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 PeriodSecond half yearly
Date of Start of Reporting Period01-10-2023
Date of End of Reporting Period31-03-2024
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.






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 LIMITEDAAACI5950LPROMOTERAny other transactionLeases100NA37.529214800Textual Information(1)
2INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERAny other transactionSecurity Deposit25NA04.534.53Textual Information(2)
3INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERPurchase of goods or services50NA3.96340799.1620.4246557Textual Information(3)
4INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERSale of goods or services12000NA4856.61222471226.984661605751051.14271400575Textual Information(4)
5INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERAny other transactionRestricted Money Changing Transaction200NA70.9674400Textual Information(5)
6INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERAny other transactionMiscellaneous Services300NA124.5900Textual Information(6)
7INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERAny other transactionManagement contracts including for deputation of employees500NA228.8315340.9787.2960442Textual Information(7)
8INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERAny other transactionExpenses Reimbursed75NA27.38729946.964.10911Textual Information(8)
9INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERAny other transactionShare Based Payments250NA33.814311622.7456.55Textual Information(9)
10INTERNATIONAL TRAVEL HOUSE LIMITEDTRAVEL HOUSE SUPERANNUATION FUNDAAATT5818REMPLOYEE TRUSTAny other transactionContribution to Employee Benefit's Plan100NA31.998785235.63625Textual Information(10)
11INTERNATIONAL TRAVEL HOUSE LIMITEDINTERNATIONAL TRAVEL HOUSE LIMITED GRATUITY FUNDAAATI5273KEMPLOYEE TRUSTAny other transactionContribution to Employee Benefit's Plan60NA56.837459059.16135Textual Information(11)
12INTERNATIONAL TRAVEL HOUSE LIMITEDNAKUL ANAND (Upto 02-01-2024)AAEPA2880JCHAIRMAN & NON – EXECUTIVE DIRECTORSale of goods or servicesNA3.096500Textual Information(12)
13INTERNATIONAL TRAVEL HOUSE LIMITEDKARAN ANAND (Upto 02-01-2024)ARVPA6293PRELATIVES OF KMPSale of goods or servicesNA0.5292900Textual Information(13)
14INTERNATIONAL TRAVEL HOUSE LIMITEDARMAN ANAND (Upto 02-01-2024)BXJPA4166NRELATIVES OF KMPSale of goods or servicesNA2.159300Textual Information(14)
15INTERNATIONAL TRAVEL HOUSE LIMITEDSAMEERA ANAND (BHALLA) (Upto 02-01-2024)BGSPD0704RRELATIVES OF KMPSale of goods or servicesNA1.213400Textual Information(15)
16INTERNATIONAL TRAVEL HOUSE LIMITEDNAINA ANAND (Upto 02-01-2024)ZZZZZ9999ZRELATIVES OF KMPSale of goods or servicesNA1.4098800Textual Information(16)
17INTERNATIONAL TRAVEL HOUSE LIMITEDTIMSY ANAND (Upto 02-01-2024)AFAPA9375FRELATIVES OF KMPSale of goods or servicesNA3.6917500Textual Information(17)
18INTERNATIONAL TRAVEL HOUSE LIMITEDANIL RAJPUT (Upto 09.11.2023)AADPR1200JNON- EXECUTIVE DIRECTORSale of goods or servicesNA1.0082200Textual Information(18)
19INTERNATIONAL TRAVEL HOUSE LIMITEDANITA RAJPUT (Upto 09.11.2023)ADAPR8542BRELATIVES OF KMPSale of goods or servicesNA0.5859600Textual Information(19)
20INTERNATIONAL TRAVEL HOUSE LIMITEDSUMATI RAJPUT (Upto 09.11.2023)AVXPR0662DRELATIVES OF KMPSale of goods or servicesNA2.1614600Textual Information(20)
