| 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 |
Fusion CX Limited |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
3,000.00 |
Approved |
|
|
802.40 |
0.00 |
781.80 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Fusion CX Limited |
|
Boomsourcing LLC. |
|
Step Down Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
32.80 |
24.40 |
(41.50) |
|
|
|
|
|
|
|
|
|
|
| 3 |
Fusion CX Limited |
|
Fusion BPO Services Limited, Canada |
|
Subsidiary |
Sale of goods or services |
|
1,500.00 |
Approved |
|
|
253.10 |
315.70 |
537.50 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Fusion CX Limited |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
50.00 |
Approved |
|
|
11.00 |
32.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Fusion CX Limited |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
2,739.60 |
2,040.20 |
4,397.40 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Fusion CX Limited |
|
Sequential Technology International LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,500.00 |
Approved |
|
|
219.10 |
700.00 |
615.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Fusion CX Limited |
|
Ameridial, Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
|
|
22.20 |
(32.50) |
22.20 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Fusion CX Limited |
|
Fusion BPO Services Limited, Canada |
|
Subsidiary |
Sale of goods or services |
|
20.00 |
Approved |
|
|
0.10 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Fusion CX Limited |
|
Omind Technologies Private Limited |
|
Step Down Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
143.30 |
67.90 |
81.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Fusion CX Limited |
|
P N S Business Private Limited |
|
Holding Company |
Purchase of goods or services |
|
20.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Fusion CX Limited |
|
Sequential Technology International (India) Pvt. Limited |
|
Step Down Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
0.00 |
0.00 |
(54.00) |
|
|
|
|
|
|
|
|
|
|
| 12 |
Fusion CX Limited |
|
Sequential Technology International (India) Pvt. Limited |
|
Step Down Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Fusion CX Limited |
|
Sequential Technology International (India) Pvt. Limited |
|
Step Down Subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Fusion CX Limited |
|
Window Technologies Private Limited |
|
Promoter Group Company |
Purchase of goods or services |
|
2,000.00 |
Approved |
|
|
237.20 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Fusion CX Limited |
|
Window Technologies Private Limited |
|
Promoter Group Company |
Purchase of goods or services |
|
300.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Fusion CX Limited |
|
Window Technologies Private Limited |
|
Promoter Group Company |
Purchase of goods or services |
|
250.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Fusion CX Limited |
|
Window Technologies Private Limited |
|
Promoter Group Company |
Loan |
|
1,500.00 |
Approved |
|
|
397.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Fusion CX Limited |
|
Fusion BPO Services Limited , UK |
|
Subsidiary |
Loan |
|
7,500.00 |
Approved |
|
|
0.00 |
0.00 |
962.50 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Ameridial Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
3,066.90 |
Approved |
|
|
775.10 |
29.40 |
228.30 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Ameridial Inc. |
|
Sequential Technology International LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,104.10 |
Approved |
|
|
278.90 |
4,255.60 |
4,330.30 |
|
|
|
|
|
|
|
|
|
|
| 21 |
Fusion BPO Services SHPK (Albania) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,508.80 |
Approved |
|
|
812.70 |
(352.60) |
(196.50) |
|
|
|
|
|
|
|
|
|
|
| 22 |
Fusion BPO Services Limited, Canada |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
373.20 |
Approved |
|
|
166.30 |
1,422.10 |
76.20 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Fusion BPO Services S.A.S (Colombia) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,090.10 |
Approved |
|
|
962.90 |
(72.70) |
713.90 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Fusion BPO Services S.A.S (Colombia) |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
146.30 |
Approved |
|
|
37.40 |
48.00 |
3.20 |
|
|
|
|
|
|
|
|
|
|
| 25 |
Fusion BPO Services S.A.S (Colombia) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,944.40 |
Approved |
|
|
1,504.30 |
574.90 |
114.90 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Fusion BPO Services S.A.S (Colombia) |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,627.90 |
