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CREATIVE NEWTECH LIMITED Audit Report / Information 2022
62737_rns_2022-11-21_cf435bf6-fe59-4e5a-abdf-7eaa0446caa0.pdf
Audit Report / Information
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Creative Newtech Limited
(Formerly known as Creative Peripherals and Distribution Limited)CIN - L52392MH2004PLC148754
An ISO 9001:2015 Certified Company
Registered Office: 3rd & 4th floor, Plot No. 137AB, Kandivali Co-op Industrial Estate Limited, Charkop, Kandivali West, Mumbai 400067 Contact No.: +91 22 50612700 | Email: [email protected] | Website: www.creativenewtech.com
Related Party Transactions
For half year ended on 30th September 2022
Considered and approved in:
Audit Committee Meeting held on 14th November 2022, Monday at 10:30 AM
Board Meeting held on 14th November 2022, Monday at 11:30 AM
Related party transactions
| ity /Details of thety (listedsubsidiary) eing itheentnterntopar | ils of theDetanterpartcouy | Value oftherelated | In caoniedueitheesulto erty atse ms arer pas a r | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| transaction | of related pTypearty | ils of otherrelatedDeta | party trationnsacas | arksl byRemonapprova | Value oftransactionhe rduri | of the tra | tionnsac | |||||
| Sr No. | Nam | Relationshipof theh the listedwit | tranionsact | tionparty transac | d bytheauditapprove | audit coitteemm | rtingng tepood | bala | alan | |||
| e | PAN | Name | PAN | terpartycounentir itssubsidiar | mittcomee | peri | Openingnce | Closing bce | ||||
| ty oy | ||||||||||||
| Add | Delete | |||||||||||
| ed bditAppy Auorov | ||||||||||||
| Cr1 | eative Nech Limitedwte | AACCC5396G | Ketan Chhaganlal Patel | AACPP6664P | Promoters | Remratiounen | 70.60 | Committee | 30.23 | 0.00 | 0.00 | |
| Apped by Auditorov | ||||||||||||
| Cr2 | ch Ledeative Newteimit | AACCC5396G | lPurvi KetanPate | AAGPP3700J | Promoters | Remratiounen | 42.50 | Committee | 16.87 | 0.00 | 0.00 | |
| Keyel ofentmanagempersonn | Apped by Auditorov | |||||||||||
| Cr3 | eative Nech Limitedwte | AACCC5396G | Vijay Kimi Advaniatra | AAHPA3210D | entity orentr pa | Remratiounen | 53.00 | Committee | 21.21 | 0.00 | 0.00 | |
| el ofKeyentmanagempersonn | ed bditAppy Auorov | |||||||||||
| Cr4 | eative Nech Limitedwte | AACCC5396G | Abhijit Diwakar Kanvinde | AFAPK2098D | entity orentr pa | Remratiounen | 45.00 | Committee | 17.12 | 0.00 | 0.00 | |
| Keyel ofentmanagempersonn | Apped by Auditorov | |||||||||||
| Cr5 | ch Ledeative Newteimit | AACCC5396G | nbhoshiTejas Niranjaai D | AJGPD6647P | entity orentr pa | Remratiounen | 26.00 | Committee | 10.47 | 0.00 | 0.00 | |
| Secure Cection Limited(Hononng | Purchaseof goods or | Apped by Auditorov | ||||||||||
| Cr6 | eativch Limitede Newte | AACCC5396G | )Kong | ZZ9999ZZZZ | Subsidiary Company | icesserv | 15000.00 | Committee | 948.41 | -1030.52 | -845.57 | |
| ited(HonSecure Cection Limonng | ed bditAppy Auorov | |||||||||||
| Cr7 | eative Nech Limitedwte | AACCC5396G | Kong) | ZZZZZ9999Z | Subsidiary Company | Saleof goodicess orserv | 5000.00 | Committee | 4.69 | -1030.52 | -845.57 | |
| tiveCreaeCoVenturemmerces | Wholly-od Subsidiarywne | ed bditAppy Auorov | ||||||||||
| Cr8 | ch Ledeative Newteimit | AACCC5396G | dPrivate Limite | AAKCC0099G | Company | Investment | 1000.00 | Committee | 0.00 | 0.00 | 0.00 | |
| Entities with joint col oontrr | Purchaseof goods or | Apped by Auditorov | ||||||||||
| Cr9 | eativch Limitede Newte | AACCC5396G | Click RetailPrivate Limited | AAFCC0756M | significant influeityentnceover | icesserv | 1500.00 | mittComee | 0.00 | 79.89 | 110.63 | |
| ith jool oEntities wint contrr | ed bAppy Auditorov | |||||||||||
| Cr10 | eative Nech Limitedwte | AACCC5396G | Click RetailPrivate Limited | AAFCC0756M | significant influeentnceover | ity Sale of goodsrviceor ses | 1000.00 | Committee | 106.27 | 79.89 | 110.63 | |
| ith jool oEntities wint contrr | haseof goodPurcs or | ed bditAppy Auorov | ||||||||||
| 11Cr | eative Nech Limitedwte | AACCC5396G | SecConion Private Limitednecture | AAXCS2465F | ificafluesignnt inityentnceover | icesserv | 750.00 | Committee | 78.60 | 465.58 | 466.92 | |
| Entities with joint col oontrr | Apped by Auditorov | |||||||||||
| 12Cr | ch Ledeative Newteimit | AACCC5396G | itedSecConnection Private Limure | AAXCS2465F | ificafluesignnt inentnceover | ale of goodsity Srviceor ses | 750.00 | Committee | 22.97 | 465.58 | 466.92 | |
| 13 | eative Nech Limitedwte | CC5396G | echServices | PP66 | Entities with joint col oontrrificant influeent | Purchaseof goods orices | 300.00 | Apped by AuditorovCommitt | 2 | 1 | ||
| Cr | AAC | Bitt | AAC64P | signitynceoverol oEntities wint contr | serv | eeed bdit | 3.28 | -1.1 | -1.8 | |||
| 14 | eative Nech Limitedwte | CC5396G | echServices | PP66 | ith jorsignificant influeentnceover | ale of goodsrviceor se | 300.00 | Appy AuorovCommittee | 9 | 2 | 1 | |
| Cr | AAC | Bitt | AAC64P | ity Ss | Apped by Auditorov | -0.1 | -1.1 | -1.8 | ||||
| 15 | ch Ledeative Newteimit | CC5396G | hi KeltanPate | PP4828M | latedtyer repar | ratioune | 21.0 | Committee | ||||
| Cr | AAC | Nid | ALD | Oth | Remn | 0 | Apped by Auditorov | 7.94 | 0.00 | 0.00 | ||
| Cr16 | eativch Limitede Newte | AACCC5396G | Ketan Chhaganlal Patel | AACPP6664P | Promoters | Loa | 2000.00 | Committee | 190.19 | 184.62 | 404.04 | |
| n | ed bditAppy Auorov | |||||||||||
| 17Cr | eative Nech Limitedwte | AACCC5396G | Ketan Chhaganlal Patel | AACPP6664P | Promoters | Intepaidrest | 200.00 | Committee | 32.49 | 0.00 | 0.00 | |
| el ofKeyentmanagempersonn | ed bditAppy Auorov | |||||||||||
| 18 | ch Ledeative Newteimit | AACCC5396G | i AdvVijay Kimatraani | AAHPA3210D | entity orentr pa | paidInterest | 100.00 | Committee | 0.72 | 12.32 | 12.32 | |
| l valTota | Crf tradurhe riod1491.266tioning trtingue onsacepoper |