General information about company

Name of The CompanyHIGH ENERGY BATTERIES (INDIA) LIMITED
BSE Scrip Code504176
NSE SymbolNOT LISTED
MSE SymbolNOT LISTED
Date of Start of Financial Year01-04-2021
Date of End of Financial Year31-03-2022
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2021
Date of End of Reporting Period30-09-2021
Level of rounding used in financial resultsLakhs
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



Related party transactions

A. Details of related party

Sr123456789101112
Name of the related partyTime Square Investments Private LimitedG A PathanjaliS V RajuR SwaminathanM IgnatiusN GopalaratnamA L SomayajiCmde R P Prem KumarM NatarajanLalitha LakshmananVijayamohanan K PillaiJayashree Ajit Shankar
Categories of related partiesPromotersKey management personnel of entity or parentKey management personnel of entity or parentKey management personnel of entity or parentKey management personnel of entity or parentPromotersKey management personnel of entity or parentKey management personnel of entity or parentKey management personnel of entity or parentKey management personnel of entity or parentKey management personnel of entity or parentKey management personnel of entity or parent
description of relationshipAs per Section 2(76) (iv) of Companies Act ,2013 - a private company in which a Director is a DirectorManaging Director of listed entityCompany Secretary of listed entityChief Financial Officer of listed entityExecutive Director - Director (Operations)Director of listed entityNon Executive - Independent DirectorNon Executive - Independent DirectorNon Executive - Independent DirectorNon Executive - Independent DirectorNon Executive - Independent DirectorNon Executive - Nominee Director -LIC
PAN of related partyAAACT1244LAAJPP3655RAAAPR6125KACSPS2547NAAIPI1498LABHPG1677PAAMPS7826GAAFPR0255HAAAPN2067QAAAPL1091JAAMPV1018PABAPS5960L
CIN of related partyU65993TN1985PTC011819

B. Details of related party transactions

Purchase of goods and services
Sale of goods and services
Purchase of fixed assets
Sale of fixed assets
Rendering of services
Receiving of services
Leases
Loans and advances given
Loans and advances taken
Loans and advances given that are repaid
Loans and advances taken that are repaid
Deposits placed
Deposits taken
Transfer of research & development
Transfers under lease agreement
Equity investment16.550.011.02
Impairment in equity investment
Expense for bad or doubtful debts
Guarantees or collateral given
Guarantees or collateral taken
Interest income
Interest paid
Dividend income
Dividend paid24.820.021.53
Management contracts including for deputation of employees
Settlement of liabilities by entity on behalf of related party

Remuneration

Short term employee benefits37.2610.0420.1925.02
Post employment benefits1.8
Other long-term benefits1.440.38
Termination benefits
Share based payments
Others2.62.652.652.62.952.30.3

C. Outstanding balances

Receivables

Secured
Un Secured

Payables

Secured
Un Secured

Loans and advances given

Secured
Un Secured475.55

Loans and advances taken

Secured
Un Secured

Deposits placed

Secured
Un Secured

Deposits taken

Secured
Un Secured

Guarantees or collateral given

Secured
Un Secured

Guarantees or collateral taken

Secured
Un Secured

Investment in equity

Secured
Un Secured

Provision for doubtful debt

Secured
Un Secured

Note

Outstanding Payable towards incorporate loan fully paid on 24.09.2021 for Rs.475.55 Lakhs to M/s. Time Square Investments Private Limited