Approved |
|
|
1,391.80 |
(1,154.50) |
(888.50) |
|
|
|
|
|
|
|
|
|
|
| 27 |
Fusion BPO Services S.A. DE C.V.(El Salvador) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
20,139.60 |
Approved |
|
|
9,658.60 |
5,338.40 |
9,969.10 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Fusion BPO Services S.A. DE C.V.(El Salvador) |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
240.80 |
Approved |
|
|
146.60 |
73.10 |
106.80 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Fusion BPO Services S.A. DE C.V.(El Salvador) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
459.40 |
Approved |
|
|
192.00 |
(96.60) |
95.40 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Fusion BPO Services S.A. DE C.V.(El Salvador) |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,242.70 |
Approved |
|
|
1,230.70 |
355.40 |
250.70 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Fusion BPO Services S.A. DE C.V.(El Salvador) |
|
Skycom Latinoamerica, S.A.DE C.V.,(EI Salvador) |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
3,567.80 |
0.00 |
916.80 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Fusion BPO Services Ltd. (Jamaica) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,702.00 |
Approved |
|
|
937.20 |
443.30 |
407.40 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Fusion BPO Services Ltd. (Jamaica) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
23.80 |
679.90 |
74.70 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Fusion BPO Services Ltd. (Jamaica) |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
3,037.00 |
Approved |
|
|
1,641.90 |
1,845.10 |
2,705.70 |
|
|
|
|
|
|
|
|
|
|
| 35 |
Fusion BPO Services SHPK (Kosovo) |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,181.20 |
Approved |
|
|
429.60 |
156.80 |
(13.90) |
|
|
|
|
|
|
|
|
|
|
| 36 |
Fusion BPO Services SHPK (Kosovo) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
535.90 |
Approved |
|
|
264.60 |
59.80 |
325.40 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Fusion BPO Services SHPK (Kosovo) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
154.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Fusion BPO Services,(Formerly known as Finaccess BPO), Morocco |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
99.50 |
0.00 |
98.80 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Fusion BPO Services,(Formerly known as Finaccess BPO), Morocco |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
11.10 |
121.30 |
130.50 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Fusion BPO Services,(Formerly known as Finaccess BPO), Morocco |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
11.90 |
(365.70) |
(348.20) |
|
|
|
|
|
|
|
|
|
|
| 41 |
Fusion BPO Services Phils. Inc. (Philippines) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
11,079.00 |
Approved |
|
|
4,392.60 |
2,710.00 |
6,783.30 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Fusion BPO Services Phils. Inc. (Philippines) |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,306.50 |
Approved |
|
|
1,039.70 |
364.30 |
804.60 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Fusion BPO Services Phils. Inc. (Philippines) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
5,567.00 |
Approved |
|
|
2,952.50 |
9,379.80 |
10,940.10 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Fusion BPO Services Phils. Inc. (Philippines) |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
9,133.00 |
Approved |
|
|
4,560.30 |
4,065.00 |
1,770.60 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Omind Technologies Private Limited (India) |
|
Fusion CX Ltd |
|
Step Down Subsidiary |
Sale of goods or services |
|
293.60 |
Approved |
|
|
143.30 |
0.00 |
221.50 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Omind Technologies Private Limited (India) |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
415.30 |
Approved |
|
|
216.80 |
18.70 |
1.90 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Omind Technologies Philippines Inc. |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
305.50 |
Approved |
|
|
155.70 |
21.80 |
173.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Omind Technologies, Inc. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,205.70 |
Approved |
|
|
671.10 |
363.10 |
309.50 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Omind Technologies, Inc. |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
355.50 |
Approved |
|
|
186.00 |
73.20 |
98.90 |
|
|
|
|
|
|
|
|
|
|
| 50 |
