GMM PFAUDLER LIMITED GMM PFAUDLER LIMITED
Disclosure of related party transactions for the period October 1, 2021 to March 31, 2022
(INR in Crore) | ||||||||||||||||||
Sr No. | Details of the party (listed entity /subsidiary) | Details of the counterparty | Type of related party | Value of the related party | Value of transaction | In case monies are due to | Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, | |||||||||||
entering into the transaction | transaction | transaction as approved | during the reporting | either party as a result of the | advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period | |||||||||||||
by the audit committee | period | transaction (see Note 1) | In case any financial indebtedness is incurred to make Details of the loans, inter-corporate deposits, advances or investments | |||||||||||||||
or give loans, inter-corporate deposits, advances or | ||||||||||||||||||
investments | ||||||||||||||||||
Name | PAN | Name | PAN | Relationship of the counterparty with | Opening | Closing | Nature of indebtedness (loan/ | Cost | Tenure | Nature (loan/ | Interest Rate (%) | Tenure | Secured/ | Purpose for which the funds | ||||
the listed entity or its subsidiary | balance | balance | issuance of debt/ any other | (see Note 7 ) | advance/ inter- | unsecured | will be utilised by the | |||||||||||
etc.) | corporate deposit/ | ultimate recipient of funds | ||||||||||||||||
investment) | (end-usage) | |||||||||||||||||
1 | GMM Pfaudler Limited | Edlon Inc. | Subsidiary | Purchase of Goods | 0.71 | 0.71 | - | - | - | - | - | - | - | - | - | - | ||
2 | GMM Pfaudler Limited | Mavag AG | Subsidiary | Purchase of Goods | 0.45 | 0.45 | - | - | - | - | - | - | - | - | - | - | ||
3 | GMM Pfaudler Limited | Pfaudler GmbH | Subsidiary | Purchase of Goods | 1.18 | 1.18 | - | - | - | - | - | - | - | - | - | - | ||
4 | GMM Pfaudler Limited | Pfaudler Interseal GmbH | Subsidiary | Purchase of Goods | 1.46 | 1.46 | - | - | - | - | - | - | - | - | - | - | ||
5 | GMM Pfaudler Limited | Pfaudler Limited | Subsidiary | Purchase of Goods | 3.32 | 3.32 | - | - | - | - | - | - | - | - | - | - | ||
6 | GMM Pfaudler Limited | Pfaudler Normag GmbH | Subsidiary | Purchase of Goods | 0.38 | 0.38 | - | - | - | - | - | - | - | - | - | - | ||
7 | GMM Pfaudler Limited | Pfaudler Srl | Subsidiary | Purchase of Goods | 0.07 | 0.07 | - | - | - | - | - | - | - | - | - | - | ||
8 | GMM Pfaudler Limited | DECBectochem Engineering Pvt. Ltd | Enterprise in which director or KMP has | Purchase of Goods | 0.06 | 0.06 | - | - | - | - | - | - | - | - | - | - | ||
significant influence | ||||||||||||||||||
9 | GMM Pfaudler Limited | GMM Pfaudler US Inc. | Subsidiary | Sale of Goods | 17.31 | 17.31 | - | - | - | - | - | - | - | - | - | - | ||
10 | GMM Pfaudler Limited | Mavag AG | Subsidiary | Sale of Goods | 8.09 | 8.09 | - | - | - | - | - | - | - | - | - | - | ||
11 | GMM Pfaudler Limited | Pfaudler (Chang Zhou) Process | Subsidiary | Sale of Goods | 0.61 | 0.61 | - | - | - | - | - | - | - | - | - | - | ||
Equipment Co. Ltd. | ||||||||||||||||||
12 | GMM Pfaudler Limited | Pfaudler GmbH | Subsidiary | Sale of Goods | 4.33 | 4.33 | - | - | - | - | - | - | - | - | - | - | ||
13 | GMM Pfaudler Limited | Pfaudler Interseal GmbH | Subsidiary | Sale of Goods | 0.29 | 0.29 | - | - | - | - | - | - | - | - | - | - | ||
14 | GMM Pfaudler Limited | Pfaudler Limited | Subsidiary | Sale of Goods* | (0.28) | (0.28) | - | - | - | - | - | - | - | - | - | - | ||
