General information about company
Name of The Company	KFin Technologies Limited
BSE Scrip Code	543720
NSE Symbol	KFINTECH
MSE Symbol	NOTLISTED
Date of Start of Financial Year	01-04-2023
Date of End of Financial Year	31-03-2024
Reporting Period	Second half yearly
Date of Start of Reporting Period	01-10-2023
Date of End of Reporting Period	31-03-2024
Level of rounding to be used in disclosing related party transactions	Millions
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/public			NA
(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 transaction

Details of the counterparty

Type of related party transaction

Details of other related party transaction

Value of the related party transaction as approved by the audit committee

Remarks on approval by audit committee

Value of transaction during the reporting period

In case monies are due to either party as a result of the transaction

In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments

Details of the loans, inter-corporate deposits, advances or investments

Notes

Name

PAN

Name

PAN

Relationship of the counterparty with the listed entity or its subsidiary

Opening balance

Closing balance

Nature of indebtedness (loan/ issuance of debt/ any other etc.)

Details of other indebtedness

Cost

Tenure

Nature (loan/ advance/ intercorporate deposit/ investment )

Interest Rate (%)

Tenure

Secured/ unsecured

Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)

1

KFin Technologies Limited

KFin Technologies (Malaysia) SDN.BHD

Wholly owned subsidiary

Sale of goods or services

Nil

-39.83

5.42

15.37

Textual Information(1)

2

KFin Technologies Limited

KFin Technologies (Malaysia) SDN.BHD

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

-29.58

-9.32

-6.69

Textual Information(2)

3

KFin Technologies Limited

KFin Technologies (Malaysia) SDN.BHD

Wholly owned subsidiary

Investment

Nil

0

16.74

16.74

Textual Information(3)

4

KFin Technologies Limited

KFin Technologies (Bahrain) W.L.L.

Wholly owned subsidiary

Investment

Nil

0

135.46

135.46

Textual Information(4)

5

KFin Technologies Limited

KFin Services Private Limited

Wholly owned subsidiary

Investment

Nil

0

55.1

55.1

Textual Information(5)

6

KFin Technologies Limited

KFin Services Private Limited

Wholly owned subsidiary

Purchase of goods or services

Nil

14.36

0

-6.16

Textual Information(6)

7

KFin Technologies Limited

KFin Services Private Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

0.13

0.06

0

Textual Information(7)

8

KFin Technologies Limited

Hexagram Fintech Private Limited

Wholly owned subsidiary

Investment

Nil

20

401.86

421.86

Textual Information(8)

9

KFin Technologies Limited

KFin Global Technologies (IFSC) Limited

Wholly owned subsidiary

Investment

Nil

0

5

5

Textual Information(9)

10

KFin Technologies Limited

KFin Global Technologies (IFSC) Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

2.9

0.42

3.32

Textual Information(10)

11

KFin Technologies Limited

WebileApps (India) Private Limited

Wholly owned subsidiary

Investment

Nil

0

130

130

Textual Information(11)

12

KFin Technologies Limited

WebileApps (India) Private Limited

Wholly owned subsidiary

Purchase of goods or services

Nil

53.79

-12.32

0

Textual Information(12)

13

KFin Technologies Limited

Kaushik Mazumdar

Independent Director

Any other transaction

Commission paid

Nil

1.28

0

0

Textual Information(13)

14

KFin Technologies Limited

Sonu Halan Bhasin

Independent Director

Any other transaction

Commission paid

Nil

0.28

0

0

Textual Information(14)

15

KFin Technologies Limited

Vishwanathan Mavila Nair

Non-Executive Director (Chairperson)

Any other transaction

Commission paid

Nil

9.33

0

0

Textual Information(15)

16

KFin Technologies Limited

Prashant Saran

Independent Director

Any other transaction

Commission paid

Nil

1.13

0

0

Textual Information(16)

17

KFin Technologies Limited

Radha Rajappa

Independent Director

Any other transaction

Commission paid

Nil

1.06

0

0

Textual Information(17)

