CASTROL INDIA LIMITED HomeValidate
General information about company
Name of The Company | CASTROL INDIA LIMITED | ||||
BSE Scrip Code | 500870 | ||||
NSE Symbol | CASTROLIND | ||||
MSE Symbol | NA | ||||
Date of Start of Financial Year | 01 | 01 | 2022 | ||
Date of End of Financial Year | 31 | 12 | 2022 | ||
Reporting Period | Second half yearly | ||||
Date of Start of Reporting Period | 01 | 07 | 2022 | ||
Date of End of Reporting Period | 31 | 12 | 2022 | ||
Level of rounding to be used in disclosing | Crores | ||||
related party transactions | |||||
Whether the company has any related party? | Yes | ||||
Whether the company has entered into any | |||||
Related Party transaction during the selected | Yes | ||||
half year for which it wants to submit | |||||
disclosure? | |||||
(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at | the terms | NA | |||
uniformly applicable/offered to all shareholders/public | |||||
(II) We declare that the scheduled commercial bank, as per RBI circular RBI/DBR/2015-16/19 dated March 03, 2016, | |||||
has allowed additional interest of one per cent per annum, over and above the rate of interest mentioned in the schedule | NA | ||||
of interest rates on savings or a term deposits of bank's staff and their exclusive associations as well as on deposits of | |||||
Chairman, Chairman & Managing Director, Executive Director or such other Executives appointed for a fixed tenure. | |||||
(III) Whether the company is a 'high value debt listed entity' according to regulation 15 (1A)? | No | ||||
(a) If answer to above question is Yes, whether complying with proviso to regulation 23 (9), i.e., submitting RPT | |||||
disclosures on the day of results publication? | |||||
(b) If answer to above question is No, please explain the reason for not complying. | |||||
HomeValidate
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. | |||||||||||||||||||||||
Details of the party (listed entity /subsidiary) entering into the | Details of the counterparty | In case monies are due to either party as a result of | 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 | |||||||||||||||||||
transaction | Value of the related party | Value of transaction | the transaction | ||||||||||||||||||||
Sr No. | Relationship of the counterparty | Type of related party | Details of other related | Remarks on approval by | Nature (loan/ advance/ | Purpose for which the funds will be | Notes | ||||||||||||||||
transaction | party transaction | transaction as approved | audit committee | during the reporting | Nature of indebtedness (loan/ | ||||||||||||||||||
Name | PAN | Name | PAN | with the listed entity or its | by the audit committee | period | Opening balance | Closing balance | Details of other indebtedness | Cost | Tenure | intercorporate deposit/ | Interest Rate (%) | Tenure | Secured/ unsecured | utilised by the ultimate recipient of | |||||||
issuance of debt/ any other etc.) | |||||||||||||||||||||||
subsidiary | investment ) | funds (endusage) | |||||||||||||||||||||
Add | Delete | ||||||||||||||||||||||
Castrol Germany GmbH [formerly | Purchase of goods or | ||||||||||||||||||||||
1 | Castrol India Limited | AAACC4481E | known as 'BP Europa SE') | ZZZZZ9999Z | Fellow subsidiary | services | - | 17.66 | 6.31 | 14.39 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
2 | Castrol India Limited | AAACC4481E | Castrol Belgium Bv | ZZZZZ9999Z | Fellow subsidiary | services | - | 7.95 | 4.80 | 2.94 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
3 | Castrol India Limited | AAACC4481E | BP France | ZZZZZ9999Z | Fellow subsidiary | services | - | 2.15 | 0.00 | 0.00 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