15 | GMM Pfaudler Limited | PFAUDLER LTDA | Subsidiary | Sale of Goods | 1.30 | 1.30 | - | - | - | - | - | - | - | - | - | - | ||
16 | GMM Pfaudler Limited | Pfaudler Srl | Subsidiary | Sale of Goods | 1.04 | 1.04 | - | - | - | - | - | - | - | - | - | - | ||
17 | GMM Pfaudler Limited | SOLARIS CHEMTECH INDUSTRIES LTD | Enterprise in which director or KMP has | Sale of Goods | 0.42 | 0.42 | - | - | - | - | - | - | - | - | - | - | ||
significant influence | ||||||||||||||||||
18 | GMM Pfaudler Limited | Pfaudler (Chang Zhou) Process | Subsidiary | Services received | 0.01 | 0.01 | - | - | - | - | - | - | - | - | - | - | ||
Equipment Co. Ltd. | ||||||||||||||||||
19 | GMM Pfaudler Limited | MILLARS CONCRETE TECHNOLOGIES | Enterprise in which director or KMP has | Services received | 0.04 | 0.04 | - | - | - | - | - | - | - | - | - | - | ||
PVT LTD | significant influence | |||||||||||||||||
20 | GMM Pfaudler Limited | GMM PFAUDLER US,INC | Subsidiary | Royalty Payment | 2.27 | 2.27 | - | - | - | - | - | - | - | - | - | - | ||
21 | GMM Pfaudler Limited | J V PATEL AND CO. | Enterprise in which director or KMP has | Lease rent paid | 1.48 | 1.48 | - | - | - | - | - | - | - | - | - | - | ||
significant influence | ||||||||||||||||||
22 | GMM Pfaudler Limited | ASHOK J PATEL HUF | Enterprise in which director or KMP has | Lease rent paid | 0.06 | 0.06 | - | - | - | - | - | - | - | - | - | - | ||
significant influence | ||||||||||||||||||
23 | GMM Pfaudler Limited | PRESTIGE TEFPARTS PVT LTD | Enterprise in which director or KMP has | Lease rent paid | 0.08 | 0.08 | - | - | - | - | - | - | - | - | - | - | ||
significant influence | ||||||||||||||||||
24 | GMM Pfaudler Limited | READY MIX CONCRETE LTD | Enterprise in which director or KMP has | Lease rent paid | 1.45 | 1.45 | - | - | - | - | - | - | - | - | - | - | ||
significant influence | ||||||||||||||||||
25 | GMM Pfaudler Limited | TARAK A PATEL | Key management personnel of entity - | Remuneration | NA | 3.94 | - | - | - | - | - | - | - | - | - | - | ||
Managing Director | ||||||||||||||||||
26 | GMM Pfaudler Limited | Manish Poddar | Key management personnel of entity - | Remuneration | NA | 0.42 | - | - | - | - | - | - | - | - | - | - | ||
CFO | ||||||||||||||||||
27 | GMM Pfaudler Limited | Mittal Mehta | Key management personnel of entity - | Remuneration | NA | 0.18 | - | - | - | - | - | - | - | - | - | - | ||
Company Secretary | ||||||||||||||||||
28 | GMM Pfaudler Limited | Ashok Pillai | Key management personnel of entity - | Remuneration | NA | 0.64 | - | - | - | - | - | - | - | - | - | - | ||
COO | ||||||||||||||||||
29 | GMM Pfaudler Limited | Aseem Joshi | Key management personnel of entity - | Remuneration | NA | 0.89 | - | - | - | - | - | - | - | - | - | - | ||
CEO | ||||||||||||||||||
30 | GMM Pfaudler Limited | ASHOK J PATEL HUF | Promoter Group | Dividend Paid | 0.06 | 0.06 | - | - | - | - | - | - | - | - | - | - | ||
31 | GMM Pfaudler Limited | TARAK A PATEL | Promoter | Dividend Paid | 0.03 | 0.03 | - | - | - | - | - | - | - | - | - | - | ||
32 | GMM Pfaudler Limited | ASHOK J PATEL | Promoter | Dividend Paid | 0.00 | 0.00 | - | - | - | - | - | - | - | - | - | - | ||
33 | GMM Pfaudler Limited | URMI A PATEL | Promoter Group | Dividend Paid | 0.12 | 0.12 | - | - | - | - | - | - | - | - | - | - | ||
