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Nanayojana

Related-Party Transactions risk — MERCANTILE INVESTMENTS AND FINANCE PLC

RPT disclosure volume and gaps, undisclosed amounts, large transactions, counterparty conflicts.

Model weight: 25% of the total score.

Signals in this category

  • rpt disclosed
  • rpt amount undisclosed
  • rpt large
  • rpt very large
  • family rpt link
  • rpt cessation
  • low rpt density
  • rpt disclosure gap
  • negative entity sentiment

Sub-score — FY2025

19.9

High (19.9)

From the annual recalculation record for FY2025.

Diversified Financials sector average for FY2025: 143.2 — this company is below the sector average.

Events (218)

Severity Signal Points Year Source section Evidence
Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — Business Environment Analysis

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Brief about the Company

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Board of Directors and Profiles

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Basis of Ratios

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Audit Committee Report

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Annual Report of the Board of Directors

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Awards Won

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Achievements/ Milestones 2015/16

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — Accounting Policies

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 53. Financial Risk Management

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 52. Current and Non-Current Analysis of Assets and Liabilities

Low rpt amount undisclosed +2 2015 related party transactions
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related_party_transactions — [table] transaction — 51. Financial Reporting by Segments as per the Provisions of SLFRS 8

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — 50. Events after the Reporting Date

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — 49. Assets Pledged

Low rpt amount undisclosed +2 2015 related party transactions
View evidence

related_party_transactions — [table] transaction — 48. Related Party Disclosure