| 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 |
Pine Labs Limited |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Purchase of goods or services |
|
23.00 |
NA |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Pine Labs Limited |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Purchase of goods or services |
|
42.00 |
NA |
|
|
42.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Pine Labs Limited |
|
Pine Labs Investments Pte Ltd |
|
Subsidiary |
Purchase of goods or services |
|
704.00 |
NA |
|
|
704.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Pine Labs Limited |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Purchase of goods or services |
|
286.00 |
NA |
|
|
286.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Pine Labs Limited |
|
Pine Labs Private Limited, Thailand |
|
Subsidiary |
Purchase of goods or services |
|
25.00 |
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Purchase of goods or services |
|
240.00 |
NA |
|
|
240.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Pine Labs Limited |
|
PT Disdus Indonesia |
|
Subsidiary |
Purchase of goods or services |
|
76.00 |
NA |
|
|
76.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Pine Labs Limited |
|
Qwikcilver Solutions Inc |
|
Subsidiary |
Purchase of goods or services |
|
495.00 |
NA |
|
|
495.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Purchase of goods or services |
|
440.00 |
NA |
|
|
440.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
33.00 |
NA |
|
|
33.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Pine Labs Limited |
|
Pine Labs Hong Kong Limited |
|
Subsidiary |
Purchase of goods or services |
|
2.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Pine Labs Limited |
|
Qwikcilver Solutions Pty Ltd |
|
Subsidiary |
Purchase of goods or services |
|
428.00 |
NA |
|
|
428.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
700.00 |
NA |
|
|
700.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Pine Labs Limited |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
34.00 |
NA |
|
|
34.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Pine Labs Limited |
|
Pine Labs Private Limited, Thailand |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
5.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Pine Labs Limited |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
21.00 |
NA |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
68.00 |
NA |
|
|
68.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Pine Labs Limited |
|
PT Disdus Indonesia |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
19.00 |
NA |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Pine Labs Limited |
|
Qwikcilver Solutions Inc |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
50.00 |
NA |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
500.00 |
NA |
|
|
500.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Pine Labs Limited |
|
Pine Labs Hong Kong Limited |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Pine Labs Limited |
|
Qwikcilver Solutions Pty Ltd |
|
Subsidiary |
Any other transaction |
Gift card business revenue transfer from International entities |
756.00 |
NA |
|
|
756.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Income earned on behalf of other entities cross charged |
353.00 |
NA |
|
|
353.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Expense incurred on behalf of other entities cross charged |
33.00 |
NA |
|
|
33.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Pine Labs Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Any other transaction |
Expense incurred on behalf of other entities cross charged |
26.00 |
NA |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
408.00 |
NA |
|
|
408.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 27 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
6.00 |
NA |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Pine Labs Limited |
|
Qfix Infocomm Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Pine Labs Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
3,435.00 |
NA |
|
|
3,435.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Pine Labs Limited |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
10.00 |
NA |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Sale of goods or services |
|
109.00 |
NA |
|
|
109.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Pine Labs Limited |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Sale of goods or services |
|
11.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
4,312.00 |
NA |
|
|
4,312.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Sale of goods or services |
|
342.00 |
NA |
|
|
342.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Pine Labs Limited |
|
Grapefruit Payment Solutions Private Limited |
|
Subsidiary |
Sale of goods or services |
|
11.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Purchase of POS machines and device rental charges |
128.00 |
NA |
|
|
128.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
103.00 |
NA |
|
|
103.00 |
2,666.00 |
2,767.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Pine Labs Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
106.00 |
NA |
|
|
106.00 |
482.00 |
587.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Pine Labs Limited |
|
Fave Group Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
2.00 |
NA |
|
|
2.00 |
(44.00) |
(66.00) |
|
|
|
|
|
|
|
|
|
|
| 40 |
Pine Labs Limited |
|
Pine Labs Investments Pte Ltd |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
408.00 |
NA |
|
|
408.00 |
1,190.00 |
1,595.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Pine Labs Limited |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
142.00 |
NA |
|
|
142.00 |
464.00 |
365.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
42.00 |
NA |
|
|
42.00 |
231.00 |
273.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Pine Labs Limited |
|
Qfix Infocomm Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
3.00 |
NA |
|
|
3.00 |
25.00 |
26.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Pine Labs Limited |
|
Qwikcilver Solutions Inc |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
2.00 |
NA |
|
|
2.00 |
13.00 |
16.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
67.00 |
NA |
|
|
67.00 |
160.00 |
225.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Pine Labs Limited |
|
Qwikcilver Solutions Pty Ltd |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
1.00 |
NA |
|
|
1.00 |
27.00 |
