General information about company

Name of The CompanySUBEX LIMITED
BSE Scrip Code532348
NSE SymbolSUBEXLTD
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://hitoffers.store/investors/shareholder-services/%3C/td%3E%3C/tr%3E%3C/table%3E%3Cbr />




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)
1Subex LimitedAABCS9255RSubex (Asia Pacific) Pte LimitedAAOCS7781HWholly owned SubsidiarySale of goods or servicesNA1164186281Textual Information(1)
2Subex LimitedAABCS9255RSubex IncAAQCS1092KWholly owned SubsidiarySale of goods or servicesNA911549448Textual Information(2)
3Subex LimitedAABCS9255RSubex Middle East FZEAAYCS4534QWholly owned SubsidiarySale of goods or servicesNA163133573637Textual Information(3)
4Subex LimitedAABCS9255RSubex Assurance LLPADIFS3328JWholly owned SubsidiarySale of goods or servicesNA151824Textual Information(4)
5Subex LimitedAABCS9255RSubex Digital LLPADIFS3330CWholly owned SubsidiarySale of goods or servicesNA457327522Textual Information(5)
6Subex LimitedAABCS9255RSubex Americas IncAASCS0531PWholly owned SubsidiarySale of goods or servicesNA250188176Textual Information(6)
7Subex LimitedAABCS9255RSubex Bangladesh Private LimitedZZZZZ9999ZWholly owned SubsidiarySale of goods or servicesNA57907372Textual Information(7)
8Subex LimitedAABCS9255RSubex UK LimitedAAOCS7480FWholly owned SubsidiarySale of goods or servicesNA5934611217Textual Information(8)
9Subex LimitedAABCS9255RSubex Americas IncAASCS0531PWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA9189Textual Information(9)
10Subex LimitedAABCS9255RSubex Assurance LLPADIFS3328JWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA906Textual Information(10)
11Subex LimitedAABCS9255RSubex (Asia Pacific) Pte LimitedAAOCS7781HWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA23123Textual Information(11)
12Subex LimitedAABCS9255RSubex Digital LLPADIFS3330CWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA839345Textual Information(12)
13Subex LimitedAABCS9255RSubex UK LimitedAAOCS7480FWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA3030226Textual Information(13)
14Subex LimitedAABCS9255RSubex Bangladesh Private LimitedZZZZZ9999ZWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA0196196Textual Information(14)
15Subex LimitedAABCS9255RSubex (Asia Pacific) Pte LimitedAAOCS7781HWholly owned SubsidiaryAny other transactionMarketing and support charges NA429-411-235Textual Information(15)
16Subex LimitedAABCS9255RSubex IncAAQCS1092KWholly owned SubsidiaryAny other transactionMarketing and support charges NA1484-121-329Textual Information(16)
17Subex LimitedAABCS9255RSubex Middle East FZEAAYCS4534QWholly owned SubsidiaryAny other transactionMarketing and support charges NA84270Textual Information(17)
18Subex LimitedAABCS9255RSubex UK LimitedAAOCS7480FWholly owned SubsidiaryAny other transactionMarketing and support charges NA2794-2606-2225Textual Information(18)
19Subex LimitedAABCS9255RSubex Assurance LLPADIFS3328JWholly owned SubsidiaryAny other transactionMarketing and support charges and royalty expense paid NA907-142-161Textual Information(19)
20Subex LimitedAABCS9255RSubex Digital LLPADIFS3330CWholly owned SubsidiaryAny other transactionMarketing and support charges NA183-569-61Textual Information(20)
21Subex LimitedAABCS9255RSubex Americas IncAASCS0531PWholly owned SubsidiaryAny other transactionMarketing and support charges NA163-90-134Textual Information(21)
22Subex LimitedAABCS9255RSubex Bangladesh Private LimitedZZZZZ9999ZWholly owned SubsidiaryAny other transactionMarketing and support charges NA85-392-225Textual Information(22)
23Subex LimitedAABCS9255RSubex Americas IncAASCS0531PWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA8-1465-1480Textual Information(23)
24Subex LimitedAABCS9255RSubex Assurance LLPADIFS3328JWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA300Textual Information(24)
25Subex LimitedAABCS9255RSubex (Asia Pacific) Pte LimitedAAOCS7781HWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA32-18-33Textual Information(25)
26Subex LimitedAABCS9255RSubex IncAAQCS1092KWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA4-10-1Textual Information(26)
27Subex LimitedAABCS9255RSubex Middle East FZEAAYCS4534QWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA103550Textual Information(27)
28Subex LimitedAABCS9255RSubex UK LimitedAAOCS7480FWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA105-65-109Textual Information(28)