4 | Castrol India Limited | AAACC4481E | Castrol Singapore | ZZZZZ9999Z | Fellow subsidiary | services | - | 0.22 | 0.00 | 0.00 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
5 | Castrol India Limited | AAACC4481E | BP Korea Limited | ZZZZZ9999Z | Fellow subsidiary | services | - | 0.58 | 0.00 | 0.00 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
6 | Castrol India Limited | AAACC4481E | BP Lubricants USA Inc | ZZZZZ9999Z | Fellow subsidiary | services | - | 5.16 | 7.27 | 3.43 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
7 | Castrol India Limited | AAACC4481E | BP China Industrail Lubricants Ltd. | ZZZZZ9999Z | Fellow subsidiary | services | - | 2.64 | 1.77 | 0.94 | |||||||||||||
Purchase of goods or | |||||||||||||||||||||||
8 | Castrol India Limited | AAACC4481E | BP - Castrol (thailand) limited | ZZZZZ9999Z | Fellow subsidiary | services | - | 0.42 | 0.00 | 0.00 | |||||||||||||
9 | Castrol India Limited | AAACC4481E | Bp - Castrol (Thailand) Limited | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 0.98 | 0.00 | 0.45 | |||||||||||||
10 | Castrol India Limited | AAACC4481E | CASTROL (SHANGHAI) MANAGEMENT | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 0.30 | 0.00 | 0.32 | |||||||||||||
ASPAC LUBRICANTS (MALAYSIA) SDN | |||||||||||||||||||||||
11 | Castrol India Limited | AAACC4481E | BHD | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 0.53 | 0.00 | 0.30 | |||||||||||||
12 | Castrol India Limited | AAACC4481E | Castrol Bp Petco Limited | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 1.22 | 0.00 | 1.22 | |||||||||||||
13 | Castrol India Limited | AAACC4481E | Reliance BP Mobility Limited | ZZZZZ9999Z | Fellow subsidiary | Sale of goods or services | - | 3.95 | 0.00 | 0.00 | |||||||||||||
14 | Castrol India Limited | AAACC4481E | Reliance BP Mobility Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Overridding Commission | - | 0.91 | 0.00 | 0.00 | ||||||||||||
15 | Castrol India Limited | AAACC4481E | Castrol Limited, U.K. | AAACC5761F | Holding Company | Any other transaction | Royalty expense | - | 52.53 | 59.90 | 100.17 | ||||||||||||
16 | Castrol India Limited | AAACC4481E | Castrol Limited, U.K. | AAACC5761F | Holding Company | Dividend paid | - | 151.33 | 0.00 | 0.00 | |||||||||||||
17 | Castrol India Limited | AAACC4481E | BP Marine Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Commission income | - | 2.11 | 1.22 | 1.08 | ||||||||||||
18 | Castrol India Limited | AAACC4481E | Castrol Limited, U.K. | AAACC5761F | Holding Company | Any other transaction | Rendering of Services | - | 1.20 | 0.61 | 3.27 | ||||||||||||
19 | Castrol India Limited | AAACC4481E | BP India Private Limited | AACCB2030Q | Fellow subsidiary | Any other transaction | Rendering of Services | - | 2.49 | 3.64 | 0.91 | ||||||||||||
BP Exploration Alpha Ltd - India | |||||||||||||||||||||||
20 | Castrol India Limited | AAACC4481E | Branch | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Rendering of Services | - | 0.54 | 0.28 | 0.21 | ||||||||||||
21 | Castrol India Limited | AAACC4481E | LUBRICANTS UK LTD | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Rendering of Services | - | 0.20 | 0.30 | 0.21 | ||||||||||||
22 | Castrol India Limited | AAACC4481E | Others | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Rendering of Services | - | 0.64 | 0.00 | 0.00 | ||||||||||||
23 | Castrol India Limited | AAACC4481E | BP International Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 5.97 | 0.43 | 5.87 | ||||||||||||
BP Business Solutions India Private | |||||||||||||||||||||||
