Integrated Filing — IndAS



General information about company

Scrip Code 540073
NSE Symbol BLS
MSEI Symbol NOTLISTED
ISIN INE153T01027
Name of company BLS INTERNATIONAL SERVICES LIMITED
Type of company Main Board
Class of security Equity
Date of start of financial year 01-04-2025
Date of end of financial year 31-03-2026
Date of board meeting when results were approved 11-11-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 04-11-2025
Description of presentation currency INR
Level of rounding used in financial results Lakhs
Reporting Type Quarterly
Reporting Quarter Second quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Unaudited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Unaudited
Segment Reporting Single segment
Description of single segment Visa and allied services
Start date and time of board meeting 11-11-2025   13:00:00
End date and time of board meeting 11-11-2025   14:45:00
Whether cash flow statement is applicable on company Yes
Type of cash flow statement Cash Flow Indirect
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
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/public NA
(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 banks 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. No
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 updated 11-02-2025
Indicate Company website link for updated RPT policy of the Company www.blsinternational.com
Whether statement on deviation or variation for proceeds of public issue, rights issue, preferential issue, qualified institutions placement etc. is applicable to the company for the current quarter? No
No. of times funds raised during the quarter
Whether the disclosure for the Default on Loans and Debt Securities is applicable to the entity? No
Not Applicable



Financial Results Ind-AS

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
1 Income
Revenue from operations 4,607.76 9,054.67
Other income 505.83 655.70
Total income 5,113.59 9,710.37
2 Expenses
(a) Cost of materials consumed 1,548.12 2,881.39
(b) Purchases of stock-in-trade 0.00 0.00
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0.00 0.00
(d) Employee benefit expense 1,608.27 3,383.26
(e) Finance costs 151.43 305.94
(f) Depreciation, depletion and amortisation expense 435.29 852.02
(f) Other Expenses
1 Other Expenses 870.59 1,692.48
Total other expenses 870.59 1,692.48
Total expenses 4,613.70 9,115.09
3 Total profit before exceptional items and tax 499.89 595.28
4 Exceptional items 0.00 0.00
5 Total profit before tax 499.89 595.28
6 Tax expense
7 Current tax 49.58 98.53
8 Deferred tax (39.26) (67.83)
9 Total tax expenses 10.32 30.70
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0.00 0.00
11 Net Profit Loss for the period from continuing operations 489.57 564.58
12 Profit (loss) from discontinued operations before tax 0.00 0.00
13 Tax expense of discontinued operations 0.00 0.00
14 Net profit (loss) from discontinued operation after tax 0.00 0.00
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0.00 0.00
16 Total profit (loss) for period 489.57 564.58
17 Other comprehensive income net of taxes 0.00 0.00
18 Total Comprehensive Income for the period 489.57 564.58
19 Total profit or loss, attributable to
Profit or loss, attributable to owners of parent
Total profit or loss, attributable to non-controlling interests
20 Total Comprehensive income for the period attributable to
Comprehensive income for the period attributable to owners of parent
Total comprehensive income for the period attributable to owners of parent non-controlling interests
21 Details of equity share capital
Paid-up equity share capital 4,117.41 4,117.41
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.12 0.14
Diluted earnings (loss) per share from continuing operations 0.12 0.14
ii Earnings per equity share for discontinued operations
Basic earnings (loss) per share from discontinued operations 0 0
Diluted earnings (loss) per share from discontinued operations 0 0
ii Earnings per equity share
Basic earnings (loss) per share from continuing and discontinued operations 0.12 0.14
Diluted earnings (loss) per share from continuing and discontinued operations 0.12 0.14
24 Debt equity ratio
25 Debt service coverage ratio
26 Interest service coverage ratio
27 Disclosure of notes on financial results



Remarks

Debt equity ratio
Debt service coverage ratio
Interest service coverage ratio


Statement of Asset and Liabilities

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-04-2025
Date of end of reporting period 30-09-2025
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 8,192.60
Capital work-in-progress
Investment property
Goodwill 0.00
Other intangible assets 15.60
Intangible assets under development
Biological assets other than bearer plants
Investments accounted for using equity method 3,415.23
Non-current financial assets
Non-current investments 0.00
Trade receivables, non-current
Loans, non-current 0.00
Other non-current financial assets 1,099.58
Total non-current financial assets 1,099.58
Deferred tax assets (net) 364.92
Other non-current assets 265.83
Total non-current assets 13,353.76
2 Current assets
Inventories 0.00
Current financial asset
Current investments 3,312.92
Trade receivables, current 1,087.87
Cash and cash equivalents 1,480.25
Bank balance other than cash and cash equivalents 1,527.82
Loans, current 15.00
Other current financial assets 312.97
Total current financial assets 7,736.83
Current tax assets (net)
Other current assets 540.32
Total current assets 8,277.15
3 Non-current assets classified as held for sale
4 Regulatory deferral account debit balances and related deferred tax Assets
Total assets 21,630.91
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 4,117.41
Other equity 3,420.18
Total equity attributable to owners of parent 7,537.59
Non controlling interest
Total equity 7,537.59
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0.00
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises
Total Trade payable
Other non-current financial liabilities
Total non-current financial liabilities 0.00
Provisions, non-current 289.07
Deferred tax liabilities (net)
Deferred government grants, Non-current
Other non-current liabilities 5,851.28
Total non-current liabilities 6,140.35
Current liabilities
Current financial liabilities
Borrowings, current 0.00
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 4.45
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 776.58
Total Trade payable 781.03
Other current financial liabilities 2,485.04
Total current financial liabilities 3,266.07
Other current liabilities 4,626.46
Provisions, current 60.44
Current tax liabilities (Net)
Deferred government grants, Current
Total current liabilities 7,952.97
3 Liabilities directly associated with assets in disposal group classified as held for sale
4 Regulatory deferral account credit balances and related deferred tax liability
Total liabilities 14,093.32
Total equity and liabilites 21,630.91
Disclosure of notes on assets and liabilities



Format for Reporting Segment wise Revenue, Results and Capital Employed along with the company results

Amount in (Lakhs)

