Company Information

CIN
Status
Date of Incorporation
19 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,917,426,920
Authorised Capital
3,000,000,000

Directors

Gurudutta Mishra
Gurudutta Mishra
Director/Designated Partner
for 12 months
Jason Mark Titman
Jason Mark Titman
Director/Designated Partner
for almost 3 years
Simon Michael Joseph Vertullo
Simon Michael Joseph Vertullo
Director/Designated Partner
for almost 3 years
Chirag Mahesh Sachdev
Chirag Mahesh Sachdev
Director/Designated Partner
for about 4 years
Nicholas John Smedley
Nicholas John Smedley
Director/Designated Partner
for about 3 years
Deepak Verma
Deepak Verma
Director/Designated Partner
for about 5 years
Amit Bhatiani
Amit Bhatiani
Director
for over 11 years
Aparajita Jethy Ahuja
Aparajita Jethy Ahuja
Director/Designated Partner
for about 1 year
Vinayak Prabhakar Shenvi
Vinayak Prabhakar Shenvi
Director/Designated Partner
for over 1 year
Mohnish Kumar
Mohnish Kumar
Director/Designated Partner
for about 1 year

Past Directors

Suman Nandy
Suman Nandy
Director
about 10 years ago
Gary Phillip Foster
Gary Phillip Foster
Director
about 10 years ago
Saurabh Mehta
Saurabh Mehta
Director
over 11 years ago

Trademarks

Transaction Solutions International Transaction Solutions Internationalindia

[Class : 36] Financial Services, Financial And Paymant Solutions, Setting Up And Operating Atm Machines, Installation Of Electronic Funds Transfer Point Of Sale Machines, Kiosk And Activities In Connection With Electronic Transaction Space To Banking And Financial Sector.

I Pay A Tsi... Transaction Solutions Internationalindia

[Class : 36] Financial Services, Financial And Payment Solutions, Setting Up And Operating Atm Machines, Installation Of Electronic Funds Transfer Point Of Sale Machines, Kiosk And Activities In Connection With Electronic Transaction Space To Banking And Financial Sector.

Tsi [Transaction Solutions International] Transaction Solutions Internationalindia

[Class : 36] Financial Services, Financial And Paymant Solutions, Setting Up And Operating Atm Machines, Installation Of Electronic Funds Transfer Point Of Sale Machines, Kiosk And Activities In Connection With Electronic Transaction Space To Banking And Financial Sector.

Findipay (Label) Transaction Solutions International India

[Class : 9] Financial Management Software; Computer Software For Use In Creating And Designing Websites; Computer Software For Use In Integrated Circuit Design; Encoded Cards For Use In Relation To The Electronic Transfer Of Financial Transactions; Encoded Cards For Use In Relation To The Electronic Transfer Of Funds; Software For Facilitating Secure Credit Card Transactions...

Findipay (Label) Transaction Solutions International India

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Bill Payment Services; Electronic Bill Payment Services; Online Bill Payment Services; Acceptance Of Bill Payments; Processing Of Electronic Bill Payments; Cheque Processing And Bill Payment Services; Bill Payment Services Provided Through A Website; Electronic Payment Services Involving Electronic P...

Findipay (Label) Transaction Solutions International India

[Class : 42] Computer Software Design; Computer Programming And Computer Software Design; Computer Software Design For Others; Leasing Of Computer Software For Financial Management; Rental Of Computer Software For Financial Management; Rental Of Financial Management Software; Consultancy Relating To Computer Software Design; Design, Installation, Updating And Maintenance Of ...

Findipay (Label) Transaction Solutions International India

[Class : 38] Telecommunications Services; Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network; Telecommunications Gateway Services; Providing Access To Electronic Information, Communication And Transaction Platforms On The Internet; Electronic Communication Services For Preparing Financial Information.

Findipay (Label) Transaction Solutions International India

[Class : 45] Surveillance Services; Closed Circuit Surveillance; Surveillance Services By Drones; Closed Circuit Surveillance Services; Rental Of Security Surveillance Apparatus; Providing Reconnaissance And Surveillance Services; Rental Of Security Surveillance Equipment, Other Than Security Drones And Surveillance Drones; Rental Services Of Security Surveillance Equipment,...

Findipay (Label) Transaction Solutions International India

[Class : 35] Advertising; Business Management, Organization And Administration; Book Keeping For Electronic Funds Transfer; Online Retail Services; Wholesale And Retail Services; Mail Order Retail Services; Retail Services For Goods; Retail Services For Merchandise; Administration Of Loyalty Rewards Programmes; Promoting The Goods And Services Of Others By Means Of A Loyalty...

Findi Transaction Solutions International India Pvt. Limited

[Class : 45] Surveillance Services; Closed Circuit Surveillance; Surveillance Services By Drones; Closed Circuit Surveillance Services; Rental Of Security Surveillance Apparatus; Providing Reconnaissance And Surveillance Services; Rental Of Security Surveillance Equipment, Other Than Security Drones And Surveillance Drones; Rental Services Of Security Surveillance Equipment,...