26.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
15.00 |
NA |
|
|
15.00 |
791.00 |
804.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Pine Labs Limited |
|
Shopflo Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Reimbursement for ESOP |
49.00 |
NA |
|
|
49.00 |
0.00 |
49.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Pine Labs Limited |
|
Pine Labs Investments Pte Ltd |
|
Subsidiary |
Any other transaction |
Reimbursement of KMP Salary to other entity |
244.00 |
NA |
|
|
244.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Pine Labs Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Purchase of goods or services |
|
9,000.00 |
NA |
|
|
2,580.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Pine Labs Limited |
|
Amica Financial Technologies Pvt Ltd. |
|
Private company in which a director of the listed entity is a director or member |
Purchase of goods or services |
|
20.00 |
NA |
|
|
20.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Pine Labs Limited |
|
Vibrium AI Private Limited |
|
Private company in which a director of the listed entity is a director or member |
Purchase of goods or services |
|
21.00 |
NA |
|
|
21.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Pine Labs Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Sale of goods or services |
|
420.00 |
NA |
|
|
108.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Pine Labs Limited |
|
Amica Financial Technologies Pvt Ltd. |
|
Private company in which a director of the listed entity is a director or member |
Sale of goods or services |
|
29.00 |
NA |
|
|
29.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Pine Labs Limited |
|
Vasudhaiva Kutumbakam Group Pvt. Ltd. |
|
Private company in which a director of the listed entity is a director or member |
Sale of goods or services |
|
43.00 |
NA |
|
|
43.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Investment |
|
2,500.00 |
NA |
|
|
2,500.00 |
1,32,848.00 |
1,35,348.00 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Pine Labs Limited |
|
Shopflo Technologies Private Limited |
|
Subsidiary |
Investment |
|
499.00 |
NA |
|
|
499.00 |
0.00 |
499.00 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
34,872.00 |
34,872.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Pine Labs Limited |
|
Grapefruit Payment Solutions Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
500.00 |
500.00 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Pine Labs Limited |
|
Pine Labs Digital Solutions Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
700.00 |
700.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Pine Labs Limited |
|
Qfix Infocomm Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
2,897.00 |
2,897.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Synergistic Financial Networks Private Limited |
|
Pine Labs Investments Pte Ltd |
|
Subsidiary |
Investment |
|
2,394.00 |
NA |
|
|
2,394.00 |
55,859.00 |
58,253.00 |
|
|
|
|
|
|
|
|
|
|
| 63 |
Pine Labs Investments Pte Ltd |
|
Fave Group Pte. Ltd. |
|
Subsidiary |
Investment |
|
963.00 |
NA |
|
|
963.00 |
2,357.00 |
3,320.00 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Pine Labs Investments Pte Ltd |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Investment |
|
1,190.00 |
NA |
|
|
1,190.00 |
13,190.00 |
14,380.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Pine Labs Investments Pte Ltd |
|
Qwikcilver Solutions Inc |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
166.00 |
166.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
10,356.00 |
10,356.00 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Pine Labs Investments Pte Ltd |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
150.00 |
150.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Pine Labs Investments Pte Ltd |
|
Qwikcilver Solutions Pty Ltd |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
202.00 |
202.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
9,791.00 |
9,791.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Vietnam Company Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
2.00 |
2.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Synergistic Financial Networks Private Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
1,928.00 |
1,928.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Brokentusk Technologies Private Limited |
|
Agya Technologies Private Limited |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
1,862.00 |
1,862.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Fave Group Pte. Ltd. |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Investment |
|
714.00 |
NA |
|
|
714.00 |
1,588.00 |
2,302.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Fave Group Pte. Ltd. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Investment |
|
286.00 |
NA |
|
|
286.00 |
1,935.00 |
2,221.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Fave Group Pte. Ltd. |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
2,025.00 |
2,025.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Fave Group Pte. Ltd. |
|
PT Disdus Indonesia |
|
Subsidiary |
Investment |
|
0.00 |
NA |
|
|
0.00 |
856.00 |
856.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Synergistic Financial Networks Private Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Loan |
|
700.00 |
NA |
|
|
700.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Loan repaid by other entity |
85.00 |
NA |
|
|
85.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Private Limited, Thailand |
|
Subsidiary |
Interest received |
|
35.00 |
NA |
|
|
35.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Holding (Thailand) Limited |
|
Subsidiary |
Interest received |
|
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Hong Kong Limited |
|
Subsidiary |
Interest received |
|
0.00 |
NA |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Synergistic Financial Networks Private Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Interest received |
|
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Fave Group Pte. Ltd. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Interest received |
|
2.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Interest received |
|
32.00 |
NA |
|
|
32.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
PT Disdus Indonesia |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Interest received |
|
10.00 |
NA |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Pine Labs Payment Services Provider L.L.C |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
