Integrated Filing — IndAS



General information about company
Scrip Code 540073
NSE Symbol BLS
MSEI Symbol BLS
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-Apr-2024
Date of end of financial year 31-Mar-2025
Date of board meeting when results were approved 15-May-2025
Date on which prior intimation of the meeting for considering financial results was informed to the exchange 08-May-2025
Description of presentation currency INR (in Actuals)
Reporting Type Quarterly
Reporting Quarter Fourth quarter
Nature of report standalone or consolidated Standalone
Whether results are audited or unaudited for the quarter ended Audited
Whether results are audited or unaudited for the Year to date for current period ended/year ended Audited
Segment Reporting Single segment
Description of single segment Visa and allied services
Start date and time of board meeting 15-May-2025   15:30:00
End date and time of board meeting 15-May-2025   20:00:00
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 2025-02-11
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
NA



Financial Results Ind-AS
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
D Nature of report standalone or consolidated Standalone Standalone
Part I Blue color marked fields are non-mandatory. For Consolidated Results, if the company has no figures for 3 months / 6 months ended, in such case zero shall be inserted in the said column.
1 Income
Revenue from operations 253591000 1384863000
Other income 238545000 466643000
Total income 492136000 1851506000
2 Expenses
(a) Cost of materials consumed 140023000 487302000
(b) Purchases of stock-in-trade 0 0
(c) Changes in inventories of finished goods, work-in-progress and stock-in-trade 0 0
(d) Employee benefit expense 181172000 653399000
(e) Finance costs 16459000 38307000
(f) Depreciation, depletion and amortisation expense 42133000 132723000
(f) Other Expenses
1 Other expenses 86041000 308618000
Total other expenses 86041000 308618000
Total expenses 465828000 1620349000
3 Total profit before exceptional items and tax 26308000 231157000
4 Exceptional items 0 0
5 Total profit before tax 26308000 231157000
6 Tax expense
7 Current tax 16900000 24627000
8 Deferred tax -6419000 -13117000
9 Total tax expenses 10481000 11510000
10 Net movement in regulatory deferral account balances related to profit or loss and the related deferred tax movement 0 0
11 Net Profit Loss for the period from continuing operations 15827000 219647000
12 Profit (loss) from discontinued operations before tax 0 0
13 Tax expense of discontinued operations 0 0
14 Net profit (loss) from discontinued operation after tax 0 0
15 Share of profit (loss) of associates and joint ventures accounted for using equity method 0 0
16 Total profit (loss) for period 15827000 219647000
17 Other comprehensive income net of taxes -1905000 -2294000
18 Total Comprehensive Income for the period 13922000 217353000
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 411741000 411741000
Face value of equity share capital 1 1
27 Details of debt securities
22 Reserves excluding revaluation reserve 0
23 Earnings per share
i Earnings per equity share for continuing operations
Basic earnings (loss) per share from continuing operations 0.04 0.53
Diluted earnings (loss) per share from continuing operations 0.04 0.53
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 0.04 0.53
Diluted earnings (loss) per share from continuing and discontinued operations 0.04 0.53
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
Particulars Year ended (dd-mm-yyyy)
Date of start of reporting period 01-Apr-2024
Date of end of reporting period 31-Mar-2025
Whether results are audited or unaudited Audited
Nature of report standalone or consolidated Standalone
Assets
1 Non-current assets
Property, plant and equipment 869686000
Capital work-in-progress 0
Investment property 0
Goodwill 0
Other intangible assets 1975000
Intangible assets under development 0
Biological assets other than bearer plants 0
Investments accounted for using equity method 341523000
Non-current financial assets
Non-current investments 0
Trade receivables, non-current 0
Loans, non-current 0
Other non-current financial assets 121176000
Total non-current financial assets 121176000
Deferred tax assets (net) 29709000
Other non-current assets 13424000
Total non-current assets 1377493000
2 Current assets
Inventories 0
Current financial asset
Current investments 78599000
Trade receivables, current 136900000
Cash and cash equivalents 304728000
Bank balance other than cash and cash equivalents 167410000
Loans, current 1500000
Other current financial assets 76540000
Total current financial assets 765677000
Current tax assets (net) 0
Other current assets 50755000
Total current assets 816432000
3 Non-current assets classified as held for sale 0
4 Regulatory deferral account debit balances and related deferred tax Assets 0
Total assets 2193925000
Equity and liabilities
1 Equity
Equity attributable to owners of parent
Equity share capital 411741000
Other equity 656660000
Total equity attributable to owners of parent 1068401000
Non controlling interest
Total equity 1068401000
2 Liabilities
Non-current liabilities
Non-current financial liabilities
Borrowings, non-current 0
Trade payables, non-current
(A) Total outstanding dues of micro enterprises and small enterprises 0
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 0
Total Trade payable 0
Other non-current financial liabilities 0
Total non-current financial liabilities 0
Provisions, non-current 23448000
Deferred tax liabilities (net) 0
Deferred government grants, Non-current 0
Other non-current liabilities 633732000
Total non-current liabilities 657180000
Current liabilities
Current financial liabilities
Borrowings, current 0
Trade payables, current
(A) Total outstanding dues of micro enterprises and small enterprises 2156000
(B) Total outstanding dues of creditors other than micro enterprises and small enterprises 216974000
Total Trade payable 219130000
Other current financial liabilities 98099000
Total current financial liabilities 317229000
Other current liabilities 146236000
Provisions, current 4879000
Current tax liabilities (Net) 0
Deferred government grants, Current 0
Total current liabilities 468344000
3 Liabilities directly associated with assets in disposal group classified as held for sale 0
4 Regulatory deferral account credit balances and related deferred tax liability 0
Total liabilities 1125524000
Total equity and liabilites 2193925000
Disclosure of notes on assets and liabilities



Format for Reporting Segmenet wise Revenue, Results and Capital Employed along with the company results
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-Jan-2025 01-Apr-2024
Date of end of reporting period 31-Mar-2025 31-Mar-2025
Whether accounts are audited or unaudited Audited Audited
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
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-Jan-2025 01-Apr-2024
B Date of end of reporting period 31-Mar-2025 31-Mar-2025
C Whether results are audited or unaudited Audited Audited
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
1 Re-measurements gain/(loss) on defined benefit plans -2545000 -3066000
Total Amount of items that will not be reclassified to profit and loss -2545000 -3066000
2 Income tax relating to items that will not be reclassified to profit or loss -640000 -772000
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 -1905000 -2294000



Cash flow statement, indirect
Particulars Year ended (dd-mm-yyyy)
A Date of start of reporting period 01-Apr-2024
B Date of end of reporting period 31-Mar-2025
C Whether results are audited or unaudited Audited
D Nature of report standalone or consolidated Standalone
Part I Blue color marked fields are non-mandatory.
