General information about company

Name of The CompanyOptiemus Infracom Limited
BSE Scrip Code 530135
NSE Symbol OPTIEMUS
MSE Symbol NOTLISTED
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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 DirectorRemunerationNone4500Textual Information(1)
2Optiemus Infracom LimitedAAACA2031LVikas ChandraAFGPC4820FCompany SecretaryRemunerationNone7.8800Textual Information(2)
3Optiemus Infracom LimitedAAACA2031LParveen SharmaATWPS3601DChief Financial OfficerRemunerationNone15.3200Textual Information(3)
4Optiemus Infracom LimitedAAACA2031LTeleecare Network India Private LimitedAACCT3567AAssociate CompanySale of goods or services11700None0.143149.080Textual Information(4)
5Optiemus Infracom LimitedAAACA2031LSkyweb Infotech LimitedAAGCS2739BEnterprises owned or significantly influenced by key management personnel or their relativesSale of goods or services500None0.4500.53Textual Information(5)
6Optiemus Infracom LimitedAAACA2031LOptiemus Telecommunication Private LimitedAAECO1288KStep-down SubsidiaryAny other transactionRent100None0.3500.41Textual Information(6)
7Optiemus Infracom LimitedAAACA2031LBharat Innovative Glass Technologies Private LimitedAALCB9815ESubsidiary CompanyAny other transactionRent100None0.300.35Textual Information(7)
8Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly-Owned Subsidiary CompanyAny other transactionRent100None9.2400Textual Information(8)
9Optiemus Infracom LimitedAAACA2031LTeleecare Network India Private LimitedAACCT3567AAssociate CompanyPurchase of goods or services11700None5507.877017.190Textual Information(9)
10Optiemus Infracom LimitedAAACA2031LInternational Value Retail Private LimitedAADCI0964KEnterprises owned or significantly influenced by key management personnel or their relativesPurchase of goods or services10000None9999.9800Textual Information(10)
11Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly-Owned Subsidiary CompanyPurchase of goods or services10000None9840.564.995402.69Textual Information(11)
12Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly-Owned Subsidiary CompanyPurchase of goods or services10000None3859.5800Textual Information(12)
13Optiemus Infracom LimitedAAACA2031LSkyweb Infotech LimitedAAGCS2739BEnterprises owned or significantly influenced by key management personnel or their relativesPurchase of goods or services500None491.330569.28Textual Information(13)
14Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly-Owned Subsidiary CompanyLoan10000None097249724Loan0.073 yearsUnsecured Capital Expenditure and general business purposeTextual Information(14)
15Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly-Owned Subsidiary CompanyLoan5000None04994.414994.41Loan0.073 yearsUnsecured Capital Expenditure and general business purposeTextual Information(15)
16Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly-Owned Subsidiary CompanyInterest receivedNone463.16371.36207.28Textual Information(16)
17Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly-Owned Subsidiary CompanyInterest receivedNone237.88210.92106.46Textual Information(17)
18Optiemus Infracom LimitedAAACA2031LFinems Electronics LimitedAACCF8593JSubsidiary CompanyAny other transactionAdvance from CustomersNone-5.052721.95Textual Information(18)
19Optiemus Infracom LimitedAAACA2031LGDN Enterprises Private LimitedAAECG0157DWholly-Owned Subsidiary CompanyAny other transactionAdvance to CreditorsNone-248.4500Textual Information(19)
20Optiemus Infracom LimitedAAACA2031LOptiemus Electronics LimitedAACCO2600HWholly-Owned Subsidiary CompanyAny other transactionAdvance to CreditorsNone-733.7800Textual Information(20)
21Optiemus Electronics LimitedAACCO2600HGururaj AyekawadiAEXPG4631AManaging DirectorRemunerationNone3000Textual Information(21)
22Optiemus Electronics LimitedAACCO2600HNatasha KapoorDXCPK2245BCompany SecretaryRemunerationNone2.2500Textual Information(22)
23Optiemus Electronics LimitedAACCO2600HKuldeep SharmaAABPS2357RChief Financial OfficerRemunerationNone5.6200Textual Information(23)
24GDN Enterprises Private LimitedAAECG0157DRamneek GuptaAQIPK5913GDirector's relativeRemunerationNone400Textual Information(24)
25GDN Enterprises Private LimitedAAECG0157DSeema GuptaAQMPD7729FDirector's relativeRemunerationNone3.400Textual Information(25)
26Optiemus Electronics LimitedAACCO2600HGDN Enterprises Private LimitedAAECG0157DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionSale of GoodsNone3821.3600Textual Information(26)