18

KFin Technologies Limited

Venkata Satya Naga Sreekanth Nadella

Executive Director (Managing Director and CEO)

Remuneration

Nil

19.71

6

12

Textual Information(18)

19

KFin Technologies Limited

Vivek Narayan Mathur

Chief Financial Officer

Remuneration

Nil

9.85

2.48

4.97

Textual Information(19)

20

KFin Technologies Limited

Alpana Uttam Kundu

Company Secretary

Remuneration

Nil

1.76

0

0.5

Textual Information(20)

21

KFin Technologies Limited

Srinivas Peddada

Non-Executive Nominee Director

Any other transaction

Share based Payment Expense

Nil

0.44

0

0

Textual Information(21)

22

KFin Technologies Limited

Fintech Products and Solutions (India) Private Limited

Associate Company

Any other transaction

Reimbursement of expense

Nil

0.07

0.13

0.2

Textual Information(22)

23

Hexagram Fintech Private Limited

Hexagram Fintech SDN BHD

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

6.22

-5.72

-6.22

Textual Information(23)

24

Hexagram Fintech Private Limited

M.S. Chandrashekar

Whole time Director

Any other transaction

Remuneration

Nil

0.63

0

0

Textual Information(24)

25

WebileApps (India) Private Limited

WebileApps Technology Services Private Limited

Wholly owned subsidiary

Sale of goods or services

Nil

-16.77

2.8

6.86

Textual Information(25)

26

WebileApps (India) Private Limited

WebileApps Technology Services Private Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

-0.37

0

0.37

Textual Information(26)

27

KFin Technologies (Malaysia) SDN.BHD

Quah Meng Kee

Director

Remuneration

Nil

4.98

0

0

Textual Information(27)

28

KFin Technologies Limited

Hexagram Fintech Private Limited

Wholly owned subsidiary

Any other transaction

Back office Charges expense

Nil

63.77

-0.78

-39.13

Textual Information(28)

29

KFin Technologies Limited

WebileApps (India) Private Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

-6.81

0.62

7.1

Textual Information(29)

30

KFin Technologies Limited

Nextbillion Technology Private Limited

Private Company in which a Director of our Company is a Director

Sale of goods or services

Nil

-8.15

2.64

7.75

Textual Information(30)

31

Hexagram Fintech Private Limited

M.S. Chandrashekar

Whole time Director

Any other transaction

Retention Bonus

Nil

0

0.38

0

Textual Information(31)

32

KFin Technologies Limited

Fintech Products and Solutions (India) Private Limited

Associate Company

Investment

Nil

0

65

65

Textual Information(32)

33

KFin Technologies Limited

KFin Technologies (Malaysia) SDN.BHD

Wholly owned subsidiary

Any other transaction

Share based Payment Expense

Nil

8.82

0

0

Textual Information(33)

34

KFin Technologies Limited

Hexagram Fintech Private Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

-3.18

0

2.79

Textual Information(34)

35

KFin Technologies Limited

WebileApps (India) Private Limited

Wholly owned subsidiary

Any other transaction

Consultancy charges

Nil

7.29

0

0

Textual Information(35)

36

KFin Technologies Limited

Hexagram Fintech Private Limited

Wholly owned subsidiary

Sale of goods or services

Nil

-4.76

0

0

Textual Information(36)

37

KFin Technologies Limited

WebileApps (India) Private Limited

Wholly owned subsidiary

Purchase of goods or services

Nil

53.79

0

-23.58

Textual Information(37)

38

KFin Technologies Limited

WebileApps (India) Private Limited

Wholly owned subsidiary

Any other transaction

Share based Payment Expense

Nil

1.58

0

0

Textual Information(38)

39

KFin Technologies Limited

WebileApps Technology Services Private Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

-2.67

0

2.13

Textual Information(39)

40

KFin Technologies Limited

Vishwanathan Mavila Nair

Non-Executive Director (Chairperson)

Any other transaction

Share based Payment Expense

Nil

0.87

0

0

Textual Information(40)

