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 | ANG Lifesciences India Limited | AAHCA5390H | Rajesh Gupta | AAQPG4797C | Promoter & Managing Director | Remuneration | | | As approved by Audit committee | 54 | -14.66 | -9.43 | | | | | | | | | | Textual Information(1) |
2 | ANG Lifesciences India Limited | AAHCA5390H | Rajesh Gupta | AAQPG4797C | Promoter & Managing Director | Any other transaction | Rent paid | | As approved by Audit committee | 1.5 | -1.4 | 0 | | | | | | | | | | Textual Information(2) |
3 | ANG Lifesciences India Limited | AAHCA5390H | Saruchi gupta | ALAPG5323R | Promoter & Managing Director | Remuneration | | | As approved by Audit committee | 27 | -8.69 | -1.15 | | | | | | | | | | Textual Information(3) |
4 | ANG Lifesciences India Limited | AAHCA5390H | Sudesh Kumari | ALAPG5323R | Non executive non independent director | Any other transaction | Sitting fees | | As approved by Audit committee | 0.35 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | ANG Lifesciences India Limited | AAHCA5390H | Pawanjit Singh | ACUPS4040C | Non executive independent director | Any other transaction | Sitting fees | | As approved by Audit committee | 0.15 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | ANG Lifesciences India Limited | AAHCA5390H | Sukhpal Singh | ABMPS4053N | Non executive independent director | Any other transaction | Sitting fees | | As approved by Audit committee | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | ANG Lifesciences India Limited | AAHCA5390H | Chetna | AVEPC8499A | Non executive independent director | Any other transaction | Sitting fees | | As approved by Audit committee | 0.35 | -0.15 | 0 | | | | | | | | | | Textual Information(7) |
8 | ANG Lifesciences India Limited | AAHCA5390H | Renu Kaur | CJIPK0609N | Company Secretary | Remuneration | | | As approved by Audit committee | 2.8 | -0.77 | -52 | | | | | | | | | | Textual Information(8) |
9 | ANG Lifesciences India Limited | AAHCA5390H | Renatus Meditech Solution Pvt Ltd | AAKCR1772R | Company's Promoter Mr. Rajesh Gupta holds shareholding | Advance | | | As approved by Audit committee | 2.82 | 100.8 | 87.37 | | | | | | | | | | Textual Information(9) |
10 | ANG Lifesciences India Limited | AAHCA5390H | Renatus Meditech Solution Pvt Ltd | AAKCR1772R | Company's Promoter Mr. Rajesh Gupta holds shareholding | Any other transaction | Advance taken back | | As approved by Audit committee | 16.25 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | ANG Lifesciences India Limited | AAHCA5390H | Baddi Agro Pvt Ltd | AAJCB7928E | Company's Promoter Significant Influence | Advance | | | As approved by Audit committee | 0 | 1432.78 | 1432.78 | | | | | | | | | | Textual Information(11) |
12 | ANG Lifesciences India Limited | AAHCA5390H | Baddi Agro Pvt Ltd | AAJCB7928E | Company's Promoter Significant Influence | Any other transaction | Advance taken back | | As approved by Audit committee | 0 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | ANG Lifesciences India Limited | AAHCA5390H | Mansa Print & Publishers Ltd | AADCM9521E | Company's Promoter Significant Influence | Sale of goods or services | | | As approved by Audit committee | 89.93 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | ANG Lifesciences India Limited | AAHCA5390H | Mansa Print & Publishers Ltd | AADCM9521E | Company's Promoter Significant Influence | Purchase of goods or services | | | As approved by Audit committee | 304.95 | -450.57 | -428.12 | | | | | | | | | | Textual Information(14) |
15 | ANG Lifesciences India Limited | AAHCA5390H | Mansa Print & Publishers Ltd | AADCM9521E | Company's Promoter Significant Influence | Any other transaction | Interest Received | | As approved by Audit committee | 9.23 | 204.1 | 212.41 | | | | | | | | | | Textual Information(15) |
16 | ANG Lifesciences India Limited | AAHCA5390H | Mansa Print & Publishers Ltd | AADCM9521E | Company's Promoter Significant Influence | Any other transaction | TDS Received | | As approved by Audit committee | 0.92 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | ANG Lifesciences India Limited | AAHCA5390H | Mansa Print & Publishers Ltd | AADCM9521E | Company's Promoter Significant Influence | Any other transaction | Commission | | As approved by Audit committee | 7.12 | 3.3 | 9.74 | | | | | | | | | | Textual Information(17) |