Particulars 3 months/ 6 month ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
Date of start of reporting period 01-07-2025 01-04-2025
Date of end of reporting period 30-09-2025 30-09-2025
Whether results are audited or unaudited Unaudited Unaudited
Nature of report standalone or consolidated Standalone Standalone
1 Segment Revenue (Income)
(net sale/income from each segment should be disclosed)
Total Segment Revenue
Less: Inter segment revenue
Revenue from operations
2 Segment Result
Profit (+) / Loss (-) before tax and interest from each segment
Total Profit before tax
i. Finance cost
ii. Other Unallocable Expenditure net off Unallocable income
Profit before tax
3 (Segment Asset - Segment Liabilities)
Segment Asset
Total Segment Asset
Un-allocable Assets null null
Net Segment Asset null null
4 Segment Liabilities
Segment Liabilities
Total Segment Liabilities
Un-allocable Liabilities null null
Net Segment Liabilities null null
Disclosure of notes on segments



Other Comprehensive Income

Amount in (Lakhs)

Particulars 3 months/ 6 months ended (dd-mm-yyyy) Year to date figures for current period ended (dd-mm-yyyy)
A Date of start of reporting period 01-07-2025 01-04-2025
B Date of end of reporting period 30-09-2025 30-09-2025
C Whether results are audited or unaudited Unaudited Unaudited
D Nature of report standalone or consolidated Standalone Standalone
Other comprehensive income [Abstract]
1 Amount of items that will not be reclassified to profit and loss
Total Amount of items that will not be reclassified to profit and loss
2 Income tax relating to items that will not be reclassified to profit or loss
3 Amount of items that will be reclassified to profit and loss
Total Amount of items that will be reclassified to profit and loss
4 Income tax relating to items that will be reclassified to profit or loss
5 Total Other comprehensive income



Cash flow statement, indirect

Amount in (Lakhs)

Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-04-2025
B Date of end of reporting period 30-09-2025
C Whether results are audited or unaudited Unaudited
D Nature of report standalone or consolidated Standalone
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 595.28
Adjustments for reconcile profit (loss)
Adjustments for finance costs 305.94
Adjustments for decrease (increase) in inventories 0.00
Adjustments for decrease (increase) in trade receivables, current 281.12
Adjustments for decrease (increase) in trade receivables, non-current 0.00
Adjustments for decrease (increase) in other current assets (32.77)
Adjustments for decrease (increase) in other non-current assets 0.00
Adjustments for other financial assets, non-current (62.71)
Adjustments for other financial assets, current 468.57
Adjustments for other bank balances 0.00
Adjustments for increase (decrease) in trade payables, current (1,413.97)
Adjustments for increase (decrease) in trade payables, non-current 0.00
Adjustments for increase (decrease) in other current liabilities 3,849.99
Adjustments for increase (decrease) in other non-current liabilities 0.00
Adjustments for depreciation and amortisation expense 852.02
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0.00
Adjustments for provisions, current 11.65
Adjustments for provisions, non-current 54.59
Adjustments for other financial liabilities, current 830.08
Adjustments for other financial liabilities, non-current 0.00
Adjustments for unrealised foreign exchange losses gains 5.14
Adjustments for dividend income 462.56
Adjustments for interest income 46.87
Adjustments for share-based payments 406.40
Adjustments for fair value losses (gains) 0.00
Adjustments for undistributed profits of associates 0.00
Other adjustments for which cash effects are investing or financing cash flow 0.00
Other adjustments to reconcile profit (loss) 0.00
Other adjustments for non-cash items (42.13)
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0.00
Total adjustments for reconcile profit (loss) 5,004.49
Net cash flows from (used in) operations 5,599.77
Dividends received 0.00
Interest paid 0.00
Interest received 0.00
Income taxes paid (refund) 230.11
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) operating activities 5,369.66
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0.00
Cash flows used in obtaining control of subsidiaries or other businesses 0.00
Other cash receipts from sales of equity or debt instruments of other entities 0.00
Other cash payments to acquire equity or debt instruments of other entities 0.00
Other cash receipts from sales of interests in joint ventures 0.00
Other cash payments to acquire interests in joint ventures 0.00
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0.00
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0.00
Proceeds from sales of property, plant and equipment 0.00
Purchase of property, plant and equipment 465.76
Proceeds from sales of investment property 0.00
Purchase of investment property 0.00
Proceeds from sales of intangible assets 0.00
Purchase of intangible assets 0.00
Proceeds from sales of intangible assets under development 0.00
Purchase of intangible assets under development 0.00
Proceeds from sales of goodwill 0.00
Purchase of goodwill 0.00
Proceeds from biological assets other than bearer plants 0.00
Purchase of biological assets other than bearer plants 0.00
Proceeds from government grants 0.00
Proceeds from sales of other long-term assets 0.00
Purchase of other long-term assets 2,481.12
Cash advances and loans made to other parties 0.00
Cash receipts from repayment of advances and loans made to other parties 0.00
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0.00
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0.00
Dividends received 462.56
Interest received 36.19
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 315.77
Net cash flows from (used in) investing activities (2,132.36)
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0.00
Payments from changes in ownership interests in subsidiaries 0.00
Proceeds from issuing shares 0.00
Proceeds from issuing other equity instruments 0.00
Payments to acquire or redeem entity's shares 0.00
Payments of other equity instruments 0.00
Proceeds from exercise of stock options 0.00
Proceeds from issuing debentures notes bonds etc 0.00
Proceeds from borrowings 0.00
Repayments of borrowings 0.00
Payments of lease liabilities 699.49
Dividends paid 4,104.82
Interest paid 0.00
Income taxes paid (refund) 0.00
Other inflows (outflows) of cash 0.00
Net cash flows from (used in) financing activities (4,804.31)
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes (1,567.01)
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0.00
Net increase (decrease) in cash and cash equivalents (1,567.01)
Cash and cash equivalents cash flow statement at beginning of period 3,047.28
Cash and cash equivalents cash flow statement at end of period 1,480.27





Details of Impact of Audit Qualification

Amount in (Lakhs)