Statement of cash flows
Cash flows from used in operating activities
Profit before tax 231157000
Adjustments for reconcile profit (loss)
Adjustments for finance costs 38307000
Adjustments for decrease (increase) in inventories 0
Adjustments for decrease (increase) in trade receivables, current 45622000
Adjustments for decrease (increase) in trade receivables, non-current 0
Adjustments for decrease (increase) in other current assets -16375000
Adjustments for decrease (increase) in other non-current assets 0
Adjustments for other financial assets, non-current -77020000
Adjustments for other financial assets, current 55497000
Adjustments for other bank balances 0
Adjustments for increase (decrease) in trade payables, current 179831000
Adjustments for increase (decrease) in trade payables, non-current 0
Adjustments for increase (decrease) in other current liabilities 6403000
Adjustments for increase (decrease) in other non-current liabilities 0
Adjustments for depreciation and amortisation expense 132723000
Adjustments for impairment loss reversal of impairment loss recognised in profit or loss 0
Adjustments for provisions, current 1779000
Adjustments for provisions, non-current 7629000
Adjustments for other financial liabilities, current 16964000
Adjustments for other financial liabilities, non-current 0
Adjustments for unrealised foreign exchange losses gains 1223000
Adjustments for dividend income 439782000
Adjustments for interest income 0
Adjustments for share-based payments 0
Adjustments for fair value losses (gains) 0
Adjustments for undistributed profits of associates 0
Other adjustments for which cash effects are investing or financing cash flow 0
Other adjustments to reconcile profit (loss) 0
Other adjustments for non-cash items 0
Share of profit and loss from partnership firm or association of persons or limited liability partnerships 0
Total adjustments for reconcile profit (loss) -47199000
Net cash flows from (used in) operations 183958000
Dividends received 0
Interest paid 0
Interest received -20019000
Income taxes paid (refund) 31335000
Other inflows (outflows) of cash 113474000
Net cash flows from (used in) operating activities 246078000
Cash flows from used in investing activities
Cash flows from losing control of subsidiaries or other businesses 0
Cash flows used in obtaining control of subsidiaries or other businesses 8024000
Other cash receipts from sales of equity or debt instruments of other entities 0
Other cash payments to acquire equity or debt instruments of other entities 0
Other cash receipts from sales of interests in joint ventures 0
Other cash payments to acquire interests in joint ventures 0
Cash receipts from share of profits of partnership firm or association of persons or limited liability partnerships 0
Cash payment for investment in partnership firm or association of persons or limited liability partnerships 0
Proceeds from sales of property, plant and equipment 0
Purchase of property, plant and equipment 99612000
Proceeds from sales of investment property 0
Purchase of investment property 0
Proceeds from sales of intangible assets 0
Purchase of intangible assets 0
Proceeds from sales of intangible assets under development 0
Purchase of intangible assets under development 0
Proceeds from sales of goodwill 0
Purchase of goodwill 0
Proceeds from biological assets other than bearer plants 0
Purchase of biological assets other than bearer plants 0
Proceeds from government grants 0
Proceeds from sales of other long-term assets 0
Purchase of other long-term assets 43359000
Cash advances and loans made to other parties 0
Cash receipts from repayment of advances and loans made to other parties 0
Cash payments for future contracts, forward contracts, option contracts and swap contracts 0
Cash receipts from future contracts, forward contracts, option contracts and swap contracts 0
Dividends received 439782000
Interest received 12693000
Income taxes paid (refund) 0
Other inflows (outflows) of cash -3260000
Net cash flows from (used in) investing activities 298220000
Cash flows from used in financing activities
Proceeds from changes in ownership interests in subsidiaries 0
Payments from changes in ownership interests in subsidiaries 0
Proceeds from issuing shares 0
Proceeds from issuing other equity instruments 0
Payments to acquire or redeem entity's shares 0
Payments of other equity instruments 0
Proceeds from exercise of stock options 0
Proceeds from issuing debentures notes bonds etc 0
Proceeds from borrowings 0
Repayments of borrowings 0
Payments of lease liabilities 89642000
Dividends paid 205870000
Interest paid 0
Income taxes paid (refund) 0
Other inflows (outflows) of cash 0
Net cash flows from (used in) financing activities -295512000
Net increase (decrease) in cash and cash equivalents before effect of exchange rate changes 248786000
Effect of exchange rate changes on cash and cash equivalents
Effect of exchange rate changes on cash and cash equivalents 0
Net increase (decrease) in cash and cash equivalents 248786000
Cash and cash equivalents cash flow statement at beginning of period 55942000
