184 Atul Ltd | Annual Report 2021-22 Note 28.20 Utilisation of loans, advances and equity investment in entities a) Invested in intermediary entities No. Name of intermediary entities Address CIN Relationship with the Company Nature of fund Date of funding Amount 1. Atul Finserv Ltd Mumbai U51900MH1947PLC005453 Subsidiary company Equity investment May 17, 2021 5.00 2. Atul Finserv Ltd Mumbai U51900MH1947PLC005453 Subsidiary company Equity investment December 14, 2021 5.02 b) Invested by intermediary entities in ultimate beneficiary entities No. Name of ultimate beneficiary entities Address CIN Relationship with the Company Nature of fund Date of funding Amount 1. Atul Fin Resource Ltd Atul U65990GJ2016PLC093639 Subsidiary company Equity investment May 17, 2021 5.00 2. Atul Fin Resource Ltd Atul U65990GJ2016PLC093639 Subsidiary company Equity investment December 14, 2021 5.02 Note 28.21 Relationship with struck off companies No. Name of struck off company Nature of transactions with struck off company As at March 31, 2022 As at March 31, 2021 Balance Relationship Balance Relationship 01. Om Industries Receivable 0.10 Customer 0.10 Customer 02. Ozma Rubbers Receivable 0.07 Customer 0.07 Customer 03. Renuka Enterprises Receivable 0.02 Customer 0.02 Customer 04. Omm Traders Receivable 0.01 Customer 0.01 Customer 05. Shivani Enterprises Receivable 0.01 Customer 0.01 Customer 06. Sawariya Trading Company Receivable 0.01 Customer 0.01 Customer 07. C K Marketing Receivable * Customer * Customer 08. Varman Seed Company Receivable * Customer * Customer 09. Azad Pesticides & Fertilizers Receivable * Customer * Customer 10. Satya Sai Traders Receivable * Customer * Customer 11 Pms Trading Co Receivable * Customer * Customer 12. Arora Seed Store Receivable * Customer * Customer 13. Sri Palani Andavar Stores Receivable * Customer * Customer 14. Bhavani Agro Agencies Receivable * Customer * Customer 15. Sri Siddhi Krishi Paramarsh Kendra Receivable * Customer * Customer 16. Jai Kisan Traders Fertilizers Pesticides And Seeds Receivable * Customer * Customer 17. Vishnu Agencies Anantapur Receivable * Customer * Customer 18. Swami Pesticides Receivable * Customer * Customer 19. Reliance Cement Company Pvt Ltd Receivable * Customer * Customer 20. Parag Agro Sales Receivable * Customer * Customer 21. Shri Vinayaka Agro Kendra Receivable * Customer * Customer 22. Raheja Pesticides Receivable * Customer * Customer 23. G H Trading Co Receivable * Customer * Customer 24. Bhagwati Enterprises Receivable * Customer * Customer 25. Kamboj Chemicals Receivable * Customer * Customer 26. Kushwaha Bio Tech Receivable * Customer * Customer 27. Rainbow Agencies Receivable * Customer * Customer 28. Kang Agro Centre Receivable * Customer * Customer 29. Aashirwad Traders Receivable * Customer * Customer 30. Ankush Trading Company Receivable * Customer * Customer 0.22 0.22 *Figures less than ` 50,000.
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