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 | Mega Corporation Limited | AACCM9506E | Kunal Lalani | AAGPL0992C | Key Managerial Personnel | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 1 | 0 | 0 | | | | | | | | | | Textual Information(1) |
2 | Mega Corporation Limited | AACCM9506E | Kunal Lalani | AAGPL0992C | Key Managerial Personnel | Loan | | | - | 1 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Mega Corporation Limited | AACCM9506E | Surendra Chhalani | ACIPC2863K | Key Managerial Personnel | Remuneration | | | As per approval of Board of Directors or Shareholders as necessary | 4.02 | 0.65 | 0.67 | | | | | | | | | | Textual Information(3) |
4 | Mega Corporation Limited | AACCM9506E | Gagan Mahajan | BMVPM5568B | Key Managerial Personnel | Remuneration | | | As per approval of Board of Directors or Shareholders as necessary | 3.18 | 0.6 | 0.18 | | | | | | | | | | Textual Information(4) |
5 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 48 | 211 | 164.64 | | | | | | | | | | Textual Information(5) |
6 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 12.97 | 211 | 164.64 | | | | | | | | | | Textual Information(6) |
7 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 230.4 | 230.4 | 0.05 | | | | | | | | | | Textual Information(7) |
8 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | - | 2.44 | 230.4 | 0.05 | | | | | | | | | | Textual Information(8) |
9 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Software Expenses | | Approved | 0.05 | 230.4 | 0.05 | | | | | | | | | | Textual Information(9) |
10 | Mega Corporation Limited | AACCM9506E | Indication Instruments Limited | AAACI1204M | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 30 | 141.7 | 104.69 | | | | | | | | | | Textual Information(10) |
11 | Mega Corporation Limited | AACCM9506E | Indication Instruments Limited | AAACI1204M | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 5.21 | 141.7 | 104.69 | | | | | | | | | | Textual Information(11) |
12 | Mega Corporation Limited | AACCM9506E | Mega Cabs Private Limited | AACCM1466D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 147.7 | 814 | 707.17 | | | | | | | | | | Textual Information(12) |
13 | Mega Corporation Limited | AACCM9506E | Mega Cabs Private Limited | AACCM1466D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 40.02 | 814 | 707.17 | | | | | | | | | | Textual Information(13) |
14 | Mega Corporation Limited | AACCM9506E | Mega Cabs Private Limited | AACCM1466D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | - | 258.2 | 814 | 707.17 | | | | | | | | | | Textual Information(14) |
15 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Pvt Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 55 | 0 | 0.12 | | | | | | | | | | Textual Information(15) |
16 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Pvt Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | - | 55 | 0 | 0.12 | | | | | | | | | | Textual Information(16) |
17 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Pvt Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 0.02 | 0 | 0.12 | | | | | | | | | | Textual Information(17) |
18 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Pvt Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Advertising Charges | | Approved | 0.26 | 0 | 0.12 | | | | | | | | | | Textual Information(18) |
19 | Mega Corporation Limited | AACCM9506E | Sanya Resorts & Hospitality Private Limited | AAUCS4680F | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 240 | 75 | 304.42 | | | | | | | | | | Textual Information(19) |
20 | Mega Corporation Limited | AACCM9506E | Sanya Resorts & Hospitality Private Limited | AAUCS4680F | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | - | 20 | 75 | 304.42 | | | | | | | | | | Textual Information(20) |
21 | Mega Corporation Limited | AACCM9506E | Sanya Resorts & Hospitality Private Limited | AAUCS4680F | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 10.46 | 75 | 304.42 | | | | | | | | | | Textual Information(21) |
22 | Mega Corporation Limited | AACCM9506E | Ultraviolet Digital Solutions LLP | AAEFU2860N | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | - | 5 | 100 | 104.5 | | | | | | | | | | Textual Information(22) |
23 | Mega Corporation Limited | AACCM9506E | Sahyog Properties Private Limited | AABCS1639K | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 20 | 100 | 104.5 | | | | | | | | | | Textual Information(23) |
24 | Mega Corporation Limited | AACCM9506E | Sahyog Properties Private Limited | AABCS1639K | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | - | 119 | 100 | 104.5 | | | | | | | | | | Textual Information(24) |
25 | Mega Corporation Limited | AACCM9506E | Sahyog Properties Private Limited | AABCS1639K | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 0.95 | 100 | 104.5 | | | | | | | | | | Textual Information(25) |
26 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | - | 8.5 | 50 | 37.81 | | | | | | | | | | Textual Information(26) |
27 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | - | 2.56 | 50 | 37.81 | | | | | | | | | | Textual Information(27) |
28 | Mega Corporation Limited | AACCM9506E | Plasopan Engineers India Private Limited | ZZZZZ9999Z | Entities in which KMP / Relatives of KMP can exercise significant influence | Investment | | | As per approval of Board of Directors or Shareholders as necessary | 0 | 0 | 12.71 | | | | | | | | | | Textual Information(28) |
Total value of transaction during the reporting period | | | | | | | | | | 1320.94 | | | | | | | | | | | | |