General information about company

Name of The CompanySIGMA SOLVE LIMITED
BSE Scrip Code543917
NSE SymbolSIGMA
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 updated04-02-2021
Indicate Company website link for updated RPT policy of the Companyhttps://sigmasolve.in/wp-content/uploads/2021/02/Related-Party-Transactions-Policy.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)
1Sigma Solve LimitedAAOCS2976ESigma solve INCZZZZZ9999ZSubsidiarySale of goods or services1549.72APPROVED1549.72842.761001.65Textual Information(1)
2Sigma Solve LimitedAAOCS2976EPrakash ParikhAHWPP9208LDirectorRemuneration3.87APPROVED3.874.592.56Textual Information(2)
3Sigma Solve LimitedAAOCS2976EKalpana ParikhAAQPP3294DDirectorRemuneration3.03APPROVED3.033.811.52Textual Information(3)
4Sigma Solve LimitedAAOCS2976EChinmay ShahBHTPS6413CChief Financial OfficeRemuneration4.15APPROVED4.150.620.69Textual Information(4)
5Sigma Solve LimitedAAOCS2976EDhwani SolankiANJPS9037MCompany secretaryRemuneration1.66APPROVED1.660.120.17Textual Information(5)
6Sigma Solve LimitedAAOCS2976EPrakash ParikhAHWPP9208LDirectorLoan-2.56APPROVED-2.5633.8336.39Textual Information(6)
7Sigma Solve LimitedAAOCS2976EKalpana ParikhAAQPP3294DDirectorLoan-8.33APPROVED-8.3312.4820.81Textual Information(7)
8Sigma Solve INCZZZZZ9999ZBiren ZaverchandAAHPZ8249HDirectorRemuneration72.62APPROVED72.6200Textual Information(8)
9Sigma Solve INCZZZZZ9999ZPrerakbhai ParikhAQCPP5165HDirectorRemuneration69.8APPROVED69.800Textual Information(9)
10Sigma Solve INCZZZZZ9999ZShivani PatelAJGPP5910KDirectorRemuneration48.88APPROVED48.8800Textual Information(10)
11Sigma Solve INCZZZZZ9999ZPujan ZaverchandAAHPZ7991EDirectorRemuneration49.26APPROVED49.2600Textual Information(11)
12Sigma Solve INCZZZZZ9999ZBiren ZaverchandAAHPZ8249HDirectorLoan0APPROVED00.690.7Textual Information(12)
13Sigma Solve INCZZZZZ9999ZPrerakbhai ParikhAQCPP5165HDirectorLoan0APPROVED00.690.7Textual Information(13)
14Sigma Solve LimitedAAOCS2976ERish Info Logistics ltd.AANCR5643LSubsidiaryInvestment0.7APPROVED0.700Textual Information(14)
Total value of transaction during the reporting period1792.8