21INTERNATIONAL TRAVEL HOUSE LIMITEDPRADEEP VASANT DHOBALEABVPD5587BNON- EXECUTIVE INDEPENDENT DIRECTORSale of goods or servicesNA2.23184470.153170Textual Information(21)
22INTERNATIONAL TRAVEL HOUSE LIMITEDSHARVARI DHOBALE AOCPS1415FRELATIVES OF KMPSale of goods or servicesNA3.790375900Textual Information(22)
23INTERNATIONAL TRAVEL HOUSE LIMITEDS C SEKHARALKPS7554GNON- EXECUTIVE INDEPENDENT DIRECTORSale of goods or servicesNA2.133412500Textual Information(23)
24INTERNATIONAL TRAVEL HOUSE LIMITEDLALITHA SEKHARAAUPS8705JRELATIVES OF KMPSale of goods or servicesNA0.3122400Textual Information(24)
25INTERNATIONAL TRAVEL HOUSE LIMITEDJANANI SEKHARBVWPS2170KRELATIVES OF KMPSale of goods or servicesNA0.1386800Textual Information(25)
26INTERNATIONAL TRAVEL HOUSE LIMITEDAMRITA SEKHARAXWPS3228FRELATIVES OF KMPSale of goods or servicesNA0.91700Textual Information(26)
27INTERNATIONAL TRAVEL HOUSE LIMITEDGAURAV DAYALANHPD3050BRELATIVES OF KMPSale of goods or servicesNA0.1386800Textual Information(27)
28INTERNATIONAL TRAVEL HOUSE LIMITEDGUNJAN CHADHA (w.e.f 21.04.2023)AICPS9786KCHIEF FINANCIAL OFFICERSale of goods or servicesNA000Textual Information(28)
29INTERNATIONAL TRAVEL HOUSE LIMITEDAMARDEEP SINGH CHADHA (w.e.f 21.04.2023)AADPC9628DRELATIVES OF KMPSale of goods or servicesNA000Textual Information(29)
30INTERNATIONAL TRAVEL HOUSE LIMITEDANHAD CHADHA (w.e.f 21.04.2023)ATOPC9894KRELATIVES OF KMPSale of goods or servicesNA1.6264200Textual Information(30)
31INTERNATIONAL TRAVEL HOUSE LIMITEDAARJA CHADHA (w.e.f 21.04.2023)ATOPC9989KRELATIVES OF KMPSale of goods or servicesNA000Textual Information(31)
32INTERNATIONAL TRAVEL HOUSE LIMITEDPENUMAJJI VENKATA DEVAKI NANDANACSPP8521DHR HEADSale of goods or servicesNA0.337128700Textual Information(32)
33INTERNATIONAL TRAVEL HOUSE LIMITEDASHWIN MOODLIARAHJPM3842NMANAGING DIRECTORSale of goods or servicesNA0.951347900Textual Information(33)
34INTERNATIONAL TRAVEL HOUSE LIMITEDMONISHA MOODLIARBFDPM9343HRELATIVES OF KMPSale of goods or servicesNA1.969725400Textual Information(34)
35INTERNATIONAL TRAVEL HOUSE LIMITEDPARTHA SARATHI BANERJEEAFQPB6608GHEAD MOBILITYSale of goods or servicesNA0.1594500Textual Information(35)
36INTERNATIONAL TRAVEL HOUSE LIMITEDAPOORVA BANERJEEZZZZZ9999ZRELATIVES OF KMPSale of goods or servicesNA000Textual Information(36)
37INTERNATIONAL TRAVEL HOUSE LIMITEDANAMIKA KAUL BANERJEEAGHPB5401BRELATIVES OF KMPSale of goods or servicesNA000Textual Information(37)
38INTERNATIONAL TRAVEL HOUSE LIMITEDGAYATRI MOODLIAREGGPM4505LRELATIVES OF KMPSale of goods or servicesNA0.2315300Textual Information(38)
39INTERNATIONAL TRAVEL HOUSE LIMITEDGREENACRE HOLDING LIMITEDAABCG0818LSUBSIDIARY OF PROMOTERAny other transactionLeases20NA8.23800Textual Information(39)
40INTERNATIONAL TRAVEL HOUSE LIMITEDSRINIVASA RESORTS LIMITEDAADCS4190FSUBSIDIARY OF PROMOTERAny other transactionLeases6NA1.80915480.27616540Textual Information(40)
41INTERNATIONAL TRAVEL HOUSE LIMITEDRUSSELL CREDIT LIMITEDAABCR3494HPROMOTERSale of goods or services10NA0.88168950.20730670.3464952Textual Information(41)
42INTERNATIONAL TRAVEL HOUSE LIMITEDFORTUNE PARK HOTELS LIMITEDAAACF6741QSUBSIDIARY OF PROMOTERSale of goods or services80NA37.7008893.56961552.9521607Textual Information(42)
