Do Arman Financial Services Limited and Sammaan Capital Limited belong to the same sector?

Both companies operate in the Financial Services sector.

Are Arman Financial Services Limited and Sammaan Capital Limited BRSR compliant?

Yes, both companies have filed BRSR reports. Arman Financial Services Limited has entries and Sammaan Capital Limited has entries data points available on SimplyESG.

Do Arman Financial Services Limited and Sammaan Capital Limited belong to the same sector?

Both companies operate in the Financial Services sector.

Are Arman Financial Services Limited and Sammaan Capital Limited BRSR compliant?

Yes, both companies have filed BRSR reports. Arman Financial Services Limited has entries and Sammaan Capital Limited has entries data points available on SimplyESG.

Arman Financial Services Limited vs Sammaan Capital Limited

KPI	Arman Financial Services Limited	Sammaan Capital Limited	Delta
Environmental Emissions Does The Entity Have Any Project Related To Reducing Green House Gas Emission	Yes	Yes	-
Environmental Emissions diff Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions	Yes	No	-
Environmental Emissions diff Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output	0.69 MtCO2e	0.53 MtCO2e	-0.16 MtCO2e (-23.2%)
Environmental Emissions Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover	0 MtCO2e	0 MtCO2e	0 MtCO2e
Environmental Emissions diff Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity	0.25 MtCO2e	0 MtCO2e	-0.25 MtCO2e (-100%)
Environmental Emissions diff Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity	0 MtCO2e	0.64 MtCO2e	+0.64 MtCO2e
Environmental Emissions diff Total Scope 1 Emissions	6.76 MtCO2e	6.53 MtCO2e	-0.23 MtCO2e (-3.4%)
Environmental Emissions diff Total Scope 2 Emissions	6,369.77 MtCO2e	348 MtCO2e	-6021.77 MtCO2e (-94.5%)
Environmental Emissions diff Total Scope 3 Emission Intensity The Relevant Metric May Be Selected By The Entity	0.27 tCO2e	0 MtCO2e	-
Environmental Emissions diff Total Scope 3 Emissions	11,116.16 MtCO2e	0 MtCO2e	-11116.16 MtCO2e (-100%)
Environmental Emissions diff Total Scope 3 Emissions Per Rupee Of Turnover	0.02 MtCO2e	0 MtCO2e	-0.02 MtCO2e (-100%)
Environmental Emissions Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Total Scope 3 Emissions	No	No	-
Environmental Emissions diff Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions	Yes	No	-
Environmental Emissions diff Air Emissions Other Than Ghg Emissions By The Entity Applicability	No	Yes	-
Environmental Emissions Green House Gas Emissions And Its Intensity Applicability	Yes	Yes	-
Environmental Emissions Total Scope 3 Emissions And Its Intensity Applicability	Yes	Yes	-
Environmental Energy diff Energy Consumption Through Other Sources From Non Renewable Sources	0 GJ	24 GJ	+24 GJ
Environmental Energy Energy Consumption Through Other Sources From Renewable Sources	0 GJ	0 GJ	0 GJ
Environmental Energy diff Energy Intensity In Term Of Physical Output	3.41 GJ	4.4 GJ	+0.99 GJ (+29%)
Environmental Energy Energy Intensity Per Rupee Of Turnover	0 GJ	0 GJ	0 GJ
Environmental Energy diff Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	1.22 GJ	0 GJ	-1.22 GJ (-100%)
Environmental Energy diff Energy Intensity The Relevant Metric May Be Selected By The Entity	0 GJ	2.93 GJ	+2.93 GJ
Environmental Energy diff Total Electricity Consumption From Non Renewable Sources	31,542.18 GJ	1,727 GJ	-29815.18 GJ (-94.5%)
Environmental Energy diff Total Electricity Consumption From Renewable Sources	0 GJ	1,097 GJ	+1097 GJ
Environmental Energy diff Total Energy Consumed From Non Renewable Sources	31,632.73 GJ	1,847 GJ	-29785.73 GJ (-94.2%)
Environmental Energy diff Total Energy Consumed From Renewable And Non Renewable Sources	31,632.73 GJ	2,944 GJ	-28688.73 GJ (-90.7%)
Environmental Energy diff Total Energy Consumed From Renewable Sources	0 GJ	1,097 GJ	+1097 GJ
Environmental Energy diff Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators	Yes	No	-
Environmental Energy Total Energy Consumption And Energy Intensity Applicable To The Company	Yes	Yes	-
Environmental Other Recycled	0 t	0 t	0 t
Environmental Other Battery Waste	0 t	0 t	0 t
Environmental Other Bio Medical Waste	0 t	0 t	0 t
Environmental Other Construction And Demolition Waste	0 t	0 t	0 t
Environmental Other diff Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For EWaste	NOT APPLICABLE	Owing to the nature of the business, this disclosure is Not Applicable.	-
Environmental Other diff Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Hazardous Waste	NOT APPLICABLE	Considering that the company is involved in providing financial services, therefore this does not apply to the Company.	-
Environmental Other diff Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Other Waste	NOT APPLICABLE	All other waste is collected and properly managed through collaboration with local waste management authorities.	-
Environmental Other diff Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Plastics Including Packaging	NOT APPLICABLE	Owing to the nature of the business, this disclosure is Not Applicable.	-
Environmental Other Significant Direct And Indirect Impact On Biodiversity In Such Areas Along With Prevention And Remediation Activities	NA	NA	-
Environmental Other diff EWaste	2.9 t	0.41 t	-2.49 t (-85.9%)
Environmental Other diff Has The Entity Implemented Mechanism For Zero Liquid Discharge	NA	No	-
Environmental Other diff Hazardous Air Pollutants	0 mg	0 mcg	-
Environmental Other Other Hazardous Waste	0 t	0 t	0 t
Environmental Other diff Other Non Hazardous Waste Generated	23.03 t	0 t	-23.03 t (-100%)
Environmental Other diff Persistent Organic Pollutants	0 mg	0 mcg	-
Environmental Other Plastic Waste	0 t	0 t	0 t
Environmental Other diff Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks Is Not Applicable	Owing to the nature of the business of the Company, this question is also not applicable to us. Also, the Company does not have workers.	Not applicable as our workforce does not include any workers.	-
Environmental Other Radioactive Waste	0 t	0 t	0 t
Environmental Other Recycled Or Re Used In Put Material To Total Material	0	0	0
Environmental Other Recycling And/Or Safe Disposal As % To Total Turnover	0	0	0
Environmental Other diff Total Fuel Consumption From Non Renewable Sources	90.55 GJ	96 GJ	+5.45 GJ (+6%)
Environmental Other Total Fuel Consumption From Renewable Sources	0 GJ	0 GJ	0 GJ
Environmental Other diff Total Waste Disposed	6.67 t	0.41 t	-6.26 t (-93.8%)
Environmental Other diff Total Waste Generated	25.93 t	0.41 t	-25.52 t (-98.4%)
Environmental Other diff Total Waste Recovered	19.26 t	0 t	-19.26 t (-100%)
Environmental Other Waste Disposed By Incineration	0 t	0 t	0 t
