500 | Approved | 0 | 90.56 | 66.02 | Textual | |||||||||||||
Limited | Shared Services | Subsidiary | transaction | Information | ||||||||||||||||||||
Limited | (9) | |||||||||||||||||||||||
10 | Aditya Birla Money | Aditya Birla Financial | Fellow | Any other | Loan and | 1500 | Approved | 0 | 18.86 | 58.43 | Textual | |||||||||||||
Limited | Shared Services | Subsidiary | transaction | advances | Information | |||||||||||||||||||
Limited | given | (10) |
11 | Aditya Birla Money | Aditya Birla Sun Life | Fellow | Any other | Others | 5000 | Approved | 275.29 | 0 | 0 | Textual | |||||||||||
Limited | Insurance Company | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (11) | |||||||||||||||||||||
12 | Aditya Birla Money | Aditya Birla Sun Life | Fellow | Any other | Payables | 5000 | Approved | 0 | 68 | 44.68 | Textual | |||||||||||
Limited | Insurance Company | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (12) | |||||||||||||||||||||
13 | Aditya Birla Money | Aditya Birla | Fellow | Any other | Others | 100 | Approved | 5.82 | 0 | 0 | Textual | |||||||||||
Limited | Insurance Brokers | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (13) | |||||||||||||||||||||
14 | Aditya Birla Money | Aditya Birla | Fellow | Any other | Payables | 100 | Approved | 0 | 3.96 | 6.39 | Textual | |||||||||||
Limited | Insurance Brokers | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (14) | |||||||||||||||||||||
15 | Aditya Birla Money | Aditya Birla Capital | Fellow | Any other | Others | 600 | Approved | 20.93 | 0 | 0 | Textual | |||||||||||
Limited | Technology Services | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (15) | |||||||||||||||||||||
16 | Aditya Birla Money | Aditya Birla Capital | Fellow | Any other | Payables | 600 | Approved | 0 | 9.43 | 24.62 | Textual | |||||||||||
Limited | Technology Services | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (16) | |||||||||||||||||||||
17 | Aditya Birla Money | Aditya Birla Capital | Fellow | Any other | Loan and | 600 | Approved | 0 | 0.89 | 6.14 | Textual | |||||||||||
Limited | Technology Services | Subsidiary | transaction | advances | Information | |||||||||||||||||
Limited | given | (17) | ||||||||||||||||||||
18 | Aditya Birla Money | Aditya Birla Housing | Fellow | Any other | Others | 5000 | Approved | 3.65 | 0 | 0 | Textual | |||||||||||
Limited | Finance Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(18) | ||||||||||||||||||||||
19 | Aditya Birla Money | Aditya Birla ARC | Fellow | Any other | Others | 100 | Approved | 2.2 | 0 | 0 | Textual | |||||||||||
Limited | Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(19) | ||||||||||||||||||||||
20 | Aditya Birla Money | Aditya Birla ARC | Fellow | Any other | Payables | 100 | Approved | 0 | 0 | 2.64 | Textual | |||||||||||
Limited | Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(20) | ||||||||||||||||||||||
21 | Aditya Birla Money | Aditya Birla Sun Life | Fellow | Any other | Management | 1000 | Approved | 18.39 | 0 | 0 | Textual | |||||||||||
Limited | AMC Limited | Subsidiary | transaction | contracts | Information | |||||||||||||||||
including for | (21) | |||||||||||||||||||||
deputation of | ||||||||||||||||||||||
employees | ||||||||||||||||||||||
22 | Aditya Birla Money | Aditya Birla Sun Life | Fellow | Any other | Payables | 1000 | Approved | 0 | 0 | 3.48 | Textual | |||||||||||
Limited | AMC Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(22) | ||||||||||||||||||||||
23 | Aditya Birla Money | Aditya Birla Wellness | Fellow | Any other | Others | 25 | Approved | 0.37 | 0 | 0 | Textual | |||||||||||
Limited | Private Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(23) | ||||||||||||||||||||||
24 | Aditya Birla Money | Aditya Birla Health | Fellow | Any other | Others | 5000 | Approved | 8.57 | 0 | 0 | Textual | |||||||||||
Limited | Insurance company | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (24) | |||||||||||||||||||||
25 | Aditya Birla Money | Aditya Birla Health | Fellow | Any other | Receivable | 5000 | Approved | 0 | 13.37 | 12.72 | Textual | |||||||||||
Limited | Insurance company | Subsidiary | transaction | Information | ||||||||||||||||||
Limited | (25) | |||||||||||||||||||||
26 | Aditya Birla Money | Aditya Birla Capital | Fellow | Any other | Others | 1000 | Approved | 3.86 | 0 | 0 | Textual | |||||||||||
Limited | Digital Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(26) | ||||||||||||||||||||||
27 | Aditya Birla Money | Aditya Birla Stressed | Fellow | Any other | Payables | 100 | Approved | 0 | 0 | 0 | Textual | |||||||||||
Limited | Asset AMC PVT LTD | Subsidiary | transaction | Information | ||||||||||||||||||
(27) | ||||||||||||||||||||||
28 | Aditya Birla Money | P Sudhir Rao | Independent | Any other | Sitting Fees | 15 | Approved | 3.2 | 0 | 0 | Textual | |||||||||||
Limited | Director | transaction | Information | |||||||||||||||||||
(28) | ||||||||||||||||||||||