41

KFin Technologies Limited

Venkata Satya Naga Sreekanth Nadella

Executive Director (Managing Director and CEO)

Any other transaction

Share based Payment Expense

Nil

2.23

0

0

Textual Information(41)

42

KFin Technologies Limited

Vivek Narayan Mathur

Chief Financial Officer

Any other transaction

Share based Payment Expense

Nil

0.65

0

0

Textual Information(42)

43

KFin Technologies Limited

Alpana Uttam Kundu

Company Secretary

Any other transaction

Share based Payment Expense

Nil

0.11

0

0

Textual Information(43)

44

KFin Technologies Limited

Venkata Satya Naga Sreekanth Nadella

Executive Director (Managing Director and CEO)

Any other transaction

Reimbursement of expense

Nil

5.04

0

0

Textual Information(44)

45

KFin Technologies Limited

Vivek Narayan Mathur

Chief Financial Officer

Any other transaction

Reimbursement of expense

Nil

0.39

0

0

Textual Information(45)

46

KFin Technologies Limited

Alpana Uttam Kundu

Company Secretary

Any other transaction

Reimbursement of expense

Nil

0.05

0

0

Textual Information(46)

47

WebileApps (India) Private Limited

Nazish Hussain Mir

Director

Remuneration

Nil

2.19

0

0

Textual Information(47)

48

WebileApps (India) Private Limited

Nazish Hussain Mir

Director

Any other transaction

Reimbursement of expense

Nil

0.15

0

0

Textual Information(48)

49

KFin Technologies (Malaysia) SDN.BHD

Quah Meng Kee

Director

Any other transaction

Defined Contributions

Nil

1

0

0

Textual Information(49)

50

KFin Technologies Limited

Venkata Satya Naga Sreekanth Nadella

Executive Director (Managing Director and CEO)

Any other transaction

Grauity expense

Nil

0.06

0.68

0.74

Textual Information(50)

51

KFin Technologies Limited

Vivek Narayan Mathur

Chief Financial Officer

Any other transaction

Grauity expense

Nil

0.3

0.66

0.96

Textual Information(51)

52

KFin Technologies Limited

Alpana Uttam Kundu

Company Secretary

Any other transaction

Grauity expense

Nil

0.03

0.04

0.07

Textual Information(52)

53

KFin Technologies Limited

Venkata Satya Naga Sreekanth Nadella

Executive Director (Managing Director and CEO)

Any other transaction

Leave Encashment

Nil

0.69

1.03

1.72

Textual Information(53)

54

KFin Technologies Limited

Vivek Narayan Mathur

Chief Financial Officer

Any other transaction

Leave Encashment

Nil

0.05

0.4

0.45

Textual Information(54)

55

KFin Technologies Limited

Alpana Uttam Kundu

Company Secretary

Any other transaction

Leave Encashment

Nil

0.02

0.04

0.06

Textual Information(55)

56

Hexagram Fintech Private Limited

M.S. Chandrashekar

Whole time Director

Any other transaction

Reimbursement of expense

Nil

0.01

0

0

Textual Information(56)

57

KFin Technologies (Malaysia) SDN.BHD

Hexagram Fintech SDN BHD

Fellow Subsidiary

Any other transaction

Reimbursement of expense

Nil

0.41

0

0.41

Textual Information(57)

58

KFin Technologies Limited

KFin Global Technologies (IFSC) Limited

Wholly owned subsidiary

Any other transaction

Other payables

Nil

0

-5

-5

Textual Information(58)

59

KFin Technologies (Malaysia) SDN.BHD

Quah Meng Kee

Director

Any other transaction

Share based Payment Expense

Nil

8.82

0

0

Textual Information(59)

60

KFin Technologies Limited

Hexagram Fintech Private Limited

Wholly owned subsidiary

Any other transaction

Reimbursement of expense

Nil

-3.69

0

2.79

Textual Information(60)

Total value of transaction during the reporting period

190.43