Related Party Transactions Details
Loan Transactions:
- Golden Goenka Commerce Pvt Ltd:
- Loan Taken: ₹1,65,00,000
- Loan Repayment: ₹1,15,01,626
- Interest on Loan: ₹56,55,933
- Uma Properties and Traders:
- Loan Given: ₹1,60,00,000
- Loan Repayment: ₹7,94,367
- Interest on Loan: ₹20,47,563
Loan Repayments Received:
- Shalimar Gamco Glassess Pvt Ltd: Loan payment received: ₹8,89,99,803
Advance Payments Received:
- Uma Properties & Traders Ltd: Payment received against advance: ₹1,00,00,000
Service Charges:
- Aristro Capital Markets Limited: Share broking charge: ₹37,14,303
Director Remuneration:
- Director Sitting Fees:
- Vinay Kumar Goenka: ₹23,600
- Rhythm Arora: ₹23,600
- Ayushi Khaitan: ₹17,700
- Nitin Daga: ₹35,400
- Satish Kumar Garg: ₹23,600
- Dinesh Arya: ₹23,600
Total Sitting Fees: ₹1,47,500
- Managerial Remuneration:
- Gopal Kumar Roy: Managerial Remuneration: ₹10,09,437; Advance: ₹5,00,000
- Monika Kedia: Remuneration: ₹4,71,205
Authentication
The document is digitally signed by Monika Kedia, Company Secretary (ACS: 26726), on October 31, 2026 at 20:12:10 IST.
Financial Impact
All transactions are disclosed with exact amounts. The disclosure represents actual transactions during the period without quantification of overall financial impact.