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LimitedMs. Riya AggarwalRelative of KMPAny other transactionConsultancy Expenses20000000Yes120000000Starfin India Private LimitedMr. Diwakar AggarwalChairman (NED) and PromoterAny other transactionRent Expenses30000000Yes72000009920000BLS International Services Singapore PTE. LTD.Mr. Diwakar AggarwalChairman (NED) and PromoterRemuneration20000000Yes569700000BLS International FZE, UAEDSS Gulf Realtors Ltd.Associate of BLS International FZE, UAELoan100000000Yes593980002544300081816000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International FZE, UAEBLS International Services Canada Inc.Wholly Owned Subsidiary of BLS International FZE, UAESale of goods or services50000000Yes117616000-150805000-149233000BLS International FZE, UAEBLS International Services Malaysia SDN BHDWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services50000000Yes11097000-5662000-7322000BLS International FZE, UAEBLS International Vize Hizmetleri Ltd. Sti., TurkeySubsidiary of BLS International FZE, UAESale of goods or services50000000Yes32780000-2949000-2399000BLS International FZE, UAEBLS Worldwide (Pty) Ltd., South AfricaWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services50000000Yes507300000BLS International FZE, UAEBLS International Services Singapore Pte. Ltd.Wholly Owned Subsidiary of BLS International FZE, UAESale of goods or services50000000Yes48959000179574000176370000BLS International FZE, UAEBLS International Services, UAEWholly Owned Subsidiary of BLS International FZE, UAEAny other transactionAdvance received against services500000000Yes879053000-4167009000-5046062000BLS International FZE, UAEBLS International Services Norway ASSubsidiary of BLS International FZE, UAELoan50000000Yes-3890003890000Loan0On demandUnsecuredLoan for meeting short term working capital requirement<DIV > <DIV>The investment in Norway is&nbsp;dis- invested on 30th March 2024 and the loan has been fully repaid. </DIV></DIV>BLS International FZE, UAEConsular Outsourcing BLS Services Inc., USAWholly Owned Subsidiary of BLS International FZE, UAELoan50000000Yes58808000159977000218785000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International FZE, UAEBLS International Services Ltd., Hong KongWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services50000000Yes-20990000-2769000BLS International FZE, UAEBLS International Services (UK) LimitedWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services1000000000Yes132981000715571000227997000BLS International FZE, UAEBLS International Services (UK) LimitedWholly Owned Subsidiary of BLS International FZE, UAELoan10000000Yes5297750000363856000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International FZE, UAEPT. BLS International Service, IndonesiaSubsidiary of BLS International FZE, UAEInvestment50000000Yes451540006917000-52071000BLS International FZE, UAEBLS Mor Services, MoroccoWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services500000000Yes1514520001249400016499000BLS International FZE, UAEBLS Mor Services, MoroccoWholly Owned Subsidiary of BLS International FZE, UAEDividend received0NA2882600000BLS International FZE, UAEBLS Services Worldwide Ltd, NigeriaWholly Owned Subsidiary of BLS International FZE, UAELoan50000000Yes-398500068410002856000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International FZE, UAEBLS International Travel & Tourism, Saudi ArabiaWholly Owned Subsidiary of BLS International FZE, UAELoan100000000Yes-38517000385170000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International FZE, UAEBLS VISA SERVICES SARL- AlgeriaAssociate of BLS International FZE, UAESale of goods or services100000000Yes476530003817000018978000BLS International FZE, UAEBLS Kazakhstan LLCWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services100000000Yes-382000000BLS International Services Canada Inc.Consular Outsourcing BLS Services Inc., USAWholly Owned Subsidiary of BLS International FZE, UAELoan50000000Yes9700055310005628000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International Services SRL, ItalyBLS International Vize Hizmetleri Ltd. Sti., TurkeyWholly Owned Subsidiary of BLS International FZE, UAESale of goods or services20000000Yes390700000BLS International Services (UK) LimitedBLS International Services SRL, ItalyWholly Owned Subsidiary of BLS International Services (UK) LimitedLoan10000000Yes5290001682800016299000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International Services (UK) LimitedPT. BLS International Service, IndonesiaSubsidiary of BLS International FZE, UAELoan50000000Yes-900090000Loan0On demandUnsecuredLoan for meeting short term working capital requirementConsular Outsourcing BLS Services Inc., USABLS INTERNATIONAL REALTY INC., USAWholly Owned Subsidiary of BLS International FZE, UAELoan50000000Yes-240300037890006192000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International Services, UAEDSS Gulf Realtors Ltd.Associate of BLS International FZE, UAELoan100000000Yes67478000366540000Loan0On demandUnsecuredLoan for meeting short term working capital requirementBLS International Services LimitedReired BLS International Services Pvt. Ltd.Wholly Owned SubsidiaryAny other transactionBalance receivable1000000Yes230003300056000BLS International Services LimitedZero Mass Private LimitedSubsidiary of BLS E Services Private limitedAny other transactionBalance receivable2500000Yes18700054000241000Zero Mass Private LimitedLokanath PandaDirector of Zero Mass Private LimitedRemuneration0NA962500000Zero Mass Private LimitedLokanath PandaDirector of Zero Mass Private LimitedAny other transactionReimbursement of Expenses0NA1700000Zero Mass Private LimitedDinesh SharmaDirectorAny other transactionSitting fees0NA6000000Zero Mass Private LimitedShivani MishraDirectorAny other transactionSitting fees0NA8500000Zero Mass Private LimitedRam Prakash BajpaiDirectorAny other transactionSitting fees0NA4500000BLS International Services (UK) LimitedBLS Visa Services SARL, AlgeriaAssociate of BLS International FZE, UAESale of goods or services2000000Yes28295000023150000BLS International FZE, UAEBalozi Liaison Services- AlgeriaAssociate of BLS International FZE, UAEAny other transactionAmount receivable10000000Yes7700000770000BLS International Services, UAEMuhammad Fazil AsharafDirector of BLS International FZERemuneration0NA276200000BLS International Services, UAEDeepak GuptaDirector of BLS International FZERemuneration0NA560900000BLS International Services, UAEDivya NairDirector of BLS International FZERemuneration0NA553300000