Cash and cash equivalents cash flow statement at end of period 304728000





Details of Impact of Audit Qualification
Whether results are audited or unaudited Audited
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-Aug-2025


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 0 NA 3991000 0 0
2 PT BLS INTERNATIONAL SERVICE Amit Rajendra Ganpuley Director Remuneration 0 NA 6875000 0 0
3 BLS INTERNATIONAL SERVICES CANADA INC. Anirban Bose Director Remuneration 0 NA 12000000 0 0
4 BLS International FZE Balozi Liaison Services, Egypt Subsidiary Sale of goods or services 500000000 Yes 27436000 7364000 12087000
5 BLS International FZE Balozi Liaison Services, Egypt Subsidiary Loan 100000000 Yes 4353000 4237000 8591000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
6 Balozi Liasion Services International Limited (Kenya) BLS International FZE, UAE Holding Company Dividend paid 0 NA 783000 0 0
7 BLS International FZE BLS International Holding Anonim Sirketi, Turkey Subsidiary Advance 500000000 Yes -634414000 2481373000 1846959000 Advance 0.05 5 years Unsecured Advance given for Deffered purchase consideration Textual Information(1)
8 BLS International FZE BLS International Jordan LLC Subsidiary Loan 5000000 Yes 991000 0 991000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
9 BLS International FZE BLS International Jordan LLC Subsidiary Sale of goods or services 10000000 Yes 4161000 0 4161000
10 BLS International FZE BLS International Peru SAC Subsidiary Sale of goods or services 500000000 Yes 90000 0 0
11 BLS International Services Canada Inc. BLS International Peru SAC Sister concern Loan 20000000 Yes 3025000 1031000 4056000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
12 Consular Outsourcing BLS Services Inc., USA BLS INTERNATIONAL REALTY INC., USA Fellow Subsidiary Loan 50000000 Yes -380000 380000 0 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
13 BLS International Services UK Limited BLS International S.A.S, Colombia Fellow Subsidiary Sale of goods or services 50000000 Yes 9998000 0 0
14 BLS International FZE BLS International Services Canada Inc. Subsidiary Sale of goods or services 1000000000 Yes 156515000 -227122000 -243011000
15 BLS International FZE BLS International Services Ltd., Hong Kong Subsidiary Sale of goods or services 100000000 Yes 4000 -2803000 1098000
16 BLS International FZE BLS International Services Malaysia SDN BHD Subsidiary Sale of goods or services 200000000 Yes 7986000 -8424000 -7998000
17 BLS International FZE BLS International Services Philippines Subsidiary Sale of goods or services 500000000 Yes 29143000 4555000 17084000
18 BLS International FZE BLS International Services Singapore PTE Ltd. Subsidiary Loan 500000000 Yes 100146000 0 100146000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
19 BLS International FZE BLS International Services Singapore PTE Ltd. Subsidiary Sale of goods or services 500000000 Yes 14545000 151080000 29470000
20 BLS International Services UK Limited BLS International Services SRL, Italy Wholly owned subsidiary Loan 50000000 Yes -17380000 17380000 0 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
21 BLS International FZE BLS International Services UK Limited Subsidiary Sale of goods or services 1000000000 Yes 402041000 407017000 380870000
22 BLS International FZE BLS International Services, UAE Subsidiary Sale of goods or services 1000000000 Yes -363618000 -5080162000 -6124726000
23 Citizenship Invest BLS International Services, UAE Wholly owned subsidiary Sale of goods or services 20000000 Yes 2402000 0 2556000
24 BLS International FZE BLS International Travel & Tourism, Saudi Arabia Subsidiary Sale of goods or services 500000000 Yes 81034000 2665000 5854000
25 BLS International FZE BLS International USA Inc. Subsidiary Interest received 500000000 Yes 12614000 0 12614000
26 BLS International FZE BLS International USA Inc. Subsidiary Loan 500000000 Yes 0 274819000 274819000 Loan 0.045 On demand Unsecured Loan for acquisition of immovable property
27 BLS International FZE BLS International Vize Hizmetleri Ltd. Sti., Turkey Subsidiary Sale of goods or services 500000000 Yes 51455000 3846000 23754000
28 BLS International FZE BLS Kazakhstan LLC Subsidiary Sale of goods or services 500000000 Yes 10119000 4103000 0
29 BLS International FZE BLS Mor Services, Morocco Subsidiary Sale of goods or services 500000000 Yes 136997000 16049000 0
30 BLS International FZE BLS Mor Services, Morocco Subsidiary Dividend received 0 NA 184282000 0 32730000
31 BLS International FZE BLS Services Worldwide Limited, Nigeria Subsidiary Sale of goods or services 500000000 Yes 18251000 6895000 0
32 BLS International FZE BLS Solutions (Pvt.) Ltd., Bangladesh Subsidiary Loan 500000000 Yes 720000 5664000 6384000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
33 BLS International FZE BLS UK Hotels Limited Subsidiary Interest received 300000000 Yes 3696000 0 3696000
34 BLS International FZE BLS UK Hotels Limited Subsidiary Loan 300000000 Yes 255587000 0 255587000 Loan 0.0525 On demand Unsecured Loan for acquisition of business and assets Textual Information(2)
