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CREATIVE NEWTECH LIMITED — Regulatory Filings 2021
Aug 26, 2021
62737_rns_2021-08-26_8a5e9267-459e-43fd-9f24-3b266a810ca9.pdf
Regulatory Filings
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Creative Newtech Limited
(Formerly known as Creative Peripherals and Distribution Limited)
CIN - L52392MH2004PLC148754
An ISO 9001:2015 Certified Company
RELATED PARTY TRANSACTIONS FOR THE PERIOD ENDED ON 30[th] JUNE 2021
– List of Directors and Key Managerial Persons:
1. Mr. Ketan Patel – Chairman and Managing Director
2. Mrs. Purvi Patel – Whole-time Director
3. Mr. Vijay Advani – Whole-time Director
4. Mr. Kurian Chandy – Independent Director
5. Mr. Suresh Bhagavatula – Independent Director
6. Mr. Mihir Shah – Independent Director
7. Mr. Abhijit Kanvinde – Chief Financial Officer
8. Mr. Tejas Doshi – Company Secretary and Compliance Officer
Other Related Party Entities:
1. Creative Peripherals and Distribution Limited (Hong Kong) – Subsidiary Company
2. Secure Connection Limited (Hong Kong) – Subsidiary Company
3. Compunics Technologies LLC – Director Influenced Company
4. Secure Connection Private Limited – Director Influenced Company
5. Click Retail Private Limited – Director Influenced Company
6. Rinavaa Technologies Private Limited – Director Influenced Company
7. Shilpa Global Private Limited – Director Influenced Company
8. Bittech Services – Director Influenced Enterprise
9. Nidhi Patel – Daughter of Promoter Directors
Registered Office: 3[rd] & 4[th] 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
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Creative Newtech Limited
(Formerly known as Creative Peripherals and Distribution Limited)
CIN - L52392MH2004PLC148754
An ISO 9001:2015 Certified Company
TRANSACTIONS WITH RELATED PARTIES FOR THE PERIOD ENDED ON 30[th] JUNE 2021
| Particulars | For the **on 30th ** |
Quarter ended June 2021 |
For theYear ended on 31st March 2021 |
|---|---|---|---|
| Director's Remuneration & KMP Ketan Chhaganlal Patel Vijay Advani Purvi Ketan Patel Abhijit Kanvinde Tejas Doshi |
12,99,471.00 9,10,038.00 6,86,895.00 7,15,833.00 3,68,616.00 |
33,59,038.00 25,39,418.00 14,19,850.00 18,80,514.00 8,56,198.00 |
|
| Bonus to Director’s & KMP Ketan Chhaganlal Patel Vijay Advani Purvi Ketan Patel Abhijit Kanvinde Tejas Doshi |
- - - - - |
7,000.00 5,07,000.00 7,000.00 7,000.00 7,000.00 |
|
| Other Employee Benefit Ketan Chhaganlal Patel Vijay Advani Purvi Ketan Patel Abhijit Kanvinde Tejas Doshi |
27,276.00 20,721.00 16,965.00 35,451.00 28,942.00 |
1,01,148.00 77,316.00 57,180.00 1,34,448.00 1,10,016.00 |
|
| Interest Paid Ketan Chhaganlal Patel Vijay Advani |
3,06,357.00 36,000.00 |
22,19,492.00 1,17,000.00 |
|
| Loan Received Ketan Chhaganlal Patel |
1,90,25,000.00 | 4,13,50,000.00 | |
| Repayment of loan Ketan Chhaganlal Patel |
1,46,50,000.00 | 4,61,58,000.00 | |
Registered Office: 3[rd] & 4[th] 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
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Creative Newtech Limited
(Formerly known as Creative Peripherals and Distribution Limited)
CIN - L52392MH2004PLC148754
An ISO 9001:2015 Certified Company
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Salary
Nidhi Ketan Patel 3,48,582.00 8,36,006.00
Purchases
Bittech Services (service Exp.) 13,27,227.00 43,91,439.00
Secure Connection Private Limited (service Exp) 50,604.00 2,05,21,902.00
Rinavaa Technologies Pvt. Ltd. - 2,04,151.00
Secure Connection Limited-HK 1,23,86,050.27 11,93,67,356.56
Compunics Technologies Llc - 5,91,49,584.00
Sales
Compunics Technologies Llc 80,31,622.34 1,12,95,684.50
Secure Connection Private Limited (Service and 6,70,823.00 1,70,78,794.30
Sample)
Bittech Services 8,20,272.00 30,994.00
Secure Connection Limited-HK - 2,24,473.50
Advances From / Due To in the course of
business
Advance to Bit Tech Services - 24,820.00
Advance to Rinavaa Technologies Pvt. Ltd. 3,100.00
Click Retail Private Limited 1,00,000.00
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For Creative Newtech Limited (Formerly known as Creative Peripherals and Distribution Limited) Tejas Doshi Company Secretary and Compliance Officer ACS – 30828
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Registered Office: 3[rd] & 4[th] 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