Environmental Other diff Waste Disposed By Landfilling	0 t	0.41 t	+0.41 t
Environmental Other diff Waste Disposed By Other Disposal Operations	6.67 t	0 t	-6.67 t (-100%)
Environmental Other Waste Intensity In Term Of Physical Output	0 t	0 t	0 t (-78.6%)
Environmental Other Waste Intensity Per Rupee Of Turnover	0 t	0 t	0 t
Environmental Other Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	0 t	0 t	0 t (-100%)
Environmental Other Waste Intensity The Relevant Metric May Be Selected By The Entity	0 t	0 t	+0 t
Environmental Other Waste Recovered Through Other Recovery Operations	0 t	0 t	0 t
Environmental Other Waste Recovered Through Re Used	0 t	0 t	0 t
Environmental Other diff Waste Recovered Through Recycled	19.26 t	0 t	-19.26 t (-100%)
Environmental Other diff Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks	NA	No	-
Environmental Water diff External assurance on water withdrawal (Yes/No)	Yes	No	-
Environmental Water Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Areas Of Water Stress	No	No	-
Environmental Water diff Total Volume Of Water Consumption	57,986.63 kL	869 kL	-57117.63 kL (-98.5%)
Environmental Water diff Total Volume Of Water Withdrawal	57,986.63 kL	4,079.11 kL	-53907.52 kL (-93%)
Environmental Water diff Total Water Discharged In Kilolitres	42,170.3 kL	3,210.11 kL	-38960.19 kL (-92.4%)
Environmental Water Water Discharge By Sent To Third Parties	0 kL	0 kL	0 kL
Environmental Water Water Discharge By Sent To Third Parties With Treatment	0 kL	0 kL	0 kL
Environmental Water Water Discharge By Sent To Third Parties Without Treatment	0 kL	0 kL	0 kL
Environmental Water diff Water Discharge To Others	42,170.3 kL	3,210.11 kL	-38960.19 kL (-92.4%)
Environmental Water Water Discharge To Others With Treatment	0 kL	0 kL	0 kL
Environmental Water diff Water Discharge To Others Without Treatment	42,170.3 kL	3,210.11 kL	-38960.19 kL (-92.4%)
Environmental Water Water Discharge To Seawater	0 kL	0 kL	0 kL
Environmental Water Water Discharge To Seawater With Out Treatment	0 kL	0 kL	0 kL
Environmental Water Water Discharge To Seawater With Treatment	0 kL	0 kL	0 kL
Environmental Water diff Water Intensity In Term Of Physical Output	6.25 kL	1.3 kL	-4.95 kL (-79.2%)
Environmental Water Water Intensity Per Rupee Of Turnover	0 kL	0 kL	0 kL
Environmental Water diff Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity	2.24 kL	0 kL	-2.24 kL (-100%)
Environmental Water diff Water Intensity The Relevant Metric May Be Selected By The Entity	0 kL	5.78 kL	+5.78 kL
Environmental Water diff Water Withdrawal By Groundwater	0 kL	3,267.79 kL	+3267.79 kL
Environmental Water diff Water Withdrawal By Others	0 kL	43.03 kL	+43.03 kL
Environmental Water Water Withdrawal By Seawater Or Desalinated Water	0 kL	0 kL	0 kL
Environmental Water Water Withdrawal By Surface Water	0 kL	0 kL	0 kL
Environmental Water diff Water Withdrawal By Third Party Water	57,986.63 kL	768.29 kL	-57218.34 kL (-98.7%)
Environmental Water Water discharge to groundwater	0 kL	0 kL	0 kL
Environmental Water Water discharge to groundwater (treated)	0 kL	0 kL	0 kL
Environmental Water Water discharge to groundwater (untreated)	0 kL	0 kL	0 kL
Environmental Water Water discharge to surface water	0 kL	0 kL	0 kL
Environmental Water Water discharge to surface water (treated)	0 kL	0 kL	0 kL
Environmental Water Water discharge to surface water (untreated)	0 kL	0 kL	0 kL
Environmental Water diff Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged	Yes	No	-
Governance Governance diff Complaints On POSHUp Held	5	0	-5 (-100%)
Governance Governance Complaints on directors conflict of interest (count)	0	0	0
Governance Governance diff Consumer Complaints Pending Resolution At End Of Year	83	0	-83 (-100%)
Governance Governance diff Consumer Complaints Received Year	4,285	0	-4285 (-100%)
Governance Governance Directors with disciplinary actions (count)	0	0	0
Governance Governance Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues	Yes	Yes	-
Governance Governance Employees with disciplinary actions (count)	0	0	0
Governance Governance KMPs with disciplinary actions (count)	0	0	0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Board Of Directors	₹ 0	₹ 0	INR 0
Governance Governance Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP	₹ 0	₹ 0	INR 0
Governance Governance # Board Of Directors For Remuneration Or Salary Or Wages	0	0	0
Governance Governance # Complaints Filed Year	0	0	0
Governance Governance diff # Complaints Filed From Stake Holder Group Year	50	0	-50 (-100%)
Governance Governance # Complaints Pending From Stake Holder Group Resolution At The End Of Year	0	0	0
Governance Governance # Complaints Pending Resolution At The End Of Year	0	0	0
Governance Governance # Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs	0	0	0
Governance Governance diff # Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages	420,457	0	-420457 (-100%)
Governance Governance # Female Board Of Directors	2	2	0 (0%)
Governance Governance % Complaints In Respect Of # Employees Or Worker	0	0	0 (-100%)
Governance Governance diff % Female Board Of Directors	0.2	0.29	+0.09 (+42.9%)
Governance Governance diff Remark For Consumer Complaints	NA	Nil	-
Governance Governance diff Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps	Not Applicable	NA	-
Governance Governance Remarks Stake Holder Group From Whom Complaint Is Received	NA	NA	-
Governance Governance diff Remarks on directors conflict of interest complaints	Not Applicable	NA	-
Governance Governance Remarksfor Complaints	NA	NA	-
Governance Governance diff Total Complaints Reported Under Sexual Harassment Of Women At Workplace	6	0	-6 (-100%)
Governance Governance diff Total # Board Of Directors	10	7	-3 (-30%)
Governance Governance Workers with disciplinary actions (count)	0	0	0
Governance Other diff Brief Of Any Issues Related To Anti Competitive Conduct By The Entity	N.A	NA	-
Governance Other diff Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency	Any other	Quarterly	-
Governance Other diff Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By	Any other Committee	Director	-
Governance Other diff Corrective Action Taken For Any Issues Related To Anti Competitive Conduct By The Entity	N.A	NA	-
Governance Other diff Description Of Other Frequency For Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances	The Company has necessary procedures in place to ensure the compliance with all relevant regulations.	The policies of the Company are reviewed periodically or on a need basis.	-
Governance Other diff Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3	Not Applicable	No corrective actions pertaining to above mentioned parameters was necessitated by SCL during the reporting period.	-