35 BLS International FZE BLS Visa Services SARL, Algeria Subsidiary Sale of goods or services 500000000 Yes 90993000 17048000 30649000
36 BLS International Services UK Limited BLS Visa Services SARL, Algeria Wholly owned subsidiary Sale of goods or services 500000000 Yes 120304000 24686000 39665000
37 BLS International FZE BLS Worldwide (Pty) Limited, South Africa Subsidiary Sale of goods or services 200000000 Yes 7988000 1699000 0
38 BLS International FZE Citizenship Invest Subsidiary Dividend received 0 NA 102726000 0 0
39 BLS International FZE Consular Outsourcing BLS Services Inc., USA Subsidiary Interest received 50000000 Yes 9439000 0 9439000
40 BLS International FZE Consular Outsourcing BLS Services Inc., USA Subsidiary Loan 50000000 Yes -9823000 209465000 199642000 Loan 0.045 On demand Unsecured Loan for meeting short term working capital requirement
41 BLS International USA Inc. Consular Outsourcing BLS Services Inc., USA Fellow Subsidiary Any other transaction Other Receivable 30000000 Yes -5067000 0 18065000
42 BLS United Ventures, Mexico Consular Outsourcing BLS Services Inc., USA Wholly owned subsidiary Sale of goods or services 20000000 Yes 163000 0 8204000
43 BLS International Services, UAE Deepak Gupta Director Remuneration 0 NA 6981000 0 0
44 BLS International (Worldwide) (Pty) Ltd Dinesh Naidoo Director Remuneration 0 NA 1500000 0 0
45 BLS International Services, UAE Divya Nair Director Remuneration 0 NA 6308000 0 0
46 BLS INTERNATIONAL SERVICES SINGAPORE PTE. LTD. Diwakar Aggarwal Director Remuneration 0 NA 17206000 0 0
47 BLS International FZE DSS Gulf Realtors, UAE Associate Advance 500000000 Yes 5979000 92997000 98976000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
48 BLS International Services Limited, Hong Kong Harveena Agarwal Director Remuneration 0 NA 0 0 0
49 BLS International FZE iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Subsidiary Advance 2000000000 Yes -52175000 1846959000 1794784000 Advance 0.05 5 years Unsecured Advance given for Deffered purchase consideration Textual Information(3)
50 BLS International FZE iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Subsidiary Interest received 2000000000 Yes 94589000 0 94589000
51 BLS International Services UK Limited Jitendra Sahu Director Remuneration 0 NA 8779000 0 0
52 BLS INTERNATIONAL SERVICES SDN. BHD. Mohd Safuan Bin Mohd Samsudin Director Remuneration 0 NA 100000 0 0
53 BLS International Services, UAE Muhammad Fazil Asharaf Director Remuneration 0 NA 3193000 0 0
54 BLS International FZE PT. BLS International Service, Indonesia Subsidiary Sale of goods or services 500000000 Yes 16917000 -48929000 -47240000
55 BLS International FZE Rahyab Gozar Arta, Iran Fellow Subsidiary Sale of goods or services 10000000 Yes 10772000 0 7893000
56 BLS Kazakhstan LLP Rohit Kumar Director Remuneration 0 NA 152000 0 0
57 Balozi Liasion Services International Limited (Kenya) Samvit Jobanputra Director Remuneration 0 NA 2422000 0 0
58 Bls International Services LLC, UAE Shikhar Aggarwal Director Remuneration 0 NA 100000 0 0
59 BLS INTERNATIONAL SERVICES SINGAPORE PTE. LTD. Suresh Karun Director Remuneration 0 NA 188000 0 0
60 BLS International FZE Visametric LLC Azerbaijan Fellow Subsidiary Sale of goods or services 10000000 Yes 2069000 0 2069000
61 BLS International FZE VisaMetric LLC Kyrgyzstan Fellow Subsidiary Sale of goods or services 10000000 Yes 105000 0 105000
62 BLS International Services Limited BLS E Services Limited Subsidiary Purchase of goods or services 300000000 Yes 78536000 44514000 106468000
63 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Other Receivables 300000000 Yes 768000 0 170000
64 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Administrative and Support Service Expenses 300000000 Yes 49260000 0 0
65 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Other Receivables (ESOP) 0 NA 3122000 3122000 6245000
66 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Commission expense 50000000 yes 19727000 0 0
67 BLS International Services Limited BLS E Services Limited Subsidiary Any other transaction Reimbursement of Expenses 300000000 yes 16416000 0 0
68 BLS International Services Limited BLS E Services Limited Subsidiary Sale of goods or services 300000000 yes 82000 0 0
69 BLS International Services Limited BLS E Solutions Private Limited Wholly Owned Subsidiary Sale of goods or services 100000000 Yes 2000000 0 2160000
70 BLS International Services Limited BLS International Employees Welfare Trust ESOS Trust Loan 500000000 Yes -7121000 7120000 0 Loan 0 Recoverable on completion of exercise of ESOP options Unsecured Loan for acquisition of shares under the ESOP Scheme
71 BLS International Services Limited BLS International Employees Welfare Trust ESOS Trust Dividend paid 0 NA 152000 0 0
72 BLS International Services Limited BLS International FZE, UAE Wholly Owned Subsidiary Sale of goods or services 500000000 Yes 179873000 222126000 27299000
73 BLS International Services Limited BLS International FZE, UAE Wholly Owned Subsidiary Dividend received 0 NA 230095000 0 0
74 BLS International Services Limited BLS International FZE, UAE Wholly Owned Subsidiary Any other transaction Other Receivables (ESOP) 0 NA 21023000 21023000 42046000