34 | GMM Pfaudler Limited | UTTARA A PATEL | Promoter Group | Dividend Paid | 0.03 | 0.03 | - | - | - | - | - | - | - | - | - | - | ||
35 | GMM Pfaudler Limited | MILLARS MACHINERY COMPANY PVT | Promoter Group | Dividend Paid | 0.26 | 0.26 | - | - | - | - | - | - | - | - | - | - | ||
LTD. | ||||||||||||||||||
36 | GMM Pfaudler Limited | Uttarak Enterprises Pvt. Ltd. | Promoter Group | Dividend Paid | 0.08 | 0.08 | - | - | - | - | - | - | - | - | - | - | ||
37 | GMM Pfaudler Limited | Shri A. J. Patel Charitable Trust | Promoter Group | Dividend Paid | 0.05 | 0.05 | - | - | - | - | - | - | - | - | - | - | ||
38 | GMM Pfaudler Limited | Panna Shailendra Patel | Promoter Group | Dividend Paid | 0.01 | 0.01 | - | - | - | - | - | - | - | - | - | - | ||
39 | GMM Pfaudler Limited | Pragna Satish Patel | Promoter Group | Dividend Paid | 0.00 | 0.00 | - | - | - | - | - | - | - | - | - | - | ||
40 | GMM Pfaudler Limited | Palomita Shailendra Patel | Promoter Group | Dividend Paid | 0.00 | 0.00 | - | - | - | - | - | - | - | - | - | - | ||
41 | GMM Pfaudler Limited | Pfaudler Inc | Promoter | Dividend Paid | 0.96 | 0.96 | - | - | - | - | - | - | - | - | - | - | ||
42 | GMM Pfaudler Limited | Dr. S. Sivaram | Director | Sitting fees Paid | NA | 0.07 | - | - | - | - | - | - | - | - | - | - | ||
43 | GMM Pfaudler Limited | Ashok J Patel | Director | Sitting fees Paid | NA | 0.04 | - | - | - | - | - | - | - | - | - | - | ||
44 | GMM Pfaudler Limited | Nakul Toshniwal | Director | Sitting fees Paid | NA | 0.06 | - | - | - | - | - | - | - | - | - | - | ||
45 | GMM Pfaudler Limited | Bhawana Mishra | Director | Sitting fees Paid | NA | 0.04 | - | - | - | - | - | - | - | - | - | - | ||
46 | GMM Pfaudler Limited | Vivek Bhatia | Director | Sitting fees Paid | NA | 0.05 | - | - | - | - | - | - | - | - | - | - | ||
47 | GMM Pfaudler Limited | Harsh Gupta | Director | Sitting fees Paid | NA | 0.03 | - | - | - | - | - | - | - | - | - | - | ||
48 | GMM Pfaudler Limited | Malte Woweries | Director | Sitting fees Paid | NA | 0.05 | - | - | - | - | - | - | - | - | - | - | ||
49 | GMM Pfaudler Limited | GMM Pfaudler Foundation | Subsidiary | Investment made during | 0.01 | 0.01 | - | - | - | - | - | - | - | - | - | - | ||
the year | ||||||||||||||||||
50 | GMM Pfaudler Limited | GMM International S.a.r.l | Subsidiary | Reimbusement of share | 0.05 | 0.05 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
51 | GMM Pfaudler Limited | GMM Pfaudler US Inc. | Subsidiary | Reimbusement of share | 0.06 | 0.06 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
52 | GMM Pfaudler Limited | Mavag AG | Subsidiary | Reimbusement of share | 0.03 | 0.03 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
53 | GMM Pfaudler Limited | Pfaudler (Chang Zhou) Process | Subsidiary | Reimbusement of share | 0.02 | 0.02 | - | - | - | - | - | - | - | - | - | - | ||
Equipment Co. Ltd. | based payment | |||||||||||||||||
54 | GMM Pfaudler Limited | Pfaudler GmbH | Subsidiary | Reimbusement of share | 0.06 | 0.06 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
55 | GMM Pfaudler Limited | Pfaudler Interseal GmbH | Subsidiary | Reimbusement of share | 0.03 | 0.03 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
56 | GMM Pfaudler Limited | Pfaudler Limited | Subsidiary | Reimbusement of share | 0.02 | 0.02 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
57 | GMM Pfaudler Limited | Pfaudler Normag GmbH | Subsidiary | Reimbusement of share | 0.01 | 0.01 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
