General information about company

Name of The CompanyInternational Travel House Limited
BSE Scrip Code500213
NSE SymbolNA
MSE SymbolNA
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 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.






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)
1INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionLeases100NA34.331400Textual Information(1)
2INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionSecurity Deposit25NA04.534.53Textual Information(2)
3INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSPurchase of goods or services50NA0169.0399.16Textual Information(3)
4INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSSale of goods or services12100NA4933.51733811066.91865561226.98466160575Textual Information(4)
5INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionRestricted Money Changing Transaction200NA67.825400Textual Information(5)
6INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionMiscellaneous Services200NA73.706800Textual Information(6)
7INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionManagement contracts including for deputation of employees500NA124.67847040.97Textual Information(7)
8INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionExpenses Reimbursed75NA9.5027006000000106.96Textual Information(8)
9INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSAny other transactionShare Based Payments250NA22.7390884022.74Textual Information(9)
10INTERNATIONAL TRAVEL HOUSE LIMITEDTRAVEL HOUSE SUPERANNUATION FUNDEMPLOYEE TRUSTAny other transactionContribution to Employee Benefit's Plan100NA031.9987852Textual Information(10)
11INTERNATIONAL TRAVEL HOUSE LIMITEDINTERNATIONAL TRAVEL HOUSE LIMITED GRATUITY FUNDEMPLOYEE TRUSTAny other transactionContribution to Employee Benefit's Plan60NA054.8186890Textual Information(11)
12INTERNATIONAL TRAVEL HOUSE LIMITEDNAKUL ANANDCHAIRMAN & NON – EXECUTIVE DIRECTORSale of goods or servicesNA8.0446400Textual Information(12)
13INTERNATIONAL TRAVEL HOUSE LIMITEDKARAN ANANDRELATIVES OF KMPSale of goods or servicesNA6.8811900Textual Information(13)
14INTERNATIONAL TRAVEL HOUSE LIMITEDARMAN ANANDRELATIVES OF KMPSale of goods or servicesNA6.823200Textual Information(14)
15INTERNATIONAL TRAVEL HOUSE LIMITEDSAMEERA ANAND (BHALLA)RELATIVES OF KMPSale of goods or servicesNA4.2329200Textual Information(15)
16INTERNATIONAL TRAVEL HOUSE LIMITEDNAINA ANANDRELATIVES OF KMPSale of goods or servicesNA4.2339400Textual Information(16)
17INTERNATIONAL TRAVEL HOUSE LIMITEDTIMSY ANANDRELATIVES OF KMPSale of goods or servicesNA6.320360.020Textual Information(17)
18INTERNATIONAL TRAVEL HOUSE LIMITEDANIL RAJPUTNON- EXECUTIVE DIRECTORSale of goods or servicesNA2.4456800Textual Information(18)
19INTERNATIONAL TRAVEL HOUSE LIMITEDANITA RAJPUTRELATIVES OF KMPSale of goods or servicesNA5.8029300Textual Information(19)
20INTERNATIONAL TRAVEL HOUSE LIMITEDSUMATI RAJPUTRELATIVES OF KMPSale of goods or servicesNA0.0759900Textual Information(20)
21INTERNATIONAL TRAVEL HOUSE LIMITEDPRADEEP VASANT DHOBALENON- EXECUTIVE INDEPENDENT DIRECTORSale of goods or servicesNA4.38361530.610.15317Textual Information(21)
22INTERNATIONAL TRAVEL HOUSE LIMITEDSHARVARI DHOBALE RELATIVES OF KMPSale of goods or servicesNA3.6975500Textual Information(22)
23INTERNATIONAL TRAVEL HOUSE LIMITEDS C SEKHARNON- EXECUTIVE INDEPENDENT DIRECTORSale of goods or servicesNA0.8751200Textual Information(23)
24INTERNATIONAL TRAVEL HOUSE LIMITEDLALITHA SEKHARRELATIVES OF KMPSale of goods or servicesNA0.810700Textual Information(24)
