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General information about company
Name of The Company | CASTROL INDIA LIMITED | ||||
BSE Scrip Code | 500870 | ||||
NSE Symbol | CASTROLIND | ||||
MSE Symbol | NA | ||||
Date of Start of Financial Year | 01 | 01 | 2022 | ||
Date of End of Financial Year | 31 | 12 | 2022 | ||
Reporting Period | Second half yearly | ||||
Date of Start of Reporting Period | 01 | 07 | 2022 | ||
Date of End of Reporting Period | 31 | 12 | 2022 | ||
Level of rounding to be used in disclosing | Crores | ||||
related party transactions | |||||
Whether the company has any related party? | Yes | ||||
Whether the company has entered into any | |||||
Related Party transaction during the selected | Yes | ||||
half year for which it wants to submit | |||||
disclosure? | |||||
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at | the terms | NA | |||
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 March 03, 2016, | |||||
has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule | NA | ||||
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. | |||||
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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. | |||||||||||||||||||||||
Details of the party (listed entity /subsidiary) entering into the | Details of the counterparty | In case monies are due to either party as a result of | 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 | |||||||||||||||||||
transaction | Value of the related party | Value of transaction | the transaction | ||||||||||||||||||||
Sr No. | Relationship of the counterparty | Type of related party | Details of other related | Remarks on approval by | Nature (loan/ advance/ | Purpose for which the funds will be | Notes | ||||||||||||||||
transaction | party transaction | transaction as approved | audit committee | during the reporting | Nature of indebtedness (loan/ | ||||||||||||||||||
Name | PAN | Name | PAN | with the listed entity or its | by the audit committee | period | Opening balance | Closing balance | Details of other indebtedness | Cost | Tenure | intercorporate deposit/ | Interest Rate (%) | Tenure | Secured/ unsecured | utilised by the ultimate recipient of | |||||||
issuance of debt/ any other etc.) | |||||||||||||||||||||||
subsidiary | investment ) | funds (endusage) | |||||||||||||||||||||
Add | Delete | ||||||||||||||||||||||
Castrol Germany GmbH [formerly | Purchase of goods or | ||||||||||||||||||||||
1 | Castrol India Limited | AAACC4481E | known as 'BP Europa SE') | ZZZZZ9999Z | Fellow subsidiary | services | - | 17.66 | 6.31 | 14.39 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
2 | Castrol India Limited | AAACC4481E | Castrol Belgium Bv | ZZZZZ9999Z | Fellow subsidiary | services | - | 7.95 | 4.80 | 2.94 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
3 | Castrol India Limited | AAACC4481E | BP France | ZZZZZ9999Z | Fellow subsidiary | services | - | 2.15 | 0.00 | 0.00 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
4 | Castrol India Limited | AAACC4481E | Castrol Singapore | ZZZZZ9999Z | Fellow subsidiary | services | - | 0.22 | 0.00 | 0.00 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
5 | Castrol India Limited | AAACC4481E | BP Korea Limited | ZZZZZ9999Z | Fellow subsidiary | services | - | 0.58 | 0.00 | 0.00 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
6 | Castrol India Limited | AAACC4481E | BP Lubricants USA Inc | ZZZZZ9999Z | Fellow subsidiary | services | - | 5.16 | 7.27 | 3.43 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
7 | Castrol India Limited | AAACC4481E | BP China Industrail Lubricants Ltd. | ZZZZZ9999Z | Fellow subsidiary | services | - | 2.64 | 1.77 | 0.94 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
8 | Castrol India Limited | AAACC4481E | BP - Castrol (thailand) limited | ZZZZZ9999Z | Fellow subsidiary | services | - | 0.42 | 0.00 | 0.00 | |||||||||||||
9 | Castrol India Limited | AAACC4481E | Bp - Castrol (Thailand) Limited | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 0.98 | 0.00 | 0.45 | |||||||||||||
10 | Castrol India Limited | AAACC4481E | CASTROL (SHANGHAI) MANAGEMENT | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 0.30 | 0.00 | 0.32 | |||||||||||||
ASPAC LUBRICANTS (MALAYSIA) SDN | |||||||||||||||||||||||
11 | Castrol India Limited | AAACC4481E | BHD | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 0.53 | 0.00 | 0.30 | |||||||||||||
12 | Castrol India Limited | AAACC4481E | Castrol Bp Petco Limited | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 1.22 | 0.00 | 1.22 | |||||||||||||
13 | Castrol India Limited | AAACC4481E | Reliance BP Mobility Limited | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 3.95 | 0.00 | 0.00 | |||||||||||||
14 | Castrol India Limited | AAACC4481E | Reliance BP Mobility Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Overridding Commission | - | 0.91 | 0.00 | 0.00 | ||||||||||||
15 | Castrol India Limited | AAACC4481E | Castrol Limited, U.K. | AAACC5761F | Holding Company | Any other transaction | Royalty expense | - | 52.53 | 59.90 | 100.17 | ||||||||||||
