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 | Surendra Chhalani | ACIPC2863K | Key Managerial Personnel | Remuneration | | | As per approval of Board of Directors or Shareholders as necessary | 9.07 | 0.72 | 0.72 | | | | | | | | | | Textual Information(1) |
2 | Mega Corporation Limited | AACCM9506E | Krashmee Bhartiya | CGMPB1404M | Key Managerial Personnel | Remuneration | | | As per approval of Board of Directors or Shareholders as necessary | 5.65 | 0.5 | 0.5 | | | | | | | | | | Textual Information(2) |
3 | Mega Corporation Limited | AACCM9506E | Crayons Advertising Limited | AAACC1063C | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 400 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | Mega Corporation Limited | AACCM9506E | Crayons Advertising Limited | AAACC1063C | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 93.86 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Mega Corporation Limited | AACCM9506E | Crayons Advertising Limited | AAACC1063C | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 2270 | 787.12 | 1913.34 | | | | | | | | | | Textual Information(5) |
6 | Mega Corporation Limited | AACCM9506E | All White Communications LLP | ABPFA8556P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 100 | 102.07 | 100 | | | | | | | | | | Textual Information(6) |
7 | Mega Corporation Limited | AACCM9506E | All White Communications LLP | ABPFA8556P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 7.55 | 0 | 0 | | | | | | | | | | Textual Information(7) |
8 | 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 | 97 | 72.76 | 20 | | | | | | | | | | Textual Information(8) |
9 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 9.29 | 0 | 0 | | | | | | | | | | Textual Information(9) |
10 | Mega Corporation Limited | AACCM9506E | Mega Cabs 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 | 336.65 | 380.16 | 556 | | | | | | | | | | Textual Information(10) |
11 | Mega Corporation Limited | AACCM9506E | Mega Cabs 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 | 551.65 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Mega Corporation Limited | AACCM9506E | Mega Cabs Limited | AACCM1466D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 65.35 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Mega Corporation Limited | AACCM9506E | BB&HV PRIVATE LIMITED | AADCB4618H | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 27 | 5 | 0 | | | | | | | | | | Textual Information(13) |
14 | Mega Corporation Limited | AACCM9506E | BB&HV PRIVATE LIMITED | AADCB4618H | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 54 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Mega Corporation Limited | AACCM9506E | BB&HV PRIVATE LIMITED | AADCB4618H | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.78 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | 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 | 43 | 2.71 | 43.28 | | | | | | | | | | Textual Information(16) |
17 | 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 | 138 | 2.71 | 0 | | | | | | | | | | Textual Information(17) |
18 | 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 | 2 | 0 | 0 | | | | | | | | | | 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 | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 3.01 | 0 | 0 | | | | | | | | | | 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 | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 2.54 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Mega Corporation Limited | AACCM9506E | Ultraviolet Digital Solutions LLP | AAEFU2860N | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 710 | 824.56 | 0 | | | | | | | | | | Textual Information(21) |
22 | Mega Corporation Limited | AACCM9506E | Ultraviolet Digital Solutions LLP | AAEFU2860N | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 810 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Mega Corporation Limited | AACCM9506E | Ultraviolet Digital Solutions LLP | AAEFU2860N | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 23.48 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Mega Corporation Limited | AACCM9506E | VIMI INVESTMENT AND FINANCE PRIVATE LIMITED | AAACV0590M | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 93.5 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | Mega Corporation Limited | AACCM9506E | VIMI INVESTMENT AND FINANCE PRIVATE LIMITED | AAACV0590M | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 93.5 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | Mega Corporation Limited | AACCM9506E | VIMI INVESTMENT AND FINANCE PRIVATE LIMITED | AAACV0590M | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.23 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private 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 | 12 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private 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 | 88 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private 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 | 150 | 102.77 | 75 | | | | | | | | | | Textual Information(29) |
30 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private 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 | 75 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 1.05 | 0 | 0 | | | | | | | | | | Textual Information(31) |
32 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 7.24 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | 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 | 25 | 46.06 | 11 | | | | | | | | | | Textual Information(33) |
34 | 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 | 34 | 0 | 0 | | | | | | | | | | Textual Information(34) |
35 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 3.58 | 0 | 0 | | | | | | | | | | Textual Information(35) |
36 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 260 | 398.94 | 511.66 | | | | | | | | | | Textual Information(36) |
37 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 260 | 0 | 0 | | | | | | | | | | Textual Information(37) |
38 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 45.56 | 0 | 0 | | | | | | | | | | Textual Information(38) |
39 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Advertising Charges Paid | | As per approval of Board of Directors or Shareholders as necessary | 0.67 | 0 | 0 | | | | | | | | | | Textual Information(39) |
Total value of transaction during the reporting period | | | | | | | | | | 6909.21 | | | | | | | | | | | | |