75 BLS International Services Limited BLS IT Service Private Limited Wholly Owned Subsidiary Sale of goods or services 100000000 Yes 1500000 0 1620000
76 BLS International Services Limited BLS Kendras Private Limited Step down subsidiary Any other transaction Administrative and Support Service Expenses 250000000 Yes 3059000 1769000 5073000
77 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Any other transaction Rent Expense 100000000 Yes 36390000 22430000 37818000
78 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Any other transaction Sitting Fees 0 NA 100000 0 0
79 BLS International Services Limited Diwakar Aggarwal Chairman (NED) and Promoter Any other transaction Director's Commission 0 NA 2205000 0 0
80 BLS International Services Limited Mr. Amit Sudhakar Chief Financial Officer Remuneration 20000000 Yes 4485000 0 0
81 BLS International Services Limited Mr. Atul Seksaria Non executive director Any other transaction Sitting Fees 0 NA 170000 0 0
82 BLS International Services Limited Mr. Dharak Mehta Company Secretary Remuneration 10000000 Yes 2303000 0 0
83 BLS International Services Limited Mr. Karan Aggarwal Executive Director Any other transaction Rent Expense 10000000 Yes 900000 600000 600000
84 BLS International Services Limited Mr. Karan Aggarwal Executive Director Remuneration 0 NA 1950000 0 0
85 BLS International Services Limited Mr. Nikhil Gupta Managing Director Remuneration 0 NA 3776000 0 0
86 BLS International Services Limited Mr. RSP Sinha Non executive director Any other transaction Sitting Fees 0 NA 130000 0 0
87 BLS International Services Limited Mr. Sarthak Behuria Non executive director Any other transaction Sitting Fees 0 NA 170000 0 0
88 BLS International Services Limited Mr. Sushil Aggarwal Relative of KMP Any other transaction Rent Expense 10000000 Yes 60000 10000000 10000000
89 BLS International Services Limited Ms. Riya Aggarwal Relative of KMP Any other transaction Rent Expense 10000000 Yes 1800000 10000000 10000000
90 BLS International Services Limited Ms. Shivani Mishra Non executive director Any other transaction Sitting Fees 0 NA 180000 0 0
91 BLS International Services Limited Reired BLS International Services Pvt. Ltd. Wholly Owned Subsidiary Any other transaction Reimbursement of Expenses 100000000 Yes 40000 0 0
92 BLS International Services Limited Reired BLS International Services Pvt. Ltd. Wholly Owned Subsidiary Purchase of goods or services 100000000 Yes 200000 74000 120000
93 BLS International Services Limited Shikhar Aggarwal Joint Managing Director Remuneration 0 NA 5998000 0 0
94 BLS International Services Limited Shikhar Aggarwal Joint Managing Director Any other transaction Director's Commission 0 NA 8000000 0 1090000
95 BLS International Services Limited SLW Media Private Limited Subsidiary Purchase of goods or services 10000000 Yes 225000 0 0
96 BLS International Services Limited SLW Media Private Limited Subsidiary Loan 20000000 Yes 1500000 0 1500000 Loan 0.082 On demand Unsecured Loan for meeting short term working capital requirement Textual Information(4)
97 BLS International Services Limited SLW Media Private Limited Subsidiary Interest received 20000000 Yes 2000 0 2000
98 BLS International Services Limited Starfin India Private Limited Step down subsidiary Any other transaction Rent Expense 50000000 Yes 3600000 0 0
99 BLS International Services Limited Starfin India Private Limited Step down subsidiary Purchase of goods or services 250000000 Yes 545000 530000 1306000
100 BLS International Services Limited Starfin India Private Limited Step down subsidiary Any other transaction Reimbursement of Expenses 50000000 Yes 188000 0 0
101 BLS International Services Limited Starfin India Private Limited Step down subsidiary Any other transaction Other Receivables (ESOP) 0 NA 160000 160000 320000
102 BLS International Services Limited Zero Mass Private Limited Step down subsidiary Any other transaction Other Receivable 250000000 Yes 3036000 30000 155000
103 BLS INTERNATIONAL HOLDING ANONIM SIRKETI iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Subsidiary Interest received 50000000 YES 29638000 0 0
104 BLS INTERNATIONAL HOLDING ANONIM SIRKETI iDATA DANISMANLIK VE HIZMET DIS TIC. A.S. (Turkey Subsidiary Dividend received 0 NA 749814000 0 0
105 BLS INTERNATIONAL HOLDING ANONIM SIRKETI VisaMetric LLC Kosovo Subsidiary Interest paid 10000000 YES 930000 0 0
106 BLS INTERNATIONAL HOLDING ANONIM SIRKETI Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Subsidiary Interest received 50000000 YES 43210000 0 0
107 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Mr. Nikhil Gupta Director Remuneration 0 NA 2205000 0 0
108 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Loan 300000000 Yes -590000 590000 0 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
109 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Any other transaction Other Receivable 20000000 YES 0 0 2335000
110 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n VisaMetric LLC Kosovo Wholly Owned Subsidiary Interest received 20000000 Yes 2050000 0 0
