Transaction Solutions International (India) Private Limited, a active private limited company, was established on 19 April 2005 in New Delhi, Delhi, India. Engaging in it consulting & support services within the support service to organizations sector, it holds CIN: U72200DL2005PTC135086. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹300.00 Cr and a paid-up capital of ₹284.80 Cr.
It upholds a compliant status. Employing 729 professional, Its leadership includes Deepak Verma (Ceo), Nicholas John Smedley (Director), Abhishek Jain (Nominee Director). Past directors included Gary Phillip Foster, Gurudutta Mishra, Amit Bhatiani. It holds ₹1,168.63 Cr open charges and ₹170.80 Cr settled loans. Its latest AGM occurred on 12 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dpt 316, Dlf Prime Towers, F-79-80, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.
U72200DL2005PTC135086
135086
19 April 2005
₹300.00 Cr
₹284.80 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Transaction Solutions International (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Deepak Verma | Ceo | 21 Oct 2024 | Current |
| Nicholas John Smedley | Director | 18 Oct 2021 | Current |
| Abhishek Jain | Nominee Director | 08 May 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 19 Mar 2020 | Past |
| Pramod Abcsdd | Nominee Director | 08 May 2025 | Past |
| Pramod Abcsdd | Director | 12 Oct 2015 | Past |
| Pramod Abcsdd | Director | 29 Oct 2019 | Past |
| Pramod Abcsdd | Director | 16 Dec 2013 | Past |
| Pramod Abcsdd | Whole-Time Director | 22 Feb 2022 | Past |
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Transaction Solutions International (India) Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2024, Transaction Solutions International (India) had a promoter holding of 80.61% and a public holding of 19.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,686,300,000.00
₹1,708,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2025 | Axis Bank Limited | ₹25.00 Cr | Open |
| 25 Feb 2025 | Others | ₹225.00 Cr | Open |
| 25 Sep 2024 | Others | ₹300.00 Cr | Open |
| 23 Nov 2023 | Others | ₹200.00 Cr | Open |
| 17 Mar 2023 | Others | ₹0.20 M | Open |
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Transaction Solutions International (India) has a workforce of 729 employees as of Aug 11, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transaction Solutions International (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transaction Solutions International (India)'s trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Transaction Solutions International (India) Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records. was documented.
A charge with Axis Bank Limited amounted to Rs. 25.00 Cr with Charge ID 101150895 was registered on 11 Aug 2025. was recorded as a recent event.
A charge with Others of Rs. 200.00 Cr registered on 23 Nov 2023 with Charge ID 100837526 was modified on 02 Jul 2025. was recorded as a recent event.
A charge with Others of Rs. 225.00 Cr registered on 25 Feb 2025 with Charge ID 101062717 was modified on 14 Jun 2025. was recorded as a recent event.
Progress on Abhishek Jain was appointed as a Nominee Director was appointed as a Nominee Director on 08 May 2025 & has been associated with this company since 7 months 15 days . was documented.
Progress on Transaction Solutions International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
The capital, raised against convertible securities, will help with TSI’s business expansion initiatives and accelerate its ATM deployment and other payment processing plans.
Local tech company Transaction Solutions International has acquired a Sydney-based cloud management business in a deal worth $8.6 million..
The CIN of Transaction Solutions International (India) Private Limited is U72200DL2005PTC135086.
Transaction Solutions International (India) Private Limited is headquartered at Dpt 316, Dlf Prime Towers, F-79-80, Okhla Industrial Area, Phase-1, New Delhi, Delhi, 110020.
Transaction Solutions International (India) Private Limited was incorporated on 19 April 2005.
The current directors of Transaction Solutions International (India) Private Limited are
The primary industry of Transaction Solutions International (India) Private Limited is Support Service To Organizations.
Transaction Solutions International (India) Private Limited is unlisted.
The authorized capital of Transaction Solutions International (India) Private Limited is ₹300.00 Cr, and the paid-up capital is ₹284.80 Cr.
The compliance status of Transaction Solutions International (India) Private Limited is Compliant.
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