Whether results are audited or unaudited Unaudited
Declaration of unmodified opinion or statement on impact of audit qualification Declaration of unmodified opinion
Auditor's opinion
Declaration pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulation, 2015: The company declares that its Statutory Auditor/s have issued an Audit Report with unmodified opinion for the period on Standalone results Yes
Sr No. Audit firm's name Whether the firm holds a valid peer review certificate issued by Peer Review Board of ICAI Certificate valid upto
1 S S KOTHARI MEHTA & CO. LLP Yes 31-08-2028


Amount in (Lakhs)

Format for Disclosure of Related Party Transactions (applicable only for half-yearly filings i.e., 2nd and 4th quarter)
Sr No. 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.
Details of the party (listed entity/subsidiary) entering into the transaction Details of the counterparty Type of related party transaction Details of other related party transaction Value of the related party transaction as approved by the audit committee Remarks on approval by audit committee Value of the related party transaction ratified by the audit committee Date of Audit Committee Meeting where the ratification was approved Value of transaction during the reporting period In case monies are due to either party as a result of the transaction In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments Details of the loans, inter-corporate deposits, advances or investments Notes
Name PAN Name PAN Relationship of the counterparty with the listed entity or its subsidiary Opening balance Closing balance Nature of indebtedness (loan/ issuance of debt/ any other etc.) Details of other indebtedness Cost Tenure Nature (loan/ advance/ intercorporate deposit/ investment ) Interest Rate (%) Tenure Secured/ unsecured Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage)
1 BLS INTERNATIONAL SERVICES CANADA INC. Agrim Goel Director Remuneration 200.00 Yes 22.18 0.00 0.00
2 PT BLS INTERNATIONAL SERVICE Amit Rajendra Ganpuley Director Remuneration 100.00 Yes 7.29 0.00 0.00
3 BLS International FZE Balozi Liaison Services, Egypt Subsidiary Sale of goods or services 1,000.00 Yes 319.08 120.87 8.27
4 BLS International FZE Balozi Liaison Services, Egypt Subsidiary Dividend received 0.00 NA 102.70 0.00 0.00
5 BLS International FZE Balozi Liaison Services, Egypt Subsidiary Loan 500.00 Yes (85.91) 85.91 0.00
6 Balozi Liasion Services International Limited (Kenya) Samvit Jobanputra Director Remuneration 0.00 NA 9.12 0.00 0.00
7 Balozi Liasion Services International Limited (Kenya) BLS International FZE, UAE Holding Company Dividend paid 0.00 NA 5.62 0.00 0.00
8 BLS International FZE BLS International Jordan LLC Subsidiary Loan 300.00 Yes (9.91) 9.91 0.00
9 BLS International FZE BLS International Jordan LLC Subsidiary Sale of goods or services 300.00 Yes 171.67 41.61 0.00
10 BLS International Services Canada Inc. BLS International Peru SAC Fellow Subsidiary Sale of goods or services 500.00 Yes 267.38 40.56 0.00
11 BLS International Services UK Limited BLS International S.A.S, Colombia Fellow Subsidiary Sale of goods or services 500.00 Yes 296.35 0.00 (26.29)
12 BLS International FZE BLS International Services Canada Inc. Subsidiary Sale of goods or services 10,000.00 Yes 1,528.26 (2,430.11) (3,063.36)
13 BLS International FZE BLS International Services Ltd., Hong Kong Subsidiary Sale of goods or services 200.00 Yes 0.00 10.98 39.98
14 BLS International FZE BLS International Services Malaysia SDN BHD Subsidiary Sale of goods or services 500.00 Yes 183.89 (79.98) (44.22)
15 BLS International FZE BLS International Services Philippines Subsidiary Sale of goods or services 1,200.00 Yes 0.00 170.84 218.70
16 BLS International FZE BLS International Services Singapore PTE Ltd. Subsidiary Loan 5,000.00 Yes (1,001.46) 1,001.46 0.00
17 BLS International FZE BLS International Services Singapore PTE Ltd. Subsidiary Sale of goods or services 1,500.00 Yes 222.82 294.70 801.53
18 BLS International FZE BLS International Services UK Limited Subsidiary Sale of goods or services 6,500.00 Yes 4,494.22 3,808.70 4,261.22
19 BLS International FZE Bls International Services LLC, UAE Subsidiary Any other transaction Other Payables 10,000.00 Yes 0.00 (61,247.26) (71,654.88)
20 Citizenship Invest Bls International Services LLC, UAE Wholly owned subsidiary Sale of goods or services 3,000.00 Yes 41.64 25.56 44.95
21 BLS International FZE BLS International Travel & Tourism, Saudi Arabia Subsidiary Sale of goods or services 6,000.00 Yes 2,106.60 58.54 (771.18)
22 BLS International FZE BLS International USA Inc. Subsidiary Interest received 5,000.00 Yes 63.83 126.14 65.62
23 BLS International FZE BLS International USA Inc. Subsidiary Loan 5,000.00 Yes 299.44 2,748.19 3,047.64
24 BLS International Vize Hizmetleri Ltd. Sti., Turkey iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Sister concern Sale of goods or services 500.00 Yes 160.59 0.00 0.00
25 BLS International Vize Hizmetleri Ltd. Sti., Turkey iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Sister concern Interest received 0.00 NA 1.35 0.00 0.00
26 BLS International Vize Hizmetleri Ltd. Sti., Turkey Utku Jaffar Irkan Director Remuneration 0.00 NA 81.48 0.00 0.00
27 BLS International FZE BLS International Vize Hizmetleri Ltd. Sti., Turkey Subsidiary Sale of goods or services 1,500.00 Yes 479.55 237.54 (53.90)
