General information about company

Name of The CompanyThyrocare Technologies Limited
BSE Scrip Code539871
NSE SymbolTHYROCARE
MSE Symbol
Date of Start of Financial Year01-04-2023
Date of End of Financial Year31-03-2024
Reporting PeriodFirst half yearly
Date of Start of Reporting Period01-04-2023
Date of End of Reporting Period30-09-2023
Level of rounding to be used in disclosing related party transactionsCrores
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?No



(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)
1Thyrocare Technologies LimitedAABCT2577PAPI HOLDINGS LIMITEDAASCA1201EUltimate Holding CompanyPurchase of fixed assets10As approved by the audit committee 0-0.0190095-0.019005Textual Information(1)
2Thyrocare Technologies LimitedAABCT2577PAPI HOLDINGS LIMITEDAASCA1201EUltimate Holding CompanyAny other transactionReimbursement of expenses received50As approved by the audit committee 0.0007700Textual Information(2)
3Thyrocare Technologies LimitedAABCT2577PAPI HOLDINGS LIMITEDAASCA1201EUltimate Holding CompanyAny other transactionReimbursement of expenses paid50As approved by the audit committee 0.1396100Textual Information(3)
4Nueclear Healthcare LimitedAADCN5392GAPI HOLDINGS LIMITEDAASCA1201EUltimate Holding CompanyAny other transactionRent received10As approved by the audit committee 0.00048910.02716150.0239796Textual Information(4)
5Thyrocare Technologies LimitedAABCT2577PAkna Medical Private LimitedAAQCA8781MFellow subsidiarySale of goods or services10As approved by the audit committee 00.00290Textual Information(5)
6Thyrocare Technologies LimitedAABCT2577PAkna Medical Private LimitedAAQCA8781MFellow subsidiarySale of goods or services10As approved by the audit committee 00.0020Textual Information(6)
7Thyrocare Technologies LimitedAABCT2577PAycon Graph Connect Pvt LtdAASCA4283CFellow subsidiaryAny other transactionReimbursement of expenses received50As approved by the audit committee 0.0968980.05491740.1313189Textual Information(7)
8Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanyAny other transactionReimbursement of expenses paid50As approved by the audit committee 0.0001711-0.0403005-0.0385Textual Information(8)
9Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanySale of goods or services100As approved by the audit committee 24.055394611.8227.15Textual Information(9)
10Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanySale of goods or services10As approved by the audit committee 1.72205111.010Textual Information(10)
11Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanyAny other transactionReimbursement of expenses received50As approved by the audit committee 4.8977090.70Textual Information(11)
12Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanyAny other transactionInterest Income receivedApproved by the Audit committee and the Board0.772710200.7727102Textual Information(12)
13Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanyPurchase of goods or services10As approved by the audit committee 0.24102200Textual Information(13)
14Thyrocare Technologies LimitedAABCT2577PDocon Technologies Private LimitedAAFCD7637LHolding CompanySale of goods or services10As approved by the audit committee 0.660675600Textual Information(14)
15Thyrocare Technologies LimitedAABCT2577PEquinox Labs Private LimitedAAECE7062PAssociate CompanyInvestmentAs approved by the audit committee 02020Textual Information(15)
16Thyrocare Technologies LimitedAABCT2577PInstinct Innovations Pvt LtdAADCI9726PFellow subsidiaryPurchase of fixed assets10As approved by the audit committee 0.00440440.21310470.217579Textual Information(16)
17Thyrocare Technologies LimitedAABCT2577PNueclear Healthcare LimitedAADCN5392GWholly Owned SubsidiaryAny other transactionReimbursement of expenses received50As approved by the audit committee 0.066700Textual Information(17)
18Thyrocare Technologies LimitedAABCT2577PNueclear Healthcare LimitedAADCN5392GWholly Owned SubsidiaryInvestmentAs approved by the audit committee 0150.34150.34Textual Information(18)
19Thyrocare Technologies LimitedAABCT2577PNueclear Healthcare LimitedAADCN5392GWholly Owned SubsidiaryAny other transactionSecurity deposit given10As approved by the audit committee 00.160.16Textual Information(19)