58 | GMM Pfaudler Limited | Pfaudler Srl | Subsidiary | Reimbusement of share | 0.02 | 0.02 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
59 | GMM Pfaudler Limited | Pfaudler Service Benelux B.V. | Subsidiary | Reimbusement of share | 0.01 | 0.01 | - | - | - | - | - | - | - | - | - | - | ||
based payment | ||||||||||||||||||
60 | GMM Pfaudler Limited | Edlon Inc. | Subsidiary | Accounts payable | NA | - | 0.03 | - | - | - | - | - | - | - | - | |||
61 | GMM Pfaudler Limited | GMM Pfaudler US Inc. | Subsidiary | Accounts payable | NA | 6.65 | 7.78 | - | - | - | - | - | - | - | - | |||
62 | GMM Pfaudler Limited | Mavag AG | Subsidiary | Accounts payable | NA | 0.13 | 0.28 | - | - | - | - | - | - | - | - | |||
63 | GMM Pfaudler Limited | Pfaudler GmbH | Subsidiary | Accounts payable | NA | 0.12 | 1.05 | - | - | - | - | - | - | - | - |
GMM PFAUDLER LIMITED
Disclosure of related party transactions for the period October 1, 2021 to March 31, 2022
(INR in Crore) | ||||||||||||||||||
Sr No. | Details of the party (listed entity /subsidiary) | Details of the counterparty | Type of related party | Value of the related party | Value of transaction | In case monies are due to | Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, | |||||||||||
entering into the transaction | transaction | transaction as approved | during the reporting | either party as a result of the | advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period | |||||||||||||
by the audit committee | period | transaction (see Note 1) | In case any financial indebtedness is incurred to make Details of the loans, inter-corporate deposits, advances or investments | |||||||||||||||
or give loans, inter-corporate deposits, advances or | ||||||||||||||||||
investments | ||||||||||||||||||
Name | PAN | Name | PAN | Relationship of the counterparty with | Opening | Closing | Nature of indebtedness (loan/ | Cost | Tenure | Nature (loan/ | Interest Rate (%) | Tenure | Secured/ | Purpose for which the funds | ||||
the listed entity or its subsidiary | balance | balance | issuance of debt/ any other | (see Note 7 ) | advance/ inter- | unsecured | will be utilised by the | |||||||||||
etc.) | corporate deposit/ | ultimate recipient of funds | ||||||||||||||||
investment) | (end-usage) | |||||||||||||||||
64 | GMM Pfaudler Limited | Pfaudler Interseal GmbH | Subsidiary | Accounts payable | NA | 0.47 | 0.29 | - | - | - | - | - | - | - | - | |||
65 | GMM Pfaudler Limited | Pfaudler Limited | Subsidiary | Accounts payable | NA | 0.03 | 3.32 | - | - | - | - | - | - | - | - | |||
66 | GMM Pfaudler Limited | Pfaudler Normag GmbH | Subsidiary | Accounts payable | NA | - | 0.12 | - | - | - | - | - | - | - | - | |||
67 | GMM Pfaudler Limited | Pfaudler Srl | Subsidiary | Accounts payable | NA | 0.05 | 0.07 | - | - | - | - | - | - | - | - | |||
68 | GMM Pfaudler Limited | J V PATEL AND CO. | Enterprise in which director or KMP has | Accounts payable | NA | - | 0.40 | - | - | - | - | - | - | - | - | |||
significant influence | ||||||||||||||||||
69 | GMM Pfaudler Limited | DECBectochem Engineering Pvt. Ltd | Enterprise in which director or KMP has | Accounts payable | NA | - | 0.06 | - | - | - | - | - | - | - | - | |||
significant influence | ||||||||||||||||||
70 | GMM Pfaudler Limited | MILLARS CONCRETE TECHNOLOGIES P | Enterprise in which director or KMP has | Accounts payable | NA | 0.01 | 0.02 | - | - | - | - | - | - | - | - | |||