29Subex LimitedAABCS9255RSubex Bangladesh Private LimitedZZZZZ9999ZWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA50-248-72Textual Information(29)
30Subex LimitedAABCS9255RSubex Digital LLPADIFS3330CWholly owned SubsidiaryAny other transactionReimbursement of expenses incurred by the wholly owned subsidiary on behalf of Subex Limited NA5-98-4Textual Information(30)
31Subex (Asia Pacific) Pte LimitedAAOCS7781HSubex Bangladesh Private LimitedZZZZZ9999ZSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Asia Pacific Pte Limited on behalf of subsidiaryNA09798Textual Information(31)
32Subex (Asia Pacific) Pte LimitedAAOCS7781HSubex Middle East FZEAAYCS4534QSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Asia Pacific Pte Limited on behalf of subsidiaryNA7528107Textual Information(32)
33Subex IncAAQCS1092KSubex Americas IncAASCS0531PSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Inc on behalf of subsidiaryNA401Textual Information(33)
34Subex IncAAQCS1092KSubex Digital LLPADIFS3330CSubsidiaryAny other transactionMarketing Allied Income from the counterpartyNA350362183Textual Information(34)
35Subex IncAAQCS1092KSubex Digital LLPADIFS3330CSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Inc on behalf of subsidiaryNA1543115Textual Information(35)
36Subex Bangladesh Private LimitedZZZZZ9999ZSubex Digital LLPADIFS3330CSubsidiaryAny other transactionMarketing Income and Reimbursement of common cost from the counterparty NA020Textual Information(36)
37Subex Bangladesh Private LimitedZZZZZ9999ZSubex Digital LLPADIFS3330CSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Bangladesh Private Limited on behalf of subsidiaryNA020Textual Information(37)
38Subex Bangladesh Private LimitedZZZZZ9999ZSubex (Asia Pacific) Pte LimitedAAOCS7781HSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Bangladesh Private Limited on behalf of subsidiary NA044Textual Information(38)
39Subex Assurance LLPADIFS3328JSubex (Asia Pacific) Pte LimitedAAOCS7781HSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Assurance LLP on behalf of subsidiary NA311Textual Information(39)
40Subex Assurance LLPADIFS3328JSubex Digital LLPADIFS3330CSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Assurance LLP on behalf of subsidiary NA505Textual Information(40)
41Subex Assurance LLPADIFS3328JSubex Digital LLPADIFS3330CSubsidiaryAny other transactionReimbursement of common cost from the counterparty NA090Textual Information(41)
42Subex Assurance LLPADIFS3328JSubex IncAAQCS1092KSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Assurance LLP on behalf of subsidiary NA010Textual Information(42)
43Subex Assurance LLPADIFS3328JSubex UK LimitedAAOCS7480FSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Assurance LLP on behalf of subsidiary NA101Textual Information(43)
44Subex Digital LLPADIFS3330CSubex Assurance LLPADIFS3328JSubsidiaryAny other transactionReimbursement of common cost from the counterparty NA006Textual Information(44)
45Subex Digital LLPADIFS3330CSubex Bangladesh Private LimitedZZZZZ9999ZSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Digital LLP on behalf of subsidiaryNA022Textual Information(45)
46Subex Digital LLPADIFS3330CSubex Bangladesh Private LimitedZZZZZ9999ZSubsidiaryAny other transactionSub-contracting Income from the counterpartyNA08081Textual Information(46)
47Subex Digital LLPADIFS3330CSubex IncAAQCS1092KSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Digital LLP on behalf of subsidiaryNA73074Textual Information(47)
48Subex Digital LLPADIFS3330CSubex IncAAQCS1092KSubsidiaryAny other transactionSub-contracting Income from the counterpartyNA02090Textual Information(48)
49Subex Digital LLPADIFS3330CSubex UK LimitedAAOCS7480FSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Digital LLP on behalf of subsidiary NA120Textual Information(49)
50Subex Digital LLPADIFS3330CSubex UK LimitedAAOCS7480FSubsidiaryAny other transactionSub-contracting Income from the counterpartyNA39667133Textual Information(50)
51Subex Digital LLPADIFS3330CSubex Middle East FZEAAYCS4534QSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Digital LLP on behalf of subsidiaryNA101Textual Information(51)
52Subex Digital LLPADIFS3330CSubex Middle East FZEAAYCS4534QSubsidiaryAny other transactionSub-contracting Income from the counterpartyNA453671952Textual Information(52)
53Subex Digital LLPADIFS3330CSubex (Asia Pacific) Pte LimitedAAOCS7781HSubsidiaryAny other transactionSub-contracting Income from the counterpartyNA1200Textual Information(53)
