General information about company

Name of The CompanyOptiemus Infracom Limited
BSE Scrip Code 530135
NSE SymbolOPTIEMUS
MSE SymbolNOTLISTED
Date of Start of Financial Year01-04-2024
Date of End of Financial Year31-03-2025
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2024
Date of End of Reporting Period30-09-2024
Level of rounding to be used in disclosing related party transactionsLakhs
Whether the company has any related party?Yes
Whether the company has entered into any Related Party transaction during the selected half year for which it wants to submit disclosure?Yes



(I) We declare that the acceptance of fixed deposits by the bans/Non-Banking Finance Company are at the terms uniformly applicable/offered to all shareholders/publicNA
(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 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.NA
(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.
Whether the updated Related Party Transactions (RPT) Policy (in compliance with Reg. 23 of SEBI LODR) has been uploaded on the website of the Company?Yes
Latest Date on which RPT policy is updated01-04-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.optiemus.com/policies/Policy_on%20Materiality_of_Related_Party_Transactions_and_Dealing_with_Related_Party_Transaction.pdf






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.
Sr No.Details of the party (listed entity /subsidiary) entering into the transactionDetails of the counterpartyType of related party transactionDetails of other related party transactionValue of the related party transaction as approved by the audit committeeRemarks on approval by audit committeeValue of transaction during the reporting periodIn case monies are due to either party as a result of the transactionIn case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investmentsDetails of the loans, inter-corporate deposits, advances or investmentsNotes
NamePANNamePANRelationship of the counterparty with the listed entity or its subsidiaryOpening balanceClosing balanceNature of indebtedness (loan/ issuance of debt/ any other etc.)Details of other indebtednessCostTenureNature (loan/ advance/ intercorporate deposit/ investment )Interest Rate (%)TenureSecured/ unsecuredPurpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1Optiemus Infracom LimitedAAACA2031LAshok GuptaAAJPG3979KExecutive Chairman and Whole time DirectorRemuneration100None4500Textual Information(1)
2Optiemus Infracom LimitedAAACA2031LVikas ChandraAFGPC4820FCompany SecretaryRemuneration100None10.4900Textual Information(2)
3Optiemus Infracom LimitedAAACA2031LParveen SharmaATWPS6301DChief Financial OfficerRemuneration100None14.0900Textual Information(3)
4Optiemus Infracom LimitedAAACA2031LSkyweb Infotech LimitedAAGCS2739B Enterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income100None0.450.530.35Textual Information(4)
5Optiemus Infracom LimitedAAACA2031LOptiemus Telecommunication Private LimitedAAECO1288KStep-down SubsidiaryAny other transactionRental Income100None0.450.410.94Textual Information(5)
6Optiemus Infracom LimitedAAACA2031LBharat Innovative Glass Technologies Private LimitedAALCB9815ESubsidiary CompanyAny other transactionRental Income100None0.60.353.55Textual Information(6)
7Optiemus Infracom LimitedAAACA2031LAce Mobile Manufactures Private LimitedAAKCA5715DEnterprises owned or significantly influenced by key management personnel or their relativesSale of goods or services2000None176.700Textual Information(7)
8Optiemus Infracom LimitedAAACA2031LGRA Enterprises Private LimitedAADCG3290LEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income100None0.600.71Textual Information(8)
9Optiemus Infracom LimitedAAACA2031L MPS Telecom Retail Private LimitedAAJCM4219PEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income100None0.4500.53Textual Information(9)
10Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly Owned Subsidiary CompanyAny other transactionRental Income100None0.600Textual Information(10)
11Optiemus Infracom LimitedAAACA2031LInsat Exports Private LimitedAAACI2250DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income100None0.600.71Textual Information(11)
12Optiemus Infracom LimitedAAACA2031LSouth West Infra Designs Private LimitedAALCS9601FEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income100None0.600.71Textual Information(12)
13Optiemus Infracom LimitedAAACA2031LOptiemus Unmanned Systems Private LimitedAAECO4260HEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRental Income100None0.3200Textual Information(13)
14Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly Owned Subsidiary CompanyAny other transactionRental Expenses100None9.2400Textual Information(14)
15Optiemus Infracom LimitedAAACA2031LBharat Innovative Glass Technologies Private LimitedAALCB9815ESubsidiary CompanyAny other transactionReimbusement of Expenses 500None48.400Textual Information(15)
16Optiemus Infracom LimitedAAACA2031LOptiemus Unmanned Systems Private LimitedAAECO4260HWholly Owned Subsidiary CompanyAny other transactionReimbusement of Expenses Not Applicable53.36053.24Textual Information(16)
17Optiemus Infracom LimitedAAACA2031LTeleecare Network India Private LimitedAACCT3567AAssociate CompanyPurchase of goods or services14000None13970.0100Textual Information(17)
18Optiemus Infracom LimitedAAACA2031LInternational Value Retail Private LimitedAADCI0964KEnterprises owned or significantly influenced by key management personnel or their relativesPurchase of goods or services14000None5172.340177.13Textual Information(18)
19Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly Owned Subsidiary CompanyPurchase of goods or services140000None0.155402.690Textual Information(19)
20Optiemus Infracom LimitedAAACA2031LSkyweb Infotech LimitedAAGCS2739BEnterprises owned or significantly influenced by key management personnel or their relativesPurchase of goods or services2000None245.75569.280Textual Information(20)
21Optiemus Infracom LimitedAAACA2031LOptiemus Unmanned Systems Private LimitedAAECO4260HWholly Owned Subsidiary CompanyPurchase of goods or servicesNot Applicable0.100Textual Information(21)
22Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly Owned Subsidiary CompanyLoanNot Applicable-8609.6697241114.34Loan0.09256 monthsUnsecured Capital Expenditure and General Business PurposeTextual Information(22)
23Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly Owned Subsidiary CompanyLoanNot Applicable-2202.724994.412791.69Loan0.09253 YearsUnsecured Capital Expenditure and General Business PurposeTextual Information(23)
24Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly Owned Subsidiary CompanyInterest receivedNone219.65207.2843.12Textual Information(24)
25Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly Owned Subsidiary CompanyInterest receivedNone190.53106.4667.82Textual Information(25)
26Optiemus Infracom LimitedAAACA2031LFinems Electronics LimitedAACCF8593JSubsidiary CompanyAdvanceNone-21.9521.950Textual Information(26)
27Optiemus Infracom LimitedAAACA2031LBharat Innovative Glass Technologies Private LimitedAALCB9815ESubsidiary CompanyInvestment2905None2905114.82916.48Textual Information(27)
28Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly Owned Subsidiary CompanyInvestmentNot Applicable8001.16234.1914235.29Textual Information(28)
29Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly Owned Subsidiary CompanyInvestmentNot Applicable60061255.197261.19Textual Information(29)
30Optiemus Infracom LimitedAAACA2031LOptiemus Unmanned Systems Private LimitedAACEO4260HWholly Owned Subsidiary CompanyInvestmentNot Applicable1000Textual Information(30)
31Optiemus Electronics LimitedAACCO2600HGururaj AyekawadiAEXPG4631AManaging DirectorRemunerationNot Applicable3000Textual Information(31)
32Optiemus Electronics LimitedAACCO2600HNatasha KapoorDXCPK2245BCompany SecretaryRemunerationNot Applicable3.2900Textual Information(32)
33Optiemus Electronics LimitedAACCO2600HKuldeep SharmaAABPS2357RChief Financial OfficerRemunerationNot Applicable5.6700Textual Information(33)
34GDN Enterprises Private LimitedAAECG0157DOptiemus Electronics LimitedAACCO2600HFellow SubsidiariesSale of goods or servicesNot Applicable2723.2900Textual Information(34)
35FineMS Electronics Private LimitedAACCF8593JOptiemus Electronics LimitedAACCO2600HFellow SubsidiariesAny other transactionRental IncomeNot Applicable0.010.050Textual Information(35)
36GDN Enterprises Private LimitedAAECG0157DOptiemus Electronics LimitedAACCO2600HFellow SubsidiariesAny other transactionRental IncomeNot Applicable57.3300Textual Information(36)
37Optiemus Telecommunication Private LimitedAAECO1288KOptiemus Electronics LimitedAACCO2600HStep-down SubsidiaryAny other transactionRental IncomeNot Applicable0.420.240.73Textual Information(37)
38Troosol Enterprises Private LimitedAAFCT5972QOptiemus Electronics LimitedAACCO2600HFellow SubsidiariesAny other transactionRental IncomeNot Applicable0.410.050.54Textual Information(38)
39Optimeus Unmanned Systems Private LimitedAAECO4260HOptiemus Electronics LimitedAACCO2600HFellow SubsidiariesAny other transactionRental IncomeNot Applicable0.2100.25Textual Information(39)
40GDN Enterprises Private LimitedAAECG0157DOptiemus Electronics LimitedAACCO2600HFellow SubsidiariesPurchase of goods or servicesNot Applicable725.2400Textual Information(40)
41GDN Enterprises Private LimitedAAECG0157DRenu GuptaAAJPG3978JRelative of Director of SubsidiaryAdvanceNot Applicable225017003950Advance0NAUnsecured Advance against PropertyTextual Information(41)
42Optiemus Telecommunication Private LimitedAAECO1288KAshok GuptaAAJPG3979KDirector LoanNot Applicable505Textual Information(42)
43Optiemus Unmanned Systems Private LimitedAAECO4260HAshok GuptaAAJPG3979KDirector LoanNot Applicable2000200Textual Information(43)
Total value of transaction during the reporting period32249.12



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Textual Information(16)As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.
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Textual Information(22)As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.
Textual Information(23)As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.
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Textual Information(28)As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.
Textual Information(29)As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.
Textual Information(30)As per Regulation 23(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, prior approval of Audit Committee is not required if transactions entered into between a holding company and its wholly owned subsidiary whose accounts are consolidated with such holding company and placed before the shareholders at the general meeting for approval.
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