29 | Aditya Birla Money | G Vijaya Raghavan | Independent | Any other | Sitting Fees | 15 | Approved | 3.2 | 0 | 0 | Textual | |||||||||||
Limited | Director | transaction | Information | |||||||||||||||||||
(29) | ||||||||||||||||||||||
30 | Aditya Birla Money | Dr. Sethurathnam | Independent | Any other | Sitting Fees | 15 | Approved | 1.6 | 0 | 0 | Textual | |||||||||||
Limited | Ravi | Director | transaction | Information | ||||||||||||||||||
(30) | ||||||||||||||||||||||
31 | Aditya Birla Money | Sharadkumar Bhatia | Independent | Any other | Sitting Fees | 15 | Approved | 1.95 | 0 | 0 | Textual | |||||||||||
Limited | Director | transaction | Information | |||||||||||||||||||
(31) | ||||||||||||||||||||||
32 | Aditya Birla Money | Tushar Harendra | Director | Any other | Others | 10 | Approved | 0.01 | 0 | 0 | Textual | |||||||||||
Limited | Shah | transaction | Information | |||||||||||||||||||
(32) | ||||||||||||||||||||||
33 | Aditya Birla Money | Adesh Kumar Gupta | Director of | Any other | Others | 100 | Approved | 72 | 0 | 0 | Textual | |||||||||||
Limited | the Ultimate | transaction | Information | |||||||||||||||||||
Holding | (33) | |||||||||||||||||||||
Company | ||||||||||||||||||||||
34 | Aditya Birla Money | Usha Gupta | Relative of the | Any other | Others | 300 | Approved | 33 | 0 | 0 | Textual | |||||||||||
Limited | Director of the | transaction | Information | |||||||||||||||||||
Ultimate | (34) | |||||||||||||||||||||
Holding | ||||||||||||||||||||||
Company | ||||||||||||||||||||||
35 | Aditya Birla Money | Ashok Kumar Suvarna | Chief | Remuneration | 420 | Approved | 16.7 | 0 | 0 | Textual | ||||||||||||
Limited | Executive | Information | ||||||||||||||||||||
Officer | (35) | |||||||||||||||||||||
36 | Aditya Birla Money | Pradeep Sharma | Chief | Remuneration | 250 | Approved | 98.2 | 0 | 0 | Textual | ||||||||||||
Limited | Financial | Information | ||||||||||||||||||||
Officer | (36) | |||||||||||||||||||||
37 | Aditya Birla Money | Murali Krishnan L R | Manager | Remuneration | 100 | Approved | 36.09 | 0 | 0 | Textual | ||||||||||||
Limited | Information | |||||||||||||||||||||
(37) | ||||||||||||||||||||||
38 | Aditya Birla Money | Manisha Lakhotia | Company | Remuneration | 50 | Approved | 8.66 | 0 | 0 | Textual | ||||||||||||
Limited | Secretary | Information | ||||||||||||||||||||
(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 | Information | ||||||||||||||||||
Ultimate | (39) | |||||||||||||||||||||
Holding | ||||||||||||||||||||||
Company | ||||||||||||||||||||||
40 | Aditya Birla Money | Adesh Kumar Gupta | Relative | Any other | Others | 50 | Approved | 18 | 0 | 0 | Textual | |||||||||||
Limited | HUF | Director of the | transaction | Information | ||||||||||||||||||
Ultimate | (40) | |||||||||||||||||||||
Holding | ||||||||||||||||||||||
Company | ||||||||||||||||||||||
41 | Aditya Birla Money | HINDALCO | Promoter | Any other | Others | 1000 | Approved | 82 | 0 | 0 | Textual | |||||||||||
Limited | INDUSTRIES LIMITED | Group Entities | transaction | Information | ||||||||||||||||||
(41) | ||||||||||||||||||||||
42 | Aditya Birla Money | Pilani Investments | Promoter | Any other | Others | 200 | Approved | 11 | 0 | 0 | Textual | |||||||||||
Limited | Limited | Group Entities | transaction | Information | ||||||||||||||||||
(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 | ||||||||||||||||||
(43) |
44 | Aditya Birla Money | Mr. Aryaman Vikram | Director of | Any other | Others | 300 | Approved | 0.77 | 0 | 0 | Textual | |||||||||||
Limited | Birla | Ultimate | transaction | Information | ||||||||||||||||||
Holding | (44) | |||||||||||||||||||||
Company | ||||||||||||||||||||||
45 | Aditya Birla Money | Ms. Ananyashree | Director of | Any other | Others | 300 | Approved | 0.74 | 0 | 0 | Textual | |||||||||||
Limited | Birla | Ultimate | transaction | Information | ||||||||||||||||||
Holding | (45) | |||||||||||||||||||||
Company | ||||||||||||||||||||||
46 | Aditya Birla Money | Ms. Advaitesha Birla | Relative of | Any other | Others | 300 | Approved | 0.75 | 0 | 0 | Textual | |||||||||||
Limited | Director of | transaction | Information | |||||||||||||||||||
Ultimate | (46) | |||||||||||||||||||||
Holding | ||||||||||||||||||||||
Company | ||||||||||||||||||||||
47 | Aditya Birla Money | Aditya Birla Capital | Fellow | Any other | Payables | 1000 | Approved | 0 | 0 | 4.55 | Textual | |||||||||||
Limited | Digital Limited | Subsidiary | transaction | Information | ||||||||||||||||||
(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 | ||||||||||||||||||
(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 | ||||||||||||||||||
(49) | ||||||||||||||||||||||
50 | Aditya Birla Money | Aditya Birla Capital | Holding | Any other | Payables | 20000 | Approved | 0 | 1204.98 | 1480.37 | Textual | |||||||||||
Limited | Limited | Company | transaction | Information | ||||||||||||||||||
(50) | ||||||||||||||||||||||
Total value of transaction during the reporting period | 2006.21 | |||||||||||||||||||||