16 | Castrol India Limited | AAACC4481E | Castrol Limited, U.K. | AAACC5761F | Holding Company | Dividend paid | - | 151.33 | 0.00 | 0.00 | |||||||||||||
17 | Castrol India Limited | AAACC4481E | BP Marine Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Commission income | - | 2.11 | 1.22 | 1.08 | ||||||||||||
18 | Castrol India Limited | AAACC4481E | Castrol Limited, U.K. | AAACC5761F | Holding Company | Any other transaction | Rendering of Services | - | 1.20 | 0.61 | 3.27 | ||||||||||||
19 | Castrol India Limited | AAACC4481E | BP India Private Limited | AACCB2030Q | Fellow subsidiary | Any other transaction | Rendering of Services | - | 2.49 | 3.64 | 0.91 | ||||||||||||
BP Exploration Alpha Ltd - India | |||||||||||||||||||||||
20 | Castrol India Limited | AAACC4481E | Branch | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Rendering of Services | - | 0.54 | 0.28 | 0.21 | ||||||||||||
21 | Castrol India Limited | AAACC4481E | LUBRICANTS UK LTD | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Rendering of Services | - | 0.20 | 0.30 | 0.21 | ||||||||||||
22 | Castrol India Limited | AAACC4481E | Others | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Rendering of Services | - | 0.64 | 0.00 | 0.00 | ||||||||||||
23 | Castrol India Limited | AAACC4481E | BP International Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 5.97 | 0.43 | 5.87 | ||||||||||||
BP Business Solutions India Private | |||||||||||||||||||||||
24 | Castrol India Limited | AAACC4481E | Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 7.86 | 13.68 | 15.18 | ||||||||||||
25 | Castrol India Limited | AAACC4481E | LUBRICANTS UK LTD | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 1.50 | -0.01 | 0.55 | ||||||||||||
26 | Castrol India Limited | AAACC4481E | BP PLC | ZZZZZ9999Z | Ultimate Holding Company | Any other transaction | Share based payments | - | 9.82 | 52.40 | 61.53 | ||||||||||||
Castrol India Ltd. Employees' Provident | |||||||||||||||||||||||
27 | Castrol India Limited | AAACC4481E | Fund | AAAAC0780G | Other related party | Any other transaction | Contribution to funds | - | 4.53 | 1.81 | 1.79 | ||||||||||||
28 | Castrol India Limited | AAACC4481E | Castrol India Ltd. Staff Pension Fund | AAAAC0778N | Other related party | Any other transaction | Contribution to funds | - | 1.43 | 0.24 | 0.24 | ||||||||||||
Castrol India Ltd. Employees' Gratuity | |||||||||||||||||||||||
29 | Castrol India Limited | AAACC4481E | Fund | AAAAC0779P | Other related party | Any other transaction | Contribution to funds | - | 2.18 | 0.36 | 0.36 | ||||||||||||
Castrol India Ltd. Employees' Provident | |||||||||||||||||||||||
30 | Castrol India Limited | AAACC4481E | Fund | AAAAC0780G | Other related party | Any other transaction | Disbursement from funds | - | 17.08 | 0.00 | 0.00 | ||||||||||||
31 | Castrol India Limited | AAACC4481E | Castrol India Ltd. Staff Pension Fund | AAAAC0778N | Other related party | Any other transaction | Disbursement from funds | - | 2.70 | 0.00 | 0.00 | ||||||||||||
Castrol India Ltd. Employees' Gratuity | |||||||||||||||||||||||
32 | Castrol India Limited | AAACC4481E | Fund | AAAAC0779P | Other related party | Any other transaction | Disbursement from funds | - | 3.45 | 0.00 | 0.00 | ||||||||||||
33 | Castrol India Limited | AAACC4481E | Sandeep Sangwan | AAMPS3167N | Key Management personnel | Remuneration | - | 1.80 | 3.50 | 1.41 | |||||||||||||
34 | Castrol India Limited | AAACC4481E | Deepesh Baxi | ACSPB2748N | Key Management personnel | Remuneration | - | 1.24 | 1.13 | 0.50 | |||||||||||||
35 | Castrol India Limited | AAACC4481E | Mayank Pandey | ADCPP3492Q | Key Management personnel | Remuneration | - | 1.14 | 1.02 | 0.49 | |||||||||||||
36 | Castrol India Limited | AAACC4481E | Saugata Basuray | ADZPB5682M | Key Management personnel | Remuneration | - | 1.05 | 1.05 | 0.49 | |||||||||||||
Commission/Director | |||||||||||||||||||||||
37 | Castrol India Limited | AAACC4481E | R Gopalakrishnan | AADPG7657C | Key Management personnel | Any other transaction | Sitting Fees | - | 0.13 | 0.00 | 0.20 | ||||||||||||
Commission/Director | |||||||||||||||||||||||
38 | Castrol India Limited | AAACC4481E | Rakesh Makhija | AEZPM2436D | Key Management personnel | Any other transaction | Sitting Fees | - | 0.13 | 0.00 | 0.16 | ||||||||||||
Commission/Director | |||||||||||||||||||||||
39 | Castrol India Limited | AAACC4481E | Uday Khanna | AFEPK7061E | Key Management personnel | Any other transaction | Sitting Fees | - | 0.11 | 0.00 | 0.16 | ||||||||||||
Commission/Director | |||||||||||||||||||||||
40 | Castrol India Limited | AAACC4481E | Sangeeta Talwar | ACFPT1415R | Key Management personnel | Any other transaction | Sitting Fees | - | 0.13 | 0.00 | 0.16 | ||||||||||||
41 | Castrol India Limited | AAACC4481E | Others | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 1.56 | 0.00 | 0.00 | ||||||||||||
Total value of transaction during the reporting period | 319.52 |