Omind Technologies, Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
227.70 |
Approved |
|
|
57.50 |
164.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Omind Technologies, Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
60.10 |
Approved |
|
|
15.20 |
(5.30) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Platinum Edge Outsourcing Services Inc. |
|
VA Platinum Pty Ltd |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
164.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Ready Call Centre Limited |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
7,222.80 |
Approved |
|
|
3,988.20 |
907.60 |
2,100.80 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Ready Call Centre Limited |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
87.20 |
0.00 |
87.70 |
|
|
|
|
|
|
|
|
|
|
| 55 |
Ready Call Centre Limited |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
24.60 |
0.00 |
24.70 |
|
|
|
|
|
|
|
|
|
|
| 56 |
Skycom Latinoamerica, S.A.DE C.V. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,625.40 |
Approved |
|
|
663.10 |
994.30 |
1,680.60 |
|
|
|
|
|
|
|
|
|
|
| 57 |
Skycom Latinoamerica, S.A.DE C.V. |
|
Skycom EI Salvador, S.A.DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
40.40 |
1,238.20 |
1,403.40 |
|
|
|
|
|
|
|
|
|
|
| 58 |
Sequential Technologies Philippines Private Limited Inc |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
504.00 |
557.00 |
1,075.70 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Sequential Technologies Philippines Private Limited Inc |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,499.60 |
Approved |
|
|
1,172.20 |
2,156.80 |
1,199.70 |
|
|
|
|
|
|
|
|
|
|
| 60 |
Sequential Technologies Philippines Private Limited Inc |
|
Sequential Technology International LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,418.60 |
Approved |
|
|
603.70 |
(769.50) |
(160.10) |
|
|
|
|
|
|
|
|
|
|
| 61 |
Teleserv Asia Solution Inc. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
(1.20) |
0.00 |
(74.70) |
|
|
|
|
|
|
|
|
|
|
| 62 |
Teleserv Asia Solution Inc. |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,536.30 |
Approved |
|
|
996.00 |
(500.70) |
(420.90) |
|
|
|
|
|
|
|
|
|
|
| 63 |
VA Platinum Pty Ltd Inc |
|
VA Platinum Pty Ltd |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
1,222.80 |
0.00 |
846.80 |
|
|
|
|
|
|
|
|
|
|
| 64 |
Fusion BPO, S.de R.L.de C.V. (Mexico) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
433.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 65 |
Parolis SAS (Morocco) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
96.10 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 66 |
Skycom EL SALVADOR, S.A. DE C.V. |
|
Skycom LATINOAMERICA, S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
160.10 |
Approved |
|
|
0.00 |
0.00 |
164.60 |
|
|
|
|
|
|
|
|
|
|
| 67 |
Omind Technologies Philippines Inc. |
|
VA Platinum Pty Ltd |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
O'Currance Inc. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
3,066.90 |
Approved |
|
|
775.10 |
1.90 |
228.30 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Sequential Technology International LLC |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,104.10 |
Approved |
|
|
278.90 |
4,255.60 |
4,330.30 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services SHPK (Albania) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,508.80 |
Approved |
|
|
812.70 |
(180.30) |
(87.40) |
|
|
|
|
|
|
|
|
|
|
| 71 |
Ameridial Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
373.20 |
Approved |
|
|
166.30 |
1,422.30 |
76.20 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Ameridial Inc. |
|
Fusion BPO Services S.A.S (Colombia) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,090.10 |
Approved |
|
|
962.90 |
(69.00) |
714.60 |
|
|
|
|
|
|
|
|
|
|
| 73 |
Boomsourcing LLC |
|
Fusion BPO Services S.A.S (Colombia) |
|
Step Down Subsidiary |
Sale of goods or services |
|
146.30 |
Approved |
|
|
37.40 |
48.10 |
3.20 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services S.A.S (Colombia) |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,944.40 |
Approved |
|
|
1,504.30 |
575.40 |
115.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
O'Currance Inc. |
|
Fusion BPO Services S.A.S (Colombia) |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,627.90 |
Approved |
|
|
1,391.80 |
(1,135.00) |
(888.50) |
|
|
|
|
|
|
|
|
|
|
| 76 |
Ameridial Inc. |
|
Fusion BPO Services S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
20,139.60 |
Approved |
|
|
9,658.60 |
5,338.30 |