Governance Other diff Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c	No cyber-attacks have been reported during the current financial year, and therefore, no corrective measures have been undertaken by the Company.	No corrective actions taken or underway with respect to cyber security and data privacy since we did not encounter any such instances.	-
Governance Other diff Impact Of Data Breaches	Not Applicable	NA	-
Governance Other diff Mechanism Available To Receive And Redress Grievances For Permanent Employees	Yes, the company has Vigil Mechanism/Whistle Blower Policy for this purpose	The employees can raise their concerns to the designated SPOC and follow the Escalation Matrix available on a dedicated internal portal to aid employees.	-
Governance Other Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy	Yes	Yes	-
Governance Other Does The Entity Have An Anti Corruption Or Anti Bribery Policy	Yes	Yes	-
Governance Other Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board	Yes	Yes	-
Governance Other Frequency Of Review By Board	Others – please specify	Others – please specify	-
Governance Other Grievance Redressal Mechanism In Place	Yes	Yes	-
Governance Other Has The Policy Been Approved By The Board	Yes	Yes	-
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees	Yes	Yes	-
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers	No	No	-
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees	Yes	Yes	-
Governance Other Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers	No	No	-
Governance Other Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker	Yes	Yes	-
Governance Other # Instances Of Data Breaches Along With Impact	0	0	0
Governance Other % Data Breaches Involving Personally Identifiable Information Of Customers	0	0	0
Governance Other diff Web Link At Anti Corruption Or Anti Bribery Policy Is Place	https://www.motilaloswalgroup.com/Downirvirdir/151009073Sustainable-Sourcing-and-Preferential-Procurement-Policy.pdf	Stakeholders seeking access to the Anti-Bribery and Anti-Corruption Policy or wishing to report concerns may contact the Company at csteam@5paisa.com.	-
Governance Other diff Web Link For Grievance Redress Policy	https://www.motilaloswalgroup.com/Downirvirdir/151009073Sustainable-Sourcing-and-Preferential-Procurement-Policy.pdf	support@5paisa.com grievance@5paisa.co. Further the Grievance Redressal policy can be requested by sending an emailn to csteam@5paisa.com	-
Governance Other diff Web Link Of The Policy On Cyber Security And Risks Related To Data Privacy	Not available	Weblink: https://www.sammaancapital.com/privacy-policy	-
Governance Other diff Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management	Yes	No	-
Governance Other diff Company Has Undertaken Assessment Or Assurance Of The BRSRCore	Yes assurance	No	-
Other Other diff Action Taken	N.A	NA	-
Other Other diff Address Of Corporate Office	Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, Mumbai, Maharashtra, India, 400025	IIFL House, Sun Infotech Park, Road No. 16V, B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400604.	-
Other Other diff Address Of Registered Office	Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, Mumbai, Maharashtra, India, 400025	IIFL House, Sun Infotech Park, Road No. 16V, B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400604.	-
Other Other diff Accounts Payable Year	₹ 15	₹ 2,721,928,034.2	INR +2721928019.2 (+18146186794.7%)
Other Other Compounding Fee	₹ 0	₹ 0	INR 0
Other Other diff Cost Incurred On Well Being Measures	₹ 1,435.18	₹ 12,006,898	INR +12005462.82 (+836512.7%)
Other Other diff Fines Or Penalties	₹ 500,000	₹ 1,188,459	INR +688459 (+137.7%)
Other Other diff Investments In Related Parties	₹ 179,614	₹ 78,500,000	INR +78320386 (+43604.8%)
Other Other diff Loans And Advances Given To Related Parties	₹ 528.32	₹ 0	INR -528.32 (-100%)
Other Other diff Purchases From Related Parties	₹ 10,197.66	₹ 0	INR -10197.66 (-100%)
Other Other Purchases From Top Ten Trading Houses	₹ 0	₹ 0	INR 0
Other Other Purchases From Trading Houses	₹ 0	₹ 0	INR 0
Other Other Re Used	0 t	0 t	0 t
Other Other Safely Disposed	0 t	0 t	0 t
Other Other diff Sales To Dealers Or Distributors	₹ 102,814	₹ 0	INR -102814 (-100%)
Other Other diff Sales To Related Parties	₹ 16,348.38	₹ 0	INR -16348.38 (-100%)
Other Other diff Sales To Top Ten Dealers Or Distributors	₹ 4,962.79	₹ 0	INR -4962.79 (-100%)
Other Other Settlement	₹ 0	₹ 0	INR 0
Other Other diff Total Investments	₹ 641,823	₹ 78,500,000	INR +77858177 (+12130.8%)
Other Other diff Total Loans And Advances	₹ 407,858.19	₹ 0	INR -407858.19 (-100%)
Other Other Total Purchases	₹ 0	₹ 0	INR 0
Other Other diff Total Purchases For Share Of Related Party Transactions	₹ 191,540.42	₹ 0	INR -191540.42 (-100%)
Other Other Total Purchases From Trading Houses	₹ 0	₹ 0	INR 0
Other Other diff Total Sales	₹ 535,934.82	₹ 0	INR -535934.82 (-100%)
Other Other diff Total Sales For Share Of Related Party Transactions	₹ 535,934.82	₹ 0	INR -535934.82 (-100%)
Other Other diff Total Sales To Dealers Or Distributors	₹ 102,814	₹ 0	INR -102814 (-100%)
Other Other diff Brief Of The Monetary Case For Penalty Or Fine	The SEBI issued show cause notice on supervisory ground as there were lapses by Authorized Person (AP) i.e. MAS Consultancy Service while executing the trades o...	Arbitration Award in the matter Ref. No. NSESB-2023-10-918221 was in favor of Applicant and 5paisa was directed to make the payment of Rs. 11,88,459/- along wit...	-
Other Other Category	Subsidiary	Subsidiary	-
Other Other Channels Of Communication	Other	Other	-
Other Other diff Contact # Contact Person	022-39804200/71934200	+91 22 41035000	-
Other Other diff Corporate Identity Number	L67190MH2005PLC153397	L67190MH2007PLC289249	-
Other Other Corrective Action Taken For Initiative	NA	NA	-
Other Other diff Cost Of Goods Or Services Procured Year	₹ 0	₹ 1,584,730,000	INR +1584730000
Other Other Date Of End Of FY	2025-03-31	2025-03-31	-
Other Other Date Of End Of Previous Year	2024-03-31	2024-03-31	-
Other Other Date Of End Of Prior To Previous Year	2023-03-31	2023-03-31	-
Other Other diff Date Of Incorporation	2005-05-18	2007-07-10	-
Other Other Date Of Start Of FY	2024-04-01	2024-04-01	-
Other Other Date Of Start Of Previous Year	2023-04-01	2023-04-01	-
Other Other Date Of Start Of Prior To Previous Year	2022-04-01	2022-04-01	-
Other Other diff Deducted And Deposited With The Authority	Yes	NA	-
Other Other diff Description Of Business Activity	Other financial activities	Fund Based Activities and Distribution	-
Other Other diff Description Of Main Activity	Financial and Insurance Service	Broking and Financial Services	-