20Thyrocare Technologies LimitedAABCT2577PNueclear Healthcare LimitedAADCN5392GWholly Owned SubsidiaryAny other transactionSecurity deposit taken10As approved by the audit committee 3.851.155Textual Information(20)
21Thyrocare Technologies LimitedAABCT2577PNueclear Healthcare LimitedAADCN5392GWholly Owned SubsidiaryAny other transactionRent given10As approved by the audit committee 0.386800Textual Information(21)
22Nueclear Healthcare LimitedAADCN5392GPulse Hitech Health Services (Ghatkopar) LLPABCFP3978RSubsidiary of Thyrocare Technologies LimitedLoan6Approved by the Audit committee and Board066Loan0.0960 monthsUnsecured Purchase of equipmentTextual Information(22)
23Nueclear Healthcare LimitedAADCN5392GPulse Hitech Health Services (Ghatkopar) LLPABCFP3978RSubsidiary of Thyrocare Technologies LimitedAny other transactionInterest on loan receivableAs approved by Audit Commitee at the rate of 9% p.a.0.270.170.44Textual Information(23)
24Thyrocare Technologies LimitedAABCT2577PPulse Hitech Health Services (Ghatkopar) LLPABCFP3978RSubsidiaryInvestment2.55As approved by the audit committee 02.552.36Textual Information(24)
25Thyrocare Technologies LimitedAABCT2577PThrepsi Solutions Private LimitedAAHCT1527FFellow subsidiarySale of goods or services10As approved by the audit committee 0.000240.180Textual Information(25)
26Thyrocare Technologies LimitedAABCT2577PThrepsi Solutions Private LimitedAAHCT1527FFellow subsidiaryPurchase of fixed assets10As approved by the audit committee 0.0214817-0.17-0.18Textual Information(26)
27Thyrocare Technologies LimitedAABCT2577PThrepsi Solutions Private LimitedAAHCT1527FFellow subsidiaryAny other transactionReimbursement of expenses received50As approved by the audit committee 00.000240Textual Information(27)
28Thyrocare Technologies LimitedAABCT2577PThrepsi Solutions Private LimitedAAHCT1527FFellow subsidiaryPurchase of goods or services10As approved by the audit committee 0.002286600Textual Information(28)
29Thyrocare Technologies LimitedAABCT2577PRahul GuhaAEOPG8099MKey Managerial PersonnelRemunerationRemuneration is as per the provision of the Companies Act, 2013 and Shareholders' Approval1.6700Textual Information(29)
30Thyrocare Technologies LimitedAABCT2577PAlok Kumar JagnaniAESPJ4812MKey Managerial PersonnelRemunerationAs approved by Nomination and Remuneration committee and Board 0.200Textual Information(30)
31Thyrocare Technologies LimitedAABCT2577PSachin SalviAOWPS5382KKey Managerial PersonnelRemunerationAs approved by Nomination and Remuneration committee and Board0.7300Textual Information(31)
32Thyrocare Technologies LimitedAABCT2577PRamjee Dorai ADDPR1630DKey Managerial PersonnelRemunerationAs approved by Nomination and Remuneration committee and Board0.200Textual Information(32)
33Thyrocare Technologies LimitedAABCT2577PGopalkrishna Shivaram HegdeAABPH1095BIndependent DirectorAny other transactionSitting FeesAs approved by Board0.01600Textual Information(33)
34Thyrocare Technologies LimitedAABCT2577PVishwas KulkarniAEEPK7816GIndependent DirectorAny other transactionSitting FeesAs approved by Board0.00600Textual Information(34)
35Thyrocare Technologies LimitedAABCT2577P Neetin DesaiAIEPD2899NIndependent DirectorsAny other transactionSitting FeesAs approved by Board0.00500Textual Information(35)
36Thyrocare Technologies LimitedAABCT2577PIndumati GopinathanAFNPG2066EIndependent DirectorsAny other transactionSitting FeesAs approved by Board0.00800Textual Information(36)
37Thyrocare Technologies LimitedAABCT2577PHarshil Jiten VoraAENPV4216JIndependent DirectorsAny other transactionSitting FeesAs approved by Board0.00300Textual Information(37)
38Thyrocare Technologies LimitedAABCT2577P Prapti Ishwar GiladaANGPG8714NIndependent DirectorsAny other transactionSitting FeesAs approved by Board0.00400Textual Information(38)
39Nueclear Healthcare LimitedAADCN5392GBhavana DevdaBIXPP6810RKey Managerial PersonnelRemunerationAs approved by Board0.0400Textual Information(39)
40Nueclear Healthcare LimitedAADCN5392GGopalkrishna Shivaram HegdeAABPH1095BIndependent DirectorsAny other transactionSitting FeesAs approved by Board0.00300Textual Information(40)
Total value of transaction during the reporting period40.0744134



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Investment in Equity Shares and

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