Transaction Solutions International (India) Profile
Key Indicators
- Authorised Capital ₹ 300.00 Cr
- Paid Up Capital ₹ 219.63 Cr
- Company Age 19 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 918.63 Cr
- Satisfied Charges ₹ 170.80 Cr
- Revenue Growth -0.30%
- Profit Growth -419.54%
- Ebitda -2.76%
- Net Worth -35.65%
- Total Assets 0.22%
About Transaction Solutions International (India)
Transaction Solutions International (India) Private Limited (TSIIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 April 2005 and has a history of 19 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 300.00 Cr and a paid-up capital of Rs 219.63 Cr.
The company currently has active open charges totaling ₹918.63 Cr. The company has closed loans amounting to ₹170.80 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Transaction Solutions International (India) Private Limited India are Deepak Verma as CEO and Seema Gupta as Company Secretary. Mohnish Kumar, Nicholas Smedley, Simon Joseph, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200DL2005PTC135086
- Company No.
135086
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Apr 2005
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Transaction Solutions International (India) Private Limited offer?
Transaction Solutions International (India) Private Limited offers a wide range of products and services, including Trade Show & Exhibition Equipment, Acrylic Boxes.
Who are the key members and board of directors at Transaction Solutions International (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Verma  | CEO | 21-Nov-2024 | Current |
| Seema Gupta | Company Secretary | 25-Mar-2019 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Simon Joseph  | Director | 25-Feb-2022 | Current |
| Nicholas Smedley | Director | 18-Oct-2021 | Current |
| Mohnish Kumar | Director | 04-Sep-2008 | Current |
| Jason Titman | Director | 25-Feb-2022 | Current |
| Gurudutta Mishra | Nominee Director | 18-Dec-2023 | Current |
Financial Performance of Transaction Solutions International (India).
Transaction Solutions International (India) Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 0.3% decrease. The company also saw a substantial fall in profitability, with a 419.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 35.65%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Transaction Solutions International (India)?
In 2023, Transaction Solutions International (India) had a promoter holding of 96.86% and a public holding of 3.14%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Biodeal Pharmaceuticals LimitedGurudutta Mishra is a mutual person
Harmony Organics Private LimitedGurudutta Mishra is a mutual person
Charges (Loans)
₹918.63 Cr
₹170.80 Cr
Charges Breakdown by Lending Institutions
- Others : 835.42 Cr
- Axis Bank Limited : 67.21 Cr
- Hdfc Bank Limited : 16.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Sep 2024 | Others | ₹300.00 Cr | Open |
| 23 Nov 2023 | Others | ₹200.00 Cr | Open |
| 17 Mar 2023 | Others | ₹0.20 M | Open |
| 15 Sep 2022 | Others | ₹40.00 Cr | Open |
| 13 Jun 2022 | Axis Bank Limited | ₹67.21 Cr | Open |
How Many Employees Work at Transaction Solutions International (India)?
Transaction Solutions International (India) has a workforce of 670 employees as of Mar 21, 2024. 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.
Deals i
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.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