Other Other diff Description Of Other Frequency For Performance Against Above Policies And Follow Up Action	Regularly	The policies of the Company are reviewed periodically or on a need basis.	-
Other Other diff Description Of The Risk Or Concern	Given the nature of JFSL’s business, this question is not applicable/material to the Company	NA	-
Other Other diff Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Plant And Office	Not Applicable	None of such risk / concerns were identified during FY 2024-25.	-
Other Other diff Any Corrective Actions Taken Or Underway To Address Significant Risks Or Concerns Arising From The Assessments Of Value Chain Partner	No corrective action was necessitated	NA, since there was no assessment conducted	-
Other Other diff Improvements In Environmental And Social Impacts Due To Capex	0	No capital expenditures were allocated towards technologies or processes aimed at enhancing environmental or social performance in the current and previous fina...	-
Other Other diff Improvements In Environmental And Social Impacts Due To RAnd D	0	No investments were made in research and development specifically targeted at improving environmental or social impacts during the reported periods.	-
Other Other diff Other Channels Of Communication	Newspaper advertisements, email, annual reports, website, and transcripts of conferences and other meetings.	CSR initiatives Empowerment programs	-
Other Other diff Other Frequency Of Engagement	Need based	Monthly / Quarterly / Annually	-
Other Other diff Case	NA	Arbitration Award in the matter Ref. No. NSE-SB-2023-10-918221 was in favor of Applicant and 5paisa was directed to make the payment of Rs. 11,88,459/-along wit...	-
Other Other diff Highest Authority Responsible For Implementation And Oversight Of The Business Responsibility Policy	Mr. Raul Rebello (Managing Directro and Chief Executive Officer) MMFSL is the highest authority responsible for oversight on business responsibility across the...	Mr. Gourav Munjal - Whole Time Director & CFO, holds the responsibility for overseeing sustainability issues and implementing Business Responsibility policies.	-
Other Other diff Disclose Any Significant Adverse Impact To The Environment Arising From The Value Chain What Mitigation Or Adaptation Measures Have Been Taken By The Entity In This Regard	Not applicable	NA	-
Other Other diff Disclose Wages Paid To Persons Employed	₹ 77,181.24	₹ 517,205,000	INR +517127818.76 (+670017.5%)
Other Other Do Human Rights Requirements Form Part Of Your Business Agreements And Contracts	Yes	Yes	-
Other Other diff Do The Enlisted Policies Extend To Your Value Chain Partners	No	Yes	-
Other Other Do You Have AFocal Point Responsible For Addressing Human Rights Impacts Or Issues Caused Or Contributed To By The Business	Yes	Yes	-
Other Other diff Do You Have APreferential Procurement Policy Where You Give Preference To Purchase From Suppliers Comprising Marginalized Or Vulnerable Groups	Yes	No	-
Other Other diff Does Company Participate In The Business Responsibility Initiatives Of The Listed Entity	Yes	No	-
Other Other Does The Entity Display Product Information On The Product Over And Above What Is Mandated As Per Local Laws	Yes	Yes	-
Other Other Does The Entity Have ABusiness Continuity And Disaster Management Plan	Yes	Yes	-
Other Other Does The Entity Have An Equal Opportunity Policy As Per The Rights Of Persons With Disabilities Act 2016	Yes	Yes	-
Other Other Does The Entity Have Procedures In Place For Sustainable Sourcing	Yes	Yes	-
Other Other Does The Entity Provide Transition Assistance Programs To Facilitate Continued Employability And The Management Of Career Endings Resulting From Retirement Or Termination Of Employment	Yes	Yes	-
Other Other diff EMail Of Contact Person	corpsec@motilaloswal.com	csteam@5paisa.com	-
Other Other diff EMail	corpsec@motilaloswal.com	csteam@5paisa.com	-
Other Other diff Financial Implications Of The Risk Or Opportunity	Negative Implications	Positive Implications	-
Other Other Frequency Of Engagement	Others – please specify	Others – please specify	-
Other Other From Which Marginalized Or Vulnerable Groups Do You Procure	NA	NA	-
Other Other diff Gross Wages Paid To Female	₹ 15,533.34	₹ 142,618,000	INR +142602466.66 (+918041.2%)
Other Other Has An Appeal Been Preferred For Compounding Fee	No	No	-
Other Other Has An Appeal Been Preferred For Imprisonment	No	No	-
Other Other diff Has An Appeal Been Preferred For Penalty Or Fine	No	Yes	-
Other Other Has An Appeal Been Preferred For Punishment	No	No	-
Other Other Has An Appeal Been Preferred For Settlement	No	No	-
Other Other diff Has The Entity Carried Out Independent Assessment Evaluation Of The Working Of Its Policies By An External Agency	Yes	No	-
Other Other Has The Entity Conducted Life Cycle Perspective Or Assessments For Any Of Its Products Or For Its Services	NA	NA	-
Other Other diff In Case Of Risk Approach To Adapt Or Mitigate	N.A	NA	-
Other Other diff Indicate In Put Material	Given the nature of JFSL’s business, this question is not applicable/material to the Company	NA	-
Other Other diff Indicate Product Category	Given the nature of JFSL’s business, this question is not applicable/material to the Company	NA	-
Other Other diff Indicate Whether Risk Or Opportunity	R	O	-
Other Other diff Initiative Undertaken	Sensor based urinal Pot installation	Effective Disposal of Sanitary Napkins	-
Other Other Is The Entity Compliant With The Applicable Environmental Law	NA	NA	-
Other Other Is The Premise Or Office Accessible To Differently Abled Visitors As Per The Requirements Of The Rights Of Persons With Disabilities Act 2016	Yes	Yes	-
Other Other diff Material Issue Identified	Business Continuity	Community Engagement	-
Other Other Median Of Remuneration Or Salary Or Wages Of Key Managerial Personnel	₹ 0	₹ 0	INR 0
Other Other diff Method Resorted For Such Advocacy	None	Representations to the Stock Exchanges	-
Other Other diff NGRBCPrinciple For Compounding Fee	-	NA	-
Other Other diff NGRBCPrinciple For Imprisonment	-	NA	-
Other Other diff NGRBCPrinciple For Penalty Or Fine	Principle 1 SEBI	Principle 1	-
Other Other diff NGRBCPrinciple For Punishment	-	NA	-
Other Other diff NGRBCPrinciple For Settlement	-	NA	-
Other Other diff NICCode Of Product Or Service Sold By The Entity	67,120	66,190	-930 (-1.4%)
Other Other diff NOx	54.44 mg	0 mcg	-
Other Other diff Name Of Authority	N.A	NA	-
Other Other diff Name Of Contact Person	Mr. Niren Srivastava	Mr. Gourav Munjal - Whole-time Director & CFO	-
Other Other diff Name Of Product Or Service	N.A	NA	-
Other Other diff Name Of Stock Exchange Where The Company Is Listed	NSE	BSE	-
Other Other diff Name	Motilal Oswal Financial Services Limited	5paisa Capital Limited	-