28 BLS International FZE BLS Kazakhstan LLC Subsidiary Sale of goods or services 900.00 Yes 482.31 0.00 0.00
29 BLS International FZE BLS Kazakhstan LLC Subsidiary Dividend received 0.00 NA 49.00 0.00 0.00
30 BLS International FZE BLS Mor Services, Morocco Subsidiary Sale of goods or services 6,000.00 Yes 1,986.76 0.00 159.81
31 BLS International FZE BLS Mor Services, Morocco Subsidiary Dividend received 0.00 NA 327.30 327.30 0.00
32 BLS International FZE BLS Services Worldwide Limited, Nigeria Subsidiary Loan 1,000.00 Yes 8.64 0.00 8.64
33 BLS International FZE BLS Services Worldwide Limited, Nigeria Subsidiary Sale of goods or services 300.00 Yes 130.98 0.00 0.00
34 BLS International FZE BLS Solutions (Pvt.) Ltd., Bangladesh Subsidiary Loan 200.00 Yes (12.40) 63.84 51.44
35 BLS International FZE BLS UK Hotels Limited Subsidiary Interest received 4,000.00 Yes 60.44 36.96 0.00
36 BLS International FZE BLS UK Hotels Limited Subsidiary Loan 4,000.00 Yes 7,746.16 2,555.87 10,302.04
37 BLS International FZE BLS Worldwide Services INC, Philippines Subsidiary Sale of goods or services 1,200.00 Yes 123.51 0.00 0.00
38 BLS International FZE BLS Visa Services SARL, Algeria Subsidiary Sale of goods or services 4,000.00 Yes 737.53 306.49 350.39
39 BLS International Services UK Limited BLS Visa Services SARL, Algeria Wholly owned subsidiary Sale of goods or services 4,000.00 Yes 1,365.97 396.65 1,146.92
40 BLS International FZE BLS Worldwide (Pty) Limited, South Africa Subsidiary Sale of goods or services Other Receivable 700.00 Yes 311.22 0.00 (79.98)
41 BLS International FZE Citizenship Invest Subsidiary Dividend received 0.00 NA 1,028.92 0.00 0.00
42 BLS International FZE BLS Internation FZE- COTE D'Ivorie Subsidiary Investment 0.00 NA 0.00 0.00 18.23
43 BLS International FZE BLS Consular Service Ltd. Ireland Subsidiary Advance 200.00 Yes 0.00 0.00 104.28 Advance 0.00 On Demand Unsecured Advance given
44 BLS International FZE Consular Outsourcing BLS Services Inc., USA Subsidiary Interest received 2,000.00 Yes 19.54 94.39 0.00
45 BLS International FZE Consular Outsourcing BLS Services Inc., USA Subsidiary Loan 2,000.00 Yes (1,483.32) 1,996.42 513.11
46 BLS International USA Inc. Consular Outsourcing BLS Services Inc., USA Fellow Subsidiary Any other transaction Other Receivable 300.00 Yes 134.86 180.65 308.19
47 BLS United Ventures, Mexico Consular Outsourcing BLS Services Inc., USA Wholly owned subsidiary Sale of goods or services 500.00 Yes 172.90 82.04 (14.34)
48 BLS International (Worldwide) (Pty) Ltd - South Africa Dinesh Naidoo Director Remuneration 100.00 Yes 14.56 0.00 0.00
49 BLS INTERNATIONAL SERVICES SINGAPORE PTE. LTD. Diwakar Aggarwal Director Remuneration 500.00 Yes 98.45 0.00 0.00
50 BLS International FZE DSS Gulf Realtors, UAE Associate Advance 5,000.00 Yes (989.76) 989.76 0.00
51 BLS International FZE iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Subsidiary Advance 30,000.00 Yes (916.37) 17,947.84 17,031.47
52 BLS International FZE iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Subsidiary Interest received 30,000.00 Yes 420.54 945.89 0.00
53 BLS International Services UK Limited Jitendra Sahu Director Remuneration 150.00 Yes 45.53 0.00 0.00
54 BLS International Services Malaysia SDN BHD Mohd Safuan Bin Mohd Samsudin Director Remuneration 100.00 Yes 0.54 0.00 0.00
55 BLS International FZE PT. BLS International Service, Indonesia Subsidiary Sale of goods or services 1,000.00 Yes 241.92 (472.40) (530.95)
56 BLS International FZE Rahyab Gozar Arta, Iran Fellow Subsidiary Sale of goods or services 2,000.00 Yes 236.86 78.93 158.32
57 BLS Kazakhstan LLP Rohit Kumar Director Remuneration 3.76 Yes 2.93 0.00 0.00
58 Bls International Services LLC, UAE Shikhar Aggarwal Director Remuneration 500.00 Yes 141.24 0.00 0.00
59 BLS INTERNATIONAL SERVICES SINGAPORE PTE. LTD. Suresh Karun Director Remuneration 100.00 Yes 0.98 0.00 0.00
60 BLS International FZE Visametric LLC Azerbaijan Fellow Subsidiary Sale of goods or services 1,000.00 Yes 59.57 20.69 82.76
61 BLS International FZE BLS Worldwide Tunisia Step down Subsidiary Sale of goods or services 500.00 Yes 38.90 0.00 47.90
62 BLS International FZE Beijing Bios Enterprise Consulting Co., Ltd Step down Subsidiary Sale of goods or services 7,000.00 yes 3,527.13 0.00 0.00
63 BLS International FZE BLS INTERNATIONAL (THAILAND) LTD. Subsidiary Sale of goods or services 0.00 NA 185.59 0.00 (33.69)
64 BLS International FZE BLSEC SAS - Ecuador Fellow Subsidiary Sale of goods or services 500.00 Yes 172.90 0.00 0.00
65 BLS International FZE BLS International FZE- Mauritania Branch Investment 0.00 NA 0.00 0.00 18.10
66 BLS International FZE BLS International FZE- Gambia Branch Investment 0.00 NA 0.00 0.00 18.22
67 BLS International FZE BLS International FZE Mali Branch Investment 0.00 NA 0.00 0.00 18.13
68 BLS International FZE BLS International Consultancy & Services Qatar Fellow Subsidiary Sale of goods or services 1,000.00 Yes 522.52 0.00 0.00
69 BLS International FZE BLS International LLC, Armenia Fellow Subsidiary Sale of goods or services 5,000.00 Yes 314.99 0.00 0.00
70 BLS International FZE BLS VENTURES SRL (DR) Fellow Subsidiary Loan 4,000.00 Yes 0.00 0.00 1,884.71
71 BLS International FZE BLS VENTURES SRL (DR) Fellow Subsidiary Interest received 4,000.00 Yes 52.84 0.00 0.00