52.00 |
NA |
|
|
52.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Fave Group Pte. Ltd. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Purchase of goods or services |
|
6.00 |
NA |
|
|
6.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Fave Asia Sdn Bhd |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
expense incurred on behalf of other entities cross charged |
17.00 |
NA |
|
|
17.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Fave Asia Sdn Bhd |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
expense incurred on behalf of other entities cross charged |
12.00 |
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Pine Payment Solutions SDN. BHD. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
expense incurred on behalf of other entities cross charged |
7.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Pine Payment Solutions SDN. BHD. |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
expense incurred on behalf of other entities cross charged |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Cashless Technologies India Private Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Sale of goods or services |
|
26.00 |
NA |
|
|
26.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Sale of goods or services |
|
46.00 |
NA |
|
|
46.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Fave Asia Sdn Bhd |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
346.00 |
NA |
|
|
346.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Fave Asia Sdn Bhd |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Sale of goods or services |
|
191.00 |
NA |
|
|
191.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Fave Asia Sdn Bhd |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Sale of goods or services |
|
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Sale of goods or services |
|
2.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Pine Labs Payment Services Provider L.L.C |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
1,217.00 |
NA |
|
|
1,217.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Pine Labs Payment Services Provider L.L.C |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Sale of goods or services |
|
14.00 |
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
81.00 |
NA |
|
|
81.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Sale of goods or services |
|
271.00 |
NA |
|
|
271.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Pine Labs, Inc, Philippines |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
74.00 |
NA |
|
|
74.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Pine Labs, Inc, Philippines |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Sale of goods or services |
|
214.00 |
NA |
|
|
214.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Anumati Technologies Private Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Sale of goods or services |
|
2.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
101.00 |
NA |
|
|
101.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Pine Labs Investments Pte Ltd |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Sale of goods or services |
|
231.00 |
NA |
|
|
231.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Synergistic Financial Networks Private Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Sale of goods or services |
|
41.00 |
NA |
|
|
41.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Brokentusk Technologies Private Limited |
|
Agya Technologies Private Limited |
|
Subsidiary |
Sale of goods or services |
|
11.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Sale of goods or services |
|
76.00 |
NA |
|
|
76.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
9.00 |
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Sale of goods or services |
|
89.00 |
NA |
|
|
89.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Pine Labs Payment Services Provider L.L.C |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Income earned on behalf of other entities cross charged |
590.00 |
NA |
|
|
590.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Pine Labs, Inc, Philippines |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Income earned on behalf of other entities cross charged |
776.00 |
NA |
|
|
776.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Pine Labs, Inc, Philippines |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Income earned on behalf of other entities cross charged |
472.00 |
NA |
|
|
472.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Gift card commission charged from other entities |
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Gift card commission charged from other entities |
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Brokentusk Technologies Private Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Purchase of goods or services |
|
400.00 |
NA |
|
|
65.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Brokentusk Technologies Private Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Sale of goods or services |
|
150.00 |
NA |
|
|
25.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Brokentusk Technologies Private Limited |
|
Easebuzz Pvt Ltd |
|
Private company in which a director of the listed entity is a director or member |
Sale of goods or services |
|
2.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Pine Labs Limited |
|
Qwikcilver Solutions Pty Ltd |
|
Subsidiary |
Any other transaction |
Trade receivables |
646.00 |
NA |
|
|
646.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Pine Labs Limited |
|
PT Disdus Indonesia |
|
Subsidiary |
Any other transaction |
Trade receivables |
38.00 |
NA |
|
|
38.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Pine Labs Limited |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Any other transaction |
Trade receivables |
7.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Pine Labs Limited |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Any other transaction |
Trade receivables |
24.00 |
NA |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Trade receivables |
59.00 |
NA |
|
|
59.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Pine Labs Limited |
|
Pine Labs Private Limited, Thailand |
|
Subsidiary |
Any other transaction |
Trade receivables |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Pine Labs Limited |
|
Qwikcilver Solutions Inc |
|
Subsidiary |
Any other transaction |
Trade receivables |
46.00 |
NA |
|
|
