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 | Natural Capsules Limited | AAACN6209M | Sunil Laxminarayana Mundra | ABQPM2191P | Director | Remuneration | | | No | 29.1 | 0 | 3.07 | | | | | | | | | | Textual Information(1) |
2 | Natural Capsules Limited | AAACN6209M | Laxminarayan Moondra | ADVPM5759J | Director | Remuneration | | | No | 19.4 | 0 | 2.25 | | | | | | | | | | Textual Information(2) |
3 | Natural Capsules Limited | AAACN6209M | Sathyanarayana Mundra | ADVPM5763A | Director | Remuneration | | | No | 23.35 | 0.85 | 2.75 | | | | | | | | | | Textual Information(3) |
4 | Natural Capsules Limited | AAACN6209M | Sushil Kumar Mundra | ACSPM4710B | Director | Any other transaction | Sitting fee | | No | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Natural Capsules Limited | AAACN6209M | Jyothi Mundra | AGXPM3106C | Director | Any other transaction | Sitting fee | | No | 0.75 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Natural Capsules Limited | AAACN6209M | R K Prasad | AJNPP9480B | CFO | Remuneration | | | No | 7.17 | 0.17 | 0.87 | | | | | | | | | | Textual Information(6) |
7 | Natural Capsules Limited | AAACN6209M | Shilpa Burman | CLFPB7203N | CS | Remuneration | | | No | 3.4 | 0.45 | 0.54 | | | | | | | | | | Textual Information(7) |
8 | Natural Capsules Limited | AAACN6209M | Natural Biogenex Private Limited | AAHCN1098H | Subsidiary | Investment | | | No | 0 | 2000 | 2000 | | | | | | | | | | Textual Information(8) |
9 | Natural Capsules Limited | AAACN6209M | Sonia Organics | ABIFS0783K | Wholetime Director is a partner | Any other transaction | Lease Rental | 10 | No | 2.33 | 1.16 | 0 | | | | | | | | | | Textual Information(9) |
10 | Natural Capsules Limited | AAACN6209M | MM Shankla Enterprises | AAHFM8103F | Director's brother in law is a partner | Any other transaction | Purchase of Electrical equipment | 50 | No | 7.69 | 3.11 | 4.31 | | | | | | | | | | Textual Information(10) |
11 | Natural Capsules Limited | AAACN6209M | Balurghat Technologies Limited | AABCB0443J | Director's son in law is a director | Any other transaction | Travel agency related transaction | 10 | No | 0 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Natural Capsules Limited | AAACN6209M | Natural Phyto Pharma Private Limited | AAGCN2188R | Subsidiary | Advance | | 10 | No | 0 | 1.02 | 0 | | | | | | | | | | Textual Information(12) |
13 | Natural Capsules Limited | AAACN6209M | Vivek Ousourcing Services Private Limited | AABCV7834R | Director's son in law is a director | Any other transaction | Travel agency related transaction | 5 | No | 0.71 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Natural Capsules Limited | AAACN6209M | M/s.Minakshi Enamels | AADFM0101D | Director is a partner | Any other transaction | Job Work | 5 | No | 0 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Natural Capsules Limited | AAACN6209M | Natural Biogenex Private Limited | AAHCN1098H | Subsidiary | Loan | | 5000 | No | 2072.74 | 2236.75 | 4295 | | | | | | | | | | Textual Information(15) |
16 | Natural Capsules Limited | AAACN6209M | Shrey Mundra | CBHPM1841B | Managing Directors Son | Remuneration | | | No | 10.5 | 1.18 | 1.24 | | | | | | | | | | Textual Information(16) |
17 | Natural Biogenex Private Limited | AAHCN1098H | Sonia Organics | ABIFS0783K | Director is a partner | Any other transaction | Job Work | 50 | No | 0 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Natural Biogenex Private Limited | AAHCN1098H | M M Shankala Enterprises | AAHFM8103F | Director's brother in law is a partner | Any other transaction | Purchase of Electrical equipment | 30 | No | 0.2 | 1 | 7.86 | | | | | | | | | | Textual Information(18) |
19 | Natural Biogenex Private Limited | AAHCN1098H | R K Prasad | AJNPP9480B | CFO | Remuneration | | | No | 4.77 | 0.63 | 0.57 | | | | | | | | | | Textual Information(19) |
20 | Natural Biogenex Private Limited | AAHCN1098H | Shilpa Burman | CLFPB7203N | CS | Remuneration | | | No | 1.27 | 0.13 | 0.19 | | | | | | | | | | Textual Information(20) |
Total value of transaction during the reporting period | | | | | | | | | | 2183.68 | | | | | | | | | | | | |