Indian Company Master Data Made Simple
Search:
MCA
GSTIN
LEI
Udyam
Directors
36+ lakh companies in our registry
Transaction Solutions International (india) Private Limited
Transaction Solutions International (india) Private Limited, with incorporation dating back to 2005, brings more than 2 decades of expertise. Corporate ID: U72200DL2005PTC135086, registered with number 135086. The company operates as company limited by shares. The company’s authorized capital value is ₹300.00 crore. Transaction Solutions International (india) Private Limited reports paid-up capital of ₹284.80 crore.
Mainly engaged in computer and related activities. The company’s registration location is Delhi. The company is incorporated with the address 708-711, 7th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. The company maintains an active registration. Transaction Solutions International (india) Private Limited holds PAN AACCT2470N. The company’s Legal Entity Identifier (LEI) code is 25490065NFH75ZRJWE64. You can reach the company via email at tsi.india@tsiplc.com. The executive leadership listing includes Deepak Verma (CEO) and Deepak Verma (CEO).
Company Overview
- CIN
- Date of Incorporation
- 19/04/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,00,000.00
- Paid up Capital
- ₹2,84,79,70,920.00
- Activity
- Computer And Related Activities
- tsi.india@tsiplc.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AACCT2470N1ZZ | Active |
| Andhra Pradesh | 37AACCT2470N1ZZ | Active |
| Bihar | 10AACCT2470N1ZF | Active |
| Chhattisgarh | 22AACCT2470N1ZA | Active |
| Delhi | 07AACCT2470N3Z0 | Active |
| 07AACCT2470N1Z2 | Active | |
| 07AACCT2470N2Z1 | Inactive | |
| Goa | 30AACCT2470N1ZD | Active |
| Gujarat | 24AACCT2470N1Z6 | Active |
| Himachal Pradesh | 02AACCT2470N1ZC | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE812O07018 | TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED 5% PAPM + 3% PA LOA 26NV30 FVRS1LAC | 8% | 26/11/2030 | TRANSACTION SOL/8 DEB UNSEC | DCFSDN |
| INE812O01011 | TRANSACTION SOLUTIONS INTERNATIONAL (INDIA) PRIVATE LIMITED EQ | - | 12/10/2026 | TRANSACTION SOL/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 25/03/2019 | Seema Gupta | *****3702E | Company Secretary | |
| 28/08/2019 | Deepak Verma | 08546990 | Managing Director | View other directorships |
| 18/10/2021 | Nicholas John Smedley | 09362851 | Director | View other directorships |
| 21/10/2024 | Deepak Verma | *****1200B | CEO | |
| 08/05/2025 | Abhishek Jain | 10948377 | Nominee Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 5
- Deepak VermaManaging Director
- Nicholas John SmedleyDirector
- Abhishek JainNominee Director
- Deepak VermaCEO
- Seema GuptaCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 19/11/2024 | Form MGT-7-19112024 | - |
| 17/10/2024 | Form AOC-4(XBRL)-16102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB6746845 | 11/08/2025 | ₹25,00,00,000.00 | Axis Bank Limited |
| AB5398828 | 25/02/2025 | ₹2,25,00,00,000.00 | Dsp Finance Private Limited |
| AB1492637 | 25/09/2024 | ₹3,00,00,00,000.00 | Indusind Bank Ltd. |
| AB5603724 | 23/11/2023 | ₹2,00,00,00,000.00 | Piramal Trusteeship Services Private Limited |
| AA1636948 | 17/03/2023 | ₹2,00,000.00 | Punjab National Bank |
| AA0852799 | 15/09/2022 | ₹40,00,00,000.00 | Bajaj Finance Limited |
| AA8630918 | 13/06/2022 | ₹67,21,00,000.00 | Axis Bank Limited |
| F00071944 | 22/04/2022 | ₹32,00,00,000.00 | Indusind Bank Ltd. |
| F02307585 | 22/04/2022 | ₹1,88,00,00,000.00 | Indusind Bank Ltd. |
| T91621110 | 16/03/2022 | ₹8,50,00,000.00 | Indusind Bank Ltd. |
| R94821295 | 21/01/2021 | ₹40,00,000.00 | Indusind Bank Ltd. |
| AA3016343 | 26/11/2020 | ₹16,00,00,000.00 | Hdfc Bank Limited |
| R73250516 | 29/10/2020 | ₹20,00,00,000.00 | Indusind Bank Ltd. |
| T97668487 | 29/10/2020 | ₹46,50,00,000.00 | Indusind Bank Ltd. |
| T20430005 | 28/11/2019 | ₹20,20,00,000.00 | Rbl Bank Limited |
| T20419495 | 28/11/2019 | ₹4,20,00,000.00 | Rbl Bank Limited |
| T20416491 | 28/11/2019 | ₹5,80,00,000.00 | Rbl Bank Limited |
| T20423067 | 18/10/2019 | ₹10,00,00,000.00 | Rbl Bank Limited |
| T16046971 | 26/07/2019 | ₹4,60,00,000.00 | Standard Chartered Bank |
| T20420873 | 25/06/2019 | ₹10,00,00,000.00 | Rbl Bank Limited |
| R26879254 | 21/06/2017 | ₹30,00,00,000.00 | Rbl Bank Limited |
| T20432324 | 22/03/2016 | ₹86,00,00,000.00 | Rbl Bank Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman Techno Vision Private Limited | U72200AN2000PTC000064 | Port Blair Port Blair An 744101 In |
| Coral Reef Conservation And Research Foundation | U72200AN2025NPL006190 | S/no.11/1, Krishna Nager Village, Havelock Bazar, South Andaman, Port Blair, Andaman And Nicobar Islands, India, 744211 |
| Epay Computer Services Private Limited | U72200AN2009PTC000107 | Ch-14/1 Church Road Phoenix Bay Port Blair An 744101 In |
| Neonage Solutions Private Limited | U72200AN2021PTC005521 | 18, Church Lane Phoenix Bay, Port Blair, Tehsil, Andaman Islands, Andaman, Andaman And Nicobar Islands, India, 744101 |
| Premier Forms Pvt Ltd | U72200AP1984PTC004707 | 31-32-24, Dabardans,visakhapatanam, Andhra Pradesh, India, 000000 |
Address
708-711, 7th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019
Frequently Asked Questions
What is the incorporation date of Transaction Solutions International (india) Private Limited?
The incorporation date of Transaction Solutions International (india) Private Limited is 19/04/2005.
What is the authorized share capital and paid-up capital of Transaction Solutions International (india) Private Limited?
The authorized share capital of Transaction Solutions International (india) Private Limited is ₹3,00,00,00,000.00. The paid-up capital is ₹2,84,79,70,920.00.
Who are the current board members & directors of Transaction Solutions International (india) Private Limited?
The current board member of Transaction Solutions International (india) Private Limited are:
- Deepak Verma
- Deepak Verma
- Nicholas John Smedley
- Seema Gupta
- Abhishek Jain
What is the registered address of Transaction Solutions International (india) Private Limited?
The registered address of Transaction Solutions International (india) Private Limited is 708-711, 7th Floor, Eros Corporate Tower, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Transaction Solutions International (india) Private Limited?
The Corporate Identification Number of Transaction Solutions International (india) Private Limited is U72200DL2005PTC135086.