46.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Trade receivables |
446.00 |
NA |
|
|
446.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Pine Labs Limited |
|
Grapefruit Payment Solutions Private Limited |
|
Subsidiary |
Any other transaction |
Trade receivables |
11.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Pine Labs Limited |
|
Amica Financial Technologies Pvt Ltd. |
|
Subsidiary |
Any other transaction |
Trade receivables |
74.00 |
NA |
|
|
74.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Pine Labs Limited |
|
Vasudhaiva Kutumbakam Group Pvt. Ltd. |
|
Subsidiary |
Any other transaction |
Trade receivables |
29.00 |
NA |
|
|
29.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Trade payables |
1,145.00 |
NA |
|
|
1,145.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Pine Labs Limited |
|
Qwikcilver Solutions Pty Ltd |
|
Subsidiary |
Any other transaction |
Trade payables |
49.00 |
NA |
|
|
49.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Trade payables |
57.00 |
NA |
|
|
57.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Pine Labs Limited |
|
Pine Labs Private Limited, Thailand |
|
Subsidiary |
Any other transaction |
Trade payables |
5.00 |
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Pine Labs Limited |
|
PT Disdus Indonesia |
|
Subsidiary |
Any other transaction |
Trade payables |
52.00 |
NA |
|
|
52.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Pine Labs Limited |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Any other transaction |
Trade payables |
116.00 |
NA |
|
|
116.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Pine Labs Limited |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Trade payables |
50.00 |
NA |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Trade payables |
681.00 |
NA |
|
|
681.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Pine Labs Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Any other transaction |
Trade payables |
2,067.00 |
NA |
|
|
2,067.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Pine Labs Limited |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Trade payables |
16.00 |
NA |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Pine Labs Limited |
|
Qwikcilver Solutions Inc |
|
Subsidiary |
Any other transaction |
Trade payables |
318.00 |
NA |
|
|
318.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Trade payables |
54.00 |
NA |
|
|
54.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Pine Labs Limited |
|
Qfix Infocomm Private Limited |
|
Subsidiary |
Any other transaction |
Trade payables |
10.00 |
NA |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Pine Labs Limited |
|
Pine Labs Investments Pte Ltd |
|
Subsidiary |
Any other transaction |
Trade payables |
611.00 |
NA |
|
|
611.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Pine Labs Limited |
|
Pine Labs Digital Solutions Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
7.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Pine Labs Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
181.00 |
NA |
|
|
181.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Pine Labs Limited |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
15.00 |
NA |
|
|
15.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
Pine Labs Limited |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
11.00 |
NA |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Pine Labs Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
75.00 |
NA |
|
|
75.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
Pine Labs Limited |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
5,139.00 |
NA |
|
|
5,139.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
55.00 |
NA |
|
|
55.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Pine Labs Limited |
|
Qfix Infocomm Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
4.00 |
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
342.00 |
NA |
|
|
342.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
Pine Labs Limited |
|
Grapefruit Payment Solutions Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets, other than ESOP recievable reported above |
5.00 |
NA |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Pine Labs Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Other assets |
2,326.00 |
NA |
|
|
2,326.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Pine Labs Limited |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Other assets |
92.00 |
NA |
|
|
92.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Pine Labs Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Any other transaction |
Other liabilities |
2,938.00 |
NA |
|
|
2,938.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Pine Labs Limited |
|
B9 Beverages Pvt Ltd |
|
Private company in which a director of the listed entity is a director or member |
Any other transaction |
Other liabilities |
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Synergistic Financial Networks Private Limited |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Any other transaction |
Other assets |
72.00 |
NA |
|
|
72.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Anumati Technologies Private Limited |
|
Brokentusk Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
2.00 |
NA |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Brokentusk Technologies Private Limited |
|
Agya Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Brokentusk Technologies Private Limited |
|
Anumati Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Cashless Technologies India Private Limited |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Fave Asia Sdn Bhd |
|
Fave Group Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Other financial assets |
4.00 |
NA |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Fave Asia Sdn Bhd |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
737.00 |
NA |
|
|
737.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Fave Asia Sdn Bhd |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
57.00 |
NA |
|
|
57.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Fave Group Pte. Ltd. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Other financial assets |
2,563.00 |
NA |
|
|
2,563.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Fave Group Pte. Ltd. |
|
PT Disdus Indonesia |
|
Subsidiary |
Any other transaction |
Other financial assets |
54.00 |
NA |
|
|
54.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Fave Asia Sdn Bhd |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
