Company Information

CIN
U72200DL2005PTC135086
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 10 months
Jason Mark Titman
Jason Mark Titman
Director/Designated Partner
for over 2 years
Simon Michael Joseph Vertullo
Simon Michael Joseph Vertullo
Director/Designated Partner
for over 2 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 about 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
about 11 years ago

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.