LTD | significant influence | |||||||||||||||||
71 | GMM Pfaudler Limited | PRESTIGE TEFPARTS PVT LTD | Enterprise in which director or KMP has | Accounts payable | NA | 0.01 | 0.01 | - | - | - | - | - | - | - | - | |||
significant influence | ||||||||||||||||||
72 | GMM Pfaudler Limited | READY MIX CONCRETE LTD | Enterprise in which director or KMP has | Accounts payable | NA | - | 1.06 | - | - | - | - | - | - | - | - | |||
significant influence | ||||||||||||||||||
73 | GMM Pfaudler Limited | GMM International S.a.r.l | Subsidiary | Accounts receivable | NA | - | 0.05 | - | - | - | - | - | - | - | - | |||
74 | GMM Pfaudler Limited | GMM Pfaudler US Inc. | Subsidiary | Accounts receivable | NA | 0.31 | 10.10 | - | - | - | - | - | - | - | - | |||
75 | GMM Pfaudler Limited | Mavag AG | Subsidiary | Accounts receivable | NA | 0.84 | 1.94 | - | - | - | - | - | - | - | - | |||
76 | GMM Pfaudler Limited | Pfaudler (Chang Zhou) Process | Subsidiary | Accounts receivable | NA | - | 0.37 | - | - | - | - | - | - | - | - | |||
Equipment Co. Ltd. | ||||||||||||||||||
77 | GMM Pfaudler Limited | Pfaudler GmbH | Subsidiary | Accounts receivable | NA | 0.99 | 1.00 | - | - | - | - | - | - | - | - | |||
78 | GMM Pfaudler Limited | Pfaudler Interseal GmbH | Subsidiary | Accounts receivable | NA | - | 0.28 | - | - | - | - | - | - | - | - | |||
79 | GMM Pfaudler Limited | Pfaudler Limited | Subsidiary | Accounts receivable | NA | - | 0.15 | - | - | - | - | - | - | - | - | |||
80 | GMM Pfaudler Limited | PFAUDLER LTDA | Subsidiary | Accounts receivable | NA | - | 1.25 | - | - | - | - | - | - | - | - | |||
81 | GMM Pfaudler Limited | Pfaudler Normag GmbH | Subsidiary | Accounts receivable | NA | - | 0.01 | - | - | - | - | - | - | - | - | |||
82 | GMM Pfaudler Limited | Pfaudler Srl | Subsidiary | Accounts receivable | NA | 3.17 | 0.76 | - | - | - | - | - | - | - | - | |||
83 | GMM Pfaudler Limited | Pfaudler Service Benelux B.V. | Subsidiary | Accounts receivable | NA | 0.45 | 0.01 | - | - | - | - | - | - | - | - | |||
84 | GMM Pfaudler Limited | GMM Pfaudler US Inc. | Subsidiary | Advance received | NA | 1.72 | 30.49 | - | - | - | - | - | - | - | - | |||
85 | GMM Pfaudler Limited | Mavag AG | Subsidiary | Advance received | NA | 6.61 | 7.01 | - | - | - | - | - | - | - | - | |||
86 | GMM Pfaudler Limited | Pfaudler Limited | Subsidiary | Advance received | NA | - | 0.65 | - | - | - | - | - | - | - | - | |||
87 | GMM Pfaudler Limited | Pfaudler (Chang Zhou) Process | Subsidiary | Advance received | NA | 0.54 | - | - | - | - | - | - | - | - | - | |||
Equipment Co. Ltd. | ||||||||||||||||||
88 | GMM Pfaudler Limited | Pfaudler Normag GmbH | Subsidiary | Advance given | NA | - | 1.87 | - | - | - | - | - | - | - | - | |||
89 | GMM Pfaudler Limited | J V PATEL AND CO. | Enterprise in which director or KMP has | Deposit outstanding | NA | 1.14 | 1.14 | - | - | - | - | - | - | - | - | |||
significant influence | ||||||||||||||||||
90 | GMM Pfaudler Limited | READY MIX CONCRETE LTD | Enterprise in which director or KMP has | Deposit outstanding | NA | 1.23 | 1.23 | - | - | - | - | - | - | - | - | |||
significant influence | ||||||||||||||||||
Note(s): *Adjustment against booking amount |
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GMM Pfaudler Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 07:41:02 UTC.