9,969.10 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Boomsourcing LLC |
|
Fusion BPO Services S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
240.80 |
Approved |
|
|
146.60 |
73.10 |
106.80 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
459.40 |
Approved |
|
|
192.00 |
(108.70) |
95.40 |
|
|
|
|
|
|
|
|
|
|
| 79 |
O'Currance Inc. |
|
Fusion BPO Services S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,242.70 |
Approved |
|
|
1,230.70 |
355.30 |
250.70 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Skycom Latinoamerica, S.A.DE C.V. |
|
Fusion BPO Services S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
3,567.80 |
0.00 |
916.80 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Ameridial Inc. |
|
Fusion BPO Services Ltd. (Jamaica) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,702.00 |
Approved |
|
|
937.20 |
452.70 |
433.30 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services Ltd. (Jamaica) |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
23.80 |
693.30 |
79.40 |
|
|
|
|
|
|
|
|
|
|
| 83 |
O'Currance Inc. |
|
Fusion BPO Services Ltd. (Jamaica) |
|
Step Down Subsidiary |
Sale of goods or services |
|
3,037.00 |
Approved |
|
|
1,641.90 |
1,881.70 |
2,877.60 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Boomsourcing LLC |
|
Fusion BPO Services SHPK (Kosovo) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,181.20 |
Approved |
|
|
429.60 |
170.30 |
(13.90) |
|
|
|
|
|
|
|
|
|
|
| 85 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services SHPK (Kosovo) |
|
Step Down Subsidiary |
Sale of goods or services |
|
535.90 |
Approved |
|
|
264.60 |
59.70 |
325.40 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Ameridial Inc. |
|
Fusion BPO Services SHPK (Kosovo) |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
154.90 |
0.00 |
9.60 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Ameridial Inc. |
|
Fusion BPO Services,(Formerly known as Finaccess BPO), Morocco |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
99.50 |
0.00 |
101.20 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services,(Formerly known as Finaccess BPO), Morocco |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
11.10 |
114.30 |
131.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
O'Currance Inc. |
|
Fusion BPO Services,(Formerly known as Finaccess BPO), Morocco |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
11.90 |
(385.30) |
(380.00) |
|
|
|
|
|
|
|
|
|
|
| 90 |
Ameridial Inc. |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
11,079.00 |
Approved |
|
|
4,392.60 |
2,713.80 |
6,797.40 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Boomsourcing LLC |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,306.50 |
Approved |
|
|
1,039.70 |
364.80 |
807.90 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
5,567.00 |
Approved |
|
|
2,952.50 |
9,391.50 |
10,958.20 |
|
|
|
|
|
|
|
|
|
|
| 93 |
O'Currance Inc. |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
9,133.00 |
Approved |
|
|
4,560.30 |
4,071.30 |
1,776.80 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Fusion CX Ltd |
|
Omind Technologies Private Limited (India) |
|
Step Down Subsidiary |
Sale of goods or services |
|
293.60 |
Approved |
|
|
143.30 |
67.90 |
221.50 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Omind Technologies, Inc |
|
Omind Technologies Private Limited (India) |
|
Step Down Subsidiary |
Sale of goods or services |
|
415.30 |
Approved |
|
|
216.80 |
18.70 |
1.90 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Boomsourcing LLC |
|
Omind Technologies Philippines Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
305.50 |
Approved |
|
|
155.70 |
12.90 |
176.60 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Ameridial Inc. |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,205.70 |
Approved |
|
|
671.10 |
363.10 |
309.50 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Boomsourcing LLC |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
355.50 |
Approved |
|
|
186.00 |
73.20 |
98.90 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Fusion BPO Services Limited, Canada |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
227.70 |
Approved |
|
|
57.50 |
164.80 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
O'Currance Inc. |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
60.10 |
Approved |
|
|
15.20 |
(5.30) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 101 |
VA Platinum Pty Ltd |
|
Platinum Edge Outsourcing Services Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