Environmental Emissions

Does The Entity Have Any Project Related To Reducing Green House Gas Emission

Yes

-

Environmental Emissions diff

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Air Emissions Other Than GHGEmissions

Yes

No

-

Environmental Emissions diff

Total Scope 1 And Scope 2 Emissions Intensity In Term Of Physical Output

0.69 MtCO2e

0.53 MtCO2e

-0.16 MtCO2e (-23.2%)

Environmental Emissions

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover

0 MtCO2e

Environmental Emissions diff

Total Scope 1 And Scope 2 Emissions Intensity Per Rupee Of Turnover Adjusted For Purchasing Power Parity

0.25 MtCO2e

0 MtCO2e

-0.25 MtCO2e (-100%)

Environmental Emissions diff

Total Scope 1 And Scope 2 Emissions Intensity The Relevant Metric May Be Selected By The Entity

0 MtCO2e

0.64 MtCO2e

+0.64 MtCO2e

Environmental Emissions diff

Total Scope 1 Emissions

6.76 MtCO2e

6.53 MtCO2e

-0.23 MtCO2e (-3.4%)

Environmental Emissions diff

Total Scope 2 Emissions

6,369.77 MtCO2e

348 MtCO2e

-6021.77 MtCO2e (-94.5%)

Environmental Emissions diff

Total Scope 3 Emission Intensity The Relevant Metric May Be Selected By The Entity

0.27 tCO2e

0 MtCO2e

-

Environmental Emissions diff

Total Scope 3 Emissions

11,116.16 MtCO2e

0 MtCO2e

-11116.16 MtCO2e (-100%)

Environmental Emissions diff

Total Scope 3 Emissions Per Rupee Of Turnover

0.02 MtCO2e

0 MtCO2e

-0.02 MtCO2e (-100%)

Environmental Emissions

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Total Scope 3 Emissions

No

-

Environmental Emissions diff

Any Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Green House Gas Emissions