18 | ANG Lifesciences India Limited | AAHCA5390H | Mansa Print & Publishers Ltd | AADCM9521E | Company's Promoter Significant Influence | Any other transaction | Guarantee | | As approved by Audit committee | 0.69 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | ANG Lifesciences India Limited | AAHCA5390H | ANG Capital Investments Pvt Ltd | AAWCA6542J | Company's Promoter Significant Influence | Advance | | | As approved by Audit committee | 10.7 | 0 | 10.7 | | | | | | | | | | Textual Information(19) |
20 | ANG Lifesciences India Limited | AAHCA5390H | ANG Capital Investments Pvt Ltd | AAWCA6542J | Company's Promoter Significant Influence | Any other transaction | Advance taken back | | As approved by Audit committee | 0 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | ANG Lifesciences India Limited | AAHCA5390H | ANG Energy Limited | AAVCA9883F | Company's Promoter Significant Influence | Advance | | | As approved by Audit committee | 0.9 | 0 | 0.4 | | | | | | | | | | Textual Information(21) |
22 | ANG Lifesciences India Limited | AAHCA5390H | ANG Energy Limited | AAVCA9883F | Company's Promoter Significant Influence | Any other transaction | Advance taken back | | As approved by Audit committee | 0.5 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | ANG Lifesciences India Limited | AAHCA5390H | ANG Energy Limited | AAVCA9883F | Company's Promoter Significant Influence | Any other transaction | Unsecured Loan | | As approved by Audit committee | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | ANG Lifesciences India Limited | AAHCA5390H | ANG Energy Limited | AAVCA9883F | Company's Promoter Significant Influence | Any other transaction | Unsecured Loan given back | | As approved by Audit committee | 0.3 | 0 | 0 | | | | | | | | | | Textual Information(24) |
25 | ANG Lifesciences India Limited | AAHCA5390H | Recorders & Medicare Systems Pvt Ltd | AACCR6241B | Company's Promoter Significant Influence | Purchase of goods or services | | | As approved by Audit committee | 525.38 | 0 | 36.33 | | | | | | | | | | Textual Information(25) |
26 | ANG Lifesciences India Limited | AAHCA5390H | Recorders & Medicare Systems Pvt Ltd | AACCR6241B | Company's Promoter Significant Influence | Sale of goods or services | | | As approved by Audit committee | 0.17 | 0 | 0 | | | | | | | | | | Textual Information(26) |
27 | ANG Lifesciences India Limited | AAHCA5390H | Recorders & Medicare Systems Pvt Ltd | AACCR6241B | Company's Promoter Significant Influence | Any other transaction | Unsecured Loan | | As approved by Audit committee | 33 | -15.02 | 0 | | | | | | | | | | Textual Information(27) |
28 | ANG Lifesciences India Limited | AAHCA5390H | Recorders & Medicare Systems Pvt Ltd | AACCR6241B | Company's Promoter Significant Influence | Any other transaction | Unsecured Loan paid | | As approved by Audit committee | 48.02 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | ANG Lifesciences India Limited | AAHCA5390H | Recorders & Medicare Systems Pvt Ltd | AACCR6241B | Company's Promoter Significant Influence | Advance | | | As approved by Audit committee | 32.92 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | ANG Lifesciences India Limited | AAHCA5390H | Recorders & Medicare Systems Pvt Ltd | AACCR6241B | Company's Promoter Significant Influence | Any other transaction | Advance taken back | | As approved by Audit committee | 32.92 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | ANG Lifesciences India Limited | AAHCA5390H | ANG Healthcare India Pvt Ltd | AAOCA3292R | Company's Promoter Significant Influence | Sale of goods or services | | | As approved by Audit committee | 721.8 | 1304.79 | 1978.77 | | | | | | | | | | Textual Information(31) |
32 | ANG Lifesciences India Limited | AAHCA5390H | ANG Healthcare India Pvt Ltd | AAOCA3292R | Company's Promoter Significant Influence | Any other transaction | Advance taken back | | As approved by Audit committee | 456.3 | 0 | 0 | | | | | | | | | | Textual Information(32) |
33 | ANG Lifesciences India Limited | AAHCA5390H | ANG Healthcare India Pvt Ltd | AAOCA3292R | Company's Promoter Significant Influence | Interest received | | | As approved by Audit committee | 5.2 | -84.61 | -89.82 | | | | | | | | | | Textual Information(33) |
34 | ANG Lifesciences India Limited | AAHCA5390H | ANG Healthcare India Pvt Ltd | AAOCA3292R | Company's Promoter Significant Influence | Purchase of goods or services | | | As approved by Audit committee | 0.46 | 0 | 0 | | | | | | | | | | Textual Information(34) |
Total value of transaction during the reporting period | | | | | | | | | | 2387.23 | | | | | | | | | | | | |