164.90 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Ameridial Inc. |
|
Ready Call Centre Limited (Belize) |
|
Step Down Subsidiary |
Sale of goods or services |
|
7,222.80 |
Approved |
|
|
3,988.20 |
907.60 |
2,165.30 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Boomsourcing LLC |
|
Ready Call Centre Limited (Belize) |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
87.20 |
0.00 |
90.40 |
|
|
|
|
|
|
|
|
|
|
| 104 |
O'Currance Inc. |
|
Ready Call Centre Limited (Belize) |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
24.60 |
0.00 |
25.50 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Ameridial Inc. |
|
Skycom Latinoamerica, S.A.DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,625.40 |
Approved |
|
|
663.10 |
994.30 |
1,680.60 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Skycom EI Salvador, S.A.DE C.V. |
|
Skycom Latinoamerica, S.A.DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
40.40 |
1,217.30 |
1,382.90 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Ameridial Inc. |
|
Sequential Technologies Philippines Private Limited Inc |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
504.00 |
565.90 |
1,077.70 |
|
|
|
|
|
|
|
|
|
|
| 108 |
O'Currance Inc. |
|
Sequential Technologies Philippines Private Limited Inc |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,499.60 |
Approved |
|
|
1,172.20 |
2,166.90 |
1,201.90 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Sequential Technology International LLC |
|
Sequential Technologies Philippines Private Limited Inc |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,418.60 |
Approved |
|
|
603.70 |
(603.60) |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Ameridial Inc. |
|
Teleserv Asia Solution Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
(1.20) |
0.00 |
(75.20) |
|
|
|
|
|
|
|
|
|
|
| 111 |
Boomsourcing LLC |
|
Teleserv Asia Solution Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,536.30 |
Approved |
|
|
996.00 |
(518.90) |
(419.10) |
|
|
|
|
|
|
|
|
|
|
| 112 |
VA Platinum Pty Ltd |
|
VA Platinum Pty Ltd Inc |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
1,222.80 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Ameridial Inc. |
|
Fusion BPO, S.de R.L.de C.V. (Mexico) |
|
Step Down Subsidiary |
Sale of goods or services |
|
433.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Ameridial Inc. |
|
Parolis SAS (Morocco) |
|
Step Down Subsidiary |
Sale of goods or services |
|
96.10 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Skycom LATINOAMERICA, S.A. DE C.V. |
|
Skycom EL SALVADOR, S.A. DE C.V. |
|
Step Down Subsidiary |
Sale of goods or services |
|
160.10 |
Approved |
|
|
0.00 |
0.00 |
164.60 |
|
|
|
|
|
|
|
|
|
|
| 116 |
VA Platinum Pty Ltd |
|
Omind Technologies Philippines Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Fusion BPO Services SH.P.K. (Albania) |
|
Fusion BPO Services SH.P.K. (Kosovo) |
|
Step Down Subsidiary |
Loan |
|
1,911.80 |
Approved |
|
|
0.00 |
420.10 |
476.80 |
|
|
|
|
|
|
|
|
|
|
| 118 |
Fusion BPO Services Limited, Canada |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Loan |
|
9,938.60 |
Approved |
|
|
0.00 |
2,539.20 |
2,029.10 |
|
|
|
|
|
|
|
|
|
|
| 119 |
O'Currance Inc. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Loan |
|
17,622.50 |
Approved |
|
|
0.00 |
3,940.30 |
(1,910.50) |
|
|
|
|
|
|
|
|
|
|
| 120 |
O'Currance Inc. |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Loan |
|
9,131.00 |
Approved |
|
|
0.00 |
2,278.50 |
2,356.80 |
|
|
|
|
|
|
|
|
|
|
| 121 |
O'Currance Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Loan |
|
5,250.50 |
Approved |
|
|
0.00 |
1,297.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
O'Currance Inc. |
|
Boomsourcing LLC |
|
Step Down Subsidiary |
Loan |
|
11,564.40 |
Approved |
|
|
0.00 |
2,885.60 |
2,600.40 |
|
|
|
|
|
|
|
|
|
|
| 123 |
O'Currance Inc., |
|
Skycom Healthcare, Inc |
|
Step Down Subsidiary |
Loan |
|
1,644.10 |
Approved |
|
|
0.00 |
410.30 |
390.60 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Skycom Healthcare, Inc |
|
Skycom LATINOAMERICA, S.A. DE C.V. |
|
Step Down Subsidiary |
Loan |
|
1,576.30 |
Approved |
|
|
0.00 |
362.80 |
416.80 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Boomsourcing LLC |
|
Teleserv Asia Solution Inc. |
|
Step Down Subsidiary |
Loan |
|
2,695.30 |
Approved |
|
|
0.00 |
672.60 |
684.40 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Boomsourcing LLC |
|
Fusion BPO, S.de R.L.de C.V. (Mexico) |
|
Step Down Subsidiary |
Loan |
|
378.00 |
Approved |
|
|
0.00 |
94.30 |