72 BLS International FZE VisaMetric LLC Kyrgyzstan Fellow Subsidiary Sale of goods or services 1,000.00 Yes 13.42 1.05 2.09
73 BLS International (Thailand) Ltd. Mr Preecha Lentnamwongwan Director Remuneration 0.00 NA 4.80 0.00 0.00
74 BLS International LLC, Armenia Rohit Kumar Director Remuneration 0.00 NA 6.13 0.00 0.00
75 Bls International Services LLC, UAE Muhammad Fazil Asharaf Director of BLS International FZE Remuneration Other Receivables (ESOP) 0.00 NA 2.73 0.00 0.00
76 BLS International FZE Muhammad Fazil Asharaf Director of BLS International FZE Remuneration Reimbursement of Expenses 0.00 NA 14.95 0.00 0.00
77 Beijing Kangcheng Private Entry and Exit Services Co., Ltd. Chengdu Kangcheng Private Entry and Exit Services Co., Ltd. Wholly owned subsidiary Sale of goods or services 0.00 NA 238.03 0.00 0.00
78 Beijing Kangcheng Private Entry and Exit Services Co., Ltd. Guangzhou Kangcheng Private Immigration Service Co., Ltd. Wholly owned subsidiary Sale of goods or services 0.00 NA 345.94 0.00 (139.00)
79 Beijing Kangcheng Private Entry and Exit Services Co., Ltd. Shanghai Hairui Private Entry and Exit Services Co., Ltd. Wholly owned subsidiary Sale of goods or services 0.00 NA 1,069.12 0.00 (54.49)
80 Beijing Bios Enterprise Consulting Co., Ltd Beijing Kangcheng Private Entry and Exit Services Co., Ltd. Wholly owned subsidiary Sale of goods or services 0.00 NA 3,199.52 0.00 1,372.92
81 Beijing Bios Enterprise Consulting Co., Ltd Imran Mohd Siddique Director Remuneration 0.00 NA 58.82 0.00 0.00
82 Bls International Services LLC, UAE Deepak Gupta Director of BLS International FZE Remuneration 1.00 Yes 5.96 0.00 0.00
83 BLS International FZE Deepak Gupta Director of BLS International FZE Remuneration 0.00 NA 32.35 0.00 0.00
84 Bls International Services LLC, UAE Divya Nair Director of BLS International FZE Remuneration 100.00 Yes 34.16 0.00 0.00
85 BLS International FZE Visametric LLC Uzbekistan Wholly Owned Subsidiary Sale of goods or services 2,000.00 Yes 67.08 0.00 25.20
86 BLS International Services Limited BLS E Services Limited Subsidiary Purchase of goods or services 4,000.00 Yes 1,527.66 1,064.68 0.00
87 BLS International Services Limited BLS E Services Limited Subsidiary Sale of goods or services 4,000.00 Yes 0.01 1.70 0.00
88 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Other Receivables (ESOP) 0.00 NA 18.36 62.45 0.00
89 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Reimbursement of Expenses 4,000.00 yes 69.91 0.00 0.00
90 BLS International Services Limited BLS E Services Limited Subsidiary Dividend received 0.00 NA 462.56 0.00 0.00
91 BLS International Services Limited BLS E Solutions Private Limited Wholly Owned Subsidiary Sale of goods or services 1,000.00 Yes 0.00 21.60 0.00
92 BLS International Services Limited BLS International Employees Welfare Trust ESOS Trust Any other transaction Reimbursement of Expenses 0.00 NA 0.01 0.00 0.00
93 BLS International Services Limited BLS International Employees Welfare Trust ESOS Trust Dividend paid 0.00 NA 0.74 0.00 0.00
94 BLS International Services Limited BLS International FZE, UAE Wholly Owned Subsidiary Sale of goods or services 7,500.00 Yes 3,559.60 272.99 3,279.86
95 BLS International Services Limited BLS International FZE, UAE Wholly Owned Subsidiary Any other transaction Other Receivables (ESOP) 0.00 NA 0.00 420.46 199.65
96 BLS International Services Limited BLS IT Service Private Limited Wholly Owned Subsidiary Purchase of goods or services 1,000.00 Yes 224.21 16.20 0.00
97 BLS International Services Limited BLS Kendras Private Limited Step down subsidiary Purchase of goods or services 1,000.00 Yes 16.40 50.73 0.00
98 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Any other transaction Rent Expense 2,000.00 Yes 363.78 378.18 393.92
99 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Any other transaction Building Maintenance expenses 2,000.00 Yes 4.17 0.00 0.00
100 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Any other transaction Sitting Fees 0.00 NA 0.50 0.00 0.00
101 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Remuneration 0.00 NA 56.13 0.00 0.00
102 BLS International Services Limited Mr. Amit Sudhakar Chief Financial Officer Remuneration 300.00 Yes 74.66 0.00 0.00
103 BLS International Services Limited Mr. Atul Seksaria Non executive director Any other transaction Sitting Fees 0.00 NA 1.40 0.00 0.00
104 BLS International Services Limited Mr. Dharak Mehta Company Secretary Remuneration 200.00 Yes 40.51 0.00 0.00
105 BLS International Services Limited Mr. Karan Aggarwal Executive Director Any other transaction Rent Expense 100.00 Yes 9.00 6.00 6.00
106 BLS International Services Limited Mr. Karan Aggarwal Executive Director Any other transaction Building Maintenance expenses 100.00 Yes 4.17 0.00 0.00
107 BLS International Services Limited Mr. Karan Aggarwal Executive Director Any other transaction Sitting Fees 0.00 NA 1.20 0.00 0.00
108 BLS International Services Limited Mr. Karan Aggarwal Executive Director Remuneration 200.00 Yes 3.71 0.00 0.00
109 BLS International Services Limited Mr. Nikhil Gupta Managing Director Remuneration 300.00 Yes 64.45 0.00 0.00
110 BLS International Services Limited Mr. RSP Sinha Non executive director Any other transaction Sitting Fees 0.00 NA 1.30 0.00 0.00
111 BLS International Services Limited Mr. Sarthak Behuria Non executive director Any other transaction Sitting Fees 0.00 NA 1.50 0.00 0.00
