General information about company

Name of The CompanyDELPHI WORLD MONEY LIMITED
BSE Scrip Code533452
NSE SymbolDELPHIFX
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 transactionsMillions
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 updated11-02-2022
Indicate Company website link for updated RPT policy of the Companyhttps://www.indiaforexonline.com/invester-pdf/DelphiPolicies/POLICY%20ON%20RELATED%20PARTY%20TRANSACTIONS.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)
1DELPHI WORLD MONEY LIMITEDAABCC7143AEBIXCASH WORLD MONEY LIMITEDAABCC4763GHolding CompanySale of goods or servicesApproved150.5400Textual Information(1)
2DELPHI WORLD MONEY LIMITEDAABCC7143AEBIXCASH WORLD MONEY LIMITEDAABCC4763GHolding CompanyPurchase of goods or servicesApproved528.41-2.24-0.26Textual Information(2)
3DELPHI WORLD MONEY LIMITEDAABCC7143AEBIXCASH WORLD MONEY LIMITEDAABCC4763GHolding CompanyInter-corporate depositApproved-121-47.5-138.5Inter-corporate deposit0.095NAUnsecured For Business PurposeTextual Information(3)
4DELPHI WORLD MONEY LIMITEDAABCC7143AEBIXCASH WORLD MONEY LIMITEDAABCC4763GHolding CompanyInter-corporate depositApproved3000Inter-corporate deposit0.095NAUnsecured For Business PurposeTextual Information(4)
5DELPHI WORLD MONEY LIMITEDAABCC7143AEBIXCASH WORLD MONEY LIMITEDAABCC4763GHolding CompanyInterest paidApproved-4.86-1.76-6.62Textual Information(5)
6DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX TRAVELS PRIVATE LIMITEDAABCF0520EFellow SubsidiaryInterest receivedApproved59.89102.02161.91Textual Information(6)
7DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITEDAAFCK7830EFellow SubsidiaryInter-corporate depositApproved56.6222.61255.21Inter-corporate deposit0.095NAUnsecured For Business PurposeTextual Information(7)
8DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITEDAAFCK7830EFellow SubsidiaryInter-corporate depositApproved-2400Inter-corporate deposit0.095NAUnsecured For Business PurposeTextual Information(8)
9DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX SMARTCLASS EDUCATIONAL SERVICES PRIVATE LIMITEDAAFCK7830EFellow SubsidiaryInterest receivedApproved11.6215.5127.13Textual Information(9)
10DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX MONEY EXPRESS PRIVATE LIMITEDAAACY6816FFellow SubsidiaryInter-corporate depositApproved4351.5140.94323.44Textual Information(10)
11DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX MONEY EXPRESS PRIVATE LIMITEDAAACY6816FFellow SubsidiaryInter-corporate depositApproved-416900Inter-corporate deposit0.095NAUnsecured For Business PurposeTextual Information(11)
12DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX MONEY EXPRESS PRIVATE LIMITEDAAACY6816FFellow SubsidiaryInterest receivedApproved5.231.326.55Textual Information(12)
13DELPHI WORLD MONEY LIMITEDAABCC7143AEBIX MONEY EXPRESS PRIVATE LIMITEDAAACY6816FFellow SubsidiaryInterest paidApproved-0.03-0.12-0.14Textual Information(13)
14DELPHI WORLD MONEY LIMITEDAABCC7143AEBIXCASH FINANCIAL TECHNOLOGIES PVT. LTD.AAACY6816FFellow SubsidiaryInterest receivedApproved0.781.82.59Textual Information(14)
Total value of transaction during the reporting period875.68