Findi Transaction Solutions International India Pvt. Limited

[Class : 9] Financial Management Software; Computer Software For Use In Creating And Designing Websites; Computer Software For Use In Integrated Circuit Design; Encoded Cards For Use In Relation To The Electronic Transfer Of Financial Transactions; Encoded Cards For Use In Relation To The Electronic Transfer Of Funds; Software For Facilitating Secure Credit Card Transactions...

Findi Transaction Solutions International India Pvt. Limited

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Bill Payment Services; Electronic Bill Payment Services; Online Bill Payment Services; Acceptance Of Bill Payments; Processing Of Electronic Bill Payments; Cheque Processing And Bill Payment Services; Bill Payment Services Provided Through A Website; Electronic Payment Services Involving Electronic P...

Findisure Transaction Solutions International India Pvt. Limited

[Class : 35] Administrative Services Relating To Referrals For Insurance Agents; Promotion Of Insurance Services, On Behalf Of Third Parties; Promotion Of Financial And Insurance Services, On Behalf Of Third Parties; Business Management Of Insurance Agencies And Brokers On An Outsourcing Basis; The Bringing Together, For The Benefit Of Others, Of A Variety Of Insurance Servi...

Findisure Transaction Solutions International India Pvt. Limited

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Financial And Insurance Consultancy; Insurance And Financial Services; Financial Valuation, Adjustment And Settlement Services Relating To Insurance Claims; Providing On Line Information Relating To Financial, Banking, Insurance And Investment Services; Insurance; Health Insurance; Insurance Broking;...

Findicash Transaction Solutions International India Pvt. Limited

[Class : 9] Financial Management Software; Computer Software For Use In Creating And Designing Websites; Computer Software For Use In Integrated Circuit Design; Encoded Cards For Use In Relation To The Electronic Transfer Of Financial Transactions; Encoded Cards For Use In Relation To The Electronic Transfer Of Funds; Software For Facilitating Secure Credit Card Transactions...

Findi Transaction Solutions International India Pvt. Limited

[Class : 42] Computer Software Design; Computer Programming And Computer Software Design; Computer Software Design For Others; Leasing Of Computer Software For Financial Management; Rental Of Computer Software For Financial Management; Rental Of Financial Management Software; Consultancy Relating To Computer Software Design; Design, Installation, Updating And Maintenance Of ...

Findicash Transaction Solutions International India Pvt. Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Book Keeping For Electronic Funds Transfer; Online Retail Services; Wholesale And Retail Services; Mail Order Retail Services; Retail Services For Goods; Retail Services For Merchandise; Administration Of Loyalty Rewards Programmes; Promoting The Goods And Services Of Others By Means Of A Loyalty...

Findicash Transaction Solutions International India Pvt. Limited

[Class : 45] Surveillance Services; Closed Circuit Surveillance; Surveillance Services By Drones; Closed Circuit Surveillance Services; Rental Of Security Surveillance Apparatus; Providing Reconnaissance And Surveillance Services; Rental Of Security Surveillance Equipment, Other Than Security Drones And Surveillance Drones; Rental Services Of Security Surveillance Equipment,...

Findicash Transaction Solutions International India Pvt. Limited

[Class : 38] Telecommunications Services; Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network; Telecommunications Gateway Services; Providing Access To Electronic Information, Communication And Transaction Platforms On The Internet; Electronic Communication Services For Preparing Financial Information.

Findicash Transaction Solutions International India Pvt. Limited

[Class : 42] Computer Software Design; Computer Programming And Computer Software Design; Computer Software Design For Others; Leasing Of Computer Software For Financial Management; Rental Of Computer Software For Financial Management; Rental Of Financial Management Software; Consultancy Relating To Computer Software Design; Design, Installation, Updating And Maintenance Of ...

Findicash Transaction Solutions International India Pvt. Limited

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Bill Payment Services; Electronic Bill Payment Services; Online Bill Payment Services; Acceptance Of Bill Payments; Processing Of Electronic Bill Payments; Cheque Processing And Bill Payment Services; Bill Payment Services Provided Through A Website; Electronic Payment Services Involving Electronic P...

Findi Transaction Solutions International India Pvt. Limited

[Class : 38] Telecommunications Services; Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network; Telecommunications Gateway Services; Providing Access To Electronic Information, Communication And Transaction Platforms On The Internet; Electronic Communication Services For Preparing Financial Information.

Findiatm Transaction Solutions International India Pvt. Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Book Keeping For Electronic Funds Transfer; Online Retail Services; Wholesale And Retail Services; Mail Order Retail Services; Retail Services For Goods; Retail Services For Merchandise; Administration Of Loyalty Rewards Programmes; Promoting The Goods And Services Of Others By Means Of A Loyalty...