Yes

No

-

Environmental Emissions diff

Air Emissions Other Than Ghg Emissions By The Entity Applicability

No

Yes

-

Environmental Emissions

Green House Gas Emissions And Its Intensity Applicability

Yes

-

Environmental Emissions

Total Scope 3 Emissions And Its Intensity Applicability

Yes

-

Environmental Energy diff

Energy Consumption Through Other Sources From Non Renewable Sources

0 GJ

24 GJ

+24 GJ

Environmental Energy

Energy Consumption Through Other Sources From Renewable Sources

0 GJ

Environmental Energy diff

Energy Intensity In Term Of Physical Output

3.41 GJ

4.4 GJ

+0.99 GJ (+29%)

Environmental Energy

Energy Intensity Per Rupee Of Turnover

0 GJ

Environmental Energy diff

Energy Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

1.22 GJ

0 GJ

-1.22 GJ (-100%)

Environmental Energy diff

Energy Intensity The Relevant Metric May Be Selected By The Entity

0 GJ

2.93 GJ

+2.93 GJ

Environmental Energy diff

Total Electricity Consumption From Non Renewable Sources

31,542.18 GJ

1,727 GJ

-29815.18 GJ (-94.5%)

Environmental Energy diff

Total Electricity Consumption From Renewable Sources

0 GJ

1,097 GJ

+1097 GJ

Environmental Energy diff

Total Energy Consumed From Non Renewable Sources

31,632.73 GJ

1,847 GJ

-29785.73 GJ (-94.2%)

Environmental Energy diff

Total Energy Consumed From Renewable And Non Renewable Sources

31,632.73 GJ

2,944 GJ

-28688.73 GJ (-90.7%)

Environmental Energy diff

Total Energy Consumed From Renewable Sources

0 GJ

1,097 GJ

+1097 GJ

Environmental Energy diff

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Energy Consumption Under Leadership Indicators

Yes

No

-

Environmental Energy

Total Energy Consumption And Energy Intensity Applicable To The Company

Yes

-

Environmental Other

Recycled

0 t

Environmental Other

Battery Waste

0 t

Environmental Other

Bio Medical Waste

0 t

Environmental Other

Construction And Demolition Waste

0 t

Environmental Other diff

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For EWaste

NOT APPLICABLE

Owing to the nature of the business, this disclosure is Not Applicable.

-

Environmental Other diff

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Hazardous Waste

NOT APPLICABLE

Considering that the company is involved in providing financial services, therefore this does not apply to the Company.

-

Environmental Other diff

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Other Waste

NOT APPLICABLE

All other waste is collected and properly managed through collaboration with local waste management authorities.

-

Environmental Other diff

Describe The Processes In Place To Safely Reclaim Your Products For Reusing Recycling And Disposing At The End Of Life For Plastics Including Packaging

NOT APPLICABLE

Owing to the nature of the business, this disclosure is Not Applicable.

-

Environmental Other

Significant Direct And Indirect Impact On Biodiversity In Such Areas Along With Prevention And Remediation Activities

NA

-

Environmental Other diff

EWaste

2.9 t

0.41 t

-2.49 t (-85.9%)

Environmental Other diff

Has The Entity Implemented Mechanism For Zero Liquid Discharge

NA

No

-

Environmental Other diff

Hazardous Air Pollutants

0 mg

0 mcg

-

Environmental Other

Other Hazardous Waste

0 t

Environmental Other diff

Other Non Hazardous Waste Generated

23.03 t

0 t

-23.03 t (-100%)

Environmental Other diff

Persistent Organic Pollutants

0 mg

0 mcg

-

Environmental Other

Plastic Waste

0 t

Environmental Other diff

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks Is Not Applicable

Owing to the nature of the business of the Company, this question is also not applicable to us. Also, the Company does not have workers.

Not applicable as our workforce does not include any workers.

-

Environmental Other

Radioactive Waste

0 t

Environmental Other

Recycled Or Re Used In Put Material To Total Material

0

Environmental Other

Recycling And/Or Safe Disposal As % To Total Turnover

0

Environmental Other diff

Total Fuel Consumption From Non Renewable Sources

90.55 GJ

96 GJ

+5.45 GJ (+6%)

Environmental Other

Total Fuel Consumption From Renewable Sources

0 GJ

Environmental Other diff

Total Waste Disposed

6.67 t

0.41 t

-6.26 t (-93.8%)

Environmental Other diff

Total Waste Generated

25.93 t

0.41 t

-25.52 t (-98.4%)

Environmental Other diff

Total Waste Recovered

19.26 t

0 t

-19.26 t (-100%)

Environmental Other

Waste Disposed By Incineration

0 t

Environmental Other diff

Waste Disposed By Landfilling

0 t

0.41 t

+0.41 t

Environmental Other diff

Waste Disposed By Other Disposal Operations

6.67 t

0 t

-6.67 t (-100%)

Environmental Other

Waste Intensity In Term Of Physical Output

0 t

0 t (-78.6%)

Environmental Other

Waste Intensity Per Rupee Of Turnover

0 t

Environmental Other

Waste Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

0 t

0 t (-100%)

Environmental Other

Waste Intensity The Relevant Metric May Be Selected By The Entity

0 t

+0 t

Environmental Other

Waste Recovered Through Other Recovery Operations

0 t

Environmental Other

Waste Recovered Through Re Used

0 t

Environmental Other diff

Waste Recovered Through Recycled

19.26 t

0 t

-19.26 t (-100%)

Environmental Other diff

Processes For Workers To Report The Work Related Hazards And To Remove Themselves From Such Risks

NA

No

-

Environmental Water diff

External assurance on water withdrawal (Yes/No)

Yes

No

-

Environmental Water

Indicate If Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Areas Of Water Stress

No

-

Environmental Water diff

Total Volume Of Water Consumption

57,986.63 kL

869 kL

-57117.63 kL (-98.5%)

Environmental Water diff

Total Volume Of Water Withdrawal

57,986.63 kL

4,079.11 kL

-53907.52 kL (-93%)

Environmental Water diff

Total Water Discharged In Kilolitres

42,170.3 kL

3,210.11 kL

-38960.19 kL (-92.4%)

Environmental Water

Water Discharge By Sent To Third Parties

0 kL

Environmental Water

Water Discharge By Sent To Third Parties With Treatment

0 kL

Environmental Water

Water Discharge By Sent To Third Parties Without Treatment

0 kL

Environmental Water diff

Water Discharge To Others

42,170.3 kL

3,210.11 kL

-38960.19 kL (-92.4%)