43INTERNATIONAL TRAVEL HOUSE LIMITEDITC INDIVISION LIMITEDAAFCI6926HSUBSIDIARY OF PROMOTERSale of goods or services35NA2.248560.301670.00344Textual Information(43)
44INTERNATIONAL TRAVEL HOUSE LIMITEDITC INFOTECH INDIA LIMITEDAAACI7376QSUBSIDIARY OF PROMOTERSale of goods or services4500NA946.3679456276.52048179.883541Textual Information(44)
45INTERNATIONAL TRAVEL HOUSE LIMITEDLANDBASE INDIA LIMITEDAAACL0053FSUBSIDIARY OF PROMOTERSale of goods or services30NA1.3178140.580220.3489672Textual Information(45)
46INTERNATIONAL TRAVEL HOUSE LIMITEDSRINIVASA RESORTS LIMITEDAADCS4190FSUBSIDIARY OF PROMOTERSale of goods or services75NA15.24472544.11379.6479943Textual Information(46)
47INTERNATIONAL TRAVEL HOUSE LIMITEDSURYA NEPAL PRIVATE LIMITEDZZZZZ9999ZSUBSIDIARY OF PROMOTERSale of goods or services60NA7.22362052.50668660.2552789Textual Information(47)
48INTERNATIONAL TRAVEL HOUSE LIMITEDTECHNICO AGRI SCIENCES LIMITEDAAACC9811GSUBSIDIARY OF PROMOTERSale of goods or services70NA16.47550791.19520.9319268Textual Information(48)
49INTERNATIONAL TRAVEL HOUSE LIMITEDITC FIBRE INNOVATIONS LIMITEDAAHCI0285MSUBSIDIARY OF PROMOTERSale of goods or services50NA12.172595.415438.295625Textual Information(49)
50INTERNATIONAL TRAVEL HOUSE LIMITEDTECHNICO PTY LIMITED, AUSTRALIA ZZZZZ9999ZSUBSIDIARY OF PROMOTERSale of goods or services25NA03.80781-0.01825Textual Information(50)
51INTERNATIONAL TRAVEL HOUSE LIMITEDITC INFOTECH INDIA LIMITEDAAACI7376QSUBSIDIARY OF PROMOTERPurchase of goods or services500NA17.09722064.960Textual Information(51)
52INTERNATIONAL TRAVEL HOUSE LIMITEDGREENACRE HOLDING LIMITEDAABCG0818LSUBSIDIARY OF PROMOTERAny other transactionSecurity Deposit0NA056.1156.11Textual Information(52)
53INTERNATIONAL TRAVEL HOUSE LIMITEDATC LIMITEDAAACA3226DASSOCIATE OF PROMOTERSale of goods or services10NA0.808720.899630.04454Textual Information(53)
54INTERNATIONAL TRAVEL HOUSE LIMITEDMAHARAJA HERITAGE RESORTS LIMITEDAAACM7185RASSOCIATE OF PROMOTERSale of goods or services50NA6.6081890.2422.2605954Textual Information(54)
55INTERNATIONAL TRAVEL HOUSE LIMITEDGUJARAT HOTELS LIMITEDAAACG8583BASSOCIATE OF PROMOTERSale of goods or services10NA0-0.25855-0.2585574Textual Information(55)
56INTERNATIONAL TRAVEL HOUSE LIMITEDHOMI PHIROZE RANINAAABPR3851RNON- EXECUTIVE INDEPENDENT DIRECTORAny other transactionDirector's Sitting FeesNA1.2500Textual Information(56)
57INTERNATIONAL TRAVEL HOUSE LIMITEDPRADEEP VASANT DHOBALEABVPD5587BNON- EXECUTIVE INDEPENDENT DIRECTORAny other transactionDirector's Sitting FeesNA1.100Textual Information(57)
58INTERNATIONAL TRAVEL HOUSE LIMITEDS C SEKHARALKPS7554GNON- EXECUTIVE INDEPENDENT DIRECTORAny other transactionDirector's Sitting FeesNA1.2500Textual Information(58)
59INTERNATIONAL TRAVEL HOUSE LIMITEDVRINDA SARUPAEBPS5192NNON- EXECUTIVE INDEPENDENT DIRECTOR - (WEF 29-06-21)Any other transactionDirector's Sitting FeesNA1.2500Textual Information(59)
60INTERNATIONAL TRAVEL HOUSE LIMITEDASHWIN MOODLIARAHJPM3842NMANAGING DIRECTORAny other transactionExpenses ReimbursedNA1.732370800Textual Information(60)
61INTERNATIONAL TRAVEL HOUSE LIMITEDPENUMAJJI VENKATA DEVAKI NANDANACSPP8521DHR HEADAny other transactionExpenses ReimbursedNA1.125228600Textual Information(61)
62INTERNATIONAL TRAVEL HOUSE LIMITEDMEETU GULATIAOCPD8530JCOMPANY SECRETARYRemunerationNA20.0373200Textual Information(62)