96.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Boomsourcing LLC |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Loan |
|
0.10 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Ameridial Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Loan |
|
1,305.40 |
Approved |
|
|
0.00 |
42.90 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Ameridial Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Loan |
|
389.20 |
Approved |
|
|
0.00 |
97.10 |
98.80 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Ameridial Inc. |
|
Boomsourcing LLC. |
|
Step Down Subsidiary |
Loan |
|
11,026.50 |
Approved |
|
|
0.00 |
2,751.40 |
2,781.60 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Ameridial Inc. |
|
S4 Communications LLC |
|
Step Down Subsidiary |
Loan |
|
10,519.50 |
Approved |
|
|
0.00 |
2,624.90 |
2,695.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Ameridial Inc. |
|
Sequential Technology International LLC |
|
Step Down Subsidiary |
Loan |
|
23,766.50 |
Approved |
|
|
0.00 |
5,600.30 |
5,590.50 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Ameridial Inc. |
|
Scribe.ology LLC |
|
Step Down Subsidiary |
Loan |
|
37.80 |
Approved |
|
|
0.00 |
103.70 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Fusion BPO Invest Inc. |
|
Fusion BPO Services SH.P.K. (Albania) |
|
Step Down Subsidiary |
Loan |
|
1,309.70 |
Approved |
|
|
0.00 |
326.80 |
332.50 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Fusion BPO Invest Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Loan |
|
3,537.20 |
Approved |
|
|
0.00 |
884.50 |
898.10 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Fusion BPO Invest Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Loan |
|
24,809.60 |
Approved |
|
|
0.00 |
6,190.70 |
6,299.40 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Fusion BPO, S.de R.L.de C.V. (Mexico) |
|
Boomsourcing LLC. |
|
Step Down Subsidiary |
Loan |
|
0.30 |
Approved |
|
|
0.00 |
0.10 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Fusion BPO Services Phils. Inc. |
|
Omind Technologies Philippines Inc. |
|
Step Down Subsidiary |
Loan |
|
110.90 |
Approved |
|
|
0.00 |
27.90 |
27.60 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Fusion BPO Services Limited (UK) |
|
Fusion BPO Services SH.P.K. (Albania) |
|
Step Down Subsidiary |
Loan |
|
1,114.90 |
Approved |
|
|
0.00 |
229.40 |
283.10 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Ready Call Centre Limited, (Belize) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Loan |
|
214.30 |
Approved |
|
|
0.00 |
53.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Ready Call Centre Limited, (Belize) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Loan |
|
1,950.70 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Omind Technologies Philippines Inc. |
|
Omind Technologies, Inc. |
|
Step Down Subsidiary |
Loan |
|
607.00 |
Approved |
|
|
0.00 |
152.60 |
150.70 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Sequential Technology International LLC |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Loan |
|
448.20 |
Approved |
|
|
0.00 |
84.90 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Scribe.ology LLC |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Loan |
|
226.80 |
Approved |
|
|
0.00 |
0.00 |
115.20 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Parolis SAS (Morocco) |
|
Fusion BPO Services Limited (UK) |
|
Step Down Subsidiary |
Loan |
|
2,248.30 |
Approved |
|
|
0.00 |
0.00 |
553.60 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Ameridial Inc. |
|
PKR Services Inc. |
|
Step Down Subsidiary |
Loan |
|
6,308.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Fusion BPO Services Limited, Canada |
|
PKR Services Inc. |
|
Step Down Subsidiary |
Loan |
|
1,660.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
O'Currance Inc. |
|
PKR Services Inc. |
|
Step Down Subsidiary |
Loan |
|
365.10 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
O'Currance Inc. |
|
Sequential Technology International LLC |
|
Step Down Subsidiary |
Loan |
|
1,113.20 |
Approved |
|
|
11.60 |
(103.20) |
63.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
O'Currance Inc. |
|
Fusion BPO Services Limited (UK) |
|
Step Down Subsidiary |
Loan |
|
46,527.90 |
Approved |
|
|
484.80 |
0.00 |
11,586.90 |
|
|
|
|
|
|
|
|
|
|
| 151 |
O'Currance Inc. |
|
Teleserv Asia Solution Inc. |
|
Step Down Subsidiary |
Loan |
|
543.80 |
Approved |
|
|
5.70 |
0.00 |
136.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
Ameridial Inc. |
|
Ready Call Centre Limited, (Belize) |
|
Step Down Subsidiary |
Loan |
|
0.00 |
Approved |
|
|
0.00 |
(122.40) |