111 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n VisaMetric LLC Kosovo Wholly Owned Subsidiary Loan 20000000 YES 150619000 0 150619000 Loan 0.06 On demand Unsecured Loan for meeting short term working capital requirement
112 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n VisaMetric LLC Russia Wholly Owned Subsidiary Loan 300000000 Yes 12268000 70941000 83209000 Loan 0.18 On demand Unsecured Loan for meeting short term working capital requirement
113 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n VisaMetric LLC Russia Wholly Owned Subsidiary Interest received 50000000 Yes 2272000 70941000 0
114 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Any other transaction Other Receivable 1000000000 Yes 41710000 0 11499000
115 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Loan 1000000000 YES 580171000 0 580171000 Loan 0.59 On demand Unsecured Loan for meeting short term working capital requirement
116 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Any other transaction Other Income from operations 1000000000 YES 28956000 0 0
117 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Any other transaction Other Income from operations 1000000000 YES 12542000 0 0
118 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Any other transaction Rent Expense 1000000000 YES 212000 0 0
119 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Interest paid 1000000000 YES 15590000 0 0
120 iDATA DANISMANLIK VEnHIZMET DIS TIC. A.S. (Turkey)n Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Wholly Owned Subsidiary Sale of goods or services 1000000000 YES 183882000 0 0
121 VisaMetric Dooel Macedonian VisaMetric D.O.O Fellow Subsidiary Any other transaction Other Receivable 100000000 Yes -83000 5600000 5517000
122 VisaMetric LLC Kosovo VisaMetric Albenia SHPK. Fellow Subsidiary Loan 100000000 Yes 0 5600000 5600000 Loan 0 On demand Unsecured Loan for meeting short term working capital requirement
123 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Any other transaction Other payable 1000000000 Yes 299707000 -92900000 206807000
124 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Any other transaction Other Receivable 1000000000 Yes 797000 816000 1613000
125 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Rahyab Gozar Arta, Iran Wholly Owned Subsidiary Dividend received 0 NA 66000 0 0
126 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric d.o.o. Bosnia Wholly owned subsidiary Dividend received 0 NA 8789000 0 0
127 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n Visametric LLC Azerbaijan Wholly owned subsidiary Any other transaction Other Income from operations 30000000 YES 1236000 0 0
128 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Kazakhstann Wholly Owned Subsidiary Any other transaction Rent Expense 30000000 YES 2500000 0 0
129 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Kazakhstann Wholly Owned Subsidiary Dividend received 0 NA 41952000 0 0
130 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Kosovo Wholly Owned Subsidiary Sale of goods or services 30000000 YES 16882000 0 0
131 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Kosovo Wholly Owned Subsidiary Any other transaction Other payable 500000000 Yes 33497000 -26274000 7223000
132 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Kyrgyzstan Wholly Owned Subsidiary Any other transaction Rent Expense 30000000 YES 1013000 0 0
133 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Kyrgyzstan Wholly Owned Subsidiary Dividend received 0 NA 18472000 0 0
134 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Russia Wholly Owned Subsidiary Any other transaction Other Receivable 500000000 Yes -2409000 203807000 201398000
135 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Tajikistan Wholly Owned Subsidiary Dividend received 0 NA 6041000 0 0
136 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Tajikistan Wholly Owned Subsidiary Any other transaction Rent Expense 30000000 YES 736000 0 0
137 Visametric Vize Hiz. Ve Dan.nDis Tic. A.S. (Turkey)n VisaMetric LLC Uzbekistan Wholly Owned Subsidiary Any other transaction Rent Expense 30000000 YES 886000 0 0
138 SLW Media Private Limited Anil Dev Executive Director Remuneration 3500000 Yes 919000 0 287000
139 SLW Media Private Limited Mr. Karan Aggarwal Non executive director Any other transaction Sitting Fees 0 NA 10000 0 0
140 SLW Media Private Limited Mr. Sarthak Behuria Non executive director Any other transaction Sitting Fees 0 NA 20000 0 0
141 SLW Media Private Limited Mr. Varindra Sewak Non executive director Any other transaction Sitting Fees 0 NA 10000 0 0
142 SLW Media Private Limited Sports and Leisure Worldwide Relative of director is parter Sale of goods or services 10000000 Yes 1798000 0 917000
143 SLW Media Private Limited Sports and Leisure Worldwide Relative of director is parter Any other transaction Rent Expense 5000000 Yes 240000 0 0
144 SLW Media Private Limited Sports and Leisure Worldwide Relative of director is parter Any other transaction Building Maintenance expenses 5000000 Yes 120000 0 0
145 BLS E-services Limited Diwakar Aggarwal Director Any other transaction Sitting fees 1500000 YES 80000 0 0