25INTERNATIONAL TRAVEL HOUSE LIMITEDJANANI SEKHARRELATIVES OF KMPSale of goods or servicesNA0.1230700Textual Information(25)
26INTERNATIONAL TRAVEL HOUSE LIMITEDAMRITA SEKHARRELATIVES OF KMPSale of goods or servicesNA0.9099900Textual Information(26)
27INTERNATIONAL TRAVEL HOUSE LIMITEDGAURAV DAYALRELATIVES OF KEY MANAGEMENT PERSONNEL OF ENTITY OR PARENTSale of goods or servicesNA0.1230700Textual Information(27)
28INTERNATIONAL TRAVEL HOUSE LIMITEDGUNJAN CHADHACHIEF FINANCIAL OFFICERSale of goods or servicesNA0.0834600Textual Information(28)
29INTERNATIONAL TRAVEL HOUSE LIMITEDAMARDEEP SINGH CHADHARELATIVES OF KMPSale of goods or servicesNA0.0230800Textual Information(29)
30INTERNATIONAL TRAVEL HOUSE LIMITEDANHAD CHADHARELATIVES OF KMPSale of goods or servicesNA0.0456600Textual Information(30)
31INTERNATIONAL TRAVEL HOUSE LIMITEDAARJA CHADHARELATIVES OF KMPSale of goods or servicesNA0.0456600Textual Information(31)
32INTERNATIONAL TRAVEL HOUSE LIMITEDPENUMAJJI VENKATA DEVAKI NANDANHR HEADSale of goods or servicesNA0.9311500Textual Information(32)
33INTERNATIONAL TRAVEL HOUSE LIMITEDASHWIN MOODLIARMANAGING DIRECTORSale of goods or servicesNA0.34339800Textual Information(33)
34INTERNATIONAL TRAVEL HOUSE LIMITEDMONISHA MOODLIARRELATIVES OF KMPSale of goods or servicesNA2.483565100Textual Information(34)
35INTERNATIONAL TRAVEL HOUSE LIMITEDPARTHA SARATHI BANERJEEHEAD MOBILITYSale of goods or servicesNA1.0299600Textual Information(35)
36INTERNATIONAL TRAVEL HOUSE LIMITEDAPOORVA BANERJEERELATIVES OF KMPSale of goods or servicesNA0.7690700Textual Information(36)
37INTERNATIONAL TRAVEL HOUSE LIMITEDANAMIKA KAUL BANERJEERELATIVES OF KMPSale of goods or servicesNA0.1336100Textual Information(37)
38INTERNATIONAL TRAVEL HOUSE LIMITEDGAYATRI MOODLIARRELATIVES OF KMPSale of goods or servicesNA0.061300Textual Information(38)
39INTERNATIONAL TRAVEL HOUSE LIMITEDGREENACRE HOLDING LIMITEDSUBSIDIARY OF PROMOTERAny other transactionLeases20NA7.78800Textual Information(39)
40INTERNATIONAL TRAVEL HOUSE LIMITEDSRINIVASA RESORTS LIMITEDSUBSIDIARY OF PROMOTERAny other transactionLeases6NA1.809152.540.2761654Textual Information(40)
41INTERNATIONAL TRAVEL HOUSE LIMITEDRUSSELL CREDIT LIMITEDPROMOTERSSale of goods or services10NA1.62235970.586910.2073067Textual Information(41)
42INTERNATIONAL TRAVEL HOUSE LIMITEDFORTUNE PARK HOTELS LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services80NA33.398191-0.273.5696155Textual Information(42)
43INTERNATIONAL TRAVEL HOUSE LIMITEDITC INDIVISION LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services35NA3.647930.390.30167Textual Information(43)
44INTERNATIONAL TRAVEL HOUSE LIMITEDITC INFOTECH INDIA LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services4500NA1164.2341544584.24276.52048Textual Information(44)
45INTERNATIONAL TRAVEL HOUSE LIMITEDLANDBASE INDIA LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services30NA0.6151260.110.58022Textual Information(45)
46INTERNATIONAL TRAVEL HOUSE LIMITEDSRINIVASA RESORTS LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services70NA13.02815460.994.1137Textual Information(46)
47INTERNATIONAL TRAVEL HOUSE LIMITEDSURYA NEPAL PRIVATE LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services60NA10.36937953.722.5066866Textual Information(47)
48INTERNATIONAL TRAVEL HOUSE LIMITEDTECHNICO AGRI SCIENCES LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services70NA17.45849213.751.1952Textual Information(48)
49INTERNATIONAL TRAVEL HOUSE LIMITEDITC FIBRE INNOVATIONS LIMITEDSUBSIDIARY OF PROMOTERSale of goods or services50NA5.4154305.41543Textual Information(49)