(508.40) |
|
|
|
|
|
|
|
|
|
|
| 153 |
Fusion BPO Services Limited (UK) |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Loan |
|
4,318.60 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
VA Platinum Pty Ltd Inc |
|
Sequential Technologies Philippines Private Limited Inc |
|
Step Down Subsidiary |
Loan |
|
57,581.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
Sequential Technologies Philippines Private Limited Inc |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Loan |
|
57,581.50 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
Sequential Technology International LLC |
|
Window Technologies Private Limited |
|
Step Down Subsidiary |
Loan |
|
1,832.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Fusion BPO Services SH.P.K. (Kosovo) |
|
Fusion BPO Services SH.P.K. (Albania) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,911.80 |
Approved |
|
|
277.70 |
404.90 |
441.70 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Ameridial Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
9,938.60 |
Approved |
|
|
5,025.80 |
2,497.50 |
2,070.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Ameridial Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
17,622.50 |
Approved |
|
|
7,670.00 |
3,940.30 |
(1,910.50) |
|
|
|
|
|
|
|
|
|
|
| 160 |
Omind Technologies, Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
9,131.00 |
Approved |
|
|
191.90 |
2,278.50 |
2,356.80 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Fusion BPO Services Limited, Canada |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
5,250.50 |
Approved |
|
|
18,335.50 |
986.50 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Boomsourcing LLC. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
11,564.40 |
Approved |
|
|
733.70 |
2,885.60 |
2,600.40 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Skycom Healthcare, Inc |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,644.10 |
Approved |
|
|
230.30 |
410.30 |
390.60 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Skycom LATINOAMERICA, S.A. DE C.V. |
|
Skycom Healthcare, Inc |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,576.30 |
Approved |
|
|
416.80 |
0.00 |
400.20 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Teleserv Asia Solution Inc. |
|
Boomsourcing LLC. |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,695.30 |
Approved |
|
|
0.00 |
607.20 |
599.70 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Fusion BPO, S.de R.L.de C.V. (Mexico) |
|
Boomsourcing LLC. |
|
Step Down Subsidiary |
Sale of goods or services |
|
378.00 |
Approved |
|
|
0.00 |
104.20 |
106.50 |
|
|
|
|
|
|
|
|
|
|
| 167 |
Fusion BPO Services Limited, Canada |
|
Boomsourcing LLC. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.10 |
Approved |
|
|
0.00 |
2.70 |
2.70 |
|
|
|
|
|
|
|
|
|
|
| 168 |
O'Currance Inc. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,305.40 |
Approved |
|
|
0.00 |
42.90 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Fusion BPO Services Limited, Canada |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
389.20 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Boomsourcing LLC. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
11,026.50 |
Approved |
|
|
921.30 |
2,751.40 |
2,781.60 |
|
|
|
|
|
|
|
|
|
|
| 171 |
S4 Communications LLC |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
10,519.50 |
Approved |
|
|
96.00 |
2,624.90 |
2,695.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Sequential Technology International LLC |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
23,766.50 |
Approved |
|
|
29,852.70 |
6,703.70 |
5,590.50 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Scribe.ology LLC |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
37.80 |
Approved |
|
|
0.00 |
103.70 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
Fusion BPO Services SH.P.K. (Albania) |
|
Fusion BPO Invest Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,309.70 |
Approved |
|
|
0.00 |
375.90 |
395.10 |
|
|
|
|
|
|
|
|
|
|
| 175 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Invest Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
3,537.20 |
Approved |
|
|
0.00 |
841.80 |
838.20 |
|
|
|
|
|
|
|
|
|
|
| 176 |
O'Currance Inc. |
|
Fusion BPO Invest Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
24,809.60 |
Approved |
|
|
0.00 |
6,190.70 |
6,299.40 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Boomsourcing LLC. |
|
Fusion BPO, S.de R.L.de C.V. (Mexico) |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.30 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 178 |