146 BLS E-services Limited Diwakar Aggarwal Director Any other transaction Rent Expense 200000000 YES 1646000 71000 142000
147 BLS E-services Limited Shikhar Aggarwal Director Any other transaction Sitting fees 1500000 YES 90000 9000 0
148 BLS E-services Limited Manoj Joshi Director Any other transaction Sitting fees 1500000 YES 160000 9000 0
149 BLS E-services Limited Ram Prakash Bajpai Director Any other transaction Sitting fees 1500000 YES 205000 0 0
150 BLS E-services Limited Shivani Mishra Director Any other transaction Sitting fees 1500000 YES 160000 41000 41000
151 BLS E-services Limited Rakesh Mohan Garg Director Any other transaction Sitting fees 1500000 YES 170000 9000 0
152 BLS E-services Limited Rahul Sharma Executive Director and CFO Remuneration 1800000 YES 901000 0 0
153 BLS E-services Limited Sameer Kumar Compliance Officer Remuneration 1500000 YES 745000 0 0
154 BLS E-services Limited Karan Aggarwal Director of Holding company Remuneration 1500000 YES 300000 0 0
155 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Any other transaction E-wallet top up transactions 400000000 YES 2600000 32000 155000
156 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Purchase of goods or services 400000000 YES 2686000 0 0
157 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Sale of goods or services 400000000 YES 320000 0 0
158 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Any other transaction Discount Received 400000000 YES 12000 0 0
159 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Loan 1600000000 YES 1000 34768000 34767000 Loan 0.07 Repable On Demand Unsecured Loan for meeting short term working capital requirement Textual Information(5)
160 BLS E-services Limited BLS Kendras Private Limited Wholly Owned Subsidiary Interest paid 1600000000 YES 1257000 4416000 5547000
161 BLS E-services Limited Starfin India Private Limited Wholly Owned Subsidiary Any other transaction Others 400000000 YES 173000 0 108000
162 BLS E-services Limited Starfin India Private Limited Wholly Owned Subsidiary Any other transaction Rent Expense 400000000 YES 763000 702000 524000
163 BLS E-services Limited Zero Mass Private ltd Subsidiary Interest paid 400000000 YES 6568000 43928000 3818000
164 BLS E-services Limited Zero Mass Private ltd Subsidiary Loan 400000000 YES 245283000 245283000 0 Loan 0.09 Repable On Demand Unsecured Loan for meeting short term working capital requirement Textual Information(6)
165 BLS E-services Limited Zero Mass Private ltd Subsidiary Sale of goods or services 400000000 YES 52328000 0 12972000
166 BLS E-services Limited Zero Mass Private ltd Subsidiary Any other transaction Transferred to current account 400000000 YES 0 1000 1000
167 BLS E-services Limited Abhinav Goel Director of Subsidiary Any other transaction Consultancy Fee 2400000 YES 600000 0 0
168 BLS Kendras Private Limited Zero Mass Private Limited Fellow Subsidiary Any other transaction Others 200000000 YES 0 0 0
169 BLS Kendras Private Limited Zero Mass Private Limited Fellow Subsidiary Any other transaction Others 200000000 YES 0 0 0
170 Starfin India Private Limited Diwakar Aggarwal Director of Holding company Any other transaction Rent Expense 100000000 Yes 7920000 592000 0
171 Starfin India Private Limited Zero Mass Private Limited Fellow Subsidiary Any other transaction Other 400000000 YES 0 0 0
172 Starfin India Private Limited Zero Mass Private Limited Fellow Subsidiary Any other transaction Other 400000000 YES 1186000 37000 3000
173 Zero Mass Private ltd Lokanath Panda Director Remuneration 0 NOT APPLICABLE 8000000 0 0
174 Zero Mass Private ltd Dinesh Sharma Director Any other transaction Sitting fees 0 NOT APPLICABLE 10000 0 0
175 Zero Mass Private ltd Shivani Mishra Director Any other transaction Sitting fees 0 NOT APPLICABLE 30000 0 0
176 Zero Mass Private ltd Ram Prakash Bajpai Director Any other transaction Sitting fees 0 NOT APPLICABLE 30000 0 0
177 Zero Mass Private ltd Diwakar Aggarwal Director of Holding company Any other transaction Rent Expense 0 NOT APPLICABLE 8555000 0 0
178 Zero Mass Private ltd Diwakar Aggarwal Director of Holding company Any other transaction Security Deposit 0 NOT APPLICABLE 0 15000000 15000000
179 Sai Finent Private Limited Aadifidelis Solutions Private Limited Holding Company Any other transaction Other- Payables 0 NOT APPLICABLE 3000000 8946000 5946000 Textual Information(7)
180 Sai Finent Private Limited Shaurya Associates Director's Signigicant Influence Any other transaction Rent Expense 0 NOT APPLICABLE 0 65000 65000 Textual Information(8)
181 Sai Finent Private Limited PRASHANT JADHAV DIRECTOR Any other transaction Loan 0 NOT APPLICABLE 52000 1149000 1201000 Textual Information(9)
182 Sai Finent Private Limited UMAKANT JADHAV DIRECTOR Any other transaction Reimbursement of Expenses 0 NOT APPLICABLE 2000 0 2000
183 Aadifidelis Solutions Pvt Ltd Preeti Mahendra Dhudediya Relative of KMP Any other transaction Rent Expense 0 NOT APPLICABLE 900000 226000 0 Textual Information(10)
184 Aadifidelis Solutions Pvt Ltd Preeti Mahendra Dhudediya Relative of KMP Any other transaction Professional Consultancy Fees 0 NOT APPLICABLE 1781000 0 38000