112 BLS International Services Limited Mr. Sushil Aggarwal Relative of KMP Any other transaction Rent Expense 100.00 Yes 0.60 100.00 100.00
113 BLS International Services Limited Ms. Shivani Mishra Non executive director Any other transaction Sitting Fees 0.00 NA 0.70 0.00 0.00
114 BLS International Services Limited Reired BLS International Services Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement of Expenses 1,000.00 Yes 0.45 1.20 0.78
115 BLS International Services Limited Shikhar Aggarwal Joint Managing Director Remuneration 300.00 Yes 60.00 0.00 0.00
116 BLS International Services Limited Shikhar Aggarwal Joint Managing Director Any other transaction Director's Commission 0.00 NA 0.00 10.90 0.00
117 BLS International Services Limited Dr. Savita Non executive director Any other transaction Sitting Fees 0.00 NA 0.90 0.00 0.00
118 BLS International Services Limited SLW Media Private Limited Subsidiary Loan 200.00 Yes 0.00 15.00 15.00
119 BLS International Services Limited SLW Media Private Limited Subsidiary Interest received 200.00 Yes 0.62 0.02 0.57
120 BLS International Services Limited Starfin India Private Limited Step down subsidiary Any other transaction Other Receivables (ESOP) 0.00 NA 0.00 3.20 0.00
121 BLS International Services Limited Starfin India Private Limited Step down subsidiary Any other transaction Rent Expense 500.00 Yes 12.00 0.00 0.00
122 BLS International Services Limited Starfin India Private Limited Step down subsidiary Any other transaction Reimbursement of Expenses 1,500.00 Yes 1.16 0.00 0.00
123 BLS International Services Limited Starfin India Private Limited Step down subsidiary Purchase of goods or services 1,500.00 Yes 4.34 13.06 0.00
124 BLS International Services Limited Madhukhar Aggarwal Relative of KMP Any other transaction Rent Expense 0.00 NA 0.48 0.00 360.00
125 BLS International Services Limited Vinod Aggarwal Relative of KMP Any other transaction Rent Expense 0.00 NA 0.48 0.00 150.00
126 BLS International Services Limited Zero Mass Private Limited Step down subsidiary Any other transaction Reimbursement of expenses 1,000.00 Yes 0.00 1.55 0.00
127 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Mr. Nikhil Gupta Director Remuneration 200.00 Yes 34.73 0.00 0.00
128 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Any other transaction Other Receivable 2,000.00 YES 0.00 23.35 18.72
129 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) VisaMetric LLC Kosovo Wholly Owned Subsidiary Interest received 2,000.00 Yes 67.44 0.00 67.44
130 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) VisaMetric LLC Kosovo Wholly Owned Subsidiary Loan 2,000.00 YES 0.00 1,506.19 1,686.29
131 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) VisaMetric LLC Russia Wholly Owned Subsidiary Loan 1,000.00 Yes (32.82) 832.09 799.27
132 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) VisaMetric LLC Russia Wholly Owned Subsidiary Interest received 1,000.00 Yes 24.53 0.00 0.00
133 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Wholly Owned Subsidiary Any other transaction Other Receivable 2,000.00 Yes 266.03 114.99 0.00
134 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Wholly Owned Subsidiary Loan 5,000.00 YES 1,284.80 5,801.71 7,086.51
135 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Wholly Owned Subsidiary Interest received 5,000.00 YES 1,328.75 0.00 0.00
136 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Wholly Owned Subsidiary Sale of goods or services 2,000.00 YES 123.00 0.00 0.00
137 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Visametric LLC Azerbaijan Wholly Owned Subsidiary Dividend received 0.00 NA 142.01 0.00 0.00
138 iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey) Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Dividend received 0.00 NA 17.23 0.00 0.00
139 VisaMetric Dooel Macedonia VisaMetric D.O.O Fellow Subsidiary Any other transaction Other Receivable 1,000.00 Yes 0.00 55.17 62.36
140 VisaMetric LLC Kosovo VisaMetric Albenia SHPK. Fellow Subsidiary Loan 1,000.00 Yes 6.56 56.00 62.57
141 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Any other transaction Other payable 1,000.00 Yes (913.14) 2,068.07 1,154.93
142 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Any other transaction Other Receivable 1,000.00 Yes (16.13) 16.13 0.00
143 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Dividend received 0.00 NA 1,687.54 0.00 0.00
144 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric d.o.o. Bosnia Wholly owned subsidiary Dividend received 0.00 NA 11.14 0.00 0.00
145 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Kazakhstan Wholly Owned Subsidiary Dividend received 0.00 NA 129.17 0.00 0.00
146 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Kosovo Wholly Owned Subsidiary Sale of goods or services 1,000.00 YES 82.67 72.23 39.45
147 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Kyrgyzstan Wholly Owned Subsidiary Dividend received 0.00 NA 24.20 0.00 0.00
148 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Russia Wholly Owned Subsidiary Any other transaction Other Receivable 1,000.00 Yes 0.00 2,013.98 2,286.16
149 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Tajikistan Wholly Owned Subsidiary Dividend received 0.00 NA 2.01 0.00 0.00