63INTERNATIONAL TRAVEL HOUSE LIMITEDPARTHA SARATHI BANERJEEAFQPB6608GHEAD MOBILITYRemunerationNA21.1678900Textual Information(63)
64INTERNATIONAL TRAVEL HOUSE LIMITEDITC LIMITEDAAACI5950LPROMOTERDividend paidNA000Textual Information(64)
65INTERNATIONAL TRAVEL HOUSE LIMITEDRUSSELL CREDIT LIMITEDAABCR3494HPROMOTERDividend paidNA000Textual Information(65)
66INTERNATIONAL TRAVEL HOUSE LIMITEDRUSSELL INVESTMENTS LIMITEDAABCR4631CPROMOTERDividend paidNA000Textual Information(66)
67INTERNATIONAL TRAVEL HOUSE LIMITEDPV NIRMALACZMPP0415MRELATIVES OF KMPSale of goods or servicesNA0.425006600Textual Information(67)
68INTERNATIONAL TRAVEL HOUSE LIMITEDKESHAV MOODLIARCPRPM4371QRELATIVES OF KMPSale of goods or servicesNA3.1830900Textual Information(68)
69INTERNATIONAL TRAVEL HOUSE LIMITEDASHISH MATHUR (w.e.f. 09.10.2023)ADGPM5283QHEAD-BUSINESS TRAVELRemunerationNA27.1570900Textual Information(69)
70INTERNATIONAL TRAVEL HOUSE LIMITEDJAGDISH SINGHAXCPS1986QNON- EXECUTIVE DIRECTORSale of goods or servicesNA1.7303300Textual Information(70)
71INTERNATIONAL TRAVEL HOUSE LIMITEDRUBY SINGHFWOPS8867QRELATIVES OF KMPSale of goods or servicesNA2.285117800Textual Information(71)
72INTERNATIONAL TRAVEL HOUSE LIMITEDJASDEEP SINGHFIDPS2581CRELATIVES OF KMPSale of goods or servicesNA1.3530100Textual Information(72)
73INTERNATIONAL TRAVEL HOUSE LIMITEDAMANDEEP SINGHHEXPS2275MRELATIVES OF KMPSale of goods or servicesNA0.9995400Textual Information(73)
74INTERNATIONAL TRAVEL HOUSE LIMITEDHUF OF JAGDISH SINGHZZZZZ9999ZRELATIVES OF KMPSale of goods or servicesNA0.1801600Textual Information(74)
75INTERNATIONAL TRAVEL HOUSE LIMITEDKEWAL KUMAR DHINGRAAAYPD0635LRELATIVES OF KMPSale of goods or servicesNA0.33600Textual Information(75)
76INTERNATIONAL TRAVEL HOUSE LIMITEDGUNJAN CHADHA (w.e.f 21.04.2023)AICPS9786KCHIEF FINANCIAL OFFICERAny other transactionExpenses ReimbursedNA2.4900Textual Information(76)
77INTERNATIONAL TRAVEL HOUSE LIMITEDWOOTZWORK LABS PRIVATE LIMITED (Upto 02.01.2024)AADCW5014EENTITIES IN WHICH DIRECTORS ARE INTERESTEDSale of goods or services50NA32.5292200.08394Textual Information(77)
78INTERNATIONAL TRAVEL HOUSE LIMITEDITC INTEGRATED BUSINESS SERVICES LIMITEDAACCI8844BSUBSIDIARY OF PROMOTERSale of goods or services20NA8.180039202.0980799Textual Information(78)
79INTERNATIONAL TRAVEL HOUSE LIMITEDANIL CHADHA (W.e.f.12-01-2024)ADFPC1548PCHAIRMAN & NON – EXECUTIVE DIRECTORSale of goods or servicesNA0.3851300Textual Information(79)
80INTERNATIONAL TRAVEL HOUSE LIMITEDANU CHADHA (W.e.f.12-01-2024)AENPC4065NRELATIVES OF KMPSale of goods or servicesNA0.3339600Textual Information(80)
Total value of transaction during the reporting period6708.0003819



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For S. Nos. 1-80, 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. 56-63 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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For S. No. 67-68, 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. 69 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. No. 70-75, 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. 76 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. No. 79-80, 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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