Environmental Water

Water Discharge To Others With Treatment

0 kL

Environmental Water diff

Water Discharge To Others Without Treatment

42,170.3 kL

3,210.11 kL

-38960.19 kL (-92.4%)

Environmental Water

Water Discharge To Seawater

0 kL

Environmental Water

Water Discharge To Seawater With Out Treatment

0 kL

Environmental Water

Water Discharge To Seawater With Treatment

0 kL

Environmental Water diff

Water Intensity In Term Of Physical Output

6.25 kL

1.3 kL

-4.95 kL (-79.2%)

Environmental Water

Water Intensity Per Rupee Of Turnover

0 kL

Environmental Water diff

Water Intensity Per Rupee Of Turnover Adjusting For Purchasing Power Parity

2.24 kL

0 kL

-2.24 kL (-100%)

Environmental Water diff

Water Intensity The Relevant Metric May Be Selected By The Entity

0 kL

5.78 kL

+5.78 kL

Environmental Water diff

Water Withdrawal By Groundwater

0 kL

3,267.79 kL

+3267.79 kL

Environmental Water diff

Water Withdrawal By Others

0 kL

43.03 kL

+43.03 kL

Environmental Water

Water Withdrawal By Seawater Or Desalinated Water

0 kL

Environmental Water

Water Withdrawal By Surface Water

0 kL

Environmental Water diff

Water Withdrawal By Third Party Water

57,986.63 kL

768.29 kL

-57218.34 kL (-98.7%)

Environmental Water

Water discharge to groundwater

0 kL

Environmental Water

Water discharge to groundwater (treated)

0 kL

Environmental Water

Water discharge to groundwater (untreated)

0 kL

Environmental Water

Water discharge to surface water

0 kL

Environmental Water

Water discharge to surface water (treated)

0 kL

Environmental Water

Water discharge to surface water (untreated)

0 kL

Environmental Water diff

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Water Discharged

Yes

No

-

Governance Governance diff

Complaints On POSHUp Held

5

0

-5 (-100%)

Governance Governance

Complaints on directors conflict of interest (count)

0

Governance Governance diff

Consumer Complaints Pending Resolution At End Of Year

83

0

-83 (-100%)

Governance Governance diff

Consumer Complaints Received Year

4,285

0

-4285 (-100%)

Governance Governance

Directors with disciplinary actions (count)

0

Governance Governance

Does The Entity Have ASpecified Committee Of The Board Or Director Responsible For Decision Making On Sustainability Related Issues

Yes

-

Governance Governance

Employees with disciplinary actions (count)

0

Governance Governance

KMPs with disciplinary actions (count)

0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Board Of Directors

₹ 0

INR 0

Governance Governance

Median Of Remuneration Or Salary Or Wages Of Employees Other Than Bod And KMP

₹ 0

INR 0

Governance Governance

# Board Of Directors For Remuneration Or Salary Or Wages

0

Governance Governance

# Complaints Filed Year

0

Governance Governance diff

# Complaints Filed From Stake Holder Group Year

50

0

-50 (-100%)

Governance Governance

# Complaints Pending From Stake Holder Group Resolution At The End Of Year

0

Governance Governance

# Complaints Pending Resolution At The End Of Year

0

Governance Governance

# Complaints Received In Relation To Issues Of Conflict Of Interest Of The KMPs

0

Governance Governance diff

# Employees Other Than Bod And KMPFor Remuneration Or Salary Or Wages

420,457

0

-420457 (-100%)

Governance Governance

# Female Board Of Directors

2

0 (0%)

Governance Governance

% Complaints In Respect Of # Employees Or Worker

0

0 (-100%)

Governance Governance diff

% Female Board Of Directors

0.2

0.29

+0.09 (+42.9%)

Governance Governance diff

Remark For Consumer Complaints

NA

Nil

-

Governance Governance diff

Remarks In Case Complaints Received In Relation To Issues Of Conflict Of Interest Of The Kmps

Not Applicable

NA

-

Governance Governance

Remarks Stake Holder Group From Whom Complaint Is Received

NA

-

Governance Governance diff

Remarks on directors conflict of interest complaints

Not Applicable

NA

-

Governance Governance

Remarksfor Complaints

NA

-

Governance Governance diff

Total Complaints Reported Under Sexual Harassment Of Women At Workplace

6

0

-6 (-100%)

Governance Governance diff

Total # Board Of Directors

10

7

-3 (-30%)

Governance Governance

Workers with disciplinary actions (count)

0

Governance Other diff

Brief Of Any Issues Related To Anti Competitive Conduct By The Entity

N.A

NA

-

Governance Other diff

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Frequency

Any other

Quarterly

-

Governance Other diff

Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances Indicate Whether Review Was Undertaken By

Any other Committee

Director

-

Governance Other diff

Corrective Action Taken For Any Issues Related To Anti Competitive Conduct By The Entity

N.A

NA

-

Governance Other diff

Description Of Other Frequency For Compliance With Statutory Requirements Of Relevance To The Principles And Rectification Of Any Non Compliances

The Company has necessary procedures in place to ensure the compliance with all relevant regulations.

The policies of the Company are reviewed periodically or on a need basis.

-

Governance Other diff

Any Corrective Action Taken Or Underway On Issues Related To Fines Or Penalties Or Action Taken By Regulators Or Law Enforcement Agencies Or Judicial Institutions On Cases Of Corruption And C~19 c 7 f 5 b 3

Not Applicable

No corrective actions pertaining to above mentioned parameters was necessitated by SCL during the reporting period.

-

Governance Other diff

Any Corrective Actions Taken Or Underway On Issues Relating To Advertising And Delivery Of Essential Services Or Cyber Security And Data Privacy Or Recalls Or Penalty Or Action Taken By Regul~5861 bc 5 c

No cyber-attacks have been reported during the current financial year, and therefore, no corrective measures have been undertaken by the Company.

