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 | Essen Speciality Films Limited | AABCE2983N | Rajoo Innovation Centre LLP | AAUFR6429E | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Sale of goods or services | | | - | 66.56 | -121.45 | -166.93 | | | | | | | | | | Textual Information(1) |
2 | Essen Speciality Films Limited | AABCE2983N | Rajoo Innovation Centre LLP | AAUFR6429E | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 0.39 | 0 | 0 | | | | | | | | | | Textual Information(2) |
3 | Essen Speciality Films Limited | AABCE2983N | Rajoo Innovation Centre LLP | AAUFR6429E | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Any other transaction | Rental Income | | - | 7.73 | 0 | 0 | | | | | | | | | | Textual Information(3) |
4 | Essen Speciality Films Limited | AABCE2983N | Rajoo Engineers Limited | AABCR3204M | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 20.25 | 177.53 | 2.62 | | | | | | | | | | Textual Information(4) |
5 | Essen Speciality Films Limited | AABCE2983N | Rajoo Engineers Limited | AABCR3204M | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Sale of goods or services | | | - | 126.25 | 0 | 0 | | | | | | | | | | Textual Information(5) |
6 | Essen Speciality Films Limited | AABCE2983N | Kunj Proplast | AATFK3742Q | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 0 | -0.2 | -0.01 | | | | | | | | | | Textual Information(6) |
7 | Essen Speciality Films Limited | AABCE2983N | Essen Speciality Disposables LLP | AAFFE3301D | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 118.86 | -6.69 | 0 | | | | | | | | | | Textual Information(7) |
8 | Essen Speciality Films Limited | AABCE2983N | Essen Speciality Disposables LLP | AAFFE3301D | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Sale of goods or services | | | - | 4.2 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Essen Speciality Films Limited | AABCE2983N | Pro-Shell Packaging | AAOFP1693C | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 93.79 | 13.75 | 3.79 | | | | | | | | | | Textual Information(9) |
10 | Essen Speciality Films Limited | AABCE2983N | Bison Enterprise | AAQFB4854K | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 2.2 | -0.29 | 0.01 | | | | | | | | | | Textual Information(10) |
11 | Essen Speciality Films Limited | AABCE2983N | Bison Enterprise | AAQFB4854K | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Sale of goods or services | | | - | 0.05 | 0 | 0 | | | | | | | | | | Textual Information(11) |
12 | Essen Speciality Films Limited | AABCE2983N | Chitra Art Works | CPMPK9239N | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Sale of goods or services | | | - | 0.17 | -0.41 | -0.58 | | | | | | | | | | Textual Information(12) |
13 | Essen Speciality Films Limited | AABCE2983N | Avantgarde Design Studio Private Limited | AAHCA9020E | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 26.1 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Essen Speciality Films Limited | AABCE2983N | Think Yellow | AUPPD9230Q | Enterprises which are owned, or have significant influence of or are partners with Key Management Personnel and their relatives | Purchase of goods or services | | | - | 2.95 | 0 | 0 | | | | | | | | | | Textual Information(14) |
15 | Essen Speciality Films Limited | AABCE2983N | Pallav Kishorbhai Doshi | AJXPD7122N | Wholetime Director & Key Managerial Personnel | Remuneration | | | - | 24.13 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Essen Speciality Films Limited | AABCE2983N | Kruti Rajeshbhai Doshi | AKLPD9653K | Director & Key Managerial Personnel | Remuneration | | | - | 16.94 | 0 | 0 | | | | | | | | | | Textual Information(16) |
17 | Essen Speciality Films Limited | AABCE2983N | Karishma Rajesh Doshi | AUPPD9230Q | Director & Key Managerial Personnel | Remuneration | | | - | 16.2 | 0 | 0 | | | | | | | | | | Textual Information(17) |
18 | Essen Speciality Films Limited | AABCE2983N | Pratik Rajendrabhai Kothari | ARQPK1341P | Director | Any other transaction | Sitting Fees | | - | 2 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Essen Speciality Films Limited | AABCE2983N | Shital Bharatkumar Badshah | AILPB9434C | Director | Any other transaction | Sitting Fees | | - | 2 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Essen Speciality Films Limited | AABCE2983N | Jayantilal Tapubhai Jhalavadia | ABOPJ1358H | Chief Financial Officer & Key Managerial Personnel | Remuneration | | | - | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(20) |
21 | Essen Speciality Films Limited | AABCE2983N | Sunny Dharmendrabhai Mamtora | EGEPM5424A | Company Secretary & Key Managerial Personnel | Remuneration | | | - | 1.73 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Essen Speciality Films Limited | AABCE2983N | Utkarsh Rajesh Doshi | BTZPD2404E | Relative of Key Managerial Personnel | Any other transaction | Salary | | - | 15 | 0 | 0 | | | | | | | | | | Textual Information(22) |
23 | Essen Speciality Films Limited | AABCE2983N | Ankit A Shah | BWHPS9125E | Relative of Key Managerial Personnel | Purchase of goods or services | | | - | 3.9 | 0.54 | 0.59 | | | | | | | | | | Textual Information(23) |
24 | Essen Speciality Films Limited | AABCE2983N | Chhayaben Ajay Shah | AISPS8794F | Relative of Key Managerial Personnel | Purchase of goods or services | | | - | 3.6 | 0.45 | 0.5 | | | | | | | | | | Textual Information(24) |
Total value of transaction during the reporting period | | | | | | | | | | 559.5 | | | | | | | | | | | | |