27.00 |
NA |
|
|
27.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Fave Asia Sdn Bhd |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
39.00 |
NA |
|
|
39.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Pine Labs Investments Pte Ltd |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Other financial assets |
233.00 |
NA |
|
|
233.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Vietnam Company Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
84.00 |
NA |
|
|
84.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
154.00 |
NA |
|
|
154.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Hong Kong Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
7.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Pine Labs Payment Services Provider L.L.C |
|
Synergistic Financial Networks Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
12.00 |
NA |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
Pine Labs Payment Services Provider L.L.C |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
754.00 |
NA |
|
|
754.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Pine Labs Payment Services Provider L.L.C |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Any other transaction |
Other financial assets |
14.00 |
NA |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Other financial assets |
274.00 |
NA |
|
|
274.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Other financial assets |
172.00 |
NA |
|
|
172.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Fave Group Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Other financial assets |
23.00 |
NA |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Other financial assets |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
40.00 |
NA |
|
|
40.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Pine Labs, Inc, Philippines |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
49.00 |
NA |
|
|
49.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Other financial assets |
339.00 |
NA |
|
|
339.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Fave Group Pte. Ltd. |
|
Subsidiary |
Any other transaction |
Other financial assets |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
40.00 |
NA |
|
|
40.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Pine Payment Solutions SDN. BHD. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Other financial assets |
7.00 |
NA |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
81.00 |
NA |
|
|
81.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Pine Payment Solutions SDN. BHD. |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 190 |
PT Disdus Indonesia |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Other financial assets |
288.00 |
NA |
|
|
288.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 191 |
PT Disdus Indonesia |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
Other financial assets |
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Synergistic Financial Networks Private Limited |
|
Cashless Technologies India Private Limited |
|
Subsidiary |
Any other transaction |
Other financial assets |
9.00 |
NA |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 193 |
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Pine Labs Payment Services Provider L.L.C |
|
Subsidiary |
Any other transaction |
Trade receivables |
484.00 |
NA |
|
|
484.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Any other transaction |
Trade receivables |
917.00 |
NA |
|
|
917.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Pine Payment Singapore Pte. Ltd. (formerly known as Beeconomic Singapore Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Trade receivables |
191.00 |
NA |
|
|
191.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Pine Payment Solutions SDN. BHD. |
|
Subsidiary |
Any other transaction |
Trade receivables |
477.00 |
NA |
|
|
477.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs, Inc, Philippines |
|
Subsidiary |
Any other transaction |
Trade receivables |
466.00 |
NA |
|
|
466.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Solutions Pte. Ltd. (formerly known as Qwikcilver Solutions Pte. Ltd.) |
|
Subsidiary |
Any other transaction |
Trade receivables |
24.00 |
NA |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Pine Payment Solutions SDN. BHD. |
|
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Subsidiary |
Any other transaction |
Trade receivables |
46.00 |
NA |
|
|
46.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Brokentusk Technologies Private Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Any other transaction |
Trade receivables |
30.00 |
NA |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 201 |
Brokentusk Technologies Private Limited |
|
Easebuzz Pvt Ltd |
|
Private company in which a director of the listed entity is a director or member |
Any other transaction |
Trade receivables |
3.00 |
NA |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 202 |
Brokentusk Technologies Private Limited |
|
Dreamplug Technologies Private Limited (CRED) |
|
Private company in which a director of the listed entity is a director or member |
Any other transaction |
Trade payables |
65.00 |
NA |
|
|
65.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 203 |
Fave Group Pte. Ltd. |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Loan receivable |
70.00 |
NA |
|
|
70.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 204 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Holding (Thailand) Limited |
|
Subsidiary |
Any other transaction |
Loan receivable |
31.00 |
NA |
|
|
31.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 205 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Hong Kong Limited |
|
Subsidiary |
Any other transaction |
Loan receivable |
1.00 |
NA |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 206 |
Pine Labs Investments Pte Ltd |
|
Pine Labs Private Limited, Thailand |
|
Subsidiary |
Any other transaction |
Loan receivable |
1,194.00 |
NA |
|
|
1,194.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 207 |
Pine Labs Technologies Sdn. Bhd. (formerly known as Fave Asia Technologies Sdn. Bhd.) |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Loan receivable |
906.00 |
NA |
|
|
906.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 208 |
PT Disdus Indonesia |
|
Fave Asia Sdn Bhd |
|
Subsidiary |
Any other transaction |
Loan receivable |
296.00 |
NA |
|
|
296.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
61,746.00 |
|
|