27Optiemus Electronics LimitedAACCO2600HGDN Enterprises Private LimitedAAECG0157DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionSale of ServiceNone2331.86451.825204.0888574Textual Information(27)
28GDN Enterprises Private LimitedAAECG0157DRamneek GuptaAQIPK5913GDirector's relativeAny other transactionConsultancyNone800Textual Information(28)
29Optiemus Electronics LimitedAACCO2600HGDN Enterprises Private LimitedAAECG0157DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionOther Operating RevenueNone1203.5201203.52Textual Information(29)
30Optiemus Infracom LimitedAAACA2031LBharat Innovative Glass Technologies Private LimitedAALCB9815ESubsidiary CompanyInvestmentNone11.4800Textual Information(30)
31Optiemus Electronics LimitedAACCO2600HOptiemus Telecommunication Private LimitedAAECO1288KSubsidiary CompanyAny other transactionRentNone0.200.24Textual Information(31)
32Optiemus Electronics LimitedAACCO2600HTeleecare Network India Private LimitedAACCT3567AEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.600Textual Information(32)
33Optiemus Electronics LimitedAACCO2600HInterational Value Retail Private LimitedAADCI0964KEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone1200Textual Information(33)
34Optiemus Electronics LimitedAACCO2600HBesmarty Technologies Private LimitedAAGCB2654JEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.0400.04Textual Information(34)
35Optiemus Electronics LimitedAACCO2600HMPS Telecom Retail Private LimitedAAJCM4219PEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.300Textual Information(35)
36Optiemus Electronics LimitedAACCO2600HFinems Electronics LimitedAACCF8593JEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.0400.04Textual Information(36)
37Optiemus Electronics LimitedAACCO2600HGDN Enterprises Private LimitedAAECG0157DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.300Textual Information(37)
38Optiemus Electronics LimitedAACCO2600HTroosol Enterprises Private LimitedAAFCT5972QEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.0400.04Textual Information(38)
39Optiemus Electronics LimitedAACCO2600HInsat Exports Private LimitedAAACI2250DEnterprises owned or significantly influenced by key management personnel or their relativesLoanNone14241Textual Information(39)
40Optiemus Electronics LimitedAACCO2600HInternational Value Retail Private LimitedAADCI0964KEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionReimbursement of Electricity expenseNone0.2700Textual Information(40)
41Optiemus Electronics LimitedAACCO2600HAce Mobile Manufactures Private LimitedAAKCA5715DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionAdvance to SupplierNone40.111194.91235.01Textual Information(41)
42Optiemus Electronics LimitedAACCO2600HTeleecare Network India Private LimitedAACCT3567AEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionAdvance to SupplierNone1428.787991749.28682643178.0748164Textual Information(42)
43Troosol Enterprises Private LimitedAAFCT5972QSanjay KumarAAHPK8476HDirectorLoanNone164.3963.39Textual Information(43)
44Troosol Enterprises Private LimitedAAFCT5972QR S PrasadAATPP9941JDirector's relativeLoanNone044Textual Information(44)
45Troosol Enterprises Private LimitedAAFCT5972QRajeev KumarAFPPK5532BDirector's relativeLoanNone022Textual Information(45)
46Troosol Enterprises Private LimitedAAFCT5972QS K PrasadAEKPP1182QDirector's relativeLoanNone06.016.01Textual Information(46)
47GDN Enterprises Private LimitedAAECG0157DRenu GuptaAAJPG3978JDirector's relativeAny other transactionAdvance against property4500None017001700Textual Information(47)
48GDN Enterprises Private LimitedAAECG0157DAce Mobile Manufactures Private LimitedAAKCA5715DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionRentNone0.300Textual Information(48)
49GDN Enterprises Private LimitedAAECG0157DAce Mobile Manufactures Private LimitedAAKCA5715DEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionAdvance to SupplierNone349.64651.01400.66Textual Information(49)
50GDN Enterprises Private LimitedAAECG0157DTeleecare Network India Private LimitedAACCT3567AEnterprises owned or significantly influenced by key management personnel or their relativesAny other transactionAdvance to SupplierNone911.25-0.48910.76Textual Information(50)
Total value of transaction during the reporting period39659.13399



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