50INTERNATIONAL TRAVEL HOUSE LIMITEDTECHNICO PTY LIMITED, AUSTRALIA SUBSIDIARY OF PROMOTERSale of goods or services20NA3.8078103.80781Textual Information(50)
51INTERNATIONAL TRAVEL HOUSE LIMITEDITC INFOTECH INDIA LIMITEDSUBSIDIARY OF PROMOTERPurchase of goods or services500NA32.20809944.964.96Textual Information(51)
52INTERNATIONAL TRAVEL HOUSE LIMITEDGREENACRE HOLDING LIMITEDSUBSIDIARY OF PROMOTERAny other transactionSecurity Deposit0NA056.1156.11Textual Information(52)
53INTERNATIONAL TRAVEL HOUSE LIMITEDATC LIMITEDASSOCIATE OF PROMOTERSale of goods or services10NA1.394460.50.89963Textual Information(53)
54INTERNATIONAL TRAVEL HOUSE LIMITEDMAHARAJA HERITAGE RESORTS LIMITEDASSOCIATE OF PROMOTERSale of goods or services40NA3.524530.70.242Textual Information(54)
55INTERNATIONAL TRAVEL HOUSE LIMITEDGUJARAT HOTELS LIMITEDASSOCIATE OF PROMOTERSale of goods or services10NA0.10115-0.28-0.25855Textual Information(55)
56INTERNATIONAL TRAVEL HOUSE LIMITEDHOMI PHIROZE RANINANON- EXECUTIVE INDEPENDENT DIRECTORAny other transactionDirector's Sitting FeesNA1.100Textual Information(56)
57INTERNATIONAL TRAVEL HOUSE LIMITEDPRADEEP VASANT DHOBALENON- EXECUTIVE INDEPENDENT DIRECTORAny other transactionDirector's Sitting FeesNA0.5500Textual Information(57)
58INTERNATIONAL TRAVEL HOUSE LIMITEDS C SEKHARNON- EXECUTIVE INDEPENDENT DIRECTORAny other transactionDirector's Sitting FeesNA0.9500Textual Information(58)
59INTERNATIONAL TRAVEL HOUSE LIMITEDVRINDA SARUPNON- EXECUTIVE INDEPENDENT DIRECTOR - (WEF 29-06-21)Any other transactionDirector's Sitting FeesNA1.100Textual Information(59)
60INTERNATIONAL TRAVEL HOUSE LIMITEDASHWIN MOODLIARMANAGING DIRECTORAny other transactionExpenses ReimbursedNA0.386542600Textual Information(60)
61INTERNATIONAL TRAVEL HOUSE LIMITEDPENUMAJJI VENKATA DEVAKI NANDANHR HEADAny other transactionExpenses ReimbursedNA0.937171400Textual Information(61)
62INTERNATIONAL TRAVEL HOUSE LIMITEDMEETU GULATICOMPANY SECRETARYRemunerationNA17.780400Textual Information(62)
63INTERNATIONAL TRAVEL HOUSE LIMITEDPARTHA SARATHI BANERJEEHEAD MOBILITYRemunerationNA20.1476400Textual Information(63)
64INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDPROMOTERSDividend paidNA9.0600Textual Information(64)
65INTERNATIONAL TRAVEL HOUSE LIMITEDRUSSELL CREDIT LIMITEDPROMOTERSDividend paidNA114.2400Textual Information(65)
66INTERNATIONAL TRAVEL HOUSE LIMITEDRUSSELL INVESTMENTS LIMITEDPROMOTERSDividend paidNA32.0600Textual Information(66)
Total value of transaction during the reporting period6826.7692462



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For S. Nos. 1-66, value of the related party transactions is considered as that approved by the Audit Committee for the FY 2023-24
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For S. No. 12-38, no separate value is approved by the Audit Committee. A clubbed value of transactions of similiar nature is approved in this regard.

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For S. No. 56-66- In terms of the Policy on Related Party Transactions of the Company, Related Party Transactions that are required to be approved by the Board of Directors do not require approval of the audit committee, such as transactions related to appointment and remuneration of Directors and Key Managerial Personnel, corporate actions which are uniformly applicable / offered to all shareholders in proportion to their shareholding, etc.

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For S. Nos. 64-66- Dividend is included in this statement on actual remittance basis.

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