54Subex UK LimitedAAOCS7480FSubex Digital LLPADIFS3330CSubsidiaryAny other transactionMarketing Allied Income from the counterpartyNA434317372Textual Information(54)
55Subex UK LimitedAAOCS7480FSubex Digital LLPADIFS3330CSubsidiaryAny other transactionReimbursement of expenses incurred by Subex UK Limited on behalf of subsidiary NA101Textual Information(55)
56Subex UK LimitedAAOCS7480FSubex Middle East FZEAAYCS4534QSubsidiaryAny other transactionReimbursement of expenses incurred by Subex UK Limited on behalf of subsidiary NA606Textual Information(56)
57Subex UK LimitedAAOCS7480FSubex IncAAQCS1092KSubsidiaryAny other transactionReimbursement of expenses incurred by Subex UK Limited on behalf of subsidiary NA502Textual Information(57)
58Subex Middle East FZEAAYCS4534QSubex Digital LLPADIFS3330CSubsidiaryAny other transactionReimbursement of expenses incurred by Subex Middle East FZE on behalf of subsidiaryNA2311311Textual Information(58)
59Subex Middle East FZEAAYCS4534QSubex Digital LLPADIFS3330CSubsidiaryAny other transactionMarketing Allied Income from the counterpartyNA441000Textual Information(59)
60Subex LimitedAABCS9255RSubex Assurance LLPADIFS3328JWholly owned subsidiaryAny other transactionShare of loss / (profit ) of the counterpartyNA-6148109Textual Information(60)
61Subex LimitedAABCS9255RSubex Assurance LLPADIFS3328JWholly owned subsidiaryAny other transactionWithdrawal of capitalNA27001462611926Textual Information(61)
62Subex LimitedAABCS9255RSubex Digital LLPADIFS3330CWholly owned subsidiaryAny other transactionContribution towards share of loss after adjusting share of loss of the counterparty for the periodNA352-1031-1383Textual Information(62)
63Subex LimitedAABCS9255RSubex Account Aggregator Services Private LimitedABICS4681HWholly owned subsidiaryAny other transactionReimbursement of expenses incurred by Subex Limited on behalf of its wholly owned subsidiary NA077Textual Information(63)
64Subex LimitedAABCS9255RG V KrishnakanthAKSPM6451BCompany SecretaryAny other transactionSalaries and perquisitesNA2422Textual Information(64)
65Subex LimitedAABCS9255RSumit KumarAFHPP9537PChief Financial OfficerAny other transactionSalaries and perquisitesNA5053Textual Information(65)
66Subex LimitedAABCS9255RNisha DuttARPPD4152LManaging Director ( w.e.f. May 10, 2024 ) & Chief Executive Officer (w.e.f. May 02, 2023)Any other transactionSalaries and perquisitesNA217119Textual Information(66)
67Subex LimitedAABCS9255RAnil SinghviAABPS5805JChairman, Non-Executive & Non-Independent DirectorAny other transactionDirector's sitting feesNA1100Textual Information(67)
68Subex LimitedAABCS9255RMurali KalyanaramanAFPPK6971GIndependent Director (w.e.f.May 10, 2024)Any other transactionDirector's sitting feesNA500Textual Information(68)
69Subex LimitedAABCS9255RPoornima Kamalaksh PrabhuALTPP8174AIndependent DirectorAny other transactionDirector's sitting feesNA1000Textual Information(69)
70Subex LimitedAABCS9255RGeorge ZachariasAAAPZ5510GIndependent DirectorAny other transactionDirector's sitting feesNA400Textual Information(70)
71Subex LimitedAABCS9255RArchana MuthappaAGMPB0601QIndependent DirectorAny other transactionDirector's sitting feesNA500Textual Information(71)
72Subex LimitedAABCS9255RRupinder GoelAJSPG4978JIndependent DirectorAny other transactionDirector's sitting feesNA100Textual Information(72)
73Subex Technologies LimitedAAICS9433QDevika SathyanaranaATAPS3872KNon-Executive, Non-Independent DirectorAny other transactionDirector's sitting feesNA100Textual Information(73)
74Subex Account Aggregator Services Private LimitedABICS4681HPratima RamABNPR8942EIndependent DirectorAny other transactionDirector's sitting feesNA200Textual Information(74)
75Subex LimitedAABCS9255RAnil SinghviAABPS5805JChairman, Non-Executive & Non-Independent DirectorAny other transactionDirectors commissionNA1700Textual Information(75)
76Subex LimitedAABCS9255RArchana MuthappaAGMPB0601QIndependent DirectorAny other transactionDirectors commissionNA300Textual Information(76)
77Subex LimitedAABCS9255RPoornima Kamalaksh PrabhuALTPP8174AIndependent DirectorAny other transactionDirectors commissionNA1000Textual Information(77)
78Subex LimitedAABCS9255RGeorge ZachariasAAAPZ5510GIndependent DirectorAny other transactionDirectors commissionNA1200Textual Information(78)
79Subex LimitedAABCS9255RRupinder GoelAJSPG4978JIndependent DirectorAny other transactionDirectors commissionNA300Textual Information(79)
Total value of transaction during the reporting period22692