Transaction Solutions International (India) Profile
Key Indicators
- Authorised Capital ₹ 300.00 Cr
- Paid Up Capital ₹ 219.63 Cr
- Company Age 19 Year, 10 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 ten 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
Information Technology
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
- Cash Flow
- Ratios
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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)
Open Charges
₹918.63 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Transaction Solutions International (India)
Recent activity within the organization
- Director Appointment
Deepak Verma was appointed as a Ceo was appointed as a Ceo on 21 Nov 2024 & has been associated with this company since 3 months 11 days .
- Charges
A charge with Others amounted to Rs. 300.00 Cr with Charge ID 100997656 was registered on 25 Sep 2024.
- Annual General Meeting
Transaction Solutions International (India) Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Charges
A charge with Axis Bank Limited of Rs. 67.21 Cr registered on 13 Jun 2022 with Charge ID 100590450 was modified on 11 Jun 2024.
- Balance Sheet
Transaction Solutions International (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Gurudutta Mishra was appointed as a Nominee Director was appointed as a Nominee Director on 18 Dec 2023 & has been associated with this company since 1 year 2 months .
Recent News, Updates & Announcement
- TSI bags ₹200 cr via credit fund | Mint.
The capital, raised against convertible securities, will help with TSI’s business expansion initiatives and accelerate its ATM deployment and other payment processing plans.
- TSI in $8.6m purchase.
Local tech company Transaction Solutions International has acquired a Sydney-based cloud management business in a deal worth $8.6 million..
Frequently asked questions
What is the Incorporation or founding date of Transaction Solutions International (India) Private Limited?
Transaction Solutions International (India) Private Limited was incorporated on 19 Apr 2005.
What is 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 ₹ 300.00 Cr and paid-up capital is ₹ 219.63 Cr.
Who are the current board members & directors of Transaction Solutions International (India) Private Limited?
Currently 8 directors are associated with Transaction Solutions International (India) Private Limited.
- Mohnish Kumar
- Nicholas John Smedley
- Simon Vertullo Michael Joseph
- Jason Mark Titman
- Gurudutta Mishra
- Deepak Verma
- Seema Gupta
- Deepak Verma
What is the registered address of Transaction Solutions International (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transaction Solutions International (India) Private Limited is Dpt 316 Dlf Prime Towers F-79-80 Okhla Industrial Area, Phase-1 India, New Delhi, 110020.
What is the corporate identification number (CIN) and company number of Transaction Solutions International (India) Private Limited?
The corporate identification number (CIN) of Transaction Solutions International (India) Private Limited is U72200DL2005PTC135086 and the company number is 135086 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transaction Solutions International (India) Private Limited?
The Official website of Transaction Solutions International (India) Private Limited is https://www.tsiplc.com
What has been the recent revenue trend for Transaction Solutions International (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transaction Solutions International (India) Private Limited has fallen by -0.30%.
How many employees does Transaction Solutions International (India) Private Limited currently have?
As Per 2022 financial reports, 670 employees are currently employed by Transaction Solutions International (India) Private Limited.
What change has been observed in the net worth of Transaction Solutions International (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transaction Solutions International (India) Private Limited has experienced an downturn of -35.65%.
What are the total open charges for Transaction Solutions International (India) Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Transaction Solutions International (India) Private Limited amount to ₹ 918.63 Cr.
When was the last Balance Sheet of Transaction Solutions International (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transaction Solutions International (India) Private Limited was filed with the ROC on 31 Mar 2024.
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