185 Aadifidelis Solutions Pvt Ltd Deepa Choudhary Relative of KMP Any other transaction Professional Consultancy Fees 0 NOT APPLICABLE 1079000 350000 900000 Textual Information(11)
186 Aadifidelis Solutions Pvt Ltd Vikas Yadav Relative of KMP Any other transaction Professional Consultancy Fees 0 NOT APPLICABLE 685000 0 0
187 Aadifidelis Solutions Pvt Ltd Gaurav Chaudhary DIRECTOR Remuneration 0 NOT APPLICABLE 415000 1150000 4000 Textual Information(12)
188 Aadifidelis Solutions Pvt Ltd Prashant Jadhav DIRECTOR Remuneration 0 NOT APPLICABLE 1038000 13000 478000 Textual Information(13)
189 Aadifidelis Solutions Pvt Ltd Shaurya Associates Director Signigicant Influence Any other transaction Commission Income 0 NOT APPLICABLE 828000 8266000 1477000 Textual Information(14)
190 Aadifidelis Solutions Pvt Ltd Umakant Jadhav DIRECTOR Any other transaction Rent Expense 0 NOT APPLICABLE 257000 0 257000
191 Aadifidelis Solutions Pvt Ltd Umakant Jadhav DIRECTOR Remuneration 0 NOT APPLICABLE 1038000 904000 1038000 Textual Information(15)
192 Aadifidelis Solutions Pvt Ltd Shital Kalidas Satpute Relative of KMP Any other transaction Professional Consultancy Fees 0 NOT APPLICABLE 2397000 0 0
193 Aadifidelis Solutions Pvt Ltd Shital Kalidas Satpute Relative of KMP Any other transaction Rent Expense 0 NOT APPLICABLE 428000 0 128000
194 Aadifidelis Solutions Pvt Ltd Seema Pawar Suresh Relative of KMP Any other transaction Professional Consultancy Fees 0 NOT APPLICABLE 839000 0 0
195 Aadifidelis Solutions Pvt Ltd Fin India Financial Consultant Director Signigicant Influence Any other transaction Commission Income 0 NOT APPLICABLE 4508000 17234000 5319000 Textual Information(16)
196 Aadifidelis Solutions Pvt Ltd Shiv Kumar Yadav Director Remuneration 0 NOT APPLICABLE 1038000 0 0
197 Aadifidelis Solutions Pvt Ltd Shiv Kumar Yadav Director Any other transaction Rent Expense 0 NOT APPLICABLE 100000 0 0
198 Aadifidelis Solutions Pvt Ltd Shiv Kumar Yadav Director Any other transaction Reimbursement of Expenses 0 NOT APPLICABLE 499000 0 380000
199 BLS E-services Limited Aadifidelis Solutions Private Limited Subsidiary Sale of goods or services 5000000 YES 4200000 0 3786000
200 BLS E-services Limited Diwakar Aggarwal Director Any other transaction Security Deposit 1600000 YES 1600000 0 1600000
201 BLS E-services Limited BLS IT Services Private Limited Fellow Subsidiary Any other transaction Reimbursement of Expenses 400000000 Yes 1000 1000 1000
202 BLS E-services Limited BLS E-solutions Private Limited Fellow Subsidiary Any other transaction Reimbursement of Expenses 400000000 Yes 1000 7000 7000
203 BLS E-services Limited Starfin India Private Limited Subsidiary Any other transaction Reimbursement of Expenses 400000000 Yes 82000 0 0
204 BLS International Services Limited Mr. Karan Aggarwal Executive Director Any other transaction Building Maintenance expenses 10000000 Yes 104000 0 0
Total value of transaction during the reporting period 4302290000



Text Block
Textual Information(1) BLS International FZE Dubai, acquired IDATA DANISMANLIK VE HIZMET DIS TICARET ANONIM SIRKETI and sold it to BLS International Holding Anonim Sirketi in month July 2024. Therefore BLS International Holding Anonim Sirketi has 100% in subsidiary IDATA DANISMANLIK VE HIZMET DIS TICARET ANONIM SIRKETI. On 9th January 25, BLS International Holding Anonim Sirketi reversed merged in subsidiary IDATA DANISMANLIK VE HIZMET DIS TICARET ANONIM SIRKETI and hence the advance has been trasferred.
Textual Information(2) Floating rate equal to Bank of England's base rate plus 0.5% margin
Textual Information(3) BLS International FZE Dubai, acquired IDATA DANISMANLIK VE HIZMET DIS TICARET ANONIM SIRKETI and sold it to BLS International Holding Anonim Sirketi in month July 2024. Therefore BLS International Holding Anonim Sirketi has 100% in subsidiary IDATA DANISMANLIK VE HIZMET DIS TICARET ANONIM SIRKETI. On 9th January 25, BLS International Holding Anonim Sirketi reversed merged in subsidiary IDATA DANISMANLIK VE HIZMET DIS TICARET ANONIM SIRKETI and hence the advance has been trasferred.
Textual Information(4) One year State Bank of India (SBI) Marginal cost of fund based lending rate (MCLR)
Textual Information(5) One year State Bank of India (SBI) Marginal cost of fund based lending rate (MCLR)
Textual Information(6) One year State Bank of India (SBI) Marginal cost of fund based lending rate (MCLR)
Textual Information(7) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(8) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(9) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(10) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(11) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(12) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(13) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(14) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(15) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.
Textual Information(16) E- Services Limited had Acquired Aadifidelis Solutions Pvt Ltd (Saifinent Advisory Pvt Ltd-Subsidiary) as on 26th November2024, the opening balances represents as on the date of acquisition.