24 | Castrol India Limited | AAACC4481E | Limited | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 7.86 | 13.68 | 15.18 | ||||||||||||
25 | Castrol India Limited | AAACC4481E | LUBRICANTS UK LTD | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 1.50 | -0.01 | 0.55 | ||||||||||||
26 | Castrol India Limited | AAACC4481E | BP PLC | ZZZZZ9999Z | Ultimate Holding Company | Any other transaction | Share based payments | - | 9.82 | 52.40 | 61.53 | ||||||||||||
Castrol India Ltd. Employees' Provident | |||||||||||||||||||||||
27 | Castrol India Limited | AAACC4481E | Fund | AAAAC0780G | Other related party | Any other transaction | Contribution to funds | - | 4.53 | 1.81 | 1.79 | ||||||||||||
28 | Castrol India Limited | AAACC4481E | Castrol India Ltd. Staff Pension Fund | AAAAC0778N | Other related party | Any other transaction | Contribution to funds | - | 1.43 | 0.24 | 0.24 | ||||||||||||
Castrol India Ltd. Employees' Gratuity | |||||||||||||||||||||||
29 | Castrol India Limited | AAACC4481E | Fund | AAAAC0779P | Other related party | Any other transaction | Contribution to funds | - | 2.18 | 0.36 | 0.36 | ||||||||||||
Castrol India Ltd. Employees' Provident | |||||||||||||||||||||||
30 | Castrol India Limited | AAACC4481E | Fund | AAAAC0780G | Other related party | Any other transaction | Disbursement from funds | - | 17.08 | 0.00 | 0.00 | ||||||||||||
31 | Castrol India Limited | AAACC4481E | Castrol India Ltd. Staff Pension Fund | AAAAC0778N | Other related party | Any other transaction | Disbursement from funds | - | 2.70 | 0.00 | 0.00 | ||||||||||||
Castrol India Ltd. Employees' Gratuity | |||||||||||||||||||||||
32 | Castrol India Limited | AAACC4481E | Fund | AAAAC0779P | Other related party | Any other transaction | Disbursement from funds | - | 3.45 | 0.00 | 0.00 | ||||||||||||
33 | Castrol India Limited | AAACC4481E | Sandeep Sangwan | AAMPS3167N | Key Management personnel | Remuneration | - | 1.80 | 3.50 | 1.41 | |||||||||||||
34 | Castrol India Limited | AAACC4481E | Deepesh Baxi | ACSPB2748N | Key Management personnel | Remuneration | - | 1.24 | 1.13 | 0.50 | |||||||||||||
35 | Castrol India Limited | AAACC4481E | Mayank Pandey | ADCPP3492Q | Key Management personnel | Remuneration | - | 1.14 | 1.02 | 0.49 | |||||||||||||
36 | Castrol India Limited | AAACC4481E | Saugata Basuray | ADZPB5682M | Key Management personnel | Remuneration | - | 1.05 | 1.05 | 0.49 | |||||||||||||
Commission/Director | |||||||||||||||||||||||
37 | Castrol India Limited | AAACC4481E | R Gopalakrishnan | AADPG7657C | Key Management personnel | Any other transaction | Sitting Fees | - | 0.13 | 0.00 | 0.20 | ||||||||||||
Commission/Director | |||||||||||||||||||||||
38 | Castrol India Limited | AAACC4481E | Rakesh Makhija | AEZPM2436D | Key Management personnel | Any other transaction | Sitting Fees | - | 0.13 | 0.00 | 0.16 | ||||||||||||
Commission/Director | |||||||||||||||||||||||
39 | Castrol India Limited | AAACC4481E | Uday Khanna | AFEPK7061E | Key Management personnel | Any other transaction | Sitting Fees | - | 0.11 | 0.00 | 0.16 | ||||||||||||
Commission/Director | |||||||||||||||||||||||
40 | Castrol India Limited | AAACC4481E | Sangeeta Talwar | ACFPT1415R | Key Management personnel | Any other transaction | Sitting Fees | - | 0.13 | 0.00 | 0.16 | ||||||||||||
41 | Castrol India Limited | AAACC4481E | Others | ZZZZZ9999Z | Fellow subsidiary | Any other transaction | Receiving of services | - | 1.56 | 0.00 | 0.00 | ||||||||||||
Total value of transaction during the reporting period | 319.52 |
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Disclaimer
Castrol India Ltd. published this content on 15 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2023 08:49:13 UTC.