150 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Uzbekistan Wholly Owned Subsidiary Dividend received 0.00 NA 167.74 0.00 0.00
151 Visametric Vize Hiz. Ve Dan. Dis Tic. A.S. (Turkey) VisaMetric LLC Ireland Wholly Owned Subsidiary Any other transaction Other Receivable 0.00 NA 64.83 0.00 69.95
152 SLW Media Private Limited Anil Dev Executive Director Remuneration 50.00 Yes 9.19 2.87 3.60
153 SLW Media Private Limited Anil Dev Executive Director Any other transaction Reimbursement of Expenses 50.00 Yes 26.19 0.00 8.96
154 SLW Media Private Limited Mr. Sarthak Behuria Non executive director Any other transaction Sitting Fees 0.00 NA 0.40 0.00 0.00
155 SLW Media Private Limited Diwakar Aggarwal Promoter Any other transaction Rent Expense 0.00 NA 0.60 0.00 0.32
156 BLS E-services Limited Diwakar Aggarwal Non Executive Director Any other transaction Rent Expense 700.00 YES 32.32 1.42 0.00
157 BLS E-services Limited Shivani Mishra Independent Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 1.20 0.41 0.41
158 BLS E-services Limited Shikhar Aggarwal Non Executive Director Any other transaction Sitting fees 15.00 YES 0.40 0.00 0.00
159 BLS E-services Limited Ram Prakash Bajpai Independent Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 1.40 0.00 0.00
160 BLS E-services Limited Manoj Joshi Independent Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 1.30 0.00 0.00
161 BLS E-services Limited Rakesh Mohan Garg Independent Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 1.00 0.00 0.00
162 BLS E-services Limited Sameer Kumar Company Secretary Remuneration 0.00 NOT APPLICABLE 1.77 0.00 0.00
163 BLS E-services Limited Neha Baid Company Secretary Remuneration 0.00 NOT APPLICABLE 6.49 0.00 1.42
164 BLS E-services Limited Rahul Sharma Executive Director and CFO Remuneration 400.00 YES 34.46 0.00 1.50
165 BLS E-services Limited Abhinav Goel Director of Subsidiary Any other transaction Consultancy Fee 400.00 YES 6.00 0.00 0.00
166 BLS E-services Limited Karan Aggarwal Director of Holding company Remuneration 1.50 YES 1.50 0.00 0.00
167 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Any other transaction E-wallet top up transactions 4,000.00 YES 28.00 1.55 0.00
168 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Sale of goods or services 4,000.00 YES 3.34 0.00 0.00
169 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Any other transaction Cost of Services 4,000.00 YES 27.12 0.00 0.00
170 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Any other transaction Reimbursement of expenses 4,000.00 YES 11.00 0.00 0.00
171 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Loan 4,000.00 YES 347.67 347.67 0.00
172 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Interest paid 4,000.00 YES 3.58 55.47 0.00
173 BLS E-services Limited Starfin India Private Limited Wholly Owned Subsidiary Any other transaction Others 4,000.00 YES 1.77 1.08 0.00
174 BLS E-services Limited Starfin India Private Limited Wholly Owned Subsidiary Sale of goods or services 4,000.00 YES 4.15 0.00 0.00
175 BLS E-services Limited Starfin India Private Limited Wholly Owned Subsidiary Any other transaction Rent Expense 700.00 YES 7.63 5.24 0.00
176 BLS E-services Limited Zero Mass Private Limited Subsidiary Interest paid 4,000.00 YES 0.00 38.18 0.00
177 BLS E-services Limited Zero Mass Private Limited Subsidiary Sale of goods or services 4,000.00 YES 407.32 129.72 200.35
178 BLS E-services Limited Zero Mass Private Limited Subsidiary Purchase of goods or services 4,000.00 YES 48.52 0.00 67.99
179 Starfin India Private Limited Zero Mass Private Limited Fellow Subsidiary Any other transaction others 4,000.00 YES 0.01 0.03 0.01
180 Zero Mass Private ltd Diwakar Aggarwal Director of Holding company Any other transaction Rent Expense 0.00 NOT APPLICABLE 85.55 0.00 0.00
181 Zero Mass Private ltd Diwakar Aggarwal Director of Holding company Any other transaction Security Deposit 0.00 NOT APPLICABLE 0.00 150.00 150.00
182 Sai Finent Private Limited Aadifidelis Solutions Private Limited Holding Company Any other transaction Reimbursements 1,000.00 Yes 234.46 59.46 30.00
183 Sai Finent Private Limited Shaurya Associates Director's Signigicant Influence Any other transaction Other payables 0.00 NOT APPLICABLE 0.00 0.65 0.65
184 Sai Finent Private Limited PRASHANT JADHAV DIRECTOR Any other transaction Loan 0.00 NOT APPLICABLE 0.00 12.01 12.66
185 Sai Finent Private Limited UMAKANT JADHAV DIRECTOR Any other transaction Other payables 0.00 NOT APPLICABLE 0.00 0.02 0.02
186 Aadifidelis Solutions Pvt Ltd Preeti Mahendra Dhudediya Relative of KMP Any other transaction Professional Consultancy Fees 400.00 YES 26.00 0.38 25.62
187 Aadifidelis Solutions Pvt Ltd Preeti Mahendra Dhudediya Relative of KMP Any other transaction Office Rent 0.00 NOT APPLICABLE 12.00 0.00 0.00
188 Aadifidelis Solutions Pvt Ltd Deepa Choudhary Relative of KMP Any other transaction Professional Consultancy Fees 0.00 NOT APPLICABLE 15.75 9.00 24.75
189 Aadifidelis Solutions Pvt Ltd Deepa Choudhary Relative of KMP Any other transaction Reimbursement of expenses 0.00 NOT APPLICABLE 2.46 0.00 0.00
190 Aadifidelis Solutions Pvt Ltd Vikas Yadav Relative of KMP Any other transaction Professional Consultancy Fees 0.00 NOT APPLICABLE 20.00 0.00 0.00
191 Aadifidelis Solutions Pvt Ltd Gaurav Chaudhary DIRECTOR Remuneration 400.00 YES 6.00 0.04 0.97