Findiatm Transaction Solutions International India Pvt. Limited

[Class : 42] Computer Software Design; Computer Programming And Computer Software Design; Computer Software Design For Others; Leasing Of Computer Software For Financial Management; Rental Of Computer Software For Financial Management; Rental Of Financial Management Software; Consultancy Relating To Computer Software Design; Design, Installation, Updating And Maintenance Of ...

Findiatm Transaction Solutions International India Pvt. Limited

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Bill Payment Services; Electronic Bill Payment Services; Online Bill Payment Services; Acceptance Of Bill Payments; Processing Of Electronic Bill Payments; Cheque Processing And Bill Payment Services; Bill Payment Services Provided Through A Website; Electronic Payment Services Involving Electronic P...

Findiatm Transaction Solutions International India Pvt. Limited

[Class : 38] Telecommunications Services; Providing Electronic Transmission Of Credit Card Transaction Data And Electronic Payment Data Via A Global Computer Network; Telecommunications Gateway Services; Providing Access To Electronic Information, Communication And Transaction Platforms On The Internet; Electronic Communication Services For Preparing Financial Information.

Findiatm Transaction Solutions International India Pvt. Limited

[Class : 45] Surveillance Services; Closed Circuit Surveillance; Surveillance Services By Drones; Closed Circuit Surveillance Services; Rental Of Security Surveillance Apparatus; Providing Reconnaissance And Surveillance Services; Rental Of Security Surveillance Equipment, Other Than Security Drones And Surveillance Drones; Rental Services Of Security Surveillance Equipment,...

Findiatm Transaction Solutions International India Pvt. Limited

[Class : 9] Financial Management Software; Computer Software For Use In Creating And Designing Websites; Computer Software For Use In Integrated Circuit Design; Encoded Cards For Use In Relation To The Electronic Transfer Of Financial Transactions; Encoded Cards For Use In Relation To The Electronic Transfer Of Funds; Software For Facilitating Secure Credit Card Transactions...

Findi Transaction Solutions International India Pvt. Limited

[Class : 35] Advertising; Business Management, Organization And Administration; Book Keeping For Electronic Funds Transfer; Online Retail Services; Wholesale And Retail Services; Mail Order Retail Services; Retail Services For Goods; Retail Services For Merchandise; Administration Of Loyalty Rewards Programmes; Promoting The Goods And Services Of Others By Means Of A Loyalty...

Charges

140 Crore
26 July 2019
Standard Chartered Bank
4 Crore
25 June 2019
Rbl Bank Limited
10 Crore
21 June 2017
Rbl Bank Limited
30 Crore
22 March 2016
Rbl Bank Limited
86 Crore
21 January 2021
Indusind Bank Ltd.
40 Lak
26 November 2020
Hdfc Bank Limited
65 Crore
29 October 2020
Indusind Bank Ltd.
20 Crore
29 October 2020
Indusind Bank Ltd.
55 Crore
28 November 2019
Rbl Bank Limited
5 Crore
28 November 2019
Rbl Bank Limited
20 Crore
28 November 2019
Rbl Bank Limited
4 Crore
18 October 2019
Rbl Bank Limited
10 Crore
17 March 2023
Others
0
15 September 2022
Others
0
13 June 2022
Axis Bank Limited
0
22 April 2022
Others
0
22 April 2022
Others
0
16 March 2022
Others
0
29 October 2020
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
29 October 2020
Others
0
22 March 2016
Others
0
21 June 2017
Others
0
21 January 2021
Others
0
18 October 2019
Others
0
26 July 2019
Standard Chartered Bank
0
25 June 2019
Others
0
26 November 2020
Hdfc Bank Limited
0
17 March 2023
Others
0
15 September 2022
Others
0
13 June 2022
Axis Bank Limited
0
22 April 2022
Others
0
22 April 2022
Others
0
16 March 2022
Others
0
29 October 2020
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
29 October 2020
Others
0
22 March 2016
Others
0
21 June 2017
Others
0
21 January 2021
Others
0
18 October 2019
Others
0
26 July 2019
Standard Chartered Bank
0
25 June 2019
Others
0
26 November 2020
Hdfc Bank Limited
0
23 November 2023
Others
0
17 March 2023
Others
0
15 September 2022
Others
0
13 June 2022
Axis Bank Limited
0
22 April 2022
Others
0
22 April 2022
Others
0
16 March 2022
Others
0
29 October 2020
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
28 November 2019
Others
0
29 October 2020
Others
0
22 March 2016
Others
0
21 June 2017
Others
0
21 January 2021
Others
0
18 October 2019
Others
0
26 July 2019
Standard Chartered Bank
0
25 June 2019
Others
0
26 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-10032021-signed
Form CHG-1-05032021_signed
Form MSME FORM I-26122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-02122020
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form DIR-12-22102020_signed

Frequently Asked Questions

What is the date on which the Transaction solutions international (india) private limited incorporated?

Transaction solutions international (india) private limited was incorporated on 19 April 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Transaction solutions international (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transaction solutions international (india) private limited?

13 of directors are associated with the company.

What is the number of directors associated with Transaction solutions international (india) private limited?

13 of directors are associated with the company.