Omind Technologies Philippines Inc. |
|
Fusion BPO Services Phils. Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
110.90 |
Approved |
|
|
0.10 |
27.90 |
28.20 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Fusion BPO Services SH.P.K. (Albania) |
|
Fusion BPO Services Limited (UK) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,114.90 |
Approved |
|
|
42.00 |
264.10 |
326.40 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Fusion BPO Services Limited, Canada |
|
Ready Call Centre Limited, (Belize) |
|
Step Down Subsidiary |
Sale of goods or services |
|
214.30 |
Approved |
|
|
0.00 |
56.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Ameridial Inc. |
|
Ready Call Centre Limited, (Belize) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,950.70 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 182 |
Omind Technologies, Inc. |
|
Omind Technologies Philippines Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
607.00 |
Approved |
|
|
0.00 |
0.00 |
162.10 |
|
|
|
|
|
|
|
|
|
|
| 183 |
O'Currance Inc. |
|
Sequential Technology International LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
448.20 |
Approved |
|
|
441.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
O'Currance Inc. |
|
Scribe.ology LLC |
|
Step Down Subsidiary |
Sale of goods or services |
|
226.80 |
Approved |
|
|
1,401.10 |
0.00 |
115.20 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Fusion BPO Services Limited (UK) |
|
Parolis SAS (Morocco) |
|
Step Down Subsidiary |
Sale of goods or services |
|
2,248.30 |
Approved |
|
|
27.00 |
495.10 |
591.80 |
|
|
|
|
|
|
|
|
|
|
| 186 |
PKR Services Inc. |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
6,308.50 |
Approved |
|
|
9,306.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
PKR Services Inc. |
|
Fusion BPO Services Limited, Canada |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,660.50 |
Approved |
|
|
246.30 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
PKR Services Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
365.10 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 189 |
Sequential Technology International LLC |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,113.20 |
Approved |
|
|
1,113.20 |
(27.00) |
54.10 |
|
|
|
|
|
|
|
|
|
|
| 190 |
Fusion BPO Services Limited (UK) |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
46,527.90 |
Approved |
|
|
46,527.90 |
0.00 |
11,313.50 |
|
|
|
|
|
|
|
|
|
|
| 191 |
Teleserv Asia Solution Inc. |
|
O'Currance Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
543.80 |
Approved |
|
|
543.80 |
0.00 |
134.10 |
|
|
|
|
|
|
|
|
|
|
| 192 |
Ready Call Centre Limited, (Belize) |
|
Ameridial Inc. |
|
Step Down Subsidiary |
Sale of goods or services |
|
0.00 |
Approved |
|
|
0.00 |
(119.30) |
(493.30) |
|
|
|
|
|
|
|
|
|
|
| 193 |
Fusion BPO Services Limited, Canada |
|
Fusion BPO Services Limited (UK) |
|
Step Down Subsidiary |
Sale of goods or services |
|
4,318.60 |
Approved |
|
|
4,318.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 194 |
Sequential Technology International LLC, (Philippines) |
|
VA Platinum Pty Ltd Inc |
|
Step Down Subsidiary |
Sale of goods or services |
|
57,581.50 |
Approved |
|
|
57,581.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 195 |
Fusion BPO Services Phils. Inc. (Philippines) |
|
Sequential Technology International LLC, (PHP) |
|
Step Down Subsidiary |
Sale of goods or services |
|
57,581.50 |
Approved |
|
|
57,581.50 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 196 |
Window Technologies Private Limited |
|
Sequential Technology International LLC, (INDIA) |
|
Step Down Subsidiary |
Sale of goods or services |
|
1,832.00 |
Approved |
|
|
1,832.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 197 |
Fusion CX Limited |
|
Mr. Pankaj Dhanuka |
|
Key Management Personnel (KMPs) |
Remuneration |
|
0.00 |
Approved |
|
|
27.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 198 |
Fusion CX Limited |
|
Mr. Kishore Saraogi |
|
Key Management Personnel (KMPs) |
Remuneration |
|
0.00 |
Approved |
|
|
27.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 199 |
Ameridial Inc. |
|
Mr. Pankaj Dhanuka |
|
Key Management Personnel (KMPs) |
Remuneration |
|
0.00 |
Approved |
|
|
269.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 200 |
Ameridial Inc. |
|
Mr. Kishore Saraogi |
|
Key Management Personnel (KMPs) |
Remuneration |
|
0.00 |
Approved |
|
|
262.60 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
|
Total value of transaction during the reporting period |
3,46,972.90 |
|
|