192 Aadifidelis Solutions Pvt Ltd Prashant Jadhav Director of Subsidiary Remuneration 400.00 YES 15.00 4.78 1.87
193 Aadifidelis Solutions Pvt Ltd Shaurya Associates Director Signigicant Influence Any other transaction Commission Income 0.00 NOT APPLICABLE 9.77 14.77 5.00
194 Aadifidelis Solutions Pvt Ltd Umakant Jadhav DIRECTOR Any other transaction Rent Expense 700.00 YES 6.64 2.57 0.00
195 Aadifidelis Solutions Pvt Ltd Umakant Jadhav DIRECTOR Remuneration 400.00 YES 15.00 10.38 13.68
196 Aadifidelis Solutions Pvt Ltd Shital Kalidas Satpute Relative of KMP Any other transaction Rent Expense 0.00 NOT APPLICABLE 6.57 1.28 2.00
197 Aadifidelis Solutions Pvt Ltd Shital Kalidas Satpute Relative of KMP Any other transaction Professional Consultancy Fees 0.00 NOT APPLICABLE 35.00 0.00 0.00
198 Aadifidelis Solutions Pvt Ltd Seema Pawar Suresh Relative of KMP Any other transaction Professional Consultancy Fees 0.00 NOT APPLICABLE 12.25 0.00 0.00
199 Aadifidelis Solutions Pvt Ltd Fin India Financial Consultant Director Signigicant Influence Any other transaction Commission Income 0.00 NOT APPLICABLE 50.00 53.19 50.00
200 Aadifidelis Solutions Pvt Ltd Manoj Joshi Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 0.60 0.00 0.00
201 Aadifidelis Solutions Pvt Ltd Atul Seksaria Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 0.60 0.00 0.00
202 Aadifidelis Solutions Pvt Ltd Shiv Kumar Yadav Director Remuneration 400.00 YES 15.00 0.00 0.00
203 Aadifidelis Solutions Pvt Ltd Shiv Kumar Yadav Director Any other transaction Reimbursement of expenses 0.00 NOT APPLICABLE 3.05 3.80 2.29
204 BLS E-services Limited Aadifidelis Solutions Private Limited Subsidiary Any other transaction Reimbursement of expenses 1,600.00 YES 0.08 0.00 0.00
205 BLS E-services Limited Aadifidelis Solutions Private Limited Subsidiary Sale of goods or services 1,600.00 YES 42.00 37.86 0.00
206 BLS E-services Limited Diwakar Aggarwal Non Executive Director Any other transaction Sitting fees 15.00 YES 0.80 0.00 0.00
207 BLS E-services Limited Diwakar Aggarwal Non Executive Director Any other transaction Security Deposit 16.00 YES 0.00 16.00 16.00
208 BLS E-services Limited BLS IT Services Private Limited Fellow Subsidiary Any other transaction Reimbursement of expenses 400.00 YES 0.01 0.01 0.00
209 BLS E-services Limited BLS E-solutions Private Limited Fellow Subsidiary Any other transaction Reimbursement of expenses 400.00 YES 0.01 0.07 0.00
210 Sai Finent Private Limited BLS E-services Limited Intermediate Holding Company Any other transaction Reimbursement of expenses 700.00 YES 0.01 0.00 0.00
211 BLS E-services Limited Zero Mass Private Limited Subsidiary Any other transaction Rental Income 700.00 YES 0.30 0.00 0.00
212 Starfin India Private Limited Diwakar Aggarwal Director of Holding company Any other transaction Rent Expense 700.00 YES 82.80 0.00 0.00
213 Starfin India Private Limited BLS IT Services Private Limited Subsidiary of Ultimate Holding Company Any other transaction Reimbursement of expenses 400.00 YES 1.96 0.00 0.00
214 Starfin India Private Limited BLS IT Services Private Limited Fellow Subsidiary Any other transaction Rental Income 700.00 YES 24.00 0.00 14.92
215 Zero Mass Private ltd Shivani Mishra Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 0.45 0.00 0.00
216 Zero Mass Private ltd Ram Prakash Bajpai Director Any other transaction Sitting fees 0.00 NOT APPLICABLE 0.30 0.00 0.00
217 Zero Mass Private ltd Lokanath Panda Director Remuneration 0.00 NOT APPLICABLE 80.00 0.00 0.00
218 BLS E-services Limited BLS E Services Employees Welfare Trust ESOS Trust Loan 600.00 YES 1.00 0.00 1.00
219 BLS E-services Limited Prashant Jadhav Director of Stepdown Subsidiary Any other transaction Payment as per acquisition terms 0.00 NOT APPLICABLE 228.04 0.00 0.00
220 BLS E-services Limited Gaurav Chaudhary Director of Subsidiary Any other transaction Payment as per acquisition terms 0.00 NOT APPLICABLE 455.55 0.00 0.00
221 BLS E-services Limited Shiv Kumar Yadav Director of Subsidiary Any other transaction Payment as per acquisition terms 0.00 NOT APPLICABLE 905.54 0.00 0.00
222 BLS E-services Limited UMAKANT JADHAV Director of Subsidiary Any other transaction Payment as per acquisition terms 0.00 NOT APPLICABLE 1,053.50 0.00 0.00
223 BLS E-services Limited Zero Mass Private ltd Subsidiary Any other transaction Others 4,000.00 YES 0.01 0.01 0.00
224 Aadifidelis Solutions Private Limited Sai Finent Private Limited Subsidiary Any other transaction Reimbursements 1,000.00 YES 155.00 0.00 0.00
225 Bls International Services LLC, UAE Jitendra Sahu Director of Subsidiary Remuneration 0.00 NOT APPLICABLE 177.96 0.00 0.00
226 BLS International Services Limited Ms. Riya Aggarwal Relative of KMP Any other transaction Rent Expense 100.00 Yes 18.00 100.00 100.00
227 BLS International Services Singapore PTE Ltd. Beijing Bios Enterprise Consulting Co., Ltd Subsidiary Investment 0.00 NA 1.11 0.00 1.11
228 BLS International FZE BLS Worldwide Services INC. Subsidiary Investment 0.00 NA 156.98 0.00 156.98
229 BLS International FZE BLS Ventures S.R.L. Subsidiary Investment 0.00 NA 1.38 0.00 1.38
230 BLS International FZE Consular Outsourcing Services, Kenya Subsidiary Investment 0.00 NA 0.68 0.00 0.68
231 BLS International FZE BLS Consular Service Limited,Ireland Subsidiary Investment 0.00 NA 0.10 0.00 0.10
Total value of transaction during the reporting period 48,286.53