No corrective actions taken or underway with respect to cyber security and data privacy since we did not encounter any such instances.

-

Governance Other diff

Impact Of Data Breaches

Not Applicable

NA

-

Governance Other diff

Mechanism Available To Receive And Redress Grievances For Permanent Employees

Yes, the company has Vigil Mechanism/Whistle Blower Policy for this purpose

The employees can raise their concerns to the designated SPOC and follow the Escalation Matrix available on a dedicated internal portal to aid employees.

-

Governance Other

Does The Entity Have AFramework Or Policy On Cyber Security And Risks Related To Data Privacy

Yes

-

Governance Other

Does The Entity Have An Anti Corruption Or Anti Bribery Policy

Yes

-

Governance Other

Does The Entity Have Processes In Place To Avoid Or Manage Conflict Of Interests Involving Members Of The Board

Yes

-

Governance Other

Frequency Of Review By Board

Others – please specify

-

Governance Other

Grievance Redressal Mechanism In Place

Yes

-

Governance Other

Has The Policy Been Approved By The Board

Yes

-

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Employees

Yes

-

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Other Than Permanent Workers

No

-

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Employees

Yes

-

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For Permanent Workers

No

-

Governance Other

Is There Mechanism Available To Receive And Redress Grievances For The Following Categories Of Employees And Worker

Yes

-

Governance Other

# Instances Of Data Breaches Along With Impact

0

Governance Other

% Data Breaches Involving Personally Identifiable Information Of Customers

0

Governance Other diff

Web Link At Anti Corruption Or Anti Bribery Policy Is Place

https://www.motilaloswalgroup.com/Downirvirdir/151009073Sustainable-Sourcing-and-Preferential-Procurement-Policy.pdf

Stakeholders seeking access to the Anti-Bribery and Anti-Corruption Policy or wishing to report concerns may contact the Company at csteam@5paisa.com.

-

Governance Other diff

Web Link For Grievance Redress Policy

https://www.motilaloswalgroup.com/Downirvirdir/151009073Sustainable-Sourcing-and-Preferential-Procurement-Policy.pdf

support@5paisa.com grievance@5paisa.co. Further the Grievance Redressal policy can be requested by sending an emailn to csteam@5paisa.com

-

Governance Other diff

Web Link Of The Policy On Cyber Security And Risks Related To Data Privacy

Not available

Weblink: https://www.sammaancapital.com/privacy-policy

-

Governance Other diff

Any Independent Assessment Or Evaluation Or Assurance Has Been Carried Out By An External Agency For Waste Management

Yes

No

-

Governance Other diff

Company Has Undertaken Assessment Or Assurance Of The BRSRCore

Yes assurance

No

-

Other Other diff

Action Taken

N.A

NA

-

Other Other diff

Address Of Corporate Office

Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, Mumbai, Maharashtra, India, 400025

IIFL House, Sun Infotech Park, Road No. 16V, B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400604.

-

Other Other diff

Address Of Registered Office

Motilal Oswal Tower, Rahimtullah Sayani Opposite Parel ST Depot, Prabhadevi, Mumbai-400025, Mumbai, Maharashtra, India, 400025

IIFL House, Sun Infotech Park, Road No. 16V, B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane - 400604.

-

Other Other diff

Accounts Payable Year

₹ 15

₹ 2,721,928,034.2

INR +2721928019.2 (+18146186794.7%)

Other Other

Compounding Fee

₹ 0

INR 0

Other Other diff

Cost Incurred On Well Being Measures

₹ 1,435.18

₹ 12,006,898

INR +12005462.82 (+836512.7%)

Other Other diff

Fines Or Penalties

₹ 500,000

₹ 1,188,459

INR +688459 (+137.7%)

Other Other diff

Investments In Related Parties

₹ 179,614

₹ 78,500,000

INR +78320386 (+43604.8%)

Other Other diff

Loans And Advances Given To Related Parties

₹ 528.32

₹ 0

INR -528.32 (-100%)

Other Other diff

Purchases From Related Parties

₹ 10,197.66

₹ 0

INR -10197.66 (-100%)

Other Other

Purchases From Top Ten Trading Houses

₹ 0

INR 0

Other Other

Purchases From Trading Houses

₹ 0

INR 0

Other Other

Re Used

0 t

Other Other

Safely Disposed

0 t

Other Other diff

Sales To Dealers Or Distributors

₹ 102,814

₹ 0

INR -102814 (-100%)

Other Other diff

Sales To Related Parties

₹ 16,348.38

₹ 0

INR -16348.38 (-100%)

Other Other diff

Sales To Top Ten Dealers Or Distributors

₹ 4,962.79

₹ 0

INR -4962.79 (-100%)

Other Other

Settlement

₹ 0

INR 0

Other Other diff

Total Investments

₹ 641,823

₹ 78,500,000

INR +77858177 (+12130.8%)

Other Other diff

Total Loans And Advances

₹ 407,858.19

₹ 0

INR -407858.19 (-100%)

Other Other

Total Purchases

₹ 0

INR 0

Other Other diff

Total Purchases For Share Of Related Party Transactions

₹ 191,540.42

₹ 0

INR -191540.42 (-100%)

Other Other

Total Purchases From Trading Houses

₹ 0

INR 0

Other Other diff

Total Sales

₹ 535,934.82

₹ 0

INR -535934.82 (-100%)

Other Other diff

Total Sales For Share Of Related Party Transactions

₹ 535,934.82

₹ 0

INR -535934.82 (-100%)

Other Other diff

Total Sales To Dealers Or Distributors

₹ 102,814

₹ 0

INR -102814 (-100%)

Other Other diff

Brief Of The Monetary Case For Penalty Or Fine

The SEBI issued show cause notice on supervisory ground as there were lapses by Authorized Person (AP) i.e. MAS Consultancy Service while executing the trades o...

Arbitration Award in the matter Ref. No. NSESB-2023-10-918221 was in favor of Applicant and 5paisa was directed to make the payment of Rs. 11,88,459/- along wit...

-

Other Other

Arman Financial Services Limited vs Sammaan Capital Limited Comparison